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GOLF INNOVATIONS SCOTLAND LTD

GOLF INNOVATIONS SCOTLAND LTD

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

    • Overview

    Company NameGOLF INNOVATIONS SCOTLAND LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC826995
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of GOLF INNOVATIONS SCOTLAND LTD?

    • Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

    Where is GOLF INNOVATIONS SCOTLAND LTD located?

    Registered Office Address
    Arran House Skye Road
    Shawfarm Industrial Estate
    KA9 2TA Prestwick
    Scotland
    Undeliverable Registered Office AddressNo

    What were the previous names of GOLF INNOVATIONS SCOTLAND LTD?

    Previous Company Names
    Company NameFromUntil
    GOLF INNOVATIONS LTDOct 25, 2024Oct 25, 2024

    What are the latest accounts for GOLF INNOVATIONS SCOTLAND LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnOct 31, 2025
    Next Accounts Due OnJul 25, 2026

    What is the status of the latest confirmation statement for GOLF INNOVATIONS SCOTLAND LTD?

    Last Confirmation Statement Made Up ToOct 24, 2025
    Next Confirmation Statement DueNov 07, 2025
    OverdueNo

    What are the latest filings for GOLF INNOVATIONS SCOTLAND LTD?

    Filings
    DateDescriptionDocumentType

    Certificate of change of name

    Company name changed golf innovations LTD\certificate issued on 11/11/24
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameNov 11, 2024

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Nov 08, 2024

    		RES15

    Appointment of Mr David Valentine as a director on Nov 08, 2024

    		2 pagesAP01

    Incorporation

    		11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationOct 25, 2024

    Model articles adopted

    		MODEL ARTICLES
    capitalOct 25, 2024

    Statement of capital on Oct 25, 2024

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of GOLF INNOVATIONS SCOTLAND LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCPHERSON, Calum Scott
    Skye Road
    Shawfarm Industrial Estate
    KA9 2TA Prestwick
    Arran House
    Scotland
    		Director
    Skye Road
    Shawfarm Industrial Estate
    KA9 2TA Prestwick
    Arran House
    Scotland
    		ScotlandBritishCompany Director322296860001
    VALENTINE, David
    Skye Road
    Shawfarm Industrial Estate
    KA9 2TA Prestwick
    Arran House
    Scotland
    		Director
    Skye Road
    Shawfarm Industrial Estate
    KA9 2TA Prestwick
    Arran House
    Scotland
    		ScotlandBritishCompany Director51591770002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of GOLF INNOVATIONS SCOTLAND LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Calum Scott Mcpherson
    Skye Road
    Shawfarm Industrial Estate
    KA9 2TA Prestwick
    Arran House
    Scotland
    		Oct 25, 2024
    Skye Road
    Shawfarm Industrial Estate
    KA9 2TA Prestwick
    Arran House
    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