Golfplan Limited

Company Name	Golfplan Limited
Directors	Rhoda Johan Burns and John Grenville Burns
Company Status	Active
Company Number	SC139040
Category	Private Limited Company
Incorporation Date	25 June 1992(31 years, 10 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	Rhoda Johan Burns
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	21 July 1992(3 weeks, 5 days after company formation)
Appointment Duration	31 years, 9 months
Role	Ward Sister
Country of Residence	Scotland
Correspondence Address	26-30 Marine Place Buckie AB56 1UT Scotland

Secretary Name	Mr John Grenville Burns
Nationality	British
Status	Current
Appointed	21 July 1992(3 weeks, 5 days after company formation)
Appointment Duration	31 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	26-30 Marine Place Buckie AB56 1UT Scotland

Director Name	Mr John Grenville Burns
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	01 September 2004(12 years, 2 months after company formation)
Appointment Duration	19 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	26-30 Marine Place Buckie AB56 1UT Scotland

Director Name	Stephen Mabbott
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 1992(same day as company formation)
Role	Company Director
Correspondence Address	14 Mitchell Lane Glasgow Strathclyde G1 3NU Scotland

Secretary Name	Brian Reid
Nationality	British
Status	Resigned
Appointed	25 June 1992(same day as company formation)
Role	Company Director
Correspondence Address	5 Logie Mill Beaverbank Office Park Edinburgh EH7 4HH Scotland

Director Name	Hugh Spence Brown
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 1996(4 years, 2 months after company formation)
Appointment Duration	2 years, 12 months (resigned 07 September 1999)
Role	Chartered Accountant
Correspondence Address	65 Pinewood Road Mosstodloch Fochabers Morayshire IV32 7JU Scotland

Location

Registered Address	26-30 Marine Place Buckie AB56 1UT Scotland
Constituency	Moray
Ward	Buckie
Address Matches	Over 200 other UK companies use this postal address

Shareholders

999 at £1	Mrs Rhoda J. Burns 99.90% Ordinary
1 at £1	John G. Burns 0.10% Ordinary

Accounts

Latest Accounts	30 November 2022 (1 year, 4 months ago)
Next Accounts Due	31 August 2024 (4 months from now)
Accounts Category	Dormant
Accounts Year End	30 November

Returns

Latest Return	25 June 2023 (10 months ago)
Next Return Due	9 July 2024 (2 months, 1 week from now)

Filing History

28 August 2023	Accounts for a dormant company made up to 30 November 2022 (6 pages)
6 July 2023	Confirmation statement made on 25 June 2023 with no updates (3 pages)
8 August 2022	Confirmation statement made on 25 June 2022 with no updates (3 pages)
24 June 2022	Accounts for a dormant company made up to 30 November 2021 (6 pages)
26 August 2021	Accounts for a dormant company made up to 30 November 2020 (6 pages)
24 August 2021	Confirmation statement made on 25 June 2021 with no updates (3 pages)
5 November 2020	Accounts for a dormant company made up to 30 November 2019 (6 pages)
5 October 2020	Confirmation statement made on 25 June 2020 with no updates (3 pages)
7 August 2020	Registered office address changed from C/O 1a Cluny Square Buckie Banffshire AB56 1AH to 26-30 Marine Place Buckie AB56 1UT on 7 August 2020 (1 page)
18 September 2019	Compulsory strike-off action has been discontinued (1 page)
17 September 2019	First Gazette notice for compulsory strike-off (1 page)
16 September 2019	Confirmation statement made on 25 June 2019 with no updates (3 pages)
3 May 2019	Micro company accounts made up to 30 November 2018 (2 pages)
6 August 2018	Confirmation statement made on 25 June 2018 with no updates (3 pages)
24 April 2018	Micro company accounts made up to 30 November 2017 (2 pages)
18 October 2017	Compulsory strike-off action has been discontinued (1 page)
18 October 2017	Compulsory strike-off action has been discontinued (1 page)
17 October 2017	Notification of Rhoda Johan Burns as a person with significant control on 6 April 2016 (2 pages)
17 October 2017	Confirmation statement made on 25 June 2017 with no updates (3 pages)
17 October 2017	Confirmation statement made on 25 June 2017 with no updates (3 pages)
17 October 2017	Notification of Rhoda Johan Burns as a person with significant control on 6 April 2016 (2 pages)
26 September 2017	First Gazette notice for compulsory strike-off (1 page)
26 September 2017	First Gazette notice for compulsory strike-off (1 page)
6 March 2017	Accounts for a dormant company made up to 30 November 2016 (4 pages)
6 March 2017	Accounts for a dormant company made up to 30 November 2016 (4 pages)
26 November 2016	Compulsory strike-off action has been discontinued (1 page)
26 November 2016	Compulsory strike-off action has been discontinued (1 page)
24 November 2016	Annual return made up to 25 June 2016 with a full list of shareholders Statement of capital on 2016-11-24 GBP 1,000 (6 pages)
24 November 2016	Annual return made up to 25 June 2016 with a full list of shareholders Statement of capital on 2016-11-24 GBP 1,000 (6 pages)
4 October 2016	First Gazette notice for compulsory strike-off (1 page)
4 October 2016	First Gazette notice for compulsory strike-off (1 page)
29 February 2016	Accounts for a dormant company made up to 30 November 2015 (4 pages)
29 February 2016	Accounts for a dormant company made up to 30 November 2015 (4 pages)
31 August 2015	Total exemption small company accounts made up to 30 November 2014 (3 pages)
31 August 2015	Total exemption small company accounts made up to 30 November 2014 (3 pages)
10 August 2015	Annual return made up to 25 June 2015 with a full list of shareholders Statement of capital on 2015-08-10 GBP 1,000 (4 pages)
10 August 2015	Annual return made up to 25 June 2015 with a full list of shareholders Statement of capital on 2015-08-10 GBP 1,000 (4 pages)
28 August 2014	Total exemption small company accounts made up to 30 November 2013 (3 pages)
28 August 2014	Total exemption small company accounts made up to 30 November 2013 (3 pages)
17 July 2014	Annual return made up to 25 June 2014 with a full list of shareholders Statement of capital on 2014-07-17 GBP 1,000 (4 pages)
17 July 2014	Annual return made up to 25 June 2014 with a full list of shareholders Statement of capital on 2014-07-17 GBP 1,000 (4 pages)
10 September 2013	Annual return made up to 25 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-09-10 (4 pages)
10 September 2013	Annual return made up to 25 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-09-10 (4 pages)
3 September 2013	Accounts for a dormant company made up to 30 November 2012 (7 pages)
3 September 2013	Accounts for a dormant company made up to 30 November 2012 (7 pages)
7 September 2012	Annual return made up to 25 June 2012 with a full list of shareholders (4 pages)
7 September 2012	Annual return made up to 25 June 2012 with a full list of shareholders (4 pages)
21 February 2012	Accounts for a dormant company made up to 30 November 2011 (4 pages)
21 February 2012	Accounts for a dormant company made up to 30 November 2011 (4 pages)
29 November 2011	Compulsory strike-off action has been discontinued (1 page)
29 November 2011	Compulsory strike-off action has been discontinued (1 page)
28 November 2011	Secretary's details changed for John Grenville Burns on 26 June 2011 (1 page)
28 November 2011	Annual return made up to 25 June 2011 with a full list of shareholders (3 pages)
28 November 2011	Annual return made up to 25 June 2011 with a full list of shareholders (3 pages)
28 November 2011	Secretary's details changed for John Grenville Burns on 26 June 2011 (1 page)
28 October 2011	First Gazette notice for compulsory strike-off (1 page)
28 October 2011	First Gazette notice for compulsory strike-off (1 page)
8 April 2011	Accounts for a dormant company made up to 30 November 2010 (3 pages)
8 April 2011	Accounts for a dormant company made up to 30 November 2010 (3 pages)
27 September 2010	Director's details changed for John Grenville Burns on 25 June 2010 (2 pages)
27 September 2010	Director's details changed for Rhoda Johan Burns on 25 June 2010 (2 pages)
27 September 2010	Director's details changed for John Grenville Burns on 25 June 2010 (2 pages)
27 September 2010	Annual return made up to 25 June 2010 with a full list of shareholders (4 pages)
27 September 2010	Annual return made up to 25 June 2010 with a full list of shareholders (4 pages)
27 September 2010	Director's details changed for Rhoda Johan Burns on 25 June 2010 (2 pages)
30 July 2010	Accounts for a dormant company made up to 30 November 2009 (3 pages)
30 July 2010	Accounts for a dormant company made up to 30 November 2009 (3 pages)
15 July 2009	Return made up to 25/06/09; full list of members (4 pages)
15 July 2009	Return made up to 25/06/09; full list of members (4 pages)
23 April 2009	Total exemption small company accounts made up to 30 November 2008 (3 pages)
23 April 2009	Total exemption small company accounts made up to 30 November 2008 (3 pages)
7 November 2008	Total exemption small company accounts made up to 30 November 2007 (3 pages)
7 November 2008	Total exemption small company accounts made up to 30 November 2007 (3 pages)
22 July 2008	Return made up to 25/06/08; full list of members (4 pages)
22 July 2008	Return made up to 25/06/08; full list of members (4 pages)
8 September 2007	Total exemption small company accounts made up to 30 November 2006 (3 pages)
8 September 2007	Total exemption small company accounts made up to 30 November 2006 (3 pages)
3 September 2007	Return made up to 25/06/07; full list of members (2 pages)
3 September 2007	Return made up to 25/06/07; full list of members (2 pages)
27 July 2006	Return made up to 25/06/06; full list of members (7 pages)
27 July 2006	Return made up to 25/06/06; full list of members (7 pages)
31 March 2006	Total exemption small company accounts made up to 30 November 2005 (3 pages)
31 March 2006	Total exemption small company accounts made up to 30 November 2005 (3 pages)
20 October 2005	Total exemption small company accounts made up to 30 November 2004 (3 pages)
20 October 2005	Total exemption small company accounts made up to 30 November 2004 (3 pages)
21 July 2005	Return made up to 25/06/05; full list of members (7 pages)
21 July 2005	Return made up to 25/06/05; full list of members (7 pages)
30 September 2004	New director appointed (2 pages)
30 September 2004	Total exemption small company accounts made up to 30 November 2003 (3 pages)
30 September 2004	New director appointed (2 pages)
30 September 2004	Total exemption small company accounts made up to 30 November 2003 (3 pages)
30 June 2004	Return made up to 25/06/04; full list of members (6 pages)
30 June 2004	Return made up to 25/06/04; full list of members (6 pages)
10 January 2004	Total exemption small company accounts made up to 30 November 2002 (3 pages)
10 January 2004	Total exemption small company accounts made up to 30 November 2002 (3 pages)
1 July 2003	Return made up to 25/06/03; full list of members (6 pages)
1 July 2003	Return made up to 25/06/03; full list of members (6 pages)
14 October 2002	Accounts for a dormant company made up to 30 November 2001 (5 pages)
14 October 2002	Accounts for a dormant company made up to 30 November 2001 (5 pages)
9 August 2002	Return made up to 25/06/02; full list of members (6 pages)
9 August 2002	Return made up to 25/06/02; full list of members (6 pages)
31 July 2001	Return made up to 25/06/01; full list of members (6 pages)
31 July 2001	Return made up to 25/06/01; full list of members (6 pages)
22 May 2001	Accounts for a dormant company made up to 30 November 2000 (4 pages)
22 May 2001	Accounts for a dormant company made up to 30 November 2000 (4 pages)
27 June 2000	Return made up to 25/06/00; full list of members (6 pages)
27 June 2000	Return made up to 25/06/00; full list of members (6 pages)
20 April 2000	Accounts for a dormant company made up to 30 November 1999 (4 pages)
20 April 2000	Accounts for a dormant company made up to 30 November 1999 (4 pages)
19 October 1999	Director resigned (1 page)
19 October 1999	Director resigned (1 page)
29 July 1999	Accounts for a dormant company made up to 30 November 1998 (4 pages)
29 July 1999	Return made up to 25/06/99; full list of members (6 pages)
29 July 1999	Return made up to 25/06/99; full list of members (6 pages)
29 July 1999	Accounts for a dormant company made up to 30 November 1998 (4 pages)
5 November 1998	Accounts for a dormant company made up to 30 November 1997 (4 pages)
5 November 1998	Accounts for a dormant company made up to 30 November 1997 (4 pages)
30 October 1998	Return made up to 25/06/98; no change of members (4 pages)
30 October 1998	Return made up to 25/06/98; no change of members (4 pages)
31 October 1997	Accounts for a dormant company made up to 30 November 1996 (4 pages)
31 October 1997	Accounts for a dormant company made up to 30 November 1996 (4 pages)
27 October 1997	Return made up to 25/06/97; no change of members (4 pages)
27 October 1997	Resolutions ELRES ‐ Elective resolution (1 page)
27 October 1997	Return made up to 25/06/97; no change of members (4 pages)
27 October 1997	Resolutions ELRES ‐ Elective resolution (1 page)
1 November 1996	New director appointed (2 pages)
1 November 1996	New director appointed (2 pages)
19 September 1996	Accounts for a dormant company made up to 30 November 1995 (4 pages)
19 September 1996	Accounts for a dormant company made up to 30 November 1995 (4 pages)
25 June 1996	Return made up to 25/06/96; full list of members 363(287) ‐ Registered office changed on 25/06/96 (6 pages)
25 June 1996	Return made up to 25/06/96; full list of members 363(287) ‐ Registered office changed on 25/06/96 (6 pages)
4 September 1995	Return made up to 25/06/95; no change of members (4 pages)
4 September 1995	Return made up to 25/06/95; no change of members (4 pages)
19 July 1995	Accounts for a dormant company made up to 30 November 1994 (3 pages)
19 July 1995	Accounts for a dormant company made up to 30 November 1994 (3 pages)

Golfplan Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

Contact Data Scotland