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BRUNTSFIELD LINKS GOLFING SOCIETY LIMITED

Company number SC003782

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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)
21 Apr 2016 CH01 Director's details changed for David Macintyre Paterson on 1 March 2014
31 Mar 2016 AP01 Appointment of Mr James Douglas Baillie Mcletchie as a director on 23 March 2016
31 Mar 2016 AP01 Appointment of Mr Frank Hoskins as a director on 23 March 2016
31 Mar 2016 AP01 Appointment of Mr Robert Gibb Cunningham as a director on 23 March 2016
31 Mar 2016 AP01 Appointment of Mr Richard James Phillips as a director on 23 March 2016
31 Mar 2016 TM01 Termination of appointment of Eric George Carvers Turnbull as a director on 23 March 2016
31 Mar 2016 TM01 Termination of appointment of Robin Davidson Purves as a director on 23 March 2016
16 Mar 2016 AA Full accounts made up to 31 December 2015
18 Jan 2016 TM01 Termination of appointment of Keith Brian Mackenzie as a director on 11 December 2015
18 Jan 2016 TM01 Termination of appointment of William Andrew Russell Duncan as a director on 12 December 2015
06 Jan 2016 MA Memorandum and Articles of Association
06 Jan 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
17 Dec 2015 RP04 Second filing of AP01 previously delivered to Companies House
15 Dec 2015 CH01 Director's details changed for Mr David Paterson on 15 December 2015
01 Apr 2015 AP01 Appointment of Mr Andrew John Peters as a director on 27 March 2015
01 Apr 2015 AP01 Appointment of Mr Jeremy Hogarth as a director on 27 March 2015
01 Apr 2015 AP01 Appointment of Mr Douglas Michael Smith as a director on 27 March 2015
01 Apr 2015 AP01 Appointment of Mr Nicholas Robertson Lanzl as a director on 27 March 2015
01 Apr 2015 AP01 Appointment of Mr Keith Brian Mackenzie as a director on 27 March 2015
30 Mar 2015 AA Total exemption small company accounts made up to 31 December 2014
27 Mar 2015 AR01 Annual return made up to 27 March 2015 no member list
27 Mar 2015 AP03 Appointment of Mr Ian Chrystie Underwood as a secretary on 1 June 2014
27 Mar 2015 TM02 Termination of appointment of David Mclaren Sandford as a secretary on 27 March 2015
27 Mar 2015 TM02 Termination of appointment of a secretary
27 Mar 2015 TM01 Termination of appointment of Alastair Mcintosh as a director on 27 March 2015