Golfplan Developments Limited

Company Name	Golfplan Developments Limited
Director	John Grenville Burns
Company Status	Active
Company Number	SC167291
Category	Private Limited Company
Incorporation Date	26 July 1996(27 years, 9 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr John Grenville Burns
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	01 January 1999(2 years, 5 months after company formation)
Appointment Duration	25 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	26-30 Marine Place Buckie AB56 1UT Scotland

Secretary Name	Rhoda Johan Burns
Nationality	British
Status	Current
Appointed	01 October 1999(3 years, 2 months after company formation)
Appointment Duration	24 years, 6 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	26-30 Marine Place Buckie AB56 1UT Scotland

Director Name	Hugh Spence Brown
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 1996(1 month, 3 weeks after company formation)
Appointment Duration	2 years, 11 months (resigned 07 September 1999)
Role	Chartered Accountant
Correspondence Address	65 Pinewood Road Mosstodloch Fochabers Morayshire IV32 7JU Scotland

Secretary Name	Mr John Grenville Burns
Nationality	British
Status	Resigned
Appointed	16 October 1996(2 months, 3 weeks after company formation)
Appointment Duration	2 years, 11 months (resigned 01 October 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Old School House Forglen Turriff Aberdeenshire AB53 7JL Scotland

Director Name	WJB (Directors) Limited (Corporation)
Date of Birth	August 1991 (Born 32 years ago)
Status	Resigned
Appointed	26 July 1996(same day as company formation)
Correspondence Address	12 Hope Street Edinburgh Lothian EH2 4DD Scotland

Secretary Name	Burness Solicitors (Corporation)
Status	Resigned
Appointed	26 July 1996(same day as company formation)
Correspondence Address	50 Lothian Road Festival Square Edinburgh EH3 9WJ 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

2 at £1	Golfplan LTD 100.00% Ordinary

Accounts

Latest Accounts	31 July 2022 (1 year, 8 months ago)
Next Accounts Due	30 April 2024 (1 week, 4 days from now)
Accounts Category	Dormant
Accounts Year End	31 July

Returns

Latest Return	6 July 2023 (9 months, 2 weeks ago)
Next Return Due	20 July 2024 (3 months from now)

Charges

21 October 1996	Delivered on: 6 November 1996 Persons entitled: Cruden Investments Limited Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding

Filing History

6 July 2023	Confirmation statement made on 6 July 2023 with no updates (3 pages)
28 April 2023	Accounts for a dormant company made up to 31 July 2022 (5 pages)
8 August 2022	Confirmation statement made on 26 July 2022 with no updates (3 pages)
4 November 2021	Accounts for a dormant company made up to 31 July 2021 (5 pages)
14 October 2021	Compulsory strike-off action has been discontinued (1 page)
13 October 2021	Confirmation statement made on 26 July 2021 with no updates (3 pages)
12 October 2021	First Gazette notice for compulsory strike-off (1 page)
23 February 2021	Accounts for a dormant company made up to 31 July 2020 (5 pages)
5 October 2020	Confirmation statement made on 26 July 2020 with no updates (3 pages)
7 August 2020	Registered office address changed from 1 Cluny Square Buckie Moray AB56 1AH to 26-30 Marine Place Buckie AB56 1UT on 7 August 2020 (1 page)
29 May 2020	Accounts for a dormant company made up to 31 July 2019 (5 pages)
16 September 2019	Confirmation statement made on 26 July 2019 with no updates (3 pages)
26 April 2019	Accounts for a dormant company made up to 31 July 2018 (5 pages)
6 August 2018	Confirmation statement made on 26 July 2018 with no updates (3 pages)
17 April 2018	Micro company accounts made up to 31 July 2017 (2 pages)
3 October 2017	Confirmation statement made on 26 July 2017 with no updates (3 pages)
3 October 2017	Confirmation statement made on 26 July 2017 with no updates (3 pages)
6 March 2017	Accounts for a dormant company made up to 31 July 2016 (6 pages)
6 March 2017	Accounts for a dormant company made up to 31 July 2016 (6 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	Confirmation statement made on 26 July 2016 with updates (6 pages)
24 November 2016	Confirmation statement made on 26 July 2016 with updates (6 pages)
25 October 2016	First Gazette notice for compulsory strike-off (1 page)
25 October 2016	First Gazette notice for compulsory strike-off (1 page)
5 November 2015	Accounts for a dormant company made up to 31 July 2015 (6 pages)
5 November 2015	Accounts for a dormant company made up to 31 July 2015 (6 pages)
17 August 2015	Annual return made up to 26 July 2015 with a full list of shareholders Statement of capital on 2015-08-17 GBP 2 (3 pages)
17 August 2015	Annual return made up to 26 July 2015 with a full list of shareholders Statement of capital on 2015-08-17 GBP 2 (3 pages)
6 July 2015	Accounts for a dormant company made up to 31 July 2014 (6 pages)
6 July 2015	Accounts for a dormant company made up to 31 July 2014 (6 pages)
18 August 2014	Annual return made up to 26 July 2014 with a full list of shareholders Statement of capital on 2014-08-18 GBP 2 (3 pages)
18 August 2014	Annual return made up to 26 July 2014 with a full list of shareholders Statement of capital on 2014-08-18 GBP 2 (3 pages)
5 March 2014	Total exemption small company accounts made up to 31 July 2013 (6 pages)
5 March 2014	Total exemption small company accounts made up to 31 July 2013 (6 pages)
8 August 2013	Annual return made up to 26 July 2013 with a full list of shareholders Statement of capital on 2013-08-08 GBP 2 (3 pages)
8 August 2013	Annual return made up to 26 July 2013 with a full list of shareholders Statement of capital on 2013-08-08 GBP 2 (3 pages)
1 May 2013	Total exemption small company accounts made up to 31 July 2012 (6 pages)
1 May 2013	Total exemption small company accounts made up to 31 July 2012 (6 pages)
7 September 2012	Annual return made up to 26 July 2012 with a full list of shareholders (3 pages)
7 September 2012	Annual return made up to 26 July 2012 with a full list of shareholders (3 pages)
4 May 2012	Total exemption small company accounts made up to 31 July 2011 (6 pages)
4 May 2012	Total exemption small company accounts made up to 31 July 2011 (6 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	Annual return made up to 26 July 2011 with a full list of shareholders (3 pages)
28 November 2011	Annual return made up to 26 July 2011 with a full list of shareholders (3 pages)
18 November 2011	First Gazette notice for compulsory strike-off (1 page)
18 November 2011	First Gazette notice for compulsory strike-off (1 page)
7 April 2011	Total exemption small company accounts made up to 31 July 2010 (5 pages)
7 April 2011	Total exemption small company accounts made up to 31 July 2010 (5 pages)
4 April 2011	Annual return made up to 26 July 2010 with a full list of shareholders (3 pages)
4 April 2011	Secretary's details changed for Rhoda Johan Burns on 26 July 2010 (1 page)
4 April 2011	Director's details changed for John Grenville Burns on 26 July 2010 (2 pages)
4 April 2011	Secretary's details changed for Rhoda Johan Burns on 26 July 2010 (1 page)
4 April 2011	Annual return made up to 26 July 2010 with a full list of shareholders (3 pages)
4 April 2011	Director's details changed for John Grenville Burns on 26 July 2010 (2 pages)
20 April 2010	Total exemption small company accounts made up to 31 July 2009 (5 pages)
20 April 2010	Total exemption small company accounts made up to 31 July 2009 (5 pages)
3 August 2009	Return made up to 26/07/09; full list of members (3 pages)
3 August 2009	Return made up to 26/07/09; full list of members (3 pages)
22 April 2009	Total exemption small company accounts made up to 31 July 2008 (5 pages)
22 April 2009	Total exemption small company accounts made up to 31 July 2008 (5 pages)
24 September 2008	Return made up to 26/07/08; full list of members (3 pages)
24 September 2008	Return made up to 26/07/08; full list of members (3 pages)
28 April 2008	Total exemption small company accounts made up to 31 July 2007 (5 pages)
