PROJECT GOLF 2 LIMITED

PROJECT GOLF 2 LIMITED

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

    Company NamePROJECT GOLF 2 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC147031
    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 2 LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is PROJECT GOLF 2 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 2 LIMITED?

    Previous Company Names
    Company NameFromUntil
    SCOTT-MONCRIEFF CONSULTANTS LIMITEDOct 18, 1993Oct 18, 1993

    What are the latest accounts for PROJECT GOLF 2 LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2018

    What are the latest filings for PROJECT GOLF 2 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 consultants 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

    Total exemption full accounts made up to Apr 30, 2018

    3 pagesAA

    Confirmation statement made on Oct 18, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2017

    3 pagesAA

    Confirmation statement made on Oct 18, 2017 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to Apr 30, 2016

    3 pagesAA

    Confirmation statement made on Oct 18, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Apr 30, 2015

    3 pagesAA

    Annual return made up to Oct 18, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 22, 2015

    Statement of capital on Oct 22, 2015

    • Capital: GBP 2,000
    SH01

    Total exemption small company accounts made up to Apr 30, 2014

    3 pagesAA

    Annual return made up to Oct 18, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 20, 2014

    Statement of capital on Oct 20, 2014

    • Capital: GBP 2,000
    SH01

    Total exemption small company accounts made up to Apr 30, 2013

    3 pagesAA

    Annual return made up to Oct 18, 2013 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 30, 2013

    Statement of capital on Oct 30, 2013

    • Capital: GBP 2,000
    SH01

    Total exemption small company accounts made up to Apr 30, 2012

    3 pagesAA

    Annual return made up to Oct 18, 2012 with full list of shareholders

    3 pagesAR01

    Termination of appointment of Alan Donaldson as a director

    1 pagesTM01

    Accounts for a dormant company made up to Apr 30, 2011

    3 pagesAA

    Annual return made up to Oct 18, 2011 with full list of shareholders

    4 pagesAR01

    Accounts for a dormant company made up to Apr 30, 2010

    3 pagesAA

    Annual return made up to Oct 18, 2010 with full list of shareholders

    4 pagesAR01

    Termination of appointment of Scott Moncrieff as a secretary

    1 pagesTM02

    Who are the officers of PROJECT GOLF 2 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BENNETT, Nicholas Brian
    Semple Street
    EH3 8BL Edinburgh
    Exchange Place 3
    Scotland
    Secretary
    Semple Street
    EH3 8BL Edinburgh
    Exchange Place 3
    Scotland
    British151269740001
    BENNETT, Nicholas Brian
    32 Hallhead Road
    EH16 5QJ Edinburgh
    Midlothian
    Director
    32 Hallhead Road
    EH16 5QJ Edinburgh
    Midlothian
    ScotlandBritishChartered Accountant109271710001
    ASHCROFT CAMERON SECRETARIES LIMITED
    42 Moray Place
    EH3 6BT Edinburgh
    Nominee Secretary
    42 Moray Place
    EH3 6BT Edinburgh
    900008280001
    SCOTT MONCRIEFF
    17 Melville Street
    EH3 7PH Edinburgh
    Secretary
    17 Melville Street
    EH3 7PH Edinburgh
    45402610001
    DONALDSON, Alan Ramsay
    5 Caroline Place
    EH12 6XL Edinburgh
    Director
    5 Caroline Place
    EH12 6XL Edinburgh
    ScotlandBritishChartered Accountant95349160001
    HATHORN, Alexander Michael
    Flat 2 44 Drury Lane
    WC2B 5RX London
    Director
    Flat 2 44 Drury Lane
    WC2B 5RX London
    United KingdomBritishChartered Accountant104860930001
    RAE, Thomas
    The Coach House
    14 Belford Place
    EH4 3DH Edinburgh
    Lothian
    Director
    The Coach House
    14 Belford Place
    EH4 3DH Edinburgh
    Lothian
    BritishDirector107016070002
    STRICKLAND, Jon Hilton
    34 Dick Place
    EH9 2JB Edinburgh
    Lothian
    Director
    34 Dick Place
    EH9 2JB Edinburgh
    Lothian
    United KingdomBritishChartered Accountant36850110002
    ASHCROFT CAMERON NOMINEES LIMITED
    42 Moray Place
    EH3 6BT Edinburgh
    Nominee Director
    42 Moray Place
    EH3 6BT Edinburgh
    900008270001

    Who are the persons with significant control of PROJECT GOLF 2 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Nicholas Brian Bennett
    Semple Street
    EH3 8BL Edinburgh
    Exchange Place 3
    Apr 06, 2016
    Semple Street
    EH3 8BL Edinburgh
    Exchange Place 3
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over 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