Bishopbriggs Golf Range Limited

Company Name	Bishopbriggs Golf Range Limited
Company Status	Dissolved
Company Number	SC110914
Category	Private Limited Company
Incorporation Date	29 April 1988(36 years ago)
Dissolution Date	16 November 2021 (2 years, 5 months ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 9261	Operate sports arenas & stadiums
SIC 93110	Operation of sports facilities

Directors

Director Name	Mr Matthew David Harvey Laughtland
Date of Birth	June 1986 (Born 37 years ago)
Nationality	British
Status	Closed
Appointed	01 October 2010(22 years, 5 months after company formation)
Appointment Duration	11 years, 1 month (closed 16 November 2021)
Role	Golf Professional
Country of Residence	Scotland
Correspondence Address	C/O Horizon Ca 11 Somerset Place Glasgow G3 7JT Scotland

Director Name	Richard Martin Graham
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	30 December 1989(1 year, 8 months after company formation)
Appointment Duration	21 years, 5 months (resigned 06 June 2011)
Role	Golf Pro.
Country of Residence	United Kingdom
Correspondence Address	19 Kirkhouse Road Blanefield Glasgow Lanarkshire G63 9BX Scotland

Secretary Name	Stephanie Marcelle Graham
Nationality	British
Status	Resigned
Appointed	30 December 1989(1 year, 8 months after company formation)
Appointment Duration	21 years, 3 months (resigned 31 March 2011)
Role	Company Director
Correspondence Address	19 Kirkhouse Road Blanefield Glasgow Lanarkshire G63 9BX Scotland

Director Name	Ralph Cruickshanks
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(3 years, 8 months after company formation)
Appointment Duration	18 years, 9 months (resigned 01 October 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	21 St Andrews Avenue Bishopbriggs Glasgow Lanarkshire G64 2EE Scotland

Director Name	Ralph Cruickshanks
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(3 years, 8 months after company formation)
Appointment Duration	18 years, 9 months (resigned 01 October 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	21 St Andrews Avenue Bishopbriggs Glasgow Lanarkshire G64 2EE Scotland

Director Name	John Regan
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 2011(23 years, 1 month after company formation)
Appointment Duration	2 years, 5 months (resigned 13 November 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	43 Miller Drive Bishopbriggs Glasgow G64 1FB Scotland

Contact

Website	bishopbriggsgolfrange.co.uk
Telephone	0141 7624883
Telephone region	Glasgow

Location

Registered Address	C/O Horizon Ca 11 Somerset Place Glasgow G3 7JT Scotland
Constituency	Glasgow Central
Ward	Anderston/City
Address Matches	Over 10 other UK companies use this postal address

Shareholders

27k at £1	Bishopbriggs Golf Range (2013) LTD 99.99% Ordinary
1 at £1	Matthew David Harvey Laughtland 0.00% Special B
1 at £1	Matthew Laughtland 0.00% Special A
1 at £1	Matthew Laughtland 0.00% Special C

Financials

Year	2014
Net Worth	£233,729
Cash	£6,962
Current Liabilities	£96,931

Accounts

Latest Accounts	30 June 2019 (4 years, 10 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Charges

19 June 1990	Delivered on: 29 June 1990 Persons entitled: Bass Brewers LTD Classification: Standard security Secured details: All sums due or to become due. Particulars: Area of ground 7 acres and 55 one hundredth part of an acre royal airforce camp site at crosshill road bishopbriggs. Outstanding
30 March 1990	Delivered on: 6 April 1990 Persons entitled: Bass Brewers Limited Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: The whole of the property and undertaking of the company. Outstanding

Filing History

30 October 2020	Change of details for Mr Matthew David Harvey Laughtland as a person with significant control on 30 October 2020 (2 pages)
26 October 2020	Registered office address changed from 11 Somerset Place Glasgow G3 7JT Scotland to C/O Horizon Ca 11 Somerset Place Glasgow G3 7JT on 26 October 2020 (1 page)
25 October 2020	Confirmation statement made on 25 October 2020 with no updates (3 pages)
15 October 2020	Change of details for Mr Matthew David Harvey Laughtland as a person with significant control on 15 October 2020 (2 pages)
2 October 2020	Registered office address changed from 36 South Harbour Street Ayr KA7 1JT Scotland to 11 Somerset Place Glasgow G3 7JT on 2 October 2020 (1 page)
30 March 2020	Total exemption full accounts made up to 30 June 2019 (8 pages)
9 November 2019	Confirmation statement made on 25 October 2019 with no updates (3 pages)
12 May 2019	Registered office address changed from 24 Beresford Terrace Ayr KA7 2EG to 36 South Harbour Street Ayr KA7 1JT on 12 May 2019 (1 page)
26 April 2019	Current accounting period extended from 31 March 2019 to 30 June 2019 (1 page)
6 January 2019	Confirmation statement made on 25 October 2018 with no updates (3 pages)
31 December 2018	Total exemption full accounts made up to 31 March 2018 (7 pages)
31 December 2017	Confirmation statement made on 30 December 2017 with no updates (3 pages)
28 December 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
2 January 2017	Confirmation statement made on 30 December 2016 with updates (5 pages)
2 January 2017	Confirmation statement made on 30 December 2016 with updates (5 pages)
29 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
29 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
30 December 2015	Annual return made up to 30 December 2015 with a full list of shareholders Statement of capital on 2015-12-30 GBP 27,003 (5 pages)
30 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
30 December 2015	Annual return made up to 30 December 2015 with a full list of shareholders Statement of capital on 2015-12-30 GBP 27,003 (5 pages)
30 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
3 January 2015	Annual return made up to 30 December 2014 with a full list of shareholders Statement of capital on 2015-01-03 GBP 27,003 (5 pages)
3 January 2015	Annual return made up to 30 December 2014 with a full list of shareholders Statement of capital on 2015-01-03 GBP 27,003 (5 pages)
31 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
31 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
26 March 2014	Total exemption small company accounts made up to 31 March 2013 (4 pages)
26 March 2014	Total exemption small company accounts made up to 31 March 2013 (4 pages)
13 January 2014	Registered office address changed from 6Th Floor Gordon Chambers 90 Mitchell Street Glasgow G1 3NQ on 13 January 2014 (1 page)
13 January 2014	Registered office address changed from 6Th Floor Gordon Chambers 90 Mitchell Street Glasgow G1 3NQ on 13 January 2014 (1 page)
31 December 2013	Annual return made up to 30 December 2013 with a full list of shareholders Statement of capital on 2013-12-31 GBP 27,003 (4 pages)
31 December 2013	Annual return made up to 30 December 2013 with a full list of shareholders Statement of capital on 2013-12-31 GBP 27,003 (4 pages)
14 November 2013	Termination of appointment of John Regan as a director (1 page)
14 November 2013	Termination of appointment of John Regan as a director (1 page)
6 November 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
6 November 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
4 November 2013	Statement of capital following an allotment of shares on 7 January 2013 GBP 27,003 (4 pages)
4 November 2013	Statement of capital following an allotment of shares on 7 January 2013 GBP 27,003 (4 pages)
4 November 2013	Statement of capital following an allotment of shares on 7 January 2013 GBP 27,003 (4 pages)
4 November 2013	Statement of capital following an allotment of shares on 7 January 2013 GBP 27,003 (4 pages)
4 November 2013	Registered office address changed from Bishopbriggs Golf Range Crosshill Road Bishopbriggs Glasgow G64 2PZ Scotland on 4 November 2013 (1 page)
4 November 2013	Registered office address changed from Bishopbriggs Golf Range Crosshill Road Bishopbriggs Glasgow G64 2PZ Scotland on 4 November 2013 (1 page)
4 November 2013	Statement of capital following an allotment of shares on 7 January 2013 GBP 27,003 (4 pages)
4 November 2013	Statement of capital following an allotment of shares on 7 January 2013 GBP 27,003 (4 pages)
