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THE HONOURABLE COMPANY OF EDINBURGH GOLFERS LIMITED

Company number SC243324

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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)
25 Apr 2024 AD01 Registered office address changed from 4th Floor, Saltire Court 20 Castle Terrace Edinburgh Lothian EH1 2EN to 50 Lothian Road Festival Square Edinburgh EH3 9WJ on 25 April 2024
25 Apr 2024 AP04 Appointment of Burness Paull Llp as a secretary on 25 April 2024
13 Mar 2024 RP04CS01 Second filing of Confirmation Statement dated 3 February 2022
13 Mar 2024 RP04CS01 Second filing of Confirmation Statement dated 3 February 2020
12 Mar 2024 CS01 Confirmation statement made on 3 February 2024 with updates
21 Jun 2023 AA Accounts for a dormant company made up to 31 December 2022
23 May 2023 TM01 Termination of appointment of Michael Frank Beamish as a director on 27 April 2023
23 May 2023 AP01 Appointment of Mr Gareth Thomas Gilroy Baird as a director on 27 April 2023
03 Feb 2023 CS01 Confirmation statement made on 3 February 2023 with no updates
24 Aug 2022 AA Accounts for a dormant company made up to 31 December 2021
09 Feb 2022 CS01 Confirmation statement made on 3 February 2022 with no updates
  • ANNOTATION Second Filing The information on the form CS01 has been replaced by a second filing on 13/03/2024
17 May 2021 AA Total exemption full accounts made up to 31 December 2020
14 May 2021 TM01 Termination of appointment of Alistair Carnegie Campbell as a director on 29 April 2021
14 May 2021 AP01 Appointment of Mr Michael Frank Beamish as a director on 29 April 2021
05 Feb 2021 CS01 Confirmation statement made on 3 February 2021 with no updates
29 Jul 2020 AA Accounts for a dormant company made up to 31 December 2019
17 Feb 2020 CS01 Confirmation statement made on 3 February 2020 with no updates
  • ANNOTATION Second Filing The information on the form CS01 has been replaced by a second filing on 13/03/2024
08 May 2019 AA Accounts for a dormant company made up to 31 December 2018
02 May 2019 TM01 Termination of appointment of Peter Alistair Kennedy Arthur as a director on 25 April 2019
02 May 2019 AP01 Appointment of Alistair Carnegie Campbell as a director on 25 April 2019
15 Feb 2019 CS01 Confirmation statement made on 3 February 2019 with no updates
09 May 2018 AA Accounts for a dormant company made up to 31 December 2017
20 Mar 2018 TM02 Termination of appointment of D.W. Company Services Limited as a secretary on 16 March 2018
14 Feb 2018 CS01 Confirmation statement made on 3 February 2018 with updates
13 May 2017 AA Accounts for a dormant company made up to 31 December 2016