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R&A GOLF AND LEISURE LIMITED

Company number SC366854

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
26 Feb 2013 AP01 Appointment of Mrs Ann Johnson as a director
25 Feb 2013 TM01 Termination of appointment of Gillian Kirkwood as a director
25 Feb 2013 TM01 Termination of appointment of Philip Dixon as a director
  • ANNOTATION A second filed TM01 was registered on 01/03/2013
17 Dec 2012 AA Accounts for a small company made up to 31 October 2012
19 Oct 2012 AR01 Annual return made up to 14 October 2012 with full list of shareholders
30 Mar 2012 AP01 Appointment of Mrs Sheena Mcelroy as a director
30 Mar 2012 TM01 Termination of appointment of Denise O'sullivan as a director
17 Jan 2012 TM01 Termination of appointment of Gillian Hayes as a director
05 Jan 2012 AA Accounts for a small company made up to 31 October 2011
03 Nov 2011 AR01 Annual return made up to 14 October 2011 with full list of shareholders
08 Apr 2011 AA Accounts for a small company made up to 31 October 2010
29 Mar 2011 AP01 Appointment of Miss Lorna Morris Bennett as a director
18 Mar 2011 TM01 Termination of appointment of Janet Wake as a director
08 Nov 2010 AR01 Annual return made up to 14 October 2010 with full list of shareholders
12 Aug 2010 AP01 Appointment of Miss Gillian Mary Hayes as a director
12 Aug 2010 AP01 Appointment of Mrs Gillian Grace Kirkwood as a director
11 Aug 2010 TM01 Termination of appointment of Beryl Davies as a director
07 Apr 2010 TM01 Termination of appointment of Iain Meiklejohn as a director
07 Apr 2010 AP03 Appointment of Shona Malcolm as a secretary
22 Mar 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Mar 2010 AD01 Registered office address changed from 1 Exchange Crescent Conference Square Edinburgh Lothian EH3 8UL on 22 March 2010
22 Mar 2010 AP01 Appointment of Janet Margaret Wake as a director
22 Mar 2010 AP01 Appointment of Denise Fina O'sullivan as a director
22 Mar 2010 AP01 Appointment of Philip Hall Dixon as a director
22 Mar 2010 AP01 Appointment of Beryl Margaret Davies as a director