Ratho Park Golf Club Limited

Company Name	Ratho Park Golf Club Limited
Company Status	Active
Company Number	SC015064
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	28 April 1928(94 years, 11 months ago)

Business Activity

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

Directors

Secretary Name	Mr Robert Andrew John Dobbie
Status	Current
Appointed	03 February 2015(86 years, 10 months after company formation)
Appointment Duration	8 years, 1 month
Role	Company Director
Correspondence Address	Ratho Park Golf Club Limited Ratho Edinburgh EH28 8NX Scotland

Director Name	Mr Alan Harry Crawford
Date of Birth	July 1949 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	25 November 2018(90 years, 7 months after company formation)
Appointment Duration	4 years, 4 months
Role	Retired
Country of Residence	Scotland
Correspondence Address	Ratho Park Golf Club Limited Ratho Edinburgh EH28 8NX Scotland

Director Name	Mr Ian Forbes
Date of Birth	March 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	25 November 2018(90 years, 7 months after company formation)
Appointment Duration	4 years, 4 months
Role	Retired
Country of Residence	Scotland
Correspondence Address	Ratho Park Golf Club Limited Ratho Edinburgh EH28 8NX Scotland

Director Name	Mr David Campbell
Date of Birth	November 1964 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	21 November 2021(93 years, 7 months after company formation)
Appointment Duration	1 year, 4 months
Role	Retired
Country of Residence	Scotland
Correspondence Address	Ratho Park Golf Club Limited Ratho Edinburgh EH28 8NX Scotland

Director Name	Miss Sylvia Maclean
Date of Birth	September 1954 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	21 November 2021(93 years, 7 months after company formation)
Appointment Duration	1 year, 4 months
Role	Retired
Country of Residence	Scotland
Correspondence Address	Ratho Park Golf Club Limited Ratho Edinburgh EH28 8NX Scotland

Director Name	Mr Christopher McIntyre
Date of Birth	November 1987 (Born 35 years ago)
Nationality	British
Status	Current
Appointed	21 November 2021(93 years, 7 months after company formation)
Appointment Duration	1 year, 4 months
Role	Marketing Consultant
Country of Residence	Scotland
Correspondence Address	Ratho Park Golf Club Limited Ratho Edinburgh EH28 8NX Scotland

Director Name	Mrs Iris O'Neill
Date of Birth	October 1950 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	21 November 2021(93 years, 7 months after company formation)
Appointment Duration	1 year, 4 months
Role	Retired
Country of Residence	Scotland
Correspondence Address	Ratho Park Golf Club Limited Ratho Edinburgh EH28 8NX Scotland

Director Name	Mr Bill Robertson
Date of Birth	August 1952 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	21 November 2021(93 years, 7 months after company formation)
Appointment Duration	1 year, 4 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Ratho Park Golf Club Limited Ratho Edinburgh EH28 8NX Scotland

Director Name	Mr Francis McGuire
Date of Birth	June 1956 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	20 November 2022(94 years, 7 months after company formation)
Appointment Duration	4 months, 1 week
Role	Retired
Country of Residence	Scotland
Correspondence Address	Ratho Park Golf Club Limited Ratho Edinburgh EH28 8NX Scotland

Director Name	Mr Steven James Black
Date of Birth	March 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	20 November 2022(94 years, 7 months after company formation)
Appointment Duration	4 months, 1 week
Role	Customer Service Manager
Country of Residence	Scotland
Correspondence Address	Ratho Park Golf Club Limited Ratho Edinburgh EH28 8NX Scotland

Director Name	Mr Graeme John Donald
Date of Birth	October 1958 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	20 November 2022(94 years, 7 months after company formation)
Appointment Duration	4 months, 1 week
Role	Retired
Country of Residence	Scotland
Correspondence Address	Ratho Park Golf Club Limited Ratho Edinburgh EH28 8NX Scotland

Director Name	Andrew Ross Burns
Nationality	British
Status	Resigned
Appointed	06 May 1988(60 years after company formation)
Appointment Duration	3 years (resigned 10 May 1991)
Role	Wholesale Food Distribution
Correspondence Address	6 Dalum Drive Loanhead Midlothian EH20 9LW Scotland

Secretary Name	James Crockard McLafferty
Nationality	British
Status	Resigned
Appointed	06 May 1988(60 years after company formation)
Appointment Duration	7 years, 11 months (resigned 31 March 1996)
Role	Company Director
Correspondence Address	32 Avon Road Edinburgh Midlothian EH4 6RD Scotland

Director Name	Ian Robert Cowan
Date of Birth	October 1930 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 1992(64 years, 3 months after company formation)
Appointment Duration	2 years, 4 months (resigned 25 November 1994)
Role	Retired
Correspondence Address	10 Craigmount Place Edinburgh EH12 8DE Scotland

Director Name	Andrew Bird
Date of Birth	September 1942 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2001(73 years, 7 months after company formation)
Appointment Duration	2 years, 12 months (resigned 26 November 2004)
Role	Retired
Correspondence Address	64 Thomson Crescent Currie Edinburgh Lothian EH14 5JS Scotland

Director Name	Andrew Bird
Date of Birth	September 1942 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2001(73 years, 7 months after company formation)
Appointment Duration	2 years, 12 months (resigned 26 November 2004)
Role	Retired
Correspondence Address	64 Thomson Crescent Currie Edinburgh Lothian EH14 5JS Scotland

Director Name	Mr William Clark
Date of Birth	December 1946 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2001(73 years, 7 months after company formation)
Appointment Duration	2 years, 12 months (resigned 26 November 2004)
Role	Heating Engineer
Country of Residence	Scotland
Correspondence Address	6 North Bughtlin Neuk Edinburgh Lothian EH12 8XG Scotland

Secretary Name	Terry Paul Tilbery
Nationality	British
Status	Resigned
Appointed	03 December 2002(74 years, 7 months after company formation)
Appointment Duration	6 months, 1 week (resigned 15 June 2003)
Role	Secretary/Manager
Correspondence Address	53 John Street Cellardyke Fife KY10 3BA Scotland

Secretary Name	James Stuart Yates
Date of Birth	June 1936 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 2003(75 years, 2 months after company formation)
Appointment Duration	1 month, 4 weeks (resigned 13 August 2003)
Role	Retired
Correspondence Address	137 Craigmount Brae Edinburgh EH12 8XW Scotland

Secretary Name	James Stuart Yates
Nationality	British
Status	Resigned
Appointed	16 June 2003(75 years, 2 months after company formation)
Appointment Duration	1 month, 4 weeks (resigned 13 August 2003)
Role	Retired
Correspondence Address	137 Craigmount Brae Edinburgh EH12 8XW Scotland

Secretary Name	Craig Robert Innes
Nationality	British
Status	Resigned
Appointed	12 August 2003(75 years, 4 months after company formation)
Appointment Duration	7 years, 6 months (resigned 20 February 2011)
Role	Secretary/Manager
Correspondence Address	2 South Street Stirling FK9 5NL Scotland

Director Name	Mr James Maurice Cunningham
Date of Birth	June 1947 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 2003(75 years, 7 months after company formation)
Appointment Duration	12 months (resigned 26 November 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	480 Lanark Road West Balerno Edinburgh EH14 5AE Scotland

