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CARDRONA HOTEL, GOLF & COUNTRY CLUB LIMITED

Company number SC187420

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
21 Oct 2022 CH01 Director's details changed for Mr Phil Carter on 20 October 2022
23 Sep 2022 AA01 Previous accounting period shortened from 26 September 2021 to 25 September 2021
17 Aug 2022 MR04 Satisfaction of charge 4 in full
04 Apr 2022 CS01 Confirmation statement made on 31 March 2022 with no updates
07 Mar 2022 AA Full accounts made up to 1 October 2020
25 Jan 2022 AP01 Appointment of Mr Robert Gordon Fraser as a director on 19 January 2022
17 Jan 2022 TM01 Termination of appointment of Aaron Peter Falls as a director on 7 January 2022
13 Jan 2022 AP01 Appointment of Mr Phil Carter as a director on 7 January 2022
12 Nov 2021 TM01 Termination of appointment of Tara O'neill as a director on 12 November 2021
23 Sep 2021 AA01 Previous accounting period shortened from 27 September 2020 to 26 September 2020
10 Jun 2021 AP01 Appointment of Mr Aaron Peter Falls as a director on 19 May 2021
10 Jun 2021 TM01 Termination of appointment of Robert Gordon Fraser as a director on 19 May 2021
31 Mar 2021 CS01 Confirmation statement made on 31 March 2021 with updates
22 Mar 2021 AA Full accounts made up to 26 September 2019
09 Dec 2020 AP01 Appointment of Tara O'neill as a director on 7 December 2020
08 Dec 2020 TM01 Termination of appointment of Iain Gillies as a director on 7 December 2020
25 Sep 2020 AA01 Previous accounting period shortened from 28 September 2019 to 27 September 2019
17 Sep 2020 MR01 Registration of charge SC1874200017, created on 24 August 2020
11 Sep 2020 MR01 Registration of charge SC1874200016, created on 24 August 2020
07 Sep 2020 MR01 Registration of charge SC1874200015, created on 26 August 2020
01 Sep 2020 SH01 Statement of capital following an allotment of shares on 20 August 2020
  • GBP 4,559,649.00
31 Aug 2020 MR01 Registration of charge SC1874200014, created on 24 August 2020
27 Aug 2020 MA Memorandum and Articles of Association
27 Aug 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
26 Aug 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association