| Company Name | Golf International (Scotland) Limited |
|---|---|
| Director | David Brice |
| Company Status | Active |
| Company Number | SC157500 |
| Category | Private Limited Company |
| Incorporation Date | 19 April 1995(29 years ago) |
| Previous Name | Pm 130 Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 79120 | Tour operator activities |
Directors
| Director Name | David Brice |
|---|---|
| Date of Birth | December 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 October 1995(5 months, 3 weeks after company formation) |
| Appointment Duration | 28 years, 6 months |
| Role | Marketing |
| Country of Residence | United States |
| Correspondence Address | Chestney House 149 Market Street St. Andrews Fife KY16 9PF Scotland |
| Secretary Name | Mr David Brice |
|---|---|
| Status | Current |
| Appointed | 12 May 2011(16 years after company formation) |
| Appointment Duration | 12 years, 11 months |
| Role | Company Director |
| Correspondence Address | Chestney House 149 Market Street St. Andrews Fife KY16 9PF Scotland |
| Director Name | John Bernard Clarke |
|---|---|
| Date of Birth | April 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 April 1995(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Kingsknowe Brighton Road Cupar Fife KY15 5DH Scotland |
| Secretary Name | Pagan Macbeth (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 April 1995(same day as company formation) |
| Correspondence Address | 12 St Catherine Street Cupar Fife KY15 4HN Scotland |
| Secretary Name | CCW Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 April 1999(4 years after company formation) |
| Appointment Duration | 12 years (resigned 12 May 2011) |
| Correspondence Address | Crescent House Carnegie Campus Dunfermline Fife KY11 8GR Scotland |
Contact
| Website | golfinternational.com |
|---|
Location
| Registered Address | Chestney House 149 Market Street St. Andrews Fife KY16 9PF Scotland |
|---|---|
| Constituency | North East Fife |
| Ward | St Andrews |
| Address Matches | Over 40 other UK companies use this postal address |
Shareholders
| 2 at £1 | David Brice 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£35,842 |
| Cash | £6,895 |
| Current Liabilities | £70,279 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Returns
| Latest Return | 19 April 2024 (1 week, 3 days ago) |
|---|---|
| Next Return Due | 3 May 2025 (1 year from now) |
Filing History
| 11 September 2023 | Micro company accounts made up to 31 December 2022 (4 pages) |
|---|---|
| 19 April 2023 | Confirmation statement made on 19 April 2023 with no updates (3 pages) |
| 21 September 2022 | Micro company accounts made up to 31 December 2021 (4 pages) |
| 29 April 2022 | Confirmation statement made on 19 April 2022 with no updates (3 pages) |
| 8 September 2021 | Micro company accounts made up to 31 December 2020 (4 pages) |
| 20 April 2021 | Confirmation statement made on 19 April 2021 with no updates (3 pages) |
| 16 October 2020 | Micro company accounts made up to 31 December 2019 (4 pages) |
| 22 April 2020 | Confirmation statement made on 19 April 2020 with no updates (3 pages) |
| 18 September 2019 | Micro company accounts made up to 31 December 2018 (3 pages) |
| 23 April 2019 | Confirmation statement made on 19 April 2019 with no updates (3 pages) |
| 21 August 2018 | Micro company accounts made up to 31 December 2017 (3 pages) |
| 19 April 2018 | Confirmation statement made on 19 April 2018 with no updates (3 pages) |
| 22 September 2017 | Micro company accounts made up to 31 December 2016 (3 pages) |
| 22 September 2017 | Micro company accounts made up to 31 December 2016 (3 pages) |
| 27 April 2017 | Confirmation statement made on 19 April 2017 with updates (5 pages) |
| 27 April 2017 | Confirmation statement made on 19 April 2017 with updates (5 pages) |
| 27 September 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
| 27 September 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
| 26 April 2016 | Annual return made up to 19 April 2016 with a full list of shareholders Statement of capital on 2016-04-26
|
| 26 April 2016 | Annual return made up to 19 April 2016 with a full list of shareholders Statement of capital on 2016-04-26
|
| 26 April 2016 | Director's details changed for David Brice on 26 April 2016 (2 pages) |
| 26 April 2016 | Director's details changed for David Brice on 26 April 2016 (2 pages) |
| 23 April 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
| 23 April 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
| 21 April 2015 | Annual return made up to 19 April 2015 with a full list of shareholders Statement of capital on 2015-04-21
|
| 21 April 2015 | Annual return made up to 19 April 2015 with a full list of shareholders Statement of capital on 2015-04-21
|
| 16 September 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 16 September 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 22 April 2014 | Annual return made up to 19 April 2014 with a full list of shareholders Statement of capital on 2014-04-22
|
| 22 April 2014 | Annual return made up to 19 April 2014 with a full list of shareholders Statement of capital on 2014-04-22
|
| 7 June 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 7 June 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 22 April 2013 | Annual return made up to 19 April 2013 with a full list of shareholders (3 pages) |
| 22 April 2013 | Annual return made up to 19 April 2013 with a full list of shareholders (3 pages) |
| 23 April 2012 | Annual return made up to 19 April 2012 with a full list of shareholders (3 pages) |
| 23 April 2012 | Annual return made up to 19 April 2012 with a full list of shareholders (3 pages) |
| 9 April 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 9 April 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 16 September 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 16 September 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 13 May 2011 | Termination of appointment of Ccw Secretaries Limited as a secretary (1 page) |
| 13 May 2011 | Appointment of Mr David Brice as a secretary (1 page) |
| 13 May 2011 | Termination of appointment of Ccw Secretaries Limited as a secretary (1 page) |
| 13 May 2011 | Appointment of Mr David Brice as a secretary (1 page) |
| 12 May 2011 | Annual return made up to 19 April 2011 with a full list of shareholders (4 pages) |
| 12 May 2011 | Annual return made up to 19 April 2011 with a full list of shareholders (4 pages) |
| 27 April 2011 | Registered office address changed from Swilken House, 35 Largo Road St. Andrews Fife KY16 8NJ United Kingdom on 27 April 2011 (2 pages) |
| 27 April 2011 | Registered office address changed from Swilken House, 35 Largo Road St. Andrews Fife KY16 8NJ United Kingdom on 27 April 2011 (2 pages) |
| 23 June 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 23 June 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 4 May 2010 | Secretary's details changed for Ccw Secretaries Limited on 1 October 2009 (2 pages) |
| 4 May 2010 | Annual return made up to 19 April 2010 with a full list of shareholders (4 pages) |
| 4 May 2010 | Secretary's details changed for Ccw Secretaries Limited on 1 October 2009 (2 pages) |
| 4 May 2010 | Director's details changed for David Brice on 1 October 2009 (2 pages) |
| 4 May 2010 | Secretary's details changed for Ccw Secretaries Limited on 1 October 2009 (2 pages) |
| 4 May 2010 | Director's details changed for David Brice on 1 October 2009 (2 pages) |
| 4 May 2010 | Annual return made up to 19 April 2010 with a full list of shareholders (4 pages) |
| 4 May 2010 | Director's details changed for David Brice on 1 October 2009 (2 pages) |
| 20 October 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 20 October 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 20 April 2009 | Return made up to 19/04/09; full list of members (3 pages) |
| 20 April 2009 | Return made up to 19/04/09; full list of members (3 pages) |
| 20 October 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 20 October 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 8 May 2008 | Return made up to 19/04/08; full list of members (3 pages) |
| 8 May 2008 | Registered office changed on 08/05/2008 from 106 south street st. Andrews fife KY16 9QD (1 page) |
| 8 May 2008 | Return made up to 19/04/08; full list of members (3 pages) |
| 8 May 2008 | Registered office changed on 08/05/2008 from 106 south street st. Andrews fife KY16 9QD (1 page) |
| 19 September 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
| 19 September 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
| 3 May 2007 | Return made up to 19/04/07; full list of members (2 pages) |
| 3 May 2007 | Location of register of members (1 page) |
| 3 May 2007 | Return made up to 19/04/07; full list of members (2 pages) |
| 3 May 2007 | Secretary's particulars changed (1 page) |
| 3 May 2007 | Secretary's particulars changed (1 page) |
| 3 May 2007 | Location of register of members (1 page) |
| 19 October 2006 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
| 19 October 2006 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
| 11 May 2006 | Return made up to 19/04/06; full list of members (2 pages) |
