| Company Name | High Road Golf Expeditions Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC228614 |
| Category | Private Limited Company |
| Incorporation Date | 28 February 2002(22 years, 1 month ago) |
| Dissolution Date | 12 February 2019 (5 years, 2 months ago) |
| Previous Name | Lothian Fifty (863) Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 79120 | Tour operator activities |
Directors
| Director Name | Andrew Allan Thompson Clark |
|---|---|
| Date of Birth | April 1975 (Born 49 years ago) |
| Nationality | Canadian |
| Status | Closed |
| Appointed | 29 May 2002(2 months, 4 weeks after company formation) |
| Appointment Duration | 16 years, 8 months (closed 12 February 2019) |
| Role | Banker |
| Country of Residence | Canada |
| Correspondence Address | 64 Muriel Avenue Toronto Ontario M4j 2y2 |
| Director Name | David Richard John Nye |
|---|---|
| Date of Birth | July 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 May 2002(2 months, 4 weeks after company formation) |
| Appointment Duration | 7 years, 4 months (resigned 01 October 2009) |
| Role | Project Manager |
| Correspondence Address | 4 Viewforth Square Edinburgh EH10 4LP Scotland |
| Secretary Name | David Richard John Nye |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 29 May 2002(2 months, 4 weeks after company formation) |
| Appointment Duration | 7 years, 4 months (resigned 01 October 2009) |
| Role | Project Manager |
| Correspondence Address | 4 Viewforth Square Edinburgh EH10 4LP Scotland |
| Secretary Name | Mr David John Goodwin |
|---|---|
| Status | Resigned |
| Appointed | 01 October 2009(7 years, 7 months after company formation) |
| Appointment Duration | 8 years, 2 months (resigned 24 December 2017) |
| Role | Company Director |
| Correspondence Address | Elm Villa Manley Bridge Road Rowledge Farnham Surrey GU10 4DA |
| Director Name | Mr David John Goodwin |
|---|---|
| Date of Birth | March 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 September 2010(8 years, 7 months after company formation) |
| Appointment Duration | 7 years, 2 months (resigned 24 December 2017) |
| Role | Business Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 50 Lothian Road Festival Square Edinburgh EH3 9BY Scotland |
| Director Name | Burness (Directors) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 February 2002(same day as company formation) |
| Correspondence Address | 50 Lothian Road Festival Square Edinburgh EH3 9WJ Scotland |
| Secretary Name | Burness Solicitors (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 February 2002(same day as company formation) |
| Correspondence Address | 50 Lothian Road Festival Square Edinburgh EH3 9WJ Scotland |
Location
| Registered Address | 50 Lothian Road Festival Square Edinburgh EH3 9BY Scotland |
|---|---|
| Constituency | Edinburgh South West |
| Ward | City Centre |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 1.1k at £0.1 | East Neuk Equities Inc. 47.54% Ordinary |
|---|---|
| 771 at £0.1 | Merit Holdings Inc. 33.82% Ordinary |
| 425 at £0.1 | David Richard Nye 18.64% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£71,935 |
| Cash | £18,054 |
| Current Liabilities | £90,905 |
Accounts
| Latest Accounts | 31 December 2016 (7 years, 3 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Filing History
| 12 February 2019 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 27 November 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 10 May 2018 | Confirmation statement made on 28 February 2018 with updates (4 pages) |
| 8 January 2018 | Termination of appointment of David John Goodwin as a director on 24 December 2017 (2 pages) |
| 8 January 2018 | Termination of appointment of David John Goodwin as a secretary on 24 December 2017 (2 pages) |
| 30 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 30 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 19 April 2017 | Confirmation statement made on 28 February 2017 with updates (5 pages) |
| 19 April 2017 | Confirmation statement made on 28 February 2017 with updates (5 pages) |
| 30 September 2016 | Total exemption small company accounts made up to 31 December 2015 (8 pages) |
