MEARNS CASTLE GOLF ACADEMY LIMITED

MEARNS CASTLE GOLF ACADEMY LIMITED

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

    Company NameMEARNS CASTLE GOLF ACADEMY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC445374
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of MEARNS CASTLE GOLF ACADEMY LIMITED?

    • Operation of sports facilities (93110) / Arts, entertainment and recreation

    Where is MEARNS CASTLE GOLF ACADEMY LIMITED located?

    Registered Office Address
    Mearns Castle Golf Academy Waterfoot Road
    Newton Mearns
    G77 5RR Glasgow
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MEARNS CASTLE GOLF ACADEMY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for MEARNS CASTLE GOLF ACADEMY LIMITED?

    Last Confirmation Statement Made Up ToMar 18, 2026
    Next Confirmation Statement DueApr 01, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 18, 2025
    OverdueNo

    What are the latest filings for MEARNS CASTLE GOLF ACADEMY LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2025

    10 pagesAA

    Confirmation statement made on Mar 18, 2025 with no updates

    3 pagesCS01

    Director's details changed for Mr Frank Vincent Waters on Mar 01, 2025

    2 pagesCH01

    Director's details changed for Mr Philip James Johnston on Mar 01, 2025

    2 pagesCH01

    Total exemption full accounts made up to Mar 31, 2024

    10 pagesAA

    Confirmation statement made on Mar 18, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    9 pagesAA

    Registered office address changed from Caledonia House 89 Seaward Street Glasgow G41 1HJ Scotland to Mearns Castle Golf Academy Waterfoot Road Newton Mearns Glasgow G77 5RR on Aug 03, 2023

    1 pagesAD01

    Confirmation statement made on Mar 18, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    9 pagesAA

    Confirmation statement made on Mar 18, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    9 pagesAA

    Confirmation statement made on Mar 18, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    8 pagesAA

    Confirmation statement made on Mar 18, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    6 pagesAA

    Confirmation statement made on Mar 18, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    6 pagesAA

    Director's details changed for Mr Russell Gray on Oct 22, 2018

    2 pagesCH01

    Appointment of Mr Russell Gray as a director on Oct 01, 2018

    2 pagesAP01

    Confirmation statement made on Mar 18, 2018 with no updates

    3 pagesCS01

    Change of details for Maga Llp as a person with significant control on Feb 06, 2018

    2 pagesPSC05

    Director's details changed for Mr John Joseph Whyte on Feb 06, 2018

    2 pagesCH01

    Registered office address changed from Homelea House Faith Avenue Quarriers Village Bridge of Weir Renfrewshire PA11 3TF Scotland to Caledonia House 89 Seaward Street Glasgow G41 1HJ on Feb 06, 2018

    1 pagesAD01

    Total exemption full accounts made up to Mar 31, 2017

    9 pagesAA

    Who are the officers of MEARNS CASTLE GOLF ACADEMY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GRAY, Russell Stuart
    Waterfoot Road
    Newton Mearns
    G77 5RR Glasgow
    Mearns Castle Golf Academy
    Scotland
    Director
    Waterfoot Road
    Newton Mearns
    G77 5RR Glasgow
    Mearns Castle Golf Academy
    Scotland
    ScotlandBritish251468810001
    JOHNSTON, Philip James
    Waterfoot Road
    Newton Mearns
    G77 5RR Glasgow
    Mearns Castle Golf Academy
    Scotland
    Director
    Waterfoot Road
    Newton Mearns
    G77 5RR Glasgow
    Mearns Castle Golf Academy
    Scotland
    ScotlandBritish157092970004
    WATERS, Frank Vincent
    Waterfoot Road
    Newton Mearns
    G77 5RR Glasgow
    Mearns Castle Golf Academy
    Scotland
    Director
    Waterfoot Road
    Newton Mearns
    G77 5RR Glasgow
    Mearns Castle Golf Academy
    Scotland
    ScotlandBritish176838550011
    WHYTE, John Joseph
    Waterfoot Road
    Newton Mearns
    G77 5RR Glasgow
    Mearns Castle Golf Academy
    Scotland
    Director
    Waterfoot Road
    Newton Mearns
    G77 5RR Glasgow
    Mearns Castle Golf Academy
    Scotland
    ScotlandBritish9384550003
    GLEN, Jeremy Stewart
    St. Vincent Street
    G2 5HS Glasgow
    48
    Scotland
    Director
    St. Vincent Street
    G2 5HS Glasgow
    48
    Scotland
    ScotlandScottish150951010001
    PELOSI, Norman Ralph
    Faith Avenue
    Quarriers Village
    PA11 3TF Bridge Of Weir
    Homelea House
    Renfrewshire
    Scotland
    Director
    Faith Avenue
    Quarriers Village
    PA11 3TF Bridge Of Weir
    Homelea House
    Renfrewshire
    Scotland
    ScotlandBritish134905000001
    HOMELEA NOMINEES LIMITED
    Faith Avenue
    Quarrier's Village
    PA11 3SX Bridge Of Weir
    Homelea House
    Scotland
    Director
    Faith Avenue
    Quarrier's Village
    PA11 3SX Bridge Of Weir
    Homelea House
    Scotland
    Identification TypeEuropean Economic Area
    Registration NumberSC333603
    176952800001

    Who are the persons with significant control of MEARNS CASTLE GOLF ACADEMY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Maga Llp
    89 Seaward Street
    G41 1HJ Glasgow
    Caledonia House
    Scotland
    Apr 06, 2016
    89 Seaward Street
    G41 1HJ Glasgow
    Caledonia House
    Scotland
    No
    Legal FormLimited Liability Partnership
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredScotland
    Registration NumberSo304343
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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