THE HONOURABLE COMPANY OF EDINBURGH GOLFERS LIMITED: Filings

  • Overview

    Company NameTHE HONOURABLE COMPANY OF EDINBURGH GOLFERS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC243324
    JurisdictionScotland
    Date of Creation

    What are the latest filings for THE HONOURABLE COMPANY OF EDINBURGH GOLFERS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 03, 2026 with updates

    4 pagesCS01

    Cessation of Gareth Thomas Gilroy Baird as a person with significant control on Apr 24, 2025

    1 pagesPSC07

    Notification of Mark Iain Hugh Maclean as a person with significant control on Apr 24, 2025

    2 pagesPSC01

    Accounts for a dormant company made up to Dec 31, 2024

    4 pagesAA

    Appointment of Mr Mark Iain Hugh Maclean as a director on Apr 24, 2025

    2 pagesAP01

    Termination of appointment of Gareth Thomas Gilroy Baird as a director on Apr 24, 2025

    1 pagesTM01

    Confirmation statement made on Feb 03, 2025 with no updates

    3 pagesCS01

    Cessation of Michael John Walker as a person with significant control on Nov 10, 2016

    1 pagesPSC07

    Cessation of Anthony Graeme Douglas Johnston as a person with significant control on Nov 10, 2016

    1 pagesPSC07

    Notification of Gareth Thomas Gilroy Baird as a person with significant control on Apr 27, 2023

    2 pagesPSC01

    Cessation of Alexander Morrison Philip as a person with significant control on Nov 10, 2016

    1 pagesPSC07

    Accounts for a dormant company made up to Dec 31, 2023

    3 pagesAA

    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 Apr 25, 2024

    1 pagesAD01

    Appointment of Burness Paull Llp as a secretary on Apr 25, 2024

    2 pagesAP04

    Second filing of Confirmation Statement dated Feb 03, 2022

    3 pagesRP04CS01

    Second filing of Confirmation Statement dated Feb 03, 2020

    3 pagesRP04CS01

    Confirmation statement made on Feb 03, 2024 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2022

    4 pagesAA

    Termination of appointment of Michael Frank Beamish as a director on Apr 27, 2023

    1 pagesTM01

    Appointment of Mr Gareth Thomas Gilroy Baird as a director on Apr 27, 2023

    2 pagesAP01

    Confirmation statement made on Feb 03, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2021

    4 pagesAA

    Confirmation statement made on Feb 03, 2022 with no updates

    3 pagesCS01
    Annotations
    DateAnnotation
    Mar 13, 2024Second Filing The information on the form CS01 has been replaced by a second filing on 13/03/2024

    Total exemption full accounts made up to Dec 31, 2020

    4 pagesAA

    Termination of appointment of Alistair Carnegie Campbell as a director on Apr 29, 2021

    1 pagesTM01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0