THE OLD COURSE LIMITED

Company Documents

Date	Description
20/06/2520 June 2025 New	Confirmation statement made on 2025-06-12 with no updates View Document
10/06/2510 June 2025 New	Appointment of Mrs Nina Kohler as a director on 2025-06-06 View Document
30/04/2530 April 2025	Termination of appointment of Martin Richard Slumbers as a director on 2024-11-08 View Document
30/04/2530 April 2025	Appointment of Mr Mark Robert Guy Darbon as a director on 2025-04-29 View Document
29/04/2529 April 2025	Director's details changed for Mr Peter Dawson on 2025-04-29 View Document
07/04/257 April 2025	Termination of appointment of Dentons Secretaries Limited as a secretary on 2025-03-27 View Document
10/10/2410 October 2024	Director's details changed for Mr Neil Michael Donaldson on 2020-09-29 View Document
24/09/2424 September 2024	Full accounts made up to 2023-12-31 View Document
14/06/2414 June 2024	Confirmation statement made on 2024-06-12 with no updates View Document
28/09/2328 September 2023	Termination of appointment of Michael Francis Bonallack as a director on 2023-09-26 View Document
21/08/2321 August 2023	Full accounts made up to 2022-12-31 View Document
26/06/2326 June 2023	Confirmation statement made on 2023-06-12 with no updates View Document
27/10/2227 October 2022	Termination of appointment of Natalie Ann Black as a director on 2022-10-19 View Document
27/10/2227 October 2022	Termination of appointment of Natalie Ann Black as a secretary on 2022-10-19 View Document
14/10/2214 October 2022	Full accounts made up to 2021-12-31 View Document
28/06/2128 June 2021	Appointment of Mr Neil Michael Donaldson as a director on 2020-09-29 View Document
28/06/2128 June 2021	Termination of appointment of John Macleod Goodwin as a director on 2020-09-29 View Document
28/06/2128 June 2021	Confirmation statement made on 2021-06-12 with updates View Document
22/06/2022 June 2020	CONFIRMATION STATEMENT MADE ON 12/06/20, NO UPDATES View Document
27/09/1927 September 2019	FULL ACCOUNTS MADE UP TO 31/12/18 View Document
19/06/1919 June 2019	CONFIRMATION STATEMENT MADE ON 12/06/19, WITH UPDATES View Document
27/09/1827 September 2018	FULL ACCOUNTS MADE UP TO 31/12/17 View Document
25/06/1825 June 2018	CONFIRMATION STATEMENT MADE ON 12/06/18, WITH UPDATES View Document
23/01/1823 January 2018	APPOINTMENT TERMINATED, SECRETARY MACLAY MURRAY & SPENS LLP View Document
23/01/1823 January 2018	CORPORATE SECRETARY APPOINTED DENTONS SECRETARIES LIMITED View Document
23/09/1723 September 2017	FULL ACCOUNTS MADE UP TO 31/12/16 View Document
20/06/1720 June 2017	CONFIRMATION STATEMENT MADE ON 12/06/17, WITH UPDATES View Document
26/05/1726 May 2017	SAIL ADDRESS CREATED View Document
17/05/1717 May 2017	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MACLAY MURRAY & SPENS LLP / 15/05/2017 View Document
26/08/1626 August 2016	Annual return made up to 12 June 2016 with full list of shareholders View Document
25/08/1625 August 2016	DIRECTOR'S CHANGE OF PARTICULARS / SIR MICHAEL FRANCIS BONALLACK / 28/06/2016 View Document
19/07/1619 July 2016	FULL ACCOUNTS MADE UP TO 31/12/15 View Document
09/03/169 March 2016	AA03 REMOVING AUDITORS FROM OFFICE - DATED 28/09/2015 View Document
18/11/1518 November 2015	DIRECTOR APPOINTED MARTIN RICHARD SLUMBERS View Document
20/08/1520 August 2015	FULL ACCOUNTS MADE UP TO 31/12/14 View Document
