HERITAGE GOLF INTERNATIONAL LIMITED
Overview
| Company Name | HERITAGE GOLF INTERNATIONAL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC264967 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HERITAGE GOLF INTERNATIONAL LIMITED?
- Manufacture of sports goods (32300) / Manufacturing
Where is HERITAGE GOLF INTERNATIONAL LIMITED located?
| Registered Office Address | 20 St Andrews Road Largoward KY9 1HZ St Andrews Fife |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HERITAGE GOLF INTERNATIONAL LIMITED?
| Company Name | From | Until |
|---|---|---|
| ST. ANDREWS GOLF COMPANY LIMITED | Mar 16, 2004 | Mar 16, 2004 |
What are the latest accounts for HERITAGE GOLF INTERNATIONAL LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for HERITAGE GOLF INTERNATIONAL LIMITED?
| Last Confirmation Statement Made Up To | Sep 29, 2025 |
|---|---|
| Next Confirmation Statement Due | Oct 13, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 29, 2024 |
| Overdue | No |
What are the latest filings for HERITAGE GOLF INTERNATIONAL LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Sep 29, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2023 | 2 pages | AA | ||||||||||
Confirmation statement made on Sep 29, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2022 | 2 pages | AA | ||||||||||
Accounts for a dormant company made up to Dec 31, 2021 | 3 pages | AA | ||||||||||
Confirmation statement made on Sep 29, 2022 with updates | 4 pages | CS01 | ||||||||||
Confirmation statement made on Jun 17, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2020 | 3 pages | AA | ||||||||||
Confirmation statement made on Jun 17, 2021 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Jun 08, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2019 | 3 pages | AA | ||||||||||
Confirmation statement made on Jun 08, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2018 | 3 pages | AA | ||||||||||
Confirmation statement made on Jun 08, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2017 | 3 pages | AA | ||||||||||
Confirmation statement made on Jun 08, 2018 with updates | 4 pages | CS01 | ||||||||||
Termination of appointment of Ewan Richard Kerr Glen as a director on Mar 31, 2018 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Mar 16, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 3 pages | AA | ||||||||||
Confirmation statement made on Mar 16, 2017 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 3 pages | AA | ||||||||||
Annual return made up to Mar 16, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2014 | 3 pages | AA | ||||||||||
Annual return made up to Mar 16, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2013 | 3 pages | AA | ||||||||||
Who are the officers of HERITAGE GOLF INTERNATIONAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| STEEDMAN, Hamish William Ronald | Secretary | 42 Barnton Park View EH4 6HJ Edinburgh Midlothian | British | Company Director | 70065280001 | |||||
| STEEDMAN, Hamish William Ronald | Director | 42 Barnton Park View EH4 6HJ Edinburgh Midlothian | United Kingdom | British | Company Director | 70065280001 | ||||
| GLEN, Ewan Richard Kerr | Director | Broomhall Drive EH12 7QR Edinburgh 92 Scotland | Scotland | British | Company Director | 109871710007 | ||||
| HALEY, Paul Stewart | Director | 3 Providential Street Flockton WF4 4DJ Wakefield West Yorkshire | British | Accountant | 101774450001 | |||||
| KERR, Barry | Director | 4 Feddon Hill IV10 8SP Fortrose | Scotland | British | Company Director | 35733150004 | ||||
| OTTER, Dennis Bernard Thomas | Director | The Holt 1 Doctor Lane Flockton WF4 4UZ Wakefield West Yorkshire | British | Director | 59408930001 |
Who are the persons with significant control of HERITAGE GOLF INTERNATIONAL LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Hamish William Ronald Steedman | Dec 01, 2016 | 20 St Andrews Road Largoward KY9 1HZ St Andrews Fife | No |
Nationality: British Country of Residence: United Kingdom | |||
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