Director Name	Mr James Maurice Cunningham
Date of Birth	June 1947 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 2003(75 years, 7 months after company formation)
Appointment Duration	12 months (resigned 26 November 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	480 Lanark Road West Balerno Edinburgh EH14 5AE Scotland

Director Name	David Carmichael Blyth
Date of Birth	May 1951 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 2005(77 years, 7 months after company formation)
Appointment Duration	4 years, 4 months (resigned 21 April 2010)
Role	Contract Manager
Country of Residence	United Kingdom
Correspondence Address	14/4 Hillpark Court Edinburgh Midlothian EH4 7BE Scotland

Director Name	David Thomas Burgess
Date of Birth	June 1946 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 2005(77 years, 7 months after company formation)
Appointment Duration	3 years (resigned 28 November 2008)
Role	Retired
Correspondence Address	92 Crosswood Crescent Balerno Edinburgh Midlothian EH14 7HS Scotland

Director Name	Colin Barron Binnie
Date of Birth	May 1960 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2007(79 years, 7 months after company formation)
Appointment Duration	3 years (resigned 16 December 2010)
Role	Investigation Manager
Country of Residence	United Kingdom
Correspondence Address	40 Thomson Crescent Currie Midlothian EH14 5JS Scotland

Director Name	Janice Murray Burgess
Date of Birth	December 1946 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 2008(80 years, 7 months after company formation)
Appointment Duration	12 months (resigned 27 November 2009)
Role	Retired
Correspondence Address	35/11 Rattray Grove Edinburgh Midlothian EH10 5TL Scotland

Director Name	Mr Alan Harry Crawford
Date of Birth	July 1949 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 2008(80 years, 7 months after company formation)
Appointment Duration	12 months (resigned 27 November 2009)
Role	Accountant
Country of Residence	Scotland
Correspondence Address	22 Winton Grove Edinburgh Lothian EH10 7AS Scotland

Director Name	Mr James Maurice Cunningham
Date of Birth	June 1947 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 2010(82 years after company formation)
Appointment Duration	2 years, 6 months (resigned 25 November 2012)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Ratho Park Golf Club Limited Ratho Edinburgh EH28 8NX Scotland

Secretary Name	Mr Deryck Alexander Scott
Status	Resigned
Appointed	07 February 2011(82 years, 10 months after company formation)
Appointment Duration	3 years, 7 months (resigned 12 September 2014)
Role	Company Director
Correspondence Address	Ratho Park Golf Club Limited Ratho Edinburgh EH28 8NX Scotland

Director Name	Mr Richard Barker
Date of Birth	July 1956 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 2011(82 years, 10 months after company formation)
Appointment Duration	6 years, 9 months (resigned 19 November 2017)
Role	Golf Club
Country of Residence	Scotland
Correspondence Address	Ratho Park Golf Club Limited Ratho Edinburgh EH28 8NX Scotland

Director Name	Mr Alexander Adams
Date of Birth	October 1936 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 2011(83 years, 7 months after company formation)
Appointment Duration	12 months (resigned 25 November 2012)
Role	Retired
Country of Residence	Scotland
Correspondence Address	5 Loch Place South Queensferry West Lothian EH30 9NG Scotland

Director Name	Mr Alexander Adams
Date of Birth	October 1936 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 2011(83 years, 7 months after company formation)
Appointment Duration	12 months (resigned 25 November 2012)
Role	Retired
Country of Residence	Scotland
Correspondence Address	5 Loch Place South Queensferry West Lothian EH30 9NG Scotland

Director Name	Mr Simon Butterworth
Date of Birth	August 1958 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2014(86 years, 6 months after company formation)
Appointment Duration	1 year (resigned 22 November 2015)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	The Millers House Leithhead Farm Kirknewton Midlothian EH27 8DJ Scotland

Director Name	Mr Simon Butterwith
Date of Birth	August 1958 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 2014(86 years, 7 months after company formation)
Appointment Duration	2 years, 2 months (resigned 27 January 2017)
Role	Retired
Country of Residence	Scotland
Correspondence Address	Ratho Park Golf Club Limited Ratho Edinburgh EH28 8NX Scotland

Director Name	Mr Leslie Brown
Date of Birth	August 1955 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 2016(88 years, 7 months after company formation)
Appointment Duration	12 months (resigned 19 November 2017)
Role	Retired
Country of Residence	Scotland
Correspondence Address	Ratho Park Golf Club Ratho Park Golf Club Newbridge Edinburgh EH28 8NX Scotland

Contact

Website	www.rathoparkgolfclub.co.uk/
Email address	[email protected]
Telephone	0131 3350068
Telephone region	Edinburgh

Location

Registered Address	Ratho Park Golf Club Limited Ratho Edinburgh EH28 8NX Scotland
Constituency	Edinburgh West
Ward	Pentland Hills

Financials

Year	2014
Net Worth	£752,288
Cash	£452,362
Current Liabilities	£301,907

Accounts

Latest Accounts	31 July 2021 (1 year, 7 months ago)
Next Accounts Due	30 April 2023 (1 month from now)
Accounts Category	Small
Accounts Year End	31 July

Returns

Latest Return	15 April 2022 (11 months, 2 weeks ago)
Next Return Due	29 April 2023 (1 month from now)

Charges

29 December 2009	Delivered on: 7 January 2010 Persons entitled: Lloyds Tsb Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Land and estates of ratho park golf club ratho. Outstanding
15 December 2009	Delivered on: 29 December 2009 Persons entitled: Lloyds Tsb Scotland PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding
18 August 1981	Delivered on: 1 September 1981 Satisfied on: 9 March 2010 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: All and whole ratho park golf course together with the whole buildings and others thereon (excepting the property known as west lodge, ratho park). Fully Satisfied
18 August 1981	Delivered on: 1 September 1981 Satisfied on: 26 February 1993 Persons entitled: Scottish & Newcastle Breweries LTD Classification: Standard security Secured details: All sums due or to become due. Particulars: All and whole ratho park golf course with the whole buildings and others thereon (excepting property known as west lodge, ratho park). Fully Satisfied

Filing History

22 November 2021	Appointment of Mr Christopher Mcintyre as a director on 21 November 2021 (2 pages)
22 November 2021	Appointment of Mr Bill Robertson as a director on 21 November 2021 (2 pages)
22 November 2021	Appointment of Miss Sylvia Maclean as a director on 21 November 2021 (2 pages)
22 November 2021	Appointment of Mrs Iris O'neill as a director on 21 November 2021 (2 pages)
22 November 2021	Appointment of Mr David Campbell as a director on 21 November 2021 (2 pages)
28 October 2021	Accounts for a small company made up to 31 July 2021 (7 pages)
15 April 2021	Confirmation statement made on 15 April 2021 with no updates (3 pages)
12 April 2021	Termination of appointment of Francis Mcguire as a director on 12 April 2021 (1 page)
9 March 2021	Director's details changed for Mr Francis Mcguire on 9 March 2021 (2 pages)
11 January 2021	Accounts for a small company made up to 31 July 2020 (7 pages)
4 November 2020	Termination of appointment of Katrina Geraldine Mckinlay as a director on 3 November 2020 (1 page)
17 April 2020	Confirmation statement made on 15 April 2020 with no updates (3 pages)
28 February 2020	Accounts for a small company made up to 31 July 2019 (9 pages)
25 November 2019	Appointment of Mrs Katrina Geraldine Mckinlay as a director on 24 November 2019 (2 pages)
25 November 2019	Termination of appointment of Caroline Mansley as a director on 24 November 2019 (1 page)
15 October 2019	Termination of appointment of William Anthony Herbert as a director on 15 October 2019 (1 page)
10 October 2019	Appointment of Mr Gordon Mackenzie as a director on 1 October 2019 (2 pages)
15 April 2019	Confirmation statement made on 15 April 2019 with no updates (3 pages)
4 December 2018	Accounts for a small company made up to 31 July 2018 (7 pages)
26 November 2018	Appointment of Mr Francis Mcguire as a director on 25 November 2018 (2 pages)
26 November 2018	Appointment of Mr Ian Forbes as a director on 25 November 2018 (2 pages)
26 November 2018	Appointment of Mr Alan Harry Crawford as a director on 25 November 2018 (2 pages)
26 November 2018	Appointment of Mr Peter James Hurst as a director on 25 November 2018 (2 pages)
26 November 2018	Appointment of Mr William Anthony Herbert as a director on 25 November 2018 (2 pages)
26 November 2018	Termination of appointment of Matthew James Whiteford as a director on 25 November 2018 (1 page)
26 November 2018	Termination of appointment of Stuart Imrie as a director on 25 November 2018 (1 page)
26 November 2018	Termination of appointment of Alison Mitchell as a director on 25 November 2018 (1 page)
16 April 2018	Confirmation statement made on 15 April 2018 with no updates (3 pages)
11 January 2018	Termination of appointment of Ian Forbes as a director on 9 January 2018 (1 page)
11 January 2018	Termination of appointment of Ian Forbes as a director on 9 January 2018 (1 page)
28 November 2017	Accounts for a small company made up to 31 July 2017 (7 pages)
28 November 2017	Accounts for a small company made up to 31 July 2017 (7 pages)
20 November 2017	Appointment of Ms Caroline Mansley as a director on 19 November 2017 (2 pages)
20 November 2017	Termination of appointment of Gordon Mackenzie as a director on 19 November 2017 (1 page)
20 November 2017	Termination of appointment of Leslie Brown as a director on 19 November 2017 (1 page)
20 November 2017	Termination of appointment of Hilary Williams as a director on 19 November 2017 (1 page)
20 November 2017	Termination of appointment of Richard Barker as a director on 19 November 2017 (1 page)
20 November 2017	Appointment of Ms Caroline Mansley as a director on 19 November 2017 (2 pages)
20 November 2017	Termination of appointment of Gordon Mackenzie as a director on 19 November 2017 (1 page)
20 November 2017	Termination of appointment of Leslie Brown as a director on 19 November 2017 (1 page)
20 November 2017	Termination of appointment of Hilary Williams as a director on 19 November 2017 (1 page)
20 November 2017	Termination of appointment of Richard Barker as a director on 19 November 2017 (1 page)
18 April 2017	Confirmation statement made on 15 April 2017 with updates (4 pages)
18 April 2017	Confirmation statement made on 15 April 2017 with updates (4 pages)
14 February 2017	Termination of appointment of Steven Hankin as a director on 10 February 2017 (1 page)
14 February 2017	Termination of appointment of Steven Hankin as a director on 10 February 2017 (1 page)
31 January 2017	Termination of appointment of Simon Butterwith as a director on 27 January 2017 (1 page)
31 January 2017	Termination of appointment of Simon Butterwith as a director on 27 January 2017 (1 page)
8 December 2016	Termination of appointment of William Clark as a director on 20 November 2016 (1 page)
8 December 2016	Appointment of Mr Steven Hankin as a director on 20 November 2016 (2 pages)
8 December 2016	Appointment of Mr Stuart Imrie as a director on 20 November 2016 (2 pages)
8 December 2016	Appointment of Mr Armar William Johnston as a director on 20 November 2016 (2 pages)
8 December 2016	Appointment of Mr Leslie Brown as a director on 20 November 2016 (2 pages)
8 December 2016	Termination of appointment of William Clark as a director on 20 November 2016 (1 page)
8 December 2016	Termination of appointment of William Clark as a director on 20 November 2016 (1 page)
8 December 2016	Appointment of Mr Steven Hankin as a director on 20 November 2016 (2 pages)
8 December 2016	Appointment of Mr Stuart Imrie as a director on 20 November 2016 (2 pages)
8 December 2016	Appointment of Mr Armar William Johnston as a director on 20 November 2016 (2 pages)
8 December 2016	Appointment of Mr Leslie Brown as a director on 20 November 2016 (2 pages)
8 December 2016	Termination of appointment of William Clark as a director on 20 November 2016 (1 page)
21 November 2016	Accounts for a small company made up to 31 July 2016 (7 pages)
21 November 2016	Accounts for a small company made up to 31 July 2016 (7 pages)
28 April 2016	Annual return made up to 15 April 2016 no member list (11 pages)
28 April 2016	Annual return made up to 15 April 2016 no member list (11 pages)
27 April 2016	Termination of appointment of a director (1 page)
27 April 2016	Termination of appointment of a director (1 page)
2 December 2015	Termination of appointment of Jim Mcgregor as a director on 1 December 2015 (1 page)
2 December 2015	Termination of appointment of Jim Mcgregor as a director on 1 December 2015 (1 page)
30 November 2015	Termination of appointment of Calum Gordon Logan as a director on 22 November 2015 (1 page)
30 November 2015	Termination of appointment of William Anthony Herbert as a director on 22 November 2015 (1 page)
30 November 2015	Termination of appointment of Calum Gordon Logan as a director on 22 November 2015 (1 page)
30 November 2015	Termination of appointment of William Anthony Herbert as a director on 22 November 2015 (1 page)
26 November 2015	Appointment of Mr Jim Mcgregor as a director on 22 November 2015 (2 pages)
26 November 2015	Appointment of Mr Jim Mcgregor as a director on 22 November 2015 (2 pages)
25 November 2015	Termination of appointment of George Wright as a director on 22 November 2015 (1 page)
25 November 2015	Appointment of Mrs Hilary Williams as a director on 22 November 2015 (2 pages)
25 November 2015	Termination of appointment of George Wright as a director on 22 November 2015 (1 page)
25 November 2015	Termination of appointment of George Michael Wright as a director on 22 November 2015 (1 page)
25 November 2015	Termination of appointment of Simon Butterworth as a director on 22 November 2015 (1 page)
25 November 2015	Termination of appointment of George Wright as a director on 22 November 2015 (1 page)
25 November 2015	Appointment of Mrs Hilary Williams as a director on 22 November 2015 (2 pages)
25 November 2015	Termination of appointment of George Wright as a director on 22 November 2015 (1 page)
25 November 2015	Termination of appointment of George Michael Wright as a director on 22 November 2015 (1 page)
25 November 2015	Termination of appointment of Simon Butterworth as a director on 22 November 2015 (1 page)
24 November 2015	Accounts for a small company made up to 31 July 2015 (7 pages)
24 November 2015	Accounts for a small company made up to 31 July 2015 (7 pages)
29 April 2015	Annual return made up to 15 April 2015 no member list (12 pages)
29 April 2015	Annual return made up to 15 April 2015 no member list (12 pages)
10 April 2015	Appointment of Mr Robert Andrew John Dobbie as a secretary (2 pages)
10 April 2015	Termination of appointment of Deryck Alexander Scott as a secretary on 12 September 2014 (1 page)
10 April 2015	Termination of appointment of John Paterson Kerr Dea as a director on 23 November 2014 (1 page)
10 April 2015	Termination of appointment of Robert Jack Marshall Fraser as a director on 23 November 2014 (1 page)
10 April 2015	Termination of appointment of a director (1 page)
10 April 2015	Termination of appointment of Denis Maurice Wheelhouse as a director on 23 November 2014 (1 page)
10 April 2015	Termination of appointment of a director (1 page)
10 April 2015	Director's details changed for Mr Ian Forbes on 3 April 2015 (2 pages)
10 April 2015	Appointment of Mr Simon Butterworth as a director on 1 November 2014 (2 pages)
10 April 2015	Appointment of Mr George Michael Wright as a director on 1 November 2014 (2 pages)
10 April 2015	Director's details changed for Mr Ian Forbes on 3 April 2015 (2 pages)
10 April 2015	Appointment of Mr Simon Butterworth as a director on 1 November 2014 (2 pages)
10 April 2015	Appointment of Mr George Michael Wright as a director on 1 November 2014 (2 pages)
10 April 2015	Appointment of Mr Robert Andrew John Dobbie as a secretary (2 pages)
10 April 2015	Termination of appointment of Deryck Alexander Scott as a secretary on 12 September 2014 (1 page)
10 April 2015	Termination of appointment of John Paterson Kerr Dea as a director on 23 November 2014 (1 page)
10 April 2015	Termination of appointment of Robert Jack Marshall Fraser as a director on 23 November 2014 (1 page)
10 April 2015	Termination of appointment of a director (1 page)
10 April 2015	Termination of appointment of Denis Maurice Wheelhouse as a director on 23 November 2014 (1 page)
10 April 2015	Termination of appointment of a director (1 page)
10 April 2015	Director's details changed for Mr Ian Forbes on 3 April 2015 (2 pages)
10 April 2015	Appointment of Mr Simon Butterworth as a director on 1 November 2014 (2 pages)
10 April 2015	Appointment of Mr George Michael Wright as a director on 1 November 2014 (2 pages)
6 February 2015	Appointment of Mr Robert Andrew John Dobbie as a secretary on 3 February 2015 (2 pages)
6 February 2015	Appointment of Mr Robert Andrew John Dobbie as a secretary on 3 February 2015 (2 pages)
6 February 2015	Appointment of Mr Robert Andrew John Dobbie as a secretary on 3 February 2015 (2 pages)
26 November 2014	Appointment of Mr George Wright as a director on 23 November 2014 (2 pages)
26 November 2014	Appointment of Mr George Wright as a director on 23 November 2014 (2 pages)
25 November 2014	Appointment of Mr Simon Butterwith as a director on 23 November 2014 (2 pages)
25 November 2014	Termination of appointment of Alistair Wood as a director on 4 March 2014 (1 page)
25 November 2014	Termination of appointment of Andrew Whitlie as a director on 1 July 2014 (1 page)
25 November 2014	Termination of appointment of Denis Maurice Wheelhouse as a director on 23 November 2014 (1 page)
25 November 2014	Termination of appointment of Robert Jack Marshall Fraser as a director on 23 November 2014 (1 page)
25 November 2014	Termination of appointment of John Paterson Kerr Dea as a director on 23 November 2014 (1 page)
25 November 2014	Termination of appointment of Deryck Alexander Scott as a secretary on 12 September 2014 (1 page)
25 November 2014	Termination of appointment of Alistair Wood as a director on 4 March 2014 (1 page)
25 November 2014	Termination of appointment of Andrew Whitlie as a director on 1 July 2014 (1 page)
25 November 2014	Appointment of Mr Simon Butterwith as a director on 23 November 2014 (2 pages)
25 November 2014	Termination of appointment of Alistair Wood as a director on 4 March 2014 (1 page)
25 November 2014	Termination of appointment of Andrew Whitlie as a director on 1 July 2014 (1 page)
25 November 2014	Termination of appointment of Denis Maurice Wheelhouse as a director on 23 November 2014 (1 page)
25 November 2014	Termination of appointment of Robert Jack Marshall Fraser as a director on 23 November 2014 (1 page)
25 November 2014	Termination of appointment of John Paterson Kerr Dea as a director on 23 November 2014 (1 page)
25 November 2014	Termination of appointment of Deryck Alexander Scott as a secretary on 12 September 2014 (1 page)
24 November 2014	Accounts for a small company made up to 31 July 2014 (7 pages)
24 November 2014	Accounts for a small company made up to 31 July 2014 (7 pages)
28 May 2014	Appointment of Mr Denis Maurice Wheelhouse as a director (2 pages)
28 May 2014	Appointment of Mr Denis Maurice Wheelhouse as a director (2 pages)
24 April 2014	Annual return made up to 15 April 2014 no member list (14 pages)
24 April 2014	Annual return made up to 15 April 2014 no member list (14 pages)
13 March 2014	Appointment of Mr Ian Forbes as a director (2 pages)
13 March 2014	Appointment of Mr Andrew Whitlie as a director (2 pages)
13 March 2014	Appointment of Mr Ian Forbes as a director (2 pages)
13 March 2014	Appointment of Mr Andrew Whitlie as a director (2 pages)
20 February 2014	Termination of appointment of Peter Hurst as a director (1 page)
20 February 2014	Termination of appointment of Katrina Mckinlay as a director (1 page)
20 February 2014	Termination of appointment of Peter Hurst as a director (1 page)
20 February 2014	Termination of appointment of Katrina Mckinlay as a director (1 page)
14 November 2013	Accounts for a small company made up to 31 July 2013 (7 pages)
14 November 2013	Accounts for a small company made up to 31 July 2013 (7 pages)
7 May 2013	Annual return made up to 15 April 2013 no member list (12 pages)
7 May 2013	Secretary's details changed for Mr Deryck Alexander Scott on 1 April 2013 (2 pages)
7 May 2013	Secretary's details changed for Mr Deryck Alexander Scott on 1 April 2013 (2 pages)
7 May 2013	Annual return made up to 15 April 2013 no member list (12 pages)
7 May 2013	Secretary's details changed for Mr Deryck Alexander Scott on 1 April 2013 (2 pages)
4 December 2012	Appointment of Mr Calum Gordon Logan as a director (2 pages)
4 December 2012	Appointment of Mr Calum Gordon Logan as a director (2 pages)
27 November 2012	Appointment of Mrs Alison Mitchell as a director (2 pages)
27 November 2012	Appointment of Mr Alistair Wood as a director (2 pages)
27 November 2012	Appointment of Mr William Anthony Herbert as a director (2 pages)
27 November 2012	Appointment of Mrs Alison Mitchell as a director (2 pages)
27 November 2012	Appointment of Mr Alistair Wood as a director (2 pages)
27 November 2012	Appointment of Mr William Anthony Herbert as a director (2 pages)
26 November 2012	Termination of appointment of James Cunningham as a director (1 page)
26 November 2012	Termination of appointment of Alexander Adams as a director (1 page)
26 November 2012	Termination of appointment of James Cunningham as a director (1 page)
26 November 2012	Termination of appointment of Alexander Adams as a director (1 page)
19 November 2012	Accounts for a small company made up to 31 July 2012 (7 pages)
19 November 2012	Accounts for a small company made up to 31 July 2012 (7 pages)
26 June 2012	Annual return made up to 15 April 2012 no member list (11 pages)
26 June 2012	Appointment of Mr William Clark as a director (2 pages)
26 June 2012	Appointment of Mr Alexander Adams as a director (2 pages)
26 June 2012	Annual return made up to 15 April 2011 no member list (12 pages)
26 June 2012	Termination of appointment of John Mainland as a director (1 page)
26 June 2012	Termination of appointment of William Herbert as a director (1 page)
26 June 2012	Termination of appointment of Alan Gillespie as a director (1 page)
26 June 2012	Annual return made up to 15 April 2012 no member list (11 pages)
26 June 2012	Appointment of Mr William Clark as a director (2 pages)
26 June 2012	Appointment of Mr Alexander Adams as a director (2 pages)
26 June 2012	Annual return made up to 15 April 2011 no member list (12 pages)
26 June 2012	Termination of appointment of John Mainland as a director (1 page)
26 June 2012	Termination of appointment of William Herbert as a director (1 page)
26 June 2012	Termination of appointment of Alan Gillespie as a director (1 page)
11 May 2012	Appointment of Mr Matthew James Whiteford as a director (2 pages)
11 May 2012	Appointment of Mrs Katrina Geraldine Mckinlay as a director (2 pages)
11 May 2012	Appointment of Mr Robert Jack Marshall Fraser as a director (2 pages)
11 May 2012	Appointment of Mr Matthew James Whiteford as a director (2 pages)
11 May 2012	Appointment of Mrs Katrina Geraldine Mckinlay as a director (2 pages)
11 May 2012	Appointment of Mr Robert Jack Marshall Fraser as a director (2 pages)
9 May 2012	Termination of appointment of John Mainland as a director (1 page)
9 May 2012	Termination of appointment of William Herbert as a director (1 page)
9 May 2012	Termination of appointment of Angela Hughes as a director (1 page)
9 May 2012	Appointment of Mr Deryck Alexander Scott as a secretary (1 page)
9 May 2012	Termination of appointment of Craig Innes as a secretary (1 page)
9 May 2012	Termination of appointment of Alan Gillespie as a director (1 page)
9 May 2012	Termination of appointment of Michael Newton as a director (1 page)
9 May 2012	Termination of appointment of Elizabeth Robinson as a director (1 page)
9 May 2012	Termination of appointment of John Mainland as a director (1 page)
9 May 2012	Termination of appointment of William Herbert as a director (1 page)
9 May 2012	Termination of appointment of Angela Hughes as a director (1 page)
9 May 2012	Appointment of Mr Deryck Alexander Scott as a secretary (1 page)
9 May 2012	Termination of appointment of Craig Innes as a secretary (1 page)
9 May 2012	Termination of appointment of Alan Gillespie as a director (1 page)
9 May 2012	Termination of appointment of Michael Newton as a director (1 page)
9 May 2012	Termination of appointment of Elizabeth Robinson as a director (1 page)
17 November 2011	Secretary's details changed for Mr Craig Robert Innes on 7 February 2011 (2 pages)
17 November 2011	Secretary's details changed for Mr Craig Robert Innes on 7 February 2011 (2 pages)
17 November 2011	Secretary's details changed for Mr Craig Robert Innes on 7 February 2011 (2 pages)
16 November 2011	Accounts for a small company made up to 31 July 2011 (7 pages)
16 November 2011	Accounts for a small company made up to 31 July 2011 (7 pages)
13 May 2011	Appointment of Mr Gordon Mackenzie as a director (2 pages)
13 May 2011	Appointment of Mr Peter James Hurst as a director (2 pages)
13 May 2011	Appointment of Mr Richard Barker as a director (2 pages)
13 May 2011	Appointment of Mr Alan Gillespie as a director (2 pages)
13 May 2011	Appointment of Ms Angela Hughes as a director (2 pages)
13 May 2011	Appointment of Mr Gordon Mackenzie as a director (2 pages)
13 May 2011	Appointment of Mr Peter James Hurst as a director (2 pages)
13 May 2011	Appointment of Mr Richard Barker as a director (2 pages)
13 May 2011	Appointment of Mr Alan Gillespie as a director (2 pages)
13 May 2011	Appointment of Ms Angela Hughes as a director (2 pages)
9 February 2011	Termination of appointment of Denis Wheelhouse as a director (1 page)
9 February 2011	Termination of appointment of Edward Spoors as a director (1 page)
9 February 2011	Termination of appointment of Katrina Mckinlay as a director (1 page)
9 February 2011	Termination of appointment of Colin Binnie as a director (1 page)
9 February 2011	Termination of appointment of Denis Wheelhouse as a director (1 page)
9 February 2011	Termination of appointment of Edward Spoors as a director (1 page)
9 February 2011	Termination of appointment of Katrina Mckinlay as a director (1 page)
9 February 2011	Termination of appointment of Colin Binnie as a director (1 page)
30 December 2010	Accounts for a small company made up to 31 July 2010 (7 pages)
30 December 2010	Accounts for a small company made up to 31 July 2010 (7 pages)
11 October 2010	Memorandum and Articles of Association (12 pages)
11 October 2010	Memorandum and Articles of Association (12 pages)
4 October 2010	Appointment of Mr James Maurice Cunningham as a director (2 pages)
4 October 2010	Appointment of Mr James Maurice Cunningham as a director (2 pages)
2 October 2010	Termination of appointment of Angela Hughes as a director (1 page)
2 October 2010	Termination of appointment of David Blyth as a director (1 page)
2 October 2010	Termination of appointment of Angela Hughes as a director (1 page)
2 October 2010	Termination of appointment of David Blyth as a director (1 page)
28 April 2010	Annual return made up to 15 April 2010 no member list (8 pages)
28 April 2010	Director's details changed for John Stanley Mainland on 15 April 2010 (2 pages)
28 April 2010	Director's details changed for David Carmichael Blyth on 15 April 2010 (2 pages)
28 April 2010	Director's details changed for John Paterson Kerr Dea on 15 April 2010 (2 pages)
28 April 2010	Termination of appointment of Janice Burgess as a director (1 page)
28 April 2010	Director's details changed for Denis Maurice Wheelhouse on 15 April 2010 (2 pages)
28 April 2010	Secretary's details changed for Craig Robert Innes on 15 April 2010 (1 page)
28 April 2010	Termination of appointment of Brian Lothian as a director (1 page)
28 April 2010	Director's details changed for Colin Barron Binnie on 15 April 2010 (2 pages)
28 April 2010	Director's details changed for Edward Spoors on 15 April 2010 (2 pages)
28 April 2010	Termination of appointment of James Cunningham as a director (1 page)
28 April 2010	Termination of appointment of Alan Crawford as a director (1 page)
28 April 2010	Annual return made up to 15 April 2010 no member list (8 pages)
28 April 2010	Director's details changed for John Stanley Mainland on 15 April 2010 (2 pages)
28 April 2010	Director's details changed for David Carmichael Blyth on 15 April 2010 (2 pages)
28 April 2010	Director's details changed for John Paterson Kerr Dea on 15 April 2010 (2 pages)
28 April 2010	Termination of appointment of Janice Burgess as a director (1 page)
28 April 2010	Director's details changed for Denis Maurice Wheelhouse on 15 April 2010 (2 pages)
28 April 2010	Secretary's details changed for Craig Robert Innes on 15 April 2010 (1 page)
28 April 2010	Termination of appointment of Brian Lothian as a director (1 page)
28 April 2010	Director's details changed for Colin Barron Binnie on 15 April 2010 (2 pages)
28 April 2010	Director's details changed for Edward Spoors on 15 April 2010 (2 pages)
28 April 2010	Termination of appointment of James Cunningham as a director (1 page)
28 April 2010	Termination of appointment of Alan Crawford as a director (1 page)
9 March 2010	Statement of satisfaction in full or in part of a charge /full /charge no 2 (5 pages)
9 March 2010	Appointment of William Anthony Herbert as a director (3 pages)
9 March 2010	Statement of satisfaction in full or in part of a charge /full /charge no 2 (5 pages)
9 March 2010	Appointment of William Anthony Herbert as a director (3 pages)
2 March 2010	Appointment of Katrina Geraldine Mckinlay as a director (3 pages)
2 March 2010	Appointment of Angela June Hughes as a director (3 pages)
2 March 2010	Appointment of Michael Alexander Newton as a director (3 pages)
2 March 2010	Appointment of Katrina Geraldine Mckinlay as a director (3 pages)
2 March 2010	Appointment of Angela June Hughes as a director (3 pages)
2 March 2010	Appointment of Michael Alexander Newton as a director (3 pages)
7 January 2010	Particulars of a mortgage or charge / charge no: 4 (5 pages)
7 January 2010	Particulars of a mortgage or charge / charge no: 4 (5 pages)
29 December 2009	Particulars of a mortgage or charge / charge no: 3 (5 pages)
29 December 2009	Particulars of a mortgage or charge / charge no: 3 (5 pages)
26 November 2009	Accounts for a small company made up to 31 July 2009 (7 pages)
26 November 2009	Accounts for a small company made up to 31 July 2009 (7 pages)
13 May 2009	Annual return made up to 15/04/09 (14 pages)
13 May 2009	Annual return made up to 15/04/09 (14 pages)
23 March 2009	Appointment terminated director robin murray (1 page)
23 March 2009	Appointment terminated director kenneth tervit (1 page)
23 March 2009	Appointment terminated director robin murray (1 page)
23 March 2009	Appointment terminated director kenneth tervit (1 page)
29 January 2009	Director appointed alan harry crawford (2 pages)
29 January 2009	Director appointed elizabeth ann robinson (2 pages)
29 January 2009	Appointment terminated director gordon mackenzie (1 page)
29 January 2009	Appointment terminated director david burgess (1 page)
29 January 2009	Director appointed john paterson kerr dea (2 pages)
29 January 2009	Director appointed janice murray burgess (2 pages)
29 January 2009	Appointment terminated director anne wheelhouse (1 page)
29 January 2009	Director appointed alan harry crawford (2 pages)
29 January 2009	Director appointed elizabeth ann robinson (2 pages)
29 January 2009	Appointment terminated director gordon mackenzie (1 page)
29 January 2009	Appointment terminated director david burgess (1 page)
29 January 2009	Director appointed john paterson kerr dea (2 pages)
29 January 2009	Director appointed janice murray burgess (2 pages)
29 January 2009	Appointment terminated director anne wheelhouse (1 page)
19 November 2008	Accounts for a small company made up to 31 July 2008 (7 pages)
19 November 2008	Accounts for a small company made up to 31 July 2008 (7 pages)
17 April 2008	Annual return made up to 15/04/08 (6 pages)
17 April 2008	Annual return made up to 15/04/08 (6 pages)
24 January 2008	New director appointed (2 pages)
24 January 2008	New director appointed (2 pages)
24 January 2008	New director appointed (2 pages)
24 January 2008	New director appointed (2 pages)
17 January 2008	New director appointed (2 pages)
17 January 2008	New director appointed (2 pages)
17 January 2008	New director appointed (2 pages)
17 January 2008	New director appointed (2 pages)
17 January 2008	New director appointed (2 pages)
17 January 2008	New director appointed (2 pages)
17 January 2008	Director resigned (1 page)
17 January 2008	Director resigned (1 page)
17 January 2008	Director resigned (1 page)
17 January 2008	Director resigned (1 page)
17 January 2008	Director resigned (1 page)
17 January 2008	Director resigned (1 page)
17 January 2008	Director resigned (1 page)
17 January 2008	New director appointed (2 pages)
17 January 2008	New director appointed (2 pages)
17 January 2008	New director appointed (2 pages)
17 January 2008	New director appointed (2 pages)
17 January 2008	New director appointed (2 pages)
17 January 2008	New director appointed (2 pages)
17 January 2008	Director resigned (1 page)
17 January 2008	Director resigned (1 page)
17 January 2008	Director resigned (1 page)
17 January 2008	Director resigned (1 page)
17 January 2008	Director resigned (1 page)
17 January 2008	Director resigned (1 page)
17 January 2008	Director resigned (1 page)
1 December 2007	Accounts for a small company made up to 31 July 2007 (7 pages)
1 December 2007	Accounts for a small company made up to 31 July 2007 (7 pages)
4 May 2007	Annual return made up to 15/04/07 363(288) ‐ Director's particulars changed;director resigned (9 pages)
4 May 2007	Annual return made up to 15/04/07 363(288) ‐ Director's particulars changed;director resigned (9 pages)
15 February 2007	Director resigned (1 page)
15 February 2007	Director resigned (1 page)
19 December 2006	New director appointed (2 pages)
19 December 2006	New director appointed (2 pages)
19 December 2006	Director resigned (1 page)
19 December 2006	Director resigned (1 page)
19 December 2006	New director appointed (2 pages)
19 December 2006	New director appointed (2 pages)
19 December 2006	Director resigned (1 page)
19 December 2006	Director resigned (1 page)
23 October 2006	Accounts for a small company made up to 31 July 2006 (7 pages)
23 October 2006	Accounts for a small company made up to 31 July 2006 (7 pages)
19 April 2006	Annual return made up to 15/04/06 (10 pages)
19 April 2006	Annual return made up to 15/04/06 (10 pages)
10 January 2006	New director appointed (2 pages)
10 January 2006	New director appointed (2 pages)
10 January 2006	New director appointed (2 pages)
10 January 2006	New director appointed (2 pages)
4 January 2006	New director appointed (2 pages)
4 January 2006	New director appointed (2 pages)
4 January 2006	Director resigned (1 page)
4 January 2006	New director appointed (2 pages)
4 January 2006	New director appointed (2 pages)
4 January 2006	New director appointed (2 pages)
4 January 2006	Director resigned (1 page)
4 January 2006	New director appointed (2 pages)
28 December 2005	Director resigned (1 page)
28 December 2005	Director resigned (1 page)
1 December 2005	Accounts for a small company made up to 31 July 2005 (7 pages)
1 December 2005	Accounts for a small company made up to 31 July 2005 (7 pages)
27 April 2005	Annual return made up to 23/04/05 (8 pages)
27 April 2005	Annual return made up to 23/04/05 (8 pages)
17 December 2004	New director appointed (2 pages)
17 December 2004	New director appointed (2 pages)
17 December 2004	New director appointed (2 pages)
17 December 2004	New director appointed (2 pages)
17 December 2004	Director resigned (1 page)
17 December 2004	Director resigned (1 page)
17 December 2004	Director resigned (1 page)
17 December 2004	Director resigned (1 page)
17 December 2004	New director appointed (2 pages)
17 December 2004	New director appointed (2 pages)
17 December 2004	New director appointed (2 pages)
17 December 2004	New director appointed (2 pages)
17 December 2004	Director resigned (1 page)
17 December 2004	Director resigned (1 page)
17 December 2004	Director resigned (1 page)
17 December 2004	Director resigned (1 page)
1 December 2004	Accounts for a small company made up to 31 July 2004 (7 pages)
1 December 2004	Accounts for a small company made up to 31 July 2004 (7 pages)
10 May 2004	Annual return made up to 05/05/04 (8 pages)
10 May 2004	Annual return made up to 05/05/04 (8 pages)
1 March 2004	Full accounts made up to 31 July 2003 (11 pages)
1 March 2004	Full accounts made up to 31 July 2003 (11 pages)
9 February 2004	New director appointed (2 pages)
9 February 2004	New director appointed (2 pages)
9 February 2004	New director appointed (2 pages)
9 February 2004	New director appointed (2 pages)
9 February 2004	Secretary's particulars changed (1 page)
9 February 2004	Director resigned (1 page)
9 February 2004	Director resigned (1 page)
9 February 2004	Director resigned (1 page)
9 February 2004	Director resigned (1 page)
9 February 2004	Director resigned (1 page)
9 February 2004	New director appointed (2 pages)
9 February 2004	New director appointed (2 pages)
9 February 2004	New director appointed (2 pages)
9 February 2004	New director appointed (2 pages)
9 February 2004	Secretary's particulars changed (1 page)
9 February 2004	Director resigned (1 page)
9 February 2004	Director resigned (1 page)
9 February 2004	Director resigned (1 page)
9 February 2004	Director resigned (1 page)
9 February 2004	Director resigned (1 page)
1 September 2003	New secretary appointed (2 pages)
1 September 2003	Secretary resigned (1 page)
1 September 2003	New secretary appointed (2 pages)
1 September 2003	Secretary resigned (1 page)
4 August 2003	New secretary appointed (2 pages)
4 August 2003	Director resigned (1 page)
4 August 2003	Secretary resigned (1 page)
4 August 2003	New secretary appointed (2 pages)
4 August 2003	Director resigned (1 page)
4 August 2003	Secretary resigned (1 page)
12 June 2003	New director appointed (2 pages)
12 June 2003	New director appointed (2 pages)
3 June 2003	Annual return made up to 12/05/03 363(288) ‐ Director's particulars changed (9 pages)
3 June 2003	Director resigned (1 page)
3 June 2003	Director resigned (1 page)
3 June 2003	Director resigned (1 page)
3 June 2003	Director resigned (1 page)
3 June 2003	Director resigned (1 page)
3 June 2003	Secretary resigned (1 page)
3 June 2003	New director appointed (2 pages)
3 June 2003	New director appointed (2 pages)
3 June 2003	New director appointed (2 pages)
3 June 2003	New secretary appointed (2 pages)
3 June 2003	Annual return made up to 12/05/03 363(288) ‐ Director's particulars changed (9 pages)
3 June 2003	Director resigned (1 page)
3 June 2003	Director resigned (1 page)
3 June 2003	Director resigned (1 page)
3 June 2003	Director resigned (1 page)
3 June 2003	Director resigned (1 page)
3 June 2003	Secretary resigned (1 page)
3 June 2003	New director appointed (2 pages)
3 June 2003	New director appointed (2 pages)
3 June 2003	New director appointed (2 pages)
3 June 2003	New secretary appointed (2 pages)
20 May 2003	Full accounts made up to 31 July 2002 (11 pages)
20 May 2003	Full accounts made up to 31 July 2002 (11 pages)
28 March 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (22 pages)
28 March 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (22 pages)
16 May 2002	Annual return made up to 12/05/02 363(287) ‐ Registered office changed on 16/05/02 (9 pages)
16 May 2002	Annual return made up to 12/05/02 363(287) ‐ Registered office changed on 16/05/02 (9 pages)
5 April 2002	New director appointed (2 pages)
5 April 2002	New director appointed (2 pages)
5 April 2002	New director appointed (2 pages)
5 April 2002	New director appointed (2 pages)
5 April 2002	Director resigned (1 page)
5 April 2002	Director resigned (1 page)
5 April 2002	Director resigned (1 page)
5 April 2002	New director appointed (2 pages)
5 April 2002	New director appointed (2 pages)
5 April 2002	New director appointed (2 pages)
5 April 2002	New director appointed (2 pages)
5 April 2002	Director resigned (1 page)
5 April 2002	Director resigned (1 page)
5 April 2002	Director resigned (1 page)
28 March 2002	Accounts for a small company made up to 31 July 2001 (9 pages)
28 March 2002	Accounts for a small company made up to 31 July 2001 (9 pages)
26 June 2001	New director appointed (2 pages)
26 June 2001	New director appointed (2 pages)
13 June 2001	Accounts for a small company made up to 31 July 2000 (10 pages)
13 June 2001	Accounts for a small company made up to 31 July 2000 (10 pages)
24 May 2001	Annual return made up to 12/05/01 363(287) ‐ Registered office changed on 24/05/01 (7 pages)
24 May 2001	Director resigned (1 page)
24 May 2001	Director resigned (1 page)
24 May 2001	New director appointed (2 pages)
24 May 2001	Annual return made up to 12/05/01 363(287) ‐ Registered office changed on 24/05/01 (7 pages)
24 May 2001	Director resigned (1 page)
24 May 2001	Director resigned (1 page)
24 May 2001	New director appointed (2 pages)
8 June 2000	Annual return made up to 12/05/00 (7 pages)
8 June 2000	Annual return made up to 12/05/00 (7 pages)
10 April 2000	Memorandum and Articles of Association (30 pages)
10 April 2000	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
10 April 2000	Memorandum and Articles of Association (30 pages)
10 April 2000	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
21 March 2000	Full accounts made up to 31 July 1999 (9 pages)
21 March 2000	Full accounts made up to 31 July 1999 (9 pages)
20 March 2000	Director resigned (1 page)
20 March 2000	Director resigned (1 page)
20 March 2000	Director resigned (1 page)
20 March 2000	Director resigned (1 page)
20 March 2000	New director appointed (2 pages)
20 March 2000	New director appointed (2 pages)
20 March 2000	New director appointed (2 pages)
20 March 2000	New director appointed (2 pages)
20 March 2000	Director resigned (1 page)
20 March 2000	Director resigned (1 page)
20 March 2000	Director resigned (1 page)
20 March 2000	Director resigned (1 page)
20 March 2000	New director appointed (2 pages)
20 March 2000	New director appointed (2 pages)
20 March 2000	New director appointed (2 pages)
20 March 2000	New director appointed (2 pages)
5 January 2000	Memorandum and Articles of Association (22 pages)
5 January 2000	Memorandum and Articles of Association (8 pages)
5 January 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (3 pages)
5 January 2000	Memorandum and Articles of Association (22 pages)
5 January 2000	Memorandum and Articles of Association (8 pages)
5 January 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (3 pages)
24 May 1999	New director appointed (2 pages)
24 May 1999	New director appointed (2 pages)
12 May 1999	Annual return made up to 12/05/99 363(288) ‐ Director resigned (8 pages)
12 May 1999	New director appointed (2 pages)
12 May 1999	New director appointed (2 pages)
12 May 1999	Annual return made up to 12/05/99 363(288) ‐ Director resigned (8 pages)
12 May 1999	New director appointed (2 pages)
12 May 1999	New director appointed (2 pages)
22 April 1999	Full accounts made up to 31 July 1998 (10 pages)
22 April 1999	Full accounts made up to 31 July 1998 (10 pages)
29 March 1999	Memorandum and Articles of Association (22 pages)
29 March 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
29 March 1999	Memorandum and Articles of Association (22 pages)
29 March 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
4 February 1999	Memorandum and Articles of Association (20 pages)
4 February 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
4 February 1999	Memorandum and Articles of Association (20 pages)
4 February 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
28 May 1998	Annual return made up to 12/05/98 363(288) ‐ Director's particulars changed (6 pages)
28 May 1998	New director appointed (2 pages)
28 May 1998	New director appointed (2 pages)
28 May 1998	New director appointed (2 pages)
28 May 1998	New director appointed (2 pages)
28 May 1998	New director appointed (2 pages)
28 May 1998	New director appointed (2 pages)
28 May 1998	New director appointed (2 pages)
28 May 1998	New director appointed (2 pages)
28 May 1998	Director resigned (1 page)
28 May 1998	Director resigned (1 page)
28 May 1998	Director resigned (1 page)
28 May 1998	Director resigned (1 page)
28 May 1998	Annual return made up to 12/05/98 363(288) ‐ Director's particulars changed (6 pages)
28 May 1998	New director appointed (2 pages)
28 May 1998	New director appointed (2 pages)
28 May 1998	New director appointed (2 pages)
28 May 1998	New director appointed (2 pages)
28 May 1998	New director appointed (2 pages)
28 May 1998	New director appointed (2 pages)
28 May 1998	New director appointed (2 pages)
28 May 1998	New director appointed (2 pages)
28 May 1998	Director resigned (1 page)
28 May 1998	Director resigned (1 page)
28 May 1998	Director resigned (1 page)
28 May 1998	Director resigned (1 page)
24 April 1998	Full accounts made up to 31 July 1997 (10 pages)
24 April 1998	Full accounts made up to 31 July 1997 (10 pages)
24 June 1997	Annual return made up to 12/05/97 363(288) ‐ Director resigned (6 pages)
24 June 1997	Annual return made up to 12/05/97 363(288) ‐ Director resigned (6 pages)
26 March 1997	Full accounts made up to 31 July 1996 (10 pages)
26 March 1997	Full accounts made up to 31 July 1996 (10 pages)
30 July 1996	Full accounts made up to 31 July 1995 (10 pages)
30 July 1996	Full accounts made up to 31 July 1995 (10 pages)
11 June 1996	New director appointed (2 pages)
11 June 1996	New director appointed (2 pages)
11 June 1996	New director appointed (2 pages)
11 June 1996	New director appointed (2 pages)
6 June 1996	New secretary appointed (2 pages)
6 June 1996	Annual return made up to 12/05/96 363(288) ‐ Secretary resigned;director resigned (6 pages)
6 June 1996	New secretary appointed (2 pages)
6 June 1996	Annual return made up to 12/05/96 363(288) ‐ Secretary resigned;director resigned (6 pages)
30 August 1995	New director appointed (2 pages)
30 August 1995	New director appointed (2 pages)
21 August 1995	Annual return made up to 12/05/95 363(288) ‐ Director resigned (8 pages)
21 August 1995	Annual return made up to 12/05/95 363(288) ‐ Director resigned (8 pages)
9 June 1995	Full accounts made up to 31 July 1994 (11 pages)
9 June 1995	Full accounts made up to 31 July 1994 (11 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (67 pages)
26 February 1993	Dec mort/charge * (2 pages)
26 February 1993	Dec mort/charge * (2 pages)
21 January 1990	Full accounts made up to 31 January 1989 (11 pages)
21 January 1990	Full accounts made up to 31 January 1989 (11 pages)
16 January 1989	Full accounts made up to 31 January 1988 (9 pages)
16 January 1989	Full accounts made up to 31 January 1988 (9 pages)
27 January 1988	Full accounts made up to 31 January 1987 (4 pages)
27 January 1988	Full accounts made up to 31 January 1987 (4 pages)
16 June 1986	Full accounts made up to 31 January 1986 (8 pages)
16 June 1986	Full accounts made up to 31 January 1986 (8 pages)
21 February 1986	Accounts made up to 31 January 1980 (6 pages)
21 February 1986	Accounts made up to 31 January 1980 (6 pages)
20 February 1986	Accounts made up to 31 January 1985 (8 pages)
20 February 1986	Accounts made up to 31 January 1985 (8 pages)
9 July 1984	Accounts made up to 31 January 1984 (7 pages)
9 July 1984	Accounts made up to 31 January 1984 (7 pages)
9 June 1983	Accounts made up to 31 January 1983 (6 pages)
9 June 1983	Accounts made up to 31 January 1983 (6 pages)
1 November 1982	Accounts made up to 31 January 1982 (4 pages)
1 November 1982	Accounts made up to 31 January 1982 (4 pages)
1 September 1981	Particulars of mortgage/charge (3 pages)
1 September 1981	Particulars of mortgage/charge (3 pages)
31 August 1981	Accounts made up to 31 January 1981 (6 pages)
31 August 1981	Accounts made up to 31 January 1981 (6 pages)
20 August 1979	Accounts made up to 31 January 1979 (6 pages)
20 August 1979	Accounts made up to 31 January 1979 (6 pages)
22 March 1979	Accounts made up to 31 January 1978 (6 pages)
22 March 1979	Accounts made up to 31 January 1978 (6 pages)
4 July 1977	Accounts made up to 31 January 1977 (4 pages)
4 July 1977	Accounts made up to 31 January 1977 (4 pages)

Ratho Park Golf Club Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland