Company NameGolfglobal Limited
DirectorsSilvia Ulrike Herrmann and William Torbet Gray Milne
Company StatusActive - Proposal to Strike off
Company NumberSC213521
CategoryPrivate Limited Company
Incorporation Date6 December 2000(23 years, 3 months ago)

Business Activity

Section RArts, entertainment and recreation
SIC 9262Other sporting activities
SIC 93120Activities of sport clubs

Directors

Director NameSilvia Ulrike Herrmann
Date of BirthAugust 1956 (Born 67 years ago)
NationalityGerman
StatusCurrent
Appointed06 December 2000(same day as company formation)
RoleEntreoeneur
Correspondence AddressPienzenauer
Strasse 18
Munich
81679
Foreign
Director NameWilliam Torbet Gray Milne
Date of BirthJuly 1951 (Born 72 years ago)
NationalityBritish
StatusCurrent
Appointed06 December 2000(same day as company formation)
RoleProfessional Golfer
Correspondence AddressPienzenauer
Strasse 18
Munich
81679
Secretary NameMonteaths (Corporation)
StatusResigned
Appointed06 December 2000(same day as company formation)
Correspondence AddressCairnfield, 14 School Road
Balmullo
Fife
KY16 0BD
Scotland

Contact

Websitewww.golfglobal.eu

Location

Registered Address14 School Road
Balmullo
St. Andrews
Fife
KY16 0BD
Scotland
ConstituencyNorth East Fife
WardTay Bridgehead
Address MatchesOver 10 other UK companies use this postal address

Shareholders

50 at £1Silvia Ulrike Herrmann
50.00%
Ordinary
50 at £1William Torbet Gray Milne
50.00%
Ordinary

Accounts

Latest Accounts31 December 2022 (1 year, 2 months ago)
Next Accounts Due30 September 2024 (6 months from now)
Accounts CategoryDormant
Accounts Year End31 December

Returns

Latest Return6 December 2023 (3 months, 3 weeks ago)
Next Return Due20 December 2024 (8 months, 3 weeks from now)

Filing History

5 May 2023Cessation of William Torbet Gray Milne as a person with significant control on 31 January 2023 (1 page)
5 May 2023Termination of appointment of William Torbet Gray Milne as a director on 31 January 2023 (1 page)
24 February 2023Accounts for a dormant company made up to 31 December 2022 (2 pages)
8 December 2022Confirmation statement made on 6 December 2022 with updates (4 pages)
14 April 2022Accounts for a dormant company made up to 31 December 2021 (2 pages)
9 December 2021Confirmation statement made on 6 December 2021 with updates (4 pages)
4 February 2021Accounts for a dormant company made up to 31 December 2020 (3 pages)
10 December 2020Confirmation statement made on 6 December 2020 with updates (4 pages)
2 January 2020Accounts for a dormant company made up to 31 December 2019 (3 pages)
12 December 2019Confirmation statement made on 6 December 2019 with updates (4 pages)
3 January 2019Accounts for a dormant company made up to 31 December 2018 (3 pages)
7 December 2018Confirmation statement made on 6 December 2018 with updates (4 pages)
4 January 2018Accounts for a dormant company made up to 31 December 2017 (3 pages)
7 December 2017Confirmation statement made on 6 December 2017 with updates (4 pages)
7 December 2017Confirmation statement made on 6 December 2017 with updates (4 pages)
5 January 2017Accounts for a dormant company made up to 31 December 2016 (3 pages)
5 January 2017Accounts for a dormant company made up to 31 December 2016 (3 pages)
8 December 2016Confirmation statement made on 6 December 2016 with updates (6 pages)
8 December 2016Confirmation statement made on 6 December 2016 with updates (6 pages)
8 January 2016Accounts for a dormant company made up to 31 December 2015 (3 pages)
8 January 2016Accounts for a dormant company made up to 31 December 2015 (3 pages)
10 December 2015Annual return made up to 6 December 2015 with a full list of shareholders
Statement of capital on 2015-12-10
  • GBP 100
(4 pages)
10 December 2015Annual return made up to 6 December 2015 with a full list of shareholders
Statement of capital on 2015-12-10
  • GBP 100
(4 pages)
16 January 2015Accounts for a dormant company made up to 31 December 2014 (3 pages)
16 January 2015Accounts for a dormant company made up to 31 December 2014 (3 pages)
11 December 2014Annual return made up to 6 December 2014 with a full list of shareholders
Statement of capital on 2014-12-11
  • GBP 100
(4 pages)
11 December 2014Annual return made up to 6 December 2014 with a full list of shareholders
Statement of capital on 2014-12-11
  • GBP 100
(4 pages)
11 December 2014Annual return made up to 6 December 2014 with a full list of shareholders
Statement of capital on 2014-12-11
  • GBP 100
(4 pages)
6 February 2014Accounts for a dormant company made up to 31 December 2013 (3 pages)
6 February 2014Accounts for a dormant company made up to 31 December 2013 (3 pages)
12 December 2013Annual return made up to 6 December 2013 with a full list of shareholders
Statement of capital on 2013-12-12
  • GBP 100
(4 pages)
12 December 2013Annual return made up to 6 December 2013 with a full list of shareholders
Statement of capital on 2013-12-12
  • GBP 100
(4 pages)
12 December 2013Annual return made up to 6 December 2013 with a full list of shareholders
Statement of capital on 2013-12-12
  • GBP 100
(4 pages)
5 September 2013Accounts for a dormant company made up to 31 December 2012 (3 pages)
5 September 2013Accounts for a dormant company made up to 31 December 2012 (3 pages)
13 December 2012Annual return made up to 6 December 2012 with a full list of shareholders (4 pages)
13 December 2012Annual return made up to 6 December 2012 with a full list of shareholders (4 pages)
13 December 2012Annual return made up to 6 December 2012 with a full list of shareholders (4 pages)
5 January 2012Accounts for a dormant company made up to 31 December 2011 (2 pages)
5 January 2012Accounts for a dormant company made up to 31 December 2011 (2 pages)
15 December 2011Annual return made up to 6 December 2011 with a full list of shareholders (4 pages)
15 December 2011Annual return made up to 6 December 2011 with a full list of shareholders (4 pages)
15 December 2011Annual return made up to 6 December 2011 with a full list of shareholders (4 pages)
13 January 2011Accounts for a dormant company made up to 31 December 2010 (2 pages)
13 January 2011Accounts for a dormant company made up to 31 December 2010 (2 pages)
9 December 2010Annual return made up to 6 December 2010 with a full list of shareholders (4 pages)
9 December 2010Annual return made up to 6 December 2010 with a full list of shareholders (4 pages)
9 December 2010Annual return made up to 6 December 2010 with a full list of shareholders (4 pages)
23 September 2010Accounts for a dormant company made up to 31 December 2009 (2 pages)
23 September 2010Accounts for a dormant company made up to 31 December 2009 (2 pages)
10 December 2009Annual return made up to 6 December 2009 with a full list of shareholders (4 pages)
10 December 2009Annual return made up to 6 December 2009 with a full list of shareholders (4 pages)
10 December 2009Annual return made up to 6 December 2009 with a full list of shareholders (4 pages)
28 October 2009Accounts for a dormant company made up to 31 December 2008 (1 page)
28 October 2009Accounts for a dormant company made up to 31 December 2008 (1 page)
19 January 2009Return made up to 06/12/08; full list of members (6 pages)
19 January 2009Return made up to 06/12/08; full list of members (6 pages)
26 September 2008Appointment terminated secretary monteaths (1 page)
26 September 2008Accounts for a dormant company made up to 31 December 2007 (1 page)
26 September 2008Appointment terminated secretary monteaths (1 page)
26 September 2008Accounts for a dormant company made up to 31 December 2007 (1 page)
22 April 2008Return made up to 06/12/07; no change of members (7 pages)
22 April 2008Return made up to 06/12/07; no change of members (7 pages)
4 October 2007Accounts made up to 31 December 2006 (1 page)
4 October 2007Accounts made up to 31 December 2006 (1 page)
12 January 2007Return made up to 06/12/06; full list of members (7 pages)
12 January 2007Return made up to 06/12/06; full list of members (7 pages)
11 September 2006Return made up to 06/12/05; full list of members (7 pages)
11 September 2006Return made up to 06/12/05; full list of members (7 pages)
20 February 2006Accounts for a dormant company made up to 31 December 2005 (2 pages)
20 February 2006Accounts for a dormant company made up to 31 December 2005 (2 pages)
21 November 2005Accounts for a dormant company made up to 31 December 2004 (1 page)
21 November 2005Accounts for a dormant company made up to 31 December 2004 (1 page)
12 May 2005Return made up to 06/12/04; full list of members (7 pages)
12 May 2005Return made up to 06/12/04; full list of members (7 pages)
21 June 2004Accounts for a dormant company made up to 31 December 2003 (1 page)
21 June 2004Accounts for a dormant company made up to 31 December 2003 (1 page)
3 June 2004Return made up to 06/12/03; full list of members (7 pages)
3 June 2004Return made up to 06/12/03; full list of members (7 pages)
5 December 2003Registered office changed on 05/12/03 from: 333 brook street broughty ferry dundee angus (1 page)
5 December 2003Registered office changed on 05/12/03 from: 333 brook street broughty ferry dundee angus (1 page)
18 October 2003Accounts for a dormant company made up to 31 December 2002 (1 page)
18 October 2003Accounts for a dormant company made up to 31 December 2002 (1 page)
31 March 2003Return made up to 06/12/02; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
31 March 2003Return made up to 06/12/02; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
6 November 2002Accounts for a dormant company made up to 31 December 2001 (1 page)
6 November 2002Accounts for a dormant company made up to 31 December 2001 (1 page)
11 January 2002Return made up to 06/12/01; full list of members (6 pages)
11 January 2002Return made up to 06/12/01; full list of members (6 pages)
6 December 2000Incorporation (17 pages)
6 December 2000Incorporation (17 pages)