GOLFING SCOTLAND LIMITED

GOLFING SCOTLAND LIMITED

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

    Company NameGOLFING SCOTLAND LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC170919
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of GOLFING SCOTLAND LIMITED?

    • Activities of other membership organisations n.e.c. (94990) / Other service activities

    Where is GOLFING SCOTLAND LIMITED located?

    Registered Office Address
    Gateway House
    Luna Place, Dundee Technology
    DD2 1TP Park, Dundee
    Tayside
    Undeliverable Registered Office AddressNo

    What were the previous names of GOLFING SCOTLAND LIMITED?

    Previous Company Names
    Company NameFromUntil
    DALGLEN (NO. 652) LIMITEDDec 27, 1996Dec 27, 1996

    What are the latest accounts for GOLFING SCOTLAND LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for GOLFING SCOTLAND LIMITED?

    Last Confirmation Statement Made Up ToDec 27, 2026
    Next Confirmation Statement DueJan 10, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 27, 2025
    OverdueNo

    What are the latest filings for GOLFING SCOTLAND LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Dec 27, 2025 with no updates

    3 pagesCS01

    Termination of appointment of Robert Paul Daly as a director on Dec 31, 2025

    1 pagesTM01

    Appointment of Mr Benjamin John Howard Gray as a director on Dec 05, 2025

    2 pagesAP01

    Accounts for a dormant company made up to Mar 31, 2025

    6 pagesAA

    Director's details changed for Mr Robert Paul Daly on Jan 29, 2025

    2 pagesCH01

    Confirmation statement made on Dec 27, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2024

    6 pagesAA

    Confirmation statement made on Dec 27, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2023

    6 pagesAA

    Confirmation statement made on Dec 27, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2022

    6 pagesAA

    Confirmation statement made on Dec 27, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2021

    6 pagesAA

    Notification of D.C. Thomson & Company Limited as a person with significant control on Mar 31, 2021

    2 pagesPSC02

    Cessation of Brightsolid Online Technology Limited as a person with significant control on Mar 31, 2021

    1 pagesPSC07

    Confirmation statement made on Dec 27, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2020

    4 pagesAA

    Confirmation statement made on Dec 27, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2019

    4 pagesAA

    Accounts for a dormant company made up to Mar 31, 2018

    8 pagesAA

    Confirmation statement made on Dec 27, 2018 with no updates

    3 pagesCS01

    Confirmation statement made on Dec 27, 2017 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2017

    8 pagesAA

    Confirmation statement made on Dec 27, 2016 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2016

    8 pagesAA

    Who are the officers of GOLFING SCOTLAND LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GRAY, Benjamin John Howard
    Gateway House
    Luna Place, Dundee Technology
    DD2 1TP Park, Dundee
    Tayside
    Director
    Gateway House
    Luna Place, Dundee Technology
    DD2 1TP Park, Dundee
    Tayside
    United KingdomBritish128169920003
    THOMSON, David Howard Eric
    Gateway House
    Luna Place, Dundee Technology
    DD2 1TP Park, Dundee
    Tayside
    Director
    Gateway House
    Luna Place, Dundee Technology
    DD2 1TP Park, Dundee
    Tayside
    ScotlandBritish110103200001
    CUSSONS, Chris Loughlin
    67 Morland Close
    TW12 3YY Hampton
    Middlesex
    Secretary
    67 Morland Close
    TW12 3YY Hampton
    Middlesex
    British4400920001
    DEWAR, Liz Mackay
    144 Cedar Drive
    PH1 1RJ Perth
    Secretary
    144 Cedar Drive
    PH1 1RJ Perth
    British98842960001
    MACLEOD, David
    12 Glebe Road
    Newton Mearns
    G77 6DU Glasgow
    Secretary
    12 Glebe Road
    Newton Mearns
    G77 6DU Glasgow
    British32696310001
    SANDERSON, Peter Cockburn
    Anstron
    Greenheads Road
    EH39 4RA North Berwick
    East Lothian
    Secretary
    Anstron
    Greenheads Road
    EH39 4RA North Berwick
    East Lothian
    British73404070001
    DALGLEN SECRETARIES LIMITED
    Dalmore House
    310 St Vincent Street
    G2 5QR Glasgow
    Strathclyde
    Nominee Secretary
    Dalmore House
    310 St Vincent Street
    G2 5QR Glasgow
    Strathclyde
    900015270001
    ANDERSON, William
    Tayside 76 Dundee Road
    Broughty Ferry
    DD5 1DW Dundee
    Angus
    Director
    Tayside 76 Dundee Road
    Broughty Ferry
    DD5 1DW Dundee
    Angus
    British30461860001
    DALY, Robert Paul
    Gateway House
    Luna Place, Dundee Technology
    DD2 1TP Park, Dundee
    Tayside
    Director
    Gateway House
    Luna Place, Dundee Technology
    DD2 1TP Park, Dundee
    Tayside
    ScotlandBritish150193150002
    HILLS, Kenneth Cumming
    The Tollhouse, Watergate
    Cleish
    KY13 0LS Kinross
    Director
    The Tollhouse, Watergate
    Cleish
    KY13 0LS Kinross
    British65152940002
    HUNTER, David William
    The Old Stables
    Home Farm
    RG25 2JZ Hackwood Farm
    Basingstoke, Hampshire
    Director
    The Old Stables
    Home Farm
    RG25 2JZ Hackwood Farm
    Basingstoke, Hampshire
    EnglandBritish101929840001
    HUNTER, David William
    The Old Stables
    Home Farm
    RG25 2JZ Hackwood Farm
    Basingstoke, Hampshire
    Director
    The Old Stables
    Home Farm
    RG25 2JZ Hackwood Farm
    Basingstoke, Hampshire
    EnglandBritish101929840001
    LAFFERTY, Trevor Martin
    Priestwood Farm Lodge Lane
    Kedleston Quarndon
    DE22 5JP Derby
    Director
    Priestwood Farm Lodge Lane
    Kedleston Quarndon
    DE22 5JP Derby
    EnglandBritish62235150001
    VAN DER KUYL, Christiaan Richard David
    Gateway House
    Luna Place, Dundee Technology
    DD2 1TP Park, Dundee
    Tayside
    Director
    Gateway House
    Luna Place, Dundee Technology
    DD2 1TP Park, Dundee
    Tayside
    ScotlandBritish45567930004
    DALGLEN DIRECTORS LIMITED
    Dalmore House
    310 St Vincent Street
    G2 5QR Glasgow
    Strathclyde
    Nominee Director
    Dalmore House
    310 St Vincent Street
    G2 5QR Glasgow
    Strathclyde
    900015260001

    Who are the persons with significant control of GOLFING SCOTLAND LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Courier Buildings
    2 Albert Square
    DD1 9QJ Dundee
    Courier Buildings
    Scotland
    Mar 31, 2021
    Courier Buildings
    2 Albert Square
    DD1 9QJ Dundee
    Courier Buildings
    Scotland
    No
    Legal FormPrivate Limited Company
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration NumberSc005830
    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.
    Brightsolid Online Technology Limited
    Luna Place
    Dundee Technology Park
    DD2 1TP Dundee
    Gateway House
    Scotland
    Apr 06, 2016
    Luna Place
    Dundee Technology Park
    DD2 1TP Dundee
    Gateway House
    Scotland
    Yes
    Legal FormLimited Company
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredScotland
    Registration NumberSc161678
    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