THE HONOURABLE COMPANY OF EDINBURGH GOLFERS (MANAGEMENT) LIMITED
Company number SC317067
- Company Overview for THE HONOURABLE COMPANY OF EDINBURGH GOLFERS (MANAGEMENT) LIMITED (SC317067)
- Filing history for THE HONOURABLE COMPANY OF EDINBURGH GOLFERS (MANAGEMENT) LIMITED (SC317067)
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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) |
|---|---|---|---|
| 25 Apr 2024 | AD01 | Registered office address changed from 4th Floor, Saltire Court 20 Castle Terrace Edinburgh Lothian EH1 2EN to 50 Lothian Road Festival Square Edinburgh EH3 9WJ on 25 April 2024 | |
| 25 Apr 2024 | AP04 | Appointment of Burness Paull Llp as a secretary on 25 April 2024 | |
| 12 Mar 2024 | PSC01 | Notification of Gareth Thomas Gilroy Baird as a person with significant control on 27 April 2023 | |
| 12 Mar 2024 | PSC07 | Cessation of Michael Frank Beamish as a person with significant control on 27 April 2023 | |
| 12 Mar 2024 | PSC01 | Notification of Michael Frank Beamish as a person with significant control on 29 April 2021 | |
| 12 Mar 2024 | PSC07 | Cessation of Alistair Carnegie Campbell as a person with significant control on 29 April 2021 | |
| 15 Feb 2024 | CS01 | Confirmation statement made on 3 February 2024 with no updates | |
| 24 Nov 2023 | AP01 | Appointment of Mr Charles Leighton Dudgeon as a director on 27 April 2023 | |
| 24 Nov 2023 | TM01 | Termination of appointment of Michael Frank Beamish as a director on 27 April 2023 | |
| 24 Nov 2023 | TM01 | Termination of appointment of Mark Iain Hugh Maclean as a director on 27 April 2023 | |
| 24 Nov 2023 | TM01 | Termination of appointment of Simon Paterson-Brown as a director on 27 April 2023 | |
| 24 Nov 2023 | AP01 | Appointment of Mr Andrew James Edward Robertson as a director on 27 April 2023 | |
| 24 Nov 2023 | AP01 | Appointment of Mr Gareth Thomas Gilroy Baird as a director on 27 April 2023 | |
| 01 Sep 2023 | AA | Total exemption full accounts made up to 31 December 2022 | |
| 03 Feb 2023 | CS01 | Confirmation statement made on 3 February 2023 with no updates | |
| 01 Jun 2022 | AA | Total exemption full accounts made up to 31 December 2021 | |
| 27 May 2022 | TM01 | Termination of appointment of Alistair Carnegie Campbell as a director on 29 April 2021 | |
| 17 May 2022 | TM01 | Termination of appointment of Shaun Norman Skene Middleton as a director on 28 April 2022 | |
| 17 May 2022 | TM01 | Termination of appointment of Robert Douglas Armstrong as a director on 28 April 2022 | |
| 17 May 2022 | AP01 | Appointment of Richard Sanderson Keen as a director on 28 April 2022 | |
| 17 May 2022 | AP01 | Appointment of Timothy Peter Mackenzie as a director on 28 April 2022 | |
| 09 Feb 2022 | CS01 | Confirmation statement made on 3 February 2022 with no updates | |
| 10 Jun 2021 | AA | Total exemption full accounts made up to 31 December 2020 | |
| 14 May 2021 | AP01 | Appointment of Mr Michael Frank Beamish as a director on 29 April 2021 | |
| 14 May 2021 | TM01 | Termination of appointment of Robert Bruce Mclaren Graham as a director on 29 April 2021 |