Bruntsfield Links Golfing Society Limited

Company Name	Bruntsfield Links Golfing Society Limited
Company Status	Active
Company Number	SC003782
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	13 December 1901(122 years, 5 months ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 9261	Operate sports arenas & stadiums
SIC 93110	Operation of sports facilities

Directors

Director Name	Mr Richard James Phillips
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	23 March 2016(114 years, 4 months after company formation)
Appointment Duration	8 years, 1 month
Role	Accountant
Country of Residence	Scotland
Correspondence Address	The Club House 32 Barnton Avenue Davidsons Mains Edinburgh EH4 6JH Scotland

Director Name	Mr Graeme Taylor
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	27 March 2018(116 years, 4 months after company formation)
Appointment Duration	6 years, 1 month
Role	Company Director
Country of Residence	Scotland
Correspondence Address	The Club House 32 Barnton Avenue Davidsons Mains Edinburgh EH4 6JH Scotland

Director Name	Mr John Stevenson
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	25 March 2021(119 years, 4 months after company formation)
Appointment Duration	3 years, 1 month
Role	Company Director
Country of Residence	Scotland
Correspondence Address	The Club House 32 Barnton Avenue Davidsons Mains Edinburgh EH4 6JH Scotland

Director Name	Mr Craig Armour
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	22 March 2022(120 years, 4 months after company formation)
Appointment Duration	2 years, 1 month
Role	Company Director
Country of Residence	Scotland
Correspondence Address	32 Barnton Avenue Edinburgh EH4 6JH Scotland

Director Name	Mr Neil James Anderson
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	22 March 2022(120 years, 4 months after company formation)
Appointment Duration	2 years, 1 month
Role	Company Director
Country of Residence	Scotland
Correspondence Address	32 Barnton Avenue Edinburgh EH4 6JH Scotland

Director Name	Mr Gordon Stuart Keyden
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	22 March 2022(120 years, 4 months after company formation)
Appointment Duration	2 years, 1 month
Role	Lawyer
Country of Residence	Scotland
Correspondence Address	32 Barnton Avenue Edinburgh EH4 6JH Scotland

Secretary Name	Mr Michael William Braidwood
Status	Current
Appointed	22 March 2022(120 years, 4 months after company formation)
Appointment Duration	2 years, 1 month
Role	Company Director
Correspondence Address	32 Barnton Avenue Edinburgh EH4 6JH Scotland

Director Name	Mr Stuart Angus
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	21 March 2023(121 years, 4 months after company formation)
Appointment Duration	1 year, 1 month
Role	Accountant
Country of Residence	Scotland
Correspondence Address	The Club House 32 Barnton Avenue Davidsons Mains Edinburgh EH4 6JH Scotland

Director Name	Ms Carolyne Hair
Date of Birth	September 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	02 April 2024(122 years, 4 months after company formation)
Appointment Duration	3 weeks, 2 days
Role	Lawyer
Country of Residence	Scotland
Correspondence Address	The Club House 32 Barnton Avenue Davidsons Mains Edinburgh EH4 6JH Scotland

Director Name	Mr Gary Andrew Henshaw
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	02 April 2024(122 years, 4 months after company formation)
Appointment Duration	3 weeks, 2 days
Role	Consultant
Country of Residence	Scotland
Correspondence Address	The Club House 32 Barnton Avenue Davidsons Mains Edinburgh EH4 6JH Scotland

Director Name	Kenneth William Aitken
Date of Birth	March 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 1989(87 years, 5 months after company formation)
Appointment Duration	1 year, 11 months (resigned 05 April 1991)
Role	Bank Official
Correspondence Address	11 Braid Mount Edinburgh Midlothian EH10 6JP Scotland

Director Name	Alan Watson Adam
Nationality	British
Status	Resigned
Appointed	05 May 1989(87 years, 5 months after company formation)
Appointment Duration	2 years, 10 months (resigned 27 March 1992)
Role	Retired
Correspondence Address	161 Craigcrook Road Edinburgh Midlothian EH4 7SY Scotland

Director Name	Alistair Edward Braidwood
Nationality	British
Status	Resigned
Appointed	05 May 1989(87 years, 5 months after company formation)
Appointment Duration	1 year, 11 months (resigned 05 April 1991)
Role	Bank Manager
Correspondence Address	32 Blinkbonny Road Edinburgh Midlothian EH4 3HX Scotland

Director Name	James Bryce
Nationality	British
Status	Resigned
Appointed	05 May 1989(87 years, 5 months after company formation)
Appointment Duration	1 year, 11 months (resigned 05 April 1991)
Role	Scientist
Correspondence Address	1-4 Corrennie Drive Edinburgh Midlothian EH10 6EQ Scotland

Director Name	Ewan Kennedy Cameron
Nationality	British
Status	Resigned
Appointed	05 May 1989(87 years, 5 months after company formation)
Appointment Duration	1 year, 11 months (resigned 05 April 1991)
Role	Solicitor
Correspondence Address	7 Clarendon Crescent Edinburgh Midlothian EH4 1PT Scotland

Secretary Name	Michael William Walton
Nationality	British
Status	Resigned
Appointed	05 May 1989(87 years, 5 months after company formation)
Appointment Duration	1 year, 11 months (resigned 05 April 1991)
Role	Company Director
Correspondence Address	3-24 Ferryfield Edinburgh Midlothian EH5 2PR Scotland

Secretary Name	Lieutenant Colonel Michael Bernard Hext
Nationality	British
Status	Resigned
Appointed	01 April 1991(89 years, 4 months after company formation)
Appointment Duration	3 years, 11 months (resigned 28 February 1995)
Role	Company Director
Correspondence Address	4 Northlawn Terrace Edinburgh Midlothian EH4 6JR Scotland

Director Name	David Thomas Ainslie
Date of Birth	January 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 1993(91 years, 4 months after company formation)
Appointment Duration	3 years (resigned 30 March 1996)
Role	Sales Manager
Correspondence Address	6/16 Succoth Court Succoth Park Edinburgh EH12 6BY Scotland

Secretary Name	Cmdr David McLaren Sandford
Nationality	British
Status	Resigned
Appointed	01 March 1995(93 years, 3 months after company formation)
Appointment Duration	17 years, 1 month (resigned 29 March 2012)
Role	Company Director
Correspondence Address	3 Hallowhill St Andrews Fife KY16 8SF Scotland

Director Name	Alfred Emslie Cattanach
Date of Birth	March 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1995(93 years, 4 months after company formation)
Appointment Duration	3 years, 12 months (resigned 26 March 1999)
Role	Group Bank Manager
Correspondence Address	4 Craigleith Gardens Edinburgh EH4 3JW Scotland

Director Name	Morton Barrowman Auld
Date of Birth	February 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1995(93 years, 4 months after company formation)
Appointment Duration	2 years, 12 months (resigned 27 March 1998)
Role	Company Director
Correspondence Address	42 Craigleith View Edinburgh EH4 3JY Scotland

Director Name	William Walker Brodie
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 1996(94 years, 4 months after company formation)
Appointment Duration	2 years, 12 months (resigned 26 March 1999)
Role	Company Director
Correspondence Address	1 Church Hill Drive Edinburgh Midlothian EH10 4BT Scotland

Director Name	Mr Oliver Lawson Balfour
Date of Birth	February 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 1997(95 years, 4 months after company formation)
Appointment Duration	3 years (resigned 31 March 2000)
Role	Retired
Correspondence Address	75 Ravelston Dykes Road Edinburgh Midlothian EH4 3NU Scotland

Director Name	Alastair David Carnie
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 1998(96 years, 4 months after company formation)
Appointment Duration	3 years (resigned 30 March 2001)
Role	Company Director
Correspondence Address	15 Esplanade Terrace Joppa Edinburgh Midlothian EH15 2ES Scotland

Director Name	Mr Brian Douglas Allison
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2000(98 years, 4 months after company formation)
Appointment Duration	3 years, 12 months (resigned 26 March 2004)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	18 Lockharton Avenue Edinburgh Midlothian EH14 1AZ Scotland

Director Name	Mr David Cameron Ball
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 2008(106 years, 4 months after company formation)
Appointment Duration	3 years (resigned 01 April 2011)
Role	IT
Country of Residence	United Kingdom
Correspondence Address	34 Barnton Avenue Edinburgh Midlothian EH4 6JH Scotland

Director Name	Mr Gordon Bell
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2011(109 years, 4 months after company formation)
Appointment Duration	2 years, 12 months (resigned 28 March 2014)
Role	Consultant
Country of Residence	Scotland
Correspondence Address	The Club House 32 Barnton Avenue Davidsons Mains Edinburgh EH4 6JH Scotland

Secretary Name	Mr Alan Keith Feltham
Status	Resigned
Appointed	29 March 2012(110 years, 4 months after company formation)
Appointment Duration	1 year, 9 months (resigned 10 January 2014)
Role	Company Director
Correspondence Address	The Club House 32 Barnton Avenue Davidsons Mains Edinburgh EH4 6JH Scotland

Director Name	Mr Charles Bryden
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2012(110 years, 4 months after company formation)
Appointment Duration	2 years, 12 months (resigned 27 March 2015)
Role	Unknown
Country of Residence	United Kingdom
Correspondence Address	25 Plewlandcroft South Queensferry West Lothian EH30 9RG Scotland

Secretary Name	Mr David McLaren Sandford
Status	Resigned
Appointed	10 January 2014(112 years, 1 month after company formation)
Appointment Duration	1 year, 2 months (resigned 27 March 2015)
Role	Company Director
Correspondence Address	The Club House 32 Barnton Avenue Edinburgh The Clubhouse 32 Barnton Avenue Edinburgh EH4 6JH Scotland

Director Name	Mr David Souter Anderson
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 2014(112 years, 4 months after company formation)
Appointment Duration	3 years (resigned 31 March 2017)
Role	Retired
Country of Residence	Scotland
Correspondence Address	7 Succoth Place Edinburgh EH12 6BJ Scotland

Secretary Name	Mr Ian Chrystie Underwood
Status	Resigned
Appointed	01 June 2014(112 years, 6 months after company formation)
Appointment Duration	2 years, 10 months (resigned 31 March 2017)
Role	Company Director
Correspondence Address	The Club House 32 Barnton Avenue Davidsons Mains Edinburgh EH4 6JH Scotland

Secretary Name	Mr Douglas Cleeton
Status	Resigned
Appointed	01 March 2017(115 years, 3 months after company formation)
Appointment Duration	5 years (resigned 22 March 2022)
Role	Company Director
Correspondence Address	The Club House 32 Barnton Avenue Davidsons Mains Edinburgh EH4 6JH Scotland

Director Name	Mr Neil Armstrong
Date of Birth	February 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 2021(119 years, 4 months after company formation)
Appointment Duration	3 years (resigned 02 April 2024)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	The Club House 32 Barnton Avenue Davidsons Mains Edinburgh EH4 6JH Scotland

Contact

Website	www.bruntsfieldlinks.co.uk/
Telephone	0131 3361479
Telephone region	Edinburgh

Location

Registered Address	The Club House 32 Barnton Avenue Davidsons Mains Edinburgh EH4 6JH Scotland
Constituency	Edinburgh West
Ward	Almond

Financials

Year	2014
Net Worth	£935,977
Cash	£1,344,389
Current Liabilities	£824,106

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	1 June 2023 (10 months, 4 weeks ago)
Next Return Due	15 June 2024 (1 month, 2 weeks from now)

