GLENCALL INTERNATIONAL GOLF LIMITED

GLENCALL INTERNATIONAL GOLF LIMITED

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

    Company NameGLENCALL INTERNATIONAL GOLF LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC200751
    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 GLENCALL INTERNATIONAL GOLF LIMITED?

    • Other retail sale not in stores, stalls or markets (47990) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is GLENCALL INTERNATIONAL GOLF LIMITED located?

    Registered Office Address
    4 Balgedie Court
    Glenlomond
    KY13 9HF Kinross-Shire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GLENCALL INTERNATIONAL GOLF LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2019

    What are the latest filings for GLENCALL INTERNATIONAL GOLF 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

    3 pagesDS01

    Micro company accounts made up to Apr 30, 2019

    2 pagesAA

    Confirmation statement made on Aug 03, 2019 with no updates

    3 pagesCS01

    Current accounting period extended from Feb 28, 2019 to Apr 30, 2019

    1 pagesAA01

    Micro company accounts made up to Feb 28, 2018

    2 pagesAA

    Confirmation statement made on Aug 03, 2018 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Feb 28, 2017

    11 pagesAA

    Confirmation statement made on Aug 15, 2017 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to Feb 28, 2016

    5 pagesAA

    Confirmation statement made on Aug 15, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Feb 28, 2015

    7 pagesAA

    Annual return made up to Aug 31, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 08, 2015

    Statement of capital on Sep 08, 2015

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Feb 28, 2014

    8 pagesAA

    Annual return made up to Aug 31, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 09, 2014

    Statement of capital on Sep 09, 2014

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Feb 28, 2013

    7 pagesAA

    Annual return made up to Aug 31, 2013 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 11, 2013

    Statement of capital on Sep 11, 2013

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Feb 29, 2012

    7 pagesAA

    Annual return made up to Aug 31, 2012 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Feb 28, 2011

    8 pagesAA

    Annual return made up to Aug 31, 2011 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Feb 28, 2010

    7 pagesAA

    Annual return made up to Aug 31, 2010 with full list of shareholders

    5 pagesAR01

    Director's details changed for Robert Grosvenor Tullis on Aug 31, 2010

    2 pagesCH01

    Who are the officers of GLENCALL INTERNATIONAL GOLF LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TULLIS, Robert Grosvenor
    Balgedie Court
    Glenlomond
    KY13 9HF Kinross-Shire
    4
    Secretary
    Balgedie Court
    Glenlomond
    KY13 9HF Kinross-Shire
    4
    BritishDirector66464160002
    TULLIS, Irene Flora
    Balgedie Court
    Glenlomond
    KY13 9HF Kinross-Shire
    4
    Director
    Balgedie Court
    Glenlomond
    KY13 9HF Kinross-Shire
    4
    ScotlandBritishDirector66464150002
    TULLIS, Robert Grosvenor
    Balgedie Court
    Glenlomond
    KY13 9HF Kinross-Shire
    4
    Director
    Balgedie Court
    Glenlomond
    KY13 9HF Kinross-Shire
    4
    ScotlandBritishDirector66464160002
    OSWALDS OF EDINBURGH LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    Nominee Secretary
    24 Great King Street
    EH3 6QN Edinburgh
    900000010001

    Who are the persons with significant control of GLENCALL INTERNATIONAL GOLF LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Irene Flora Tullis
    Balgedie Court
    Glenlomond
    KY13 9HF Kinross-Shire
    4
    Aug 15, 2016
    Balgedie Court
    Glenlomond
    KY13 9HF Kinross-Shire
    4
    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.

    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