Active
Company Information for GOLF EAST KILBRIDE LIMITED
PLAYSPORT GOLF, STEWARTFIELD WAY, EAST KILBRIDE, G74 4GT,
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Company Registration Number
SC352737
Private Limited Company
Active |
Company Name | ||
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GOLF EAST KILBRIDE LIMITED | ||
Legal Registered Office | ||
PLAYSPORT GOLF STEWARTFIELD WAY EAST KILBRIDE G74 4GT Other companies in G74 | ||
Previous Names | ||
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Company Number | SC352737 | |
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Company ID Number | SC352737 | |
Date formed | 2008-12-19 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 19/12/2015 | |
Return next due | 16/01/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB973627779 |
Last Datalog update: | 2024-01-05 10:25:58 |
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Officer | Role | Date Appointed |
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IAN DAVID YOUNG |
Officer | Role | Date Appointed | Date Resigned |
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SANDRA PENTLAND |
Company Secretary | ||
D.W. COMPANY SERVICES LIMITED |
Company Secretary | ||
D.W. COMPANY SERVICES LIMITED |
Director | ||
D.W. DIRECTOR 1 LIMITED |
Director | ||
COLIN THOMAS LAWRIE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
EAST KILBRIDE MANAGEMENT SERVICES LIMITED | Director | 2009-05-29 | CURRENT | 2008-12-19 | Dissolved 2013-09-13 | |
YOUNG SPECTRUM LIMITED | Director | 2003-09-12 | CURRENT | 2003-03-31 | Active | |
BRAID HILLS SHOP LIMITED | Director | 1997-07-31 | CURRENT | 1997-07-18 | Active |
Date | Document Type | Document Description |
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APPOINTMENT TERMINATED, DIRECTOR IAN DAVID YOUNG | ||
Director's details changed for Mr Colin Joseph Mcewan on 2024-07-25 | ||
CESSATION OF IAN DAVID YOUNG AS A PERSON OF SIGNIFICANT CONTROL | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL COLIN JOSEPH MCEWAN | ||
CONFIRMATION STATEMENT MADE ON 19/12/22, WITH UPDATES | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
DIRECTOR APPOINTED MR COLIN JOSEPH MCEWAN | ||
CONFIRMATION STATEMENT MADE ON 19/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 19/12/21, WITH NO UPDATES | |
31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/12/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/12/19, WITH NO UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/12/18, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/12/17, WITH NO UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 30/12/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/12/16, WITH UPDATES | |
LATEST SOC | 12/01/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 19/12/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 04/02/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 19/12/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 01/09/14 FROM 41 Ashley Terrace Edinburgh EH11 1RY | |
LATEST SOC | 21/01/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 19/12/13 ANNUAL RETURN FULL LIST | |
AD02 | Register inspection address has been changed | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 06/02/13 FROM 91 Liberton Drive Edinburgh Midlothian EH16 6NS | |
AR01 | 19/12/12 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 19/12/11 ANNUAL RETURN FULL LIST | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 19/12/10 ANNUAL RETURN FULL LIST | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY SANDRA PENTLAND | |
AA | 31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
SH01 | 14/09/10 STATEMENT OF CAPITAL GBP 100 | |
AR01 | 19/12/09 ANNUAL RETURN FULL LIST | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY D.W. COMPANY SERVICES LIMITED | |
MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
288a | SECRETARY APPOINTED SANDRA PENTLAND | |
288a | DIRECTOR APPOINTED IAN DAVID YOUNG | |
288b | APPOINTMENT TERMINATED DIRECTOR D.W. COMPANY SERVICES LIMITED | |
288b | APPOINTMENT TERMINATED DIRECTOR COLIN THOMAS LAWRIE | |
CERTNM | COMPANY NAME CHANGED DUNWILCO (1591) LIMITED CERTIFICATE ISSUED ON 09/03/09 | |
288b | APPOINTMENT TERMINATED DIRECTOR D.W. DIRECTOR 1 LIMITED | |
225 | CURREXT FROM 31/12/2009 TO 31/03/2010 | |
287 | REGISTERED OFFICE CHANGED ON 06/03/2009 FROM 4TH FLOOR SALTIRE COURT 20 CASTLE TERRACE EDINBURGH LOTHIAN EH1 2EN SCOTLAND | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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FLOATING CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC |
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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 GOLF EAST KILBRIDE LIMITED
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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. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |