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GOLF PASSPORT LTD.

GOLF PASSPORT LTD.

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

    • Overview

    Company NameGOLF PASSPORT LTD.
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC346502
    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 PASSPORT LTD.?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is GOLF PASSPORT LTD. located?

    Registered Office Address
    Level 5, 9 Haymarket Square
    EH3 8RY Edinburgh
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GOLF PASSPORT LTD.?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 31, 2025
    Next Accounts Due OnMay 31, 2026
    Last Accounts
    Last Accounts Made Up ToAug 31, 2024

    What is the status of the latest confirmation statement for GOLF PASSPORT LTD.?

    Last Confirmation Statement Made Up ToJul 28, 2026
    Next Confirmation Statement DueAug 11, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 28, 2025
    OverdueNo

    What are the latest filings for GOLF PASSPORT LTD.?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jul 28, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Aug 31, 2024

    		3 pagesAA

    Registered office address changed from 5th Floor Quartermile Two 2 Lister Square Edinburgh EH3 9GL to Level 5, 9 Haymarket Square Edinburgh EH3 8RY on Oct 16, 2024

    		1 pagesAD01

    Confirmation statement made on Jul 28, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Aug 31, 2023

    		3 pagesAA

    Confirmation statement made on Jul 28, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Aug 31, 2022

    		3 pagesAA

    Confirmation statement made on Jul 28, 2022 with updates

    		4 pagesCS01

    Micro company accounts made up to Aug 31, 2021

    		3 pagesAA

    Termination of appointment of Ian Paul Fraser Tickell as a director on Dec 14, 2021

    		1 pagesTM01

    Confirmation statement made on Aug 01, 2021 with no updates

    		3 pagesCS01

    Director's details changed for Mr Alan Gordon Webb on Jul 30, 2021

    		2 pagesCH01

    Secretary's details changed for Mr Alan Gordon Webb on Jul 30, 2021

    		1 pagesCH03

    Change of details for Mr Alan Gordon Webb as a person with significant control on Jul 30, 2021

    		2 pagesPSC04

    Micro company accounts made up to Aug 31, 2020

    		3 pagesAA

    Confirmation statement made on Aug 01, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Aug 31, 2019

    		2 pagesAA

    Confirmation statement made on Aug 01, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Aug 31, 2018

    		2 pagesAA

    Confirmation statement made on Aug 01, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Aug 31, 2017

    		2 pagesAA

    Confirmation statement made on Aug 01, 2017 with updates

    		4 pagesCS01

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

    		8 pagesAA

    Confirmation statement made on Aug 01, 2016 with updates

    		5 pagesCS01

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

    		7 pagesAA
    View All Filings

    Who are the officers of GOLF PASSPORT LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WEBB, Alan Gordon
    Stoneyhill Terrace
    EH21 6SG Musselburgh
    20
    Scotland
    		Secretary
    Stoneyhill Terrace
    EH21 6SG Musselburgh
    20
    Scotland
    		BritishDirector91052840002
    SAVEGE, John Storrier
    9 Haymarket Square
    EH3 8RY Edinburgh
    Level 5,
    Scotland
    		Director
    9 Haymarket Square
    EH3 8RY Edinburgh
    Level 5,
    Scotland
    		ScotlandBritish168999760001
    WEBB, Alan Gordon
    10b Marine Parade
    EH39 4LD North Berwick
    		Director
    10b Marine Parade
    EH39 4LD North Berwick
    		ScotlandBritish91052840005
    BRIAN REID LTD.
    Logie Mill
    Logie Green Road
    EH7 4HH Edinburgh
    5
    		Secretary
    Logie Mill
    Logie Green Road
    EH7 4HH Edinburgh
    5
    		132293040001
    TICKELL, Ian Paul Fraser
    Quartermile Two
    2 Lister Square
    EH3 9GL Edinburgh
    5th Floor
    		Director
    Quartermile Two
    2 Lister Square
    EH3 9GL Edinburgh
    5th Floor
    		ScotlandBritishDirector171037000001
    STEPHEN MABBOTT LTD.
    Mitchell Lane
    G1 3NU Glasgow
    14
    		Director
    Mitchell Lane
    G1 3NU Glasgow
    14
    		132293060001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of GOLF PASSPORT LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Alan Gordon Webb
    9 Haymarket Square
    EH3 8RY Edinburgh
    Level 5,
    Scotland
    		Apr 06, 2016
    9 Haymarket Square
    EH3 8RY Edinburgh
    Level 5,
    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.
    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