SILVERSTONE GOLF CLUB LIMITED
Overview
| Company Name | SILVERSTONE GOLF CLUB LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC165230 |
| 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 SILVERSTONE GOLF CLUB LIMITED?
- Other sports activities (93199) / Arts, entertainment and recreation
Where is SILVERSTONE GOLF CLUB LIMITED located?
| Registered Office Address | 100 Queen Street G1 3DN Glasgow Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SILVERSTONE GOLF CLUB LIMITED?
| Company Name | From | Until |
|---|---|---|
| ZONAL LEISURE LIMITED | May 16, 1996 | May 16, 1996 |
| VOTESAIL LIMITED | Apr 26, 1996 | Apr 26, 1996 |
What are the latest accounts for SILVERSTONE GOLF CLUB LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for SILVERSTONE GOLF CLUB LIMITED?
| Last Confirmation Statement Made Up To | Feb 28, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 28, 2025 |
| Overdue | No |
What are the latest filings for SILVERSTONE GOLF CLUB LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Mar 31, 2025 | 5 pages | AA | ||
Confirmation statement made on Feb 28, 2025 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2024 | 5 pages | AA | ||
Satisfaction of charge SC1652300004 in full | 1 pages | MR04 | ||
Confirmation statement made on Feb 28, 2024 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2023 | 5 pages | AA | ||
Confirmation statement made on Feb 28, 2023 with updates | 5 pages | CS01 | ||
Change of details for a person with significant control | 2 pages | PSC04 | ||
Total exemption full accounts made up to Mar 31, 2022 | 6 pages | AA | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
First Gazette notice for compulsory strike-off | pages | GAZ1 | ||
Confirmation statement made on Feb 28, 2022 with updates | 5 pages | CS01 | ||
Director's details changed for Ms Lucy Barnes on May 23, 2022 | 2 pages | CH01 | ||
Change of details for Mr James Joseph Gallant as a person with significant control on May 23, 2022 | 2 pages | PSC04 | ||
Director's details changed for Mr James Joseph Gallant on May 23, 2022 | 2 pages | CH01 | ||
Total exemption full accounts made up to Mar 31, 2021 | 7 pages | AA | ||
Confirmation statement made on Apr 05, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2020 | 7 pages | AA | ||
Confirmation statement made on Apr 05, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2019 | 7 pages | AA | ||
Confirmation statement made on Apr 05, 2019 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2018 | 5 pages | AA | ||
Confirmation statement made on Apr 05, 2018 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2017 | 7 pages | AA | ||
Registered office address changed from 1 Royal Bank Place Buchanan Street Glasgow G1 3AA to 100 Queen Street Glasgow G1 3DN on Nov 21, 2017 | 1 pages | AD01 | ||
Who are the officers of SILVERSTONE GOLF CLUB LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BARNES, Lucy Victoria | Director | Stowe MH18 5LH Buckingham Silverstone Road United Kingdom | United Kingdom | British | 102478170002 | |||||
| GALLANT, James Joseph | Director | Stowe MH18 5LH Buckingham Silverstone Road United Kingdom | England | British | 75116740002 | |||||
| GALLANT, Richard James Alexander | Secretary | 33 Graham Hill Road NN12 7AB Towcester Northamptonshire | British | 72251880002 | ||||||
| MCLEAN, Robin Andrew | Secretary | 7 Summerside Street EH6 4NT Edinburgh | British | 26258410001 | ||||||
| OSWALDS OF EDINBURGH LIMITED | Nominee Secretary | 24 Great King Street EH3 6QN Edinburgh | 900000010001 | |||||||
| GALLANT, Richard James Alexander | Director | 33 Graham Hill Road NN12 7AB Towcester Northamptonshire | United Kingdom | British | 72251880002 | |||||
| MCLEAN, Blanche Joyce | Director | Summer Place Grendon Underwood HP18 0SP Aylesbury Buckinghamshire | British | 76844990001 | ||||||
| MCLEAN, Howard Simon | Director | 9 Hawthorn Way Bilton CV22 7LS Rugby Warwickshire | England | British | 855580002 | |||||
| MCLEAN, James Alexander | Director | 120 Viewforth EH10 4LN Edinburgh | British | 47638670002 | ||||||
| MCLEAN, Reginald Ralph | Director | Summer Place Grendon HP18 0SP Underwood Bucks | British | 26258400001 | ||||||
| MCLEAN, Robin Andrew | Director | 7 Summerside Street EH6 4NT Edinburgh | Scotland | British | 26258410001 | |||||
| MCLEAN, Stuart James | Director | 6 Millers Mews OX28 1QT Witney Oxfordshire | England | British | 53381810002 | |||||
| JORDANS (SCOTLAND) LIMITED | Nominee Director | 24 Great King Street EH3 6QN Edinburgh | 900000000001 |
Who are the persons with significant control of SILVERSTONE GOLF CLUB LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr James Joseph Gallant | Apr 05, 2017 | Stowe MH18 5LH Buckingham Silverstone Road United Kingdom | No |
Nationality: British Country of Residence: England | |||
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