FAMILY GOLF & LEISURE LIMITED

Overview

Company Name	FAMILY GOLF & LEISURE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC221998
Jurisdiction	Scotland
Date of Creation	Aug 08, 2001

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of FAMILY GOLF & LEISURE LIMITED?

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

Where is FAMILY GOLF & LEISURE LIMITED located?

Registered Office Address	40 Ross Avenue PH1 1GZ Perth Perth And Kinross Scotland
Undeliverable Registered Office Address	No

What were the previous names of FAMILY GOLF & LEISURE LIMITED?

Previous Company Names
Company Name	From	Until
LINTONCOURT LIMITED	Aug 08, 2001	Aug 08, 2001

What are the latest accounts for FAMILY GOLF & LEISURE LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for FAMILY GOLF & LEISURE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 28, 2026
Next Confirmation Statement Due	Aug 11, 2026
Next Confirmation Statement Made Up To	Jul 28, 2025
Overdue	No

What are the latest filings for FAMILY GOLF & LEISURE LIMITED?

Filings
Date	Description	Document	Type
Sep 26, 2025	Micro company accounts made up to Dec 31, 2024	4 pages	AA

Jul 28, 2025	Confirmation statement made on Jul 28, 2025 with updates	4 pages	CS01

Dec 20, 2024	Current accounting period shortened from Mar 31, 2025 to Dec 31, 2024	1 pages	AA01

Dec 11, 2024	Micro company accounts made up to Mar 31, 2024	3 pages	AA

Jul 29, 2024	Confirmation statement made on Jul 28, 2024 with updates	4 pages	CS01

Oct 31, 2023	Micro company accounts made up to Mar 31, 2023	4 pages	AA

Jul 31, 2023	Confirmation statement made on Jul 28, 2023 with updates	4 pages	CS01

Jul 31, 2023	Change of details for Mr Niall William Mcgill as a person with significant control on Jul 01, 2023	2 pages	PSC04

Dec 21, 2022	Micro company accounts made up to Mar 31, 2022	4 pages	AA

Jul 28, 2022	Confirmation statement made on Jul 28, 2022 with updates	4 pages	CS01

Dec 17, 2021	Micro company accounts made up to Mar 31, 2021	4 pages	AA

Jul 28, 2021	Confirmation statement made on Jul 28, 2021 with updates	5 pages	CS01

Oct 07, 2020	Micro company accounts made up to Mar 31, 2020	4 pages	AA

Aug 02, 2020	Confirmation statement made on Jul 31, 2020 with updates	4 pages	CS01

Nov 20, 2019	Micro company accounts made up to Mar 31, 2019	4 pages	AA

Oct 24, 2019	Purchase of own shares.	3 pages	SH03

Aug 04, 2019	Confirmation statement made on Jul 31, 2019 with updates	5 pages	CS01

May 25, 2019	Statement of capital following an allotment of shares on May 23, 2019 Capital: GBP 12	3 pages	SH01

May 25, 2019	Statement of capital following an allotment of shares on May 23, 2019 Capital: GBP 10	3 pages	SH01

Oct 15, 2018	Micro company accounts made up to Mar 31, 2018	4 pages	AA

Jul 31, 2018	Confirmation statement made on Jul 31, 2018 with updates	4 pages	CS01

Jul 31, 2018	Secretary's details changed for Mr Alasdair Iain Mcgill on Jul 31, 2018	1 pages	CH03

Jul 31, 2018	Director's details changed for Mr Niall William Mcgill on Jul 31, 2018	2 pages	CH01

Jul 31, 2018	Director's details changed for Mr Niall William Mcgill on Jul 31, 2018	2 pages	CH01

Jul 31, 2018	Director's details changed for Mr Alasdair Iain Mcgill on Jul 31, 2018	2 pages	CH01

View All Filings

Who are the officers of FAMILY GOLF & LEISURE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MCGILL, Alasdair Iain Moncur Road Inchture PH14 9QA Perth 6 Perth And Kinross Scotland	Aug 20, 2001		Secretary	Moncur Road Inchture PH14 9QA Perth 6 Perth And Kinross Scotland		British		101491100001
MCGILL, Alasdair Iain Moncur Road Inchture PH14 9QA Perth 6 Perth And Kinross Scotland	Sep 18, 2001		Director	Moncur Road Inchture PH14 9QA Perth 6 Perth And Kinross Scotland	Scotland	British	1969-3	101491100002
MCGILL, Niall William Ross Avenue PH1 1GZ Perth 40 Perth And Kinross Scotland	Aug 20, 2001		Director	Ross Avenue PH1 1GZ Perth 40 Perth And Kinross Scotland	Scotland	British	1973-4	77650910004
BRIAN REID LTD. 5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh	Aug 08, 2001	Aug 20, 2001	Nominee Secretary	5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh				900018660001
STEPHEN MABBOTT LTD. 14 Mitchell Lane G1 3NU Glasgow	Aug 08, 2001	Aug 20, 2001	Nominee Director	14 Mitchell Lane G1 3NU Glasgow				900018650001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of FAMILY GOLF & LEISURE LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Niall William Mcgill Ross Avenue PH1 1GZ Perth 40 Perth And Kinross Scotland	Jun 30, 2016	Ross Avenue PH1 1GZ Perth 40 Perth And Kinross Scotland	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 holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company. The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

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