Geogolf Limited

Company Name	Geogolf Limited
Company Status	Dissolved
Company Number	SC212681
Category	Private Limited Company
Incorporation Date	8 November 2000(23 years, 5 months ago)
Dissolution Date	20 October 2015 (8 years, 6 months ago)
Previous Name	Strokesaver.com Limited

Business Activity

Section J	Information and communication
SIC 2215	Other publishing
SIC 58190	Other publishing activities
SIC 7221	Software publishing
SIC 58290	Other software publishing

Directors

Director Name	Mrs Ailsa Prentice Duckering
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Closed
Appointed	30 July 2013(12 years, 8 months after company formation)
Appointment Duration	2 years, 2 months (closed 20 October 2015)
Role	Retired
Country of Residence	Scotland
Correspondence Address	C/O J A Mason & Co 2nd Floor 102 Bath Street Glasgow G2 2EN Scotland

Director Name	Mr David Stuart Duckering
Date of Birth	March 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 2000(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Tanglewood Marypark Road Langbank Renfrewshire PA14 6UT Scotland

Director Name	Mr Henry Trevor Romaine Hallward
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 2000(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Old Manor Letcombe Regis Wantage Oxfordshire OX12 9JP

Director Name	Rupert St Aubyn
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 2000(same day as company formation)
Role	Company Director
Correspondence Address	129 Westbridge Road London SW11 3PF

Secretary Name	Alastair Montgomery Mackinnon
Nationality	British
Status	Resigned
Appointed	08 November 2000(same day as company formation)
Role	Company Director
Correspondence Address	28 Rowan Drive Bearsden Glasgow G61 3HQ Scotland

Secretary Name	Ailsa Prentice Duckering
Nationality	British
Status	Resigned
Appointed	03 December 2007(7 years after company formation)
Appointment Duration	5 years, 1 month (resigned 31 December 2012)
Role	Company Director
Correspondence Address	Tanglewood Mary Park Road Langbank Renfrewshire PA14 6UT Scotland

Secretary Name	Oswalds Of Edinburgh Limited (Corporation)
Status	Resigned
Appointed	08 November 2000(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Location

Registered Address	C/O J A Mason & Co 2nd Floor 102 Bath Street Glasgow G2 2EN Scotland
Constituency	Glasgow Central
Ward	Anderston/City

Shareholders

30 at £1	David Stuart Duckering 100.00% Ordinary

Accounts

Latest Accounts	30 September 2014 (9 years, 6 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	30 September

Filing History

20 October 2015	Final Gazette dissolved via voluntary strike-off (1 page)
3 July 2015	First Gazette notice for voluntary strike-off (1 page)
18 June 2015	Application to strike the company off the register (3 pages)
20 March 2015	Total exemption full accounts made up to 30 September 2014 (7 pages)
4 December 2014	Annual return made up to 8 November 2014 with a full list of shareholders Statement of capital on 2014-12-04 GBP 30 (3 pages)
4 December 2014	Annual return made up to 8 November 2014 with a full list of shareholders Statement of capital on 2014-12-04 GBP 30 (3 pages)
30 June 2014	Registered office address changed from Tanglewood Marypark Road Langbank Renfrewshire PA14 6UT on 30 June 2014 (1 page)
27 June 2014	Total exemption full accounts made up to 30 September 2013 (7 pages)
13 December 2013	Annual return made up to 8 November 2013 with a full list of shareholders Statement of capital on 2013-12-13 GBP 30 (3 pages)
13 December 2013	Annual return made up to 8 November 2013 with a full list of shareholders Statement of capital on 2013-12-13 GBP 30 (3 pages)
10 September 2013	Termination of appointment of David Duckering as a director (1 page)
29 August 2013	Total exemption full accounts made up to 30 September 2012 (7 pages)
23 August 2013	Appointment of Mrs Ailsa Prentice Duckering as a director (2 pages)
4 February 2013	Termination of appointment of Ailsa Duckering as a secretary (1 page)
8 December 2012	Annual return made up to 8 November 2012 with a full list of shareholders (4 pages)
8 December 2012	Annual return made up to 8 November 2012 with a full list of shareholders (4 pages)
26 June 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
16 November 2011	Annual return made up to 8 November 2011 with a full list of shareholders (4 pages)
16 November 2011	Annual return made up to 8 November 2011 with a full list of shareholders (4 pages)
19 May 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
30 November 2010	Annual return made up to 8 November 2010 with a full list of shareholders (4 pages)
30 November 2010	Annual return made up to 8 November 2010 with a full list of shareholders (4 pages)
30 June 2010	Total exemption small company accounts made up to 30 September 2009 (6 pages)
27 November 2009	Director's details changed for David Stuart Duckering on 8 November 2009 (2 pages)
27 November 2009	Director's details changed for David Stuart Duckering on 8 November 2009 (2 pages)
27 November 2009	Annual return made up to 8 November 2009 with a full list of shareholders (4 pages)
27 November 2009	Annual return made up to 8 November 2009 with a full list of shareholders (4 pages)
29 July 2009	Total exemption small company accounts made up to 30 September 2008 (6 pages)
30 December 2008	Return made up to 08/11/08; full list of members (3 pages)
23 July 2008	Total exemption full accounts made up to 30 September 2007 (6 pages)
20 May 2008	Registered office changed on 20/05/2008 from c/o strokesport abbey mill business centre paisley renfrewshire PA1 1TJ (1 page)
20 February 2008	Return made up to 08/11/07; full list of members (6 pages)
13 December 2007	New secretary appointed (2 pages)
13 December 2007	Secretary resigned (1 page)
26 July 2007	Total exemption full accounts made up to 30 September 2006 (5 pages)
14 December 2006	Return made up to 08/11/06; full list of members (2 pages)
26 June 2006	Total exemption full accounts made up to 30 September 2005 (6 pages)
10 November 2005	Return made up to 08/11/05; full list of members (6 pages)
30 June 2005	Total exemption full accounts made up to 30 September 2004 (6 pages)
16 May 2005	Company name changed strokesaver.com LIMITED\certificate issued on 16/05/05 (2 pages)
29 November 2004	Director resigned (1 page)
26 November 2004	Return made up to 08/11/04; full list of members (7 pages)
12 July 2004	Total exemption small company accounts made up to 30 September 2003 (6 pages)
19 November 2003	Return made up to 08/11/03; full list of members (7 pages)
29 August 2003	Full accounts made up to 30 September 2002 (5 pages)
14 November 2002	Return made up to 08/11/02; full list of members (7 pages)
25 July 2002	Full accounts made up to 30 September 2001 (4 pages)
27 November 2001	Return made up to 08/11/01; full list of members (7 pages)
30 October 2001	Director resigned (1 page)
26 July 2001	Director's particulars changed (1 page)
25 May 2001	Director's particulars changed (1 page)
16 May 2001	Ad 08/11/00--------- Â£ si 29@1=29 Â£ ic 1/30 (2 pages)
16 May 2001	Accounting reference date shortened from 30/11/01 to 30/09/01 (1 page)
8 November 2000	Incorporation (17 pages)
8 November 2000	Secretary resigned (1 page)

Geogolf Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

Contact Data Scotland