PITLOCHRY GOLF LIMITED
Overview
| Company Name | PITLOCHRY GOLF LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC368534 |
| 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 PITLOCHRY GOLF LIMITED?
- Other sports activities (93199) / Arts, entertainment and recreation
Where is PITLOCHRY GOLF LIMITED located?
| Registered Office Address | Club House Golf Course Road PH16 5QY Pitlochry Perthshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PITLOCHRY GOLF 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 PITLOCHRY GOLF LIMITED?
| Last Confirmation Statement Made Up To | Nov 14, 2025 |
|---|---|
| Next Confirmation Statement Due | Nov 28, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 14, 2024 |
| Overdue | No |
What are the latest filings for PITLOCHRY GOLF LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Micro company accounts made up to Dec 31, 2023 | 3 pages | AA | ||
Confirmation statement made on Nov 14, 2024 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Nov 04, 2024 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Nov 04, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2022 | 3 pages | AA | ||
Director's details changed for Mr Stephen Ford Carruthers on Sep 23, 2022 | 2 pages | CH01 | ||
Confirmation statement made on Nov 04, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2021 | 3 pages | AA | ||
Director's details changed for Mr Stephen Ford Carruthers on Oct 18, 2015 | 2 pages | CH01 | ||
Confirmation statement made on Nov 04, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2020 | 3 pages | AA | ||
Confirmation statement made on Nov 04, 2020 with no updates | 3 pages | CS01 | ||
Appointment of Mr Greg Carruthers as a director on May 01, 2020 | 2 pages | AP01 | ||
Micro company accounts made up to Dec 31, 2019 | 3 pages | AA | ||
Confirmation statement made on Nov 04, 2019 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2018 | 2 pages | AA | ||
Confirmation statement made on Nov 13, 2018 with updates | 4 pages | CS01 | ||
Cessation of Jonathon Eramus as a person with significant control on Jan 01, 2018 | 1 pages | PSC07 | ||
Cessation of Stephen Carruthers as a person with significant control on Jan 01, 2018 | 1 pages | PSC07 | ||
Cessation of Richard Drummond as a person with significant control on Jan 01, 2018 | 1 pages | PSC07 | ||
Notification of Atholl Prospect Limited as a person with significant control on Jan 01, 2018 | 2 pages | PSC02 | ||
Termination of appointment of Jonathon Paul Erasmus as a director on Jan 01, 2018 | 1 pages | TM01 | ||
Termination of appointment of Richard William Drummond as a director on Jan 01, 2018 | 1 pages | TM01 | ||
Micro company accounts made up to Dec 31, 2017 | 2 pages | AA | ||
Micro company accounts made up to Dec 31, 2016 | 2 pages | AA | ||
Who are the officers of PITLOCHRY GOLF LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CARRUTHERS, Greg | Director | Golf Course Road PH16 5QY Pitlochry Club House Perthshire | Scotland | British | Company Director | 251568640001 | ||||||||
| CARRUTHERS, Stephen Ford | Director | Golf Course Road PH16 5QY Pitlochry Club House Perthshire | Scotland | British | Company Director | 832520009 | ||||||||
| QUEENSFERRY SQUARE LIMITED | Secretary | Charlotte Square EH2 4ET Edinburgh 32 Midlothian |
| 149051880001 | ||||||||||
| DRUMMOND, Richard William | Director | Golf Course Road PH16 5QY Pitlochry Club House Perthshire | Scotland | British | Hotelier | 120106930001 | ||||||||
| ERASMUS, Jonathon Paul | Director | Golf Course Road PH16 5QY Pitlochry Club House Perthshire | United Kingdom | British | Company Director | 120106810001 | ||||||||
| ERASMUS, Jonathon Paul | Director | Golf Course Road PH16 5QY Pitlochry Club House Perthshire | United Kingdom | British | Business Director | 120106810001 |
Who are the persons with significant control of PITLOCHRY GOLF LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Atholl Prospect Limited | Jan 01, 2018 | Atholl Road PH16 5BU Pitlochry 51 Scotland | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Jonathon Eramus | Apr 06, 2016 | Golf Course Road PH16 5QY Pitlochry Club House Scotland | Yes | ||||||||||
Nationality: South African Country of Residence: Scotland | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Richard Drummond | Apr 06, 2016 | Golf Course Road PH16 5QY Pitlochry Club House Scotland | Yes | ||||||||||
Nationality: British Country of Residence: Scotland | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Stephen Carruthers | Apr 06, 2016 | Golf Course Road PH16 5QY Pitlochry Club House United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: Scotland | |||||||||||||
Natures of 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