15/07/1515 July 2015	Annual return made up to 12 June 2015 with full list of shareholders View Document
19/12/1419 December 2014	FULL ACCOUNTS MADE UP TO 31/12/13 View Document
19/12/1419 December 2014	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 View Document
18/06/1418 June 2014	Annual return made up to 12 June 2014 with full list of shareholders View Document
23/12/1323 December 2013	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 View Document
04/11/134 November 2013	APPOINTMENT TERMINATED, DIRECTOR DEBORAH TAYLOR View Document
30/10/1330 October 2013	DIRECTOR'S CHANGE OF PARTICULARS / SIR MICHAEL FRANCIS BONALLACK / 29/10/2013 View Document
28/10/1328 October 2013	DIRECTOR APPOINTED KARGER DAVID KOHLER View Document
24/10/1324 October 2013	APPOINTMENT TERMINATED, DIRECTOR JEFFREY CHENEY View Document
21/08/1321 August 2013	FULL ACCOUNTS MADE UP TO 31/12/12 View Document
18/07/1318 July 2013	Annual return made up to 12 June 2013 with full list of shareholders View Document
28/09/1228 September 2012	FULL ACCOUNTS MADE UP TO 31/12/11 View Document
18/07/1218 July 2012	Annual return made up to 12 June 2012 with full list of shareholders View Document
13/09/1113 September 2011	FULL ACCOUNTS MADE UP TO 31/12/10 View Document
15/06/1115 June 2011	Annual return made up to 12 June 2011 with full list of shareholders View Document
14/06/1114 June 2011	DIRECTOR'S CHANGE OF PARTICULARS / HERBERT V KOHLER JUNIOR / 01/06/2011 View Document
22/03/1122 March 2011	DIRECTOR APPOINTED DEBORAH TAYLOR View Document
18/10/1018 October 2010	APPOINTMENT TERMINATED, DIRECTOR SCOTT ANDERSON View Document
05/10/105 October 2010	FULL ACCOUNTS MADE UP TO 31/12/09 View Document
01/07/101 July 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR JEFFREY P CHENEY / 04/02/2010 View Document
01/07/101 July 2010	DIRECTOR'S CHANGE OF PARTICULARS / MS NATALIE ANN BLACK / 04/02/2010 View Document
01/07/101 July 2010	Annual return made up to 12 June 2010 with full list of shareholders View Document
30/06/1030 June 2010	SECRETARY'S CHANGE OF PARTICULARS / MS NATALIE ANN BLACK / 04/02/2010 View Document
30/06/1030 June 2010	DIRECTOR'S CHANGE OF PARTICULARS / SCOTT WILSHIRE ANDERSON / 04/02/2010 View Document
29/10/0929 October 2009	FULL ACCOUNTS MADE UP TO 31/12/08 View Document
01/07/091 July 2009	DIRECTOR'S CHANGE OF PARTICULARS / HERBERT KOHLER JUNIOR / 23/06/2009 View Document
26/06/0926 June 2009	DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / NATALIE BLACK / 11/06/2009 View Document
26/06/0926 June 2009	RETURN MADE UP TO 12/06/09; FULL LIST OF MEMBERS View Document
30/03/0930 March 2009	DIRECTOR'S CHANGE OF PARTICULARS / SCOTT ANDERSON / 30/09/2008 View Document
30/10/0830 October 2008	FULL ACCOUNTS MADE UP TO 31/12/07 View Document
21/10/0821 October 2008	DIRECTOR APPOINTED SCOTT W ANDERSON View Document
09/07/089 July 2008	RETURN MADE UP TO 12/06/08; FULL LIST OF MEMBERS View Document
26/06/0826 June 2008	APPOINTMENT TERMINATED DIRECTOR JAMES WALTERS View Document
01/11/071 November 2007	FULL ACCOUNTS MADE UP TO 31/12/06 View Document
17/07/0717 July 2007	DIRECTOR RESIGNED View Document
29/06/0729 June 2007	RETURN MADE UP TO 12/06/07; NO CHANGE OF MEMBERS View Document
15/12/0615 December 2006	FULL ACCOUNTS MADE UP TO 31/12/05 View Document
03/11/063 November 2006	NEW DIRECTOR APPOINTED View Document
22/06/0622 June 2006	RETURN MADE UP TO 12/06/06; FULL LIST OF MEMBERS View Document
10/01/0610 January 2006	FULL ACCOUNTS MADE UP TO 31/12/04 View Document
17/11/0517 November 2005	DIRECTOR'S PARTICULARS CHANGED View Document
12/10/0512 October 2005	RETURN MADE UP TO 12/06/05; FULL LIST OF MEMBERS; AMEND View Document
11/10/0511 October 2005	NEW DIRECTOR APPOINTED View Document
26/09/0526 September 2005	RETURN MADE UP TO 12/06/05; FULL LIST OF MEMBERS; AMEND View Document
26/09/0526 September 2005	DIRECTOR RESIGNED View Document
25/07/0525 July 2005	RETURN MADE UP TO 12/06/05; FULL LIST OF MEMBERS View Document
20/07/0520 July 2005	NEW DIRECTOR APPOINTED View Document
19/07/0519 July 2005	NEW DIRECTOR APPOINTED View Document
19/07/0519 July 2005	NEW DIRECTOR APPOINTED View Document
19/07/0519 July 2005	DIRECTOR RESIGNED View Document
13/01/0513 January 2005	PARTIC OF MORT/CHARGE ***** View Document
15/10/0415 October 2004	DIRECTOR RESIGNED View Document
15/10/0415 October 2004	DIRECTOR RESIGNED View Document
15/10/0415 October 2004	NEW DIRECTOR APPOINTED View Document
15/10/0415 October 2004	DIRECTOR RESIGNED View Document
15/10/0415 October 2004	NEW SECRETARY APPOINTED View Document
15/10/0415 October 2004	SECRETARY RESIGNED View Document
15/10/0415 October 2004	DIRECTOR RESIGNED View Document
15/10/0415 October 2004	DIRECTOR RESIGNED View Document
15/10/0415 October 2004	DIRECTOR RESIGNED View Document
15/10/0415 October 2004	DIRECTOR RESIGNED View Document
15/10/0415 October 2004	DIRECTOR RESIGNED View Document
15/10/0415 October 2004	ACC. REF. DATE SHORTENED FROM 31/03/05 TO 31/12/04 View Document
15/10/0415 October 2004	DIRECTOR RESIGNED View Document
15/10/0415 October 2004	NEW SECRETARY APPOINTED View Document
04/08/044 August 2004	SECRETARY RESIGNED View Document
04/08/044 August 2004	NEW SECRETARY APPOINTED View Document
27/07/0427 July 2004	RETURN MADE UP TO 12/06/04; FULL LIST OF MEMBERS View Document
27/07/0427 July 2004	FULL ACCOUNTS MADE UP TO 31/03/04 View Document
10/12/0310 December 2003	FULL ACCOUNTS MADE UP TO 31/03/03 View Document

07/07/037 July 2003	RETURN MADE UP TO 12/06/03; FULL LIST OF MEMBERS View Document
23/12/0223 December 2002	FULL ACCOUNTS MADE UP TO 31/03/02 View Document
08/07/028 July 2002	RETURN MADE UP TO 12/06/02; FULL LIST OF MEMBERS View Document
03/07/023 July 2002	NEW DIRECTOR APPOINTED View Document
17/04/0217 April 2002	NEW DIRECTOR APPOINTED View Document
13/09/0113 September 2001	RETURN MADE UP TO 12/06/01; FULL LIST OF MEMBERS; AMEND View Document
11/09/0111 September 2001	FULL ACCOUNTS MADE UP TO 31/03/01 View Document
30/08/0130 August 2001	RETURN MADE UP TO 12/06/01; FULL LIST OF MEMBERS View Document
08/11/008 November 2000	NEW DIRECTOR APPOINTED View Document
08/11/008 November 2000	NEW DIRECTOR APPOINTED View Document
29/06/0029 June 2000	RETURN MADE UP TO 12/06/00; FULL LIST OF MEMBERS View Document
22/06/0022 June 2000	FULL ACCOUNTS MADE UP TO 31/03/00 View Document
20/03/0020 March 2000	£ NC 36185000/23185000 12/07/96 View Document
20/03/0020 March 2000	£ NC 23185000/25000000 19/05/99 View Document
20/03/0020 March 2000	NC INC ALREADY ADJUSTED 19/05/99 View Document
20/03/0020 March 2000	DISAPPLICATION OF PRE-EMPTION RIGHTS 19/05/99 View Document
17/11/9917 November 1999	NEW DIRECTOR APPOINTED View Document
