CLUBGOLF (SCOTLAND) LIMITED
Overview
| Company Name | CLUBGOLF (SCOTLAND) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC296348 |
| 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 CLUBGOLF (SCOTLAND) LIMITED?
- Other sports activities (93199) / Arts, entertainment and recreation
Where is CLUBGOLF (SCOTLAND) LIMITED located?
| Registered Office Address | Arrol House Viking Way Rosyth KY11 2UU Dunfermline Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CLUBGOLF (SCOTLAND) LIMITED?
| Company Name | From | Until |
|---|---|---|
| DUNWILCO (1323) LIMITED | Jan 31, 2006 | Jan 31, 2006 |
What are the latest accounts for CLUBGOLF (SCOTLAND) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for CLUBGOLF (SCOTLAND) LIMITED?
| Last Confirmation Statement Made Up To | Jan 31, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 31, 2025 |
| Overdue | No |
What are the latest filings for CLUBGOLF (SCOTLAND) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Micro company accounts made up to Sep 30, 2024 | 3 pages | AA | ||
Confirmation statement made on Jan 31, 2025 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Sep 30, 2023 | 3 pages | AA | ||
Confirmation statement made on Jan 31, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Fraser John Thornton as a director on Dec 05, 2023 | 1 pages | TM01 | ||
Appointment of Mr Antony Robert Mackintosh Clyde as a director on Dec 05, 2023 | 2 pages | AP01 | ||
Termination of appointment of Karin Jane Sharp as a director on Jun 16, 2023 | 1 pages | TM01 | ||
Appointment of Mr Fraser John Thornton as a director on Jun 16, 2023 | 2 pages | AP01 | ||
Micro company accounts made up to Sep 30, 2022 | 3 pages | AA | ||
Confirmation statement made on Jan 31, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Sep 30, 2021 | 3 pages | AA | ||
Confirmation statement made on Jan 31, 2022 with no updates | 3 pages | CS01 | ||
Registered office address changed from First Floor Suite a, Arrol House Viking Way Rosyth Dunfermline KY11 2UT Scotland to Arrol House Viking Way Rosyth Dunfermline KY11 2UU on Aug 09, 2021 | 1 pages | AD01 | ||
Micro company accounts made up to Sep 30, 2020 | 3 pages | AA | ||
Registered office address changed from Scottish Golf Hq Scottish Golf Hq the Dukes St. Andrews Fife KY16 8NX Scotland to First Floor Suite a, Arrol House Viking Way Rosyth Dunfermline KY11 2UT on May 06, 2021 | 1 pages | AD01 | ||
Confirmation statement made on Jan 31, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Sep 30, 2019 | 3 pages | AA | ||
Confirmation statement made on Jan 31, 2020 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Sep 30, 2018 | 2 pages | AA | ||
Confirmation statement made on Jan 31, 2019 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Sep 30, 2017 | 2 pages | AA | ||
Confirmation statement made on Jan 31, 2018 with no updates | 3 pages | CS01 | ||
Termination of appointment of Blane Norman Dodds as a director on Jan 22, 2018 | 1 pages | TM01 | ||
Appointment of Mrs Karin Jane Sharp as a director on Jan 22, 2018 | 2 pages | AP01 | ||
Accounts for a small company made up to Sep 30, 2016 | 17 pages | AA | ||
Who are the officers of CLUBGOLF (SCOTLAND) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CLYDE, Antony Robert Mackintosh | Director | Viking Way Rosyth KY11 2UU Dunfermline Arrol House Scotland | United Kingdom | British | 296203610001 | |||||
| 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 | Scottish Golf Hq The Dukes KY16 8NX St. Andrews Scottish Golf Hq Fife Scotland | 199321020001 | |||||||
| GREY, Hamish John | Secretary | 3 Coltbridge Vale Murrayfield EH12 6AG Edinburgh | New Zealander | 83943070001 | ||||||
| SCOTT, Ian | Secretary | Sgu Hq, The Dukes St. Andrews KY16 8NX Fife | 186881900001 | |||||||
| D.W. COMPANY SERVICES LIMITED | Nominee Secretary | 4th Floor, Saltire Court 20 Castle Terrace EH1 2EN Edinburgh Lothian | 900004640001 | |||||||
| BUCHAN, William Taylor | Director | Winton Gardens EH10 7ET Edinburgh 16 Scotland | Scotland | British | 122120090001 | |||||
| BURNETT, James Murray | Director | Fawside 438 Lanark Road EH13 0NJ Edinburgh Midlothian | British | 117702310001 | ||||||
| BUTCHART, Dawn | Director | Sgu Hq, The Dukes St. Andrews KY16 8NX Fife | Scotland | British | 150507100001 | |||||
| DODDS, Blane Norman | Director | Scottish Golf Hq The Dukes KY16 8NX St. Andrews Scottish Golf Hq Fife Scotland | Scotland | British | 159355930001 | |||||
| FLETCHER, Norman Hector | Director | 17 Kensington Road PR7 1LU Chorley Lancashire | England | British | 30800790001 | |||||
| GREY, Hamish John | Director | 3 Coltbridge Vale Murrayfield EH12 6AG Edinburgh | Scotland | New Zealander | 83943070001 | |||||
| MALCOLM, Shona | Director | 144 Deveron Road KA10 7JA Troon Ayrshire | Scotland | British | 118453910001 | |||||
| MILLER, William Henry | Director | 48 Buddon Drive DD5 4TJ Monifieth Angus | Scotland | British | 126840660001 | |||||
| MISKIMMIN, Elizabeth Neish | Director | 32 Bridgewater Avenue PH3 1DQ Auchterarder Perth And Kinross | Scotland | British | 127281410001 | |||||
| PEARSON, Colin Mcdonald | Director | 304 Lanark Road EH Edinburgh Lothians | Scotland | British | 155097320001 | |||||
| SALMON, Andrew David | Director | 3 Wilson Court KY13 8NA Kinross Fife | Scotland | British | 124605370001 | |||||
| SHARP, Karin Jane | Director | Viking Way Rosyth KY11 2UU Dunfermline Arrol House Scotland | Scotland | Scottish | 184837410001 | |||||
| SHARP, Karin Jane | Director | Sgu Hq, The Dukes St. Andrews KY16 8NX Fife | Scotland | Scottish | 184837410001 | |||||
| THORNTON, Fraser John | Director | Viking Way Rosyth KY11 2UU Dunfermline Arrol House Scotland | Scotland | British | 72104760004 | |||||
| WALTERS, Jane Louise | Director | Ping House The Belfry B76 9PW Sutton Coldfield Pga National Training Academy West Midlands England | Scotland | British | 161794580001 | |||||
| WATKINS, Mary Louise | Director | Scottish Golf Hq The Dukes KY16 8NX St. Andrews Scottish Golf Hq Fife Scotland | Scotland | British | 195021900001 | |||||
| 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 CLUBGOLF (SCOTLAND) LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Scottish Golf Limited | Apr 06, 2016 | The Dukes KY16 8NX St. Andrews Scottish Golf Scotland | No | ||||
| |||||||
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