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GOLF FIT LIMITED

GOLF FIT LIMITED

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

    • Overview

    Company NameGOLF FIT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC331171
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of GOLF FIT LIMITED?

    • Other sports activities (93199) / Arts, entertainment and recreation

    Where is GOLF FIT LIMITED located?

    Registered Office Address
    19 Park Crescent
    EH20 9BQ Loanhead
    Midlothian
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GOLF FIT LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnJun 30, 2026
    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

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

    Last Confirmation Statement Made Up ToSep 19, 2025
    Next Confirmation Statement DueOct 03, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 19, 2024
    OverdueNo

    What are the latest filings for GOLF FIT LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Sep 30, 2024

    		5 pagesAA

    Confirmation statement made on Sep 19, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2023

    		5 pagesAA

    Confirmation statement made on Sep 19, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2022

    		5 pagesAA

    Confirmation statement made on Sep 19, 2022 with updates

    		4 pagesCS01

    Micro company accounts made up to Sep 30, 2021

    		5 pagesAA

    Confirmation statement made on Sep 19, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2020

    		5 pagesAA

    Confirmation statement made on Sep 19, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2019

    		5 pagesAA

    Confirmation statement made on Sep 19, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2018

    		5 pagesAA

    Confirmation statement made on Sep 19, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2017

    		5 pagesAA

    Confirmation statement made on Sep 19, 2017 with no updates

    		3 pagesCS01

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

    		6 pagesAA

    Confirmation statement made on Sep 19, 2016 with updates

    		5 pagesCS01

    Appointment of Mrs Rachel Charlotte Woods as a director on Jul 01, 2016

    		2 pagesAP01

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

    		6 pagesAA

    Annual return made up to Sep 19, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 22, 2015

    Statement of capital on Sep 22, 2015

    • Capital: GBP 100
    		SH01

    Director's details changed for Mr Alexander James Woods on Jun 25, 2015

    		2 pagesCH01

    Registered office address changed from 76a Pentland Terrace Edinburgh EH10 6HF to 19 Park Crescent Loanhead Midlothian EH20 9BQ on Aug 20, 2015

    		1 pagesAD01

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

    		7 pagesAA

    Statement of capital following an allotment of shares on Jul 01, 2015

    • Capital: GBP 100
    		4 pagesSH01
    View All Filings

    Who are the officers of GOLF FIT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WOODS, Sally Ann
    Trade Winds, 9 Heather Vale
    LS14 3JE Scarcroft
    West Yorkshire
    		Secretary
    Trade Winds, 9 Heather Vale
    LS14 3JE Scarcroft
    West Yorkshire
    		British125535250001
    WOODS, Alexander James
    Park Crescent
    EH20 9BQ Loanhead
    19
    Midlothian
    Scotland
    		Director
    Park Crescent
    EH20 9BQ Loanhead
    19
    Midlothian
    Scotland
    		United KingdomBritishManager125535350004
    WOODS, Rachel Charlotte
    Park Crescent
    EH20 9BQ Loanhead
    19
    Midlothian
    		Director
    Park Crescent
    EH20 9BQ Loanhead
    19
    Midlothian
    		ScotlandBritishAccounts Manager210911040001
    WATERLOW SECRETARIES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    		Nominee Secretary
    6-8 Underwood Street
    N1 7JQ London
    		900003950001
    WATERLOW NOMINEES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    		Director
    6-8 Underwood Street
    N1 7JQ London
    		123370810001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of GOLF FIT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Alexander James Woods
    Park Crescent
    EH20 9BQ Loanhead
    19
    Midlothian
    		Apr 06, 2016
    Park Crescent
    EH20 9BQ Loanhead
    19
    Midlothian
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (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.
    • 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.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over 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