GOLF HOLIDAYS WORLDWIDE LIMITED
Overview
| Company Name | GOLF HOLIDAYS WORLDWIDE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC354954 |
| 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 GOLF HOLIDAYS WORLDWIDE LIMITED?
- Travel agency activities (79110) / Administrative and support service activities
Where is GOLF HOLIDAYS WORLDWIDE LIMITED located?
| Registered Office Address | Covault Office 2.5 1 Redwood Crescent G74 5PA East Kilbride Glasgow Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GOLF HOLIDAYS WORLDWIDE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for GOLF HOLIDAYS WORLDWIDE LIMITED?
| Last Confirmation Statement Made Up To | Feb 12, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 26, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 12, 2025 |
| Overdue | No |
What are the latest filings for GOLF HOLIDAYS WORLDWIDE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Registered office address changed from 346 Eaglesham Road East Kilbride Glasgow G75 8RW United Kingdom to Covault Office 2.5 1 Redwood Crescent East Kilbride Glasgow G74 5PA on Oct 02, 2025 | 1 pages | AD01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2024 | 13 pages | AA | ||||||||||
Confirmation statement made on Feb 12, 2025 with updates | 5 pages | CS01 | ||||||||||
Registered office address changed from 346 Eaglesham Road 346 Eaglesham Road East Kilbride Glasgow South Lanarkshire G75 8RW United Kingdom to 346 Eaglesham Road East Kilbride Glasgow G75 8RW on Feb 19, 2025 | 1 pages | AD01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 13 pages | AA | ||||||||||
Registered office address changed from PO Box 26550 Glasgow Glasgow G74 9FZ to 346 Eaglesham Road 346 Eaglesham Road East Kilbride Glasgow South Lanarkshire G75 8RW on Mar 14, 2024 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Feb 12, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 15 pages | AA | ||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 14 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Confirmation statement made on Feb 12, 2023 with no updates | 3 pages | CS01 | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Confirmation statement made on Feb 12, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2020 | 8 pages | AA | ||||||||||
Confirmation statement made on Feb 12, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Feb 12, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Feb 12, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Feb 12, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2016 | 2 pages | AA | ||||||||||
Confirmation statement made on Feb 12, 2017 with updates | 5 pages | CS01 | ||||||||||
Annual return made up to Feb 12, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of GOLF HOLIDAYS WORLDWIDE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ANDERSON, Derek | Secretary | Eaglesham Road East Kilbride G75 8RW Glasgow 346 Scotland | British | Travel | 136859690001 | |||||
| ANDERSON, Derek | Director | Eaglesham Road East Kilbride G75 8RW Glasgow 346 Scotland | Scotland | Scottish | Travel | 136859690002 | ||||
| BRIAN REID LTD. | Secretary | Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh 5 Logie Mill | 136289540001 | |||||||
| ANDERSON, Lesley | Director | Hillview Drive G76 7JQ Clarkston 57 Glasgow | British | Travel | 136859610001 | |||||
| MABBOTT, Stephen George | Director | Inveresk Gate EH21 7TB Inveresk 5 | Scotland | British | Company Registration Agent | 133953120001 |
Who are the persons with significant control of GOLF HOLIDAYS WORLDWIDE LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Derek Anderson | Apr 06, 2016 | Office 2.5 1 Redwood Crescent G74 5PA East Kilbride Covault Glasgow Scotland | No |
Nationality: Scottish 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