GLEN ANDREWS (GOLF COURSES) LIMITED
Overview
| Company Name | GLEN ANDREWS (GOLF COURSES) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC143813 |
| 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 GLEN ANDREWS (GOLF COURSES) LIMITED?
- Other service activities n.e.c. (96090) / Other service activities
Where is GLEN ANDREWS (GOLF COURSES) LIMITED located?
| Registered Office Address | 100 Union Street Aberdeen AB10 1QR |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GLEN ANDREWS (GOLF COURSES) LIMITED?
| Company Name | From | Until |
|---|---|---|
| PLACE D'OR 329 LIMITED | Apr 08, 1993 | Apr 08, 1993 |
What are the latest accounts for GLEN ANDREWS (GOLF COURSES) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Feb 28, 2026 |
| Next Accounts Due On | Nov 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Feb 28, 2025 |
What is the status of the latest confirmation statement for GLEN ANDREWS (GOLF COURSES) LIMITED?
| Last Confirmation Statement Made Up To | Apr 08, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 22, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 08, 2025 |
| Overdue | No |
What are the latest filings for GLEN ANDREWS (GOLF COURSES) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Feb 28, 2025 | 13 pages | AA | ||||||||||
Confirmation statement made on Apr 08, 2025 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Anne Wilson Smith as a director on Nov 09, 2024 | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Feb 29, 2024 | 15 pages | AA | ||||||||||
Confirmation statement made on Apr 08, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Feb 28, 2023 | 14 pages | AA | ||||||||||
Confirmation statement made on Apr 08, 2023 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Feb 28, 2022 | 10 pages | AA | ||||||||||
Confirmation statement made on Apr 08, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Feb 28, 2021 | 11 pages | AA | ||||||||||
Confirmation statement made on Apr 08, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Feb 29, 2020 | 10 pages | AA | ||||||||||
Confirmation statement made on Apr 08, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Feb 28, 2019 | 10 pages | AA | ||||||||||
Confirmation statement made on Apr 08, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Feb 28, 2018 | 10 pages | AA | ||||||||||
Confirmation statement made on Apr 08, 2018 with no updates | 3 pages | CS01 | ||||||||||
Withdrawal of a person with significant control statement on Feb 14, 2018 | 2 pages | PSC09 | ||||||||||
Notification of Andrew Alexander Smith as a person with significant control on Jul 01, 2016 | 2 pages | PSC01 | ||||||||||
Total exemption full accounts made up to Feb 28, 2017 | 11 pages | AA | ||||||||||
Confirmation statement made on Apr 08, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Feb 29, 2016 | 7 pages | AA | ||||||||||
Annual return made up to Apr 08, 2016 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Feb 28, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Apr 08, 2015 with full list of shareholders | AR01 | |||||||||||
| ||||||||||||
Who are the officers of GLEN ANDREWS (GOLF COURSES) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PETERKINS | Secretary | Union Street AB10 1QR Aberdeen 100 Scotland |
| 40872440001 | ||||||||||||
| LUMSDEN, Hartley Wilson | Director | 27 Westhill Grange Westhill AB32 6QJ Skene Aberdeenshire | Scotland | British | 36041340001 | |||||||||||
| SMITH, Andrew Alexander | Director | Bunessan PA67 6DR Isle Of Mull Ardalanish Scotland | Scotland | British | 53910003 | |||||||||||
| SMITH, Pamela Anne | Director | 33 Hatch Way OX5 3JS Kirtlington Oxfordshire | England | British | 79082990001 | |||||||||||
| HUNTER, Neil Cameron | Nominee Director | Northwater House 6 High Street DD9 7TE Edzell Angus | British | 900006300001 | ||||||||||||
| HUNTER, William | Director | Fleet Marston Farm Fleet Marston HP18 0PZ Aylesbury Buckinghamshire | United Kingdom | British | 36041280001 | |||||||||||
| RENNIE, Thomas George | Nominee Director | Craigton Farmhouse Raemoir Banchory Kincardineshire | Scotland | British | 900004810001 | |||||||||||
| SMITH, Anne Wilson | Director | Bunessan PA67 6DR Isle Of Mull Ardalanish Scotland | Scotland | British | 47234880002 | |||||||||||
| WEBSTER, Graeme | Director | Niblick House Back Wynd AB51 0DE Oldmeldrum Aberdeenshire | British | 47234840002 |
Who are the persons with significant control of GLEN ANDREWS (GOLF COURSES) LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Andrew Alexander Smith | Jul 01, 2016 | 100 Union Street Aberdeen AB10 1QR | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for GLEN ANDREWS (GOLF COURSES) LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 08, 2017 | Feb 14, 2018 | The company has identified a registrable person in relation to the company but all the required particulars of that person have not been confirmed |
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