PROJECT GOLF 1 LIMITED

PROJECT GOLF 1 LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NamePROJECT GOLF 1 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC110660
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of PROJECT GOLF 1 LIMITED?

    • Accounting and auditing activities (69201) / Professional, scientific and technical activities

    Where is PROJECT GOLF 1 LIMITED located?

    Registered Office Address
    Exchange Place 3
    Semple Street
    EH3 8BL Edinburgh
    Undeliverable Registered Office AddressNo

    What were the previous names of PROJECT GOLF 1 LIMITED?

    Previous Company Names
    Company NameFromUntil
    SCOTT-MONCRIEFF LIMITEDApr 19, 1988Apr 19, 1988

    What are the latest accounts for PROJECT GOLF 1 LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2018

    What are the latest filings for PROJECT GOLF 1 LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Certificate of change of name

    Company name changed scott-moncrieff LIMITED\certificate issued on 31/05/19
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMay 31, 2019

    Change of name notice

    CONNOT

    Resolutions

    Resolutions
    4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on May 03, 2019

    RES15

    Confirmation statement made on May 04, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    3 pagesAA

    Confirmation statement made on May 04, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    3 pagesAA

    Confirmation statement made on May 04, 2017 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    3 pagesAA

    Annual return made up to May 04, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 12, 2016

    Statement of capital on May 12, 2016

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Mar 31, 2015

    3 pagesAA

    Annual return made up to May 04, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 07, 2015

    Statement of capital on May 07, 2015

    • Capital: GBP 2
    SH01

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

    3 pagesAA

    Annual return made up to May 04, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 06, 2014

    Statement of capital on May 06, 2014

    • Capital: GBP 2
    SH01

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

    3 pagesAA

    Annual return made up to May 04, 2013 with full list of shareholders

    4 pagesAR01

    Termination of appointment of Alan Donaldson as a director

    1 pagesTM01

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

    3 pagesAA

    Annual return made up to May 04, 2012 with full list of shareholders

    5 pagesAR01

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

    3 pagesAA

    Annual return made up to May 04, 2011 with full list of shareholders

    5 pagesAR01

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

    3 pagesAA

    Annual return made up to May 04, 2010 with full list of shareholders

    5 pagesAR01

    Who are the officers of PROJECT GOLF 1 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BENNETT, Nicholas Brian
    32 Hallhead Road
    EH16 5QJ Edinburgh
    Midlothian
    Secretary
    32 Hallhead Road
    EH16 5QJ Edinburgh
    Midlothian
    British109271710001
    BENNETT, Nicholas Brian
    32 Hallhead Road
    EH16 5QJ Edinburgh
    Midlothian
    Director
    32 Hallhead Road
    EH16 5QJ Edinburgh
    Midlothian
    ScotlandBritish109271710001
    STRICKLAND, Jon Hilton
    17 Melville Street
    EH3 7PH Edinburgh
    Midlothian
    Secretary
    17 Melville Street
    EH3 7PH Edinburgh
    Midlothian
    British36850110001
    DONALDSON, Alan Ramsay
    5 Caroline Place
    EH12 6XL Edinburgh
    Director
    5 Caroline Place
    EH12 6XL Edinburgh
    ScotlandBritish95349160001
    HATHORN, Alexander Michael
    Flat 2 44 Drury Lane
    WC2B 5RX London
    Director
    Flat 2 44 Drury Lane
    WC2B 5RX London
    United KingdomBritish104860930001
    STRICKLAND, Jon Hilton
    17 Melville Street
    EH3 7PH Edinburgh
    Midlothian
    Director
    17 Melville Street
    EH3 7PH Edinburgh
    Midlothian
    British36850110001

    Who are the persons with significant control of PROJECT GOLF 1 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Nicholas Brian Bennett
    Semple Street
    EH3 8BL Edinburgh
    Exchange Place 3
    May 01, 2016
    Semple Street
    EH3 8BL Edinburgh
    Exchange Place 3
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    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