| 30 September 2016 | Total exemption small company accounts made up to 31 December 2015 (8 pages) |
| 21 April 2016 | Annual return made up to 28 February 2016 with a full list of shareholders Statement of capital on 2016-04-21
|
| 21 April 2016 | Annual return made up to 28 February 2016 with a full list of shareholders Statement of capital on 2016-04-21
|
| 27 September 2015 | Total exemption small company accounts made up to 31 December 2014 (8 pages) |
| 27 September 2015 | Total exemption small company accounts made up to 31 December 2014 (8 pages) |
| 11 March 2015 | Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-11
|
| 11 March 2015 | Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-11
|
| 30 September 2014 | Total exemption small company accounts made up to 31 December 2013 (8 pages) |
| 30 September 2014 | Total exemption small company accounts made up to 31 December 2013 (8 pages) |
| 15 March 2014 | Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-03-15
|
| 15 March 2014 | Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-03-15
|
| 28 September 2013 | Total exemption small company accounts made up to 31 December 2012 (8 pages) |
| 28 September 2013 | Total exemption small company accounts made up to 31 December 2012 (8 pages) |
| 5 June 2013 | Annual return made up to 28 February 2013 with a full list of shareholders (5 pages) |
| 5 June 2013 | Annual return made up to 28 February 2013 with a full list of shareholders (5 pages) |
| 27 September 2012 | Total exemption small company accounts made up to 31 December 2011 (8 pages) |
| 27 September 2012 | Total exemption small company accounts made up to 31 December 2011 (8 pages) |
| 16 April 2012 | Annual return made up to 28 February 2012 with a full list of shareholders (5 pages) |
| 16 April 2012 | Annual return made up to 28 February 2012 with a full list of shareholders (5 pages) |
| 28 September 2011 | Total exemption small company accounts made up to 31 December 2010 (8 pages) |
| 28 September 2011 | Total exemption small company accounts made up to 31 December 2010 (8 pages) |
| 18 March 2011 | Annual return made up to 28 February 2011 with a full list of shareholders (5 pages) |
| 18 March 2011 | Annual return made up to 28 February 2011 with a full list of shareholders (5 pages) |
| 11 November 2010 | Appointment of Mr David John Goodwin as a director (2 pages) |
| 11 November 2010 | Appointment of Mr David John Goodwin as a director (2 pages) |
| 25 October 2010 | Total exemption full accounts made up to 31 December 2009 (11 pages) |
| 25 October 2010 | Total exemption full accounts made up to 31 December 2009 (11 pages) |
| 30 June 2010 | Annual return made up to 28 February 2010 with a full list of shareholders (4 pages) |
| 30 June 2010 | Director's details changed for Andrew Allan Thompson Clark on 1 October 2009 (2 pages) |
| 30 June 2010 | Appointment of Mr David John Goodwin as a secretary (1 page) |
| 30 June 2010 | Annual return made up to 28 February 2010 with a full list of shareholders (4 pages) |
| 30 June 2010 | Appointment of Mr David John Goodwin as a secretary (1 page) |
| 30 June 2010 | Director's details changed for Andrew Allan Thompson Clark on 1 October 2009 (2 pages) |
| 30 June 2010 | Director's details changed for Andrew Allan Thompson Clark on 1 October 2009 (2 pages) |
| 2 June 2010 | Director's details changed for Andrew Allan Thompson Clark on 1 October 2009 (2 pages) |
| 2 June 2010 | Termination of appointment of David Nye as a director (1 page) |
| 2 June 2010 | Termination of appointment of David Nye as a director (1 page) |
| 2 June 2010 | Termination of appointment of David Nye as a secretary (1 page) |
| 2 June 2010 | Director's details changed for Andrew Allan Thompson Clark on 1 October 2009 (2 pages) |
| 2 June 2010 | Termination of appointment of David Nye as a secretary (1 page) |
| 2 June 2010 | Appointment of Mr David John Goodwin as a secretary (1 page) |
| 2 June 2010 | Appointment of Mr David John Goodwin as a secretary (1 page) |
| 2 June 2010 | Director's details changed for Andrew Allan Thompson Clark on 1 October 2009 (2 pages) |
| 26 August 2009 | Total exemption full accounts made up to 31 December 2008 (10 pages) |
| 26 August 2009 | Total exemption full accounts made up to 31 December 2008 (10 pages) |
| 18 March 2009 | Return made up to 28/02/09; full list of members (4 pages) |
| 18 March 2009 | Return made up to 28/02/09; full list of members (4 pages) |
| 23 October 2008 | Total exemption full accounts made up to 31 December 2007 (10 pages) |
| 23 October 2008 | Total exemption full accounts made up to 31 December 2007 (10 pages) |
| 6 March 2008 | Capitals not rolled up (2 pages) |
| 6 March 2008 | Return made up to 28/02/07; full list of members (6 pages) |
| 6 March 2008 | Capitals not rolled up (2 pages) |
| 6 March 2008 | Return made up to 28/02/08; full list of members (6 pages) |
| 6 March 2008 | Resolutions
|
| 6 March 2008 | Nc inc already adjusted 25/02/08 (2 pages) |
| 6 March 2008 | Return made up to 28/02/07; full list of members (6 pages) |
| 6 March 2008 | Resolutions
|
| 6 March 2008 | Nc inc already adjusted 25/02/08 (2 pages) |
| 6 March 2008 | Director's change of particulars / andrew clark / 01/06/2006 (1 page) |
| 6 March 2008 | Director's change of particulars / andrew clark / 01/06/2006 (1 page) |
| 6 March 2008 | Return made up to 28/02/08; full list of members (6 pages) |
| 14 January 2008 | Amended accounts made up to 31 December 2006 (10 pages) |
| 14 January 2008 | Amended accounts made up to 31 December 2006 (10 pages) |
| 30 October 2007 | Total exemption full accounts made up to 31 December 2006 (10 pages) |
| 30 October 2007 | Total exemption full accounts made up to 31 December 2006 (10 pages) |
| 10 October 2006 | Total exemption full accounts made up to 31 December 2005 (10 pages) |
| 10 October 2006 | Total exemption full accounts made up to 31 December 2005 (10 pages) |
| 1 August 2006 | Return made up to 28/02/06; full list of members (7 pages) |
| 1 August 2006 | Return made up to 28/02/06; full list of members (7 pages) |
| 11 October 2005 | Total exemption full accounts made up to 31 December 2004 (10 pages) |
| 11 October 2005 | Total exemption full accounts made up to 31 December 2004 (10 pages) |
| 10 May 2005 | Return made up to 28/02/05; full list of members (7 pages) |
| 10 May 2005 | Return made up to 28/02/05; full list of members (7 pages) |
| 1 November 2004 | Total exemption full accounts made up to 31 December 2003 (10 pages) |
| 1 November 2004 | Total exemption full accounts made up to 31 December 2003 (10 pages) |
| 2 August 2004 | Return made up to 28/02/04; full list of members
|
| 2 August 2004 | Return made up to 28/02/04; full list of members
|
| 25 October 2003 | Total exemption full accounts made up to 31 December 2002 (12 pages) |
| 25 October 2003 | Total exemption full accounts made up to 31 December 2002 (12 pages) |
| 1 May 2003 | Accounting reference date shortened from 28/02/03 to 31/12/02 (1 page) |
| 1 May 2003 | Accounting reference date shortened from 28/02/03 to 31/12/02 (1 page) |
| 12 April 2003 | Return made up to 28/02/03; full list of members
|
| 12 April 2003 | Return made up to 28/02/03; full list of members
|
| 30 July 2002 | Resolutions
|
| 30 July 2002 | Resolutions
|
| 30 July 2002 | Ad 31/05/02--------- £ si [email protected]=99 £ ic 1/100 (2 pages) |
| 30 July 2002 | S-div 31/05/02 (1 page) |
| 30 July 2002 | Ad 31/05/02--------- £ si [email protected]=99 £ ic 1/100 (2 pages) |
| 30 July 2002 | S-div 31/05/02 (1 page) |
| 30 July 2002 | Resolutions
|
| 30 July 2002 | Resolutions
|
| 30 July 2002 | Resolutions
|
| 30 July 2002 | Resolutions
|
| 31 May 2002 | Director resigned (1 page) |
| 31 May 2002 | Secretary resigned (1 page) |
| 31 May 2002 | Director resigned (1 page) |
| 31 May 2002 | New director appointed (2 pages) |
| 31 May 2002 | New director appointed (2 pages) |
| 31 May 2002 | New secretary appointed;new director appointed (2 pages) |
| 31 May 2002 | New secretary appointed;new director appointed (2 pages) |
| 31 May 2002 | Secretary resigned (1 page) |
| 25 April 2002 | Company name changed lothian fifty (863) LIMITED\certificate issued on 25/04/02 (2 pages) |
| 25 April 2002 | Company name changed lothian fifty (863) LIMITED\certificate issued on 25/04/02 (2 pages) |
| 28 February 2002 | Incorporation (24 pages) |
| 28 February 2002 | Incorporation (24 pages) |