Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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06 Nov 2024 |
AA |
Full accounts made up to 31 January 2024
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12 Mar 2024 |
SH10 |
Particulars of variation of rights attached to shares
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12 Mar 2024 |
SH08 |
Change of share class name or designation
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12 Mar 2024 |
MR01 |
Registration of charge SC5225830001, created on 7 March 2024
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12 Mar 2024 |
MR01 |
Registration of charge SC5225830002, created on 7 March 2024
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08 Mar 2024 |
CERTNM |
Company name changed machrie golf links and hotel LIMITED\certificate issued on 08/03/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-03-07
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08 Mar 2024 |
AP01 |
Appointment of Mrs Judith Anne Blakeburn as a director on 7 March 2024
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08 Mar 2024 |
AP01 |
Appointment of Mr William James Mcinnes Ashworth as a director on 7 March 2024
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08 Mar 2024 |
AP01 |
Appointment of Mr Benjamin Frank Harper as a director on 7 March 2024
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08 Mar 2024 |
AP01 |
Appointment of Mr Christopher John Naisby as a director on 7 March 2024
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08 Mar 2024 |
TM01 |
Termination of appointment of Gavyn Davies as a director on 7 March 2024
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08 Mar 2024 |
PSC02 |
Notification of Another Place Limited as a person with significant control on 7 March 2024
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08 Mar 2024 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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08 Mar 2024 |
PSC07 |
Cessation of Sue Nye as a person with significant control on 7 March 2024
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08 Mar 2024 |
PSC07 |
Cessation of Gavyn Davies as a person with significant control on 7 March 2024
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08 Mar 2024 |
PSC05 |
Change of details for Actev Ltd as a person with significant control on 7 March 2024
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13 Feb 2024 |
AA |
Full accounts made up to 31 January 2023
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13 Dec 2023 |
CS01 |
Confirmation statement made on 30 November 2023 with updates
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13 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 30 September 2023
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13 Dec 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 30 November 2019
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13 Dec 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 31 January 2017
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12 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 30 November 2021
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13 Feb 2023 |
AA |
Full accounts made up to 31 January 2022
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11 Jan 2023 |
CS01 |
Confirmation statement made on 30 November 2022 with no updates
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15 Jun 2022 |
PSC05 |
Change of details for Actev Ltd as a person with significant control on 14 June 2022
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