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LINKS GOLF TOURS ST. ANDREWS LIMITED

Company number SC175694

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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)
22 Apr 2024 TM02 Termination of appointment of Violet Elizabeth Chapman Gemmell as a secretary on 27 March 2024
06 Sep 2023 MR04 Satisfaction of charge 6 in full
06 Sep 2023 MR04 Satisfaction of charge 4 in full
26 Jun 2023 SH08 Change of share class name or designation
26 Jun 2023 MA Memorandum and Articles of Association
23 Jun 2023 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Jun 2023 PSC07 Cessation of Mark Robert Rigg as a person with significant control on 21 June 2023
22 Jun 2023 PSC02 Notification of Links Golf St. Andrews Holdings Limited as a person with significant control on 21 June 2023
01 Jun 2023 CS01 Confirmation statement made on 22 May 2023 with no updates
11 Apr 2023 AA Total exemption full accounts made up to 30 November 2022
01 Mar 2023 AP01 Appointment of Ms Aimee Rigg as a director on 23 February 2023
01 Mar 2023 AP01 Appointment of Mr Sam Rigg as a director on 23 February 2023
23 Jun 2022 AA Total exemption full accounts made up to 30 November 2021
01 Jun 2022 CS01 Confirmation statement made on 22 May 2022 with no updates
02 Jun 2021 CS01 Confirmation statement made on 22 May 2021 with no updates
26 Mar 2021 AA Total exemption full accounts made up to 30 November 2020
03 Jun 2020 CS01 Confirmation statement made on 22 May 2020 with no updates
24 Mar 2020 AA Total exemption full accounts made up to 30 November 2019
29 May 2019 CS01 Confirmation statement made on 22 May 2019 with updates
26 Apr 2019 AA Total exemption full accounts made up to 30 November 2018
06 Mar 2019 SH10 Particulars of variation of rights attached to shares
06 Mar 2019 SH08 Change of share class name or designation
06 Mar 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ That the rights attaching to the various classes of shares in the company are as set out from time to time in the articles of association of the company. 27/02/2019
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Jun 2018 CS01 Confirmation statement made on 22 May 2018 with no updates
17 Apr 2018 AA Total exemption full accounts made up to 30 November 2017