28 April 2008	Total exemption small company accounts made up to 31 July 2007 (5 pages)
25 October 2007	Return made up to 26/07/07; full list of members (2 pages)
25 October 2007	Return made up to 26/07/07; full list of members (2 pages)
19 April 2007	Total exemption small company accounts made up to 31 July 2006 (3 pages)
19 April 2007	Total exemption small company accounts made up to 31 July 2006 (3 pages)
19 April 2007	Total exemption small company accounts made up to 31 July 2005 (3 pages)
19 April 2007	Total exemption small company accounts made up to 31 July 2005 (3 pages)
3 August 2006	Return made up to 26/07/06; full list of members 363(288) ‐ Director's particulars changed (6 pages)
3 August 2006	Return made up to 26/07/06; full list of members 363(288) ‐ Director's particulars changed (6 pages)
25 August 2005	Return made up to 26/07/05; full list of members (6 pages)
25 August 2005	Return made up to 26/07/05; full list of members (6 pages)
24 August 2005	Total exemption small company accounts made up to 31 July 2004 (4 pages)
24 August 2005	Total exemption small company accounts made up to 31 July 2004 (4 pages)
6 August 2004	Return made up to 26/07/04; full list of members (6 pages)
6 August 2004	Return made up to 26/07/04; full list of members (6 pages)
1 June 2004	Total exemption small company accounts made up to 31 July 2003 (5 pages)
1 June 2004	Total exemption small company accounts made up to 31 July 2003 (5 pages)
11 August 2003	Return made up to 26/07/03; full list of members (6 pages)
11 August 2003	Return made up to 26/07/03; full list of members (6 pages)
4 June 2003	Total exemption small company accounts made up to 31 July 2002 (5 pages)
4 June 2003	Total exemption small company accounts made up to 31 July 2002 (5 pages)
9 August 2002	Return made up to 26/07/02; full list of members (6 pages)
9 August 2002	Return made up to 26/07/02; full list of members (6 pages)
24 May 2002	Total exemption small company accounts made up to 31 July 2001 (5 pages)
24 May 2002	Total exemption small company accounts made up to 31 July 2001 (5 pages)
31 July 2001	Return made up to 26/07/01; full list of members (6 pages)
31 July 2001	Registered office changed on 31/07/01 from: 50 lothian road edinburgh midlothian EH3 9BY (1 page)
31 July 2001	Return made up to 26/07/01; full list of members (6 pages)
31 July 2001	Registered office changed on 31/07/01 from: 50 lothian road edinburgh midlothian EH3 9BY (1 page)
22 May 2001	Accounts for a small company made up to 31 July 2000 (5 pages)
22 May 2001	Accounts for a small company made up to 31 July 2000 (5 pages)
15 August 2000	Return made up to 26/07/00; full list of members (6 pages)
15 August 2000	Return made up to 26/07/00; full list of members (6 pages)
18 May 2000	Accounts for a small company made up to 31 July 1999 (4 pages)
18 May 2000	Accounts for a small company made up to 31 July 1999 (4 pages)
26 October 1999	New secretary appointed (2 pages)
26 October 1999	New director appointed (2 pages)
26 October 1999	New director appointed (2 pages)
26 October 1999	New secretary appointed (2 pages)
19 October 1999	Secretary resigned (1 page)
19 October 1999	Secretary resigned (1 page)
26 September 1999	Director resigned (1 page)
26 September 1999	Director resigned (1 page)
14 September 1999	Return made up to 26/07/98; no change of members (6 pages)
14 September 1999	Return made up to 26/07/98; no change of members (6 pages)
31 August 1999	Return made up to 26/07/99; full list of members (4 pages)
31 August 1999	Return made up to 26/07/99; full list of members (4 pages)
17 August 1999	Registered office changed on 17/08/99 from: 12 hope street edinburgh lothian EH2 4DD (1 page)
17 August 1999	Registered office changed on 17/08/99 from: 12 hope street edinburgh lothian EH2 4DD (1 page)
12 March 1999	Accounts for a small company made up to 31 July 1998 (4 pages)
12 March 1999	Accounts for a small company made up to 31 July 1998 (4 pages)
12 March 1999	Accounts for a small company made up to 31 July 1997 (4 pages)
12 March 1999	Accounts for a small company made up to 31 July 1997 (4 pages)
28 October 1997	Return made up to 26/07/97; full list of members (6 pages)
28 October 1997	Return made up to 26/07/97; full list of members (6 pages)
6 November 1996	Partic of mort/charge * (6 pages)
6 November 1996	Partic of mort/charge * (6 pages)
30 October 1996	New secretary appointed (1 page)
30 October 1996	New secretary appointed (1 page)
16 October 1996	New director appointed (2 pages)
16 October 1996	New director appointed (2 pages)
16 October 1996	Secretary resigned (1 page)
16 October 1996	Director resigned (1 page)
16 October 1996	Director resigned (1 page)
16 October 1996	Secretary resigned (1 page)
20 September 1996	Memorandum and Articles of Association (22 pages)
20 September 1996	Memorandum and Articles of Association (22 pages)
16 September 1996	Company name changed wjb (428) LIMITED\certificate issued on 17/09/96 (2 pages)
16 September 1996	Company name changed wjb (428) LIMITED\certificate issued on 17/09/96 (2 pages)
11 September 1996	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (1 page)
11 September 1996	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (1 page)
11 September 1996	Memorandum and Articles of Association (7 pages)
11 September 1996	Memorandum and Articles of Association (7 pages)
26 July 1996	Incorporation (28 pages)
26 July 1996	Incorporation (28 pages)

Golfplan Developments Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Charges

Filing History

Contact Data Scotland