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Home > Scotland > SILVERSTONE GOLF CLUB LIMITED
Company Information for

SILVERSTONE GOLF CLUB LIMITED

100 QUEEN STREET, GLASGOW, G1 3DN,
Company Registration Number
SC165230
Private Limited Company
Active

Company Overview

About Silverstone Golf Club Ltd
SILVERSTONE GOLF CLUB LIMITED was founded on 1996-04-26 and has its registered office in Glasgow. The organisation's status is listed as "Active". Silverstone Golf Club Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
SILVERSTONE GOLF CLUB LIMITED
 
Legal Registered Office
100 QUEEN STREET
GLASGOW
G1 3DN
Other companies in G1
 
Previous Names
ZONAL LEISURE LIMITED31/08/2005
Filing Information
Company Number SC165230
Company ID Number SC165230
Date formed 1996-04-26
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 05/04/2016
Return next due 03/05/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB670141367  
Last Datalog update: 2024-11-05 09:02:10
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SILVERSTONE GOLF CLUB LIMITED
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Companies with same name SILVERSTONE GOLF CLUB LIMITED
The following companies were found which have the same name as SILVERSTONE GOLF CLUB LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SILVERSTONE GOLF CLUB (2005) LIMITED SILVERSTONE GOLF CLUB SILVERSTONE ROAD STOWE BUCKINGHAM MK18 5LH Active Company formed on the 2005-06-22

Company Officers of SILVERSTONE GOLF CLUB LIMITED

Current Directors
Officer Role Date Appointed
LUCY BARNES
 Director 2011-01-01
JAMES JOSEPH GALLANT
 Director 2005-07-01
Previous Officers
Officer Role Date Appointed Date Resigned
RICHARD JAMES ALEXANDER GALLANT
 Company Secretary 2005-07-01 2011-01-01
RICHARD JAMES ALEXANDER GALLANT
 Director 2005-07-01 2011-01-01
ROBIN ANDREW MCLEAN
 Company Secretary 1996-05-02 2005-07-01
BLANCHE JOYCE MCLEAN
 Director 2001-07-01 2005-07-01
HOWARD SIMON MCLEAN
 Director 2001-07-01 2005-07-01
ROBIN ANDREW MCLEAN
 Director 1996-05-02 2005-07-01
STUART JAMES MCLEAN
 Director 2001-07-01 2005-07-01
REGINALD RALPH MCLEAN
 Director 2001-07-01 2004-04-21
JAMES ALEXANDER MCLEAN
 Director 1996-05-02 2003-03-14
OSWALDS OF EDINBURGH LIMITED
 Nominated Secretary 1996-04-26 1996-05-02
JORDANS (SCOTLAND) LIMITED
 Nominated Director 1996-04-26 1996-05-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JAMES JOSEPH GALLANT SILVERSTONE PROJECT DEVELOPMENT LIMITED Director 2005-06-21 CURRENT 2005-06-21 Active - Proposal to Strike off
JAMES JOSEPH GALLANT CHERWELL EDGE GOLF CLUB LTD Director 2001-03-31 CURRENT 1993-02-10 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-10-2831/03/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-08-28STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC1652300004
2024-03-05CONFIRMATION STATEMENT MADE ON 28/02/24, WITH UPDATES
2023-12-3131/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-10CONFIRMATION STATEMENT MADE ON 28/02/23, WITH UPDATES
2023-02-13Change of details for person with significant control
2022-12-2031/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-22Compulsory strike-off action has been discontinued
2022-06-22DISS40Compulsory strike-off action has been discontinued
2022-06-21GAZ1FIRST GAZETTE notice for compulsory strike-off
2022-06-16CS01CONFIRMATION STATEMENT MADE ON 28/02/22, WITH UPDATES
2022-05-23Director's details changed for Mr James Joseph Gallant on 2022-05-23
2022-05-23Change of details for Mr James Joseph Gallant as a person with significant control on 2022-05-23
2022-05-23Director's details changed for Ms Lucy Barnes on 2022-05-23
2022-05-23CH01Director's details changed for Mr James Joseph Gallant on 2022-05-23
2022-05-23PSC04Change of details for Mr James Joseph Gallant as a person with significant control on 2022-05-23
2021-12-07AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-09CS01CONFIRMATION STATEMENT MADE ON 05/04/21, WITH NO UPDATES
2020-12-21AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-17CS01CONFIRMATION STATEMENT MADE ON 05/04/20, WITH NO UPDATES
2019-12-17AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-25CS01CONFIRMATION STATEMENT MADE ON 05/04/19, WITH NO UPDATES
2018-12-13AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-04-19CS01CONFIRMATION STATEMENT MADE ON 05/04/18, WITH NO UPDATES
2017-12-13AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-21AD01REGISTERED OFFICE CHANGED ON 21/11/17 FROM 1 Royal Bank Place Buchanan Street Glasgow G1 3AA
2017-04-19LATEST SOC19/04/17 STATEMENT OF CAPITAL;GBP 1000
2017-04-19CS01CONFIRMATION STATEMENT MADE ON 05/04/17, WITH UPDATES
2017-01-26AAMDAmended account small company full exemption
2016-12-23AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-04AR0105/04/16 ANNUAL RETURN FULL LIST
2016-02-01MR01REGISTRATION OF A CHARGE / CHARGE CODE SC1652300004
2015-12-31AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-10LATEST SOC10/04/15 STATEMENT OF CAPITAL;GBP 1000
2015-04-10AR0105/04/15 ANNUAL RETURN FULL LIST
2014-12-29AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-02LATEST SOC02/05/14 STATEMENT OF CAPITAL;GBP 1000
2014-05-02AR0105/04/14 ANNUAL RETURN FULL LIST
2013-12-23AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-11AR0105/04/13 ANNUAL RETURN FULL LIST
2012-12-21AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-26AR0105/04/12 ANNUAL RETURN FULL LIST
2011-12-23AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-08RP04SECOND FILING WITH MUD 05/04/11 FOR FORM AR01
2011-11-08RP04SECOND FILING WITH MUD 05/04/10 FOR FORM AR01
2011-11-08ANNOTATIONClarification
2011-10-18TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD GALLANT
2011-10-18TM02APPOINTMENT TERMINATION COMPANY SECRETARY RICHARD GALLANT
2011-10-18AP01DIRECTOR APPOINTED MS LUCY BARNES
2011-07-04AR0105/04/11 ANNUAL RETURN FULL LIST
2010-12-30AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-05-13AR0105/04/10 FULL LIST
2010-05-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JAMES ALEXANDER GALLANT / 01/11/2009
2010-01-29AA31/03/09 TOTAL EXEMPTION SMALL
2009-04-27363aRETURN MADE UP TO 05/04/09; FULL LIST OF MEMBERS
2009-01-30AA31/03/08 TOTAL EXEMPTION SMALL
2008-08-11363aRETURN MADE UP TO 05/04/08; FULL LIST OF MEMBERS
2008-01-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-04-23363sRETURN MADE UP TO 05/04/07; NO CHANGE OF MEMBERS
2007-02-19AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-10-30AAFULL ACCOUNTS MADE UP TO 30/06/05
2006-07-11363sRETURN MADE UP TO 05/04/06; FULL LIST OF MEMBERS
2006-03-20288bDIRECTOR RESIGNED
2006-03-20288bDIRECTOR RESIGNED
2006-03-14225ACC. REF. DATE SHORTENED FROM 30/06/06 TO 31/03/06
2005-08-31419a(Scot)DEC MORT/CHARGE *****
2005-08-31CERTNMCOMPANY NAME CHANGED ZONAL LEISURE LIMITED CERTIFICATE ISSUED ON 31/08/05
2005-08-31419a(Scot)DEC MORT/CHARGE *****
2005-07-06287REGISTERED OFFICE CHANGED ON 06/07/05 FROM: 24 FORTH STREET EDINBURGH MIDLOTHIAN EH1 3LH
2005-07-06288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2005-07-06288aNEW DIRECTOR APPOINTED
2005-07-06288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-07-06288bDIRECTOR RESIGNED
2005-07-01AAFULL ACCOUNTS MADE UP TO 30/06/04
2005-05-13363sRETURN MADE UP TO 05/04/05; FULL LIST OF MEMBERS
2004-05-27288bDIRECTOR RESIGNED
2004-05-27363sRETURN MADE UP TO 05/04/04; FULL LIST OF MEMBERS
2004-05-04AAFULL ACCOUNTS MADE UP TO 30/06/03
2003-04-10363sRETURN MADE UP TO 05/04/03; FULL LIST OF MEMBERS
2003-03-21AAFULL ACCOUNTS MADE UP TO 30/06/02
2003-03-18288bDIRECTOR RESIGNED
2002-04-10363sRETURN MADE UP TO 05/04/02; FULL LIST OF MEMBERS
2002-03-06AAFULL ACCOUNTS MADE UP TO 30/06/01
2001-08-02363sRETURN MADE UP TO 18/04/01; NO CHANGE OF MEMBERS
2001-07-10288aNEW DIRECTOR APPOINTED
2001-07-10288aNEW DIRECTOR APPOINTED
2001-07-10288aNEW DIRECTOR APPOINTED
2001-07-10288aNEW DIRECTOR APPOINTED
2001-06-19AAFULL ACCOUNTS MADE UP TO 30/06/00
2000-04-26AAFULL ACCOUNTS MADE UP TO 30/06/99
2000-04-20363sRETURN MADE UP TO 18/04/00; FULL LIST OF MEMBERS
1999-05-12363sRETURN MADE UP TO 26/04/99; FULL LIST OF MEMBERS
1999-04-25AAFULL ACCOUNTS MADE UP TO 30/06/98
1998-05-12363sRETURN MADE UP TO 26/04/98; FULL LIST OF MEMBERS
1998-02-24AAFULL ACCOUNTS MADE UP TO 30/06/97
1997-06-16363sRETURN MADE UP TO 26/04/97; FULL LIST OF MEMBERS
1997-03-19225(1)ACCOUNTING REF. DATE EXT FROM 30/04 TO 30/06
1996-06-18410(Scot)PARTIC OF MORT/CHARGE *****
Industry Information
SIC/NAIC Codes
93 - Sports activities and amusement and recreation activities
931 - Sports activities
93199 - Other sports activities




Licences & Regulatory approval
We could not find any licences issued to SILVERSTONE GOLF CLUB LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SILVERSTONE GOLF CLUB LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 1996-06-03 Satisfied CLYDESDALE BANK PUBLIC LIMITED COMPANY
FLOATING CHARGE 1996-05-29 Satisfied CLYDESDALE BANK PUBLIC LIMITED COMPANY
Creditors
Creditors Due Within One Year 2013-03-31 £ 1,791,657
Creditors Due Within One Year 2012-03-31 £ 2,067,584

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SILVERSTONE GOLF CLUB LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-03-31 £ 1,000
Called Up Share Capital 2012-03-31 £ 1,000
Cash Bank In Hand 2013-03-31 £ 121,864
Cash Bank In Hand 2012-03-31 £ 183,156
Current Assets 2013-03-31 £ 152,576
Current Assets 2012-03-31 £ 391,885
Debtors 2013-03-31 £ 6,775
Debtors 2012-03-31 £ 183,524
Stocks Inventory 2013-03-31 £ 23,937
Stocks Inventory 2012-03-31 £ 25,205
Tangible Fixed Assets 2013-03-31 £ 1,083,890
Tangible Fixed Assets 2012-03-31 £ 1,098,863

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of SILVERSTONE GOLF CLUB LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SILVERSTONE GOLF CLUB LIMITED
Trademarks
We have not found any records of SILVERSTONE GOLF CLUB LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with SILVERSTONE GOLF CLUB LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Northamptonshire County Council 2012-04-12 GBP £600 Supplies & Services
Northamptonshire County Council 2012-01-31 GBP £600 Premises
Northamptonshire County Council 2011-09-30 GBP £600 Supplies & Services
Northamptonshire County Council 2011-08-03 GBP £600 Premises
Northamptonshire County Council 2011-04-15 GBP £1,260 Premises
Northamptonshire County Council 2011-04-15 GBP £540 Premises
Northamptonshire County Council 2011-01-11 GBP £600 Supplies & Services
Northamptonshire County Council 2011-01-04 GBP £600 Premises
Northamptonshire County Council 2010-08-18 GBP £600 Supplies & Services

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
Business rates information was found for SILVERSTONE GOLF CLUB LIMITED for 2 properties.

Authority Premises Type Premises Address Business Rates/Tax AmountLocation Since
Golf Club, Silverstone Road, Stowe, Buckingham, MK18 5LH 52,50031/May/1996
Aylesbury Vale District Council Golf Club, Silverstone Road, Stowe, Buckingham, MK18 5LH 52,50031/May/1996

How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.

In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.

Import/Export of Goods
Goods imported/exported by SILVERSTONE GOLF CLUB LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2010-09-0142029291Travelling-bags, toilet bags, rucksacks and sports bags, with outer surface of textile materials
2010-09-0195063990Golf equipment (excl. balls, clubs and parts thereof)
2010-07-0161091000T-shirts, singlets and other vests of cotton, knitted or crocheted

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SILVERSTONE GOLF CLUB LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SILVERSTONE GOLF CLUB LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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