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LOCH RANNOCH HIGHLAND CLUB LTD

Company number SC640740

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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)
29 Jan 2025	AP03	Appointment of Mr Stephen Walton as a secretary on 19 January 2025	View PDF Appointment of Mr Stephen Walton as a secretary on 19 January 2025 - link opens in a new window - 2 pages (2 pages)
19 Dec 2024	AA	Full accounts made up to 30 June 2024	View PDF Full accounts made up to 30 June 2024 - link opens in a new window - 18 pages (18 pages)
14 Dec 2024	TM01	Termination of appointment of David William Taylor as a director on 13 December 2024	View PDF Termination of appointment of David William Taylor as a director on 13 December 2024 - link opens in a new window - 1 page (1 page)
12 Dec 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 17 pages (17 pages)
12 Dec 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
12 Dec 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
12 Dec 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
02 Dec 2024	AP01	Appointment of Mr Norval Ian Clyde as a director on 30 November 2024	View PDF Appointment of Mr Norval Ian Clyde as a director on 30 November 2024 - link opens in a new window - 2 pages (2 pages)
30 Nov 2024	AP01	Appointment of Mr Anthony Charles Griffiths as a director on 30 November 2024	View PDF Appointment of Mr Anthony Charles Griffiths as a director on 30 November 2024 - link opens in a new window - 2 pages (2 pages)
30 Nov 2024	TM01	Termination of appointment of Frances Elizabeth Griffiths as a director on 30 November 2024	View PDF Termination of appointment of Frances Elizabeth Griffiths as a director on 30 November 2024 - link opens in a new window - 1 page (1 page)
06 Sep 2024	CS01	Confirmation statement made on 4 September 2024 with no updates	View PDF Confirmation statement made on 4 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
01 Aug 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 17 pages (17 pages)
05 Jul 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
04 Jul 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
17 Apr 2024	TM01	Termination of appointment of Isobel Mary Anderson D’Arcy as a director on 16 April 2024	View PDF Termination of appointment of Isobel Mary Anderson D’Arcy as a director on 16 April 2024 - link opens in a new window - 1 page (1 page)
13 Mar 2024	AA	Accounts for a small company made up to 30 June 2023	View PDF Accounts for a small company made up to 30 June 2023 - link opens in a new window - 10 pages (10 pages)
07 Dec 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
07 Dec 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
05 Dec 2023	AP01	Appointment of Mr Stephen Walton as a director on 2 December 2023	View PDF Appointment of Mr Stephen Walton as a director on 2 December 2023 - link opens in a new window - 2 pages (2 pages)
05 Sep 2023	CS01	Confirmation statement made on 4 September 2023 with no updates	View PDF Confirmation statement made on 4 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Mar 2023	TM01	Termination of appointment of Raymond Robert Thomson as a director on 27 March 2023	View PDF Termination of appointment of Raymond Robert Thomson as a director on 27 March 2023 - link opens in a new window - 1 page (1 page)
14 Mar 2023	AA	Accounts for a small company made up to 30 June 2022	View PDF Accounts for a small company made up to 30 June 2022 - link opens in a new window - 9 pages (9 pages)
12 Jan 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
07 Dec 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
07 Dec 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)

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LOCH RANNOCH HIGHLAND CLUB LTD

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