GOLF RANGE PRODUCTS LIMITED
BUCKIE THE GOLF MAT COMPANY (SCOTLAND) LIMITED

Hellopages » Moray » Moray » AB56 1AH

Company number SC213911
Status Active
Incorporation Date 18 December 2000
Company Type Private Limited Company
Address 1A CLUNY SQUARE, BUCKIE, MORAY, AB56 1AH
Home Country United Kingdom
Nature of Business 32300 - Manufacture of sports goods
Phone, email, etc

Since the company registration one hundred and one events have happened. The last three records are Confirmation statement made on 18 December 2016 with updates; Total exemption small company accounts made up to 31 May 2016; Accounts for a dormant company made up to 31 May 2015. The most likely internet sites of GOLF RANGE PRODUCTS LIMITED are www.golfrangeproducts.co.uk, and www.golf-range-products.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and twelve months. Golf Range Products Limited is a Private Limited Company. The company registration number is SC213911. Golf Range Products Limited has been working since 18 December 2000. The present status of the company is Active. The registered address of Golf Range Products Limited is 1a Cluny Square Buckie Moray Ab56 1ah. . SIMPSON, Alistair Elliot is a Secretary of the company. BURNS, John Grenville is a Director of the company. Secretary BURNS, Rhonda Johan has been resigned. Nominee Secretary BRIAN REID LTD. has been resigned. Secretary STRONACHS has been resigned. Secretary STRONACHS SECRETARIES LIMITED has been resigned. Director BEARD, Martin Leslie has been resigned. Director COOK, Stephen John has been resigned. Director FARR, Geoffrey Edward has been resigned. Director HADDEN, Stephen has been resigned. Director STRACHAN, Murray Alexander has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Manufacture of sports goods".


Current Directors

Secretary
SIMPSON, Alistair Elliot
Appointed Date: 12 May 2011
Director
BURNS, John Grenville
Appointed Date: 18 December 2000
78 years old

Resigned Directors

Secretary
BURNS, Rhonda Johan
Resigned: 12 November 2007
Appointed Date: 18 December 2000
Nominee Secretary
BRIAN REID LTD.
Resigned: 18 December 2000
Appointed Date: 18 December 2000
Secretary
STRONACHS
Resigned: 05 July 2008
Appointed Date: 12 November 2007
Secretary
STRONACHS SECRETARIES LIMITED
Resigned: 12 May 2011
Appointed Date: 05 July 2008
Director
BEARD, Martin Leslie
Resigned: 16 May 2012
Appointed Date: 21 April 2009
63 years old
Director
COOK, Stephen John
Resigned: 01 January 2009
Appointed Date: 12 November 2007
65 years old
Director
FARR, Geoffrey Edward
Resigned: 27 October 2010
Appointed Date: 21 April 2009
70 years old
Director
HADDEN, Stephen
Resigned: 10 July 2007
Appointed Date: 30 September 2003
66 years old
Director
STRACHAN, Murray Alexander
Resigned: 16 May 2012
Appointed Date: 12 November 2007
61 years old
Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 18 December 2000
Appointed Date: 18 December 2000

Persons With Significant Control

Mr John Grenville Burns
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GOLF RANGE PRODUCTS LIMITED Events

06 Mar 2017
Confirmation statement made on 18 December 2016 with updates
27 Feb 2017
Total exemption small company accounts made up to 31 May 2016
26 Feb 2016
Accounts for a dormant company made up to 31 May 2015
09 Feb 2016
Annual return made up to 18 December 2015 no member list
Statement of capital on 2016-02-09
  • GBP 2,167.9
07 Jul 2015
Compulsory strike-off action has been discontinued
...
... and 91 more events
30 Jan 2001
Accounting reference date extended from 31/12/01 to 31/05/02
30 Jan 2001
Registered office changed on 30/01/01 from: 1A cluny square buckie banffshire AB56 1AH
20 Dec 2000
Director resigned
20 Dec 2000
Secretary resigned
18 Dec 2000
Incorporation

GOLF RANGE PRODUCTS LIMITED Charges

20 January 2004
Bond & floating charge
Delivered: 31 January 2004
Status: Satisfied on 24 January 2008
Persons entitled: Lloyds Tsb Scotland PLC
Description: Undertaking and all property and assets present and future…
15 May 2002
Bond & floating charge
Delivered: 21 May 2002
Status: Satisfied on 17 December 2007
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…

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