Glencall International Golf Limited

Company Name	Glencall International Golf Limited
Company Status	Dissolved
Company Number	SC200751
Category	Private Limited Company
Incorporation Date	14 October 1999(24 years, 6 months ago)
Dissolution Date	22 September 2020 (3 years, 7 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5263	Other non-store retail sale
SIC 47990	Other retail sale not in stores, stalls or markets

Directors

Director Name	Irene Flora Tullis
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	14 October 1999(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	4 Balgedie Court Glenlomond Kinross-Shire KY13 9HF Scotland

Director Name	Robert Grosvenor Tullis
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Closed
Appointed	14 October 1999(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	4 Balgedie Court Glenlomond Kinross-Shire KY13 9HF Scotland

Secretary Name	Robert Grosvenor Tullis
Nationality	British
Status	Closed
Appointed	14 October 1999(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	4 Balgedie Court Glenlomond Kinross-Shire KY13 9HF Scotland

Secretary Name	Oswalds Of Edinburgh Limited (Corporation)
Status	Resigned
Appointed	14 October 1999(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Contact

Website	glencall.co.uk
Telephone	01592 840853
Telephone region	Kirkcaldy

Location

Registered Address	4 Balgedie Court Glenlomond Kinross-Shire KY13 9HF Scotland
Constituency	Ochil and South Perthshire
Ward	Kinross-shire

Shareholders

1 at £1	Irene Tullis 50.00% Ordinary
1 at £1	Robert Grosvenor Tullis 50.00% Ordinary

Financials

Year	2014
Net Worth	£90,105
Cash	£97,371
Current Liabilities	£11,047

Accounts

Latest Accounts	30 April 2019 (4 years, 11 months ago)
Accounts Category	Micro
Accounts Year End	30 April

Filing History

22 September 2020	Final Gazette dissolved via voluntary strike-off (1 page)
28 January 2020	First Gazette notice for voluntary strike-off (1 page)
22 January 2020	Application to strike the company off the register (3 pages)
14 January 2020	Micro company accounts made up to 30 April 2019 (2 pages)
4 August 2019	Confirmation statement made on 3 August 2019 with no updates (3 pages)
18 February 2019	Current accounting period extended from 28 February 2019 to 30 April 2019 (1 page)
23 October 2018	Micro company accounts made up to 28 February 2018 (2 pages)
3 August 2018	Confirmation statement made on 3 August 2018 with no updates (3 pages)
3 November 2017	Unaudited abridged accounts made up to 28 February 2017 (11 pages)
3 November 2017	Unaudited abridged accounts made up to 28 February 2017 (11 pages)
16 August 2017	Confirmation statement made on 15 August 2017 with no updates (3 pages)
16 August 2017	Confirmation statement made on 15 August 2017 with no updates (3 pages)
24 October 2016	Total exemption small company accounts made up to 28 February 2016 (5 pages)
24 October 2016	Total exemption small company accounts made up to 28 February 2016 (5 pages)
15 August 2016	Confirmation statement made on 15 August 2016 with updates (5 pages)
15 August 2016	Confirmation statement made on 15 August 2016 with updates (5 pages)
19 October 2015	Total exemption small company accounts made up to 28 February 2015 (7 pages)
19 October 2015	Total exemption small company accounts made up to 28 February 2015 (7 pages)
8 September 2015	Annual return made up to 31 August 2015 with a full list of shareholders Statement of capital on 2015-09-08 GBP 2 (5 pages)
8 September 2015	Annual return made up to 31 August 2015 with a full list of shareholders Statement of capital on 2015-09-08 GBP 2 (5 pages)
21 November 2014	Total exemption small company accounts made up to 28 February 2014 (8 pages)
21 November 2014	Total exemption small company accounts made up to 28 February 2014 (8 pages)
9 September 2014	Annual return made up to 31 August 2014 with a full list of shareholders Statement of capital on 2014-09-09 GBP 2 (5 pages)
9 September 2014	Annual return made up to 31 August 2014 with a full list of shareholders Statement of capital on 2014-09-09 GBP 2 (5 pages)
11 November 2013	Total exemption small company accounts made up to 28 February 2013 (7 pages)
11 November 2013	Total exemption small company accounts made up to 28 February 2013 (7 pages)
11 September 2013	Annual return made up to 31 August 2013 with a full list of shareholders Statement of capital on 2013-09-11 GBP 2 (5 pages)
11 September 2013	Annual return made up to 31 August 2013 with a full list of shareholders Statement of capital on 2013-09-11 GBP 2 (5 pages)
28 November 2012	Total exemption small company accounts made up to 29 February 2012 (7 pages)
28 November 2012	Total exemption small company accounts made up to 29 February 2012 (7 pages)
7 September 2012	Annual return made up to 31 August 2012 with a full list of shareholders (5 pages)
7 September 2012	Annual return made up to 31 August 2012 with a full list of shareholders (5 pages)
16 November 2011	Total exemption small company accounts made up to 28 February 2011 (8 pages)
16 November 2011	Total exemption small company accounts made up to 28 February 2011 (8 pages)
6 September 2011	Annual return made up to 31 August 2011 with a full list of shareholders (5 pages)
6 September 2011	Annual return made up to 31 August 2011 with a full list of shareholders (5 pages)
28 October 2010	Total exemption small company accounts made up to 28 February 2010 (7 pages)
28 October 2010	Total exemption small company accounts made up to 28 February 2010 (7 pages)
31 August 2010	Annual return made up to 31 August 2010 with a full list of shareholders (5 pages)
31 August 2010	Annual return made up to 31 August 2010 with a full list of shareholders (5 pages)
31 August 2010	Director's details changed for Irene Flora Tullis on 31 August 2010 (2 pages)
31 August 2010	Director's details changed for Robert Grosvenor Tullis on 31 August 2010 (2 pages)
31 August 2010	Director's details changed for Robert Grosvenor Tullis on 31 August 2010 (2 pages)
31 August 2010	Director's details changed for Irene Flora Tullis on 31 August 2010 (2 pages)
29 October 2009	Total exemption small company accounts made up to 28 February 2009 (7 pages)
29 October 2009	Total exemption small company accounts made up to 28 February 2009 (7 pages)
31 August 2009	Return made up to 31/08/09; full list of members (4 pages)
31 August 2009	Return made up to 31/08/09; full list of members (4 pages)
18 November 2008	Total exemption small company accounts made up to 29 February 2008 (7 pages)
18 November 2008	Total exemption small company accounts made up to 29 February 2008 (7 pages)
8 September 2008	Director and secretary's change of particulars / robert tullis / 08/09/2008 (1 page)
8 September 2008	Registered office changed on 08/09/2008 from one lomond house glenlomond kinross-shire KY13 9HF (1 page)
8 September 2008	Director's change of particulars / irene tullis / 08/09/2008 (1 page)
8 September 2008	Return made up to 31/08/08; full list of members (4 pages)
8 September 2008	Director's change of particulars / irene tullis / 08/09/2008 (1 page)
8 September 2008	Director and secretary's change of particulars / robert tullis / 08/09/2008 (1 page)
8 September 2008	Registered office changed on 08/09/2008 from one lomond house glenlomond kinross-shire KY13 9HF (1 page)
8 September 2008	Return made up to 31/08/08; full list of members (4 pages)
30 November 2007	Total exemption small company accounts made up to 28 February 2007 (5 pages)
30 November 2007	Total exemption small company accounts made up to 28 February 2007 (5 pages)
3 September 2007	Return made up to 31/08/07; full list of members (2 pages)
3 September 2007	Return made up to 31/08/07; full list of members (2 pages)
23 July 2007	Accounting reference date extended from 30/11/06 to 28/02/07 (1 page)
23 July 2007	Accounting reference date extended from 30/11/06 to 28/02/07 (1 page)
3 September 2006	Return made up to 31/08/06; full list of members (2 pages)
3 September 2006	Return made up to 31/08/06; full list of members (2 pages)
5 April 2006	Total exemption small company accounts made up to 30 November 2005 (2 pages)
5 April 2006	Total exemption small company accounts made up to 30 November 2005 (2 pages)
4 October 2005	Total exemption small company accounts made up to 30 November 2004 (2 pages)
4 October 2005	Total exemption small company accounts made up to 30 November 2004 (2 pages)
31 August 2005	Return made up to 31/08/05; full list of members (2 pages)
31 August 2005	Return made up to 31/08/05; full list of members (2 pages)
1 October 2004	Total exemption small company accounts made up to 30 November 2003 (2 pages)
1 October 2004	Total exemption small company accounts made up to 30 November 2003 (2 pages)
13 September 2004	Return made up to 11/09/04; full list of members (2 pages)
13 September 2004	Return made up to 11/09/04; full list of members (2 pages)
29 September 2003	Total exemption small company accounts made up to 30 November 2002 (2 pages)
29 September 2003	Total exemption small company accounts made up to 30 November 2002 (2 pages)
29 September 2003	Return made up to 25/09/03; full list of members (7 pages)
29 September 2003	Accounting reference date shortened from 28/02/03 to 30/11/02 (1 page)
29 September 2003	Accounting reference date shortened from 28/02/03 to 30/11/02 (1 page)
29 September 2003	Return made up to 25/09/03; full list of members (7 pages)
5 December 2002	Total exemption small company accounts made up to 28 February 2002 (2 pages)
5 December 2002	Total exemption small company accounts made up to 28 February 2002 (2 pages)
20 November 2002	Return made up to 10/10/02; full list of members 363(287) ‐ Registered office changed on 20/11/02 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
20 November 2002	Return made up to 10/10/02; full list of members 363(287) ‐ Registered office changed on 20/11/02 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
12 November 2001	Total exemption small company accounts made up to 28 February 2001 (2 pages)
12 November 2001	Total exemption small company accounts made up to 28 February 2001 (2 pages)
16 October 2001	Return made up to 10/10/01; full list of members (6 pages)
16 October 2001	Return made up to 10/10/01; full list of members (6 pages)
17 October 2000	Return made up to 14/10/00; full list of members (6 pages)
17 October 2000	Return made up to 14/10/00; full list of members (6 pages)
7 August 2000	Accounting reference date extended from 31/10/00 to 28/02/01 (1 page)
7 August 2000	Accounting reference date extended from 31/10/00 to 28/02/01 (1 page)
14 October 1999	Secretary resigned (1 page)
14 October 1999	Incorporation (17 pages)
14 October 1999	Secretary resigned (1 page)
14 October 1999	Incorporation (17 pages)

Glencall International Golf Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland