SCOTTISH GOLF ENVIRONMENT GROUP LIMITED
Overview
| Company Name | SCOTTISH GOLF ENVIRONMENT GROUP LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC254121 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SCOTTISH GOLF ENVIRONMENT GROUP LIMITED?
- Other sports activities (93199) / Arts, entertainment and recreation
Where is SCOTTISH GOLF ENVIRONMENT GROUP LIMITED located?
| Registered Office Address | Sgu Hq The Dukes KY16 8NX St Andrews Fife |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SCOTTISH GOLF ENVIRONMENT GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| SCOTTISH GOLF ENVIRONMENTAL GROUP LIMITED | Nov 18, 2003 | Nov 18, 2003 |
| DUNWILCO (1077) LIMITED | Aug 12, 2003 | Aug 12, 2003 |
What are the latest accounts for SCOTTISH GOLF ENVIRONMENT GROUP LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2017 |
What are the latest filings for SCOTTISH GOLF ENVIRONMENT GROUP LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Micro company accounts made up to Sep 30, 2017 | 2 pages | AA | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Termination of appointment of Blane Norman Dodds as a director on Feb 01, 2018 | 1 pages | TM01 | ||||||||||
Appointment of Ms Karin Jane Sharp as a director on Feb 07, 2018 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Aug 12, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2016 | 15 pages | AA | ||||||||||
Termination of appointment of Andrew David Salmon as a director on Nov 11, 2016 | 1 pages | TM01 | ||||||||||
Appointment of Mr Blane Dodds as a director on Nov 11, 2016 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Aug 12, 2016 with updates | 6 pages | CS01 | ||||||||||
Termination of appointment of Hamish Grey as a secretary on Mar 18, 2016 | 1 pages | TM02 | ||||||||||
Total exemption full accounts made up to Sep 30, 2015 | 15 pages | AA | ||||||||||
Termination of appointment of Walter Colin Wood as a director on Oct 01, 2015 | 1 pages | TM01 | ||||||||||
Termination of appointment of James Craik Thomson as a director on Oct 01, 2015 | 1 pages | TM01 | ||||||||||
Annual return made up to Aug 12, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Ian Scott as a secretary on May 29, 2015 | 1 pages | TM02 | ||||||||||
Appointment of Mr Hamish Grey as a secretary on May 29, 2015 | 2 pages | AP03 | ||||||||||
Total exemption full accounts made up to Sep 30, 2014 | 13 pages | AA | ||||||||||
Annual return made up to Aug 12, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Sep 30, 2013 | 13 pages | AA | ||||||||||
Appointment of Mr Ian Scott as a secretary | 2 pages | AP03 | ||||||||||
Termination of appointment of Stuart Graham as a secretary | 1 pages | TM02 | ||||||||||
Annual return made up to Aug 12, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Sep 30, 2012 | 13 pages | AA | ||||||||||
Who are the officers of SCOTTISH GOLF ENVIRONMENT GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SHARP, Karin Jane | Director | The Dukes KY16 8NX St Andrews Sgu Hq Fife | Scotland | Scottish | 184837410001 | |||||
| CRABBE, Alan David | Secretary | 6/5 Myreside Court EH10 5LX Edinburgh Midlothian | British | 109737640001 | ||||||
| GRAHAM, Stuart Mackenzie | Secretary | 6 Pitairlie Road Newbigging DD5 3RH Dundee Angus | British | 117860380001 | ||||||
| GREY, Hamish | Secretary | The Dukes KY16 8NX St Andrews Sgu Hq Fife | 199320870001 | |||||||
| GREY, Hamish John | Secretary | 3 Coltbridge Vale Murrayfield EH12 6AG Edinburgh | New Zealander | 83943070001 | ||||||
| SCOTT, Ian | Secretary | The Dukes KY16 8NX St Andrews Sgu Hq Fife | 186881650001 | |||||||
| D.W. COMPANY SERVICES LIMITED | Nominee Secretary | 4th Floor, Saltire Court 20 Castle Terrace EH1 2EN Edinburgh Lothian | 900004640001 | |||||||
| DODDS, Blane Norman | Director | The Dukes KY16 8NX St Andrews Sgu Hq Fife | Scotland | British | 159355930001 | |||||
| MITCHELL, William Fergus | Director | 47 Troubridge Avenue PA10 2AU Kilbarchan Renfrewshire | British | 82677200001 | ||||||
| SALMON, Andrew David | Director | 3 Wilson Court KY13 8NA Kinross Fife | Scotland | British | 124605370001 | |||||
| THOMSON, James Craik | Director | 31 Campbell Road EH12 6DT Edinburgh | Scotland | British | 79328840001 | |||||
| WOOD, Walter Colin | Director | 119 Whitehaugh Park EH45 9DB Peebles | Scotland | British | 93170670001 | |||||
| D.W. DIRECTOR 1 LIMITED | Nominee Director | 4th Floor Saltire Court, 20 Castle Terrace EH1 2EN Edinburgh Lothian | 900021330001 |
Who are the persons with significant control of SCOTTISH GOLF ENVIRONMENT GROUP LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Scottish Golf Limited | Apr 06, 2016 | Dukes The Duke's KY16 8NX St Andrews The Fife Scotland | No | ||||
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Natures of Control
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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