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PROSCOT GOLF TOURS LTD

PROSCOT GOLF TOURS LTD

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

    • Overview

    Company NamePROSCOT GOLF TOURS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC415466
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of PROSCOT GOLF TOURS LTD?

    • Tour operator activities (79120) / Administrative and support service activities
    • Other sports activities (93199) / Arts, entertainment and recreation

    Where is PROSCOT GOLF TOURS LTD located?

    Registered Office Address
    30 Miller Road
    KA7 2AY Ayr
    Scotland
    Undeliverable Registered Office AddressNo

    What were the previous names of PROSCOT GOLF TOURS LTD?

    Previous Company Names
    Company NameFromUntil
    PROSCOT GOLF LTDMar 26, 2014Mar 26, 2014
    J D SCOTT GOLF TOURS LIMITEDFeb 02, 2012Feb 02, 2012
    HMS (902) LIMITEDJan 26, 2012Jan 26, 2012

    What are the latest accounts for PROSCOT GOLF TOURS LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnNov 30, 2025
    Next Accounts Due OnAug 31, 2026
    Last Accounts
    Last Accounts Made Up ToNov 30, 2024

    What is the status of the latest confirmation statement for PROSCOT GOLF TOURS LTD?

    Last Confirmation Statement Made Up ToMar 12, 2026
    Next Confirmation Statement DueMar 26, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 12, 2025
    OverdueNo

    What are the latest filings for PROSCOT GOLF TOURS LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 12, 2025 with updates

    		6 pagesCS01

    Total exemption full accounts made up to Nov 30, 2024

    		9 pagesAA

    Confirmation statement made on Mar 12, 2024 with updates

    		6 pagesCS01

    Statement of capital following an allotment of shares on Mar 12, 2024

    • Capital: GBP 10,000
    		4 pagesSH01

    Director's details changed for Nicola Scott on Jan 26, 2024

    		2 pagesCH01

    Confirmation statement made on Jan 26, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2023

    		9 pagesAA

    Confirmation statement made on Jan 26, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Nov 30, 2022

    		4 pagesAA

    Termination of appointment of Hms Secretaries Limited as a secretary on Feb 28, 2022

    		1 pagesTM02

    Micro company accounts made up to Nov 30, 2021

    		4 pagesAA

    Registered office address changed from The Ca'doro 45 Gordon Street Glasgow G1 3PE to 30 Miller Road Ayr KA7 2AY on Mar 08, 2022

    		1 pagesAD01

    Confirmation statement made on Jan 26, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Nov 30, 2020

    		4 pagesAA

    Confirmation statement made on Jan 26, 2021 with no updates

    		3 pagesCS01

    Director's details changed for Nicola White on Feb 05, 2020

    		2 pagesCH01

    Confirmation statement made on Jan 26, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Nov 30, 2019

    		4 pagesAA

    Current accounting period shortened from Jan 31, 2020 to Nov 30, 2019

    		1 pagesAA01

    Micro company accounts made up to Jan 31, 2019

    		4 pagesAA

    Change of details for Nicola White as a person with significant control on Jan 31, 2019

    		2 pagesPSC04

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameFeb 13, 2019

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Feb 12, 2019

    		RES15

    Confirmation statement made on Jan 26, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jan 31, 2018

    		3 pagesAA

    Confirmation statement made on Jan 26, 2018 with no updates

    		3 pagesCS01
    View All Filings

    Who are the officers of PROSCOT GOLF TOURS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SCOTT, John Duncan
    Miller Road
    KA7 2AY Ayr
    30
    Scotland
    		Director
    Miller Road
    KA7 2AY Ayr
    30
    Scotland
    		ScotlandBritishDirector166674950002
    SCOTT, Nicola
    Carseloch Road
    KA7 4QT Ayr
    17
    Scotland
    		Director
    Carseloch Road
    KA7 4QT Ayr
    17
    Scotland
    		ScotlandBritishDirector166674990003
    HMS SECRETARIES LIMITED
    45 Gordon Street
    G1 3PE Glasgow
    The Ca'D'Oro
    Scotland
    		Secretary
    45 Gordon Street
    G1 3PE Glasgow
    The Ca'D'Oro
    Scotland
    Identification TypeUK Limited Company
    Registration NumberSC143239
    		138735420001
    MUNRO, Donald John
    45 Gordon Street
    G1 3PE Glasgow
    The Ca'Doro
    Scotland
    		Director
    45 Gordon Street
    G1 3PE Glasgow
    The Ca'Doro
    Scotland
    		ScotlandBritishSolicitor166203260001
    HMS DIRECTORS LIMITED
    45 Gordon Street
    G1 3PE Glasgow
    The Ca'D'Oro
    Scotland
    		Director
    45 Gordon Street
    G1 3PE Glasgow
    The Ca'D'Oro
    Scotland
    Identification TypeEuropean Economic Area
    Registration NumberSC160661
    		138735440001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PROSCOT GOLF TOURS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Nicola Scott
    Miller Road
    KA7 2AY Ayr
    30
    Scotland
    		Apr 06, 2016
    Miller Road
    KA7 2AY Ayr
    30
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr John Duncan Scott
    Miller Road
    KA7 2AY Ayr
    30
    Scotland
    		Apr 06, 2016
    Miller Road
    KA7 2AY Ayr
    30
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights 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