Filing History

1 July 2023	Confirmation statement made on 1 June 2023 with no updates (3 pages)
12 April 2023	Accounts for a small company made up to 31 December 2022 (18 pages)
31 March 2023	Appointment of Mr Stuart Angus as a director on 21 March 2023 (2 pages)
31 March 2023	Termination of appointment of George Reid as a director on 21 March 2023 (1 page)
22 June 2022	Confirmation statement made on 1 June 2022 with updates (3 pages)
15 April 2022	Notification of a person with significant control statement (2 pages)
7 April 2022	Accounts for a small company made up to 31 December 2021 (19 pages)
1 April 2022	Cessation of Michael William Braidwood as a person with significant control on 22 March 2022 (1 page)
29 March 2022	Appointment of Mr Neil James Anderson as a director on 22 March 2022 (2 pages)
29 March 2022	Termination of appointment of Douglas Cleeton as a secretary on 22 March 2022 (1 page)
29 March 2022	Appointment of Mr Michael William Braidwood as a secretary on 22 March 2022 (2 pages)
29 March 2022	Notification of Michael William Braidwood as a person with significant control on 1 March 2022 (2 pages)
29 March 2022	Appointment of Mr Gordon Stuart Keyden as a director on 22 March 2022 (2 pages)
29 March 2022	Termination of appointment of Jason Parrott as a director on 22 March 2022 (1 page)
29 March 2022	Appointment of Mr Giles Hay as a director on 22 March 2022 (2 pages)
29 March 2022	Termination of appointment of Stuart Thyne as a director on 22 March 2022 (1 page)
29 March 2022	Termination of appointment of Ray Kelleher as a director on 22 March 2022 (1 page)
29 March 2022	Cessation of Douglas Allan Cleeton as a person with significant control on 28 February 2022 (1 page)
29 March 2022	Appointment of Mr Craig Armour as a director on 22 March 2022 (2 pages)
14 September 2021	Termination of appointment of William Donald Muirhead as a director on 26 August 2021 (1 page)
21 June 2021	Confirmation statement made on 1 June 2021 with no updates (3 pages)
26 March 2021	Termination of appointment of Graeme Fulton as a director on 25 March 2021 (1 page)
26 March 2021	Appointment of Mr John Stevenson as a director on 25 March 2021 (2 pages)
26 March 2021	Termination of appointment of David Alan Lawson as a director on 25 March 2021 (1 page)
26 March 2021	Termination of appointment of Chris Paterson Brown as a director on 25 March 2021 (1 page)
26 March 2021	Termination of appointment of Jeremy Scales as a director on 25 March 2021 (1 page)
26 March 2021	Appointment of Mr Neil Armstrong as a director on 25 March 2021 (2 pages)
1 March 2021	Accounts for a small company made up to 31 December 2020 (18 pages)
5 October 2020	Accounts for a small company made up to 31 December 2019 (18 pages)
15 July 2020	Termination of appointment of Derek Jack Douglas as a director on 14 July 2020 (1 page)
8 June 2020	Confirmation statement made on 1 June 2020 with no updates (3 pages)
21 May 2020	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
21 May 2020	Memorandum and Articles of Association (10 pages)
24 September 2019	Accounts for a small company made up to 31 December 2018 (15 pages)
12 June 2019	Confirmation statement made on 1 June 2019 with no updates (3 pages)
19 March 2019	Termination of appointment of Douglas Michael Smith as a director on 19 March 2019 (1 page)
19 March 2019	Appointment of Mr Stuart Thyne as a director on 19 March 2019 (2 pages)
19 March 2019	Appointment of Mr Jason Parrott as a director on 19 March 2019 (2 pages)
19 March 2019	Termination of appointment of Frank Hoskins as a director on 19 March 2019 (1 page)
19 March 2019	Appointment of Mr Derek Jack Douglas as a director on 19 March 2019 (2 pages)
19 March 2019	Termination of appointment of Andrew John Peters as a director on 19 March 2019 (1 page)
19 March 2019	Termination of appointment of James Douglas Baillie Mcletchie as a director on 19 March 2019 (1 page)
19 March 2019	Appointment of Mr Ray Kelleher as a director on 19 March 2019 (2 pages)
24 October 2018	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
24 October 2018	Memorandum and Articles of Association (10 pages)
4 July 2018	Confirmation statement made on 1 June 2018 with no updates (3 pages)
9 April 2018	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
9 April 2018	Memorandum and Articles of Association (10 pages)
27 March 2018	Termination of appointment of Robert Gibb Cunningham as a director on 27 March 2018 (1 page)
27 March 2018	Appointment of Mr Graeme Taylor as a director on 27 March 2018 (2 pages)
27 March 2018	Appointment of Mr Graeme Fulton as a director on 27 March 2018 (2 pages)
27 March 2018	Termination of appointment of Nicholas Robertson Lanzl as a director on 27 March 2018 (1 page)
27 March 2018	Appointment of Mr Chris Paterson Brown as a director on 27 March 2018 (2 pages)
27 March 2018	Termination of appointment of Jeremy Hogarth as a director on 27 March 2018 (1 page)
14 March 2018	Accounts for a small company made up to 31 December 2017 (14 pages)
30 November 2017	Memorandum and Articles of Association (10 pages)
30 November 2017	Memorandum and Articles of Association (10 pages)
30 November 2017	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
30 November 2017	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
1 June 2017	Confirmation statement made on 1 June 2017 with updates (4 pages)
1 June 2017	Confirmation statement made on 1 June 2017 with updates (4 pages)
3 April 2017	Termination of appointment of Robert Samuel Elliott as a director on 31 March 2017 (1 page)
3 April 2017	Appointment of Mr David Alan Lawson as a director on 31 March 2017 (2 pages)
3 April 2017	Termination of appointment of Ian Chrystie Underwood as a secretary on 31 March 2017 (1 page)
3 April 2017	Appointment of Mr Jeremy Scales as a director on 31 March 2017 (2 pages)
3 April 2017	Appointment of Mr Jeremy Scales as a director on 31 March 2017 (2 pages)
3 April 2017	Termination of appointment of David Souter Anderson as a director on 31 March 2017 (1 page)
3 April 2017	Appointment of Mr Douglas Cleeton as a secretary on 1 March 2017 (2 pages)
3 April 2017	Termination of appointment of Andrew Mack as a director on 31 March 2017 (1 page)
