GOLFPLAN LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameGOLFPLAN LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC139040
    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 GOLFPLAN LIMITED?

    • Operation of sports facilities (93110) / Arts, entertainment and recreation

    Where is GOLFPLAN LIMITED located?

    Registered Office Address
    26-30 Marine Place
    AB56 1UT Buckie
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GOLFPLAN LIMITED?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2022

    What is the status of the latest confirmation statement for GOLFPLAN LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 25, 2024

    What are the latest filings for GOLFPLAN LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Jun 25, 2024 with no updates

    3 pagesCS01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Accounts for a dormant company made up to Nov 30, 2022

    6 pagesAA

    Confirmation statement made on Jun 25, 2023 with no updates

    3 pagesCS01

    Confirmation statement made on Jun 25, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2021

    6 pagesAA

    Accounts for a dormant company made up to Nov 30, 2020

    6 pagesAA

    Confirmation statement made on Jun 25, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2019

    6 pagesAA

    Confirmation statement made on Jun 25, 2020 with no updates

    3 pagesCS01

    Registered office address changed from C/O 1a Cluny Square Buckie Banffshire AB56 1AH to 26-30 Marine Place Buckie AB56 1UT on Aug 07, 2020

    1 pagesAD01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Jun 25, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Nov 30, 2018

    2 pagesAA

    Confirmation statement made on Jun 25, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Nov 30, 2017

    2 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Jun 25, 2017 with no updates

    3 pagesCS01

    Notification of Rhoda Johan Burns as a person with significant control on Apr 06, 2016

    2 pagesPSC01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Accounts for a dormant company made up to Nov 30, 2016

    4 pagesAA

    Who are the officers of GOLFPLAN LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BURNS, John Grenville
    Marine Place
    AB56 1UT Buckie
    26-30
    Scotland
    Secretary
    Marine Place
    AB56 1UT Buckie
    26-30
    Scotland
    British27177630001
    BURNS, John Grenville
    Marine Place
    AB56 1UT Buckie
    26-30
    Scotland
    Director
    Marine Place
    AB56 1UT Buckie
    26-30
    Scotland
    United KingdomBritish27177630001
    BURNS, Rhoda Johan
    Marine Place
    AB56 1UT Buckie
    26-30
    Scotland
    Director
    Marine Place
    AB56 1UT Buckie
    26-30
    Scotland
    ScotlandBritish27177600001
    REID, Brian
    5 Logie Mill
    Beaverbank Office Park
    EH7 4HH Edinburgh
    Nominee Secretary
    5 Logie Mill
    Beaverbank Office Park
    EH7 4HH Edinburgh
    British900007130001
    BROWN, Hugh Spence
    65 Pinewood Road
    Mosstodloch
    IV32 7JU Fochabers
    Morayshire
    Director
    65 Pinewood Road
    Mosstodloch
    IV32 7JU Fochabers
    Morayshire
    British40872570001
    MABBOTT, Stephen
    14 Mitchell Lane
    G1 3NU Glasgow
    Strathclyde
    Nominee Director
    14 Mitchell Lane
    G1 3NU Glasgow
    Strathclyde
    British900007110001

    Who are the persons with significant control of GOLFPLAN LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Rhoda Johan Burns
    Marine Place
    AB56 1UT Buckie
    26-30
    Scotland
    Apr 06, 2016
    Marine Place
    AB56 1UT Buckie
    26-30
    Scotland
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights 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