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GOLF RANGE PRODUCTS LIMITED

Company number SC213911

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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)
14 Dec 2009 CH01 Director's details changed for Mr Murray Strachan on 14 December 2009
06 Nov 2009 TM01 Termination of appointment of Stephen Cook as a director
29 Oct 2009 CH01 Director's details changed for Martin Leslie Beard on 1 May 2009
28 Oct 2009 CH01 Director's details changed for Geoff Farr on 2 September 2009
24 Sep 2009 88(2) Ad 25/08/09\gbp si 5651@0.01=56.51\gbp ic 1975.76/2032.27\
11 Jun 2009 88(3) Particulars of contract relating to shares
11 Jun 2009 88(2) Ad 19/05/09\gbp si 5288@0.01=52.88\gbp ic 1922.88/1975.76\
11 Jun 2009 88(2) Ad 19/05/09\gbp si 24866@0.01=248.66\gbp ic 1674.22/1922.88\
11 Jun 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 May 2009 288a Director appointed geoff farr
11 May 2009 288a Director appointed martin leslie beard
11 May 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Apr 2009 AA Total exemption small company accounts made up to 31 May 2008
04 Mar 2009 CERTNM Company name changed the golf mat company (scotland) LIMITED\certificate issued on 04/03/09
19 Feb 2009 363a Return made up to 18/12/08; full list of members
13 Feb 2009 88(2) Ad 21/01/09\gbp si 2119@0.01=21.19\gbp ic 1673.42/1694.61\
16 Jul 2008 288a Secretary appointed stronachs secretaries LIMITED
16 Jul 2008 288b Appointment terminated secretary stronachs
04 Jun 2008 88(2) Ad 23/05/08\gbp si 4238@0.01=42.38\gbp ic 1631.04/1673.42\
04 Jun 2008 88(2) Ad 23/05/08\gbp si 8477@0.01=84.77\gbp ic 1546.27/1631.04\
15 May 2008 88(2) Ad 02/05/08\gbp si 6633@0.01=66.33\gbp ic 1479.94/1546.27\
15 May 2008 88(2) Ad 09/05/08\gbp si 16954@0.01=169.54\gbp ic 1310.4/1479.94\
15 May 2008 123 Nc inc already adjusted 02/05/08
15 May 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of adoption of Memorandum of Association
24 Feb 2008 88(2) Ad 13/02/08\gbp si 14840@0.01=148.4\gbp ic 1162/1310.4\