4 November 2013	Statement of capital following an allotment of shares on 7 January 2013 GBP 27,003 (4 pages)
4 November 2013	Registered office address changed from Bishopbriggs Golf Range Crosshill Road Bishopbriggs Glasgow G64 2PZ Scotland on 4 November 2013 (1 page)
4 November 2013	Statement of capital following an allotment of shares on 7 January 2013 GBP 27,003 (4 pages)
4 November 2013	Statement of capital following an allotment of shares on 7 January 2013 GBP 27,003 (4 pages)
10 October 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
10 October 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
8 February 2013	Annual return made up to 30 December 2012 with a full list of shareholders (4 pages)
8 February 2013	Annual return made up to 30 December 2012 with a full list of shareholders (4 pages)
31 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
31 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
3 February 2012	Total exemption small company accounts made up to 31 March 2011 (6 pages)
3 February 2012	Total exemption small company accounts made up to 31 March 2011 (6 pages)
23 January 2012	Termination of appointment of Stephanie Graham as a secretary (1 page)
23 January 2012	Annual return made up to 30 December 2011 with a full list of shareholders (4 pages)
23 January 2012	Annual return made up to 30 December 2011 with a full list of shareholders (4 pages)
23 January 2012	Termination of appointment of Stephanie Graham as a secretary (1 page)
10 June 2011	Appointment of John Regan as a director (3 pages)
10 June 2011	Appointment of John Regan as a director (3 pages)
10 June 2011	Termination of appointment of Richard Graham as a director (2 pages)
10 June 2011	Termination of appointment of Richard Graham as a director (2 pages)
17 March 2011	Termination of appointment of a director (1 page)
17 March 2011	Annual return made up to 30 December 2010 with a full list of shareholders (5 pages)
17 March 2011	Registered office address changed from C/O Robert D Locke + Co Eadie House 74 Kirkintilloch Road Bishopbriggs Glasgow G64 2AH on 17 March 2011 (1 page)
17 March 2011	Registered office address changed from Bishopbriggs Golf Range Crosshill Road Bishopbriggs Glasgow G64 2PZ Scotland on 17 March 2011 (1 page)
17 March 2011	Termination of appointment of Ralph Cruickshanks as a director (1 page)
17 March 2011	Registered office address changed from C/O Robert D Locke + Co Eadie House 74 Kirkintilloch Road Bishopbriggs Glasgow G64 2AH on 17 March 2011 (1 page)
17 March 2011	Appointment of Mr Matthew David Harvey Laughtland as a director (2 pages)
17 March 2011	Registered office address changed from Bishopbriggs Golf Range Crosshill Road Bishopbriggs Glasgow G64 2PZ Scotland on 17 March 2011 (1 page)
17 March 2011	Termination of appointment of a director (1 page)
17 March 2011	Annual return made up to 30 December 2010 with a full list of shareholders (5 pages)
17 March 2011	Termination of appointment of Ralph Cruickshanks as a director (1 page)
17 March 2011	Appointment of Mr Matthew David Harvey Laughtland as a director (2 pages)
3 November 2010	Total exemption small company accounts made up to 31 March 2010 (8 pages)
3 November 2010	Total exemption small company accounts made up to 31 March 2010 (8 pages)
7 January 2010	Annual return made up to 30 December 2009 with a full list of shareholders (5 pages)
7 January 2010	Director's details changed for Ralph Cruickshanks on 30 November 2009 (2 pages)
7 January 2010	Annual return made up to 30 December 2009 with a full list of shareholders (5 pages)
7 January 2010	Director's details changed for Richard Martin Graham on 30 November 2009 (2 pages)
7 January 2010	Director's details changed for Richard Martin Graham on 30 November 2009 (2 pages)
7 January 2010	Director's details changed for Ralph Cruickshanks on 30 November 2009 (2 pages)
3 December 2009	Total exemption small company accounts made up to 31 March 2009 (4 pages)
3 December 2009	Total exemption small company accounts made up to 31 March 2009 (4 pages)
16 February 2009	Return made up to 30/12/08; full list of members (4 pages)
16 February 2009	Return made up to 30/12/08; full list of members (4 pages)
23 January 2009	Total exemption small company accounts made up to 31 March 2008 (7 pages)
23 January 2009	Total exemption small company accounts made up to 31 March 2008 (7 pages)
17 March 2008	Return made up to 30/12/07; full list of members (5 pages)
17 March 2008	Return made up to 30/12/07; full list of members (5 pages)
29 January 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
29 January 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
14 November 2007	Director's particulars changed (1 page)
14 November 2007	Registered office changed on 14/11/07 from: c/o robert d locke & co 18 crowhill road bishopbriggs glasgow G64 1QY (1 page)
14 November 2007	Registered office changed on 14/11/07 from: c/o robert d locke & co 18 crowhill road bishopbriggs glasgow G64 1QY (1 page)
14 November 2007	Director's particulars changed (1 page)
14 November 2007	Secretary's particulars changed (1 page)
14 November 2007	Secretary's particulars changed (1 page)
14 November 2007	Director's particulars changed (1 page)
14 November 2007	Director's particulars changed (1 page)
16 January 2007	Return made up to 30/12/06; full list of members (8 pages)
16 January 2007	Return made up to 30/12/06; full list of members (8 pages)
14 December 2006	Total exemption small company accounts made up to 31 March 2006 (7 pages)
14 December 2006	Total exemption small company accounts made up to 31 March 2006 (7 pages)
30 January 2006	Total exemption small company accounts made up to 31 March 2005 (5 pages)
30 January 2006	Total exemption small company accounts made up to 31 March 2005 (5 pages)
9 January 2006	Return made up to 30/12/05; full list of members (8 pages)
9 January 2006	Return made up to 30/12/05; full list of members (8 pages)
31 January 2005	Total exemption small company accounts made up to 31 March 2004 (5 pages)
31 January 2005	Total exemption small company accounts made up to 31 March 2004 (5 pages)
14 January 2005	Return made up to 30/12/04; full list of members (8 pages)
14 January 2005	Return made up to 30/12/04; full list of members (8 pages)
10 January 2004	Return made up to 30/12/03; full list of members (8 pages)
10 January 2004	Return made up to 30/12/03; full list of members (8 pages)
7 August 2003	Total exemption small company accounts made up to 31 March 2003 (5 pages)
7 August 2003	Total exemption small company accounts made up to 31 March 2003 (5 pages)
3 March 2003	Return made up to 30/12/02; full list of members 363(287) ‐ Registered office changed on 03/03/03 (8 pages)
3 March 2003	Return made up to 30/12/02; full list of members 363(287) ‐ Registered office changed on 03/03/03 (8 pages)
25 November 2002	Total exemption small company accounts made up to 31 March 2002 (6 pages)
25 November 2002	Total exemption small company accounts made up to 31 March 2002 (6 pages)
14 January 2002	Return made up to 30/12/01; full list of members (7 pages)
14 January 2002	Return made up to 30/12/01; full list of members (7 pages)
10 January 2002	Total exemption small company accounts made up to 31 March 2001 (6 pages)
10 January 2002	Total exemption small company accounts made up to 31 March 2001 (6 pages)
29 January 2001	Return made up to 30/12/00; full list of members (7 pages)
29 January 2001	Return made up to 30/12/00; full list of members (7 pages)
9 January 2001	Accounts for a small company made up to 31 March 2000 (6 pages)
9 January 2001	Accounts for a small company made up to 31 March 2000 (6 pages)
18 January 2000	Return made up to 30/12/99; full list of members 363(287) ‐ Registered office changed on 18/01/00 (6 pages)
18 January 2000	Return made up to 30/12/99; full list of members 363(287) ‐ Registered office changed on 18/01/00 (6 pages)
18 January 2000	Accounts for a small company made up to 31 March 1999 (6 pages)
18 January 2000	Accounts for a small company made up to 31 March 1999 (6 pages)
19 January 1999	Return made up to 30/12/98; full list of members (6 pages)
19 January 1999	Return made up to 30/12/98; full list of members (6 pages)
2 September 1998	Accounts for a small company made up to 31 March 1998 (7 pages)
2 September 1998	Accounts for a small company made up to 31 March 1998 (7 pages)
9 January 1998	Return made up to 30/12/97; no change of members (4 pages)
9 January 1998	Return made up to 30/12/97; no change of members (4 pages)
16 December 1997	Accounts for a small company made up to 31 March 1997 (7 pages)
16 December 1997	Accounts for a small company made up to 31 March 1997 (7 pages)
29 January 1997	Full accounts made up to 31 March 1996 (12 pages)
29 January 1997	Full accounts made up to 31 March 1996 (12 pages)
23 January 1996	Return made up to 30/12/95; full list of members (6 pages)
23 January 1996	Return made up to 30/12/95; full list of members (6 pages)
29 April 1988	Incorporation (17 pages)
29 April 1988	Incorporation (17 pages)

Bishopbriggs Golf Range Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact Data Scotland