Company NameGolf Drilling Fluids Limited
Company StatusDissolved
Company NumberSC346427
CategoryPrivate Limited Company
Incorporation Date31 July 2008(15 years, 8 months ago)
Dissolution Date20 October 2018 (5 years, 5 months ago)

Business Activity

Section BMining and Quarrying
SIC 1110Extraction of petroleum & natural gas
SIC 06100Extraction of crude petroleum

Directors

Director NameMrs Alison Williamson
Date of BirthSeptember 1948 (Born 75 years ago)
NationalityBritish
StatusClosed
Appointed31 July 2008(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressChapelshade House 78-84 Bell Street
Dundee
Angus
DD1 1HN
Scotland
Director NameMr Robert Shand Williamson
Date of BirthMay 1949 (Born 74 years ago)
NationalityBritish
StatusClosed
Appointed31 July 2008(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressChapelshade House 78-84 Bell Street
Dundee
Angus
DD1 1HN
Scotland

Location

Registered AddressChapelshade House
78-84 Bell Street
Dundee
Angus
DD1 1HN
Scotland
ConstituencyDundee West
WardMaryfield
Address MatchesOver 40 other UK companies use this postal address

Shareholders

10 at £1Alison Williamson
50.00%
Ordinary
10 at £1Robert Shand Williamson
50.00%
Ordinary

Financials

Year2014
Net Worth£379,032
Cash£87,348
Current Liabilities£42,455

Accounts

Latest Accounts30 June 2015 (8 years, 9 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 June

Filing History

14 June 2016Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-06-08
(1 page)
13 June 2016Registered office address changed from The Glasshouse Traill Drive Montrose Angus DD10 8SW to Chapelshade House 78-84 Bell Street Dundee Angus DD1 1HN on 13 June 2016 (1 page)
16 February 2016Total exemption small company accounts made up to 30 June 2015 (6 pages)
5 August 2015Annual return made up to 31 July 2015 with a full list of shareholders
Statement of capital on 2015-08-05
  • GBP 20
(3 pages)
18 March 2015Total exemption small company accounts made up to 30 June 2014 (6 pages)
1 August 2014Annual return made up to 31 July 2014 with a full list of shareholders
Statement of capital on 2014-08-01
  • GBP 20
(3 pages)
19 March 2014Total exemption small company accounts made up to 30 June 2013 (6 pages)
9 September 2013Annual return made up to 31 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-09-09
(3 pages)
29 March 2013Total exemption small company accounts made up to 30 June 2012 (7 pages)
14 September 2012Annual return made up to 31 July 2012 with a full list of shareholders (3 pages)
24 February 2012Total exemption small company accounts made up to 30 June 2011 (4 pages)
9 September 2011Registered office address changed from the Glass House Traill Drive Montrose Angus DD10 8SW Scotland on 9 September 2011 (1 page)
9 September 2011Registered office address changed from the Glass House Traill Drive Montrose Angus DD10 8SW Scotland on 9 September 2011 (1 page)
9 September 2011Annual return made up to 31 July 2011 with a full list of shareholders (3 pages)
8 June 2011Registered office address changed from the Golf Lodge Traill Drive Montrose DD10 9SW on 8 June 2011 (1 page)
8 June 2011Director's details changed for Mr Robert Shand Williamson on 8 June 2011 (2 pages)
8 June 2011Director's details changed for Mrs Alison Williamson on 8 June 2011 (2 pages)
8 June 2011Registered office address changed from the Golf Lodge Traill Drive Montrose DD10 9SW on 8 June 2011 (1 page)
8 June 2011Director's details changed for Mr Robert Shand Williamson on 8 June 2011 (2 pages)
8 June 2011Director's details changed for Mrs Alison Williamson on 8 June 2011 (2 pages)
18 March 2011Total exemption small company accounts made up to 30 June 2010 (4 pages)
13 September 2010Annual return made up to 31 July 2010 with a full list of shareholders (4 pages)
13 September 2010Director's details changed for Mr Robert Shand Williamson on 31 July 2010 (2 pages)
13 September 2010Director's details changed for Mrs Alison Williamson on 31 July 2010 (2 pages)
8 December 2009Total exemption small company accounts made up to 30 June 2009 (3 pages)
26 October 2009Annual return made up to 31 July 2009 with a full list of shareholders (3 pages)
12 August 2008Accounting reference date shortened from 31/07/2009 to 30/06/2009 (1 page)
31 July 2008Incorporation (15 pages)