Scottish Golf Support Limited

Company Name	Scottish Golf Support Limited
Company Status	Dissolved
Company Number	SC375377
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	23 March 2010(14 years, 1 month ago)
Dissolution Date	3 October 2017 (6 years, 6 months ago)
Previous Name	Professional Golf Support Limited

Business Activity

Section R	Arts, entertainment and recreation
SIC 93199	Other sports activities

Directors

Director Name	Stewart Greig Harris
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	23 March 2010(same day as company formation)
Role	Chief Executive Sportscotland
Country of Residence	Scotland
Correspondence Address	Doges Templeton On The Green 62 Templeton Street Glasgow G40 1DA Scotland

Director Name	Mr Graeme Maxwell Simmers
Date of Birth	May 1935 (Born 89 years ago)
Nationality	British
Status	Closed
Appointed	17 June 2010(2 months, 3 weeks after company formation)
Appointment Duration	7 years, 3 months (closed 03 October 2017)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	Doges Templeton On The Green 62 Templeton Street Glasgow G40 1DA Scotland

Secretary Name	April Law-Reed
Nationality	British
Status	Closed
Appointed	29 August 2011(1 year, 5 months after company formation)
Appointment Duration	6 years, 1 month (closed 03 October 2017)
Role	Company Director
Correspondence Address	Doges 62 Templeton Street Glasgow G40 1DA Scotland

Secretary Name	Andrew James Griffen Alexander
Status	Resigned
Appointed	23 March 2010(same day as company formation)
Role	Company Director
Correspondence Address	Doges Templeton On The Green 62 Templeton Street Glasgow G40 1DA Scotland

Director Name	Mr Hamish John Grey
Date of Birth	February 1967 (Born 57 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	24 March 2010(1 day after company formation)
Appointment Duration	5 years, 12 months (resigned 18 March 2016)
Role	Chief Executive Scottish Golf Union
Country of Residence	Scotland
Correspondence Address	Doges Templeton On The Green 62 Templeton Street Glasgow G40 1DA Scotland

Director Name	Obe Bernard Gallacher
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 2010(2 months, 3 weeks after company formation)
Appointment Duration	3 years, 1 month (resigned 29 July 2013)
Role	Golf Professional
Country of Residence	England
Correspondence Address	Doges Templeton On The Green 62 Templeton Street Glasgow G40 1DA Scotland

Director Name	Shona Malcolm
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 2010(2 months, 3 weeks after company formation)
Appointment Duration	2 years, 7 months (resigned 19 January 2013)
Role	Ceo & Chartered Accountant
Country of Residence	Scotland
Correspondence Address	C/- Ladies Golf Union The Scores St Andrews Fife KY16 9AT Scotland

Director Name	Dr Louise Livingstone Martin
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 2010(2 months, 3 weeks after company formation)
Appointment Duration	5 years, 11 months (resigned 31 May 2016)
Role	Chair Of The Scottish Sports Council
Country of Residence	Scotland
Correspondence Address	Doges Templeton On The Green 62 Templeton Street Glasgow G40 1DA Scotland

Director Name	Mr Alan White
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2010(5 months, 1 week after company formation)
Appointment Duration	5 years, 9 months (resigned 24 June 2016)
Role	Golf Professional
Country of Residence	United Kingdom
Correspondence Address	Doges Templeton On The Green 62 Templeton Street Glasgow G40 1DA Scotland

Director Name	Ms Elizabeth McNicol Paterson
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 2013(2 years, 10 months after company formation)
Appointment Duration	2 years, 11 months (resigned 16 December 2015)
Role	Chair Of The Scottish Ladies Golf Association
Country of Residence	Scotland
Correspondence Address	Doges Templeton On The Green 62 Templeton Street Glasgow G40 1DA Scotland

Director Name	Mr Andrew John Coltart
Date of Birth	May 1970 (Born 54 years ago)
Nationality	Scottish
Status	Resigned
Appointed	01 September 2013(3 years, 5 months after company formation)
Appointment Duration	2 years, 5 months (resigned 05 February 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Doges Templeton On The Green 62 Templeton Street Glasgow G40 1DA Scotland

Director Name	Mr Andrew David Salmon
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 2016(5 years, 12 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 12 October 2016)
Role	Deputy Chief Executive
Country of Residence	Scotland
Correspondence Address	Doges Templeton On The Green 62 Templeton Street Glasgow G40 1DA Scotland

Contact

Telephone	0141 5505960
Telephone region	Glasgow

Location

Registered Address	Doges Templeton On The Green 62 Templeton Street Glasgow G40 1DA Scotland
Constituency	Glasgow Central
Ward	Calton

Financials

Year	2014
Net Worth	£497,599
Cash	£543,923
Current Liabilities	£60,377

Accounts

Latest Accounts	31 March 2016 (8 years ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

3 October 2017	Final Gazette dissolved via voluntary strike-off (1 page)
3 October 2017	Final Gazette dissolved via voluntary strike-off (1 page)
18 July 2017	First Gazette notice for voluntary strike-off (1 page)
18 July 2017	Minutes of a meeting of directors held on 04/07/2017 during which it was decided that an application be made for the company to be struck of the register. (1 page)
18 July 2017	Minutes of a meeting of directors held on 04/07/2017 during which it was decided that an application be made for the company to be struck of the register. (1 page)
18 July 2017	First Gazette notice for voluntary strike-off (1 page)
11 July 2017	Application to strike the company off the register (3 pages)
11 July 2017	Application to strike the company off the register (3 pages)
27 March 2017	Confirmation statement made on 23 March 2017 with updates (5 pages)
27 March 2017	Confirmation statement made on 23 March 2017 with updates (5 pages)
23 December 2016	Full accounts made up to 31 March 2016 (11 pages)
23 December 2016	Full accounts made up to 31 March 2016 (11 pages)
13 December 2016	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
13 December 2016	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
13 December 2016	Memorandum and Articles of Association (13 pages)
13 December 2016	Memorandum and Articles of Association (13 pages)
7 December 2016	Termination of appointment of Andrew David Salmon as a director on 12 October 2016 (1 page)
7 December 2016	Termination of appointment of Andrew David Salmon as a director on 12 October 2016 (1 page)
28 July 2016	Termination of appointment of Alan White as a director on 24 June 2016 (1 page)
28 July 2016	Termination of appointment of Alan White as a director on 24 June 2016 (1 page)
20 June 2016	Termination of appointment of Louise Livingstone Martin as a director on 31 May 2016 (1 page)
20 June 2016	Termination of appointment of Louise Livingstone Martin as a director on 31 May 2016 (1 page)
3 May 2016	Appointment of Mr Andrew David Salmon as a director on 18 March 2016 (2 pages)
3 May 2016	Termination of appointment of Hamish Grey as a director on 18 March 2016 (1 page)
3 May 2016	Appointment of Mr Andrew David Salmon as a director on 18 March 2016 (2 pages)
3 May 2016	Termination of appointment of Hamish Grey as a director on 18 March 2016 (1 page)
31 March 2016	Annual return made up to 23 March 2016 no member list (4 pages)
31 March 2016	Annual return made up to 23 March 2016 no member list (4 pages)
10 February 2016	Memorandum and Articles of Association (13 pages)
10 February 2016	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES01 ‐ Resolution of alteration of Articles of Association (1 page)
10 February 2016	Memorandum and Articles of Association (13 pages)
10 February 2016	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
9 February 2016	Termination of appointment of Andrew John Coltart as a director on 5 February 2016 (1 page)
9 February 2016	Termination of appointment of Andrew John Coltart as a director on 5 February 2016 (1 page)
22 January 2016	Termination of appointment of Elizabeth Mcnicol Paterson as a director on 16 December 2015 (1 page)
22 January 2016	Termination of appointment of Elizabeth Mcnicol Paterson as a director on 16 December 2015 (1 page)
7 January 2016	Full accounts made up to 31 March 2015 (11 pages)
7 January 2016	Full accounts made up to 31 March 2015 (11 pages)
15 April 2015	Annual return made up to 23 March 2015 no member list (5 pages)
15 April 2015	Annual return made up to 23 March 2015 no member list (5 pages)
7 July 2014	Full accounts made up to 31 March 2014 (12 pages)
7 July 2014	Full accounts made up to 31 March 2014 (12 pages)
25 March 2014	Annual return made up to 23 March 2014 no member list (5 pages)
25 March 2014	Annual return made up to 23 March 2014 no member list (5 pages)
5 September 2013	Appointment of Mr Andrew Coltart as a director (2 pages)
5 September 2013	Appointment of Mr Andrew Coltart as a director (2 pages)
29 July 2013	Termination of appointment of Bernard Gallacher as a director (1 page)
29 July 2013	Secretary's details changed for April Law on 29 July 2013 (1 page)
29 July 2013	Secretary's details changed for April Law on 29 July 2013 (1 page)
29 July 2013	Termination of appointment of Bernard Gallacher as a director (1 page)
11 June 2013	Full accounts made up to 31 March 2013 (13 pages)
