Golf Publishing Limited

Company Name	Golf Publishing Limited
Company Status	Dissolved
Company Number	SC177000
Category	Private Limited Company
Incorporation Date	7 July 1997(26 years, 9 months ago)
Dissolution Date	5 January 2016 (8 years, 3 months ago)
Previous Name	Dunwilco (601) Limited

Business Activity

Section J	Information and communication
SIC 2215	Other publishing
SIC 58190	Other publishing activities

Directors

Director Name	Ian Campbell Ferrier
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	04 August 1997(4 weeks after company formation)
Appointment Duration	18 years, 5 months (closed 05 January 2016)
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	39 Grampian Avenue Auchterarder Perthshire PH3 1NY Scotland

Director Name	Peter Joseph Sansone
Date of Birth	November 1959 (Born 64 years ago)
Nationality	American
Status	Closed
Appointed	04 August 1997(4 weeks after company formation)
Appointment Duration	18 years, 5 months (closed 05 January 2016)
Role	Art Director
Country of Residence	United States
Correspondence Address	3697 Warfield Drive Huntingdon Valley Pennsylvania Pa19006

Director Name	Richard Keith Summers
Date of Birth	April 1952 (Born 72 years ago)
Nationality	American
Status	Closed
Appointed	04 August 1997(4 weeks after company formation)
Appointment Duration	18 years, 5 months (closed 05 January 2016)
Role	Publisher
Country of Residence	United States
Correspondence Address	230 South 21st Street Philadelphia Pennsylvania Pa19103

Director Name	Maureen Sheila Coutts
Nationality	British
Status	Resigned
Appointed	07 July 1997(same day as company formation)
Role	Company Director
Correspondence Address	4th Floor Saltire Court 20 Castle Terrace Edinburgh EH1 2EN Scotland

Director Name	Michael Buchanan Polson
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 1997(same day as company formation)
Role	Company Director
Correspondence Address	20 Saltire Court Castle Terrace Edinburgh EH1 2EN Scotland

Director Name	Peter Julian Lederer
Date of Birth	November 1950 (Born 73 years ago)
Nationality	Canadian/Uk
Status	Resigned
Appointed	04 August 1997(4 weeks after company formation)
Appointment Duration	2 years, 10 months (resigned 02 June 2000)
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	Ochil Lodge Gleneagles Hotel Auchterarder Perthshire PH3 1NE Scotland

Secretary Name	Mrs Anne Patricia McCarthy
Nationality	British
Status	Resigned
Appointed	04 August 1997(4 weeks after company formation)
Appointment Duration	6 months (resigned 31 January 1998)
Role	Company Director
Correspondence Address	46 Torcross Road South Ruislip Middlesex HA4 0TD

Secretary Name	Susanne Margaret Bunn
Nationality	British
Status	Resigned
Appointed	31 January 1998(6 months, 4 weeks after company formation)
Appointment Duration	2 years, 4 months (resigned 02 June 2000)
Role	Company Director
Correspondence Address	Azalea 167 High Street Northchurch Berkhamsted Hertfordshire HP4 3QT

Director Name	Mrs Susan Elizabeth Ferrier
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 2000(2 years, 11 months after company formation)
Appointment Duration	10 years, 7 months (resigned 31 December 2010)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Leawood 39 Grampian Avenue Auchterarder Perthshire PH3 1NY Scotland

Secretary Name	Mrs Susan Elizabeth Ferrier
Nationality	British
Status	Resigned
Appointed	02 June 2000(2 years, 11 months after company formation)
Appointment Duration	10 years, 7 months (resigned 31 December 2010)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Leawood 39 Grampian Avenue Auchterarder Perthshire PH3 1NY Scotland

Secretary Name	D.W. Company Services Limited (Corporation)
Status	Resigned
Appointed	07 July 1997(same day as company formation)
Correspondence Address	4th Floor, Saltire Court 20 Castle Terrace Edinburgh Lothian EH1 2EN Scotland

Location

Registered Address	25 Bothwell Street Glasgow G2 6NL Scotland
Constituency	Glasgow Central
Ward	Anderston/City
Address Matches	2 other UK companies use this postal address

Shareholders

50 at £1	Ferrier Golf Developments LTD 50.00% Ordinary A
50 at £1	Great Golf Resorts Of The Word Inc. 50.00% Ordinary B

Financials

Year	2014
Net Worth	£42,764
Cash	£100,643
Current Liabilities	£60,605

Accounts

Latest Accounts	31 December 2014 (9 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

