SCOTTISH GOLF ENVIRONMENT GROUP LIMITED

Company Documents

DateDescription
24/07/1824 July 2018 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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30/05/1830 May 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17

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08/05/188 May 2018 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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30/04/1830 April 2018 APPLICATION FOR STRIKING-OFF

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07/02/187 February 2018 DIRECTOR APPOINTED MS KARIN JANE SHARP

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07/02/187 February 2018 APPOINTMENT TERMINATED, DIRECTOR BLANE DODDS

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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21/08/1721 August 2017 CONFIRMATION STATEMENT MADE ON 12/08/17, NO UPDATES

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27/04/1727 April 2017 30/09/16 TOTAL EXEMPTION FULL

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11/11/1611 November 2016 DIRECTOR APPOINTED MR BLANE DODDS

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11/11/1611 November 2016 APPOINTMENT TERMINATED, DIRECTOR ANDREW SALMON

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19/09/1619 September 2016 CONFIRMATION STATEMENT MADE ON 12/08/16, WITH UPDATES

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06/09/166 September 2016 APPOINTMENT TERMINATED, SECRETARY HAMISH GREY

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22/02/1622 February 2016 30/09/15 TOTAL EXEMPTION FULL

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05/10/155 October 2015 APPOINTMENT TERMINATED, DIRECTOR JAMES THOMSON

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05/10/155 October 2015 APPOINTMENT TERMINATED, DIRECTOR WALTER WOOD

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28/09/1528 September 2015 Annual return made up to 12 August 2015 with full list of shareholders

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13/07/1513 July 2015 APPOINTMENT TERMINATED, SECRETARY IAN SCOTT

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13/07/1513 July 2015 SECRETARY APPOINTED MR HAMISH GREY

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01/05/151 May 2015 30/09/14 TOTAL EXEMPTION FULL

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12/08/1412 August 2014 Annual return made up to 12 August 2014 with full list of shareholders

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28/05/1428 May 2014 FULL ACCOUNTS MADE UP TO 30/09/13

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14/04/1414 April 2014 SECRETARY APPOINTED MR IAN SCOTT

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14/04/1414 April 2014 APPOINTMENT TERMINATED, SECRETARY STUART GRAHAM

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22/08/1322 August 2013 Annual return made up to 12 August 2013 with full list of shareholders

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03/06/133 June 2013 FULL ACCOUNTS MADE UP TO 30/09/12

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17/08/1217 August 2012 Annual return made up to 12 August 2012 with full list of shareholders

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18/06/1218 June 2012 FULL ACCOUNTS MADE UP TO 30/09/11

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24/08/1124 August 2011 Annual return made up to 12 August 2011 with full list of shareholders

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02/06/112 June 2011 FULL ACCOUNTS MADE UP TO 30/09/10

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25/08/1025 August 2010 Annual return made up to 12 August 2010 with full list of shareholders

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25/08/1025 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / JAMES CRAIK THOMSON / 12/08/2010

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01/06/101 June 2010 FULL ACCOUNTS MADE UP TO 30/09/09

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17/08/0917 August 2009 RETURN MADE UP TO 12/08/09; FULL LIST OF MEMBERS

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25/06/0925 June 2009 FULL ACCOUNTS MADE UP TO 30/09/08

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30/01/0930 January 2009 DIRECTOR RESIGNED WILLIAM MITCHELL

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02/09/082 September 2008 RETURN MADE UP TO 12/08/08; FULL LIST OF MEMBERS

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02/09/082 September 2008 LOCATION OF DEBENTURE REGISTER

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02/09/082 September 2008 LOCATION OF REGISTER OF MEMBERS

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02/09/082 September 2008 REGISTERED OFFICE CHANGED ON 02/09/08 FROM: SGU HQ, THE DUKES ST. ANDREWS FIFE KY16 8NX

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21/02/0821 February 2008 REGISTERED OFFICE CHANGED ON 21/02/08 FROM: C/O SCOTTISH GOLF UNION LIMITED DRUMOIG LEUCHARS, ST. ANDREWS FIFE KY16 0DW

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11/02/0811 February 2008 FULL ACCOUNTS MADE UP TO 30/09/07

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01/10/071 October 2007 NEW DIRECTOR APPOINTED

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21/08/0721 August 2007 RETURN MADE UP TO 12/08/07; FULL LIST OF MEMBERS

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07/02/077 February 2007 FULL ACCOUNTS MADE UP TO 30/09/06

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05/01/075 January 2007 NEW SECRETARY APPOINTED

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05/01/075 January 2007 SECRETARY RESIGNED

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15/08/0615 August 2006 RETURN MADE UP TO 12/08/06; FULL LIST OF MEMBERS

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14/02/0614 February 2006 NEW SECRETARY APPOINTED

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14/02/0614 February 2006 SECRETARY RESIGNED

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27/01/0627 January 2006 FULL ACCOUNTS MADE UP TO 30/09/05

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28/10/0528 October 2005 REGISTERED OFFICE CHANGED ON 28/10/05 FROM: C/O SCOTTISH GOLF UNION PO BOX 29212 DRUMOIG, ST ANDREWS FIFE KY16 0YG

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05/09/055 September 2005 RETURN MADE UP TO 12/08/05; FULL LIST OF MEMBERS

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05/09/055 September 2005 LOCATION OF REGISTER OF MEMBERS

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05/09/055 September 2005 REGISTERED OFFICE CHANGED ON 05/09/05 FROM: SCOTTISH NATIONAL GOLF CENTRE, DRUMOIG, LEUCHARS FIFE KY16 0DW

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05/09/055 September 2005 LOCATION OF DEBENTURE REGISTER

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09/03/059 March 2005 FULL ACCOUNTS MADE UP TO 30/09/04

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19/08/0419 August 2004 RETURN MADE UP TO 12/08/04; FULL LIST OF MEMBERS

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02/06/042 June 2004 COMPANY NAME CHANGED SCOTTISH GOLF ENVIRONMENTAL GROU P LIMITED CERTIFICATE ISSUED ON 02/06/04

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18/11/0318 November 2003 COMPANY NAME CHANGED DUNWILCO (1077) LIMITED CERTIFICATE ISSUED ON 18/11/03

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16/10/0316 October 2003 NEW DIRECTOR APPOINTED

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16/10/0316 October 2003 NEW SECRETARY APPOINTED

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16/10/0316 October 2003 NEW DIRECTOR APPOINTED

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16/10/0316 October 2003 NEW DIRECTOR APPOINTED

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14/10/0314 October 2003 DIRECTOR RESIGNED

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14/10/0314 October 2003 ACC. REF. DATE EXTENDED FROM 31/08/04 TO 30/09/04

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14/10/0314 October 2003 SECRETARY RESIGNED

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13/10/0313 October 2003 REGISTERED OFFICE CHANGED ON 13/10/03 FROM: 4TH FLOOR SALTIRE COURT, 20 CASTLE TERRACE EDINBURGH LOTHIAN EH1 2EN

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12/08/0312 August 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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