Old Course Ranfurly Golf Club. Ltd. (The)

Company Name	Old Course Ranfurly Golf Club. Ltd. (The)
Company Status	Active
Company Number	SC009532
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	27 January 1916(107 years, 9 months ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 9262	Other sporting activities
SIC 93120	Activities of sport clubs

Directors

Director Name	Mr Russell Johnstone
Date of Birth	March 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	05 February 2015(99 years, 1 month after company formation)
Appointment Duration	8 years, 8 months
Role	It Vendor Manager
Country of Residence	Scotland
Correspondence Address	Ranfurly Place Bridge Of Weir Renfrewshire PA11 3DE Scotland

Director Name	Mr Scott Langan
Date of Birth	January 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	01 February 2018(102 years, 1 month after company formation)
Appointment Duration	5 years, 8 months
Role	Business Development Manager
Country of Residence	Scotland
Correspondence Address	3 Whirlie Road Crosslee Johnstone PA6 7FH Scotland

Director Name	Mr Graeme Hutcheson
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	07 February 2019(103 years, 1 month after company formation)
Appointment Duration	4 years, 7 months
Role	IFA
Country of Residence	Scotland
Correspondence Address	Ranfurly Place Bridge Of Weir Renfrewshire PA11 3DE Scotland

Director Name	Mr Neil Stewart
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	07 February 2019(103 years, 1 month after company formation)
Appointment Duration	4 years, 7 months
Role	IFA
Country of Residence	Scotland
Correspondence Address	Ranfurly Place Bridge Of Weir Renfrewshire PA11 3DE Scotland

Secretary Name	Mr John Kelvin Murphy
Status	Current
Appointed	07 February 2019(103 years, 1 month after company formation)
Appointment Duration	4 years, 7 months
Role	Company Director
Correspondence Address	Ranfurly Place Bridge Of Weir Renfrewshire PA11 3DE Scotland

Director Name	Mr Martin Clark
Date of Birth	March 1977 (Born 46 years ago)
Nationality	Scottish
Status	Current
Appointed	06 February 2020(104 years, 1 month after company formation)
Appointment Duration	3 years, 7 months
Role	Policeman
Country of Residence	United Kingdom
Correspondence Address	Ranfurly Place Bridge Of Weir Renfrewshire PA11 3DE Scotland

Director Name	Mr Martin Clark
Date of Birth	March 1977 (Born 46 years ago)
Nationality	Scottish
Status	Current
Appointed	06 February 2020(104 years, 1 month after company formation)
Appointment Duration	3 years, 7 months
Role	Policeman
Country of Residence	Scotland
Correspondence Address	1 Earl Place Bridge Of Weir Renfrewshire PA11 1HA Scotland

Director Name	Mr Andy John Watson
Date of Birth	February 1974 (Born 49 years ago)
Nationality	Scottish
Status	Current
Appointed	08 February 2020(104 years, 1 month after company formation)
Appointment Duration	3 years, 7 months
Role	Sales Director
Country of Residence	Scotland
Correspondence Address	8 Carruth Road Bridge Of Weir PA11 3HQ Scotland

Director Name	Mr Andrew Fogarty
Date of Birth	August 1970 (Born 53 years ago)
Nationality	Scottish
Status	Current
Appointed	01 November 2020(104 years, 10 months after company formation)
Appointment Duration	2 years, 11 months
Role	Operations Manager
Country of Residence	Scotland
Correspondence Address	Ranfurly Place Bridge Of Weir Renfrewshire PA11 3DE Scotland

Director Name	Mr Peter Feechan
Date of Birth	October 1967 (Born 56 years ago)
Nationality	Scottish
Status	Current
Appointed	02 November 2020(104 years, 10 months after company formation)
Appointment Duration	2 years, 11 months
Role	Dentist
Country of Residence	Scotland
Correspondence Address	Ranfurly Place Bridge Of Weir Renfrewshire PA11 3DE Scotland

Director Name	Mr Craig Watson
Date of Birth	May 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	01 February 2022(106 years, 1 month after company formation)
Appointment Duration	1 year, 8 months
Role	Underwriting Head
Country of Residence	Scotland
Correspondence Address	Ranfurly Place Bridge Of Weir Renfrewshire PA11 3DE Scotland

Director Name	Mr Kenneth James Barr
Date of Birth	October 1991 (Born 32 years ago)
Nationality	British
Status	Current
Appointed	24 February 2022(106 years, 1 month after company formation)
Appointment Duration	1 year, 7 months
Role	Uk Sales Manager
Country of Residence	Scotland
Correspondence Address	Ranfurly Place Bridge Of Weir Renfrewshire PA11 3DE Scotland

Director Name	Mr Derek William Milne
Date of Birth	March 1963 (Born 60 years ago)
Nationality	Scottish
Status	Current
Appointed	24 February 2022(106 years, 1 month after company formation)
Appointment Duration	1 year, 7 months
Role	Group Security Manager
Country of Residence	Scotland
Correspondence Address	Ranfurly Place Bridge Of Weir Renfrewshire PA11 3DE Scotland

Secretary Name	Mr Graham Douglas Barr
Status	Current
Appointed	16 September 2022(106 years, 8 months after company formation)
Appointment Duration	1 year
Role	Company Director
Correspondence Address	Ranfurly Place Bridge Of Weir Renfrewshire PA11 3DE Scotland

Secretary Name	Ronald Maccallum
Nationality	British
Status	Resigned
Appointed	28 February 1989(73 years, 1 month after company formation)
Appointment Duration	11 months, 2 weeks (resigned 08 February 1990)
Role	Company Director
Correspondence Address	Kinnoull Bridge Of Weir Renfrewshire PA11 3EH Scotland

Director Name	Mr Joseph Jackson Bell
Date of Birth	May 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 1990(74 years, 1 month after company formation)
Appointment Duration	2 years, 12 months (resigned 04 February 1993)
Role	Electrical Contracotr
Country of Residence	United Kingdom
Correspondence Address	Appin Kilbarchan Road Bridge Of Weir PA11 3ET Scotland

Secretary Name	James Blair Wilson
Nationality	British
Status	Resigned
Appointed	08 February 1990(74 years, 1 month after company formation)
Appointment Duration	1 year (resigned 15 February 1991)
Role	Chartered Accountant
Correspondence Address	Morven 6 Dalhousie Road Milliken Park Johnstone Renfrewshire PA10 2AT Scotland

Director Name	William Lyall Ahy Campbell
Date of Birth	October 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 1991(75 years, 1 month after company formation)
Appointment Duration	6 years, 11 months (resigned 05 February 1998)
Role	Contractors Agent
Correspondence Address	24 Dalmahoy Crescent Bridge Of Weir Renfrewshire PA11 3JB Scotland

Secretary Name	Robert Mitchell
Nationality	British
Status	Resigned
Appointed	15 February 1991(75 years, 1 month after company formation)
Appointment Duration	6 years, 11 months (resigned 05 February 1998)
Role	Company Director
Correspondence Address	21 Lanfine Road Ralston Paisley Strathclyde PA1 3NJ Scotland

Secretary Name	Mr Kenneth Charles Young
Nationality	British
Status	Resigned
Appointed	05 February 1998(82 years, 1 month after company formation)
Appointment Duration	1 year, 9 months (resigned 12 November 1999)
Role	Company Director
Correspondence Address	85 St Andrews Drive Bridge Of Weir Renfrewshire PA11 3HY Scotland

Director Name	David Currie Campbell
Date of Birth	January 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 1999(83 years after company formation)
Appointment Duration	5 years (resigned 05 February 2004)
Role	Unemployed
Correspondence Address	Woodlyn 108 Hazelwood Road Bridge Of Weir Renfrewshire PA11 3DT Scotland

Secretary Name	Mr Stuart Gray
Nationality	British
Status	Resigned
Appointed	22 November 1999(83 years, 10 months after company formation)
Appointment Duration	1 year, 2 months (resigned 01 February 2001)
Role	Chartered Accountant
Correspondence Address	5 Station Wynd Kilbarchan Renfrewshire PA10 2HE Scotland

Director Name	Peter McMillan Connell
Date of Birth	December 1944 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2001(85 years after company formation)
Appointment Duration	2 months, 4 weeks (resigned 01 May 2001)
Role	Bio-Medical Scientist
Correspondence Address	8 Craigburn Avenue Houston Renfrewshire PA6 7ND Scotland

Director Name	Mr Gavin Bell
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2001(85 years after company formation)
Appointment Duration	3 years (resigned 05 February 2004)
Role	Alarm Engineer
Country of Residence	United Kingdom
Correspondence Address	Brookfield Cottage 37 Shuttle Street Kilbarchan Renfrewshire PA10 2JR Scotland

Secretary Name	Quintin James McClymont
Nationality	British
Status	Resigned
Appointed	01 February 2001(85 years after company formation)
Appointment Duration	5 years, 6 months (resigned 31 July 2006)
Role	Company Director
Correspondence Address	5 Roslin Court Kilmacolm Renfrewshire PA13 4LP Scotland

Director Name	James Henry Clark
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 2002(86 years, 1 month after company formation)
Appointment Duration	1 year, 4 months (resigned 05 July 2003)
Role	Coal Merchant
Correspondence Address	34 Langside Drive Kilbarchan Strathclyde PA10 2EW Scotland

Director Name	Alan Campbell Brown
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 2004(88 years, 1 month after company formation)
Appointment Duration	4 years, 3 months (resigned 19 May 2008)
Role	Company Director
Correspondence Address	58 Hazelwood Road Bridge Of Weir Renfrewshire PA11 3DT Scotland

Secretary Name	Aileen Wilson
Nationality	British
Status	Resigned
Appointed	04 September 2006(90 years, 8 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 22 October 2006)
Role	Administrator
Correspondence Address	2 Mansefield Road Lochwinnoch Renfrewshire PA12 4BL Scotland

Secretary Name	John Wilson Campbell
Nationality	British
Status	Resigned
Appointed	23 October 2006(90 years, 9 months after company formation)
Appointment Duration	3 years, 4 months (resigned 15 March 2010)
Role	Company Director
Correspondence Address	20 Overton Drive West Kilbride Ayrshire KA23 9LH Scotland

Director Name	Eric Black
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2007(91 years after company formation)
Appointment Duration	2 years, 1 month (resigned 16 March 2009)
Role	Hairdresser
Correspondence Address	Avonoak 278 Main Road Elderslie Renfrewshire PA5 9EF Scotland

Director Name	Martin Jeffrey Bell
Date of Birth	December 1972 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 2009(93 years, 8 months after company formation)
Appointment Duration	1 year, 6 months (resigned 21 March 2011)
Role	Accountant
Country of Residence	Scotland
Correspondence Address	Ranfurly Place Bridge Of Weir Renfrewshire PA11 3DE Scotland

Secretary Name	Mr John Menzies Ritchie Doyle
Status	Resigned
Appointed	19 April 2010(94 years, 3 months after company formation)
Appointment Duration	6 years, 1 month (resigned 20 May 2016)
Role	Company Director
Correspondence Address	Ranfurly Place Bridge Of Weir Renfrewshire PA11 3DE Scotland

Director Name	Mr Lyall Campbell
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 2012(96 years, 1 month after company formation)
Appointment Duration	7 years (resigned 07 February 2019)
Role	Retired
Country of Residence	Scotland
Correspondence Address	Barricane Dalmahoy Crescent Bridge Of Weir Renfrewshire PA11 3JB Scotland

Director Name	Mr Jim Clark
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 2014(98 years, 1 month after company formation)
Appointment Duration	3 years, 12 months (resigned 01 February 2018)
Role	Retired
Country of Residence	Scotland
Correspondence Address	Ranfurly Place Bridge Of Weir Renfrewshire PA11 3DE Scotland

Director Name	Mr John Clark
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 2016(100 years, 1 month after company formation)
Appointment Duration	3 years (resigned 07 February 2019)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Ranfurly Place Bridge Of Weir Renfrewshire PA11 3DE Scotland

Director Name	Mr Hugh Michael Booth
Date of Birth	March 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 2016(100 years, 1 month after company formation)
Appointment Duration	3 years, 5 months (resigned 01 August 2019)
Role	Commercial Manager
Country of Residence	Scotland
Correspondence Address	Ranfurly Place Bridge Of Weir Renfrewshire PA11 3DE Scotland

Director Name	Mr David James Bone
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2018(102 years, 1 month after company formation)
Appointment Duration	1 year (resigned 07 February 2019)
Role	Independent Financial Advisor
Country of Residence	Scotland
Correspondence Address	4 Gryfebank Crescent Houston Johnstone PA6 7NY Scotland

Secretary Name	Mr John Kelvin Murphy
Status	Resigned
Appointed	07 February 2019(103 years, 1 month after company formation)
Appointment Duration	3 years, 7 months (resigned 15 September 2022)
Role	Company Director
Correspondence Address	Ranfurly Place Bridge Of Weir Renfrewshire PA11 3DE Scotland

Contact

Website	oldranfurly.com
Telephone	01505 613214
Telephone region	Johnstone

Location

Registered Address	Ranfurly Place Bridge Of Weir Renfrewshire PA11 3DE Scotland
Constituency	Paisley and Renfrewshire North
Ward	Bishopton, Bridge of Weir & Langbank

Financials

Year	2014
Net Worth	£463,978
Cash	£133,772
Current Liabilities	£60,338

Accounts

Latest Accounts	31 October 2022 (11 months ago)
Next Accounts Due	31 July 2024 (10 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 October

Returns

Latest Return	8 March 2023 (6 months, 4 weeks ago)
Next Return Due	22 March 2024 (5 months, 3 weeks from now)

Charges

7 February 2007	Delivered on: 14 February 2007 Persons entitled: Cala Management Limited Classification: Standard security Secured details: All sums due or to become due. Particulars: Area of land at lawmarnock road, bridge of weir. Outstanding
21 February 2000	Delivered on: 13 March 2000 Persons entitled: Andrew Robert Telfer Classification: Standard security Secured details: All sums due or to become due. Particulars: Part of farm of laigh auchensale farm, kilbarchan. Outstanding
28 December 1963	Delivered on: 3 January 1964 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Disposition and relative explanatory letter Secured details: All sums due or to become due. Particulars: The old ranfurly golf course, bridge of weir, renfrewshire. Outstanding
29 November 1982	Delivered on: 9 December 1982 Satisfied on: 5 June 1985 Persons entitled: Drybrough & Company LTD Classification: Standard security Secured details: All sums due or to become due. Particulars: Heritable licensed club premises at ranfurly place bridge of weir. Fully Satisfied

