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CERES HIGHLAND GAMES LTD

Company number SC361065

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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)
13 Jun 2015 AR01 Annual return made up to 11 June 2015 no member list
23 Mar 2015 AA Total exemption small company accounts made up to 31 October 2014
12 Jun 2014 AR01 Annual return made up to 11 June 2014 no member list
28 Mar 2014 AA Total exemption small company accounts made up to 31 October 2013
27 Jun 2013 AR01 Annual return made up to 11 June 2013 no member list
26 Jun 2013 AP01 Appointment of Mr Denis Arthur Rayner as a director
26 Jun 2013 AP01 Appointment of Ms Madeleine Eleanor Ruth Allen as a director
17 Jun 2013 TM01 Termination of appointment of Jennifer Watt as a director
29 Jan 2013 AA Total exemption small company accounts made up to 31 October 2012
01 Aug 2012 AA Total exemption small company accounts made up to 31 October 2011
15 Jun 2012 AR01 Annual return made up to 11 June 2012 no member list
19 Mar 2012 AA01 Previous accounting period extended from 30 June 2011 to 31 October 2011
25 Jan 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Aug 2011 AR01 Annual return made up to 11 June 2011 no member list
02 Aug 2011 TM01 Termination of appointment of Alistair Ewan as a director
19 Apr 2011 AP01 Appointment of Mrs Jennifer Joyce Watt as a director
19 Apr 2011 AP01 Appointment of Mr Richard Charles Cleary as a director
18 Apr 2011 TM01 Termination of appointment of John Robertson as a director
18 Apr 2011 TM01 Termination of appointment of Nicholas Hallam as a director
28 Feb 2011 AA Accounts for a dormant company made up to 30 June 2010
05 Jul 2010 AR01 Annual return made up to 11 June 2010 no member list
05 Jul 2010 CH01 Director's details changed for Nicholas Adrian Hallam on 1 May 2010
05 Jul 2010 CH01 Director's details changed for John Grant Robertson on 1 May 2010
11 Jun 2009 NEWINC Incorporation