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Company Information for

GLENISLA GOLF COURSE LIMITED

C/O SPRING ENGINEERING SERVICES 3 DRUMMOND SQUARE, BRUCEFIELD INDUSTRIAL ESTATE, LIVINGSTON, EH54 9DH,
Company Registration Number
SC269106
Private Limited Company
Active

Company Overview

About Glenisla Golf Course Ltd
GLENISLA GOLF COURSE LIMITED was founded on 2004-06-11 and has its registered office in Livingston. The organisation's status is listed as "Active". Glenisla Golf Course Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
GLENISLA GOLF COURSE LIMITED
 
Legal Registered Office
C/O SPRING ENGINEERING SERVICES 3 DRUMMOND SQUARE
BRUCEFIELD INDUSTRIAL ESTATE
LIVINGSTON
EH54 9DH
Other companies in PH11
 
Previous Names
HMS (539) LIMITED08/07/2004
Filing Information
Company Number SC269106
Company ID Number SC269106
Date formed 2004-06-11
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/11/2022
Account next due 31/08/2024
Latest return 11/06/2016
Return next due 09/07/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB845378984  
Last Datalog update: 2023-07-05 14:43:01
Primary Source:Companies House
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Company Officers of GLENISLA GOLF COURSE LIMITED

Current Directors
Officer Role Date Appointed
NICHOLAS SOMERVILLE
 Director 2004-06-18
Previous Officers
Officer Role Date Appointed Date Resigned
HMS SECRETARIES LIMITED
 Nominated Secretary 2004-06-11 2011-06-30
HMS DIRECTORS LIMITED
 Nominated Director 2004-06-11 2004-06-18
HMS SECRETARIES LIMITED
 Nominated Director 2004-06-11 2004-06-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NICHOLAS SOMERVILLE HELIA PHOTONICS LIMITED Director 2002-08-13 CURRENT 2002-05-30 Active
NICHOLAS SOMERVILLE SPRING ENGINEERING SERVICES LIMITED Director 2002-04-03 CURRENT 2001-06-18 Active
NICHOLAS SOMERVILLE SPRING UK LIMITED Director 2001-04-30 CURRENT 2001-02-05 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
2023-06-25MICRO ENTITY ACCOUNTS MADE UP TO 30/11/22
2023-06-20CONFIRMATION STATEMENT MADE ON 11/06/23, WITH NO UPDATES
2023-06-07REGISTRATION OF A CHARGE / CHARGE CODE SC2691060004
2022-07-31AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/21
2022-06-25CS01CONFIRMATION STATEMENT MADE ON 11/06/22, WITH UPDATES
2022-02-10Resolutions passed:<ul><li>Resolution on securities</ul>
2022-02-10RES10Resolutions passed:
  • Resolution of allotment of securities
2022-02-0907/02/22 STATEMENT OF CAPITAL GBP 1628812
2022-02-09SH0107/02/22 STATEMENT OF CAPITAL GBP 1628812
2021-07-21AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/20
2021-06-19CS01CONFIRMATION STATEMENT MADE ON 11/06/21, WITH NO UPDATES
2020-06-13CS01CONFIRMATION STATEMENT MADE ON 11/06/20, WITH NO UPDATES
2020-05-04AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/19
2020-05-01MR01REGISTRATION OF A CHARGE / CHARGE CODE SC2691060003
2019-06-12AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/18
2019-06-12CS01CONFIRMATION STATEMENT MADE ON 11/06/19, WITH UPDATES
2018-11-29MR01REGISTRATION OF A CHARGE / CHARGE CODE SC2691060002
2018-08-15AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/17
2018-06-17CS01CONFIRMATION STATEMENT MADE ON 11/06/18, WITH NO UPDATES
2017-08-28AA30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-07-23PSC02Notification of Glenisla International Inc as a person with significant control on 2016-04-06
2017-07-01CS01CONFIRMATION STATEMENT MADE ON 11/06/17, WITH NO UPDATES
2017-06-13AD01REGISTERED OFFICE CHANGED ON 13/06/17 FROM Pitcrocknie Alyth Blairgowrie Perthshire PH11 8JJ
2016-09-22MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2016-08-29AA30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-23LATEST SOC23/07/16 STATEMENT OF CAPITAL;GBP 1498259
2016-07-23AR0111/06/16 ANNUAL RETURN FULL LIST
2015-08-25AA30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-30LATEST SOC30/06/15 STATEMENT OF CAPITAL;GBP 1498259
2015-06-30AR0111/06/15 ANNUAL RETURN FULL LIST
2014-08-28AA30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-09LATEST SOC09/07/14 STATEMENT OF CAPITAL;GBP 1498259
2014-07-09AR0111/06/14 ANNUAL RETURN FULL LIST
2013-08-28AA30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-23AR0111/06/13 ANNUAL RETURN FULL LIST
2012-08-26AA30/11/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-21AR0111/06/12 ANNUAL RETURN FULL LIST
2011-08-30AA30/11/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-30AD01REGISTERED OFFICE CHANGED ON 30/06/11 FROM The Ca'd'oro, 45 Gordon Street Glasgow G1 3PE
2011-06-30TM02APPOINTMENT TERMINATION COMPANY SECRETARY HMS SECRETARIES LIMITED
2011-06-30AR0111/06/11 ANNUAL RETURN FULL LIST
2010-08-29AA30/11/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-07-08AR0111/06/10 ANNUAL RETURN FULL LIST
2010-07-08CH04SECRETARY'S DETAILS CHNAGED FOR HMS SECRETARIES LIMITED on 2010-06-11
2009-10-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/08
2009-08-18363aRETURN MADE UP TO 11/06/09; FULL LIST OF MEMBERS
2008-09-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/07
2008-09-20410(Scot)PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-09-17363aRETURN MADE UP TO 11/06/08; FULL LIST OF MEMBERS; AMEND
2008-09-17363sRETURN MADE UP TO 11/06/07; FULL LIST OF MEMBERS; AMEND
2008-09-1788(2)AMENDING 88(2)
2008-07-03363aRETURN MADE UP TO 11/06/08; FULL LIST OF MEMBERS
2008-07-02353LOCATION OF REGISTER OF MEMBERS
2007-10-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/06
2007-07-16363aRETURN MADE UP TO 11/06/07; FULL LIST OF MEMBERS
2006-07-21123NC INC ALREADY ADJUSTED 19/06/06
2006-07-21RES04£ NC 1000/1500000
2006-07-21RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-07-2188(2)RAD 19/06/06--------- £ SI 1499000@1=1499000 £ IC 2/1499002
2006-07-07363(287)REGISTERED OFFICE CHANGED ON 07/07/06
2006-07-07363sRETURN MADE UP TO 11/06/06; FULL LIST OF MEMBERS
2006-04-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05
2006-03-23288cDIRECTOR'S PARTICULARS CHANGED
2005-06-15363(288)DIRECTOR'S PARTICULARS CHANGED
2005-06-15363sRETURN MADE UP TO 11/06/05; FULL LIST OF MEMBERS
2005-03-17225ACC. REF. DATE EXTENDED FROM 30/06/05 TO 30/11/05
2004-07-08CERTNMCOMPANY NAME CHANGED HMS (539) LIMITED CERTIFICATE ISSUED ON 08/07/04
2004-07-08ELRESS386 DISP APP AUDS 18/06/04
2004-07-08ELRESS366A DISP HOLDING AGM 18/06/04
2004-06-28288bDIRECTOR RESIGNED
2004-06-28ELRESS366A DISP HOLDING AGM 18/06/04
2004-06-28288cDIRECTOR'S PARTICULARS CHANGED
2004-06-28288aNEW DIRECTOR APPOINTED
2004-06-28288bDIRECTOR RESIGNED
2004-06-28ELRESS252 DISP LAYING ACC 18/06/04
2004-06-28ELRESS386 DISP APP AUDS 18/06/04
2004-06-11NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to GLENISLA GOLF COURSE 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 GLENISLA GOLF COURSE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
STANDARD SECURITY 2008-09-20 Satisfied DFEVERON GLENISLA LLP
Creditors
Creditors Due Within One Year 2011-12-01 £ 479,833

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-11-30
Annual Accounts
2013-11-30
Annual Accounts
2013-11-30
Annual Accounts
2014-11-30
Annual Accounts
2015-11-30
Annual Accounts
2016-11-30
Annual Accounts
2017-11-30
Annual Accounts
2017-11-30
Annual Accounts
2018-11-30
Annual Accounts
2019-11-30
Annual Accounts
2020-11-30
Annual Accounts
2021-11-30

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 GLENISLA GOLF COURSE LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-12-01 £ 1,498,259
Cash Bank In Hand 2011-12-01 £ 864
Current Assets 2011-12-01 £ 110,063
Debtors 2011-12-01 £ 104,183
Fixed Assets 2011-12-01 £ 1,049,363
Shareholder Funds 2011-12-01 £ 679,593
Stocks Inventory 2011-12-01 £ 5,016
Tangible Fixed Assets 2011-12-01 £ 1,049,363

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of GLENISLA GOLF COURSE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GLENISLA GOLF COURSE LIMITED
Trademarks
We have not found any records of GLENISLA GOLF COURSE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GLENISLA GOLF COURSE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as GLENISLA GOLF COURSE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where GLENISLA GOLF COURSE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GLENISLA GOLF COURSE 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 GLENISLA GOLF COURSE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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