co
Corporate
Observer
Homepage
Data
Great Britain
Company
STEPHEN MCALLISTER GOLF TRAVEL LTD

STEPHEN MCALLISTER GOLF TRAVEL LTD

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

    • Overview

    Company NameSTEPHEN MCALLISTER GOLF TRAVEL LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC649426
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of STEPHEN MCALLISTER GOLF TRAVEL LTD?

    • Other sports activities (93199) / Arts, entertainment and recreation

    Where is STEPHEN MCALLISTER GOLF TRAVEL LTD located?

    Registered Office Address
    Studio 4, Ground Floor Sir James Clark Building
    Abbey Mill Business Centre
    PA1 1TJ Paisley
    Renfrewshire
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for STEPHEN MCALLISTER GOLF TRAVEL LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for STEPHEN MCALLISTER GOLF TRAVEL LTD?

    Last Confirmation Statement Made Up ToDec 10, 2025
    Next Confirmation Statement DueDec 24, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 10, 2024
    OverdueNo

    What are the latest filings for STEPHEN MCALLISTER GOLF TRAVEL LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Dec 10, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2023

    		4 pagesAA

    Confirmation statement made on Dec 10, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2022

    		3 pagesAA

    Change of details for Mr Stephen Mcallister as a person with significant control on Mar 29, 2023

    		2 pagesPSC04

    Director's details changed for Mr Stephen Mcallister on Mar 27, 2023

    		2 pagesCH01

    Confirmation statement made on Dec 10, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2021

    		3 pagesAA

    Registered office address changed from Sir James Clark Building Abbey Mill Business Centre Studio 4, Ground Floor Paisley Renfrewshire PA1 1TJ Scotland to Studio 4, Ground Floor Sir James Clark Building Abbey Mill Business Centre Paisley Renfrewshire PA1 1TJ on Mar 30, 2022

    		1 pagesAD01

    Confirmation statement made on Dec 10, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    		6 pagesAA

    Registered office address changed from 111a Neilston Road Paisley Renfrewshire PA2 6ER Scotland to Sir James Clark Building Abbey Mill Business Centre Studio 4, Ground Floor Paisley Renfrewshire PA1 1TJ on Jun 24, 2021

    		1 pagesAD01

    Confirmation statement made on Dec 10, 2020 with no updates

    		3 pagesCS01

    Incorporation

    		10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationDec 11, 2019

    Model articles adopted

    		MODEL ARTICLES
    capitalDec 11, 2019

    Statement of capital on Dec 11, 2019

    • Capital: GBP 5
    		SH01
    View All Filings

    Who are the officers of STEPHEN MCALLISTER GOLF TRAVEL LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCALLISTER, Stephen Drummond
    Sir James Clark Building
    Abbey Mill Business Centre
    PA1 1TJ Paisley
    Studio 4, Ground Floor
    Renfrewshire
    Scotland
    		Director
    Sir James Clark Building
    Abbey Mill Business Centre
    PA1 1TJ Paisley
    Studio 4, Ground Floor
    Renfrewshire
    Scotland
    		ScotlandBritishGolf Professional110860860002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of STEPHEN MCALLISTER GOLF TRAVEL LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Stephen Mcallister
    Sir James Clark Building
    Abbey Mill Business Centre
    PA1 1TJ Paisley
    Studio 4, Ground Floor
    Renfrewshire
    Scotland
    		Dec 11, 2019
    Sir James Clark Building
    Abbey Mill Business Centre
    PA1 1TJ Paisley
    Studio 4, Ground Floor
    Renfrewshire
    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.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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