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SOULSBY GOLF DESIGN LIMITED

SOULSBY GOLF DESIGN LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameSOULSBY GOLF DESIGN LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC281918
    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 SOULSBY GOLF DESIGN LIMITED?

    • specialised design activities (74100) / Professional, scientific and technical activities
    • Other sports activities (93199) / Arts, entertainment and recreation

    Where is SOULSBY GOLF DESIGN LIMITED located?

    Registered Office Address
    8 Northlawn Court
    Easter Park Drive
    EH4 6SB Edinburgh
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SOULSBY GOLF DESIGN LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2021

    What are the latest filings for SOULSBY GOLF DESIGN LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

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

    		8 pagesAA

    Confirmation statement made on Mar 21, 2021 with no updates

    		3 pagesCS01

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

    		8 pagesAA

    Confirmation statement made on Mar 21, 2020 with no updates

    		3 pagesCS01

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

    		8 pagesAA

    Confirmation statement made on Mar 21, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    		8 pagesAA

    Confirmation statement made on Mar 21, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    		8 pagesAA

    Confirmation statement made on Mar 21, 2017 with updates

    		5 pagesCS01

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

    		8 pagesAA

    Annual return made up to Mar 21, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 23, 2016

    Statement of capital on Mar 23, 2016

    • Capital: GBP 1
    		SH01

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

    		8 pagesAA

    Registered office address changed from 9 Ainslie Place Edinburgh EH3 6AT to 8 Northlawn Court Easter Park Drive Edinburgh EH4 6SB on Dec 02, 2015

    		1 pagesAD01

    Annual return made up to Mar 21, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 23, 2015

    Statement of capital on Apr 23, 2015

    • Capital: GBP 1
    		SH01

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

    		8 pagesAA

    Annual return made up to Mar 21, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 31, 2014

    Statement of capital on Mar 31, 2014

    • Capital: GBP 1
    		SH01

    Total exemption small company accounts made up to Mar 31, 2013

    		8 pagesAA

    Appointment of Mr Andrew John Soulsby as a secretary

    		2 pagesAP03

    Termination of appointment of Evelyn Soulsby as a secretary

    		1 pagesTM02

    Annual return made up to Mar 21, 2013 with full list of shareholders

    		4 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2012

    		7 pagesAA
    View All Filings

    Who are the officers of SOULSBY GOLF DESIGN LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SOULSBY, Andrew John
    Northlawn Court
    Easter Park Drive
    EH4 6SB Edinburgh
    8
    Scotland
    		Secretary
    Northlawn Court
    Easter Park Drive
    EH4 6SB Edinburgh
    8
    Scotland
    		183862150001
    SOULSBY, Andrew John
    8 Northlawn Court
    EH4 6SB Edinburgh
    Midlothian
    		Director
    8 Northlawn Court
    EH4 6SB Edinburgh
    Midlothian
    		ScotlandBritishGolf Architect97637500001
    SOULSBY, Evelyn Margaret, Dr
    33 The Canongate
    KY16 8RU St. Andrews
    Fife
    		Secretary
    33 The Canongate
    KY16 8RU St. Andrews
    Fife
    		British104717870001
    PETER TRAINER COMPANY SECRETARIES LTD.
    27 Lauriston Street
    EH3 9DQ Edinburgh
    		Nominee Secretary
    27 Lauriston Street
    EH3 9DQ Edinburgh
    		900018690001
    PETER TRAINER COMPANY SECRETARIES LTD.
    27 Lauriston Street
    EH3 9DQ Edinburgh
    		Nominee Director
    27 Lauriston Street
    EH3 9DQ Edinburgh
    		900018690001
    PETER TRAINER CORPORATE SERVICES LTD.
    27 Lauriston Street
    EH3 9DQ Edinburgh
    		Nominee Director
    27 Lauriston Street
    EH3 9DQ Edinburgh
    		900025460001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SOULSBY GOLF DESIGN LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Andrew John Soulsby
    Northlawn Court
    Easter Park Drive
    EH4 6SB Edinburgh
    8
    Scotland
    		Apr 06, 2016
    Northlawn Court
    Easter Park Drive
    EH4 6SB Edinburgh
    8
    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 has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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