3 April 2017	Termination of appointment of Robert Samuel Elliott as a director on 31 March 2017 (1 page)
3 April 2017	Appointment of Mr William Donald Muirhead as a director on 31 March 2017 (2 pages)
3 April 2017	Appointment of Mr Douglas Cleeton as a secretary on 1 March 2017 (2 pages)
3 April 2017	Appointment of Mr William Donald Muirhead as a director on 31 March 2017 (2 pages)
3 April 2017	Termination of appointment of Willie Robert Marshall Henderson as a director on 31 March 2017 (1 page)
3 April 2017	Termination of appointment of David Macintyre Paterson as a director on 31 March 2017 (1 page)
3 April 2017	Appointment of Mr David Alan Lawson as a director on 31 March 2017 (2 pages)
3 April 2017	Appointment of Mr George Reid as a director on 31 March 2017 (2 pages)
3 April 2017	Termination of appointment of Willie Robert Marshall Henderson as a director on 31 March 2017 (1 page)
3 April 2017	Termination of appointment of Ian Chrystie Underwood as a secretary on 31 March 2017 (1 page)
3 April 2017	Termination of appointment of David Macintyre Paterson as a director on 31 March 2017 (1 page)
3 April 2017	Termination of appointment of David Souter Anderson as a director on 31 March 2017 (1 page)
3 April 2017	Termination of appointment of Andrew Mack as a director on 31 March 2017 (1 page)
3 April 2017	Appointment of Mr George Reid as a director on 31 March 2017 (2 pages)
27 March 2017	Full accounts made up to 31 December 2016 (12 pages)
27 March 2017	Full accounts made up to 31 December 2016 (12 pages)
21 April 2016	Annual return made up to 21 April 2016 no member list (14 pages)
21 April 2016	Director's details changed for David Macintyre Paterson on 1 March 2014 (2 pages)
21 April 2016	Annual return made up to 21 April 2016 no member list (14 pages)
21 April 2016	Director's details changed for David Macintyre Paterson on 1 March 2014 (2 pages)
31 March 2016	Appointment of Mr Robert Gibb Cunningham as a director on 23 March 2016 (2 pages)
31 March 2016	Appointment of Mr Robert Gibb Cunningham as a director on 23 March 2016 (2 pages)
31 March 2016	Termination of appointment of Robin Davidson Purves as a director on 23 March 2016 (1 page)
31 March 2016	Termination of appointment of Eric George Carvers Turnbull as a director on 23 March 2016 (1 page)
31 March 2016	Appointment of Mr James Douglas Baillie Mcletchie as a director on 23 March 2016 (2 pages)
31 March 2016	Appointment of Mr Frank Hoskins as a director on 23 March 2016 (2 pages)
31 March 2016	Appointment of Mr Frank Hoskins as a director on 23 March 2016 (2 pages)
31 March 2016	Appointment of Mr James Douglas Baillie Mcletchie as a director on 23 March 2016 (2 pages)
31 March 2016	Appointment of Mr Richard James Phillips as a director on 23 March 2016 (2 pages)
31 March 2016	Termination of appointment of Robin Davidson Purves as a director on 23 March 2016 (1 page)
31 March 2016	Termination of appointment of Eric George Carvers Turnbull as a director on 23 March 2016 (1 page)
31 March 2016	Appointment of Mr Richard James Phillips as a director on 23 March 2016 (2 pages)
16 March 2016	Full accounts made up to 31 December 2015 (8 pages)
16 March 2016	Full accounts made up to 31 December 2015 (8 pages)
18 January 2016	Termination of appointment of Keith Brian Mackenzie as a director on 11 December 2015 (1 page)
18 January 2016	Termination of appointment of Keith Brian Mackenzie as a director on 11 December 2015 (1 page)
18 January 2016	Termination of appointment of William Andrew Russell Duncan as a director on 12 December 2015 (1 page)
18 January 2016	Termination of appointment of William Andrew Russell Duncan as a director on 12 December 2015 (1 page)
6 January 2016	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
6 January 2016	Memorandum and Articles of Association (9 pages)
6 January 2016	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
6 January 2016	Memorandum and Articles of Association (9 pages)
17 December 2015	Second filing of AP01 previously delivered to Companies House (5 pages)
17 December 2015	Second filing of AP01 previously delivered to Companies House (5 pages)
15 December 2015	Director's details changed for Mr David Paterson on 15 December 2015 (2 pages)
15 December 2015	Director's details changed for Mr David Paterson on 15 December 2015 (2 pages)
1 April 2015	Appointment of Mr Nicholas Robertson Lanzl as a director on 27 March 2015 (2 pages)
1 April 2015	Appointment of Mr Keith Brian Mackenzie as a director on 27 March 2015 (2 pages)
1 April 2015	Appointment of Mr Douglas Michael Smith as a director on 27 March 2015 (2 pages)
1 April 2015	Appointment of Mr Jeremy Hogarth as a director on 27 March 2015 (2 pages)
1 April 2015	Appointment of Mr Andrew John Peters as a director on 27 March 2015 (2 pages)
1 April 2015	Appointment of Mr Nicholas Robertson Lanzl as a director on 27 March 2015 (2 pages)
1 April 2015	Appointment of Mr Douglas Michael Smith as a director on 27 March 2015 (2 pages)
1 April 2015	Appointment of Mr Keith Brian Mackenzie as a director on 27 March 2015 (2 pages)
1 April 2015	Appointment of Mr Andrew John Peters as a director on 27 March 2015 (2 pages)
1 April 2015	Appointment of Mr Jeremy Hogarth as a director on 27 March 2015 (2 pages)
30 March 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
30 March 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
27 March 2015	Termination of appointment of Douglas Livingstone as a director on 27 March 2015 (1 page)
27 March 2015	Termination of appointment of a secretary (1 page)
27 March 2015	Appointment of Mr Ian Chrystie Underwood as a secretary on 1 June 2014 (2 pages)
27 March 2015	Termination of appointment of Noel Mcelearney as a director on 27 March 2015 (1 page)
27 March 2015	Termination of appointment of Brian James Duffin as a director on 27 March 2015 (1 page)
27 March 2015	Secretary's details changed for Mr David Mclaren Sandford on 1 June 2014 (1 page)
27 March 2015	Annual return made up to 27 March 2015 no member list (10 pages)
27 March 2015	Secretary's details changed for Mr David Mclaren Sandford on 1 June 2014 (1 page)
27 March 2015	Annual return made up to 27 March 2015 no member list (10 pages)
27 March 2015	Appointment of Mr Ian Chrystie Underwood as a secretary on 1 June 2014 (2 pages)
27 March 2015	Termination of appointment of Douglas Livingstone as a director on 27 March 2015 (1 page)
27 March 2015	Termination of appointment of Noel Mcelearney as a director on 27 March 2015 (1 page)
27 March 2015	Termination of appointment of David Mclaren Sandford as a secretary on 27 March 2015 (1 page)
27 March 2015	Secretary's details changed for Mr David Mclaren Sandford on 1 June 2014 (1 page)
27 March 2015	Termination of appointment of Charles Bryden as a director on 27 March 2015 (1 page)
27 March 2015	Termination of appointment of a secretary (1 page)
27 March 2015	Termination of appointment of Alastair Mcintosh as a director on 27 March 2015 (1 page)
27 March 2015	Termination of appointment of Alastair Mcintosh as a director on 27 March 2015 (1 page)
27 March 2015	Termination of appointment of Charles Bryden as a director on 27 March 2015 (1 page)
27 March 2015	Termination of appointment of Brian James Duffin as a director on 27 March 2015 (1 page)
27 March 2015	Appointment of Mr Ian Chrystie Underwood as a secretary on 1 June 2014 (2 pages)
27 March 2015	Termination of appointment of David Mclaren Sandford as a secretary on 27 March 2015 (1 page)
20 October 2014	Auditor's resignation (2 pages)
20 October 2014	Auditor's resignation (2 pages)
9 May 2014	Annual return made up to 5 May 2014 no member list (12 pages)
9 May 2014	Annual return made up to 5 May 2014 no member list (12 pages)
9 May 2014	Annual return made up to 5 May 2014 no member list (12 pages)
5 May 2014	Director's details changed for Mr William Andrew Russell on 5 May 2014 (2 pages)
5 May 2014	Director's details changed for Mr William Andrew Russell on 5 May 2014 (2 pages)
5 May 2014	Director's details changed for Mr William Andrew Russell on 5 May 2014 (2 pages)
31 March 2014	Appointment of Mr David Souter Anderson as a director (2 pages)
31 March 2014	Termination of appointment of James Hodge as a director (1 page)
31 March 2014	Appointment of Mr William Andrew Russell as a director (2 pages)
31 March 2014	Termination of appointment of Gordon Bell as a director (1 page)
31 March 2014	Termination of appointment of Derek Miller as a director (1 page)
31 March 2014	Appointment of Mr David Souter Anderson as a director (2 pages)
31 March 2014	Termination of appointment of James Hodge as a director (1 page)
31 March 2014	Termination of appointment of Derek Miller as a director (1 page)
31 March 2014	Appointment of Mr Robert Samuel Elliott as a director (2 pages)
31 March 2014	Appointment of Mr Robert Samuel Elliott as a director (2 pages)
31 March 2014	Termination of appointment of Gordon Bell as a director (1 page)
31 March 2014	Termination of appointment of Gordon Bell as a director (1 page)
31 March 2014	Appointment of Mr William Andrew Russell as a director (2 pages)
31 March 2014	Termination of appointment of Gordon Bell as a director (1 page)
7 March 2014	Full accounts made up to 31 December 2013 (8 pages)
7 March 2014	Full accounts made up to 31 December 2013 (8 pages)
11 February 2014	Appointment of Mr David Paterson as a director on 28 March 2013 ANNOTATION Second Filing The information on the form AP01 has been replaced by a second filing on 17/12/2015 (2 pages)
11 February 2014	Appointment of Mr David Paterson as a director (2 pages)
11 February 2014	Appointment of Mr David Paterson as a director on 28 March 2013 ANNOTATION Second Filing The information on the form AP01 has been replaced by a second filing on 17/12/2015 (2 pages)
3 February 2014	Termination of appointment of Alan Feltham as a secretary (1 page)
3 February 2014	Termination of appointment of Alan Feltham as a secretary (1 page)
3 February 2014	Appointment of Mr David Mclaren Sandford as a secretary (2 pages)
3 February 2014	Termination of appointment of Alan Feltham as a secretary (1 page)
3 February 2014	Termination of appointment of Alan Feltham as a secretary (1 page)
3 February 2014	Appointment of Mr David Mclaren Sandford as a secretary (2 pages)
8 May 2013	Annual return made up to 5 May 2013 no member list (10 pages)
8 May 2013	Annual return made up to 5 May 2013 no member list (10 pages)
8 May 2013	Annual return made up to 5 May 2013 no member list (10 pages)
5 April 2013	Termination of appointment of Lindsay Duguid as a director (1 page)
5 April 2013	Appointment of Mr Robin Davidson Purves as a director (2 pages)
5 April 2013	Appointment of Mr Willie Robert Marshall Henderson as a director (2 pages)
5 April 2013	Termination of appointment of Lindsay Duguid as a director (1 page)
5 April 2013	Appointment of Mr Robin Davidson Purves as a director (2 pages)
5 April 2013	Termination of appointment of Ian Morrison as a director (1 page)
5 April 2013	Termination of appointment of Douglas Smith as a director (1 page)
5 April 2013	Appointment of Mr Eric George Carvers Turnbull as a director (2 pages)
5 April 2013	Appointment of Mr Eric George Carvers Turnbull as a director (2 pages)
5 April 2013	Termination of appointment of John Williams as a director (1 page)
5 April 2013	Termination of appointment of Ian Morrison as a director (1 page)
5 April 2013	Appointment of Mr Willie Robert Marshall Henderson as a director (2 pages)
5 April 2013	Termination of appointment of John Williams as a director (1 page)
5 April 2013	Termination of appointment of Douglas Smith as a director (1 page)
5 March 2013	Full accounts made up to 31 December 2012 (8 pages)
5 March 2013	Full accounts made up to 31 December 2012 (8 pages)
7 February 2013	Appointment of Mr Douglas Livingstone as a director (2 pages)
7 February 2013	Appointment of Mr Donald Livingstone as a director (2 pages)
7 February 2013	Appointment of Dr Alastair Mcintosh as a director (2 pages)
7 February 2013	Termination of appointment of Donald Livingstone as a director (1 page)
7 February 2013	Appointment of Dr Alastair Mcintosh as a director (2 pages)
7 February 2013	Appointment of Mr Donald Livingstone as a director (2 pages)
7 February 2013	Appointment of Mr Douglas Livingstone as a director (2 pages)
7 February 2013	Termination of appointment of Donald Livingstone as a director (1 page)
18 May 2012	Appointment of Dr Noel Mcelearney as a director (2 pages)
18 May 2012	Appointment of Dr Noel Mcelearney as a director (2 pages)
16 May 2012	Appointment of Mr Charles Bryden as a director (2 pages)
16 May 2012	Appointment of Mr Charles Bryden as a director (2 pages)
15 May 2012	Appointment of Mr Alan Keith Feltham as a secretary (1 page)
15 May 2012	Termination of appointment of David Sandford as a secretary (1 page)
15 May 2012	Annual return made up to 5 May 2012 no member list (9 pages)
15 May 2012	Termination of appointment of David Sandford as a secretary (1 page)
15 May 2012	Annual return made up to 5 May 2012 no member list (9 pages)
15 May 2012	Appointment of Mr Alan Keith Feltham as a secretary (1 page)
15 May 2012	Annual return made up to 5 May 2012 no member list (9 pages)
27 April 2012	Secretary's details changed for Commander David Mclaren Sandford on 30 March 2012 (1 page)
27 April 2012	Secretary's details changed for Commander David Mclaren Sandford on 30 March 2012 (1 page)
29 March 2012	Termination of appointment of David Dunn as a director (1 page)
29 March 2012	Termination of appointment of David Dunn as a director (1 page)
9 March 2012	Full accounts made up to 31 December 2011 (8 pages)
9 March 2012	Full accounts made up to 31 December 2011 (8 pages)
1 February 2012	Termination of appointment of John Cropper as a director (1 page)
1 February 2012	Termination of appointment of John Cropper as a director (1 page)
31 January 2012	Termination of appointment of David Giffin as a director (1 page)
31 January 2012	Termination of appointment of David Giffin as a director (1 page)
29 June 2011	Termination of appointment of Bruce Tait as a director (1 page)
29 June 2011	Termination of appointment of Bruce Tait as a director (1 page)
9 May 2011	Annual return made up to 5 May 2011 no member list (13 pages)
9 May 2011	Annual return made up to 5 May 2011 no member list (13 pages)
9 May 2011	Annual return made up to 5 May 2011 no member list (13 pages)
21 April 2011	Appointment of Mr Gordon Bell as a director (2 pages)
21 April 2011	Appointment of Mr David Ronald Giffin as a director (2 pages)
21 April 2011	Appointment of Mr Derek William Reid Miller as a director (2 pages)
21 April 2011	Appointment of Mr Derek William Reid Miller as a director (2 pages)
21 April 2011	Appointment of Mr Brian James Duffin as a director (2 pages)
21 April 2011	Appointment of Mr David Ronald Giffin as a director (2 pages)
21 April 2011	Appointment of Mr Brian James Duffin as a director (2 pages)
21 April 2011	Appointment of Mr Gordon Bell as a director (2 pages)
20 April 2011	Termination of appointment of David Ball as a director (1 page)
20 April 2011	Termination of appointment of Anthony Nixon as a director (1 page)
20 April 2011	Termination of appointment of Kevin Cattanach as a director (1 page)
20 April 2011	Termination of appointment of Anthony Nixon as a director (1 page)
20 April 2011	Termination of appointment of Russell Pugh as a director (1 page)
20 April 2011	Termination of appointment of David Ball as a director (1 page)
20 April 2011	Termination of appointment of Kevin Cattanach as a director (1 page)
20 April 2011	Termination of appointment of Russell Pugh as a director (1 page)
21 March 2011	Full accounts made up to 31 December 2010 (8 pages)
21 March 2011	Full accounts made up to 31 December 2010 (8 pages)
10 May 2010	Director's details changed for Russell Christopher Pugh on 26 March 2010 (2 pages)
10 May 2010	Director's details changed for James Sinclair Hodge on 26 April 2010 (2 pages)
10 May 2010	Director's details changed for James Sinclair Hodge on 26 April 2010 (2 pages)
10 May 2010	Annual return made up to 5 May 2010 no member list (8 pages)
10 May 2010	Director's details changed for David Craig Dunn on 26 March 2010 (2 pages)
10 May 2010	Director's details changed for Ian Stewart Morrison on 26 April 2010 (2 pages)
10 May 2010	Director's details changed for David Craig Dunn on 26 March 2010 (2 pages)
10 May 2010	Annual return made up to 5 May 2010 no member list (8 pages)
10 May 2010	Director's details changed for Russell Christopher Pugh on 26 March 2010 (2 pages)
10 May 2010	Director's details changed for David Cameron Ball on 26 March 2010 (2 pages)
10 May 2010	Director's details changed for Andrew Mack on 26 April 2010 (2 pages)
10 May 2010	Director's details changed for Andrew Mack on 26 April 2010 (2 pages)
10 May 2010	Director's details changed for John Christopher Williams on 26 March 2010 (2 pages)
10 May 2010	Director's details changed for Ian Stewart Morrison on 26 April 2010 (2 pages)
10 May 2010	Annual return made up to 5 May 2010 no member list (8 pages)
10 May 2010	Director's details changed for David Cameron Ball on 26 March 2010 (2 pages)
10 May 2010	Director's details changed for Kevin James Cattanach on 26 March 2010 (2 pages)
10 May 2010	Director's details changed for Kevin James Cattanach on 26 March 2010 (2 pages)
10 May 2010	Director's details changed for John Christopher Williams on 26 March 2010 (2 pages)
29 March 2010	Appointment of Mr Lindsay Stuart Duguid as a director (2 pages)
29 March 2010	Appointment of Mr Lindsay Stuart Duguid as a director (2 pages)
29 March 2010	Appointment of Mr John Cropper as a director (2 pages)
29 March 2010	Termination of appointment of Andrew Thomson as a director (1 page)
29 March 2010	Appointment of Mr Bruce Elliot Tait as a director (2 pages)
29 March 2010	Appointment of Mr Bruce Elliot Tait as a director (2 pages)
29 March 2010	Termination of appointment of Andrew Thomson as a director (1 page)
29 March 2010	Appointment of Mr John Cropper as a director (2 pages)
17 March 2010	Full accounts made up to 31 December 2009 (7 pages)
17 March 2010	Full accounts made up to 31 December 2009 (7 pages)
27 January 2010	Termination of appointment of Alasdair Muir as a director (1 page)
27 January 2010	Termination of appointment of Alasdair Muir as a director (1 page)
21 July 2009	Appointment terminated director timothy sale (1 page)
21 July 2009	Appointment terminated director timothy sale (1 page)
23 June 2009	Annual return made up to 05/05/09 (6 pages)
23 June 2009	Annual return made up to 05/05/09 (6 pages)
6 April 2009	Director appointed ian stewart morrison (2 pages)
6 April 2009	Director appointed john christopher williams (2 pages)
6 April 2009	Director appointed john christopher williams (2 pages)
6 April 2009	Director appointed douglas michael smith (2 pages)
6 April 2009	Director appointed ian stewart morrison (2 pages)
6 April 2009	Director appointed douglas michael smith (2 pages)
2 April 2009	Appointment terminated director alastair ritchie (1 page)
2 April 2009	Appointment terminated director john younie (1 page)
2 April 2009	Appointment terminated director john younie (1 page)
2 April 2009	Full accounts made up to 31 December 2008 (8 pages)
2 April 2009	Appointment terminated director alastair ritchie (1 page)
2 April 2009	Full accounts made up to 31 December 2008 (8 pages)
2 April 2009	Appointment terminated director david holton (1 page)
2 April 2009	Appointment terminated director david holton (1 page)
2 April 2009	Appointment terminated director hugh lees (1 page)
2 April 2009	Appointment terminated director hugh lees (1 page)
2 April 2009	Director appointed david craig dunn (2 pages)
2 April 2009	Director appointed david craig dunn (2 pages)
8 May 2008	Appointment terminated director james craig (1 page)
8 May 2008	Appointment terminated director james craig (1 page)
8 May 2008	Director appointed mr hugh lees (1 page)
8 May 2008	Director appointed andrew john mack (1 page)
8 May 2008	Annual return made up to 05/05/08 (6 pages)
8 May 2008	Annual return made up to 05/05/08 (6 pages)
8 May 2008	Director appointed mr hugh lees (1 page)
8 May 2008	Director appointed andrew john mack (1 page)
2 May 2008	Director appointed timothy charles hanson sale (2 pages)
2 May 2008	Director appointed david cameron ball (2 pages)
2 May 2008	Director appointed kevin james cattanach (2 pages)
2 May 2008	Appointment terminated director andrew lamont (1 page)
2 May 2008	Appointment terminated director michael forrest (1 page)
2 May 2008	Appointment terminated director john fairbairn (1 page)
2 May 2008	Appointment terminated director david lawson (1 page)
2 May 2008	Appointment terminated director andrew lamont (1 page)
2 May 2008	Director appointed david cameron ball (2 pages)
2 May 2008	Director appointed timothy charles hanson sale (2 pages)
2 May 2008	Director appointed kevin james cattanach (2 pages)
2 May 2008	Appointment terminated director michael forrest (1 page)
2 May 2008	Appointment terminated director john fairbairn (1 page)
2 May 2008	Appointment terminated director david lawson (1 page)
13 March 2008	Full accounts made up to 31 December 2007 (8 pages)
13 March 2008	Full accounts made up to 31 December 2007 (8 pages)
11 May 2007	Annual return made up to 05/05/07 363(288) ‐ Director resigned (10 pages)
11 May 2007	Annual return made up to 05/05/07 363(288) ‐ Director resigned (10 pages)
18 April 2007	New director appointed (2 pages)
18 April 2007	New director appointed (2 pages)
13 April 2007	New director appointed (2 pages)
13 April 2007	New director appointed (2 pages)
13 April 2007	New director appointed (2 pages)
13 April 2007	New director appointed (2 pages)
20 March 2007	Full accounts made up to 31 December 2006 (8 pages)
20 March 2007	Full accounts made up to 31 December 2006 (8 pages)
16 May 2006	Annual return made up to 05/05/06 363(288) ‐ Director resigned (10 pages)
16 May 2006	Annual return made up to 05/05/06 363(288) ‐ Director resigned (10 pages)
12 May 2006	New director appointed (2 pages)
12 May 2006	New director appointed (2 pages)
12 May 2006	New director appointed (2 pages)
12 May 2006	New director appointed (2 pages)
3 March 2006	Full accounts made up to 31 December 2005 (8 pages)
3 March 2006	Full accounts made up to 31 December 2005 (8 pages)
8 February 2006	New director appointed (2 pages)
8 February 2006	New director appointed (2 pages)
27 January 2006	Director resigned (1 page)
27 January 2006	Director resigned (1 page)
17 May 2005	New director appointed (2 pages)
17 May 2005	New director appointed (2 pages)
12 May 2005	New director appointed (2 pages)
12 May 2005	New director appointed (2 pages)
12 May 2005	Annual return made up to 05/05/05 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (11 pages)
12 May 2005	New director appointed (2 pages)
12 May 2005	Annual return made up to 05/05/05 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (11 pages)
12 May 2005	New director appointed (2 pages)
9 March 2005	Full accounts made up to 31 December 2004 (8 pages)
9 March 2005	Full accounts made up to 31 December 2004 (8 pages)
27 January 2005	New director appointed (2 pages)
27 January 2005	New director appointed (2 pages)
12 May 2004	New director appointed (2 pages)
12 May 2004	New director appointed (2 pages)
12 May 2004	Annual return made up to 05/05/04 363(288) ‐ Director resigned (10 pages)
12 May 2004	Annual return made up to 05/05/04 363(288) ‐ Director resigned (10 pages)
12 May 2004	New director appointed (2 pages)
12 May 2004	New director appointed (2 pages)
12 May 2004	New director appointed (2 pages)
12 May 2004	New director appointed (2 pages)
12 May 2004	New director appointed (2 pages)
12 May 2004	New director appointed (2 pages)
23 April 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
23 April 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (26 pages)
23 April 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
23 April 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (26 pages)
8 March 2004	Full accounts made up to 31 December 2003 (8 pages)
8 March 2004	Full accounts made up to 31 December 2003 (8 pages)
18 June 2003	New director appointed (2 pages)
18 June 2003	New director appointed (2 pages)
11 June 2003	New director appointed (2 pages)
11 June 2003	New director appointed (2 pages)
11 June 2003	New director appointed (2 pages)
11 June 2003	Annual return made up to 05/05/03 363(288) ‐ Director resigned (11 pages)
11 June 2003	Annual return made up to 05/05/03 363(288) ‐ Director resigned (11 pages)
11 June 2003	New director appointed (2 pages)
11 June 2003	New director appointed (2 pages)
11 June 2003	New director appointed (2 pages)
22 March 2003	Full accounts made up to 31 December 2002 (8 pages)
22 March 2003	Full accounts made up to 31 December 2002 (8 pages)
16 December 2002	Auditor's resignation (1 page)
16 December 2002	Auditor's resignation (1 page)
7 May 2002	New director appointed (2 pages)
7 May 2002	New director appointed (2 pages)
7 May 2002	New director appointed (2 pages)
7 May 2002	New director appointed (2 pages)
7 May 2002	Annual return made up to 05/05/02 363(288) ‐ Director resigned (11 pages)
7 May 2002	New director appointed (2 pages)
7 May 2002	Annual return made up to 05/05/02 363(288) ‐ Director resigned (11 pages)
7 May 2002	New director appointed (2 pages)
7 May 2002	New director appointed (2 pages)
7 May 2002	New director appointed (2 pages)
26 March 2002	Full accounts made up to 31 December 2001 (8 pages)
26 March 2002	Full accounts made up to 31 December 2001 (8 pages)
1 June 2001	New director appointed (2 pages)
1 June 2001	New director appointed (2 pages)
1 June 2001	New director appointed (2 pages)
1 June 2001	New director appointed (2 pages)
1 June 2001	New director appointed (2 pages)
1 June 2001	New director appointed (2 pages)
1 June 2001	Annual return made up to 05/05/01 363(288) ‐ Director's particulars changed;director resigned (8 pages)
1 June 2001	New director appointed (2 pages)
1 June 2001	New director appointed (2 pages)
1 June 2001	New director appointed (2 pages)
1 June 2001	Annual return made up to 05/05/01 363(288) ‐ Director's particulars changed;director resigned (8 pages)
1 June 2001	New director appointed (2 pages)
5 March 2001	Full accounts made up to 31 December 2000 (8 pages)
5 March 2001	Full accounts made up to 31 December 2000 (8 pages)
6 June 2000	New director appointed (2 pages)
6 June 2000	New director appointed (2 pages)
6 June 2000	New director appointed (2 pages)
6 June 2000	New director appointed (2 pages)
6 June 2000	New director appointed (2 pages)
6 June 2000	New director appointed (2 pages)
6 June 2000	New director appointed (2 pages)
6 June 2000	Annual return made up to 05/05/00 363(288) ‐ Director's particulars changed;director resigned (8 pages)
6 June 2000	Annual return made up to 05/05/00 363(288) ‐ Director's particulars changed;director resigned (8 pages)
6 June 2000	New director appointed (2 pages)
6 June 2000	New director appointed (2 pages)
6 June 2000	New director appointed (2 pages)
3 March 2000	Full accounts made up to 31 December 1999 (8 pages)
3 March 2000	Full accounts made up to 31 December 1999 (8 pages)
12 January 2000	Resolutions SRES13 ‐ Special resolution (1 page)
12 January 2000	Resolutions SRES13 ‐ Special resolution (1 page)
29 September 1999	Full accounts made up to 31 December 1998 (8 pages)
29 September 1999	Full accounts made up to 31 December 1998 (8 pages)
8 May 1999	New director appointed (2 pages)
8 May 1999	New director appointed (2 pages)
8 May 1999	New director appointed (2 pages)
8 May 1999	New director appointed (2 pages)
8 May 1999	New director appointed (2 pages)
8 May 1999	Annual return made up to 05/05/99 363(288) ‐ Director resigned (8 pages)
8 May 1999	New director appointed (2 pages)
8 May 1999	New director appointed (2 pages)
8 May 1999	New director appointed (2 pages)
8 May 1999	New director appointed (2 pages)
8 May 1999	Annual return made up to 05/05/99 363(288) ‐ Director resigned (8 pages)
8 May 1999	New director appointed (2 pages)
29 September 1998	Auditor's resignation (1 page)
29 September 1998	Auditor's resignation (1 page)
27 September 1998	Auditor's resignation (1 page)
27 September 1998	Auditor's resignation (1 page)
27 May 1998	New director appointed (2 pages)
27 May 1998	Annual return made up to 05/05/98 363(288) ‐ Director resigned (8 pages)
27 May 1998	New director appointed (2 pages)
27 May 1998	New director appointed (2 pages)
27 May 1998	Annual return made up to 05/05/98 363(288) ‐ Director resigned (8 pages)
27 May 1998	New director appointed (2 pages)
27 May 1998	New director appointed (2 pages)
27 May 1998	New director appointed (2 pages)
27 May 1998	New director appointed (2 pages)
27 May 1998	New director appointed (2 pages)
4 March 1998	Full accounts made up to 31 December 1997 (8 pages)
4 March 1998	Full accounts made up to 31 December 1997 (8 pages)
6 May 1997	Annual return made up to 05/05/97 363(288) ‐ Director resigned (8 pages)
6 May 1997	Annual return made up to 05/05/97 363(288) ‐ Director resigned (8 pages)
1 May 1997	New director appointed (2 pages)
1 May 1997	New director appointed (3 pages)
1 May 1997	New director appointed (3 pages)
1 May 1997	New director appointed (2 pages)
1 May 1997	New director appointed (2 pages)
1 May 1997	New director appointed (2 pages)
1 May 1997	New director appointed (2 pages)
1 May 1997	New director appointed (2 pages)
1 May 1997	New director appointed (2 pages)
1 May 1997	New director appointed (2 pages)
4 March 1997	Full accounts made up to 31 December 1996 (8 pages)
4 March 1997	Full accounts made up to 31 December 1996 (8 pages)
24 May 1996	New director appointed (2 pages)
24 May 1996	New director appointed (2 pages)
9 May 1996	Annual return made up to 05/05/96 363(288) ‐ Director resigned (8 pages)
9 May 1996	Annual return made up to 05/05/96 363(288) ‐ Director resigned (8 pages)
9 May 1996	Full accounts made up to 31 December 1995 (8 pages)
9 May 1996	Full accounts made up to 31 December 1995 (8 pages)
22 May 1995	New director appointed (2 pages)
22 May 1995	New director appointed (2 pages)
22 May 1995	New director appointed (2 pages)
22 May 1995	New director appointed (2 pages)
22 May 1995	New director appointed (2 pages)
22 May 1995	New director appointed (2 pages)
22 May 1995	New director appointed (2 pages)
22 May 1995	New director appointed (2 pages)
22 May 1995	New director appointed (2 pages)
22 May 1995	New director appointed (2 pages)
22 May 1995	New director appointed (2 pages)
22 May 1995	New director appointed (2 pages)
25 April 1995	Annual return made up to 05/05/95 (8 pages)
25 April 1995	Annual return made up to 05/05/95 (8 pages)
23 April 1995	New secretary appointed (2 pages)
23 April 1995	New secretary appointed (2 pages)
13 March 1995	Full accounts made up to 31 December 1994 (8 pages)
13 March 1995	Full accounts made up to 31 December 1994 (8 pages)
7 April 1983	Memorandum and Articles of Association (22 pages)
7 April 1983	Memorandum and Articles of Association (22 pages)
13 December 1901	Incorporation (27 pages)
13 December 1901	Incorporation (27 pages)

Bruntsfield Links Golfing Society Limited

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