SCOTTISH GOLF ENTERPRISES LIMITED

SCOTTISH GOLF ENTERPRISES LIMITED

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

    Company NameSCOTTISH GOLF ENTERPRISES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC687027
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of SCOTTISH GOLF ENTERPRISES LIMITED?

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

    Where is SCOTTISH GOLF ENTERPRISES LIMITED located?

    Registered Office Address
    Arrol House Viking Way
    Rosyth
    KY11 2UU Dunfermline
    Scotland
    Undeliverable Registered Office AddressNo

    What were the previous names of SCOTTISH GOLF ENTERPRISES LIMITED?

    Previous Company Names
    Company NameFromUntil
    GOLF ENTERPRISES LIMITEDJan 26, 2021Jan 26, 2021

    What are the latest accounts for SCOTTISH GOLF ENTERPRISES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnJun 30, 2026
    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

    What is the status of the latest confirmation statement for SCOTTISH GOLF ENTERPRISES LIMITED?

    Last Confirmation Statement Made Up ToFeb 10, 2026
    Next Confirmation Statement DueFeb 24, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 10, 2025
    OverdueNo

    What are the latest filings for SCOTTISH GOLF ENTERPRISES LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a small company made up to Sep 30, 2024

    15 pagesAA

    Confirmation statement made on Feb 10, 2025 with no updates

    3 pagesCS01

    Confirmation statement made on Feb 10, 2024 with no updates

    3 pagesCS01

    Accounts for a small company made up to Sep 30, 2023

    10 pagesAA

    Termination of appointment of Fraser John Thornton as a director on Nov 24, 2023

    1 pagesTM01

    Appointment of Mr Antony Robert Mackintosh Clyde as a director on Nov 06, 2023

    2 pagesAP01

    Termination of appointment of Iain Forsyth as a director on Jun 16, 2023

    1 pagesTM01

    Termination of appointment of Karin Jane Sharp as a director on Jun 16, 2023

    1 pagesTM01

    Appointment of Mr Fraser John Thornton as a director on Jun 16, 2023

    2 pagesAP01

    Accounts for a small company made up to Sep 30, 2022

    9 pagesAA

    Confirmation statement made on Feb 10, 2023 with no updates

    3 pagesCS01

    Accounts for a small company made up to Sep 30, 2021

    7 pagesAA

    Confirmation statement made on Feb 10, 2022 with updates

    4 pagesCS01

    Certificate of change of name

    Company name changed golf enterprises LIMITED\certificate issued on 02/02/22
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameFeb 02, 2022

    Change of name notice

    CONNOT

    Change of name with request to seek comments from relevant body

    2 pagesNM06

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jan 31, 2022

    RES15

    Confirmation statement made on Jan 25, 2022 with updates

    4 pagesCS01

    Registered office address changed from First Floor Suite a, Arrol House Viking Way Rosyth Dunfermline KY11 2UT Scotland to Arrol House Viking Way Rosyth Dunfermline KY11 2UU on Aug 09, 2021

    1 pagesAD01

    Registered office address changed from The Duke's the Dukes St Andrews KY16 8NX United Kingdom to First Floor Suite a, Arrol House Viking Way Rosyth Dunfermline KY11 2UT on May 06, 2021

    1 pagesAD01

    Current accounting period shortened from Jan 31, 2022 to Sep 30, 2021

    1 pagesAA01

    Incorporation

    19 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 26, 2021

    Statement of capital on Jan 26, 2021

    • Capital: GBP 1
    SH01

    Who are the officers of SCOTTISH GOLF ENTERPRISES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CLYDE, Antony Robert Mackintosh
    Viking Way
    Rosyth
    KY11 2UU Dunfermline
    Arrol House
    Scotland
    Director
    Viking Way
    Rosyth
    KY11 2UU Dunfermline
    Arrol House
    Scotland
    United KingdomBritishCeo296203610001
    FORSYTH, Iain
    Viking Way
    Rosyth
    KY11 2UU Dunfermline
    Arrol House
    Scotland
    Director
    Viking Way
    Rosyth
    KY11 2UU Dunfermline
    Arrol House
    Scotland
    ScotlandBritishChief Commercial Officer279255530001
    SHARP, Karin Jane
    Viking Way
    Rosyth
    KY11 2UU Dunfermline
    Arrol House
    Scotland
    Director
    Viking Way
    Rosyth
    KY11 2UU Dunfermline
    Arrol House
    Scotland
    ScotlandBritishChief Operating Officer184837410001
    THORNTON, Fraser John
    Viking Way
    Rosyth
    KY11 2UU Dunfermline
    Arrol House
    Scotland
    Director
    Viking Way
    Rosyth
    KY11 2UU Dunfermline
    Arrol House
    Scotland
    ScotlandBritishCeo72104760004

    Who are the persons with significant control of SCOTTISH GOLF ENTERPRISES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Scottish Golf Ltd
    The Dukes
    KY16 8NX St Andrews
    The Duke's
    United Kingdom
    Jan 26, 2021
    The Dukes
    KY16 8NX St Andrews
    The Duke's
    United Kingdom
    No
    Legal FormPrivate Company Limited By Guarantee
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration NumberSc308709
    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.

    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