AYRSHIRE GOLF TOURS LIMITED

AYRSHIRE GOLF TOURS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameAYRSHIRE GOLF TOURS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC308119
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of AYRSHIRE GOLF TOURS LIMITED?

    • Tour operator activities (79120) / Administrative and support service activities

    Where is AYRSHIRE GOLF TOURS LIMITED located?

    Registered Office Address
    5 Westbourne Gardens
    KA9 1JE Prestwick
    Ayrshire
    Undeliverable Registered Office AddressNo

    What were the previous names of AYRSHIRE GOLF TOURS LIMITED?

    Previous Company Names
    Company NameFromUntil
    EXCHANGELAW (409) LIMITEDSep 05, 2006Sep 05, 2006

    What are the latest accounts for AYRSHIRE GOLF TOURS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 30, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 30, 2024

    What is the status of the latest confirmation statement for AYRSHIRE GOLF TOURS LIMITED?

    Last Confirmation Statement Made Up ToSep 05, 2026
    Next Confirmation Statement DueSep 19, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 05, 2025
    OverdueNo

    What are the latest filings for AYRSHIRE GOLF TOURS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Sep 05, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 30, 2024

    9 pagesAA

    Confirmation statement made on Sep 05, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 30, 2023

    9 pagesAA

    Total exemption full accounts made up to Dec 30, 2022

    9 pagesAA

    Confirmation statement made on Sep 05, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 30, 2021

    9 pagesAA

    Previous accounting period shortened from Dec 31, 2021 to Dec 30, 2021

    1 pagesAA01

    Confirmation statement made on Sep 05, 2022 with no updates

    3 pagesCS01

    Confirmation statement made on Sep 05, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    8 pagesAA

    Total exemption full accounts made up to Dec 31, 2019

    7 pagesAA

    Confirmation statement made on Sep 05, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    8 pagesAA

    Confirmation statement made on Sep 05, 2019 with no updates

    3 pagesCS01

    Confirmation statement made on Sep 05, 2018 with no updates

    3 pagesCS01

    Current accounting period extended from Sep 30, 2018 to Dec 31, 2018

    1 pagesAA01

    Total exemption full accounts made up to Sep 30, 2017

    6 pagesAA

    Confirmation statement made on Sep 05, 2017 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to Sep 30, 2016

    6 pagesAA

    Confirmation statement made on Sep 05, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Sep 30, 2015

    6 pagesAA

    Annual return made up to Sep 05, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 16, 2015

    Statement of capital on Oct 16, 2015

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Sep 30, 2014

    6 pagesAA

    Annual return made up to Sep 05, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 20, 2014

    Statement of capital on Oct 20, 2014

    • Capital: GBP 100
    SH01

    Who are the officers of AYRSHIRE GOLF TOURS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCCALLUM, Ryan Alexander
    Westbourne Gardens
    KA9 1JE Prestwick
    5
    Ayrshire
    Secretary
    Westbourne Gardens
    KA9 1JE Prestwick
    5
    Ayrshire
    British118511470002
    MCCALLUM, Clare
    Westbourne Gardens
    KA9 1JE Prestwick
    5
    Ayrshire
    Director
    Westbourne Gardens
    KA9 1JE Prestwick
    5
    Ayrshire
    United KingdomBritish118511910002
    MCCALLUM, Ryan Alexander
    Westbourne Gardens
    KA9 1JE Prestwick
    5
    Ayrshire
    Director
    Westbourne Gardens
    KA9 1JE Prestwick
    5
    Ayrshire
    ScotlandBritish118511470002
    SHELF SECRETARY LIMITED
    Standard Buildings
    4th Floor, 94 Hope Street
    G2 6PH Glasgow
    Secretary
    Standard Buildings
    4th Floor, 94 Hope Street
    G2 6PH Glasgow
    115954880001
    SHELF DIRECTOR LIMITED
    Standard Buildings
    4th Floor, 94 Hope Street
    G2 6PH Glasgow
    Director
    Standard Buildings
    4th Floor, 94 Hope Street
    G2 6PH Glasgow
    115954870001

    Who are the persons with significant control of AYRSHIRE GOLF TOURS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Ryan Alexander Mccallum
    Westbourne Gardens
    KA9 1JE Prestwick
    5
    Ayrshire
    Sep 01, 2016
    Westbourne Gardens
    KA9 1JE Prestwick
    5
    Ayrshire
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    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