5 January 2016	Final Gazette dissolved via voluntary strike-off (1 page)
20 October 2015	First Gazette notice for voluntary strike-off (1 page)
14 October 2015	Application to strike the company off the register (3 pages)
24 July 2015	Annual return made up to 16 April 2015 with a full list of shareholders Statement of capital on 2015-07-24 GBP 100 (6 pages)
24 July 2015	Registered office address changed from Braemar Lodge the Gleneagles Hotel Auchterarder Perthshire PH3 1NE to 25 Bothwell Street Glasgow G2 6NL on 24 July 2015 (1 page)
2 June 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
22 August 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
27 May 2014	Annual return made up to 16 April 2014 with a full list of shareholders Statement of capital on 2014-05-27 GBP 100 (6 pages)
23 September 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
22 April 2013	Annual return made up to 16 April 2013 with a full list of shareholders (6 pages)
12 October 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
23 April 2012	Annual return made up to 16 April 2012 with a full list of shareholders (6 pages)
18 May 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
18 April 2011	Annual return made up to 16 April 2011 with a full list of shareholders (6 pages)
11 February 2011	Termination of appointment of Susan Ferrier as a secretary (1 page)
11 February 2011	Termination of appointment of Susan Ferrier as a director (1 page)
22 April 2010	Director's details changed for Mrs Susan Elizabeth Ferrier on 16 April 2010 (2 pages)
22 April 2010	Director's details changed for Richard Keith Summers on 16 April 2010 (2 pages)
22 April 2010	Annual return made up to 16 April 2010 with a full list of shareholders (6 pages)
22 April 2010	Director's details changed for Peter Joseph Sansone on 16 April 2010 (2 pages)
21 April 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
31 July 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
24 April 2009	Return made up to 16/04/09; full list of members (4 pages)
8 May 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
22 April 2008	Return made up to 16/04/08; full list of members (4 pages)
2 August 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
18 April 2007	Return made up to 16/04/07; full list of members (3 pages)
10 October 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
27 April 2006	Return made up to 16/04/06; full list of members (3 pages)
22 September 2005	Total exemption small company accounts made up to 31 December 2004 (7 pages)
19 April 2005	Return made up to 16/04/05; full list of members (8 pages)
25 October 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
14 April 2004	Return made up to 16/04/04; full list of members (8 pages)
3 November 2003	Full accounts made up to 31 December 2002 (12 pages)
18 April 2003	Return made up to 16/04/03; full list of members (8 pages)
1 October 2002	Total exemption small company accounts made up to 31 December 2001 (6 pages)
24 April 2002	Return made up to 16/04/02; full list of members 363(287) ‐ Registered office changed on 24/04/02 363(288) ‐ Director resigned (7 pages)
27 November 2001	New secretary appointed (2 pages)
27 November 2001	Return made up to 16/04/01; full list of members 363(288) ‐ Secretary resigned (7 pages)
5 October 2001	New director appointed (2 pages)
30 April 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
20 October 2000	Accounting reference date extended from 30/06/00 to 31/12/00 (1 page)
3 May 2000	Return made up to 16/04/00; no change of members (6 pages)
30 March 2000	Full accounts made up to 30 June 1999 (9 pages)
25 May 1999	Secretary's particulars changed (1 page)
25 May 1999	Return made up to 16/04/99; no change of members (6 pages)
22 May 1999	Auditor's resignation (2 pages)
14 October 1998	Full accounts made up to 30 June 1998 (10 pages)
15 May 1998	Accounting reference date shortened from 31/12/98 to 30/06/98 (1 page)
13 May 1998	Return made up to 16/04/98; full list of members (7 pages)
8 May 1998	Secretary resigned (1 page)
8 May 1998	New secretary appointed (2 pages)
17 December 1997	Resolutions ELRES ‐ Elective resolution (1 page)
31 October 1997	New director appointed (2 pages)
29 September 1997	Ad 04/08/97--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
29 September 1997	New secretary appointed (2 pages)
29 September 1997	New director appointed (2 pages)
29 September 1997	New director appointed (2 pages)
29 September 1997	New director appointed (2 pages)
7 August 1997	Memorandum and Articles of Association (31 pages)
7 August 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
7 August 1997	Conve 04/08/97 (1 page)
7 August 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
5 August 1997	Director resigned (1 page)
5 August 1997	Accounting reference date extended from 31/07/98 to 31/12/98 (1 page)
5 August 1997	Registered office changed on 05/08/97 from: 4TH floor, saltire court, 20 castle terrace, edinburgh EH1 2EN (1 page)
5 August 1997	Secretary resigned (1 page)
5 August 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (8 pages)
5 August 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (2 pages)
5 August 1997	Director resigned (1 page)
5 August 1997	Memorandum and Articles of Association (25 pages)
4 August 1997	Company name changed dunwilco (601) LIMITED\certificate issued on 04/08/97 (3 pages)
7 July 1997	Incorporation (27 pages)

Golf Publishing Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland