INVERNESS GOLF CENTRE LIMITED

INVERNESS GOLF CENTRE LIMITED

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

    Company NameINVERNESS GOLF CENTRE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC187445
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of INVERNESS GOLF CENTRE LIMITED?

    • Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) (47789) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is INVERNESS GOLF CENTRE LIMITED located?

    Registered Office Address
    5 Longman Road
    Inverness
    IV1 1RY
    Undeliverable Registered Office AddressNo

    What are the latest accounts for INVERNESS GOLF CENTRE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnFeb 28, 2025
    Next Accounts Due OnNov 30, 2025
    Last Accounts
    Last Accounts Made Up ToFeb 29, 2024

    What is the status of the latest confirmation statement for INVERNESS GOLF CENTRE LIMITED?

    Last Confirmation Statement Made Up ToJul 03, 2025
    Next Confirmation Statement DueJul 17, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 03, 2024
    OverdueNo

    What are the latest filings for INVERNESS GOLF CENTRE LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Feb 29, 2024

    8 pagesAA

    Confirmation statement made on Jul 03, 2024 with updates

    4 pagesCS01

    Total exemption full accounts made up to Feb 28, 2023

    7 pagesAA

    Confirmation statement made on Jul 07, 2023 with updates

    4 pagesCS01

    Director's details changed for Melrose Douglas on Jul 01, 2023

    2 pagesCH01

    Change of details for Melrose Douglas as a person with significant control on Jul 01, 2023

    2 pagesPSC04

    Total exemption full accounts made up to Feb 28, 2022

    8 pagesAA

    Change of details for Martin Matthews Piggot as a person with significant control on Mar 07, 2017

    2 pagesPSC04

    Change of details for Graham William Robertson Vivers as a person with significant control on Mar 07, 2017

    2 pagesPSC04

    Change of details for Melrose Douglas as a person with significant control on Mar 07, 2017

    2 pagesPSC04

    Confirmation statement made on Jul 07, 2022 with updates

    4 pagesCS01

    Total exemption full accounts made up to Feb 28, 2021

    11 pagesAA

    Confirmation statement made on Jul 07, 2021 with updates

    4 pagesCS01

    Director's details changed for Martin Matthews Piggot on May 31, 2021

    2 pagesCH01

    Change of details for Martin Matthews Piggot as a person with significant control on May 31, 2021

    2 pagesPSC04

    Total exemption full accounts made up to Feb 28, 2020

    11 pagesAA

    Confirmation statement made on Jul 08, 2020 with updates

    4 pagesCS01

    Change of details for Martin Matthews Piggot as a person with significant control on Dec 03, 2019

    2 pagesPSC04

    Change of details for Melrose Douglas as a person with significant control on Dec 03, 2019

    2 pagesPSC04

    Change of details for Graham William Robertson Vivers as a person with significant control on Dec 03, 2019

    2 pagesPSC04

    Total exemption full accounts made up to Feb 28, 2019

    10 pagesAA

    Confirmation statement made on Jul 08, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2018

    10 pagesAA

    Confirmation statement made on Jul 08, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2017

    11 pagesAA

    Who are the officers of INVERNESS GOLF CENTRE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PIGGOT, Martin Matthews
    5 Longman Road
    Inverness
    IV1 1RY
    Secretary
    5 Longman Road
    Inverness
    IV1 1RY
    167152480001
    DOUGLAS, Melrose
    5 Longman Road
    Inverness
    IV1 1RY
    Director
    5 Longman Road
    Inverness
    IV1 1RY
    ScotlandBritishManager87673840002
    PIGGOT, Martin Matthews
    5 Longman Road
    Inverness
    IV1 1RY
    Director
    5 Longman Road
    Inverness
    IV1 1RY
    ScotlandBritishManager87673940004
    VIVERS, Graham William Robertson
    5 Longman Road
    Inverness
    IV1 1RY
    Director
    5 Longman Road
    Inverness
    IV1 1RY
    ScotlandBritishManager87673880002
    REID, Brian
    5 Logie Mill
    Beaverbank Office Park
    EH7 4HH Edinburgh
    Nominee Secretary
    5 Logie Mill
    Beaverbank Office Park
    EH7 4HH Edinburgh
    British900007130001
    THOMSON, Fiona Mary
    5 Longman Road
    Inverness
    IV1 1RY
    Secretary
    5 Longman Road
    Inverness
    IV1 1RY
    BritishBuying -59541620002
    MABBOTT, Stephen
    14 Mitchell Lane
    G1 3NU Glasgow
    Nominee Director
    14 Mitchell Lane
    G1 3NU Glasgow
    ScotlandBritish900008380001
    MCIVOR, Jean Wanliss
    5 Longman Road
    Inverness
    IV1 1RY
    Director
    5 Longman Road
    Inverness
    IV1 1RY
    ScotlandBritishChartered Accountant80449720001
    THOMSON, Alistair Paterson
    5 Longman Road
    Inverness
    IV1 1RY
    Director
    5 Longman Road
    Inverness
    IV1 1RY
    ScotlandBritishGolf Professional59541500002
    THOMSON, Fiona Mary
    5 Longman Road
    Inverness
    IV1 1RY
    Director
    5 Longman Road
    Inverness
    IV1 1RY
    ScotlandBritishBuying -59541620002

    Who are the persons with significant control of INVERNESS GOLF CENTRE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Melrose Douglas
    5 Longman Road
    Inverness
    IV1 1RY
    Mar 07, 2017
    5 Longman Road
    Inverness
    IV1 1RY
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Graham William Robertson Vivers
    5 Longman Road
    Inverness
    IV1 1RY
    Mar 07, 2017
    5 Longman Road
    Inverness
    IV1 1RY
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Martin Matthews Piggot
    5 Longman Road
    Inverness
    IV1 1RY
    Mar 07, 2017
    5 Longman Road
    Inverness
    IV1 1RY
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    What are the latest statements on persons with significant control for INVERNESS GOLF CENTRE LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Jul 08, 2016Mar 07, 2017The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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