GOLF RESORTS INTERNATIONAL LIMITED
Overview
| Company Name | GOLF RESORTS INTERNATIONAL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC117304 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of GOLF RESORTS INTERNATIONAL LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is GOLF RESORTS INTERNATIONAL LIMITED located?
| Registered Office Address | Old Course Hotel St. Andrews KY16 9SP Fife Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GOLF RESORTS INTERNATIONAL LIMITED?
| Company Name | From | Until |
|---|---|---|
| HOPE SIXTEEN (NO. 184) LIMITED | Apr 13, 1989 | Apr 13, 1989 |
What are the latest accounts for GOLF RESORTS INTERNATIONAL LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for GOLF RESORTS INTERNATIONAL LIMITED?
| Last Confirmation Statement Made Up To | Oct 22, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 05, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 22, 2025 |
| Overdue | No |
What are the latest filings for GOLF RESORTS INTERNATIONAL LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Oct 22, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2024 | 17 pages | AA | ||
Registered office address changed from 1 George Square Glasgow G2 1AL Scotland to Old Course Hotel St. Andrews Fife KY16 9SP on Apr 29, 2025 | 1 pages | AD01 | ||
Termination of appointment of Dentons Secretaries Limited as a secretary on Mar 27, 2025 | 1 pages | TM02 | ||
Confirmation statement made on Oct 22, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2023 | 16 pages | AA | ||
Confirmation statement made on Oct 22, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Dirk Willis as a director on Sep 22, 2023 | 2 pages | AP01 | ||
Termination of appointment of Thomas Gerard Adler as a director on Sep 22, 2023 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2022 | 15 pages | AA | ||
Confirmation statement made on Oct 22, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2021 | 14 pages | AA | ||
Appointment of Ms Samantha Peggram as a director on May 12, 2022 | 2 pages | AP01 | ||
Confirmation statement made on Oct 22, 2021 with no updates | 3 pages | CS01 | ||
Amended full accounts made up to Dec 31, 2020 | 14 pages | AAMD | ||
Full accounts made up to Dec 31, 2020 | 14 pages | AA | ||
Registered office address changed from The Capitol 431 Union Street Aberdeen AB11 6DA United Kingdom to 1 George Square Glasgow G2 1AL on Jul 13, 2021 | 1 pages | AD01 | ||
Full accounts made up to Dec 31, 2019 | 13 pages | AA | ||
Confirmation statement made on Oct 22, 2020 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Oct 22, 2019 with updates | 4 pages | CS01 | ||
Full accounts made up to Dec 31, 2018 | 13 pages | AA | ||
Termination of appointment of James Mckee Robinson Iv as a secretary on Nov 21, 2018 | 1 pages | TM02 | ||
Confirmation statement made on Oct 22, 2018 with updates | 4 pages | CS01 | ||
Full accounts made up to Dec 31, 2017 | 13 pages | AA | ||
Appointment of Dentons Secretaries Limited as a secretary on Nov 01, 2017 | 2 pages | AP04 | ||
Who are the officers of GOLF RESORTS INTERNATIONAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PEGGRAM, Samantha Jane | Director | 4 Davy Way Quedgeley GL2 2DE Gloucester Carter Court England | England | British | 289120220001 | |||||||||
| WILLIS, Dirk | Director | Highland Drive Kohler 444 Wisconsin 53044 United States | United States | American | 314409750001 | |||||||||
| BLACK, Natalie Ann | Secretary | Highland Drive Kohler WI53044 Wisconsin 444 Usa | United States | 73647190001 | ||||||||||
| ROBINSON IV, James Mckee | Secretary | Highland Drive Kohler 444 Wisconsin 53044 United States | British | 180202880001 | ||||||||||
| BURNESS LLP | Secretary | 50 Lothian Road Festival Square EH3 9WJ Edinburgh | 99448920001 | |||||||||||
| BURNESS SOLICITORS | Nominee Secretary | 50 Lothian Road Festival Square EH3 9WJ Edinburgh | 900000240001 | |||||||||||
| CITY & DOMINION REGISTRARS LTD | Secretary | New Burlington House 1075 Finchley Road NW11 0PU London | 87388920001 | |||||||||||
| DENTONS SECRETARIES LIMITED | Secretary | EC4M 7WS London One Fleet Place United Kingdom |
| 98515470015 | ||||||||||
| MACLAY MURRAY & SPENS LLP | Nominee Secretary | George Square G2 1AL Glasgow 1 United Kingdom | 900003400001 | |||||||||||
| ADLER, Thomas Gerard | Director | Highland Drive 53044 Kohler 444 Wisconsin United States | United States | American | 224426520001 | |||||||||
| AGARD, Martin Dean | Director | Highland Drive Kohler 444 Wisconsin 53044 Usa | Usa | American | 179886850001 | |||||||||
| CHENEY, Jeffrey Paul | Director | Highland Drive Kohler WI53044 Wisconsin 444 Usa | Usa | American | 152013920001 | |||||||||
| HAAS, Delbert Peter | Director | Highland Drive 53044 Kohler 444 Wisconsin Usa | Usa/Wisconsin | American | 202272000001 | |||||||||
| RAFFERTY, John Campbell | Nominee Director | 5 St Margarets Road EH9 1AZ Edinburgh | British | 900000260001 | ||||||||||
| TAYLOR, Deborah | Director | Golf Resort Spa KY16 9SP St Andrews Old Course Hotel Fife United Kingdom | Unted Kingdom | British | 158735310001 | |||||||||
| THORNTON, Jonathan Martin | Director | Orville House 91 West End Lane KT10 8LF Esher Surrey | England | British | 36606280001 | |||||||||
| TSUTSUMI, Yuji | Director | 4-19-5 Nishi Azabu Minato-Ku 106 Tokyo Japan | Japanese | 249500001 | ||||||||||
| WOOD, Malcolm James | Nominee Director | 4 Ettrick Road EH10 5BJ Edinburgh | British | 900000250001 |
Who are the persons with significant control of GOLF RESORTS INTERNATIONAL LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Kohler Scotland Limited | Apr 06, 2016 | Queen's Road AB15 4YE Aberdeen 66 Scotland | No | ||||||||||
| |||||||||||||
Natures of Control
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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