11 June 2013	Full accounts made up to 31 March 2013 (13 pages)
2 April 2013	Secretary's details changed for April Sui Kin Law on 1 April 2013 (1 page)
2 April 2013	Director's details changed for Mr Alan White on 1 April 2013 (2 pages)
2 April 2013	Director's details changed for Graeme Maxwell Simmers on 1 April 2013 (2 pages)
2 April 2013	Secretary's details changed for April Sui Kin Law on 1 April 2013 (1 page)
2 April 2013	Director's details changed for Mr Alan White on 1 April 2013 (2 pages)
2 April 2013	Director's details changed for Graeme Maxwell Simmers on 1 April 2013 (2 pages)
2 April 2013	Director's details changed for Mr Alan White on 1 April 2013 (2 pages)
2 April 2013	Annual return made up to 23 March 2013 no member list (5 pages)
2 April 2013	Secretary's details changed for April Sui Kin Law on 1 April 2013 (1 page)
2 April 2013	Annual return made up to 23 March 2013 no member list (5 pages)
2 April 2013	Director's details changed for Graeme Maxwell Simmers on 1 April 2013 (2 pages)
14 March 2013	Termination of appointment of Shona Malcolm as a director (1 page)
14 March 2013	Termination of appointment of Shona Malcolm as a director (1 page)
14 March 2013	Appointment of Ms Elizabeth Mcnicol Paterson as a director (2 pages)
14 March 2013	Appointment of Ms Elizabeth Mcnicol Paterson as a director (2 pages)
16 July 2012	Full accounts made up to 31 March 2012 (13 pages)
16 July 2012	Full accounts made up to 31 March 2012 (13 pages)
23 March 2012	Annual return made up to 23 March 2012 no member list (7 pages)
23 March 2012	Annual return made up to 23 March 2012 no member list (7 pages)
7 September 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
7 September 2011	Memorandum and Articles of Association (13 pages)
7 September 2011	Memorandum and Articles of Association (13 pages)
7 September 2011	Termination of appointment of Andrew Alexander as a secretary (2 pages)
7 September 2011	Appointment of April Sui Kin Law as a secretary (3 pages)
7 September 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
7 September 2011	Termination of appointment of Andrew Alexander as a secretary (2 pages)
7 September 2011	Appointment of April Sui Kin Law as a secretary (3 pages)
8 June 2011	Full accounts made up to 31 March 2011 (12 pages)
8 June 2011	Full accounts made up to 31 March 2011 (12 pages)
27 April 2011	Annual return made up to 23 March 2011 (19 pages)
27 April 2011	Annual return made up to 23 March 2011 (19 pages)
26 November 2010	Change of name with request to seek comments from relevant body (2 pages)
26 November 2010	Change of name with request to seek comments from relevant body (2 pages)
26 November 2010	Resolutions RES15 ‐ Change company name resolution on 2010-08-31 (1 page)
26 November 2010	Company name changed professional golf support LIMITED\certificate issued on 26/11/10 CONNOT ‐ (3 pages)
26 November 2010	Resolutions RES15 ‐ Change company name resolution on 2010-08-31 (1 page)
26 November 2010	Company name changed professional golf support LIMITED\certificate issued on 26/11/10 CONNOT ‐ (3 pages)
29 September 2010	Appointment of Alan White as a director (3 pages)
29 September 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
29 September 2010	Memorandum and Articles of Association (13 pages)
29 September 2010	Memorandum and Articles of Association (13 pages)
29 September 2010	Appointment of Alan White as a director (3 pages)
29 September 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
5 July 2010	Appointment of Mr Bernard Gallacher as a director (3 pages)
5 July 2010	Appointment of Mr Bernard Gallacher as a director (3 pages)
23 June 2010	Appointment of Graeme Maxwell Simmers as a director (3 pages)
23 June 2010	Appointment of Mrs Louise Livingstone Martin as a director (3 pages)
23 June 2010	Appointment of Mrs Louise Livingstone Martin as a director (3 pages)
23 June 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
23 June 2010	Appointment of Shona Malcolm as a director (3 pages)
23 June 2010	Appointment of Shona Malcolm as a director (3 pages)
23 June 2010	Memorandum and Articles of Association (13 pages)
23 June 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
23 June 2010	Appointment of Graeme Maxwell Simmers as a director (3 pages)
23 June 2010	Memorandum and Articles of Association (13 pages)
25 March 2010	Appointment of Hamish Grey as a director (3 pages)
25 March 2010	Appointment of Hamish Grey as a director (3 pages)
23 March 2010	Incorporation (31 pages)
23 March 2010	Incorporation (31 pages)

Scottish Golf Support Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Filing History

Contact Data Scotland