Project Golf 1 Limited

Company Name	Project Golf 1 Limited
Company Status	Dissolved
Company Number	SC110660
Category	Private Limited Company
Incorporation Date	19 April 1988(36 years ago)
Dissolution Date	7 January 2020 (4 years, 3 months ago)
Previous Name	Scott-Moncrieff Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7412	Accounting, auditing; tax consult
SIC 69201	Accounting and auditing activities

Directors

Director Name	Mr Nicholas Brian Bennett
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	01 February 2009(20 years, 9 months after company formation)
Appointment Duration	10 years, 11 months (closed 07 January 2020)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	32 Hallhead Road Edinburgh Midlothian EH16 5QJ Scotland

Secretary Name	Mr Nicholas Brian Bennett
Nationality	British
Status	Closed
Appointed	01 February 2009(20 years, 9 months after company formation)
Appointment Duration	10 years, 11 months (closed 07 January 2020)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	32 Hallhead Road Edinburgh Midlothian EH16 5QJ Scotland

Director Name	Alexander Michael Hathorn
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1989(1 year, 3 months after company formation)
Appointment Duration	14 years, 5 months (resigned 31 December 2003)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Flat 2 44 Drury Lane London WC2B 5RX

Director Name	Jon Hilton Strickland
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1989(1 year, 3 months after company formation)
Appointment Duration	19 years, 6 months (resigned 31 January 2009)
Role	Chartered Accountant
Correspondence Address	17 Melville Street Edinburgh Midlothian EH3 7PH Scotland

Secretary Name	Jon Hilton Strickland
Nationality	British
Status	Resigned
Appointed	31 July 1989(1 year, 3 months after company formation)
Appointment Duration	19 years, 6 months (resigned 31 January 2009)
Role	Company Director
Correspondence Address	17 Melville Street Edinburgh Midlothian EH3 7PH Scotland

Director Name	Alan Ramsay Donaldson
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	08 January 2004(15 years, 8 months after company formation)
Appointment Duration	8 years, 6 months (resigned 26 July 2012)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	5 Caroline Place Edinburgh EH12 6XL Scotland

Contact

Website	scott-moncrieff.com
Telephone	0131 4733500
Telephone region	Edinburgh

Location

Registered Address	Exchange Place 3 Semple Street Edinburgh EH3 8BL Scotland
Constituency	Edinburgh South West
Ward	Fountainbridge/Craiglockhart
Address Matches	Over 40 other UK companies use this postal address

Financials

Year	2013
Net Worth	£2
Cash	£2

Accounts

Latest Accounts	31 March 2018 (6 years ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Filing History

7 January 2020	Final Gazette dissolved via voluntary strike-off (1 page)
22 October 2019	First Gazette notice for voluntary strike-off (1 page)
11 October 2019	Application to strike the company off the register (1 page)
31 May 2019	Company name changed scott-moncrieff LIMITED\certificate issued on 31/05/19 CONNOT ‐ Change of name notice (3 pages)
31 May 2019	Resolutions RES15 ‐ Change company name resolution on 2019-05-03 (4 pages)
7 May 2019	Confirmation statement made on 4 May 2019 with no updates (3 pages)
18 December 2018	Total exemption full accounts made up to 31 March 2018 (3 pages)
7 May 2018	Confirmation statement made on 4 May 2018 with no updates (3 pages)
13 December 2017	Total exemption full accounts made up to 31 March 2017 (3 pages)
13 December 2017	Total exemption full accounts made up to 31 March 2017 (3 pages)
23 May 2017	Confirmation statement made on 4 May 2017 with updates (5 pages)
23 May 2017	Confirmation statement made on 4 May 2017 with updates (5 pages)
21 November 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
21 November 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
12 May 2016	Annual return made up to 4 May 2016 with a full list of shareholders Statement of capital on 2016-05-12 GBP 2 (4 pages)
12 May 2016	Annual return made up to 4 May 2016 with a full list of shareholders Statement of capital on 2016-05-12 GBP 2 (4 pages)
2 November 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
2 November 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
7 May 2015	Annual return made up to 4 May 2015 with a full list of shareholders Statement of capital on 2015-05-07 GBP 2 (4 pages)
7 May 2015	Annual return made up to 4 May 2015 with a full list of shareholders Statement of capital on 2015-05-07 GBP 2 (4 pages)
7 May 2015	Annual return made up to 4 May 2015 with a full list of shareholders Statement of capital on 2015-05-07 GBP 2 (4 pages)
4 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
4 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
6 May 2014	Annual return made up to 4 May 2014 with a full list of shareholders Statement of capital on 2014-05-06 GBP 2 (4 pages)
6 May 2014	Annual return made up to 4 May 2014 with a full list of shareholders Statement of capital on 2014-05-06 GBP 2 (4 pages)
6 May 2014	Annual return made up to 4 May 2014 with a full list of shareholders Statement of capital on 2014-05-06 GBP 2 (4 pages)
21 November 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
21 November 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
8 May 2013	Annual return made up to 4 May 2013 with a full list of shareholders (4 pages)
8 May 2013	Termination of appointment of Alan Donaldson as a director (1 page)
8 May 2013	Termination of appointment of Alan Donaldson as a director (1 page)
8 May 2013	Annual return made up to 4 May 2013 with a full list of shareholders (4 pages)
8 May 2013	Annual return made up to 4 May 2013 with a full list of shareholders (4 pages)
28 December 2012	Total exemption small company accounts made up to 31 March 2012 (3 pages)
28 December 2012	Total exemption small company accounts made up to 31 March 2012 (3 pages)
9 May 2012	Annual return made up to 4 May 2012 with a full list of shareholders (5 pages)
9 May 2012	Annual return made up to 4 May 2012 with a full list of shareholders (5 pages)
9 May 2012	Annual return made up to 4 May 2012 with a full list of shareholders (5 pages)
19 December 2011	Accounts for a dormant company made up to 31 March 2011 (3 pages)
19 December 2011	Accounts for a dormant company made up to 31 March 2011 (3 pages)
19 May 2011	Annual return made up to 4 May 2011 with a full list of shareholders (5 pages)
19 May 2011	Annual return made up to 4 May 2011 with a full list of shareholders (5 pages)
19 May 2011	Annual return made up to 4 May 2011 with a full list of shareholders (5 pages)
21 December 2010	Accounts for a dormant company made up to 31 March 2010 (3 pages)
21 December 2010	Accounts for a dormant company made up to 31 March 2010 (3 pages)
17 May 2010	Annual return made up to 4 May 2010 with a full list of shareholders (5 pages)
17 May 2010	Annual return made up to 4 May 2010 with a full list of shareholders (5 pages)
17 May 2010	Annual return made up to 4 May 2010 with a full list of shareholders (5 pages)
12 January 2010	Accounts for a dormant company made up to 31 March 2009 (3 pages)
12 January 2010	Accounts for a dormant company made up to 31 March 2009 (3 pages)
16 November 2009	Registered office address changed from 17 Melville Street Edinburgh EH3 7PH on 16 November 2009 (1 page)
16 November 2009	Registered office address changed from 17 Melville Street Edinburgh EH3 7PH on 16 November 2009 (1 page)
14 May 2009	Return made up to 04/05/09; full list of members (4 pages)
14 May 2009	Return made up to 04/05/09; full list of members (4 pages)
14 May 2009	Registered office changed on 14/05/2009 from 17 melville street edinburgh EH3 7PE (1 page)
14 May 2009	Registered office changed on 14/05/2009 from 17 melville street edinburgh EH3 7PE (1 page)
11 March 2009	Appointment terminated secretary jon strickland (1 page)
11 March 2009	Secretary appointed mr nicholas bennett (1 page)
11 March 2009	Secretary appointed mr nicholas bennett (1 page)
11 March 2009	Director appointed mr nicholas bennett (1 page)
11 March 2009	Director appointed mr nicholas bennett (1 page)
11 March 2009	Appointment terminated secretary jon strickland (1 page)
9 March 2009	Appointment terminated director jon strickland (1 page)
9 March 2009	Appointment terminated director jon strickland (1 page)
23 January 2009	Accounts for a dormant company made up to 31 March 2008 (3 pages)
23 January 2009	Accounts for a dormant company made up to 31 March 2008 (3 pages)
13 May 2008	Return made up to 04/05/08; full list of members (4 pages)
13 May 2008	Return made up to 04/05/08; full list of members (4 pages)
16 January 2008	Accounts made up to 31 March 2007 (3 pages)
16 January 2008	Accounts made up to 31 March 2007 (3 pages)
22 May 2007	Return made up to 04/05/07; no change of members (7 pages)
22 May 2007	Return made up to 04/05/07; no change of members (7 pages)
2 August 2006	Accounts made up to 31 March 2006 (3 pages)
2 August 2006	Accounts made up to 31 March 2006 (3 pages)
1 June 2006	Return made up to 04/05/06; full list of members (7 pages)
1 June 2006	Return made up to 04/05/06; full list of members (7 pages)
22 February 2006	Accounts made up to 31 March 2005 (3 pages)
22 February 2006	Accounts made up to 31 March 2005 (3 pages)
27 May 2005	Return made up to 04/05/05; full list of members (7 pages)
27 May 2005	Return made up to 04/05/05; full list of members (7 pages)
5 November 2004	Accounts made up to 31 March 2004 (3 pages)
5 November 2004	Accounts made up to 31 March 2004 (3 pages)
18 May 2004	Return made up to 04/05/04; full list of members (7 pages)
18 May 2004	Return made up to 04/05/04; full list of members (7 pages)
28 January 2004	New director appointed (2 pages)
28 January 2004	New director appointed (2 pages)
28 January 2004	Director resigned (1 page)
28 January 2004	Director resigned (1 page)
18 December 2003	Accounts made up to 31 March 2003 (3 pages)
18 December 2003	Accounts made up to 31 March 2003 (3 pages)
16 May 2003	Return made up to 04/05/03; full list of members (7 pages)
16 May 2003	Return made up to 04/05/03; full list of members (7 pages)
9 January 2003	Accounts made up to 31 March 2002 (3 pages)
9 January 2003	Accounts made up to 31 March 2002 (3 pages)
6 June 2002	Return made up to 04/05/02; full list of members (7 pages)
6 June 2002	Return made up to 04/05/02; full list of members (7 pages)
29 January 2002	Accounts made up to 31 March 2001 (3 pages)
29 January 2002	Accounts made up to 31 March 2001 (3 pages)
16 May 2001	Return made up to 04/05/01; full list of members (6 pages)
16 May 2001	Return made up to 04/05/01; full list of members (6 pages)
30 January 2001	Accounts made up to 31 March 2000 (3 pages)
30 January 2001	Accounts made up to 31 March 2000 (3 pages)
8 May 2000	Return made up to 04/05/00; full list of members (6 pages)
8 May 2000	Return made up to 04/05/00; full list of members (6 pages)
23 February 2000	Accounts made up to 31 March 1999 (3 pages)
23 February 2000	Accounts made up to 31 March 1999 (3 pages)
4 May 1999	Return made up to 04/05/99; full list of members (6 pages)
4 May 1999	Return made up to 04/05/99; full list of members (6 pages)
31 December 1998	Accounts made up to 31 March 1998 (3 pages)
31 December 1998	Accounts made up to 31 March 1998 (3 pages)
7 July 1998	Return made up to 04/05/98; full list of members (6 pages)
7 July 1998	Return made up to 04/05/98; full list of members (6 pages)
14 January 1998	Accounts made up to 31 March 1997 (2 pages)
14 January 1998	Accounts made up to 31 March 1997 (2 pages)
7 May 1997	Return made up to 04/05/97; full list of members (6 pages)
7 May 1997	Return made up to 04/05/97; full list of members (6 pages)
13 February 1997	Accounts made up to 31 March 1996 (3 pages)
13 February 1997	Accounts made up to 31 March 1996 (3 pages)
10 May 1996	Return made up to 04/05/96; full list of members (6 pages)
10 May 1996	Return made up to 04/05/96; full list of members (6 pages)
18 December 1995	Accounts made up to 31 March 1995 (3 pages)
18 December 1995	Accounts made up to 31 March 1995 (3 pages)
15 June 1995	Return made up to 04/05/95; no change of members (4 pages)
15 June 1995	Return made up to 04/05/95; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (22 pages)
19 April 1988	Incorporation (15 pages)
19 April 1988	Incorporation (15 pages)

Project Golf 1 Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Filing History

Contact Data Scotland