17/11/9917 November 1999	FULL ACCOUNTS MADE UP TO 31/03/99 View Document
11/08/9911 August 1999	DIRECTOR RESIGNED View Document
11/08/9911 August 1999	DIRECTOR RESIGNED View Document
11/08/9911 August 1999	DIRECTOR RESIGNED View Document
23/06/9923 June 1999	RETURN MADE UP TO 12/06/99; NO CHANGE OF MEMBERS View Document
29/12/9829 December 1998	PARTIC OF MORT/CHARGE ***** View Document
15/12/9815 December 1998	FULL ACCOUNTS MADE UP TO 31/03/98 View Document
16/06/9816 June 1998	RETURN MADE UP TO 12/06/98; FULL LIST OF MEMBERS View Document
16/04/9816 April 1998	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
16/04/9816 April 1998	ALTER MEM AND ARTS 01/04/98 View Document
16/04/9816 April 1998	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 01/04/98 View Document
16/04/9816 April 1998	NC INC ALREADY ADJUSTED 01/04/98 View Document
16/04/9816 April 1998	£ NC 31400000/36185000 01/04/98 View Document
31/03/9831 March 1998	SECRETARY'S PARTICULARS CHANGED View Document
30/12/9730 December 1997	FULL ACCOUNTS MADE UP TO 31/03/97 View Document
19/09/9719 September 1997	NEW DIRECTOR APPOINTED View Document
19/06/9719 June 1997	RETURN MADE UP TO 22/05/97; FULL LIST OF MEMBERS View Document
05/12/965 December 1996	ADOPT MEM AND ARTS 22/11/96 View Document
05/12/965 December 1996	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
31/07/9631 July 1996	REDUCTION OF ISS CAPITAL AND MINUTE (OC) £ IC 31400000/ 18400000 View Document
31/07/9631 July 1996	REDUCTION OF ISSUED CAPITAL View Document
04/07/964 July 1996	FULL ACCOUNTS MADE UP TO 31/03/96 View Document
14/06/9614 June 1996	RETURN MADE UP TO 12/06/96; NO CHANGE OF MEMBERS View Document
15/01/9615 January 1996	FULL ACCOUNTS MADE UP TO 31/03/95 View Document
12/01/9612 January 1996	REDUCTION OF ISSUED CAPITAL 21/12/95 View Document
29/12/9529 December 1995	NEW DIRECTOR APPOINTED View Document
29/12/9529 December 1995	NEW DIRECTOR APPOINTED View Document
13/06/9513 June 1995	RETURN MADE UP TO 12/06/95; FULL LIST OF MEMBERS View Document
01/01/951 January 1995	A selection of documents registered before 1 January 1995 View Document
01/01/951 January 1995	A selection of documents registered before 1 January 1995 View Document
07/12/947 December 1994	APPROVE CONTRACT 07/10/94 View Document
07/12/947 December 1994	NC INC ALREADY ADJUSTED 07/10/94 View Document
07/12/947 December 1994	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
13/10/9413 October 1994	FULL ACCOUNTS MADE UP TO 31/03/94 View Document
04/07/944 July 1994	RETURN MADE UP TO 12/06/94; FULL LIST OF MEMBERS View Document
22/10/9322 October 1993	DIRECTOR RESIGNED View Document
22/10/9322 October 1993	DIRECTOR RESIGNED View Document
21/10/9321 October 1993	DIRECTOR RESIGNED View Document
06/10/936 October 1993	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/93 View Document
02/07/932 July 1993	RETURN MADE UP TO 12/06/93; NO CHANGE OF MEMBERS View Document
26/05/9326 May 1993	DEC MORT/CHARGE ***** View Document
24/03/9324 March 1993	NEW DIRECTOR APPOINTED View Document
24/03/9324 March 1993	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
25/02/9325 February 1993	NEW DIRECTOR APPOINTED View Document
25/02/9325 February 1993	ALTER MEM AND ARTS 02/12/92 View Document
25/02/9325 February 1993	NEW DIRECTOR APPOINTED View Document
05/01/935 January 1993	ACCOUNTING REF. DATE EXT FROM 31/12 TO 31/03 View Document
31/07/9231 July 1992	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/91 View Document
14/07/9214 July 1992	RETURN MADE UP TO 12/06/92; FULL LIST OF MEMBERS View Document
09/12/919 December 1991	PARTIC OF MORT/CHARGE 51 View Document
18/09/9118 September 1991	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
15/06/9115 June 1991	RETURN MADE UP TO 12/06/91; NO CHANGE OF MEMBERS View Document
11/06/9111 June 1991	DIRECTOR'S PARTICULARS CHANGED View Document
28/05/9128 May 1991	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/90 View Document
14/05/9114 May 1991	DIRECTOR'S PARTICULARS CHANGED View Document
29/11/9029 November 1990	DIRECTOR'S PARTICULARS CHANGED View Document
17/08/9017 August 1990	FULL ACCOUNTS MADE UP TO 31/12/89 View Document
12/07/9012 July 1990	RETURN MADE UP TO 14/06/90; FULL LIST OF MEMBERS View Document
10/07/9010 July 1990	ALTER MEM AND ARTS 31/05/90 View Document
10/07/9010 July 1990	DIRECTOR'S PARTICULARS CHANGED View Document
21/01/9021 January 1990	LOCATION OF REGISTER OF MEMBERS View Document
21/01/9021 January 1990	REGISTERED OFFICE CHANGED ON 21/01/90 FROM: 12 HOPE STREET EDINBURGH EH2 4DD View Document
21/01/9021 January 1990	LOCATION OF REGISTER OF DIRECTORS' INTERESTS View Document
05/07/895 July 1989	DIRECTOR'S PARTICULARS CHANGED View Document
13/06/8913 June 1989	RETURN MADE UP TO 09/05/89; FULL LIST OF MEMBERS View Document
19/05/8919 May 1989	FULL ACCOUNTS MADE UP TO 31/12/88 View Document
30/04/8930 April 1989	88(2) 2000000 @ £1 ORD 230389 View Document
30/04/8930 April 1989	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
30/04/8930 April 1989	G123 INC CAP BY £5750000 220389 View Document
30/04/8930 April 1989	ALTER MEM AND ARTS 220389 View Document
04/11/884 November 1988	NEW DIRECTOR APPOINTED View Document
09/05/889 May 1988	ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 View Document
28/04/8828 April 1988	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
22/02/8822 February 1988	NEW DIRECTOR APPOINTED View Document
22/02/8822 February 1988	NEW DIRECTOR APPOINTED View Document
22/02/8822 February 1988	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
22/02/8822 February 1988	NEW DIRECTOR APPOINTED View Document
22/02/8822 February 1988	PUC2 249998X£1 ORDINARY 180188 View Document
22/02/8822 February 1988	PUC2 10000000X£1 PREF 180188 View Document
22/02/8822 February 1988	NEW DIRECTOR APPOINTED View Document
22/02/8822 February 1988	NEW DIRECTOR APPOINTED View Document
22/02/8822 February 1988	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
22/01/8822 January 1988	123 BY £10249000 TO £10250000 View Document
22/01/8822 January 1988	INC CAP TO £10250000 180188 View Document
22/01/8822 January 1988	ADOPT MEM AND ARTS 180188 View Document
22/01/8822 January 1988	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
23/11/8723 November 1987	COMPANY NAME CHANGED THE OLD COURSE HOTEL LIMITED CERTIFICATE ISSUED ON 24/11/87 View Document
12/11/8712 November 1987	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

More Company Information

Follow Company

Receive an alert email on changes to financial status
Early indications of liquidity problems
Warns when company reporting is overdue
Free service, no spam emails

Follow this company