BROOMIEKNOWE GOLF CLUB LTD. (THE) filing history - Find and update company information

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BROOMIEKNOWE GOLF CLUB LTD. (THE)

Company number SC029688

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
15 Apr 2024	CS01	Confirmation statement made on 14 April 2024 with no updates	View PDF Confirmation statement made on 14 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
20 Feb 2024	AP01	Appointment of Mr John Campbell Mcmillan as a director on 20 February 2024	View PDF Appointment of Mr John Campbell Mcmillan as a director on 20 February 2024 - link opens in a new window - 2 pages (2 pages)
18 Dec 2023	AA	Accounts for a small company made up to 31 March 2023	View PDF Accounts for a small company made up to 31 March 2023 - link opens in a new window - 12 pages (12 pages) Download iXBRL
14 Apr 2023	TM01	Termination of appointment of Christopher Ormiston as a director on 14 April 2023	View PDF Termination of appointment of Christopher Ormiston as a director on 14 April 2023 - link opens in a new window - 1 page (1 page)
14 Apr 2023	CS01	Confirmation statement made on 14 April 2023 with no updates	View PDF Confirmation statement made on 14 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
02 Mar 2023	AP01	Appointment of Ms Sandra Mary Hennessy as a director on 1 March 2023	View PDF Appointment of Ms Sandra Mary Hennessy as a director on 1 March 2023 - link opens in a new window - 2 pages (2 pages)
02 Mar 2023	AP01	Appointment of Mr Colin Andrew Renton as a director on 1 March 2023	View PDF Appointment of Mr Colin Andrew Renton as a director on 1 March 2023 - link opens in a new window - 2 pages (2 pages)
15 Dec 2022	AA	Accounts for a small company made up to 31 March 2022	View PDF Accounts for a small company made up to 31 March 2022 - link opens in a new window - 18 pages (18 pages)
02 Aug 2022	TM01	Termination of appointment of John Campbell Mcmillan as a director on 1 August 2022	View PDF Termination of appointment of John Campbell Mcmillan as a director on 1 August 2022 - link opens in a new window - 1 page (1 page)
14 Apr 2022	CS01	Confirmation statement made on 14 April 2022 with no updates	View PDF Confirmation statement made on 14 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
22 Dec 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
08 Dec 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 27 pages (27 pages)
02 Dec 2021	TM01	Termination of appointment of George Clark as a director on 1 December 2021	View PDF Termination of appointment of George Clark as a director on 1 December 2021 - link opens in a new window - 1 page (1 page)
02 Dec 2021	TM01	Termination of appointment of Stewart Renwick as a director on 1 December 2021	View PDF Termination of appointment of Stewart Renwick as a director on 1 December 2021 - link opens in a new window - 1 page (1 page)
02 Dec 2021	TM01	Termination of appointment of Lindsay Muir as a director on 1 December 2021	View PDF Termination of appointment of Lindsay Muir as a director on 1 December 2021 - link opens in a new window - 1 page (1 page)
23 Nov 2021	AA	Accounts for a small company made up to 31 March 2021	View PDF Accounts for a small company made up to 31 March 2021 - link opens in a new window - 21 pages (21 pages)
09 Nov 2021	TM01	Termination of appointment of Ross Heatley Porter as a director on 9 November 2021	View PDF Termination of appointment of Ross Heatley Porter as a director on 9 November 2021 - link opens in a new window - 1 page (1 page)
14 Apr 2021	CS01	Confirmation statement made on 14 April 2021 with no updates	View PDF Confirmation statement made on 14 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
03 Mar 2021	AA	Accounts for a small company made up to 31 March 2020	View PDF Accounts for a small company made up to 31 March 2020 - link opens in a new window - 21 pages (21 pages)
02 Mar 2021	AP01	Appointment of Mr Lindsay Muir as a director on 2 March 2021	View PDF Appointment of Mr Lindsay Muir as a director on 2 March 2021 - link opens in a new window - 2 pages (2 pages)
05 Oct 2020	AP01	Appointment of Miss Hannah Charlotte Scott as a director on 1 October 2020	View PDF Appointment of Miss Hannah Charlotte Scott as a director on 1 October 2020 - link opens in a new window - 2 pages (2 pages)
05 Oct 2020	TM02	Termination of appointment of Robert Henry Beattie as a secretary on 5 October 2020	View PDF Termination of appointment of Robert Henry Beattie as a secretary on 5 October 2020 - link opens in a new window - 1 page (1 page)
01 Oct 2020	AP01	Appointment of Mr Stewart Renwick as a director on 1 October 2020	View PDF Appointment of Mr Stewart Renwick as a director on 1 October 2020 - link opens in a new window - 2 pages (2 pages)
01 Oct 2020	AP01	Appointment of Mr Ross Heatley Porter as a director on 1 October 2020	View PDF Appointment of Mr Ross Heatley Porter as a director on 1 October 2020 - link opens in a new window - 2 pages (2 pages)
01 Oct 2020	AP01	Appointment of Mr Jeffrey Peter Steedman as a director on 1 October 2020	View PDF Appointment of Mr Jeffrey Peter Steedman as a director on 1 October 2020 - link opens in a new window - 2 pages (2 pages)

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