Bishopbriggs Golf Range (2013) Ltd
- Active
- Incorporated on 11 Nov 2013
Reg Address: C/O Horizon Ca, 12 Somerset Place, Glasgow G3 7JT, Scotland
- Summary The company with name "Bishopbriggs Golf Range (2013) Ltd" is a ltd and located in C/O Horizon Ca, 12 Somerset Place, Glasgow G3 7JT. Bishopbriggs Golf Range (2013) Ltd is currently in active status and it was incorporated on 11 Nov 2013 (10 years 10 months 10 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in Bishopbriggs Golf Range (2013) Ltd.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Matthew David Harvey Laughtland | Director | 11 Nov 2013 | British | Active |
| 2 | COSEC LIMITED | Corporate Secretary | 11 Nov 2013 | - | Resigned 11 Nov 2013 |
| 3 | James Stuart Mcmeekin | Director | 11 Nov 2013 | Scottish | Resigned 11 Nov 2013 |
| 4 | COSEC LIMITED | Corporate Director | 11 Nov 2013 | - | Resigned 11 Nov 2013 |
| 5 | Matthew David Harvey Laughtland | Director | 11 Nov 2013 | British | Active |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | Mr Matthew David Harvey Laughtland Natures of Control: Individual Person With Significant Control Ownership Of Shares 75 To 100 Percent | 1 Jul 2016 | British | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Bishopbriggs Golf Range (2013) Ltd.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Accounts - Total Exemption Full | 19 Jun 2023 | Download PDF |
| 2 | Address - Change Registered Office Company With Date Old New | 26 May 2023 | Download PDF |
| 3 | Confirmation Statement - No Updates | 30 Nov 2022 | Download PDF 3 Pages |
| 4 | Accounts - Total Exemption Full | 8 Jun 2021 | Download PDF |
| 5 | Persons With Significant Control - Change To A Person With Significant Control | 30 Oct 2020 | Download PDF 2 Pages |
| 6 | Address - Change Registered Office Company With Date Old New | 26 Oct 2020 | Download PDF 1 Pages |
| 7 | Confirmation Statement - No Updates | 25 Oct 2020 | Download PDF 3 Pages |
| 8 | Persons With Significant Control - Change To A Person With Significant Control | 15 Oct 2020 | Download PDF 2 Pages |
| 9 | Officers - Change Person Director Company With Change Date | 15 Oct 2020 | Download PDF 2 Pages |
| 10 | Address - Change Registered Office Company With Date Old New | 2 Oct 2020 | Download PDF 1 Pages |
| 11 | Confirmation Statement - No Updates | 29 Aug 2020 | Download PDF 3 Pages |
| 12 | Accounts - Total Exemption Full | 30 Jun 2020 | Download PDF 7 Pages |
| 13 | Confirmation Statement - No Updates | 11 Nov 2019 | Download PDF 3 Pages |
| 14 | Accounts - Total Exemption Full | 30 Aug 2019 | Download PDF 7 Pages |
| 15 | Address - Change Registered Office Company With Date Old New | 12 May 2019 | Download PDF 1 Pages |
| 16 | Accounts - Change Account Reference Date Company Current Shortened | 26 Apr 2019 | Download PDF 1 Pages |
| 17 | Confirmation Statement - No Updates | 28 Nov 2018 | Download PDF 3 Pages |
| 18 | Accounts - Total Exemption Full | 30 Aug 2018 | Download PDF 6 Pages |
| 19 | Confirmation Statement - No Updates | 29 Dec 2017 | Download PDF 3 Pages |
| 20 | Accounts - Total Exemption Small | 31 Aug 2017 | Download PDF 6 Pages |
| 21 | Confirmation Statement - Updates | 14 Nov 2016 | Download PDF 5 Pages |
| 22 | Accounts - Total Exemption Small | 31 Aug 2016 | Download PDF 6 Pages |
| 23 | Annual Return - Company With Made Up Date Full List Shareholders | 11 Nov 2015 | Download PDF 3 Pages |
| 24 | Accounts - Total Exemption Small | 2 Nov 2015 | Download PDF 3 Pages |
| 25 | Annual Return - Company With Made Up Date Full List Shareholders | 23 Dec 2014 | Download PDF 3 Pages |
| 26 | Address - Change Registered Office Company With Date Old New | 19 Sep 2014 | Download PDF 1 Pages |
| 27 | Address - Change Registered Office Company With Date Old | 17 Jan 2014 | Download PDF 1 Pages |
| 28 | Officers - Appoint Person Director Company With Name | 20 Nov 2013 | Download PDF 3 Pages |
| 29 | Incorporation - Company | 11 Nov 2013 | Download PDF 29 Pages |
| 30 | Officers - Termination Secretary Company With Name | 11 Nov 2013 | Download PDF 1 Pages |
| 31 | Officers - Termination Director Company With Name | 11 Nov 2013 | Download PDF 1 Pages |
| 32 | Address - Change Registered Office Company With Date Old | 11 Nov 2013 | Download PDF 1 Pages |
| 33 | Officers - Termination Director Company With Name | 11 Nov 2013 | Download PDF 1 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.
| # | Name | Status |
|---|---|---|
| 1 | Bishopbriggs Golf Range Limited Mutual People: Matthew David Harvey Laughtland | Active |
| 2 | Bishopbriggs Golf Range Retail Ltd Mutual People: Matthew David Harvey Laughtland | Active |
| 3 | Athelstan House Management Limited Mutual People: Matthew David Harvey Laughtland | Active |