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Company Information for

FAMILY GOLF & LEISURE LIMITED

40 ROSS AVENUE, PERTH, PERTH AND KINROSS, PH1 1GZ,
Company Registration Number
SC221998
Private Limited Company
Active

Company Overview

About Family Golf & Leisure Ltd
FAMILY GOLF & LEISURE LIMITED was founded on 2001-08-08 and has its registered office in Perth. The organisation's status is listed as "Active". Family Golf & Leisure Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
FAMILY GOLF & LEISURE LIMITED
 
Legal Registered Office
40 ROSS AVENUE
PERTH
PERTH AND KINROSS
PH1 1GZ
Other companies in PH1
 
Filing Information
Company Number SC221998
Company ID Number SC221998
Date formed 2001-08-08
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 31/07/2015
Return next due 28/08/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2024-08-06 01:21:32
Primary Source:Companies House
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Company Officers of FAMILY GOLF & LEISURE LIMITED

Current Directors
Officer Role Date Appointed
ALASDAIR IAIN MCGILL
 Company Secretary 2001-08-20
ALASDAIR IAIN MCGILL
 Director 2001-09-18
NIALL WILLIAM MCGILL
 Director 2001-08-20
Previous Officers
Officer Role Date Appointed Date Resigned
BRIAN REID LTD.
 Nominated Secretary 2001-08-08 2001-08-20
STEPHEN MABBOTT LTD.
 Nominated Director 2001-08-08 2001-08-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALASDAIR IAIN MCGILL FORESTER SEAT LIMITED Company Secretary 1994-06-24 CURRENT 1994-05-31 Liquidation
ALASDAIR IAIN MCGILL CIRCLE SCOTLAND C.I.C. Director 2015-12-01 CURRENT 2015-09-09 Active
ALASDAIR IAIN MCGILL ASHTON MCGILL LIMITED Director 2012-10-17 CURRENT 2012-10-17 Active
ALASDAIR IAIN MCGILL LOWERYOURSCORES.COM LIMITED Director 2012-10-08 CURRENT 2012-10-08 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-07-29CONFIRMATION STATEMENT MADE ON 28/07/24, WITH UPDATES
2023-07-31Change of details for Mr Niall William Mcgill as a person with significant control on 2023-07-01
2023-07-31CONFIRMATION STATEMENT MADE ON 28/07/23, WITH UPDATES
2022-12-21MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-07-28CS01CONFIRMATION STATEMENT MADE ON 28/07/22, WITH UPDATES
2021-12-17MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-12-17AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-07-28CS01CONFIRMATION STATEMENT MADE ON 28/07/21, WITH UPDATES
2020-10-07AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-08-02CS01CONFIRMATION STATEMENT MADE ON 31/07/20, WITH UPDATES
2019-11-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-10-24SH03Purchase of own shares
2019-08-04CS01CONFIRMATION STATEMENT MADE ON 31/07/19, WITH UPDATES
2019-05-25SH0123/05/19 STATEMENT OF CAPITAL GBP 10
2018-10-15AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-07-31LATEST SOC31/07/18 STATEMENT OF CAPITAL;GBP 4
2018-07-31CS01CONFIRMATION STATEMENT MADE ON 31/07/18, WITH UPDATES
2018-07-31CH03SECRETARY'S DETAILS CHNAGED FOR MR ALASDAIR IAIN MCGILL on 2018-07-31
2018-07-31CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NIALL WILLIAM MCGILL / 31/07/2018
2018-07-31CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NIALL WILLIAM MCGILL / 31/07/2018
2018-07-31CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALASDAIR IAIN MCGILL / 31/07/2018
2018-07-31PSC04Change of details for Mr Niall William Mcgill as a person with significant control on 2018-07-31
2018-07-31CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALASDAIR IAIN MCGILL / 31/07/2018
2018-07-31AD01REGISTERED OFFICE CHANGED ON 31/07/18 FROM 6 C/O Morris & Young 6 Atholl Crescent Perth Tayside PH1 5JN Scotland
2017-12-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-11-16PSC04Change of details for Mr Niall William Mcgill as a person with significant control on 2017-11-16
2017-11-16AD01REGISTERED OFFICE CHANGED ON 16/11/17 FROM C/O Morris & Young 6 Atholl Crescent Perth Tayside PH1 5JN
2017-07-31CS01CONFIRMATION STATEMENT MADE ON 31/07/17, WITH NO UPDATES
2016-12-23AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-05LATEST SOC05/08/16 STATEMENT OF CAPITAL;GBP 4
2016-08-05CS01CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES
2015-12-18AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-13LATEST SOC13/08/15 STATEMENT OF CAPITAL;GBP 4
2015-08-13AR0131/07/15 ANNUAL RETURN FULL LIST
2014-12-16AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-01LATEST SOC01/08/14 STATEMENT OF CAPITAL;GBP 4
2014-08-01AR0131/07/14 ANNUAL RETURN FULL LIST
2013-12-19AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-31AR0131/07/13 ANNUAL RETURN FULL LIST
2012-12-21AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-13AR0131/07/12 FULL LIST
2011-12-21AA31/03/11 TOTAL EXEMPTION SMALL
2011-08-15AR0131/07/11 FULL LIST
2011-05-11SH1911/05/11 STATEMENT OF CAPITAL GBP 4
2011-04-28SH20STATEMENT BY DIRECTORS
2011-04-28CAP-SSSOLVENCY STATEMENT DATED 15/04/11
2011-04-28RES06REDUCE ISSUED CAPITAL 15/04/2011
2010-12-22AA31/03/10 TOTAL EXEMPTION SMALL
2010-08-02AR0131/07/10 FULL LIST
2010-08-02CH01DIRECTOR'S CHANGE OF PARTICULARS / NIALL WILLIAM MCGILL / 31/07/2010
2010-01-25CAP-SSSOLVENCY STATEMENT DATED 15/01/10
2010-01-25SH1925/01/10 STATEMENT OF CAPITAL GBP 50
2010-01-25RES06REDUCE ISSUED CAPITAL 15/01/2010
2010-01-25SH20STATEMENT BY DIRECTORS
2009-12-04AA31/03/09 TOTAL EXEMPTION SMALL
2009-08-19363aRETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS
2009-01-09AA31/03/08 TOTAL EXEMPTION SMALL
2008-09-15363aRETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS
2007-11-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-08-07363aRETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS
2006-12-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-09-28363aRETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS
2005-09-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-08-05363aRETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS
2005-08-04288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-08-02288cSECRETARY'S PARTICULARS CHANGED
2004-08-11287REGISTERED OFFICE CHANGED ON 11/08/04 FROM: 51 RAEBURN PARK PERTH TAYSIDE PH2 0ER
2004-08-03363sRETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS
2004-07-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-01-25225ACC. REF. DATE SHORTENED FROM 31/08/04 TO 31/03/04
2004-01-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03
2003-09-01363(288)DIRECTOR'S PARTICULARS CHANGED
2003-09-01363sRETURN MADE UP TO 08/08/03; FULL LIST OF MEMBERS
2003-02-19287REGISTERED OFFICE CHANGED ON 19/02/03 FROM: C/O Q.M.S. LTD 40 SOUTH METHVEN STREET PERTH PH1 5NU
2003-01-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02
2003-01-23225ACC. REF. DATE EXTENDED FROM 31/03/02 TO 31/08/02
2002-09-04363sRETURN MADE UP TO 08/08/02; FULL LIST OF MEMBERS; AMEND
2002-08-16363sRETURN MADE UP TO 08/08/02; FULL LIST OF MEMBERS
2002-03-14225ACC. REF. DATE SHORTENED FROM 31/08/02 TO 31/03/02
2001-09-24288aNEW DIRECTOR APPOINTED
2001-09-24287REGISTERED OFFICE CHANGED ON 24/09/01 FROM: 51 RAEBURN PARK PERTH PH2 0ER
2001-09-18410(Scot)PARTIC OF MORT/CHARGE *****
2001-08-28288aNEW DIRECTOR APPOINTED
2001-08-28288aNEW SECRETARY APPOINTED
2001-08-20287REGISTERED OFFICE CHANGED ON 20/08/01 FROM: SCOTTS COMPANY FORMATIONS 5 LOGIE MILL BEAVERBANK OFFICE PARK, LOGIE GREEN ROAD EDINBURGH EH7 4HH
2001-08-20CERTNMCOMPANY NAME CHANGED LINTONCOURT LIMITED CERTIFICATE ISSUED ON 20/08/01
2001-08-20288bDIRECTOR RESIGNED
2001-08-20288bSECRETARY RESIGNED
2001-08-08NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
93 - Sports activities and amusement and recreation activities
931 - Sports activities
93199 - Other sports activities




Licences & Regulatory approval
We could not find any licences issued to FAMILY GOLF & LEISURE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against FAMILY GOLF & LEISURE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
BOND & FLOATING CHARGE 2001-09-18 Outstanding THE ROYAL BANK OF SCOTLAND PLC
Creditors
Creditors Due Within One Year 2012-04-01 £ 104,607

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on FAMILY GOLF & LEISURE LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 50
Current Assets 2012-04-01 £ 79,622
Debtors 2012-04-01 £ 27,682
Fixed Assets 2012-04-01 £ 31,779
Shareholder Funds 2012-04-01 £ 6,794
Stocks Inventory 2012-04-01 £ 51,940
Tangible Fixed Assets 2012-04-01 £ 31,779

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of FAMILY GOLF & LEISURE LIMITED registering or being granted any patents
Domain Names

FAMILY GOLF & LEISURE LIMITED owns 1 domain names.

golfamania.co.uk  

Trademarks
We have not found any records of FAMILY GOLF & LEISURE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FAMILY GOLF & LEISURE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (93199 - Other sports activities) as FAMILY GOLF & LEISURE LIMITED are:

SOCCER COACHING 2000 LIMITED £ 247,920
SPORTS PLUS SCHEME LIMITED £ 241,540
LET ME PLAY LIMITED £ 233,458
ALL POINTS WEST LIMITED £ 135,262
ROTHERHAM UNITED COMMUNITY TRUST £ 118,051
LET US PLAY (WOLVERHAMPTON) £ 64,872
ACTIVE CHESHIRE £ 60,844
CONTINUUM SPORT AND LEISURE LTD £ 48,129
WYCOMBE WANDERERS FOOTBALL CLUB LIMITED £ 40,787
READING FC COMMUNITY TRUST £ 39,557
NOVA INTERNATIONAL LIMITED £ 5,480,673
STEVENAGE LEISURE LIMITED £ 2,935,770
YMCA SUFFOLK £ 2,387,039
BERRY HILL PARK LIMITED £ 2,046,609
SOLL (VALE) £ 1,757,381
UK ATHLETICS LIMITED £ 1,461,009
THE TOUR OF BRITAIN LIMITED £ 1,224,290
BENDCRETE LEISURE LIMITED £ 1,106,570
SENTINEL LEISURE TRUST £ 1,061,051
FAIRWAYS LIMITED £ 1,033,591
NOVA INTERNATIONAL LIMITED £ 5,480,673
STEVENAGE LEISURE LIMITED £ 2,935,770
YMCA SUFFOLK £ 2,387,039
BERRY HILL PARK LIMITED £ 2,046,609
SOLL (VALE) £ 1,757,381
UK ATHLETICS LIMITED £ 1,461,009
THE TOUR OF BRITAIN LIMITED £ 1,224,290
BENDCRETE LEISURE LIMITED £ 1,106,570
SENTINEL LEISURE TRUST £ 1,061,051
FAIRWAYS LIMITED £ 1,033,591
NOVA INTERNATIONAL LIMITED £ 5,480,673
STEVENAGE LEISURE LIMITED £ 2,935,770
YMCA SUFFOLK £ 2,387,039
BERRY HILL PARK LIMITED £ 2,046,609
SOLL (VALE) £ 1,757,381
UK ATHLETICS LIMITED £ 1,461,009
THE TOUR OF BRITAIN LIMITED £ 1,224,290
BENDCRETE LEISURE LIMITED £ 1,106,570
SENTINEL LEISURE TRUST £ 1,061,051
FAIRWAYS LIMITED £ 1,033,591
Outgoings
Business Rates/Property Tax
No properties were found where FAMILY GOLF & LEISURE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FAMILY GOLF & LEISURE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded FAMILY GOLF & LEISURE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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