Active
Company Information for R&A GOLF AND LEISURE LIMITED
BEACH HOUSE, 9-11 GOLF PLACE, ST. ANDREWS, FIFE, KY16 9JA,
|
Company Registration Number
SC366854
Private Limited Company
Active |
Company Name | ||
---|---|---|
R&A GOLF AND LEISURE LIMITED | ||
Legal Registered Office | ||
BEACH HOUSE 9-11 GOLF PLACE ST. ANDREWS FIFE KY16 9JA Other companies in KY16 | ||
Previous Names | ||
|
Company Number | SC366854 | |
---|---|---|
Company ID Number | SC366854 | |
Date formed | 2009-10-14 | |
Country | SCOTLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 14/10/2015 | |
Return next due | 11/11/2016 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2023-11-06 09:40:34 |
Companies House |
Menu
|
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. |
Officer | Role | Date Appointed |
---|---|---|
JOHN FRASER MURRAY |
||
MARGARET HARPER BERRIMAN |
||
ANN BROWN |
||
SAMANTHA BURTON |
||
SANDY HELEN BUSHBY |
||
JOHN FRASER MURRAY |
||
ELIZABETH MCNICOL PATERSON |
||
MARTIN RICHARD SLUMBERS |
||
HELEN PATRICIA WILSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DEIRDRE FRANCES WALSH |
Director | ||
SHEENA MCELROY |
Director | ||
ANN JOHNSON |
Director | ||
RODERICK ANDREW FINDLAY |
Director | ||
DAVID BIRD |
Director | ||
JANE AMANDA POWELL |
Director | ||
LORNA MORRIS BENNETT |
Director | ||
SHONA MALCOLM |
Company Secretary | ||
JANE CATHERINE BROWN |
Director | ||
ISOBEL JENNIFER CLINK |
Director | ||
PHILIP HALL DIXON |
Director | ||
GILLIAN GRACE KIRKWOOD |
Director | ||
DENISE FINA O'SULLIVAN |
Director | ||
GILLIAN MARY HAYES |
Director | ||
JANET MARGARET WAKE |
Director | ||
BERYL MARGARET DAVIES |
Director | ||
IAIN MAURY CAMPBELL MEIKLEJOHN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LADIES GOLF UNION LIMITED | Director | 2014-12-18 | CURRENT | 2009-05-12 | Dissolved 2017-01-03 | |
DALGETY BAY PF LIMITED | Director | 2009-05-31 | CURRENT | 2002-10-30 | Dissolved 2018-01-09 | |
DALGETY BAY PL LIMITED | Director | 2009-05-06 | CURRENT | 2000-08-18 | Active - Proposal to Strike off | |
FIRST SCOTTISH DOCUMENT MANAGEMENT LIMITED | Director | 2009-04-08 | CURRENT | 2002-12-12 | Active | |
FIRST SCOTTISH SEARCHING SERVICES LIMITED | Director | 2009-04-08 | CURRENT | 1971-10-11 | Active | |
FIRST SCOTTISH GROUP LIMITED | Director | 2009-02-03 | CURRENT | 2000-03-07 | Active | |
THE COUNCIL OF NATIONAL GOLF UNIONS LIMITED | Director | 2016-03-15 | CURRENT | 2007-10-18 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 14/10/23, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
Termination of appointment of John Fraser Murray on 2023-03-03 | ||
Appointment of Mr John Daniel Brink as company secretary on 2023-03-03 | ||
CONFIRMATION STATEMENT MADE ON 14/10/22, WITH NO UPDATES | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC3668540001 | |
AP01 | DIRECTOR APPOINTED MR NIALL ARCHIBALD FARQUHARSON | |
Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
Memorandum articles filed | ||
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 17/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/10/21, WITH NO UPDATES | |
CERTNM | Company name changed lgu championships LIMITED\certificate issued on 12/10/21 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANN BROWN | |
CC04 | Statement of company's objects | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 04/10/21 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SANDY HELEN BUSHBY | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/10/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/10/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SAMANTHA BURTON | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/10/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
PSC02 | Notification of R&a Trust Company (No. 1) Limited as a person with significant control on 2017-01-01 | |
PSC09 | Withdrawal of a person with significant control statement on 2017-11-30 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/10/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DEIRDRE FRANCES WALSH | |
AP01 | DIRECTOR APPOINTED MRS DEIRDRE FRANCES WALSH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANN JOHNSON | |
AP01 | DIRECTOR APPOINTED MRS ELIZABETH MCNICOL PATERSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SHEENA MCELROY | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
AD01 | REGISTERED OFFICE CHANGED ON 11/05/17 FROM The Scores St. Andrews Fife KY16 9AT | |
AP01 | DIRECTOR APPOINTED MR MARTIN RICHARD SLUMBERS | |
AP01 | DIRECTOR APPOINTED MR JOHN FRASER MURRAY | |
AP03 | Appointment of Mr John Fraser Murray as company secretary on 2017-01-01 | |
RES01 | ADOPT ARTICLES 05/01/17 | |
AP01 | DIRECTOR APPOINTED MRS MARGARET HARPER BERRIMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RODERICK ANDREW FINDLAY | |
LATEST SOC | 14/10/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/10/16, WITH UPDATES | |
AA01 | Current accounting period extended from 31/10/16 TO 31/12/16 | |
AP01 | DIRECTOR APPOINTED MRS ANN BROWN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID BIRD | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/10/15 | |
AP01 | DIRECTOR APPOINTED MR RODERICK ANDREW FINDLAY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JANE AMANDA POWELL | |
LATEST SOC | 15/10/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 14/10/15 FULL LIST | |
AP01 | DIRECTOR APPOINTED MRS SANDY BUSHBY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LORNA BENNETT | |
TM02 | APPOINTMENT TERMINATED, SECRETARY SHONA MALCOLM | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/14 | |
LATEST SOC | 11/11/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 14/10/14 FULL LIST | |
AP01 | DIRECTOR APPOINTED MRS JANE AMANDA POWELL | |
AP01 | DIRECTOR APPOINTED MISS SAMANTHA BURTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JANE BROWN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ISOBEL CLINK | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/13 | |
AP01 | DIRECTOR APPOINTED MR DAVID BIRD | |
LATEST SOC | 17/10/13 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 14/10/13 FULL LIST | |
RP04 | SECOND FILING FOR FORM TM01 | |
ANNOTATION | Clarification | |
AP01 | DIRECTOR APPOINTED MRS HELEN PATRICIA WILSON | |
AP01 | DIRECTOR APPOINTED MRS ANN JOHNSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GILLIAN KIRKWOOD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP DIXON | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/12 | |
AR01 | 14/10/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED MRS SHEENA MCELROY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DENISE O'SULLIVAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GILLIAN HAYES | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/11 | |
AR01 | 14/10/11 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/10 | |
AP01 | DIRECTOR APPOINTED MISS LORNA MORRIS BENNETT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JANET WAKE | |
AR01 | 14/10/10 FULL LIST | |
AP01 | DIRECTOR APPOINTED MISS GILLIAN MARY HAYES | |
AP01 | DIRECTOR APPOINTED MRS GILLIAN GRACE KIRKWOOD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BERYL DAVIES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAIN MEIKLEJOHN | |
AP03 | SECRETARY APPOINTED SHONA MALCOLM | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES 12/03/2010 | |
AD01 | REGISTERED OFFICE CHANGED ON 22/03/2010 FROM 1 EXCHANGE CRESCENT CONFERENCE SQUARE EDINBURGH LOTHIAN EH3 8UL | |
AP01 | DIRECTOR APPOINTED JANET MARGARET WAKE | |
AP01 | DIRECTOR APPOINTED DENISE FINA O'SULLIVAN | |
AP01 | DIRECTOR APPOINTED PHILIP HALL DIXON | |
AP01 | DIRECTOR APPOINTED BERYL MARGARET DAVIES | |
AP01 | DIRECTOR APPOINTED ISOBEL JENNIFER CLINK | |
AP01 | DIRECTOR APPOINTED MISS JANE CATHERINE BROWN | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
The top companies supplying to UK government with the same SIC code (93199 - Other sports activities) as R&A GOLF AND LEISURE LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
65040000 | Hats and other headgear, plaited or made by assembling strips of any material, whether or not lined or trimmed (excl. headgear for animals, and toy and carnival headgear) | |||
97030000 | Original sculptures and statuary, in any material |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
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. |