Filing History

20 July 2023	Appointment of Mr David Henderson Kirkland as a director on 16 February 2023 (2 pages)
14 July 2023	Total exemption full accounts made up to 31 October 2022 (14 pages)
21 March 2023	Confirmation statement made on 8 March 2023 with no updates (3 pages)
20 March 2023	Termination of appointment of Russell Johnstone as a director on 16 February 2023 (1 page)
4 October 2022	Appointment of Mr Craig Watson as a director on 1 February 2022 (2 pages)
26 September 2022	Cessation of Craig Watson as a person with significant control on 31 July 2022 (1 page)
26 September 2022	Appointment of Mr Kenneth James Barr as a director on 24 February 2022 (2 pages)
26 September 2022	Cessation of Kenny Barr as a person with significant control on 31 July 2022 (1 page)
26 September 2022	Cessation of Derek Milne as a person with significant control on 31 July 2022 (1 page)
16 September 2022	Appointment of Mr Derek William Milne as a director on 24 February 2022 (2 pages)
16 September 2022	Appointment of Mr Graham Douglas Barr as a secretary on 16 September 2022 (2 pages)
16 September 2022	Termination of appointment of John Kelvin Murphy as a secretary on 15 September 2022 (1 page)
27 April 2022	Total exemption full accounts made up to 31 October 2021 (14 pages)
8 March 2022	Confirmation statement made on 8 March 2022 with no updates (3 pages)
2 March 2022	Notification of Derek Milne as a person with significant control on 24 February 2022 (2 pages)
2 March 2022	Director's details changed for Mr Martin Clark on 2 February 2022 (2 pages)
2 March 2022	Notification of Craig Watson as a person with significant control on 24 February 2022 (2 pages)
2 March 2022	Termination of appointment of Neil Stewart as a director on 28 February 2022 (1 page)
2 March 2022	Notification of Kenny Barr as a person with significant control on 24 February 2022 (2 pages)
2 March 2022	Termination of appointment of Graeme Hutcheson as a director on 24 February 2022 (1 page)
2 March 2022	Termination of appointment of Andy John Watson as a director on 24 February 2022 (1 page)
17 November 2021	Director's details changed for Mr Andrew Fogarty on 17 November 2021 (2 pages)
2 September 2021	Director's details changed for Mr Peter Feechan on 2 September 2021 (2 pages)
31 July 2021	Total exemption full accounts made up to 31 October 2020 (12 pages)
16 March 2021	Confirmation statement made on 8 March 2021 with no updates (3 pages)
6 January 2021	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (4 pages)
17 November 2020	Memorandum and Articles of Association (24 pages)
13 November 2020	Appointment of Mr Andrew Fogarty as a director on 1 November 2020 (2 pages)
4 November 2020	Appointment of Mr Peter Feechan as a director on 2 November 2020 (2 pages)
4 November 2020	Termination of appointment of John Degnan as a director on 1 November 2020 (1 page)
4 November 2020	Cessation of John Degnan as a person with significant control on 1 November 2020 (1 page)
4 November 2020	Notification of Andrew Fogarty as a person with significant control on 2 November 2020 (2 pages)
4 November 2020	Termination of appointment of Daniel Mcgarvey as a director on 1 November 2020 (1 page)
10 March 2020	Confirmation statement made on 8 March 2020 with no updates (3 pages)
21 February 2020	Accounts for a small company made up to 31 October 2019 (9 pages)
19 February 2020	Termination of appointment of Hugh Michael Booth as a director on 1 August 2019 (1 page)
19 February 2020	Appointment of Mr Andy John Watson as a director on 8 February 2020 (2 pages)
19 February 2020	Termination of appointment of Gerry Morton as a director on 6 February 2020 (1 page)
19 February 2020	Appointment of Mr Martin Clark as a director on 6 February 2020 (2 pages)
8 March 2019	Confirmation statement made on 8 March 2019 with no updates (3 pages)
19 February 2019	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (25 pages)
14 February 2019	Appointment of Mr John Kelvin Murphy as a secretary on 7 February 2019 (2 pages)
12 February 2019	Appointment of Mr Neil Stewart as a director on 7 February 2019 (2 pages)
12 February 2019	Termination of appointment of Andrew Watson as a director on 7 February 2019 (1 page)
12 February 2019	Termination of appointment of Lyall Campbell as a director on 7 February 2019 (1 page)
12 February 2019	Cessation of Lyall Campbell as a person with significant control on 7 February 2019 (1 page)
12 February 2019	Termination of appointment of Mairi Milne as a director on 7 February 2019 (1 page)
12 February 2019	Termination of appointment of John Hunter Langan as a director on 7 February 2019 (1 page)
12 February 2019	Termination of appointment of John Clark as a director on 7 February 2019 (1 page)
12 February 2019	Appointment of Mr Graeme Hutcheson as a director on 7 February 2019 (2 pages)
12 February 2019	Notification of John Degnan as a person with significant control on 12 February 2019 (2 pages)
12 February 2019	Termination of appointment of David James Bone as a director on 7 February 2019 (1 page)
12 February 2019	Appointment of Mr Gerry Morton as a director on 7 February 2019 (2 pages)
12 February 2019	Termination of appointment of James John Kennedy as a director on 7 February 2019 (1 page)
12 February 2019	Appointment of Mr John Degnan as a director on 7 February 2019 (2 pages)
12 February 2019	Termination of appointment of Stuart Mcdonald as a director on 7 February 2019 (1 page)
23 January 2019	Accounts for a small company made up to 31 October 2018 (10 pages)
8 March 2018	Confirmation statement made on 8 March 2018 with no updates (3 pages)
8 March 2018	Appointment of Mr Scott Langan as a director on 1 February 2018 (2 pages)
6 March 2018	Termination of appointment of Jim Clark as a director on 1 February 2018 (1 page)
6 March 2018	Appointment of Mr David James Bone as a director on 1 February 2018 (2 pages)
6 March 2018	Termination of appointment of George Robertson Hepburn as a director on 1 February 2018 (1 page)
6 March 2018	Notification of Lyall Campbell as a person with significant control on 1 February 2018 (2 pages)
6 March 2018	Appointment of Mr James John Kennedy as a director on 1 February 2018 (2 pages)
6 March 2018	Cessation of John Clark as a person with significant control on 1 February 2018 (1 page)
17 January 2018	Accounts for a small company made up to 31 October 2017 (10 pages)
29 June 2017	Accounts for a small company made up to 31 October 2016 (6 pages)
29 June 2017	Accounts for a small company made up to 31 October 2016 (6 pages)
28 February 2017	Appointment of Mrs Mairi Milne as a director on 2 February 2017 (2 pages)
28 February 2017	Appointment of Mrs Mairi Milne as a director on 2 February 2017 (2 pages)
28 February 2017	Confirmation statement made on 15 February 2017 with updates (4 pages)
28 February 2017	Confirmation statement made on 15 February 2017 with updates (4 pages)
21 February 2017	Termination of appointment of John Degnan as a director on 17 February 2017 (1 page)
21 February 2017	Termination of appointment of John Degnan as a director on 17 February 2017 (1 page)
21 February 2017	Termination of appointment of Stuart Murphy as a director on 2 February 2017 (1 page)
21 February 2017	Termination of appointment of Stuart Murphy as a director on 2 February 2017 (1 page)
10 January 2017	Director's details changed for Mr Hugn Michael Booth on 10 January 2017 (2 pages)
10 January 2017	Director's details changed for Mr Hugn Michael Booth on 10 January 2017 (2 pages)
5 July 2016	Total exemption small company accounts made up to 31 October 2015 (3 pages)
5 July 2016	Total exemption small company accounts made up to 31 October 2015 (3 pages)
6 June 2016	Termination of appointment of John Menzies Ritchie Doyle as a secretary on 20 May 2016 (1 page)
6 June 2016	Termination of appointment of John Menzies Ritchie Doyle as a secretary on 20 May 2016 (1 page)
2 March 2016	Annual return made up to 15 February 2016 no member list (8 pages)
2 March 2016	Annual return made up to 15 February 2016 no member list (8 pages)
22 February 2016	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES01 ‐ Resolution of alteration of Articles of Association (1 page)
22 February 2016	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
22 February 2016	Memorandum and Articles of Association (19 pages)
22 February 2016	Memorandum and Articles of Association (19 pages)
17 February 2016	Appointment of Mr John Clark as a director on 4 February 2016 (2 pages)
17 February 2016	Termination of appointment of John Morgan Halkett as a director on 3 February 2016 (1 page)
17 February 2016	Termination of appointment of Derek Macdougall as a director on 3 February 2016 (1 page)
17 February 2016	Termination of appointment of Derek Macdougall as a director on 3 February 2016 (1 page)
17 February 2016	Appointment of Mr Hugn Michael Booth as a director on 4 February 2016 (2 pages)
17 February 2016	Appointment of Mr John Clark as a director on 4 February 2016 (2 pages)
17 February 2016	Appointment of Mr Hugn Michael Booth as a director on 4 February 2016 (2 pages)
17 February 2016	Termination of appointment of John Morgan Halkett as a director on 3 February 2016 (1 page)
12 March 2015	Total exemption small company accounts made up to 31 October 2014 (5 pages)
12 March 2015	Total exemption small company accounts made up to 31 October 2014 (5 pages)
12 March 2015	Annual return made up to 15 February 2015 no member list (9 pages)
12 March 2015	Annual return made up to 15 February 2015 no member list (9 pages)
19 February 2015	Termination of appointment of Ian Wilkie as a director on 5 February 2015 (1 page)
19 February 2015	Appointment of Mr Russell Johnstone as a director on 5 February 2015 (2 pages)
19 February 2015	Appointment of Mr Stuart Mcdonald as a director on 5 February 2015 (2 pages)
19 February 2015	Termination of appointment of Una Suzanne Smith as a director on 5 February 2015 (1 page)
19 February 2015	Appointment of Mr Stuart Mcdonald as a director on 5 February 2015 (2 pages)
19 February 2015	Termination of appointment of Marion Downie as a director on 5 February 2015 (1 page)
19 February 2015	Appointment of Mr George Robertson Hepburn as a director on 5 February 2015 (2 pages)
19 February 2015	Appointment of Mr Stuart Mcdonald as a director on 5 February 2015 (2 pages)
19 February 2015	Termination of appointment of Marion Downie as a director on 5 February 2015 (1 page)
19 February 2015	Termination of appointment of Una Suzanne Smith as a director on 5 February 2015 (1 page)
19 February 2015	Appointment of Mr John Degnan as a director on 5 February 2015 (2 pages)
19 February 2015	Termination of appointment of John Clark as a director on 5 February 2015 (1 page)
19 February 2015	Appointment of Mr George Robertson Hepburn as a director on 5 February 2015 (2 pages)
19 February 2015	Termination of appointment of Neil Nevin Hendry as a director on 5 February 2015 (1 page)
19 February 2015	Appointment of Mr John Hunter Langan as a director on 5 February 2015 (2 pages)
19 February 2015	Termination of appointment of Una Suzanne Smith as a director on 5 February 2015 (1 page)
19 February 2015	Termination of appointment of Ian Wilkie as a director on 5 February 2015 (1 page)
19 February 2015	Appointment of Mr John Hunter Langan as a director on 5 February 2015 (2 pages)
19 February 2015	Appointment of Mr John Hunter Langan as a director on 5 February 2015 (2 pages)
19 February 2015	Termination of appointment of John Clark as a director on 5 February 2015 (1 page)
19 February 2015	Termination of appointment of John Clark as a director on 5 February 2015 (1 page)
19 February 2015	Appointment of Mr Russell Johnstone as a director on 5 February 2015 (2 pages)
19 February 2015	Termination of appointment of Neil Nevin Hendry as a director on 5 February 2015 (1 page)
19 February 2015	Appointment of Mr George Robertson Hepburn as a director on 5 February 2015 (2 pages)
19 February 2015	Termination of appointment of Ian Wilkie as a director on 5 February 2015 (1 page)
19 February 2015	Termination of appointment of Neil Nevin Hendry as a director on 5 February 2015 (1 page)
19 February 2015	Appointment of Mr John Degnan as a director on 5 February 2015 (2 pages)
19 February 2015	Termination of appointment of Marion Downie as a director on 5 February 2015 (1 page)
19 February 2015	Appointment of Mr John Degnan as a director on 5 February 2015 (2 pages)
19 February 2015	Appointment of Mr Russell Johnstone as a director on 5 February 2015 (2 pages)
18 August 2014	Total exemption small company accounts made up to 31 October 2013 (5 pages)
18 August 2014	Total exemption small company accounts made up to 31 October 2013 (5 pages)
24 June 2014	Appointment of Mr Derek Macdougall as a director (2 pages)
24 June 2014	Appointment of Mr Derek Macdougall as a director (2 pages)
22 May 2014	Termination of appointment of Daniel Dyer as a director (1 page)
22 May 2014	Termination of appointment of Daniel Dyer as a director (1 page)
13 March 2014	Annual return made up to 15 February 2014 no member list (10 pages)
13 March 2014	Annual return made up to 15 February 2014 no member list (10 pages)
27 February 2014	Appointment of Mr Daniel Mcgarvey as a director (2 pages)
27 February 2014	Appointment of Mr Daniel Mcgarvey as a director (2 pages)
27 February 2014	Appointment of Mr Jim Clark as a director (2 pages)
27 February 2014	Termination of appointment of George Macdougall as a director (1 page)
27 February 2014	Termination of appointment of Ian Mcewen as a director (1 page)
27 February 2014	Termination of appointment of George Macdougall as a director (1 page)
27 February 2014	Termination of appointment of Ian Mcewen as a director (1 page)
27 February 2014	Appointment of Mr Jim Clark as a director (2 pages)
27 February 2014	Appointment of Mr Stuart Murphy as a director (2 pages)
27 February 2014	Appointment of Mr Stuart Murphy as a director (2 pages)
16 September 2013	Termination of appointment of Cormac Wright as a director (1 page)
16 September 2013	Termination of appointment of Cormac Wright as a director (1 page)
7 May 2013	Total exemption small company accounts made up to 31 October 2012 (4 pages)
