| Company Name | Putton Mill Golf Driving Range Limited |
|---|---|
| Company Status | Active |
| Company Number | SC231170 |
| Category | Private Limited Company |
| Incorporation Date | 7 May 2002(21 years, 11 months ago) |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9272 | Other recreational activities nec |
| SIC 93290 | Other amusement and recreation activities n.e.c. |
Directors
| Director Name | Mr Archibald Bruce Millar |
|---|---|
| Date of Birth | May 1972 (Born 52 years ago) |
| Nationality | Scottish |
| Status | Current |
| Appointed | 07 May 2002(same day as company formation) |
| Role | Fitness Centre Manager |
| Country of Residence | Scotland |
| Correspondence Address | Putton Mill Duns Berwickshire TD11 3HT Scotland |
| Director Name | Frank Millar |
|---|---|
| Date of Birth | September 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 May 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Farmhouse Putton Mill Duns Berwickshire TD11 3HT Scotland |
| Director Name | Mrs Morag Russell Millar |
|---|---|
| Date of Birth | August 1946 (Born 77 years ago) |
| Nationality | Scottish |
| Status | Current |
| Appointed | 07 May 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Farmhouse Putton Mill Duns Berwickshire TD11 3HT Scotland |
| Secretary Name | Mr Archibald Bruce Millar |
|---|---|
| Nationality | Scottish |
| Status | Current |
| Appointed | 07 May 2002(same day as company formation) |
| Role | Agricultural Advisor |
| Country of Residence | Scotland |
| Correspondence Address | Putton Mill Duns Berwickshire TD11 3HT Scotland |
| Director Name | Combined Nominees Limited (Corporation) |
|---|---|
| Date of Birth | August 1990 (Born 33 years ago) |
| Status | Resigned |
| Appointed | 07 May 2002(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NA |
| Director Name | Combined Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 May 2002(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NG |
| Secretary Name | Combined Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 May 2002(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NG |
Contact
| Website | puttonmill.co.uk |
|---|
Location
| Registered Address | Putton Mill Duns Berwickshire TD11 3HT Scotland |
|---|---|
| Constituency | Berwickshire, Roxburgh and Selkirk |
| Ward | Mid Berwickshire |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 50 at £1 | Archibald Bruce Millar 33.33% Ordinary |
|---|---|
| 50 at £1 | Frank Millar 33.33% Ordinary |
| 50 at £1 | Morag Russell Millar 33.33% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£387 |
| Cash | £2,283 |
| Current Liabilities | £2,697 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 7 May 2023 (11 months, 3 weeks ago) |
|---|---|
| Next Return Due | 21 May 2024 (3 weeks, 4 days from now) |
Filing History
| 3 December 2020 | Total exemption full accounts made up to 31 March 2020 (10 pages) |
|---|---|
| 12 May 2020 | Confirmation statement made on 7 May 2020 with no updates (3 pages) |
| 18 December 2019 | Total exemption full accounts made up to 31 March 2019 (10 pages) |
| 16 May 2019 | Confirmation statement made on 7 May 2019 with no updates (3 pages) |
| 17 December 2018 | Total exemption full accounts made up to 31 March 2018 (10 pages) |
| 18 May 2018 | Confirmation statement made on 7 May 2018 with no updates (3 pages) |
| 20 December 2017 | Total exemption full accounts made up to 31 March 2017 (10 pages) |
| 20 December 2017 | Total exemption full accounts made up to 31 March 2017 (10 pages) |
| 16 May 2017 | Confirmation statement made on 7 May 2017 with updates (7 pages) |
| 16 May 2017 | Confirmation statement made on 7 May 2017 with updates (7 pages) |
| 16 December 2016 | Total exemption small company accounts made up to 31 March 2016 (9 pages) |
| 16 December 2016 | Total exemption small company accounts made up to 31 March 2016 (9 pages) |
| 25 May 2016 | Annual return made up to 7 May 2016 with a full list of shareholders Statement of capital on 2016-05-25
|
| 25 May 2016 | Annual return made up to 7 May 2016 with a full list of shareholders Statement of capital on 2016-05-25
|
| 5 January 2016 | Total exemption small company accounts made up to 31 March 2015 (8 pages) |
| 5 January 2016 | Total exemption small company accounts made up to 31 March 2015 (8 pages) |
| 1 June 2015 | Annual return made up to 7 May 2015 with a full list of shareholders Statement of capital on 2015-06-01
|
| 1 June 2015 | Annual return made up to 7 May 2015 with a full list of shareholders Statement of capital on 2015-06-01
|
| 1 June 2015 | Annual return made up to 7 May 2015 with a full list of shareholders Statement of capital on 2015-06-01
|
| 8 December 2014 | Total exemption small company accounts made up to 31 March 2014 (8 pages) |
| 8 December 2014 | Total exemption small company accounts made up to 31 March 2014 (8 pages) |
| 23 May 2014 | Annual return made up to 7 May 2014 with a full list of shareholders Statement of capital on 2014-05-23
|
| 23 May 2014 | Annual return made up to 7 May 2014 with a full list of shareholders Statement of capital on 2014-05-23
|
| 23 May 2014 | Annual return made up to 7 May 2014 with a full list of shareholders Statement of capital on 2014-05-23
|
| 19 December 2013 | Total exemption small company accounts made up to 31 March 2013 (8 pages) |
| 19 December 2013 | Total exemption small company accounts made up to 31 March 2013 (8 pages) |
| 10 June 2013 | Annual return made up to 7 May 2013 with a full list of shareholders (6 pages) |
| 10 June 2013 | Annual return made up to 7 May 2013 with a full list of shareholders (6 pages) |
| 10 June 2013 | Annual return made up to 7 May 2013 with a full list of shareholders (6 pages) |
| 13 December 2012 | Total exemption small company accounts made up to 31 March 2012 (8 pages) |
| 13 December 2012 | Total exemption small company accounts made up to 31 March 2012 (8 pages) |
| 9 May 2012 | Annual return made up to 7 May 2012 with a full list of shareholders (6 pages) |
| 9 May 2012 | Annual return made up to 7 May 2012 with a full list of shareholders (6 pages) |
| 9 May 2012 | Annual return made up to 7 May 2012 with a full list of shareholders (6 pages) |
| 30 December 2011 | Total exemption small company accounts made up to 31 March 2011 (8 pages) |
| 30 December 2011 | Total exemption small company accounts made up to 31 March 2011 (8 pages) |
| 20 May 2011 | Annual return made up to 7 May 2011 with a full list of shareholders (6 pages) |
| 20 May 2011 | Annual return made up to 7 May 2011 with a full list of shareholders (6 pages) |
| 20 May 2011 | Annual return made up to 7 May 2011 with a full list of shareholders (6 pages) |
| 17 December 2010 | Total exemption small company accounts made up to 31 March 2010 (8 pages) |
| 17 December 2010 | Total exemption small company accounts made up to 31 March 2010 (8 pages) |
| 4 June 2010 | Annual return made up to 7 May 2010 with a full list of shareholders (5 pages) |
| 4 June 2010 | Annual return made up to 7 May 2010 with a full list of shareholders (5 pages) |
| 4 June 2010 | Annual return made up to 7 May 2010 with a full list of shareholders (5 pages) |
| 14 January 2010 | Total exemption small company accounts made up to 31 March 2009 (8 pages) |
| 14 January 2010 | Total exemption small company accounts made up to 31 March 2009 (8 pages) |
| 5 June 2009 | Director's change of particulars / morag millar / 10/08/2008 (1 page) |
| 5 June 2009 | Director's change of particulars / morag millar / 10/08/2008 (1 page) |
| 5 June 2009 | Director's change of particulars / frank millar / 29/09/2008 (1 page) |
| 5 June 2009 | Return made up to 07/05/09; full list of members (4 pages) |
| 5 June 2009 | Return made up to 07/05/09; full list of members (4 pages) |
| 5 June 2009 | Director's change of particulars / frank millar / 29/09/2008 (1 page) |
| 29 January 2009 | Total exemption small company accounts made up to 31 March 2008 (8 pages) |
| 29 January 2009 | Total exemption small company accounts made up to 31 March 2008 (8 pages) |
| 22 May 2008 | Return made up to 07/05/08; full list of members (4 pages) |
| 22 May 2008 | Return made up to 07/05/08; full list of members (4 pages) |
| 3 January 2008 | Total exemption small company accounts made up to 31 March 2007 (8 pages) |
| 3 January 2008 | Total exemption small company accounts made up to 31 March 2007 (8 pages) |
| 20 June 2007 | Return made up to 07/05/07; full list of members (3 pages) |
| 20 June 2007 | Return made up to 07/05/07; full list of members (3 pages) |
| 22 December 2006 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
| 22 December 2006 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
| 24 May 2006 | Return made up to 07/05/06; full list of members (3 pages) |
| 24 May 2006 | Return made up to 07/05/06; full list of members (3 pages) |
| 26 January 2006 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 26 January 2006 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 20 May 2005 | Return made up to 07/05/05; full list of members (3 pages) |
| 20 May 2005 | Return made up to 07/05/05; full list of members (3 pages) |
| 24 January 2005 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 24 January 2005 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 7 June 2004 | Return made up to 07/05/04; full list of members (7 pages) |
| 7 June 2004 | Return made up to 07/05/04; full list of members (7 pages) |
| 26 January 2004 | Total exemption small company accounts made up to 31 March 2003 (3 pages) |
| 26 January 2004 | Total exemption small company accounts made up to 31 March 2003 (3 pages) |
| 12 June 2003 | Return made up to 07/05/03; full list of members
|
| 12 June 2003 | Return made up to 07/05/03; full list of members
|
| 24 June 2002 | Ad 21/06/02--------- £ si 149@1=149 £ ic 1/150 (2 pages) |
| 24 June 2002 | Accounting reference date shortened from 31/05/03 to 31/03/03 (1 page) |
| 24 June 2002 | Accounting reference date shortened from 31/05/03 to 31/03/03 (1 page) |
| 24 June 2002 | Ad 21/06/02--------- £ si 149@1=149 £ ic 1/150 (2 pages) |
| 21 June 2002 | New director appointed (2 pages) |
| 21 June 2002 | New secretary appointed;new director appointed (2 pages) |
| 21 June 2002 | New director appointed (2 pages) |
| 21 June 2002 | New director appointed (2 pages) |
| 21 June 2002 | Secretary resigned;director resigned (1 page) |
| 21 June 2002 | Registered office changed on 21/06/02 from: first floor 1 royal bank place buchanan street glasgow G1 3AA (1 page) |
| 21 June 2002 | New secretary appointed;new director appointed (2 pages) |
| 21 June 2002 | Registered office changed on 21/06/02 from: first floor 1 royal bank place buchanan street glasgow G1 3AA (1 page) |
| 21 June 2002 | Director resigned (1 page) |
| 21 June 2002 | New director appointed (2 pages) |
| 21 June 2002 | Director resigned (1 page) |
| 21 June 2002 | Secretary resigned;director resigned (1 page) |
| 7 May 2002 | Incorporation (18 pages) |
| 7 May 2002 | Incorporation (18 pages) |