| Company Name | Golf Rules Holdings Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC644530 |
| Category | Private Limited Company |
| Incorporation Date | 15 October 2019(4 years, 6 months ago) |
| Dissolution Date | 30 April 2024 (1 day ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64209 | Activities of other holding companies n.e.c. |
Directors
| Director Name | Mr Douglas Jamieson Bryson |
|---|---|
| Date of Birth | February 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 October 2019(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Inverlea Carrick Road Ayr KA7 2RB Scotland |
| Director Name | Mr Kevin Minhua Fan |
|---|---|
| Date of Birth | October 1955 (Born 68 years ago) |
| Nationality | Chinese |
| Status | Closed |
| Appointed | 15 October 2019(same day as company formation) |
| Role | Company Director |
| Country of Residence | Hong Kong |
| Correspondence Address | Inverlea Carrick Road Ayr KA7 2RB Scotland |
| Director Name | Mr Paul Edmund Silk |
|---|---|
| Date of Birth | November 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 October 2019(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Inverlea Carrick Road Ayr KA7 2RB Scotland |
| Director Name | Mr Warren Mark Sunderland |
|---|---|
| Date of Birth | August 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 October 2019(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Inverlea Carrick Road Ayr KA7 2RB Scotland |
| Director Name | Mr Brian Nicol Mair |
|---|---|
| Date of Birth | May 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 October 2019(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Inverlea Carrick Road Ayr KA7 2RB Scotland |
Location
| Registered Address | Inverlea Carrick Road Ayr KA7 2RB Scotland |
|---|---|
| Constituency | Ayr, Carrick and Cumnock |
| Ward | Ayr West |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Filing History
| 30 April 2024 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 13 February 2024 | First Gazette notice for voluntary strike-off (1 page) |
| 7 February 2024 | Application to strike the company off the register (2 pages) |
| 22 October 2023 | Confirmation statement made on 14 October 2023 with no updates (3 pages) |
| 3 October 2023 | Total exemption full accounts made up to 31 March 2023 (5 pages) |
| 16 October 2022 | Confirmation statement made on 14 October 2022 with updates (4 pages) |
| 12 August 2022 | Total exemption full accounts made up to 31 March 2022 (5 pages) |
| 7 April 2022 | Purchase of own shares.
|
| 7 April 2022 | Cancellation of shares. Statement of capital on 10 October 2021
|
| 16 January 2022 | Director's details changed for Mr Brian Nicol Mair on 16 January 2022 (2 pages) |
| 11 January 2022 | Cancellation of shares. Statement of capital on 10 October 2021
|
| 19 December 2021 | Registered office address changed from Ettrick Riverside Dunsdale Road Selkirk Scottish Borders TD7 5EB United Kingdom to Inverlea Carrick Road Ayr KA7 2RB on 19 December 2021 (1 page) |
| 12 November 2021 | Confirmation statement made on 14 October 2021 with updates (4 pages) |
| 12 October 2021 | Purchase of own shares.
|
| 16 September 2021 | Cancellation of shares. Statement of capital on 10 August 2020
|
| 19 July 2021 | Accounts for a small company made up to 31 March 2021 (6 pages) |
| 31 January 2021 | Confirmation statement made on 14 October 2020 with updates (4 pages) |
| 22 May 2020 | Current accounting period extended from 31 October 2020 to 31 March 2021 (1 page) |
| 4 April 2020 | Cessation of Paul Edmund Silk as a person with significant control on 23 December 2019 (1 page) |
| 4 April 2020 | Notification of Kevin Minhua Fan as a person with significant control on 23 December 2019 (2 pages) |
| 20 January 2020 | Purchase of own shares. (3 pages) |
| 20 January 2020 | Cancellation of shares. Statement of capital on 3 January 2020
|
| 3 January 2020 | Resolutions
|
| 3 January 2020 | Resolutions
|
| 3 January 2020 | Solvency Statement dated 23/12/19 (7 pages) |
| 3 January 2020 | Statement of capital on 3 January 2020
|
| 3 January 2020 | Statement by Directors (5 pages) |
| 3 January 2020 | Statement of capital following an allotment of shares on 23 December 2019
|
| 15 October 2019 | Incorporation Statement of capital on 2019-10-15
|