THE NEW MELVILLE BRIDGE CLUB LIMITED
Company number SC437291
- Company Overview for THE NEW MELVILLE BRIDGE CLUB LIMITED (SC437291)
- Filing history for THE NEW MELVILLE BRIDGE CLUB LIMITED (SC437291)
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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) |
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06 Dec 2015 | AR01 | Annual return made up to 21 November 2015 no member list | |
06 Dec 2015 | AP01 | Appointment of Mrs Bronwen Mary Mcwhinney as a director on 10 June 2015 | |
06 Dec 2015 | TM01 | Termination of appointment of Fiona Greenwood as a director on 10 June 2015 | |
06 Dec 2015 | TM01 | Termination of appointment of Alan Robert Goodman as a director on 10 June 2015 | |
12 Jun 2015 | AA | Total exemption full accounts made up to 31 March 2015 | |
25 Nov 2014 | AR01 | Annual return made up to 21 November 2014 no member list | |
19 Aug 2014 | AA | Full accounts made up to 31 March 2014 | |
15 Jun 2014 | AP01 | Appointment of Mr Peter Bowbrick as a director | |
15 Jun 2014 | AP01 | Appointment of Mr David Sadleir Land as a director | |
15 Jun 2014 | AP01 | Appointment of Mrs Denise King as a director | |
15 Jun 2014 | AP01 | Appointment of Mr Alan Cameron Scott Macdonald as a director | |
15 Jun 2014 | AP01 | Appointment of Ms Fiona Greenwood as a director | |
15 Jun 2014 | AP01 | Appointment of Mr Michael Ash as a director | |
15 Jun 2014 | TM01 | Termination of appointment of Brian Short as a director | |
15 Jun 2014 | TM01 | Termination of appointment of Laura Middleton as a director | |
15 Jun 2014 | TM01 | Termination of appointment of Ian Macaulay as a director | |
24 Dec 2013 | MEM/ARTS | Memorandum and Articles of Association | |
24 Dec 2013 | RESOLUTIONS |
Resolutions
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28 Nov 2013 | AR01 | Annual return made up to 21 November 2013 no member list | |
29 Jul 2013 | AP01 | Appointment of Mrs Patricia Kamla Walkingshaw as a director | |
12 Jul 2013 | AA01 | Current accounting period extended from 30 November 2013 to 31 March 2014 | |
18 Jun 2013 | AP03 | Appointment of Mr Damien Vincent John Byron as a secretary | |
18 Jun 2013 | TM02 | Termination of appointment of Donald Denoon as a secretary | |
17 Jun 2013 | AD01 | Registered office address changed from 9 Grosvenor Crescent Edinburgh Lothian EH12 5EP on 17 June 2013 | |
17 Jun 2013 | AP01 | Appointment of Mrs Patricia Walkingshaw as a director |