PAUL LAWRIE GOLF CENTRE LIMITED

Company number SC414458

Date	Type	Description	View / Download
06 Nov 2017	AP04	Appointment of Dentons Secretaries Limited as a secretary on 27 October 2017	(2 pages)
06 Nov 2017	TM02	Termination of appointment of Maclay Murray & Spens Llp as a secretary on 27 October 2017	(1 page)
25 Oct 2017	AA	Total exemption full accounts made up to 31 January 2017	(8 pages)
22 Jun 2017	CH01	Director's details changed for Mr Paul Stewart Lawrie on 21 June 2017	(2 pages)
15 May 2017	AD01	Registered office address changed from 66 Queens Road Aberdeen AB15 4YE to The Capitol 431 Union Street Aberdeen AB11 6DA on 15 May 2017	(1 page)
26 Jan 2017	CS01	Confirmation statement made on 13 January 2017 with updates	(6 pages)
25 Oct 2016	AA	Total exemption small company accounts made up to 31 January 2016	(5 pages)
11 Feb 2016	AR01	Annual return made up to 13 January 2016 with full list of shareholders Statement of capital on 2016-02-11 GBP 136,000	(6 pages)
21 Oct 2015	AA	Total exemption small company accounts made up to 31 January 2015	(5 pages)
11 Feb 2015	AR01	Annual return made up to 13 January 2015 with full list of shareholders Statement of capital on 2015-02-11 GBP 136,000	(6 pages)
30 Oct 2014	AA	Total exemption small company accounts made up to 31 January 2014	(8 pages)
10 Feb 2014	AR01	Annual return made up to 13 January 2014 with full list of shareholders Statement of capital on 2014-02-10 GBP 136,000	(6 pages)
25 Nov 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(12 pages)
25 Nov 2013	SH01	Statement of capital following an allotment of shares on 18 November 2013 GBP 400,000.00	(4 pages)
17 Sep 2013	AA	Total exemption small company accounts made up to 31 January 2013	(8 pages)
01 Jul 2013	AA01	Previous accounting period shortened from 30 April 2013 to 31 January 2013	(3 pages)
13 Feb 2013	AR01	Annual return made up to 13 January 2013 with full list of shareholders	(6 pages)
24 Jul 2012	SH01	Statement of capital following an allotment of shares on 21 June 2012 GBP 300,000	(4 pages)
11 Jul 2012	RESOLUTIONS	Resolutions RES13 ‐ Authorisation of conflicts 05/07/2012 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	(46 pages)
28 Jun 2012	CERTNM	Company name changed paul lawrie golf centre LIMITED\certificate issued on 28/06/12 CONNOT ‐	(3 pages)
22 Jun 2012	MG01s	Particulars of a mortgage or charge / charge no: 1	(6 pages)
20 Jun 2012	AP01	Appointment of Marian Elizabeth Ann Lawrie as a director	(3 pages)
23 Apr 2012	AA01	Current accounting period extended from 31 January 2013 to 30 April 2013	(3 pages)
23 Apr 2012	TM01	Termination of appointment of Vindex Services Limited as a director	(2 pages)
23 Apr 2012	TM01	Termination of appointment of Vindex Limited as a director	(2 pages)