Graeme Bell Golf Limited

Active
Incorporated on 20 Oct 2015

Reg Address: 6th Floor, Gordon Chambers 90 Mitchell Street, Glasgow G1 3NQ

Company Number SC518330
Company Status Active
Incorporation Date 20 Oct 2015
Total Assets £62.18K £+2.65K (+4.5%)
Company Type Ltd
Country of Origin United Kingdom
Total Charges 0
Charges (Outstanding) 0
Charges (Partly Satisfied) 0
Charges (Satisfied) 0
Accounts Last Made 31 Dec 2022
Accounts Type Total-exemption-full
Accounts Next Due 30 Sep 2024
Ruturns Last Made -
Ruturns Next Due -
Confirmation Statement Last Made 1 Dec 2022
Confirmation Statement Next Due 15 Dec 2023
Average Number of Employees 2

Company Classifications:
93199 - Other sports activities

Summary The company with name "Graeme Bell Golf Limited" is a ltd and located in 6th Floor, Gordon Chambers 90 Mitchell Street, Glasgow G1 3NQ. Graeme Bell Golf Limited is currently in active status and it was incorporated on 20 Oct 2015 (8 years 11 months 1 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.

Accounts Period Covered Start Date

1 Jan 2022
Accounts Period Covered End Date

31 Dec 2022
Total Assets

£62.18K ^{£+2.65K (+4.5%)} _{change vs prev year}
Total Liabilities

£-33.91K ^{£-3.97K (-13.3%)} _{change vs prev year}
Equity

£39.89K ^{£+2.47K (+6.6%)} _{change vs prev year}
Equity (Share Capital)

£100 ^{£+0 (+0%)} _{change vs prev year}
Investments in Group Undertakings

-
Creditors

£-10.6K ^{£-3.71K (-53.7%)} _{change vs prev year}
Current Assets

£57.42K ^{£+2.68K (+4.9%)} _{change vs prev year}
Net Assets

-
Net Current Assets

£35.14K ^{£+2.49K (+7.6%)} _{change vs prev year}
Total Assets Less Current Liabilities

£39.89K ^{£+2.47K (+6.6%)} _{change vs prev year}
Debtors

-
Cash In Bank

£28.56K ^{£+6.05K (+26.9%)} _{change vs prev year}
Fixed Assets

-
Property, Plant and Equipments

£4.75K ^{£-26 (-0.5%)} _{change vs prev year}
Accounts Currency

GBP
Average Number of Employees

2

Directors and Secretaries

List of all Directors and Secretaries in Graeme Bell Golf Limited.

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	Graeme Bell	Director	20 Oct 2015	British	Active
2	COSEC LIMITED	Corporate Secretary	20 Oct 2015	-	Resigned 20 Oct 2015
3	James Stuart Mcmeekin	Director	20 Oct 2015	Scottish	Resigned 20 Oct 2015
4	COSEC LIMITED	Corporate Director	20 Oct 2015	-	Resigned 20 Oct 2015

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 Graeme Bell Natures of Control: Individual Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors	6 Apr 2016	British	Active

Latest Filing Activity

List of company filings like confirmation statements, accounts for Graeme Bell Golf Limited.

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	27 Sep 2023	Download PDF
2	Confirmation Statement - No Updates	1 Dec 2022	Download PDF 3 Pages
3	Confirmation Statement - Updates	30 Jan 2021	Download PDF 4 Pages
4	Accounts - Total Exemption Full	30 Dec 2020	Download PDF 8 Pages
5	Confirmation Statement - Updates	3 Dec 2019	Download PDF 4 Pages
6	Accounts - Total Exemption Full	24 Sep 2019	Download PDF 8 Pages
7	Confirmation Statement - Updates	10 Dec 2018	Download PDF 4 Pages
8	Accounts - Total Exemption Full	27 Sep 2018	Download PDF 8 Pages
9	Confirmation Statement - Updates	4 Dec 2017	Download PDF 4 Pages
10	Accounts - Total Exemption Full	27 Sep 2017	Download PDF 8 Pages
11	Accounts - Change Account Reference Date Company Current Shortened	19 Jul 2017	Download PDF 1 Pages
12	Accounts - Dormant	19 Jul 2017	Download PDF 6 Pages
13	Confirmation Statement - Updates	8 Dec 2016	Download PDF 5 Pages
14	Annual Return - Company With Made Up Date Full List Shareholders	1 Dec 2015	Download PDF 3 Pages
15	Capital - Allotment Shares	2 Nov 2015	Download PDF 3 Pages
16	Officers - Appoint Person Director Company With Name Date	2 Nov 2015	Download PDF 2 Pages
17	Officers - Termination Director Company With Name Termination Date	20 Oct 2015	Download PDF 1 Pages
18	Officers - Termination Director Company With Name Termination Date	20 Oct 2015	Download PDF 1 Pages
19	Incorporation - Company	20 Oct 2015	Download PDF 29 Pages
20	Officers - Termination Secretary Company With Name Termination Date	20 Oct 2015	Download PDF 1 Pages
21	Address - Change Registered Office Company With Date Old New	20 Oct 2015	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
No other mutual companies