| Company Name | Bishopbriggs Golf Range (2013) Ltd |
|---|---|
| Director | Matthew David Harvey Laughtland |
| Company Status | Active |
| Company Number | SC463456 |
| Category | Private Limited Company |
| Incorporation Date | 11 November 2013(10 years, 5 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr Matthew David Harvey Laughtland |
|---|---|
| Date of Birth | June 1986 (Born 37 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 November 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | C/O Horizon Ca 20-23 Woodside Place Glasgow G3 7QL Scotland |
| Director Name | Mr James Stuart McMeekin |
|---|---|
| Date of Birth | June 1967 (Born 56 years ago) |
| Nationality | Scottish |
| Status | Resigned |
| Appointed | 11 November 2013(same day as company formation) |
| Role | Company Formation Agent |
| Country of Residence | United Kingdom |
| Correspondence Address | 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland |
| Director Name | Cosec Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 November 2013(same day as company formation) |
| Correspondence Address | 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland |
| Secretary Name | Cosec Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 November 2013(same day as company formation) |
| Correspondence Address | 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland |
Contact
| Website | bishopbriggsgolfrange.co.uk |
|---|---|
| Telephone | 0141 7624883 |
| Telephone region | Glasgow |
Location
| Registered Address | C/O Horizon Ca 20-23 Woodside Place Glasgow G3 7QL Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
| Address Matches | Over 80 other UK companies use this postal address |
Shareholders
| 100 at £1 | Matthew Laughtland 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 June 2022 (1 year, 10 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (2 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 June |
Returns
| Latest Return | 25 October 2023 (6 months ago) |
|---|---|
| Next Return Due | 8 November 2024 (6 months, 2 weeks from now) |
Filing History
| 25 October 2023 | Confirmation statement made on 25 October 2023 with no updates (3 pages) |
|---|---|
| 19 June 2023 | Total exemption full accounts made up to 30 June 2022 (7 pages) |
| 26 May 2023 | Registered office address changed from C/O Horizon Ca 11 Somerset Place Glasgow G3 7JT Scotland to C/O Horizon Ca 12 Somerset Place Glasgow G3 7JT on 26 May 2023 (1 page) |
| 30 November 2022 | Confirmation statement made on 25 October 2022 with no updates (3 pages) |
| 5 May 2022 | Total exemption full accounts made up to 30 June 2021 (7 pages) |
| 25 October 2021 | Confirmation statement made on 25 October 2021 with no updates (3 pages) |
| 8 June 2021 | Total exemption full accounts made up to 30 June 2020 (7 pages) |
| 30 October 2020 | Change of details for Mr Matthew David Harvey Laughtland as a person with significant control on 30 October 2020 (2 pages) |
| 26 October 2020 | Registered office address changed from 11 Somerset Place Glasgow G3 7JT Scotland to C/O Horizon Ca 11 Somerset Place Glasgow G3 7JT on 26 October 2020 (1 page) |
| 25 October 2020 | Confirmation statement made on 25 October 2020 with no updates (3 pages) |
| 15 October 2020 | Change of details for Mr Matthew David Harvey Laughtland as a person with significant control on 15 October 2020 (2 pages) |
| 15 October 2020 | Director's details changed for Mr Matthew David Harvey Laughtland on 15 October 2020 (2 pages) |
| 2 October 2020 | Registered office address changed from 36 South Harbour Street Ayr KA7 1JT Scotland to 11 Somerset Place Glasgow G3 7JT on 2 October 2020 (1 page) |
| 29 August 2020 | Confirmation statement made on 29 August 2020 with no updates (3 pages) |
| 30 June 2020 | Total exemption full accounts made up to 30 June 2019 (7 pages) |
| 11 November 2019 | Confirmation statement made on 29 August 2019 with no updates (3 pages) |
| 30 August 2019 | Total exemption full accounts made up to 30 November 2018 (7 pages) |
| 12 May 2019 | Registered office address changed from 24 Beresford Terrace Ayr KA7 2EG to 36 South Harbour Street Ayr KA7 1JT on 12 May 2019 (1 page) |
| 26 April 2019 | Current accounting period shortened from 30 November 2019 to 30 June 2019 (1 page) |
| 28 November 2018 | Confirmation statement made on 11 November 2018 with no updates (3 pages) |
| 30 August 2018 | Total exemption full accounts made up to 30 November 2017 (6 pages) |
| 29 December 2017 | Confirmation statement made on 11 November 2017 with no updates (3 pages) |
| 31 August 2017 | Total exemption small company accounts made up to 30 November 2016 (6 pages) |
| 31 August 2017 | Total exemption small company accounts made up to 30 November 2016 (6 pages) |
| 14 November 2016 | Confirmation statement made on 11 November 2016 with updates (5 pages) |
| 14 November 2016 | Confirmation statement made on 11 November 2016 with updates (5 pages) |
| 31 August 2016 | Total exemption small company accounts made up to 30 November 2015 (6 pages) |
| 31 August 2016 | Total exemption small company accounts made up to 30 November 2015 (6 pages) |
| 11 November 2015 | Annual return made up to 11 November 2015 with a full list of shareholders Statement of capital on 2015-11-11
|
| 11 November 2015 | Annual return made up to 11 November 2015 with a full list of shareholders Statement of capital on 2015-11-11
|
| 2 November 2015 | Total exemption small company accounts made up to 30 November 2014 (3 pages) |
| 2 November 2015 | Total exemption small company accounts made up to 30 November 2014 (3 pages) |
| 23 December 2014 | Annual return made up to 11 November 2014 with a full list of shareholders Statement of capital on 2014-12-23
|
| 23 December 2014 | Annual return made up to 11 November 2014 with a full list of shareholders Statement of capital on 2014-12-23
|
| 19 September 2014 | Registered office address changed from Stewart Gilmour & Co 24 Beresford Terrace Ayr KA7 2EG Scotland to 24 Beresford Terrace Ayr KA7 2EG on 19 September 2014 (1 page) |
| 19 September 2014 | Registered office address changed from Stewart Gilmour & Co 24 Beresford Terrace Ayr KA7 2EG Scotland to 24 Beresford Terrace Ayr KA7 2EG on 19 September 2014 (1 page) |
| 17 January 2014 | Registered office address changed from 6Th Floor Gordon Chambers 90 Mitchell Street Glasgow G1 3NQ Scotland on 17 January 2014 (1 page) |
| 17 January 2014 | Registered office address changed from 6Th Floor Gordon Chambers 90 Mitchell Street Glasgow G1 3NQ Scotland on 17 January 2014 (1 page) |
| 20 November 2013 | Appointment of Mr Matthew David Harvey Laughtland as a director (3 pages) |
| 20 November 2013 | Appointment of Mr Matthew David Harvey Laughtland as a director (3 pages) |
| 11 November 2013 | Incorporation Statement of capital on 2013-11-11
|
| 11 November 2013 | Registered office address changed from 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland on 11 November 2013 (1 page) |
| 11 November 2013 | Termination of appointment of Cosec Limited as a secretary (1 page) |
| 11 November 2013 | Termination of appointment of James Mcmeekin as a director (1 page) |
| 11 November 2013 | Termination of appointment of Cosec Limited as a director (1 page) |
| 11 November 2013 | Registered office address changed from 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland on 11 November 2013 (1 page) |
| 11 November 2013 | Termination of appointment of James Mcmeekin as a director (1 page) |
| 11 November 2013 | Termination of appointment of Cosec Limited as a director (1 page) |
| 11 November 2013 | Incorporation Statement of capital on 2013-11-11
|
| 11 November 2013 | Termination of appointment of Cosec Limited as a secretary (1 page) |