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GOLF PASSPORT LTD.
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GOLF PASSPORT LTD.: Filings - Page 2

    • Overview

    Company NameGOLF PASSPORT LTD.
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC346502
    JurisdictionScotland
    Date of Creation

    What are the latest filings for GOLF PASSPORT LTD.?

    Filings
    DateDescriptionDocumentType

    Annual return made up to Aug 01, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 13, 2015

    Statement of capital on Aug 13, 2015

    • Capital: GBP 174.15
    		SH01

    Total exemption small company accounts made up to Aug 31, 2014

    		8 pagesAA

    Annual return made up to Aug 01, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 18, 2014

    Statement of capital on Aug 18, 2014

    • Capital: GBP 174.15
    		SH01

    Total exemption small company accounts made up to Aug 31, 2013

    		8 pagesAA

    Annual return made up to Aug 01, 2013 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 09, 2013

    Statement of capital on Sep 09, 2013

    • Capital: GBP 174.15
    		SH01

    Resolutions

    Resolutions
    		5 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Sub-divide 105 ordinary shares of £1.00 each into 10,500 ordinary shares of £0.01 each 21/07/2013
    		RES13
    capital

    Resolution of removal of pre-emption rights

    		RES11
    incorporation

    Resolution of Memorandum and/or Articles of Association

    		RES01

    Statement of capital following an allotment of shares on Aug 01, 2013

    • Capital: GBP 174.15
    		4 pagesSH01

    Sub-division of shares on Aug 01, 2013

    		6 pagesSH02

    Registered office address changed from * 10B Marine Parade North Berwick EH39 4LD* on Aug 27, 2013

    		2 pagesAD01

    Total exemption small company accounts made up to Aug 31, 2012

    		8 pagesAA

    Annual return made up to Aug 01, 2012 with full list of shareholders

    		5 pagesAR01

    Resolutions

    Resolutions
    		40 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    		RES01

    Statement of capital following an allotment of shares on Jul 25, 2012

    • Capital: GBP 105
    		4 pagesSH01

    Appointment of Ian Paul Fraser Tickell as a director

    		3 pagesAP01

    Resolutions

    Resolutions
    		40 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    		RES01

    Appointment of John Savege as a director

    		3 pagesAP01

    Accounts for a dormant company made up to Aug 31, 2011

    		3 pagesAA

    Amended accounts made up to Aug 31, 2010

    		4 pagesAAMD

    Annual return made up to Aug 01, 2011 with full list of shareholders

    		4 pagesAR01

    Accounts for a dormant company made up to Aug 31, 2010

    		4 pagesAA

    Annual return made up to Aug 01, 2010 with full list of shareholders

    		4 pagesAR01

    Accounts for a dormant company made up to Aug 31, 2009

    		3 pagesAA

    legacy

    		3 pages363a

    legacy

    		2 pages288a

    legacy

    		1 pages288b
    Back23Next

    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