Dr Golf Professional Ltd.

Company Name	Dr Golf Professional Ltd.
Director	David Ross
Company Status	Active
Company Number	SC405201
Category	Private Limited Company
Incorporation Date	11 August 2011(12 years, 8 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 47640	Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
Section S	Other service activities
SIC 9112	Professional organisations
SIC 94120	Activities of professional membership organisations

Directors

Director Name	Mr David Ross
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	11 August 2011(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	20 Anderson Street Airdrie Lanarkshire ML6 0AA Scotland

Secretary Name	Mrs Alison Ross
Status	Current
Appointed	11 August 2011(same day as company formation)
Role	Company Director
Correspondence Address	20 Anderson Street Airdrie Lanarkshire ML6 0AA Scotland

Director Name	Mrs Susan McIntosh
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 2011(same day as company formation)
Role	Company Formation Agent
Country of Residence	Scotland
Correspondence Address	27 Lauriston Street Edinburgh EH3 9DQ Scotland

Director Name	Mr Peter Trainer
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 2011(same day as company formation)
Role	Company Formation Agent
Country of Residence	Scotland
Correspondence Address	27 Lauriston Street Edinburgh EH3 9DQ Scotland

Secretary Name	Mr Peter Trainer
Nationality	British
Status	Resigned
Appointed	11 August 2011(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	27 Lauriston Street Edinburgh EH3 9DQ Scotland

Location

Registered Address	2nd Floor (East) Belgrave Court Rosehall Road Bellshill North Lanarkshire ML4 3NR Scotland
Constituency	Coatbridge, Chryston and Bellshill
Ward	Bellshill
Address Matches	Over 100 other UK companies use this postal address

Shareholders

75 at £1	David Ross 75.00% Ordinary
25 at £1	Alison Ross 25.00% Ordinary

Financials

Year	2014
Net Worth	£36,191
Cash	£37,310
Current Liabilities	£45,181

Accounts

Latest Accounts	31 August 2022 (1 year, 7 months ago)
Next Accounts Due	31 May 2024 (1 month from now)
Accounts Category	Micro Entity
Accounts Year End	31 August

Returns

Latest Return	11 August 2023 (8 months, 2 weeks ago)
Next Return Due	25 August 2024 (4 months from now)

Filing History

17 August 2023	Confirmation statement made on 11 August 2023 with updates (4 pages)
23 May 2023	Micro company accounts made up to 31 August 2022 (3 pages)
17 February 2023	Registered office address changed from 20 Anderson Street Airdrie Lanarkshire ML6 0AA to 2nd Floor (East) Belgrave Court Rosehall Road Bellshill North Lanarkshire ML4 3NR on 17 February 2023 (1 page)
9 September 2022	Confirmation statement made on 11 August 2022 with updates (4 pages)
31 May 2022	Micro company accounts made up to 31 August 2021 (3 pages)
6 September 2021	Confirmation statement made on 11 August 2021 with updates (4 pages)
29 May 2021	Micro company accounts made up to 31 August 2020 (4 pages)
25 August 2020	Confirmation statement made on 11 August 2020 with updates (4 pages)
28 July 2020	Micro company accounts made up to 31 August 2019 (5 pages)
26 August 2019	Change of details for Mr David Ross as a person with significant control on 26 August 2019 (2 pages)
26 August 2019	Director's details changed for Mr David Ross on 26 August 2019 (2 pages)
26 August 2019	Confirmation statement made on 11 August 2019 with updates (4 pages)
21 August 2019	Change of details for Mrs Alison Ross as a person with significant control on 11 August 2019 (2 pages)
12 August 2019	Change of details for Mr David Ross as a person with significant control on 12 August 2019 (2 pages)
30 May 2019	Micro company accounts made up to 31 August 2018 (5 pages)
23 August 2018	Confirmation statement made on 11 August 2018 with no updates (3 pages)
25 May 2018	Micro company accounts made up to 31 August 2017 (5 pages)
21 August 2017	Confirmation statement made on 11 August 2017 with no updates (3 pages)
21 August 2017	Notification of Alison Ross as a person with significant control on 6 April 2016 (2 pages)
21 August 2017	Confirmation statement made on 11 August 2017 with no updates (3 pages)
21 August 2017	Notification of Alison Ross as a person with significant control on 6 April 2016 (2 pages)
31 May 2017	Total exemption small company accounts made up to 31 August 2016 (8 pages)
31 May 2017	Total exemption small company accounts made up to 31 August 2016 (8 pages)
22 August 2016	Confirmation statement made on 11 August 2016 with updates (6 pages)
22 August 2016	Confirmation statement made on 11 August 2016 with updates (6 pages)
26 May 2016	Total exemption small company accounts made up to 31 August 2015 (8 pages)
26 May 2016	Total exemption small company accounts made up to 31 August 2015 (8 pages)
24 September 2015	Annual return made up to 11 August 2015 with a full list of shareholders Statement of capital on 2015-09-24 GBP 100 (3 pages)
24 September 2015	Annual return made up to 11 August 2015 with a full list of shareholders Statement of capital on 2015-09-24 GBP 100 (3 pages)
29 May 2015	Total exemption small company accounts made up to 31 August 2014 (8 pages)
29 May 2015	Total exemption small company accounts made up to 31 August 2014 (8 pages)
1 September 2014	Annual return made up to 11 August 2014 with a full list of shareholders Statement of capital on 2014-09-01 GBP 100 (3 pages)
1 September 2014	Annual return made up to 11 August 2014 with a full list of shareholders Statement of capital on 2014-09-01 GBP 100 (3 pages)
5 June 2014	Statement of capital following an allotment of shares on 15 August 2013 GBP 100 (3 pages)
5 June 2014	Statement of capital following an allotment of shares on 15 August 2013 GBP 100 (3 pages)
28 May 2014	Total exemption small company accounts made up to 31 August 2013 (8 pages)
28 May 2014	Total exemption small company accounts made up to 31 August 2013 (8 pages)
27 August 2013	Annual return made up to 11 August 2013 with a full list of shareholders (3 pages)
27 August 2013	Annual return made up to 11 August 2013 with a full list of shareholders (3 pages)
30 May 2013	Amended accounts made up to 31 August 2012 (7 pages)
30 May 2013	Amended accounts made up to 31 August 2012 (7 pages)
9 May 2013	Total exemption small company accounts made up to 31 August 2012 (9 pages)
9 May 2013	Total exemption small company accounts made up to 31 August 2012 (9 pages)
27 August 2012	Annual return made up to 11 August 2012 with a full list of shareholders (3 pages)
27 August 2012	Annual return made up to 11 August 2012 with a full list of shareholders (3 pages)
29 August 2011	Appointment of Mrs Alison Ross as a secretary (1 page)
29 August 2011	Appointment of Mr David Ross as a director (2 pages)
29 August 2011	Appointment of Mrs Alison Ross as a secretary (1 page)
29 August 2011	Appointment of Mr David Ross as a director (2 pages)
17 August 2011	Termination of appointment of Peter Trainer as a director (2 pages)
17 August 2011	Termination of appointment of Peter Trainer as a secretary (2 pages)
17 August 2011	Termination of appointment of Peter Trainer as a secretary (2 pages)
17 August 2011	Termination of appointment of Susan Mcintosh as a director (2 pages)
17 August 2011	Termination of appointment of Peter Trainer as a director (2 pages)
17 August 2011	Termination of appointment of Susan Mcintosh as a director (2 pages)
11 August 2011	Incorporation (24 pages)
11 August 2011	Incorporation (24 pages)

Dr Golf Professional Ltd.

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland