Golf Resorts International Limited

Company Name	Golf Resorts International Limited
Directors	Samantha Peggram and Dirk Willis
Company Status	Active
Company Number	SC117304
Category	Private Limited Company
Incorporation Date	13 April 1989(35 years ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Ms Samantha Peggram
Date of Birth	September 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	12 May 2022(33 years, 1 month after company formation)
Appointment Duration	1 year, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Carter Court 4 Davy Way Quedgeley Gloucester GL2 2DE Wales

Director Name	Dirk Willis
Date of Birth	October 1969 (Born 54 years ago)
Nationality	American
Status	Current
Appointed	22 September 2023(34 years, 5 months after company formation)
Appointment Duration	7 months, 1 week
Role	Executive
Country of Residence	United States
Correspondence Address	444 Highland Drive Kohler Wisconsin 53044 United States

Secretary Name	Dentons Secretaries Limited (Corporation)
Status	Current
Appointed	01 November 2017(28 years, 6 months after company formation)
Appointment Duration	6 years, 5 months
Correspondence Address	One Fleet Place London EC4M 7WS

Director Name	John Campbell Rafferty
Date of Birth	June 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	13 April 1989(same day as company formation)
Role	Company Director
Correspondence Address	5 St Margarets Road Edinburgh EH9 1AZ Scotland

Director Name	Malcolm James Wood
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	13 April 1989(same day as company formation)
Role	Company Director
Correspondence Address	4 Ettrick Road Edinburgh EH10 5BJ Scotland

Director Name	Jonathan Martin Thornton
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 1993(4 years, 6 months after company formation)
Appointment Duration	11 years, 2 months (resigned 22 December 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	Orville House 91 West End Lane Esher Surrey KT10 8LF

Director Name	Yuji Tsutsumi
Date of Birth	February 1942 (Born 82 years ago)
Nationality	Japanese
Status	Resigned
Appointed	03 February 1994(4 years, 9 months after company formation)
Appointment Duration	10 years, 10 months (resigned 22 December 2004)
Role	Business Executive
Correspondence Address	4-19-5 Nishi Azabu Minato-Ku Tokyo 106

Director Name	Mr Jeffrey Paul Cheney
Date of Birth	February 1956 (Born 68 years ago)
Nationality	American
Status	Resigned
Appointed	22 December 2004(15 years, 8 months after company formation)
Appointment Duration	8 years, 6 months (resigned 19 June 2013)
Role	Executive
Country of Residence	United States
Correspondence Address	444 Highland Drive Kohler Wisconsin Wi53044

Secretary Name	Ms Natalie Ann Black
Nationality	American
Status	Resigned
Appointed	22 December 2004(15 years, 8 months after company formation)
Appointment Duration	8 years, 6 months (resigned 19 June 2013)
Role	Company Director
Country of Residence	United States
Correspondence Address	444 Highland Drive Kohler Wisconsin Wi53044

Director Name	Deborah Taylor
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2011(22 years, 1 month after company formation)
Appointment Duration	2 years (resigned 19 June 2013)
Role	Executive
Country of Residence	Unted Kingdom
Correspondence Address	Old Course Hotel Golf Resort Spa St Andrews Fife KY16 9SP Scotland

Director Name	Mr Martin Dean Agard
Date of Birth	November 1962 (Born 61 years ago)
Nationality	American
Status	Resigned
Appointed	19 June 2013(24 years, 2 months after company formation)
Appointment Duration	2 years, 3 months (resigned 30 September 2015)
Role	Company Director
Country of Residence	United States
Correspondence Address	444 Highland Drive Kohler Wisconsin 53044 United States

Secretary Name	James McKee Robinson Iv
Nationality	British
Status	Resigned
Appointed	19 June 2013(24 years, 2 months after company formation)
Appointment Duration	5 years, 5 months (resigned 21 November 2018)
Role	Company Director
Correspondence Address	444 Highland Drive Kohler Wisconsin 53044 United States

Director Name	Mr Delbert Peter Haas
Date of Birth	September 1956 (Born 67 years ago)
Nationality	American
Status	Resigned
Appointed	30 September 2015(26 years, 5 months after company formation)
Appointment Duration	1 year, 4 months (resigned 15 February 2017)
Role	Company Director
Country of Residence	Usa/Wisconsin
Correspondence Address	444 Highland Drive Kohler Wisconsin 53044

Director Name	Mr Thomas Gerard Adler
Date of Birth	October 1960 (Born 63 years ago)
Nationality	American
Status	Resigned
Appointed	15 February 2017(27 years, 10 months after company formation)
Appointment Duration	6 years, 7 months (resigned 22 September 2023)
Role	Company Director
Country of Residence	United States
Correspondence Address	444 Highland Drive Kohler Wisconsin 53044

Secretary Name	Burness Solicitors (Corporation)
Status	Resigned
Appointed	13 April 1989(same day as company formation)
Correspondence Address	50 Lothian Road Festival Square Edinburgh EH3 9WJ Scotland

Secretary Name	City & Dominion Registrars Ltd (Corporation)
Status	Resigned
Appointed	30 April 1996(7 years after company formation)
Appointment Duration	6 years, 5 months (resigned 03 October 2002)
Correspondence Address	New Burlington House 1075 Finchley Road London NW11 0PU

Secretary Name	Burness Llp (Corporation)
Status	Resigned
Appointed	01 August 2004(15 years, 3 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 22 December 2004)
Correspondence Address	50 Lothian Road Festival Square Edinburgh EH3 9WJ Scotland

Secretary Name	Maclay Murray & Spens Llp (Corporation)
Status	Resigned
Appointed	22 December 2004(15 years, 8 months after company formation)
Appointment Duration	12 years, 10 months (resigned 01 November 2017)
Correspondence Address	1 George Square Glasgow G2 1AL Scotland

Location

Registered Address	1 George Square Glasgow G2 1AL Scotland
Constituency	Glasgow Central
Ward	Anderston/City
Address Matches	Over 100 other UK companies use this postal address

Shareholders

2 at £1	Kohler Scotland LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£369,656
Net Worth	£114,795
Cash	£65,951
Current Liabilities	£178,707

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	22 October 2023 (6 months, 1 week ago)
Next Return Due	5 November 2024 (6 months, 1 week from now)

Filing History

3 November 2023	Confirmation statement made on 22 October 2023 with no updates (3 pages)
6 October 2023	Appointment of Dirk Willis as a director on 22 September 2023 (2 pages)
6 October 2023	Termination of appointment of Thomas Gerard Adler as a director on 22 September 2023 (1 page)
23 August 2023	Full accounts made up to 31 December 2022 (15 pages)
28 October 2022	Confirmation statement made on 22 October 2022 with no updates (3 pages)
18 October 2022	Full accounts made up to 31 December 2021 (14 pages)
24 May 2022	Appointment of Ms Samantha Peggram as a director on 12 May 2022 (2 pages)
4 November 2021	Confirmation statement made on 22 October 2021 with no updates (3 pages)
16 September 2021	Amended full accounts made up to 31 December 2020 (14 pages)
9 September 2021	Full accounts made up to 31 December 2020 (14 pages)
13 July 2021	Registered office address changed from The Capitol 431 Union Street Aberdeen AB11 6DA United Kingdom to 1 George Square Glasgow G2 1AL on 13 July 2021 (1 page)
4 November 2020	Full accounts made up to 31 December 2019 (13 pages)
2 November 2020	Confirmation statement made on 22 October 2020 with no updates (3 pages)
30 October 2019	Confirmation statement made on 22 October 2019 with updates (4 pages)
26 September 2019	Full accounts made up to 31 December 2018 (13 pages)
26 February 2019	Termination of appointment of James Mckee Robinson Iv as a secretary on 21 November 2018 (1 page)
31 October 2018	Confirmation statement made on 22 October 2018 with updates (4 pages)
27 September 2018	Full accounts made up to 31 December 2017 (13 pages)
13 November 2017	Termination of appointment of Maclay Murray & Spens Llp as a secretary on 1 November 2017 (1 page)
13 November 2017	Appointment of Dentons Secretaries Limited as a secretary on 1 November 2017 (2 pages)
13 November 2017	Termination of appointment of Maclay Murray & Spens Llp as a secretary on 1 November 2017 (1 page)
13 November 2017	Appointment of Dentons Secretaries Limited as a secretary on 1 November 2017 (2 pages)
31 October 2017	Confirmation statement made on 22 October 2017 with updates (4 pages)
31 October 2017	Confirmation statement made on 22 October 2017 with updates (4 pages)
11 September 2017	Full accounts made up to 31 December 2016 (13 pages)
11 September 2017	Full accounts made up to 31 December 2016 (13 pages)
1 September 2017	Registered office address changed from 66 Queen's Road Aberdeen AB15 4YE to The Capitol 431 Union Street Aberdeen AB11 6DA on 1 September 2017 (1 page)
1 September 2017	Registered office address changed from 66 Queen's Road Aberdeen AB15 4YE to The Capitol 431 Union Street Aberdeen AB11 6DA on 1 September 2017 (1 page)
17 February 2017	Termination of appointment of Delbert Peter Haas as a director on 15 February 2017 (1 page)
17 February 2017	Termination of appointment of Delbert Peter Haas as a director on 15 February 2017 (1 page)
17 February 2017	Appointment of Thomas Gerard Adler as a director on 15 February 2017 (2 pages)
17 February 2017	Appointment of Thomas Gerard Adler as a director on 15 February 2017 (2 pages)
2 November 2016	Confirmation statement made on 22 October 2016 with updates (5 pages)
2 November 2016	Confirmation statement made on 22 October 2016 with updates (5 pages)
19 July 2016	Full accounts made up to 31 December 2015 (13 pages)
19 July 2016	Full accounts made up to 31 December 2015 (13 pages)
18 February 2016	AA03 (2 pages)
18 February 2016	AA03 (2 pages)
12 November 2015	Termination of appointment of Martin Dean Agard as a director on 30 September 2015 (2 pages)
12 November 2015	Termination of appointment of Martin Dean Agard as a director on 30 September 2015 (2 pages)
12 November 2015	Appointment of Delbert Peter Haas as a director (3 pages)
12 November 2015	Appointment of Delbert Peter Haas as a director (3 pages)
9 November 2015	Appointment of Delbert Peter Haas as a director on 30 September 2015 (2 pages)
9 November 2015	Termination of appointment of Martin Dean Agard as a director on 30 September 2015 (1 page)
9 November 2015	Annual return made up to 22 October 2015 with a full list of shareholders Statement of capital on 2015-11-09 GBP 2 (4 pages)
9 November 2015	Annual return made up to 22 October 2015 with a full list of shareholders Statement of capital on 2015-11-09 GBP 2 (4 pages)
9 November 2015	Appointment of Delbert Peter Haas as a director on 30 September 2015 (2 pages)
9 November 2015	Termination of appointment of Martin Dean Agard as a director on 30 September 2015 (1 page)
17 August 2015	Full accounts made up to 31 December 2014 (11 pages)
17 August 2015	Full accounts made up to 31 December 2014 (11 pages)
19 December 2014	Full accounts made up to 31 December 2013 (12 pages)
19 December 2014	Full accounts made up to 31 December 2013 (12 pages)
3 November 2014	Annual return made up to 22 October 2014 with a full list of shareholders Statement of capital on 2014-11-03 GBP 2 (4 pages)
3 November 2014	Annual return made up to 22 October 2014 with a full list of shareholders Statement of capital on 2014-11-03 GBP 2 (4 pages)
15 November 2013	Termination of appointment of Jeffrey Cheney as a director (1 page)
15 November 2013	Termination of appointment of Natalie Black as a secretary (1 page)
15 November 2013	Termination of appointment of Natalie Black as a secretary (1 page)
15 November 2013	Annual return made up to 22 October 2013 with a full list of shareholders Statement of capital on 2013-11-15 GBP 2 (4 pages)
15 November 2013	Termination of appointment of Jeffrey Cheney as a director (1 page)
15 November 2013	Annual return made up to 22 October 2013 with a full list of shareholders Statement of capital on 2013-11-15 GBP 2 (4 pages)
4 November 2013	Termination of appointment of Deborah Taylor as a director (1 page)
4 November 2013	Termination of appointment of Deborah Taylor as a director (1 page)
21 August 2013	Full accounts made up to 31 December 2012 (11 pages)
21 August 2013	Full accounts made up to 31 December 2012 (11 pages)
30 July 2013	Appointment of Martin Dean Agard as a director (3 pages)
30 July 2013	Appointment of James Mckee Robinson Iv as a secretary (3 pages)
30 July 2013	Appointment of Martin Dean Agard as a director (3 pages)
30 July 2013	Appointment of James Mckee Robinson Iv as a secretary (3 pages)
23 October 2012	Annual return made up to 22 October 2012 with a full list of shareholders (5 pages)
23 October 2012	Annual return made up to 22 October 2012 with a full list of shareholders (5 pages)
28 September 2012	Full accounts made up to 31 December 2011 (11 pages)
28 September 2012	Full accounts made up to 31 December 2011 (11 pages)
27 October 2011	Annual return made up to 22 October 2011 with a full list of shareholders (5 pages)
27 October 2011	Annual return made up to 22 October 2011 with a full list of shareholders (5 pages)
24 October 2011	Secretary's details changed for Maclay Murray & Spens Llp on 29 March 2011 (2 pages)
24 October 2011	Secretary's details changed for Maclay Murray & Spens Llp on 29 March 2011 (2 pages)
13 September 2011	Full accounts made up to 31 December 2010 (9 pages)
13 September 2011	Full accounts made up to 31 December 2010 (9 pages)
16 June 2011	Appointment of Deborah Taylor as a director (3 pages)
16 June 2011	Appointment of Deborah Taylor as a director (3 pages)
3 November 2010	Annual return made up to 22 October 2010 with a full list of shareholders (4 pages)
3 November 2010	Annual return made up to 22 October 2010 with a full list of shareholders (4 pages)
5 October 2010	Full accounts made up to 31 December 2009 (10 pages)
5 October 2010	Full accounts made up to 31 December 2009 (10 pages)
27 November 2009	Annual return made up to 22 October 2009 with a full list of shareholders (5 pages)
27 November 2009	Annual return made up to 22 October 2009 with a full list of shareholders (5 pages)
26 November 2009	Secretary's details changed for Ms Natalie Ann Black on 22 October 2009 (3 pages)
26 November 2009	Director's details changed for Mr Jeffrey P Cheney on 22 October 2009 (3 pages)
26 November 2009	Director's details changed for Mr Jeffrey P Cheney on 22 October 2009 (3 pages)
26 November 2009	Secretary's details changed for Ms Natalie Ann Black on 22 October 2009 (3 pages)
29 October 2009	Full accounts made up to 31 December 2008 (11 pages)
29 October 2009	Full accounts made up to 31 December 2008 (11 pages)
4 November 2008	Return made up to 22/10/08; full list of members (3 pages)
4 November 2008	Return made up to 22/10/08; full list of members (3 pages)
30 October 2008	Full accounts made up to 31 December 2007 (12 pages)
30 October 2008	Full accounts made up to 31 December 2007 (12 pages)
2 November 2007	Return made up to 22/10/07; no change of members (7 pages)
2 November 2007	Return made up to 22/10/07; no change of members (7 pages)
1 November 2007	Full accounts made up to 31 December 2006 (12 pages)
1 November 2007	Full accounts made up to 31 December 2006 (12 pages)
9 November 2006	Full accounts made up to 31 December 2005 (15 pages)
9 November 2006	Full accounts made up to 31 December 2005 (15 pages)
26 October 2006	Return made up to 22/10/06; full list of members 363(288) ‐ Secretary's particulars changed 363(287) ‐ Registered office changed on 26/10/06 (7 pages)
26 October 2006	Return made up to 22/10/06; full list of members 363(288) ‐ Secretary's particulars changed 363(287) ‐ Registered office changed on 26/10/06 (7 pages)
10 January 2006	Full accounts made up to 31 December 2004 (13 pages)
10 January 2006	Full accounts made up to 31 December 2004 (13 pages)
17 November 2005	Director's particulars changed (1 page)
17 November 2005	Director's particulars changed (1 page)
25 October 2005	Return made up to 22/10/05; full list of members (7 pages)
25 October 2005	Return made up to 22/10/05; full list of members (7 pages)
10 February 2005	New secretary appointed (2 pages)
10 February 2005	New secretary appointed (2 pages)
10 February 2005	New director appointed (2 pages)
10 February 2005	New director appointed (2 pages)
10 February 2005	New secretary appointed (2 pages)
10 February 2005	New secretary appointed (2 pages)
26 January 2005	Accounting reference date shortened from 31/03/05 to 31/12/04 (1 page)
26 January 2005	Accounting reference date shortened from 31/03/05 to 31/12/04 (1 page)
22 January 2005	Registered office changed on 22/01/05 from: 50 lothian road festival square edinburgh EH3 9WJ (1 page)
22 January 2005	Director resigned (1 page)
22 January 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
22 January 2005	Secretary resigned (1 page)
22 January 2005	Director resigned (1 page)
22 January 2005	Registered office changed on 22/01/05 from: 50 lothian road festival square edinburgh EH3 9WJ (1 page)
22 January 2005	Director resigned (1 page)
22 January 2005	Secretary resigned (1 page)
22 January 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
22 January 2005	Director resigned (1 page)
21 December 2004	Total exemption full accounts made up to 31 March 2004 (14 pages)
21 December 2004	Total exemption full accounts made up to 31 March 2004 (14 pages)
29 October 2004	Return made up to 22/10/04; full list of members (7 pages)
29 October 2004	Return made up to 22/10/04; full list of members (7 pages)
25 August 2004	New secretary appointed (1 page)
25 August 2004	New secretary appointed (1 page)
25 August 2004	Secretary resigned (1 page)
25 August 2004	Secretary resigned (1 page)
4 June 2004	Total exemption small company accounts made up to 31 March 2003 (5 pages)
4 June 2004	Total exemption small company accounts made up to 31 March 2003 (5 pages)
7 November 2003	Return made up to 22/10/03; full list of members 363(287) ‐ Registered office changed on 07/11/03 (7 pages)
7 November 2003	Return made up to 22/10/03; full list of members 363(287) ‐ Registered office changed on 07/11/03 (7 pages)
30 April 2003	Total exemption small company accounts made up to 31 March 2002 (6 pages)
30 April 2003	Total exemption small company accounts made up to 31 March 2002 (6 pages)
11 November 2002	Return made up to 22/10/02; full list of members 363(288) ‐ Secretary resigned (7 pages)
11 November 2002	Return made up to 22/10/02; full list of members 363(288) ‐ Secretary resigned (7 pages)
23 January 2002	Total exemption small company accounts made up to 31 March 2001 (6 pages)
23 January 2002	Total exemption small company accounts made up to 31 March 2001 (6 pages)
29 October 2001	Return made up to 22/10/01; full list of members (7 pages)
29 October 2001	Return made up to 22/10/01; full list of members (7 pages)
15 February 2001	Accounts for a small company made up to 31 March 2000 (6 pages)
15 February 2001	Accounts for a small company made up to 31 March 2000 (6 pages)
25 October 2000	Return made up to 22/10/00; full list of members (6 pages)
25 October 2000	Return made up to 22/10/00; full list of members (6 pages)
28 January 2000	Full accounts made up to 31 March 1999 (13 pages)
28 January 2000	Full accounts made up to 31 March 1999 (13 pages)
29 October 1999	Return made up to 22/10/99; full list of members (7 pages)
29 October 1999	Return made up to 22/10/99; full list of members (7 pages)
24 February 1999	Accounts for a small company made up to 31 March 1998 (6 pages)
24 February 1999	Accounts for a small company made up to 31 March 1998 (6 pages)
23 October 1998	Return made up to 22/10/98; full list of members (8 pages)
23 October 1998	Return made up to 22/10/98; full list of members (8 pages)
1 April 1998	Registered office changed on 01/04/98 from: 12 hope street edinburgh EH2 4DD (1 page)
1 April 1998	Registered office changed on 01/04/98 from: 12 hope street edinburgh EH2 4DD (1 page)
31 March 1998	Secretary's particulars changed (1 page)
31 March 1998	Secretary's particulars changed (1 page)
23 January 1998	Full accounts made up to 31 March 1997 (14 pages)
23 January 1998	Full accounts made up to 31 March 1997 (14 pages)
11 December 1997	Resolutions (W)ELRES ‐ S386 dis app auds 09/12/97 (1 page)
11 December 1997	Resolutions (W)ELRES ‐ S386 dis app auds 09/12/97 (1 page)
21 November 1997	Return made up to 22/10/97; full list of members (7 pages)
21 November 1997	Return made up to 22/10/97; full list of members (7 pages)
9 April 1997	Full accounts made up to 31 March 1996 (15 pages)
9 April 1997	Full accounts made up to 31 March 1996 (15 pages)
24 October 1996	Return made up to 22/10/96; no change of members (6 pages)
24 October 1996	Return made up to 22/10/96; no change of members (6 pages)
8 May 1996	New secretary appointed (2 pages)
8 May 1996	New secretary appointed (2 pages)
3 May 1996	Full accounts made up to 31 March 1995 (12 pages)
3 May 1996	Full accounts made up to 31 March 1995 (12 pages)
27 October 1995	Return made up to 22/10/95; no change of members (10 pages)
27 October 1995	Return made up to 22/10/95; no change of members (10 pages)
16 October 1995	Accounting reference date extended from 31/12 to 31/03 (1 page)
16 October 1995	Accounting reference date extended from 31/12 to 31/03 (1 page)
1 January 1995	A selection of documents registered before 1 January 1995 (53 pages)
19 May 1989	Memorandum and Articles of Association (21 pages)
19 May 1989	Memorandum and Articles of Association (21 pages)
19 May 1989	Memorandum and Articles of Association (21 pages)
19 May 1989	Memorandum and Articles of Association (21 pages)
12 May 1989	Company name changed hope sixteen (no. 184) LIMITED\certificate issued on 15/05/89 (2 pages)
12 May 1989	Company name changed hope sixteen (no. 184) LIMITED\certificate issued on 15/05/89 (2 pages)

Golf Resorts International Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland