Strasse 18
Munich
81679
Foreign
Director Name | William Torbet Gray Milne |
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Date of Birth | July 1951 (Born 72 years ago) |
Nationality | British |
Status | Current |
Appointed | 06 December 2000(same day as company formation) |
Role | Professional Golfer |
Correspondence Address | Pienzenauer Strasse 18 Munich 81679 |
Secretary Name | Monteaths (Corporation) |
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Status | Resigned |
Appointed | 06 December 2000(same day as company formation) |
Correspondence Address | Cairnfield, 14 School Road Balmullo Fife KY16 0BD Scotland |
Website | www.golfglobal.eu |
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Registered Address | 14 School Road Balmullo St. Andrews Fife KY16 0BD Scotland |
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Constituency | North East Fife |
Ward | Tay Bridgehead |
Address Matches | Over 10 other UK companies use this postal address |
50 at £1 | Silvia Ulrike Herrmann 50.00% Ordinary |
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50 at £1 | William Torbet Gray Milne 50.00% Ordinary |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
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Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Dormant |
Accounts Year End | 31 December |
Latest Return | 6 December 2023 (3 months, 3 weeks ago) |
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Next Return Due | 20 December 2024 (8 months, 3 weeks from now) |
5 May 2023 | Cessation of William Torbet Gray Milne as a person with significant control on 31 January 2023 (1 page) |
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5 May 2023 | Termination of appointment of William Torbet Gray Milne as a director on 31 January 2023 (1 page) |
24 February 2023 | Accounts for a dormant company made up to 31 December 2022 (2 pages) |
8 December 2022 | Confirmation statement made on 6 December 2022 with updates (4 pages) |
14 April 2022 | Accounts for a dormant company made up to 31 December 2021 (2 pages) |
9 December 2021 | Confirmation statement made on 6 December 2021 with updates (4 pages) |
4 February 2021 | Accounts for a dormant company made up to 31 December 2020 (3 pages) |
10 December 2020 | Confirmation statement made on 6 December 2020 with updates (4 pages) |
2 January 2020 | Accounts for a dormant company made up to 31 December 2019 (3 pages) |
12 December 2019 | Confirmation statement made on 6 December 2019 with updates (4 pages) |
3 January 2019 | Accounts for a dormant company made up to 31 December 2018 (3 pages) |
7 December 2018 | Confirmation statement made on 6 December 2018 with updates (4 pages) |
4 January 2018 | Accounts for a dormant company made up to 31 December 2017 (3 pages) |
7 December 2017 | Confirmation statement made on 6 December 2017 with updates (4 pages) |
7 December 2017 | Confirmation statement made on 6 December 2017 with updates (4 pages) |
5 January 2017 | Accounts for a dormant company made up to 31 December 2016 (3 pages) |
5 January 2017 | Accounts for a dormant company made up to 31 December 2016 (3 pages) |
8 December 2016 | Confirmation statement made on 6 December 2016 with updates (6 pages) |
8 December 2016 | Confirmation statement made on 6 December 2016 with updates (6 pages) |
8 January 2016 | Accounts for a dormant company made up to 31 December 2015 (3 pages) |
8 January 2016 | Accounts for a dormant company made up to 31 December 2015 (3 pages) |
10 December 2015 | Annual return made up to 6 December 2015 with a full list of shareholders Statement of capital on 2015-12-10
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10 December 2015 | Annual return made up to 6 December 2015 with a full list of shareholders Statement of capital on 2015-12-10
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16 January 2015 | Accounts for a dormant company made up to 31 December 2014 (3 pages) |
16 January 2015 | Accounts for a dormant company made up to 31 December 2014 (3 pages) |
11 December 2014 | Annual return made up to 6 December 2014 with a full list of shareholders Statement of capital on 2014-12-11
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11 December 2014 | Annual return made up to 6 December 2014 with a full list of shareholders Statement of capital on 2014-12-11
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11 December 2014 | Annual return made up to 6 December 2014 with a full list of shareholders Statement of capital on 2014-12-11
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6 February 2014 | Accounts for a dormant company made up to 31 December 2013 (3 pages) |
6 February 2014 | Accounts for a dormant company made up to 31 December 2013 (3 pages) |
12 December 2013 | Annual return made up to 6 December 2013 with a full list of shareholders Statement of capital on 2013-12-12
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12 December 2013 | Annual return made up to 6 December 2013 with a full list of shareholders Statement of capital on 2013-12-12
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12 December 2013 | Annual return made up to 6 December 2013 with a full list of shareholders Statement of capital on 2013-12-12
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5 September 2013 | Accounts for a dormant company made up to 31 December 2012 (3 pages) |
5 September 2013 | Accounts for a dormant company made up to 31 December 2012 (3 pages) |
13 December 2012 | Annual return made up to 6 December 2012 with a full list of shareholders (4 pages) |
13 December 2012 | Annual return made up to 6 December 2012 with a full list of shareholders (4 pages) |
13 December 2012 | Annual return made up to 6 December 2012 with a full list of shareholders (4 pages) |
5 January 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
5 January 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
15 December 2011 | Annual return made up to 6 December 2011 with a full list of shareholders (4 pages) |
15 December 2011 | Annual return made up to 6 December 2011 with a full list of shareholders (4 pages) |
15 December 2011 | Annual return made up to 6 December 2011 with a full list of shareholders (4 pages) |
13 January 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
13 January 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
9 December 2010 | Annual return made up to 6 December 2010 with a full list of shareholders (4 pages) |
9 December 2010 | Annual return made up to 6 December 2010 with a full list of shareholders (4 pages) |
9 December 2010 | Annual return made up to 6 December 2010 with a full list of shareholders (4 pages) |
23 September 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
23 September 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
10 December 2009 | Annual return made up to 6 December 2009 with a full list of shareholders (4 pages) |
10 December 2009 | Annual return made up to 6 December 2009 with a full list of shareholders (4 pages) |
10 December 2009 | Annual return made up to 6 December 2009 with a full list of shareholders (4 pages) |
28 October 2009 | Accounts for a dormant company made up to 31 December 2008 (1 page) |
28 October 2009 | Accounts for a dormant company made up to 31 December 2008 (1 page) |
19 January 2009 | Return made up to 06/12/08; full list of members (6 pages) |
19 January 2009 | Return made up to 06/12/08; full list of members (6 pages) |
26 September 2008 | Appointment terminated secretary monteaths (1 page) |
26 September 2008 | Accounts for a dormant company made up to 31 December 2007 (1 page) |
26 September 2008 | Appointment terminated secretary monteaths (1 page) |
26 September 2008 | Accounts for a dormant company made up to 31 December 2007 (1 page) |
22 April 2008 | Return made up to 06/12/07; no change of members (7 pages) |
22 April 2008 | Return made up to 06/12/07; no change of members (7 pages) |
4 October 2007 | Accounts made up to 31 December 2006 (1 page) |
4 October 2007 | Accounts made up to 31 December 2006 (1 page) |
12 January 2007 | Return made up to 06/12/06; full list of members (7 pages) |
12 January 2007 | Return made up to 06/12/06; full list of members (7 pages) |
11 September 2006 | Return made up to 06/12/05; full list of members (7 pages) |
11 September 2006 | Return made up to 06/12/05; full list of members (7 pages) |
20 February 2006 | Accounts for a dormant company made up to 31 December 2005 (2 pages) |
20 February 2006 | Accounts for a dormant company made up to 31 December 2005 (2 pages) |
21 November 2005 | Accounts for a dormant company made up to 31 December 2004 (1 page) |
21 November 2005 | Accounts for a dormant company made up to 31 December 2004 (1 page) |
12 May 2005 | Return made up to 06/12/04; full list of members (7 pages) |
12 May 2005 | Return made up to 06/12/04; full list of members (7 pages) |
21 June 2004 | Accounts for a dormant company made up to 31 December 2003 (1 page) |
21 June 2004 | Accounts for a dormant company made up to 31 December 2003 (1 page) |
3 June 2004 | Return made up to 06/12/03; full list of members (7 pages) |
3 June 2004 | Return made up to 06/12/03; full list of members (7 pages) |
5 December 2003 | Registered office changed on 05/12/03 from: 333 brook street broughty ferry dundee angus (1 page) |
5 December 2003 | Registered office changed on 05/12/03 from: 333 brook street broughty ferry dundee angus (1 page) |
18 October 2003 | Accounts for a dormant company made up to 31 December 2002 (1 page) |
18 October 2003 | Accounts for a dormant company made up to 31 December 2002 (1 page) |
31 March 2003 | Return made up to 06/12/02; full list of members
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31 March 2003 | Return made up to 06/12/02; full list of members
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6 November 2002 | Accounts for a dormant company made up to 31 December 2001 (1 page) |
6 November 2002 | Accounts for a dormant company made up to 31 December 2001 (1 page) |
11 January 2002 | Return made up to 06/12/01; full list of members (6 pages) |
11 January 2002 | Return made up to 06/12/01; full list of members (6 pages) |
6 December 2000 | Incorporation (17 pages) |
6 December 2000 | Incorporation (17 pages) |