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CARNOUSTIE GOLF LINKS PROPERTIES LIMITED

Company number SC718132

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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)
08 Mar 2024	AA01	Current accounting period extended from 31 December 2023 to 31 March 2024	View PDF Current accounting period extended from 31 December 2023 to 31 March 2024 - link opens in a new window - 1 page (1 page)
24 Jan 2024	CS01	Confirmation statement made on 20 December 2023 with updates	View PDF Confirmation statement made on 20 December 2023 with updates - link opens in a new window - 4 pages (4 pages)
21 Dec 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
23 Aug 2023	AP01	Appointment of Paul Kenneth Lisiak as a director on 23 August 2023	View PDF Appointment of Paul Kenneth Lisiak as a director on 23 August 2023 - link opens in a new window - 2 pages (2 pages)
18 Jul 2023	TM01	Termination of appointment of Colin Curtis Yule as a director on 12 July 2023	View PDF Termination of appointment of Colin Curtis Yule as a director on 12 July 2023 - link opens in a new window - 1 page (1 page)
18 Jul 2023	TM01	Termination of appointment of Derek David Cavellini as a director on 12 July 2023	View PDF Termination of appointment of Derek David Cavellini as a director on 12 July 2023 - link opens in a new window - 1 page (1 page)
18 Jul 2023	AP01	Appointment of Johann Maximilian Herberstein as a director on 12 July 2023	View PDF Appointment of Johann Maximilian Herberstein as a director on 12 July 2023 - link opens in a new window - 2 pages (2 pages)
17 Jul 2023	PSC07	Cessation of Cglmc as a person with significant control on 12 July 2023	View PDF Cessation of Cglmc as a person with significant control on 12 July 2023 - link opens in a new window - 1 page (1 page)
17 Jul 2023	PSC02	Notification of Mj Investments Holdco Limited as a person with significant control on 12 July 2023	View PDF Notification of Mj Investments Holdco Limited as a person with significant control on 12 July 2023 - link opens in a new window - 2 pages (2 pages)
17 Jul 2023	TM02	Termination of appointment of Thorntons Law Llp as a secretary on 12 July 2023	View PDF Termination of appointment of Thorntons Law Llp as a secretary on 12 July 2023 - link opens in a new window - 1 page (1 page)
30 Mar 2023	AP01	Appointment of Mr Derek David Cavellini as a director on 28 March 2023	View PDF Appointment of Mr Derek David Cavellini as a director on 28 March 2023 - link opens in a new window - 2 pages (2 pages)
30 Mar 2023	TM01	Termination of appointment of Gordon James Alexander Murray as a director on 28 March 2023	View PDF Termination of appointment of Gordon James Alexander Murray as a director on 28 March 2023 - link opens in a new window - 1 page (1 page)
20 Dec 2022	CS01	Confirmation statement made on 20 December 2022 with updates	View PDF Confirmation statement made on 20 December 2022 with updates - link opens in a new window - 5 pages (5 pages)
11 Jan 2022	CERTNM	Company name changed kinburn (215) LIMITED\certificate issued on 11/01/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-01-11	View PDF Company name changed kinburn (215) LIMITED\certificate issued on 11/01/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-01-11 - link opens in a new window - 3 pages (3 pages)
11 Jan 2022	AP01	Appointment of Mr Gordon James Alexander Murray as a director on 21 December 2021	View PDF Appointment of Mr Gordon James Alexander Murray as a director on 21 December 2021 - link opens in a new window - 2 pages (2 pages)
11 Jan 2022	TM01	Termination of appointment of Alistair James Lang as a director on 21 December 2021	View PDF Termination of appointment of Alistair James Lang as a director on 21 December 2021 - link opens in a new window - 1 page (1 page)
11 Jan 2022	AP01	Appointment of Mr Colin Curtis Yule as a director on 21 December 2021	View PDF Appointment of Mr Colin Curtis Yule as a director on 21 December 2021 - link opens in a new window - 2 pages (2 pages)
21 Dec 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-12-21 GBP .01	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-12-21 GBP .01 - link opens in a new window - 11 pages (11 pages)

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