ARCHERFIELD & FIDRA GOLF COURSES LIMITED

SC260327
46 CHARLOTTE SQUARE EDINBURGH SCOTLAND EH2 4HQ

Documents

Documents
Date Category Description Pages
23 Jul 2024 accounts Annual Accounts 19 Buy now
14 Feb 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
06 Dec 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Jul 2023 accounts Annual Accounts 19 Buy now
05 Dec 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Jun 2022 accounts Annual Accounts 21 Buy now
06 Dec 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Jul 2021 officers Termination of appointment of secretary (Fiona Mackinnon Grycuk) 1 Buy now
19 Jul 2021 accounts Annual Accounts 21 Buy now
08 Dec 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Nov 2020 accounts Annual Accounts 25 Buy now
05 Mar 2020 mortgage Registration of a charge 17 Buy now
10 Dec 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Jun 2019 accounts Annual Accounts 21 Buy now
10 Dec 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Aug 2018 accounts Annual Accounts 20 Buy now
15 Jun 2018 officers Change of particulars for director (Mr Thomas Alexander Kenneth Younger) 2 Buy now
06 Dec 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Aug 2017 accounts Annual Accounts 20 Buy now
09 Dec 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
28 Jun 2016 accounts Annual Accounts 14 Buy now
08 Dec 2015 annual-return Annual Return 5 Buy now
08 Dec 2015 officers Change of particulars for director (Mr Thomas Alexander Kenneth Younger) 2 Buy now
18 Nov 2015 officers Change of particulars for director (John Mack Glen) 2 Buy now
18 Nov 2015 officers Change of particulars for director (Mr Kevin Hugh Michael Doyle) 2 Buy now
18 Nov 2015 officers Change of particulars for director (Robert Graeme Arnott) 2 Buy now
18 Nov 2015 officers Change of particulars for secretary (Mrs Fiona Grycuk) 1 Buy now
05 Oct 2015 officers Appointment of director (Mr Gordon Iain Russell) 2 Buy now
28 Sep 2015 officers Termination of appointment of director (Thomas Fleming Laing) 1 Buy now
02 Jul 2015 accounts Annual Accounts 15 Buy now
10 Dec 2014 annual-return Annual Return 8 Buy now
04 Aug 2014 accounts Annual Accounts 15 Buy now
06 Dec 2013 annual-return Annual Return 8 Buy now
07 Oct 2013 resolution Resolution 10 Buy now
01 Aug 2013 accounts Annual Accounts 13 Buy now
14 May 2013 auditors Auditors Resignation Company 2 Buy now
29 Apr 2013 auditors Auditors Resignation Company 2 Buy now
05 Dec 2012 annual-return Annual Return 8 Buy now
25 Jun 2012 accounts Annual Accounts 4 Buy now
05 Dec 2011 annual-return Annual Return 8 Buy now
02 Nov 2011 officers Appointment of director (Mr Thomas Alexander Kenneth Younger) 1 Buy now
08 Jul 2011 accounts Annual Accounts 4 Buy now
07 Dec 2010 annual-return Annual Return 7 Buy now
04 Mar 2010 accounts Annual Accounts 4 Buy now
07 Dec 2009 annual-return Annual Return 6 Buy now
01 Sep 2009 accounts Annual Accounts 4 Buy now
27 Apr 2009 resolution Resolution 11 Buy now
27 Apr 2009 capital Gbp nc 100000/1\21/04/09 1 Buy now
05 Dec 2008 annual-return Return made up to 05/12/08; full list of members 4 Buy now
14 Aug 2008 accounts Annual Accounts 5 Buy now
06 Dec 2007 annual-return Return made up to 05/12/07; full list of members 2 Buy now
16 Jan 2007 accounts Annual Accounts 4 Buy now
06 Dec 2006 annual-return Return made up to 05/12/06; full list of members 2 Buy now
22 Dec 2005 officers Secretary's particulars changed 1 Buy now
09 Dec 2005 accounts Annual Accounts 4 Buy now
05 Dec 2005 annual-return Return made up to 05/12/05; full list of members 2 Buy now
28 Jun 2005 accounts Annual Accounts 4 Buy now
20 Dec 2004 annual-return Return made up to 05/12/04; full list of members 8 Buy now
16 Nov 2004 accounts Accounting reference date shortened from 31/12/04 to 31/10/04 1 Buy now
09 Feb 2004 officers Director resigned 1 Buy now
03 Feb 2004 officers Secretary resigned 1 Buy now
03 Feb 2004 address Registered office changed on 03/02/04 from: 30-31 queen street edinburgh midlothian EH2 1JX 1 Buy now
03 Feb 2004 officers New director appointed 3 Buy now
03 Feb 2004 officers New director appointed 3 Buy now
03 Feb 2004 officers New director appointed 3 Buy now
03 Feb 2004 officers New secretary appointed 2 Buy now
03 Feb 2004 officers New director appointed 3 Buy now
19 Jan 2004 change-of-name Certificate Change Of Name Company 2 Buy now
18 Jan 2004 incorporation Memorandum Articles 9 Buy now
05 Dec 2003 incorporation Incorporation Company 15 Buy now