7 May 2013	Total exemption small company accounts made up to 31 October 2012 (4 pages)
14 March 2013	Annual return made up to 15 February 2013 no member list (11 pages)
14 March 2013	Annual return made up to 15 February 2013 no member list (11 pages)
22 February 2013	Appointment of Mr Ian Wilkie as a director (2 pages)
22 February 2013	Termination of appointment of George Hepburn as a director (1 page)
22 February 2013	Appointment of Mr Andrew Watson as a director (2 pages)
22 February 2013	Termination of appointment of Stephen Renfrew as a director (1 page)
22 February 2013	Appointment of Mr Ian Wilkie as a director (2 pages)
22 February 2013	Termination of appointment of George Hepburn as a director (1 page)
22 February 2013	Termination of appointment of Stephen Renfrew as a director (1 page)
22 February 2013	Appointment of Mr Andrew Watson as a director (2 pages)
16 May 2012	Total exemption small company accounts made up to 31 October 2011 (9 pages)
16 May 2012	Total exemption small company accounts made up to 31 October 2011 (9 pages)
13 March 2012	Annual return made up to 15 February 2012 no member list (12 pages)
13 March 2012	Annual return made up to 15 February 2012 no member list (12 pages)
17 February 2012	Appointment of Mr Lyall Campbell as a director (2 pages)
17 February 2012	Termination of appointment of Gerard Graham as a director (1 page)
17 February 2012	Appointment of Mr Lyall Campbell as a director (2 pages)
17 February 2012	Termination of appointment of Gerard Graham as a director (1 page)
24 November 2011	Appointment of Mr Cormac Colin Wright as a director (2 pages)
24 November 2011	Appointment of Mr Cormac Colin Wright as a director (2 pages)
29 March 2011	Termination of appointment of Martin Bell as a director (1 page)
29 March 2011	Termination of appointment of Martin Bell as a director (1 page)
17 March 2011	Total exemption small company accounts made up to 31 October 2010 (9 pages)
17 March 2011	Total exemption small company accounts made up to 31 October 2010 (9 pages)
15 March 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
15 March 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
15 March 2011	Annual return made up to 15 February 2011 no member list (12 pages)
15 March 2011	Annual return made up to 15 February 2011 no member list (12 pages)
4 March 2011	Memorandum and Articles of Association (18 pages)
4 March 2011	Memorandum and Articles of Association (18 pages)
23 February 2011	Appointment of Mr Daniel James Dyer as a director (2 pages)
23 February 2011	Appointment of Mrs Marion Downie as a director (2 pages)
23 February 2011	Appointment of Mrs Marion Downie as a director (2 pages)
23 February 2011	Appointment of Mr Daniel James Dyer as a director (2 pages)
17 February 2011	Appointment of Mr George Lumsden Macdougall as a director (2 pages)
17 February 2011	Appointment of Mr George Lumsden Macdougall as a director (2 pages)
15 February 2011	Termination of appointment of Brian Moore as a director (1 page)
15 February 2011	Termination of appointment of Marilyn Muir as a director (1 page)
15 February 2011	Termination of appointment of Marilyn Muir as a director (1 page)
15 February 2011	Termination of appointment of Brian Moore as a director (1 page)
15 February 2011	Termination of appointment of John Campbell as a secretary (1 page)
15 February 2011	Termination of appointment of John Campbell as a secretary (1 page)
29 April 2010	Appointment of Mr John Menzies Ritchie Doyle as a secretary (1 page)
29 April 2010	Appointment of Mr John Menzies Ritchie Doyle as a secretary (1 page)
26 March 2010	Total exemption small company accounts made up to 31 October 2009 (9 pages)
26 March 2010	Total exemption small company accounts made up to 31 October 2009 (9 pages)
15 March 2010	Director's details changed for Martin Jeffrey Bell on 15 March 2010 (2 pages)
15 March 2010	Director's details changed for Martin Jeffrey Bell on 15 March 2010 (2 pages)
12 March 2010	Director's details changed for George Robertson Hepburn on 12 March 2010 (2 pages)
12 March 2010	Director's details changed for George Robertson Hepburn on 12 March 2010 (2 pages)
12 March 2010	Director's details changed for Stephen William Melrose Renfrew on 12 March 2010 (2 pages)
12 March 2010	Annual return made up to 15 February 2010 no member list (8 pages)
12 March 2010	Annual return made up to 15 February 2010 no member list (8 pages)
12 March 2010	Director's details changed for Una Suzanne Smith on 12 March 2010 (2 pages)
12 March 2010	Director's details changed for Ian Stuart Mcewen on 12 March 2010 (2 pages)
12 March 2010	Director's details changed for Brian Hendry Moore on 12 March 2010 (2 pages)
12 March 2010	Director's details changed for Marilyn Muir on 12 March 2010 (2 pages)
12 March 2010	Director's details changed for Ian Stuart Mcewen on 12 March 2010 (2 pages)
12 March 2010	Director's details changed for Una Suzanne Smith on 12 March 2010 (2 pages)
12 March 2010	Director's details changed for Gerard Graham on 12 March 2010 (2 pages)
12 March 2010	Director's details changed for Brian Hendry Moore on 12 March 2010 (2 pages)
12 March 2010	Director's details changed for Gerard Graham on 12 March 2010 (2 pages)
12 March 2010	Director's details changed for Stephen William Melrose Renfrew on 12 March 2010 (2 pages)
12 March 2010	Director's details changed for Marilyn Muir on 12 March 2010 (2 pages)
3 March 2010	Appointment of Mr Neil Nevin Hendry as a director (2 pages)
3 March 2010	Appointment of Mr Neil Nevin Hendry as a director (2 pages)
2 March 2010	Termination of appointment of Donald Winton as a director (1 page)
2 March 2010	Termination of appointment of Donald Winton as a director (1 page)
2 March 2010	Termination of appointment of Derek Emmerson as a director (1 page)
2 March 2010	Appointment of Mr John Morgan Halkett as a director (2 pages)
2 March 2010	Termination of appointment of Derek Emmerson as a director (1 page)
2 March 2010	Termination of appointment of Derek Macdougall as a director (1 page)
2 March 2010	Appointment of Mr John Morgan Halkett as a director (2 pages)
2 March 2010	Termination of appointment of Derek Macdougall as a director (1 page)
13 October 2009	Appointment of Martin Jeffrey Bell as a director (2 pages)
13 October 2009	Appointment of Martin Jeffrey Bell as a director (2 pages)
7 October 2009	Appointment of Stephen William Melrose Renfrew as a director (2 pages)
7 October 2009	Appointment of Stephen William Melrose Renfrew as a director (2 pages)
17 August 2009	Director appointed george robertson hepburn (2 pages)
17 August 2009	Director appointed george robertson hepburn (2 pages)
4 August 2009	Appointment terminated director john langan (1 page)
4 August 2009	Appointment terminated director john langan (1 page)
29 July 2009	Appointment terminated director craig mcney (1 page)
29 July 2009	Appointment terminated director craig mcney (1 page)
3 April 2009	Total exemption small company accounts made up to 31 October 2008 (8 pages)
3 April 2009	Total exemption small company accounts made up to 31 October 2008 (8 pages)
20 March 2009	Appointment terminated director eric black (1 page)