| 11 May 2006 | Return made up to 19/04/06; full list of members (2 pages) |
| 20 July 2005 | Total exemption small company accounts made up to 31 December 2004 (4 pages) |
| 20 July 2005 | Total exemption small company accounts made up to 31 December 2004 (4 pages) |
| 9 May 2005 | Return made up to 19/04/05; full list of members (2 pages) |
| 9 May 2005 | Return made up to 19/04/05; full list of members (2 pages) |
| 12 October 2004 | Total exemption small company accounts made up to 31 December 2003 (4 pages) |
| 12 October 2004 | Total exemption small company accounts made up to 31 December 2003 (4 pages) |
| 21 April 2004 | Return made up to 19/04/04; full list of members
|
| 21 April 2004 | Return made up to 19/04/04; full list of members
|
| 11 October 2003 | Total exemption small company accounts made up to 31 December 2002 (4 pages) |
| 11 October 2003 | Total exemption small company accounts made up to 31 December 2002 (4 pages) |
| 9 May 2003 | Return made up to 19/04/03; full list of members (6 pages) |
| 9 May 2003 | Return made up to 19/04/03; full list of members (6 pages) |
| 1 November 2002 | Total exemption small company accounts made up to 31 December 2001 (5 pages) |
| 1 November 2002 | Total exemption small company accounts made up to 31 December 2001 (5 pages) |
| 29 April 2002 | Return made up to 19/04/02; full list of members (6 pages) |
| 29 April 2002 | Return made up to 19/04/02; full list of members (6 pages) |
| 24 October 2001 | Total exemption small company accounts made up to 31 December 2000 (7 pages) |
| 24 October 2001 | Total exemption small company accounts made up to 31 December 2000 (7 pages) |
| 26 April 2001 | Return made up to 19/04/01; full list of members
|
| 26 April 2001 | Return made up to 19/04/01; full list of members
|
| 6 October 2000 | Accounts for a small company made up to 31 December 1999 (7 pages) |
| 6 October 2000 | Accounts for a small company made up to 31 December 1999 (7 pages) |
| 11 May 2000 | Return made up to 19/04/00; full list of members (6 pages) |
| 11 May 2000 | Return made up to 19/04/00; full list of members (6 pages) |
| 27 October 1999 | Accounts for a small company made up to 31 December 1998 (7 pages) |
| 27 October 1999 | Accounts for a small company made up to 31 December 1998 (7 pages) |
| 6 May 1999 | New secretary appointed (1 page) |
| 6 May 1999 | Return made up to 19/04/99; full list of members
|
| 6 May 1999 | Secretary resigned (1 page) |
| 6 May 1999 | New secretary appointed (1 page) |
| 6 May 1999 | Secretary resigned (1 page) |
| 6 May 1999 | Return made up to 19/04/99; full list of members
|
| 27 October 1998 | Accounts for a small company made up to 31 December 1997 (7 pages) |
| 27 October 1998 | Accounts for a small company made up to 31 December 1997 (7 pages) |
| 28 May 1998 | Return made up to 19/04/98; no change of members (4 pages) |
| 28 May 1998 | Return made up to 19/04/98; no change of members (4 pages) |
| 22 October 1997 | Accounts for a small company made up to 31 December 1996 (7 pages) |
| 22 October 1997 | Accounts for a small company made up to 31 December 1996 (7 pages) |
| 27 June 1997 | Return made up to 19/04/97; no change of members (4 pages) |
| 27 June 1997 | Return made up to 19/04/97; no change of members (4 pages) |
| 23 September 1996 | Accounts for a dormant company made up to 31 December 1995 (1 page) |
| 23 September 1996 | Accounts for a dormant company made up to 31 December 1995 (1 page) |
| 14 May 1996 | Return made up to 19/04/96; full list of members (6 pages) |
| 14 May 1996 | Return made up to 19/04/96; full list of members (6 pages) |
| 8 January 1996 | Resolutions
|
| 16 November 1995 | Accounting reference date notified as 31/12 (1 page) |
| 16 November 1995 | Accounting reference date notified as 31/12 (1 page) |
| 31 October 1995 | Company name changed pm 130 LIMITED\certificate issued on 01/11/95 (4 pages) |
| 31 October 1995 | Company name changed pm 130 LIMITED\certificate issued on 01/11/95 (4 pages) |
| 27 October 1995 | Director resigned;new director appointed (2 pages) |
| 27 October 1995 | Location of register of members (1 page) |
| 27 October 1995 | Director resigned;new director appointed (2 pages) |
| 27 October 1995 | Registered office changed on 27/10/95 from: 12 st catherine street cupar fife KY15 4HN (1 page) |
| 27 October 1995 | Location of register of directors' interests (1 page) |
| 27 October 1995 | Location of register of directors' interests (1 page) |
| 27 October 1995 | Registered office changed on 27/10/95 from: 12 st catherine street cupar fife KY15 4HN (1 page) |
| 27 October 1995 | Location of register of members (1 page) |