Company number SC415466
Status Active
Incorporation Date 26 January 2012
Company Type Private Limited Company
Address THE CA'DORO, 45 GORDON STREET, GLASGOW, G1 3PE
Home Country United Kingdom
Nature of Business 79120 - Tour operator activities, 93199 - Other sports activities
Phone, email, etc
Since the company registration twenty-four events have happened. The last three records are Confirmation statement made on 26 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 26 January 2016 with full list of shareholders
Statement of capital on 2016-02-11
GBP 200
. The most likely internet sites of PROSCOT GOLF LTD are www.proscotgolf.co.uk, and www.proscot-golf.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and twelve months. The distance to to Cathcart Rail Station is 3 miles; to Busby Rail Station is 5.5 miles; to Baillieston Rail Station is 5.6 miles; to Clydebank Rail Station is 6.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Proscot Golf Ltd is a Private Limited Company.
The company registration number is SC415466. Proscot Golf Ltd has been working since 26 January 2012.
The present status of the company is Active. The registered address of Proscot Golf Ltd is The Ca Doro 45 Gordon Street Glasgow G1 3pe. . HMS SECRETARIES LIMITED is a Secretary of the company. SCOTT, John Duncan is a Director of the company. WHITE, Nicola is a Director of the company. Director MUNRO, Donald John has been resigned. Director HMS DIRECTORS LIMITED has been resigned. The company operates in "Tour operator activities".
Current Directors
Secretary
HMS SECRETARIES LIMITED
Appointed Date: 26 January 2012
Resigned Directors
Director
MUNRO, Donald John
Resigned: 02 February 2012
Appointed Date: 26 January 2012
47 years old
Director
HMS DIRECTORS LIMITED
Resigned: 02 February 2012
Appointed Date: 26 January 2012
Persons With Significant Control
Nicola White
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr John Duncan Scott
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
PROSCOT GOLF LTD Events
08 Feb 2017
Confirmation statement made on 26 January 2017 with updates
05 Oct 2016
Total exemption small company accounts made up to 31 January 2016
11 Feb 2016
Annual return made up to 26 January 2016 with full list of shareholders
Statement of capital on 2016-02-11
09 Sep 2015
Total exemption small company accounts made up to 31 January 2015
17 Feb 2015
Annual return made up to 26 January 2015 with full list of shareholders
Statement of capital on 2015-02-17
...
... and 14 more events
03 Feb 2012
Termination of appointment of Donald Munro as a director
02 Feb 2012
Termination of appointment of Hms Directors Limited as a director
02 Feb 2012
Termination of appointment of Donald Munro as a director
02 Feb 2012
Company name changed hms (902) LIMITED\certificate issued on 02/02/12
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RES15 ‐
Change company name resolution on 2012-02-02
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NM01 ‐
Change of name by resolution
26 Jan 2012
Incorporation
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MODEL ARTICLES ‐
Model articles adopted