20 March 2009	Appointment terminated director eric black (1 page)
19 March 2009	Annual return made up to 15/02/09 (6 pages)
19 March 2009	Annual return made up to 15/02/09 (6 pages)
28 February 2009	Appointment terminated director archibald lang (1 page)
28 February 2009	Director appointed craig elderson mcney (2 pages)
28 February 2009	Director appointed john clark (2 pages)
28 February 2009	Appointment terminated director robert loftus (1 page)
28 February 2009	Director appointed craig elderson mcney (2 pages)
28 February 2009	Director appointed john clark (2 pages)
28 February 2009	Director appointed derek emmerson (2 pages)
28 February 2009	Appointment terminated director robert loftus (1 page)
28 February 2009	Appointment terminated director archibald lang (1 page)
28 February 2009	Director appointed derek emmerson (2 pages)
20 June 2008	Appointment terminated director john robertson (1 page)
20 June 2008	Director appointed brian hendry moore (2 pages)
20 June 2008	Appointment terminated director john robertson (1 page)
20 June 2008	Director appointed brian hendry moore (2 pages)
27 May 2008	Appointment terminated director alan brown (1 page)
27 May 2008	Appointment terminated director alan brown (1 page)
29 April 2008	Total exemption small company accounts made up to 31 October 2007 (9 pages)
29 April 2008	Total exemption small company accounts made up to 31 October 2007 (9 pages)
13 March 2008	Annual return made up to 15/02/08 (6 pages)
13 March 2008	Annual return made up to 15/02/08 (6 pages)
3 March 2008	Director appointed john robertson (2 pages)
3 March 2008	Director appointed una suzanne smith (2 pages)
3 March 2008	Director appointed john robertson (2 pages)
3 March 2008	Director appointed una suzanne smith (2 pages)
21 February 2008	Director resigned (1 page)
21 February 2008	Director resigned (1 page)
21 February 2008	Director resigned (1 page)
21 February 2008	Director resigned (1 page)
22 March 2007	New director appointed (2 pages)
22 March 2007	New director appointed (2 pages)
5 March 2007	Total exemption small company accounts made up to 31 October 2006 (7 pages)
5 March 2007	Total exemption small company accounts made up to 31 October 2006 (7 pages)
1 March 2007	Annual return made up to 15/02/07 (8 pages)
1 March 2007	Annual return made up to 15/02/07 (8 pages)
27 February 2007	Memorandum and Articles of Association (28 pages)
27 February 2007	Memorandum and Articles of Association (28 pages)
26 February 2007	New director appointed (2 pages)
26 February 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
26 February 2007	New director appointed (2 pages)
26 February 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
22 February 2007	Director resigned (1 page)
22 February 2007	Director resigned (1 page)
19 February 2007	Director resigned (1 page)
19 February 2007	Director resigned (1 page)
14 February 2007	Partic of mort/charge * (3 pages)
14 February 2007	Partic of mort/charge * (3 pages)
26 October 2006	New secretary appointed (2 pages)
26 October 2006	Secretary resigned (1 page)
26 October 2006	Secretary resigned (1 page)
26 October 2006	New secretary appointed (2 pages)
7 September 2006	New secretary appointed (2 pages)
7 September 2006	New secretary appointed (2 pages)
17 August 2006	Secretary resigned (1 page)
17 August 2006	Secretary resigned (1 page)
19 July 2006	Total exemption small company accounts made up to 31 October 2005 (8 pages)
19 July 2006	Total exemption small company accounts made up to 31 October 2005 (8 pages)
22 February 2006	Annual return made up to 15/02/06 363(288) ‐ Director resigned (8 pages)
22 February 2006	New director appointed (2 pages)
22 February 2006	New director appointed (2 pages)
22 February 2006	New director appointed (2 pages)
22 February 2006	New director appointed (2 pages)
22 February 2006	Annual return made up to 15/02/06 363(288) ‐ Director resigned (8 pages)
22 February 2006	New director appointed (2 pages)
22 February 2006	New director appointed (2 pages)
16 February 2005	Director resigned (1 page)
16 February 2005	Director resigned (1 page)
8 February 2005	Memorandum and Articles of Association (28 pages)
8 February 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
8 February 2005	Memorandum and Articles of Association (28 pages)
8 February 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
7 February 2005	Total exemption small company accounts made up to 31 October 2004 (7 pages)
7 February 2005	Annual return made up to 15/02/05 (5 pages)
7 February 2005	Total exemption small company accounts made up to 31 October 2004 (7 pages)
7 February 2005	Annual return made up to 15/02/05 (5 pages)
4 February 2005	New director appointed (2 pages)
4 February 2005	New director appointed (2 pages)
4 February 2005	New director appointed (2 pages)
4 February 2005	New director appointed (2 pages)
4 February 2005	New director appointed (2 pages)
4 February 2005	New director appointed (2 pages)
4 February 2005	New director appointed (2 pages)
4 February 2005	New director appointed (2 pages)
4 February 2005	New director appointed (2 pages)
4 February 2005	New director appointed (2 pages)
4 February 2005	New director appointed (2 pages)
4 February 2005	New director appointed (2 pages)
24 January 2005	Director resigned (1 page)
24 January 2005	Director resigned (1 page)
24 January 2005	Director resigned (1 page)
24 January 2005	Director resigned (1 page)
24 January 2005	Director resigned (1 page)
24 January 2005	Director resigned (1 page)
24 January 2005	Director resigned (1 page)
24 January 2005	Director resigned (1 page)
13 October 2004	Director resigned (1 page)
13 October 2004	Director resigned (1 page)
12 October 2004	Director resigned (1 page)
12 October 2004	Director resigned (1 page)
12 October 2004	Director resigned (1 page)
12 October 2004	Director resigned (1 page)
16 August 2004	Total exemption small company accounts made up to 31 October 2003 (8 pages)
16 August 2004	Total exemption small company accounts made up to 31 October 2003 (8 pages)
20 February 2004	Director resigned (1 page)
20 February 2004	New director appointed (2 pages)
20 February 2004	New director appointed (2 pages)
20 February 2004	Director resigned (1 page)
20 February 2004	New director appointed (2 pages)
20 February 2004	Director resigned (1 page)
20 February 2004	Director resigned (1 page)
20 February 2004	Annual return made up to 15/02/04 (8 pages)
20 February 2004	New director appointed (2 pages)
20 February 2004	New director appointed (2 pages)
20 February 2004	New director appointed (2 pages)
20 February 2004	Director resigned (1 page)
20 February 2004	New director appointed (2 pages)
20 February 2004	New director appointed (2 pages)
20 February 2004	New director appointed (2 pages)
20 February 2004	Annual return made up to 15/02/04 (8 pages)
20 February 2004	Director resigned (1 page)
20 February 2004	New director appointed (2 pages)
17 July 2003	Director resigned (1 page)
17 July 2003	Director resigned (1 page)
17 July 2003	Director resigned (1 page)
17 July 2003	Director resigned (1 page)
25 March 2003	Total exemption small company accounts made up to 31 October 2002 (7 pages)
25 March 2003	Total exemption small company accounts made up to 31 October 2002 (7 pages)
22 March 2003	Annual return made up to 15/02/03 (9 pages)
22 March 2003	Annual return made up to 15/02/03 (9 pages)
18 March 2003	Memorandum and Articles of Association (23 pages)
18 March 2003	Memorandum and Articles of Association (23 pages)
18 March 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
18 March 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
11 March 2003	New director appointed (2 pages)
11 March 2003	Director resigned (1 page)
11 March 2003	Director resigned (1 page)
11 March 2003	New director appointed (2 pages)
11 March 2003	Director resigned (1 page)
11 March 2003	New director appointed (2 pages)
11 March 2003	Director resigned (1 page)
11 March 2003	New director appointed (2 pages)
29 March 2002	New director appointed (2 pages)
29 March 2002	New director appointed (2 pages)
29 March 2002	Annual return made up to 15/02/02 363(288) ‐ Director resigned (7 pages)
29 March 2002	New director appointed (2 pages)
29 March 2002	New director appointed (2 pages)
29 March 2002	New director appointed (2 pages)
29 March 2002	New director appointed (2 pages)
29 March 2002	New director appointed (2 pages)
29 March 2002	Annual return made up to 15/02/02 363(288) ‐ Director resigned (7 pages)
29 March 2002	New director appointed (2 pages)
29 March 2002	New director appointed (2 pages)
29 March 2002	New director appointed (2 pages)
18 December 2001	Total exemption small company accounts made up to 31 October 2001 (9 pages)
18 December 2001	Total exemption small company accounts made up to 31 October 2001 (9 pages)
23 March 2001	New director appointed (2 pages)
23 March 2001	New director appointed (2 pages)
7 March 2001	Accounts for a small company made up to 31 October 2000 (9 pages)
7 March 2001	Accounts for a small company made up to 31 October 2000 (9 pages)
2 March 2001	Annual return made up to 15/02/01 363(288) ‐ Secretary resigned;director's particulars changed;director resigned (7 pages)
2 March 2001	New director appointed (2 pages)
2 March 2001	New director appointed (2 pages)
2 March 2001	New secretary appointed (2 pages)
2 March 2001	Annual return made up to 15/02/01 363(288) ‐ Secretary resigned;director's particulars changed;director resigned (7 pages)
2 March 2001	New director appointed (2 pages)
2 March 2001	New secretary appointed (2 pages)
2 March 2001	New director appointed (2 pages)
16 February 2001	Memorandum and Articles of Association (23 pages)
16 February 2001	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (2 pages)
16 February 2001	Memorandum and Articles of Association (23 pages)
16 February 2001	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (2 pages)
16 May 2000	Accounts for a small company made up to 31 October 1999 (9 pages)
16 May 2000	Accounts for a small company made up to 31 October 1999 (9 pages)
22 March 2000	New director appointed (2 pages)
22 March 2000	New director appointed (2 pages)
22 March 2000	New director appointed (2 pages)
22 March 2000	New director appointed (2 pages)
22 March 2000	New director appointed (2 pages)
22 March 2000	New director appointed (2 pages)
13 March 2000	Partic of mort/charge * (5 pages)
13 March 2000	Partic of mort/charge * (5 pages)
29 February 2000	Director resigned (1 page)
29 February 2000	Director resigned (1 page)
29 February 2000	Director resigned (1 page)
29 February 2000	Annual return made up to 15/02/00 363(288) ‐ Director's particulars changed;director resigned (7 pages)
29 February 2000	Director resigned (1 page)
29 February 2000	Director resigned (1 page)
29 February 2000	Director resigned (1 page)
29 February 2000	Annual return made up to 15/02/00 363(288) ‐ Director's particulars changed;director resigned (7 pages)
10 January 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (3 pages)
10 January 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (3 pages)
30 November 1999	Secretary resigned (1 page)
30 November 1999	Secretary resigned (1 page)
30 November 1999	New secretary appointed (2 pages)
30 November 1999	New secretary appointed (2 pages)
29 November 1999	Accounts for a small company made up to 31 October 1998 (9 pages)
29 November 1999	Accounts for a small company made up to 31 October 1998 (9 pages)
22 November 1999	New director appointed (2 pages)
22 November 1999	New director appointed (2 pages)
22 November 1999	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
22 November 1999	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
17 March 1999	New director appointed (2 pages)
17 March 1999	New director appointed (2 pages)
17 March 1999	Annual return made up to 15/02/99 363(288) ‐ Director resigned (8 pages)
17 March 1999	Annual return made up to 15/02/99 363(288) ‐ Director resigned (8 pages)
17 March 1999	New director appointed (2 pages)
17 March 1999	New director appointed (2 pages)
24 February 1998	Annual return made up to 15/02/98 363(288) ‐ Secretary resigned;director resigned (8 pages)
24 February 1998	New director appointed (2 pages)
24 February 1998	New director appointed (2 pages)
24 February 1998	Accounts for a small company made up to 31 October 1997 (9 pages)
24 February 1998	New secretary appointed (2 pages)
24 February 1998	New director appointed (2 pages)
24 February 1998	Accounts for a small company made up to 31 October 1997 (9 pages)
24 February 1998	New director appointed (2 pages)
24 February 1998	Annual return made up to 15/02/98 363(288) ‐ Secretary resigned;director resigned (8 pages)
24 February 1998	New secretary appointed (2 pages)
24 February 1998	New director appointed (2 pages)
24 February 1998	New director appointed (2 pages)
2 June 1997	New director appointed (2 pages)
2 June 1997	New director appointed (2 pages)
10 March 1997	Annual return made up to 06/02/97 363(288) ‐ Director resigned (8 pages)
10 March 1997	Annual return made up to 06/02/97 363(288) ‐ Director resigned (8 pages)
3 March 1997	Accounts for a small company made up to 31 October 1996 (11 pages)
3 March 1997	New director appointed (2 pages)
3 March 1997	New director appointed (2 pages)
3 March 1997	New director appointed (2 pages)
3 March 1997	New director appointed (2 pages)
3 March 1997	Accounts for a small company made up to 31 October 1996 (11 pages)
3 March 1997	New director appointed (2 pages)
3 March 1997	New director appointed (2 pages)
21 February 1996	New director appointed (2 pages)
21 February 1996	Annual return made up to 15/02/96 363(288) ‐ Director resigned (8 pages)
21 February 1996	New director appointed (2 pages)
21 February 1996	Annual return made up to 15/02/96 363(288) ‐ Director resigned (8 pages)
21 February 1996	New director appointed (2 pages)
21 February 1996	New director appointed (2 pages)
21 February 1996	Full accounts made up to 31 October 1995 (11 pages)
21 February 1996	New director appointed (2 pages)
21 February 1996	New director appointed (2 pages)
21 February 1996	Full accounts made up to 31 October 1995 (11 pages)

Old Course Ranfurly Golf Club. Ltd. (The)

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