The Bald Eagle Golf Company Limited

Company Name	The Bald Eagle Golf Company Limited
Directors	John Kerr and Alastair Samuel Kerr
Company Status	Active - Proposal to Strike off
Company Number	SC187994
Category	Private Limited Company
Incorporation Date	28 July 1998(25 years, 9 months ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5530	Restaurants
SIC 56101	Licenced restaurants

Directors

Director Name	Mr John Kerr
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	28 July 1998(same day as company formation)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	36 Kilnford Drive Dundonald Kilmarnock Ayrshire KA2 9ET Scotland

Director Name	Mr Alastair Samuel Kerr
Date of Birth	December 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	29 January 2001(2 years, 6 months after company formation)
Appointment Duration	23 years, 3 months
Role	Asst Mgr
Country of Residence	Scotland
Correspondence Address	46 Spey Road Troon Ayrshire KA10 7DT Scotland

Secretary Name	Mr Alastair Samuel Kerr
Nationality	British
Status	Current
Appointed	29 January 2001(2 years, 6 months after company formation)
Appointment Duration	23 years, 3 months
Role	Asst Mgr
Country of Residence	Scotland
Correspondence Address	46 Spey Road Troon Ayrshire KA10 7DT Scotland

Director Name	Mr John Kerr
Date of Birth	December 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	16 July 2002(3 years, 11 months after company formation)
Appointment Duration	21 years, 9 months
Role	Bar Manager
Country of Residence	Scotland
Correspondence Address	4 Hillhouse Gardens Troon Ayrshire KA10 6SZ Scotland

Director Name	Grace McMillan Kerr
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 1998(same day as company formation)
Role	Medical Receptionist
Correspondence Address	36 Kilnford Drive Dundonald Kilmarnock Ayrshire KA2 9ET Scotland

Secretary Name	Grace McMillan Kerr
Nationality	British
Status	Resigned
Appointed	28 July 1998(same day as company formation)
Role	Medical Receptionist
Correspondence Address	36 Kilnford Drive Dundonald Kilmarnock Ayrshire KA2 9ET Scotland

Secretary Name	Oswalds Of Edinburgh Limited (Corporation)
Status	Resigned
Appointed	28 July 1998(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Location

Registered Address	32a Hamilton Street Saltcoats Ayrshire KA21 5DS Scotland
Constituency	North Ayrshire and Arran
Ward	Saltcoats and Stevenston
Address Matches	Over 40 other UK companies use this postal address

Financials

Year	2013
Net Worth	-£22,114
Cash	£67,698
Current Liabilities	£176,481

Accounts

Latest Accounts	31 July 2021 (2 years, 8 months ago)
Next Accounts Due	30 April 2023 (overdue)
Accounts Category	Total Exemption Full
Accounts Year End	31 July

Returns

Latest Return	14 July 2022 (1 year, 9 months ago)
Next Return Due	28 July 2023 (overdue)

Filing History

23 September 2020	Confirmation statement made on 14 July 2020 with no updates (3 pages)
20 May 2020	Total exemption full accounts made up to 31 July 2019 (5 pages)
31 July 2019	Confirmation statement made on 14 July 2019 with updates (5 pages)
26 April 2019	Total exemption full accounts made up to 31 July 2018 (5 pages)
18 July 2018	Confirmation statement made on 14 July 2018 with no updates (3 pages)
24 April 2018	Total exemption full accounts made up to 31 July 2017 (5 pages)
17 July 2017	Confirmation statement made on 14 July 2017 with no updates (3 pages)
17 July 2017	Confirmation statement made on 14 July 2017 with no updates (3 pages)
19 April 2017	Total exemption small company accounts made up to 31 July 2016 (4 pages)
19 April 2017	Total exemption small company accounts made up to 31 July 2016 (4 pages)
15 July 2016	Confirmation statement made on 14 July 2016 with updates (6 pages)
15 July 2016	Confirmation statement made on 14 July 2016 with updates (6 pages)
22 April 2016	Total exemption small company accounts made up to 31 July 2015 (4 pages)
22 April 2016	Total exemption small company accounts made up to 31 July 2015 (4 pages)
26 August 2015	Annual return made up to 14 July 2015 with a full list of shareholders Statement of capital on 2015-08-26 GBP 100 (6 pages)
26 August 2015	Annual return made up to 14 July 2015 with a full list of shareholders Statement of capital on 2015-08-26 GBP 100 (6 pages)
1 May 2015	Total exemption small company accounts made up to 31 July 2014 (4 pages)
1 May 2015	Total exemption small company accounts made up to 31 July 2014 (4 pages)
28 July 2014	Annual return made up to 14 July 2014 with a full list of shareholders Statement of capital on 2014-07-28 GBP 100 (6 pages)
28 July 2014	Annual return made up to 14 July 2014 with a full list of shareholders Statement of capital on 2014-07-28 GBP 100 (6 pages)
25 April 2014	Total exemption small company accounts made up to 31 July 2013 (4 pages)
25 April 2014	Total exemption small company accounts made up to 31 July 2013 (4 pages)
25 July 2013	Annual return made up to 14 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-25 (6 pages)
25 July 2013	Annual return made up to 14 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-25 (6 pages)
3 April 2013	Accounts for a dormant company made up to 31 July 2012 (4 pages)
3 April 2013	Accounts for a dormant company made up to 31 July 2012 (4 pages)
18 July 2012	Annual return made up to 14 July 2012 with a full list of shareholders (6 pages)
18 July 2012	Director's details changed for John Kerr on 14 July 2012 (2 pages)
18 July 2012	Director's details changed for John Kerr on 14 July 2012 (2 pages)
18 July 2012	Annual return made up to 14 July 2012 with a full list of shareholders (6 pages)
28 March 2012	Accounts for a dormant company made up to 31 July 2011 (2 pages)
28 March 2012	Accounts for a dormant company made up to 31 July 2011 (2 pages)
17 August 2011	Annual return made up to 14 July 2011 with a full list of shareholders (6 pages)
17 August 2011	Annual return made up to 14 July 2011 with a full list of shareholders (6 pages)
19 April 2011	Accounts for a dormant company made up to 31 July 2010 (5 pages)
19 April 2011	Accounts for a dormant company made up to 31 July 2010 (5 pages)
27 August 2010	Director's details changed for Alastair Samuel Kerr on 12 July 2010 (2 pages)
27 August 2010	Annual return made up to 14 July 2010 with a full list of shareholders (6 pages)
27 August 2010	Annual return made up to 14 July 2010 with a full list of shareholders (6 pages)
27 August 2010	Director's details changed for John Kerr on 14 July 2010 (2 pages)
27 August 2010	Director's details changed for John Kerr on 14 July 2010 (2 pages)
27 August 2010	Director's details changed for Alastair Samuel Kerr on 12 July 2010 (2 pages)
30 March 2010	Accounts for a dormant company made up to 31 July 2009 (2 pages)
30 March 2010	Accounts for a dormant company made up to 31 July 2009 (2 pages)
3 September 2009	Return made up to 14/07/09; full list of members (4 pages)
3 September 2009	Return made up to 14/07/09; full list of members (4 pages)
28 February 2009	Accounts for a dormant company made up to 31 July 2008 (2 pages)
28 February 2009	Accounts for a dormant company made up to 31 July 2008 (2 pages)
8 September 2008	Return made up to 14/07/08; no change of members (7 pages)
8 September 2008	Return made up to 14/07/08; no change of members (7 pages)
12 May 2008	Accounts for a dormant company made up to 31 July 2007 (2 pages)
12 May 2008	Accounts for a dormant company made up to 31 July 2007 (2 pages)
3 September 2007	Return made up to 14/07/07; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
3 September 2007	Return made up to 14/07/07; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
11 May 2007	Accounts for a dormant company made up to 31 July 2006 (2 pages)
11 May 2007	Accounts for a dormant company made up to 31 July 2006 (2 pages)
10 August 2006	Return made up to 14/07/06; full list of members (7 pages)
10 August 2006	Return made up to 14/07/06; full list of members (7 pages)
22 March 2006	Accounts for a dormant company made up to 31 July 2005 (2 pages)
22 March 2006	Accounts for a dormant company made up to 31 July 2005 (2 pages)
25 July 2005	Return made up to 14/07/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
25 July 2005	Return made up to 14/07/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
19 April 2005	Accounts for a dormant company made up to 31 July 2004 (2 pages)
19 April 2005	Accounts for a dormant company made up to 31 July 2004 (2 pages)
19 July 2004	Return made up to 14/07/04; full list of members (7 pages)
19 July 2004	Return made up to 14/07/04; full list of members (7 pages)
28 August 2003	Accounts for a dormant company made up to 31 July 2003 (2 pages)
28 August 2003	Accounts for a dormant company made up to 31 July 2003 (2 pages)
29 July 2003	Return made up to 14/07/03; full list of members (7 pages)
29 July 2003	Return made up to 14/07/03; full list of members (7 pages)
1 May 2003	Accounts for a dormant company made up to 31 July 2002 (2 pages)
1 May 2003	Accounts for a dormant company made up to 31 July 2002 (2 pages)
19 August 2002	Return made up to 28/07/02; full list of members 363(288) ‐ Director's particulars changed (5 pages)
19 August 2002	Return made up to 28/07/02; full list of members 363(288) ‐ Director's particulars changed (5 pages)
19 August 2002	New director appointed (2 pages)
19 August 2002	New director appointed (2 pages)
20 June 2002	Accounts for a dormant company made up to 31 July 2001 (2 pages)
20 June 2002	Accounts for a dormant company made up to 31 July 2001 (2 pages)
17 August 2001	New secretary appointed;new director appointed (2 pages)
17 August 2001	Return made up to 28/07/01; full list of members 363(288) ‐ Secretary resigned;director resigned (7 pages)
17 August 2001	New secretary appointed;new director appointed (2 pages)
17 August 2001	Return made up to 28/07/01; full list of members 363(288) ‐ Secretary resigned;director resigned (7 pages)
4 June 2001	Accounts for a dormant company made up to 31 July 2000 (2 pages)
4 June 2001	Accounts for a dormant company made up to 31 July 2000 (2 pages)
3 August 2000	Return made up to 28/07/00; full list of members (7 pages)
3 August 2000	Return made up to 28/07/00; full list of members (7 pages)
17 May 2000	Accounts for a dormant company made up to 31 July 1999 (2 pages)
17 May 2000	Accounts for a dormant company made up to 31 July 1999 (2 pages)
19 August 1999	Return made up to 28/07/99; full list of members (6 pages)
19 August 1999	Return made up to 28/07/99; full list of members (6 pages)
28 July 1998	Incorporation (17 pages)
28 July 1998	Incorporation (17 pages)
28 July 1998	Secretary resigned (1 page)
28 July 1998	Secretary resigned (1 page)

The Bald Eagle Golf Company Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

Contact Data Scotland