GOLF RANGE PRODUCTS LIMITED

GOLF RANGE PRODUCTS LIMITED

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

    Company NameGOLF RANGE PRODUCTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC213911
    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 GOLF RANGE PRODUCTS LIMITED?

    • Manufacture of sports goods (32300) / Manufacturing

    Where is GOLF RANGE PRODUCTS LIMITED located?

    Registered Office Address
    26-30 Marine Place
    AB56 1UT Buckie
    Scotland
    Undeliverable Registered Office AddressNo

    What were the previous names of GOLF RANGE PRODUCTS LIMITED?

    Previous Company Names
    Company NameFromUntil
    THE GOLF MAT COMPANY (SCOTLAND) LIMITEDDec 18, 2000Dec 18, 2000

    What are the latest accounts for GOLF RANGE PRODUCTS LIMITED?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2023

    What is the status of the latest confirmation statement for GOLF RANGE PRODUCTS LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 01, 2023

    What are the latest filings for GOLF RANGE PRODUCTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

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

    5 pagesAA

    Confirmation statement made on May 01, 2023 with no updates

    3 pagesCS01

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

    5 pagesAA

    Confirmation statement made on May 01, 2022 with no updates

    3 pagesCS01

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

    5 pagesAA

    Confirmation statement made on May 01, 2021 with no updates

    3 pagesCS01

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

    5 pagesAA

    Confirmation statement made on May 01, 2020 with no updates

    3 pagesCS01

    Registered office address changed from 1a Cluny Square Buckie Moray AB56 1AH to 26-30 Marine Place Buckie AB56 1UT on Jul 20, 2020

    1 pagesAD01

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

    5 pagesAA

    Confirmation statement made on May 01, 2019 with no updates

    3 pagesCS01

    Confirmation statement made on Dec 18, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to May 31, 2018

    2 pagesAA

    Confirmation statement made on Dec 18, 2017 with no updates

    3 pagesCS01

    Micro company accounts made up to May 31, 2017

    2 pagesAA

    Confirmation statement made on Dec 18, 2016 with updates

    6 pagesCS01

    Total exemption small company accounts made up to May 31, 2016

    4 pagesAA

    Accounts for a dormant company made up to May 31, 2015

    5 pagesAA

    Annual return made up to Dec 18, 2015 no member list

    20 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 09, 2016

    Statement of capital on Feb 09, 2016

    • Capital: GBP 2,167.9
    SH01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Accounts for a dormant company made up to May 31, 2014

    5 pagesAA

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Annual return made up to Dec 18, 2014

    15 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 24, 2015

    Statement of capital on Feb 24, 2015

    • Capital: GBP 2,167.9
    SH01

    Who are the officers of GOLF RANGE PRODUCTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SIMPSON, Alistair Elliot
    Marine Place
    AB56 1UT Buckie
    26-30
    Scotland
    Secretary
    Marine Place
    AB56 1UT Buckie
    26-30
    Scotland
    British161178900001
    BURNS, John Grenville
    Marine Place
    AB56 1UT Buckie
    26-30
    Scotland
    Director
    Marine Place
    AB56 1UT Buckie
    26-30
    Scotland
    United KingdomBritishDirector27177630001
    BURNS, Rhonda Johan
    The Old Schoolhouse
    Forglen
    AB53 4JJ Turriff
    Aberdeenshire
    Secretary
    The Old Schoolhouse
    Forglen
    AB53 4JJ Turriff
    Aberdeenshire
    British74114380001
    BRIAN REID LTD.
    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    Nominee Secretary
    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    900018660001
    STRONACHS
    34 Albyn Place
    AB10 1FW Aberdeen
    Aberdeenshire
    Secretary
    34 Albyn Place
    AB10 1FW Aberdeen
    Aberdeenshire
    50482710001
    STRONACHS SECRETARIES LIMITED
    Albyn Place
    AB10 1FW Aberdeen
    34
    Aberdeenshire
    Secretary
    Albyn Place
    AB10 1FW Aberdeen
    34
    Aberdeenshire
    129592570001
    BEARD, Martin Leslie
    Glen Road
    FK15 0DJ Dunblane
    Tomdoran House
    Director
    Glen Road
    FK15 0DJ Dunblane
    Tomdoran House
    ScotlandBritishCompany Director127204690002
    COOK, Stephen John
    174 Springfield Road
    AB15 7SD Aberdeen
    Aberdeenshire
    Director
    174 Springfield Road
    AB15 7SD Aberdeen
    Aberdeenshire
    ScotlandBritishDirector125664130001
    FARR, Geoffrey Edward
    The Granco
    Dunning
    PH2 0SH Perth
    1
    Perthshire
    Director
    The Granco
    Dunning
    PH2 0SH Perth
    1
    Perthshire
    United KingdomBritishCompany Director158502850001
    HADDEN, Stephen
    14 Deeside Gardens
    AB15 7PN Aberdeen
    Scotland
    Director
    14 Deeside Gardens
    AB15 7PN Aberdeen
    Scotland
    ScotlandBritishChartered Accountant38666870002
    STRACHAN, Murray Alexander
    Mid Lecropt Steading
    Carse Of Lecropt
    FK9 4ND Bridge Of Allan
    The Barn
    Stirling
    United Kingdom
    Director
    Mid Lecropt Steading
    Carse Of Lecropt
    FK9 4ND Bridge Of Allan
    The Barn
    Stirling
    United Kingdom
    United KingdomBritishDirector121949720004
    STEPHEN MABBOTT LTD.
    14 Mitchell Lane
    G1 3NU Glasgow
    Nominee Director
    14 Mitchell Lane
    G1 3NU Glasgow
    900018650001

    Who are the persons with significant control of GOLF RANGE PRODUCTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr John Grenville Burns
    Marine Place
    AB56 1UT Buckie
    26-30
    Scotland
    Apr 06, 2016
    Marine Place
    AB56 1UT Buckie
    26-30
    Scotland
    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