GOLF ACTIVITY LIMITED

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

    Company NameGOLF ACTIVITY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC221138
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of GOLF ACTIVITY LIMITED?

    • Other sports activities (93199) / Arts, entertainment and recreation

    Where is GOLF ACTIVITY LIMITED located?

    Registered Office Address
    14 St Bernards Row
    EH4 1HW Edinburgh
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of GOLF ACTIVITY LIMITED?

    Previous Company Names
    Company NameFromUntil
    YORK PLACE (NO.259) LIMITEDJul 11, 2001Jul 11, 2001

    What are the latest accounts for GOLF ACTIVITY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnOct 31, 2024
    Next Accounts Due OnJul 31, 2025
    Last Accounts
    Last Accounts Made Up ToOct 31, 2023

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

    Last Confirmation Statement Made Up ToJul 11, 2025
    Next Confirmation Statement DueJul 25, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 11, 2024
    OverdueNo

    What are the latest filings for GOLF ACTIVITY LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Oct 31, 2023

    4 pagesAA

    Confirmation statement made on Jul 11, 2024 with updates

    4 pagesCS01

    Confirmation statement made on Jul 11, 2023 with updates

    4 pagesCS01

    Micro company accounts made up to Oct 31, 2022

    4 pagesAA

    Micro company accounts made up to Oct 31, 2021

    4 pagesAA

    Confirmation statement made on Jul 11, 2022 with updates

    4 pagesCS01

    Registered office address changed from 1 st. Colme Street Edinburgh Midlothian EH3 6AA Scotland to 14 st Bernards Row Edinburgh EH4 1HW on Jul 20, 2022

    1 pagesAD01

    Micro company accounts made up to Oct 31, 2020

    4 pagesAA

    Confirmation statement made on Jul 11, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Oct 31, 2019

    4 pagesAA

    Confirmation statement made on Jul 11, 2020 with no updates

    3 pagesCS01

    Registered office address changed from 14 st Bernards Row Edinburgh EH4 1HW to 1 st. Colme Street Edinburgh Midlothian EH3 6AA on May 11, 2020

    1 pagesAD01

    Micro company accounts made up to Oct 31, 2018

    3 pagesAA

    Confirmation statement made on Jul 11, 2019 with no updates

    3 pagesCS01

    Confirmation statement made on Jul 11, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Oct 31, 2017

    2 pagesAA

    Confirmation statement made on Jul 11, 2017 with no updates

    3 pagesCS01

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

    5 pagesAA

    Confirmation statement made on Jul 11, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Oct 31, 2015

    5 pagesAA

    Annual return made up to Jul 11, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 14, 2015

    Statement of capital on Jul 14, 2015

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Oct 31, 2014

    5 pagesAA

    Total exemption full accounts made up to Oct 31, 2013

    10 pagesAA

    Annual return made up to Jul 11, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 30, 2014

    Statement of capital on Jul 30, 2014

    • Capital: GBP 100
    SH01

    Annual return made up to Jul 11, 2013 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 12, 2013

    Statement of capital following an allotment of shares on Aug 12, 2013

    SH01

    Who are the officers of GOLF ACTIVITY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SCOTT, Catriona Marjory Annand
    14 St Bernards Row
    EH4 1HW Edinburgh
    Secretary
    14 St Bernards Row
    EH4 1HW Edinburgh
    BritishSecretary/Director79327210001
    SCOTT, Catriona Marjory Annand
    14 St Bernards Row
    EH4 1HW Edinburgh
    Director
    14 St Bernards Row
    EH4 1HW Edinburgh
    United KingdomBritishDirector/Secretary79327210001
    SCOTT, Euan Colin Edward
    14 St Bernards Row
    EH4 1HW Edinburgh
    Director
    14 St Bernards Row
    EH4 1HW Edinburgh
    ScotlandBritishDirector79327170001
    MORTON FRASER SECRETARIES LIMITED
    30-31 Queen Street
    EH2 1JX Edinburgh
    Midlothian
    Nominee Secretary
    30-31 Queen Street
    EH2 1JX Edinburgh
    Midlothian
    900000480001
    MORTON FRASER DIRECTORS LIMITED
    30-31 Queen Street
    EH2 1JX Edinburgh
    Midlothian
    Nominee Director
    30-31 Queen Street
    EH2 1JX Edinburgh
    Midlothian
    900019530001

    Who are the persons with significant control of GOLF ACTIVITY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Euan Colin Edward Scott
    St Bernards Row
    EH4 1HW Edinburgh
    14
    United Kingdom
    Jul 11, 2016
    St Bernards Row
    EH4 1HW Edinburgh
    14
    United Kingdom
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over 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