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Company Information for

AWESOME GOLF LIMITED

GROUND FLOOR THE TUN, 6-8 JACKSON'S ENTRY, EDINBURGH, EH8 8PJ,
Company Registration Number
SC405557
Private Limited Company
Active

Company Overview

About Awesome Golf Ltd
AWESOME GOLF LIMITED was founded on 2011-08-17 and has its registered office in Edinburgh. The organisation's status is listed as "Active". Awesome Golf Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
AWESOME GOLF LIMITED
 
Legal Registered Office
GROUND FLOOR THE TUN
6-8 JACKSON'S ENTRY
EDINBURGH
EH8 8PJ
Other companies in EH31
 
Previous Names
LISTER SQUARE (NO. 61) LIMITED09/11/2011
Filing Information
Company Number SC405557
Company ID Number SC405557
Date formed 2011-08-17
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/11/2022
Account next due 31/08/2024
Latest return 17/08/2015
Return next due 14/09/2016
Type of accounts AUDIT EXEMPTION SUBSIDIARY
Last Datalog update: 2023-10-08 08:11:56
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AWESOME GOLF LIMITED
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Companies with same name AWESOME GOLF LIMITED
The following companies were found which have the same name as AWESOME GOLF LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
AWESOME GOLF, INC. 8331 S WILLOW ST UNIT C Lone Tree CO 80124 Administratively Dissolved Company formed on the 1996-06-25
AWESOME GOLF PRODUCTS JALAN ISNIN Singapore 577958 Active Company formed on the 2009-06-09

Company Officers of AWESOME GOLF LIMITED

Current Directors
Officer Role Date Appointed
GREGOR LAWSON
 Director 2011-11-08
GRAEME MENZIES
 Director 2012-03-23
ALISTAIR DAVID SMEATON
 Director 2011-11-08
FRASER KENT SMEATON
 Director 2011-11-08
Previous Officers
Officer Role Date Appointed Date Resigned
MORTON FRASER SECRETARIES LIMITED
 Company Secretary 2011-08-17 2012-07-16
MORTON FRASER DIRECTORS LIMITED
 Director 2011-08-17 2012-06-19
AUSTIN FLYNN
 Director 2011-08-17 2011-11-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GREGOR LAWSON WILD CLOTHING LIMITED Director 2011-10-11 CURRENT 2011-07-11 Active - Proposal to Strike off
FRASER KENT SMEATON WILD CLOTHING LIMITED Director 2011-10-11 CURRENT 2011-07-11 Active - Proposal to Strike off

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
2023-09-22CONFIRMATION STATEMENT MADE ON 17/08/23, WITH NO UPDATES
2023-09-04Audit exemption statement of guarantee by parent company for period ending 30/11/22
2023-09-04Notice of agreement to exemption from audit of accounts for period ending 30/11/22
2023-09-04Consolidated accounts of parent company for subsidiary company period ending 30/11/22
2023-09-04Audit exemption subsidiary accounts made up to 2022-11-30
2022-10-06CONFIRMATION STATEMENT MADE ON 17/08/22, WITH NO UPDATES
2022-10-06CS01CONFIRMATION STATEMENT MADE ON 17/08/22, WITH NO UPDATES
2022-09-01Audit exemption statement of guarantee by parent company for period ending 30/11/21
2022-09-01Notice of agreement to exemption from audit of accounts for period ending 30/11/21
2022-09-01Consolidated accounts of parent company for subsidiary company period ending 30/11/21
2022-09-01Audit exemption subsidiary accounts made up to 2021-11-30
2022-09-01PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 30/11/21
2022-09-01AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 30/11/21
2022-09-01GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 30/11/21
2021-09-21CS01CONFIRMATION STATEMENT MADE ON 17/08/21, WITH NO UPDATES
2020-11-30PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 30/11/19
2020-11-30AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 30/11/19
2020-11-30GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 30/11/19
2020-10-22CS01CONFIRMATION STATEMENT MADE ON 17/08/20, WITH NO UPDATES
2019-11-28AD01REGISTERED OFFICE CHANGED ON 28/11/19 FROM 25 Silvermills Court Henderson Place Lane Edinburgh EH3 5DG
2019-09-03PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 30/11/18
2019-09-03AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 30/11/18
2019-09-03GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 30/11/18
2019-09-02CS01CONFIRMATION STATEMENT MADE ON 17/08/19, WITH NO UPDATES
2018-09-19AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 30/11/17
2018-09-19GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 30/11/17
2018-09-14PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 30/11/17
2018-09-14AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 30/11/17
2018-09-14GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 30/11/17
2018-08-23CS01CONFIRMATION STATEMENT MADE ON 17/08/18, WITH NO UPDATES
2017-09-04PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 30/11/16
2017-09-04AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 30/11/16
2017-09-04GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 30/11/16
2017-08-30CS01CONFIRMATION STATEMENT MADE ON 17/08/17, WITH NO UPDATES
2016-09-05AAAUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/11/15
2016-09-05PARENT_ACCCONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/11/15
2016-09-05AGREEMENT2NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/11/15
2016-09-05GUARANTEE2AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/11/15
2016-09-05AAAUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/11/15
2016-09-05PARENT_ACCCONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/11/15
2016-09-05AGREEMENT2NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/11/15
2016-09-05GUARANTEE2AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/11/15
2016-08-26LATEST SOC26/08/16 STATEMENT OF CAPITAL;GBP 100
2016-08-26CS01CONFIRMATION STATEMENT MADE ON 17/08/16, WITH UPDATES
2015-09-02LATEST SOC02/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-02AR0117/08/15 ANNUAL RETURN FULL LIST
2015-04-08AD01REGISTERED OFFICE CHANGED ON 08/04/15 FROM Dunslaw 8a Hall Crescent Gullane East Lothian EH31 2HA
2015-04-08AA01Current accounting period extended from 31/05/15 TO 30/11/15
2015-02-04PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/05/14
2015-02-04GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/05/14
2015-02-04AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/05/14
2014-08-28LATEST SOC28/08/14 STATEMENT OF CAPITAL;GBP 100
2014-08-28AR0117/08/14 ANNUAL RETURN FULL LIST
2014-03-12AAAUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/05/13
2014-03-12AGREEMENT2NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/05/13
2014-03-03PARENT_ACCCONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/05/13
2013-09-13AR0117/08/13 FULL LIST
2013-06-24GUARANTEE2AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/05/13
2013-02-28AA31/05/12 TOTAL EXEMPTION SMALL
2012-08-28AR0117/08/12 FULL LIST
2012-07-20TM02APPOINTMENT TERMINATED, SECRETARY MORTON FRASER SECRETARIES LIMITED
2012-07-20AD01REGISTERED OFFICE CHANGED ON 20/07/2012 FROM C/O MORTON FRASER LLP 5TH FLOOR QUARTERMILE TWO 2 LISTER SQUARE EDINBURGH EH3 9GL SCOTLAND
2012-07-04RES01ADOPT ARTICLES 28/06/2012
2012-06-21AA01PREVSHO FROM 31/08/2012 TO 31/05/2012
2012-06-21TM01APPOINTMENT TERMINATED, DIRECTOR MORTON FRASER DIRECTORS LIMITED
2012-05-18MG01sPARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2012-05-15MG01sPARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2012-04-10AP01DIRECTOR APPOINTED GRAEME MENZIES
2012-03-08RES1310/02/2012
2012-03-08SH02SUB-DIVISION 10/02/12
2012-03-08SH0110/02/12 STATEMENT OF CAPITAL GBP 100.00
2011-11-14AP01DIRECTOR APPOINTED FRASER KENT SMEATON
2011-11-14AP01DIRECTOR APPOINTED GREGOR LAWSON
2011-11-14AP01DIRECTOR APPOINTED ALISTAIR DAVID SMEATON
2011-11-14TM01APPOINTMENT TERMINATED, DIRECTOR AUSTIN FLYNN
2011-11-09CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2011-11-09CERTNMCOMPANY NAME CHANGED LISTER SQUARE (NO. 61) LIMITED CERTIFICATE ISSUED ON 09/11/11
2011-11-09RES15CHANGE OF NAME 08/11/2011
2011-08-25RES01ADOPT ARTICLES 19/08/2011
2011-08-17MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2011-08-17NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
479 - Retail trade not in stores, stalls or markets
47910 - Retail sale via mail order houses or via Internet




Licences & Regulatory approval
We could not find any licences issued to AWESOME GOLF 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 AWESOME GOLF LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
FLOATING CHARGE 2012-05-18 Outstanding BARCLAYS BANK PLC
GUARANTEE & DEBENTURE INCORPORATING FLOATING CHARGE 2012-05-15 Outstanding BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2014-05-31
Annual Accounts
2013-05-31
Annual Accounts
2012-05-31
Annual Accounts
2020-11-30

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 AWESOME GOLF LIMITED

Intangible Assets
Patents
We have not found any records of AWESOME GOLF LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AWESOME GOLF LIMITED
Trademarks

Trademark applications by AWESOME GOLF LIMITED

AWESOME GOLF LIMITED is the Original registrant for the trademark ROYAL & AWESOME ™ (79118011) through the USPTO on the 2012-06-19
Clothing, namely, shirts, polo shirts, sweaters, vests, cardigans, pants, plus twos pants, plus fours pants, shorts, skorts, waterproof pants, waterproof jackets, socks, belts for wear; footwear, namely, shoes and sneakers; headgear, namely, hats, baseball caps, flat caps and waterproof hats
Income
Government Income
We have not found government income sources for AWESOME GOLF 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 (47910 - Retail sale via mail order houses or via Internet) as AWESOME GOLF LIMITED are:

ORDNANCE SURVEY LEISURE LIMITED £ 5,684,431
NBS ENTERPRISES LIMITED £ 48,525
LAZERPOINT LTD £ 48,175
BENTHAM LIMITED £ 30,437
TICKETMASTER UK LIMITED £ 22,471
WAREHOUSE EXPRESS LIMITED £ 18,953
EQUIP4WORK LTD £ 18,638
PRIMARY TEACHING SERVICES LIMITED £ 17,753
SPACE KRAFT LIMITED £ 17,496
BE RETAIL LIMITED £ 17,313
ESPO LTD £ 9,466,759
ORDNANCE SURVEY LEISURE LIMITED £ 5,684,431
LANGLEY HOUSE LIMITED £ 3,445,514
NBS ENTERPRISES LIMITED £ 1,407,395
FINDEL EDUCATION LIMITED £ 1,396,886
KALEIDOSCOPE LIMITED £ 1,300,857
HORTON TRADING LIMITED £ 970,174
ARDEN DIRECT MARKETING LIMITED £ 896,462
STEP BY STEP LIMITED £ 855,209
THE ROYAL NATIONAL INSTITUTE FOR DEAF PEOPLE £ 776,172
ESPO LTD £ 9,466,759
ORDNANCE SURVEY LEISURE LIMITED £ 5,684,431
LANGLEY HOUSE LIMITED £ 3,445,514
NBS ENTERPRISES LIMITED £ 1,407,395
FINDEL EDUCATION LIMITED £ 1,396,886
KALEIDOSCOPE LIMITED £ 1,300,857
HORTON TRADING LIMITED £ 970,174
ARDEN DIRECT MARKETING LIMITED £ 896,462
STEP BY STEP LIMITED £ 855,209
THE ROYAL NATIONAL INSTITUTE FOR DEAF PEOPLE £ 776,172
ESPO LTD £ 9,466,759
ORDNANCE SURVEY LEISURE LIMITED £ 5,684,431
LANGLEY HOUSE LIMITED £ 3,445,514
NBS ENTERPRISES LIMITED £ 1,407,395
FINDEL EDUCATION LIMITED £ 1,396,886
KALEIDOSCOPE LIMITED £ 1,300,857
HORTON TRADING LIMITED £ 970,174
ARDEN DIRECT MARKETING LIMITED £ 896,462
STEP BY STEP LIMITED £ 855,209
THE ROYAL NATIONAL INSTITUTE FOR DEAF PEOPLE £ 776,172
Outgoings
Business Rates/Property Tax
No properties were found where AWESOME GOLF 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.
Import/Export of Goods
Goods imported/exported by AWESOME GOLF LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2012-08-0162034235Men's or boys' trousers and breeches of cotton (excl. denim, cut corduroy, knitted or crocheted, industrial and occupational, bib and brace overalls and underpants)
2012-08-0162046239Women's or girls' trousers and breeches, of cotton (not of cut corduroy, of denim or knitted or crocheted and excl. industrial and occupational clothing, bib and brace overalls, briefs and tracksuit bottoms)
2012-08-0162052000Men's or boys' shirts of cotton (excl. knitted or crocheted, nightshirts, singlets and other vests)
2012-06-0162052000Men's or boys' shirts of cotton (excl. knitted or crocheted, nightshirts, singlets and other vests)
2012-06-0165069990Headgear, whether or not lined or trimmed, n.e.s.
2012-05-0162034235Men's or boys' trousers and breeches of cotton (excl. denim, cut corduroy, knitted or crocheted, industrial and occupational, bib and brace overalls and underpants)
2012-05-0162034290Men's or boys' shorts of cotton (excl. knitted or crocheted, swimwear and underpants)
2012-05-0165069990Headgear, whether or not lined or trimmed, n.e.s.
2012-04-0162034235Men's or boys' trousers and breeches of cotton (excl. denim, cut corduroy, knitted or crocheted, industrial and occupational, bib and brace overalls and underpants)
2012-04-0162052000Men's or boys' shirts of cotton (excl. knitted or crocheted, nightshirts, singlets and other vests)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AWESOME GOLF 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 AWESOME GOLF LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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