AWESOME GOLF LIMITED

Company number SC405557

Date	Type	Description	View / Download
04 Feb 2015	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/05/14	(3 pages)
04 Feb 2015	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/05/14	(1 page)
28 Aug 2014	AR01	Annual return made up to 17 August 2014 with full list of shareholders Statement of capital on 2014-08-28 GBP 100	(6 pages)
12 Mar 2014	AA	Audit exemption subsidiary accounts made up to 31 May 2013	(5 pages)
12 Mar 2014	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/05/13	(1 page)
03 Mar 2014	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/05/13	(23 pages)
13 Sep 2013	AR01	Annual return made up to 17 August 2013 with full list of shareholders Statement of capital on 2013-09-13 GBP 100	(6 pages)
24 Jun 2013	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/05/13	(3 pages)
28 Feb 2013	AA	Total exemption small company accounts made up to 31 May 2012	(5 pages)
28 Aug 2012	AR01	Annual return made up to 17 August 2012 with full list of shareholders	(7 pages)
20 Jul 2012	TM02	Termination of appointment of Morton Fraser Secretaries Limited as a secretary	(2 pages)
20 Jul 2012	AD01	Registered office address changed from C/O Morton Fraser Llp 5Th Floor Quartermile Two 2 Lister Square Edinburgh EH3 9GL Scotland on 20 July 2012	(2 pages)
04 Jul 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(34 pages)
21 Jun 2012	AA01	Previous accounting period shortened from 31 August 2012 to 31 May 2012	(3 pages)
21 Jun 2012	TM01	Termination of appointment of Morton Fraser Directors Limited as a director	(2 pages)
18 May 2012	MG01s	Particulars of a mortgage or charge / charge no: 2	(6 pages)
15 May 2012	MG01s	Particulars of a mortgage or charge / charge no: 1	(7 pages)
10 Apr 2012	AP01	Appointment of Graeme Menzies as a director	(3 pages)
08 Mar 2012	RESOLUTIONS	Resolutions RES13 ‐ 10/02/2012	(1 page)
08 Mar 2012	SH02	Sub-division of shares on 10 February 2012	(7 pages)
08 Mar 2012	SH01	Statement of capital following an allotment of shares on 10 February 2012 GBP 100.00	(4 pages)
14 Nov 2011	AP01	Appointment of Fraser Kent Smeaton as a director	(3 pages)
14 Nov 2011	AP01	Appointment of Gregor Lawson as a director	(3 pages)
14 Nov 2011	AP01	Appointment of Alistair David Smeaton as a director	(3 pages)
14 Nov 2011	TM01	Termination of appointment of Austin Flynn as a director	(2 pages)

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