INGLISTON COUNTRY CLUB LIMITED
Overview
| Company Name | INGLISTON COUNTRY CLUB LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC344970 |
| 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 INGLISTON COUNTRY CLUB LIMITED?
- Licenced restaurants (56101) / Accommodation and food service activities
Where is INGLISTON COUNTRY CLUB LIMITED located?
| Registered Office Address | 16 Royal Terrace G3 7NY Glasgow |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of INGLISTON COUNTRY CLUB LIMITED?
| Company Name | From | Until |
|---|---|---|
| MACROCOM (1008) LIMITED | Jun 26, 2008 | Jun 26, 2008 |
What are the latest accounts for INGLISTON COUNTRY CLUB 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 INGLISTON COUNTRY CLUB LIMITED?
| Last Confirmation Statement Made Up To | Jan 18, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 01, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 18, 2025 |
| Overdue | No |
What are the latest filings for INGLISTON COUNTRY CLUB LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jan 18, 2025 with no updates | 3 pages | CS01 | ||||||||||||||||||
Unaudited abridged accounts made up to Dec 31, 2023 | 11 pages | AA | ||||||||||||||||||
Confirmation statement made on Jan 18, 2024 with no updates | 3 pages | CS01 | ||||||||||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 12 pages | AA | ||||||||||||||||||
Confirmation statement made on Jan 18, 2023 with no updates | 3 pages | CS01 | ||||||||||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 12 pages | AA | ||||||||||||||||||
Confirmation statement made on Jan 18, 2022 with no updates | 3 pages | CS01 | ||||||||||||||||||
Total exemption full accounts made up to Dec 31, 2020 | 12 pages | AA | ||||||||||||||||||
Confirmation statement made on Jan 18, 2021 with no updates | 3 pages | CS01 | ||||||||||||||||||
Total exemption full accounts made up to Dec 31, 2019 | 11 pages | AA | ||||||||||||||||||
Confirmation statement made on Jan 23, 2020 with updates | 6 pages | CS01 | ||||||||||||||||||
Total exemption full accounts made up to Dec 31, 2018 | 12 pages | AA | ||||||||||||||||||
Confirmation statement made on Jun 26, 2019 with updates | 4 pages | CS01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Dec 28, 2018
| 27 pages | SH01 | ||||||||||||||||||
Resolutions Resolutions | 27 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Notification of Paul Francis Fraser as a person with significant control on Sep 01, 2018 | 2 pages | PSC01 | ||||||||||||||||||
Total exemption full accounts made up to Dec 31, 2017 | 10 pages | AA | ||||||||||||||||||
Confirmation statement made on Jun 26, 2018 with no updates | 3 pages | CS01 | ||||||||||||||||||
Total exemption full accounts made up to Dec 31, 2016 | 11 pages | AA | ||||||||||||||||||
Confirmation statement made on Jun 26, 2017 with no updates | 3 pages | CS01 | ||||||||||||||||||
Annual return made up to Jun 26, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||||||||||
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Total exemption small company accounts made up to Dec 31, 2015 | 7 pages | AA | ||||||||||||||||||
Annual return made up to Jun 26, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||||||||||
| ||||||||||||||||||||
Total exemption small company accounts made up to Dec 31, 2014 | 7 pages | AA | ||||||||||||||||||
Annual return made up to Jun 26, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||||||||||
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Who are the officers of INGLISTON COUNTRY CLUB LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FRASER, Paul Francis | Secretary | Old Greenock Road PA7 5PA Bishopton Ingliston House Renfrewshire Scotland | British | Director | 63596150002 | |||||
| FRASER, Paul Francis | Director | Old Greenock Road PA7 5PA Bishopton Ingliston Hosue Renfrewshire Scotland | Scotland | British | Director | 63596150004 | ||||
| BURNS, Robert | Director | 55a Esplanade PA16 7SD Greenock | United Kingdom | British | Solicitor | 189843520001 | ||||
| MACROBERTS CORPORATE SERVICES LIMITED | Director | Bath Street G2 4TB Glasgow 152 | 131458470001 |
Who are the persons with significant control of INGLISTON COUNTRY CLUB LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Paul Francis Fraser | Sep 01, 2018 | Old Greenock Road PA7 5PA Bishopton Ingliston House Scotland | No |
Nationality: British Country of Residence: Scotland | |||
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