Golfalot Limited

Company Name	Golfalot Limited
Company Status	Dissolved
Company Number	SC208315
Category	Private Limited Company
Incorporation Date	20 June 2000(23 years, 10 months ago)
Dissolution Date	23 March 2021 (3 years, 1 month ago)

Business Activity

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

Directors

Director Name	Mr Glyn David Roberts
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	06 April 2016(15 years, 9 months after company formation)
Appointment Duration	4 years, 11 months (closed 23 March 2021)
Role	Chairman
Country of Residence	England
Correspondence Address	111 Swanston Road Edinburgh EH10 7DS Scotland

Director Name	Mr Martin David Griffith Hopley
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 2000(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	111 Swanston Road Edinburgh EH10 7DS Scotland

Secretary Name	Carol Jane Hopley
Nationality	British
Status	Resigned
Appointed	20 June 2000(same day as company formation)
Role	Company Director
Correspondence Address	111 Swanston Road Edinburgh EH10 7DS Scotland

Secretary Name	Oswalds Of Edinburgh Limited (Corporation)
Status	Resigned
Appointed	20 June 2000(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Contact

Website	www.golfalot.com/
Telephone	023 00799999
Telephone region	Southampton / Portsmouth

Location

Registered Address	111 Swanston Road Edinburgh EH10 7DS Scotland
Constituency	Edinburgh South West
Ward	Colinton/Fairmilehead
Address Matches	5 other UK companies use this postal address

Shareholders

7k at £0.1	Mr Martin Hopley 70.00% Ordinary
750 at £0.1	Mrs Anne Mcqueen 7.50% Ordinary
525 at £0.1	Mr Colin Mcclean 5.25% Ordinary
375 at £0.1	Mrs Irene Archer 3.75% Ordinary
225 at £0.1	Danny O'neill 2.25% Ordinary
150 at £0.1	Alistair Currie 1.50% Ordinary
150 at £0.1	Graeme Campbell 1.50% Ordinary
150 at £0.1	Mark Little 1.50% Ordinary
150 at £0.1	Michael Balfour 1.50% Ordinary
150 at £0.1	Mr Simon Murphy 1.50% Ordinary
150 at £0.1	Mrs Margot Russell 1.50% Ordinary
75 at £0.1	Geoffrey Ball 0.75% Ordinary
75 at £0.1	Hamish Buchan 0.75% Ordinary
45 at £0.1	Robert White 0.45% Ordinary
30 at £0.1	Ken Schofield 0.30% Ordinary

Financials

Year	2014
Net Worth	£95,195
Cash	£91,054
Current Liabilities	£8,951

Accounts

Latest Accounts	31 October 2018 (5 years, 5 months ago)
Accounts Category	Micro
Accounts Year End	31 October

Filing History

15 June 2017	Confirmation statement made on 8 June 2017 with updates (6 pages)
9 June 2017	Total exemption small company accounts made up to 31 October 2016 (5 pages)
1 August 2016	Annual return made up to 8 June 2016 with a full list of shareholders Statement of capital on 2016-08-01 GBP 1,000 (7 pages)
28 April 2016	Appointment of Mr Glyn David Roberts as a director on 6 April 2016 (2 pages)
16 November 2015	Total exemption small company accounts made up to 31 October 2015 (6 pages)
11 June 2015	Annual return made up to 8 June 2015 with a full list of shareholders Statement of capital on 2015-06-11 GBP 1,000 (4 pages)
11 June 2015	Annual return made up to 8 June 2015 with a full list of shareholders Statement of capital on 2015-06-11 GBP 1,000 (4 pages)
11 December 2014	Total exemption small company accounts made up to 31 October 2014 (6 pages)
11 June 2014	Annual return made up to 8 June 2014 with a full list of shareholders Statement of capital on 2014-06-11 GBP 1,000 (4 pages)
11 June 2014	Annual return made up to 8 June 2014 with a full list of shareholders Statement of capital on 2014-06-11 GBP 1,000 (4 pages)
10 December 2013	Total exemption small company accounts made up to 31 October 2013 (7 pages)
10 June 2013	Annual return made up to 8 June 2013 with a full list of shareholders (4 pages)
10 June 2013	Annual return made up to 8 June 2013 with a full list of shareholders (4 pages)
17 December 2012	Total exemption small company accounts made up to 31 October 2012 (7 pages)
13 June 2012	Annual return made up to 8 June 2012 with a full list of shareholders (4 pages)
13 June 2012	Annual return made up to 8 June 2012 with a full list of shareholders (4 pages)
3 May 2012	Termination of appointment of Carol Hopley as a secretary (1 page)
25 January 2012	Total exemption small company accounts made up to 31 October 2011 (6 pages)
8 June 2011	Annual return made up to 8 June 2011 with a full list of shareholders (4 pages)
8 June 2011	Annual return made up to 8 June 2011 with a full list of shareholders (4 pages)
21 January 2011	Total exemption small company accounts made up to 31 October 2010 (9 pages)
14 June 2010	Annual return made up to 8 June 2010 with a full list of shareholders (8 pages)
14 June 2010	Annual return made up to 8 June 2010 with a full list of shareholders (8 pages)
19 January 2010	Total exemption small company accounts made up to 31 October 2009 (6 pages)
15 October 2009	Director's details changed for Martin David Griffith Hopley on 15 October 2009 (2 pages)
15 October 2009	Secretary's details changed for Carol Jane Hopley on 15 October 2009 (1 page)
23 June 2009	Return made up to 08/06/09; full list of members (7 pages)
16 January 2009	Total exemption small company accounts made up to 31 October 2008 (6 pages)
27 June 2008	Location of register of members (1 page)
27 June 2008	Return made up to 08/06/08; full list of members (7 pages)
26 June 2008	Ad 18/10/07\gbp si [email protected]=1.5\gbp ic 997/998.5\ (1 page)
17 January 2008	Total exemption small company accounts made up to 31 October 2007 (6 pages)
26 November 2007	Registered office changed on 26/11/07 from: unit 2, 626 lanark road juniper green edinburgh EH14 5EW (1 page)
12 June 2007	Return made up to 08/06/07; full list of members (5 pages)
12 January 2007	Total exemption small company accounts made up to 31 October 2006 (5 pages)
12 June 2006	Return made up to 08/06/06; full list of members (5 pages)
6 January 2006	Total exemption small company accounts made up to 31 October 2005 (6 pages)
4 July 2005	Return made up to 08/06/05; full list of members 363(353) ‐ Location of register of members address changed (5 pages)
30 December 2004	Total exemption small company accounts made up to 31 October 2004 (6 pages)
14 June 2004	Return made up to 08/06/04; full list of members (10 pages)
20 January 2004	Total exemption small company accounts made up to 31 October 2003 (6 pages)
16 June 2003	Return made up to 08/06/03; change of members (7 pages)
17 February 2003	Total exemption small company accounts made up to 31 October 2002 (6 pages)
18 November 2002	Ad 09/10/02--------- Â£ si [email protected]=19 Â£ ic 947/966 (2 pages)
6 July 2002	Ad 28/06/02--------- Â£ si [email protected]=67 Â£ ic 880/947 (2 pages)
14 June 2002	Return made up to 08/06/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
19 March 2002	Total exemption small company accounts made up to 31 October 2001 (6 pages)
11 June 2001	Return made up to 08/06/01; full list of members 363(287) ‐ Registered office changed on 11/06/01 (7 pages)
23 April 2001	Accounting reference date extended from 30/06/01 to 31/10/01 (1 page)
14 February 2001	Particulars of contract relating to shares (4 pages)
14 February 2001	Ad 26/01/01--------- Â£ si 699@1=699 Â£ ic 181/880 (2 pages)
6 February 2001	S-div 26/01/01 (1 page)
6 February 2001	Memorandum and Articles of Association (9 pages)
6 February 2001	Ad 26/01/01--------- Â£ si [email protected]=180 Â£ ic 1/181 (2 pages)
23 June 2000	Secretary resigned (1 page)
20 June 2000	Incorporation (15 pages)

Golfalot Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland