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DALGETY BAY SAILING CLUB LIMITED

Company number SC433857

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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)
24 Nov 2017 TM02 Termination of appointment of Marie Paton Reid as a secretary on 23 November 2017
02 Oct 2017 CS01 Confirmation statement made on 2 October 2017 with no updates
25 Sep 2017 TM01 Termination of appointment of Fraser Niall Parker as a director on 9 August 2017
15 Mar 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Notwithstanding the provisions of article 28.1 of the company's articles of association, the nomination of marie reid for the position of secretary and the nomination of richard haydock for the position of rear commander shore at the 2016 agm of the company shall not require a nomination form to be completed and returned to the secretary within the 7 day advance period 24/11/2016
15 Feb 2017 AA Total exemption full accounts made up to 30 September 2016
06 Jan 2017 AP03 Appointment of Mrs Marie Paton Reid as a secretary on 24 November 2016
06 Jan 2017 AP01 Appointment of Mr Fraser Niall Parker as a director on 24 November 2016
06 Jan 2017 AP01 Appointment of Mrs Marie Paton Reid as a director on 24 November 2016
06 Jan 2017 TM01 Termination of appointment of Lee Ann Stewart as a director on 24 November 2016
06 Jan 2017 TM01 Termination of appointment of Gillian Barclay as a director on 24 November 2016
06 Jan 2017 TM02 Termination of appointment of Gillian Hooper Barclay as a secretary on 24 November 2016
07 Oct 2016 CS01 Confirmation statement made on 2 October 2016 with updates
22 Jun 2016 AP01 Appointment of Mr Iain Hugh Tait as a director on 1 June 2016
22 Jun 2016 TM01 Termination of appointment of Laura Spacey as a director on 12 May 2016
16 Mar 2016 AP01 Appointment of Ms Laura Spacey as a director on 3 March 2016
09 Dec 2015 AP01 Appointment of Mr Glenn Thomas, David Halstead as a director on 26 November 2015
09 Dec 2015 AP01 Appointment of Mr Keith Charles Bedborough as a director on 26 November 2015
09 Dec 2015 AP01 Appointment of Mr John Charles Spruce as a director on 26 November 2015
08 Dec 2015 MA Memorandum and Articles of Association
08 Dec 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
08 Dec 2015 AA Total exemption full accounts made up to 30 September 2015
02 Dec 2015 TM01 Termination of appointment of Edward Peter Taylor as a director on 26 November 2015
02 Dec 2015 TM01 Termination of appointment of Ruary Williamson as a director on 26 November 2015
02 Dec 2015 TM01 Termination of appointment of Hugh Ross as a director on 26 November 2015
24 Oct 2015 AR01 Annual return made up to 2 October 2015 no member list