General information

Name:

Golf Passport Limited.

Office Address:

5th Floor Quartermile Two 2 Lister Square EH3 9GL Edinburgh

Number: SC346502

Incorporation date: 2008-08-01

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

Golf Passport Ltd. 's been on the local market for at least fourteen years. Started with Companies House Reg No. SC346502 in the year 2008, the company have office at 5th Floor Quartermile Two, Edinburgh EH3 9GL. The firm's registered with SIC code 96090, that means Other service activities not elsewhere classified. 2021-08-31 is the last time when company accounts were reported.

John S. and Alan W. are the company's directors and have been working on the company success since 2012. What is more, the director's efforts are helped with by a secretary - Alan W., who joined the business fourteen years ago.

Alan W. is the individual who controls this firm, owns over 3/4 of company shares.

Financial data based on annual reports

Company staff

John S.

Role: Director

Appointed: 30 April 2012

Latest update: 25 May 2022

Alan W.

Role: Director

Appointed: 01 August 2008

Latest update: 25 May 2022

Alan W.

Role: Secretary

Appointed: 01 August 2008

Latest update: 25 May 2022

People with significant control

Alan W.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 May 2023
Account last made up date 31 August 2021
Confirmation statement next due date 15 August 2022
Confirmation statement last made up date 01 August 2021
Annual Accounts
Start Date For Period Covered By Report 01 September 2012
Annual Accounts 25 May 2015
Start Date For Period Covered By Report 01 September 2013
End Date For Period Covered By Report 31 August 2014
Date Approval Accounts 25 May 2015
Annual Accounts 10 May 2016
Start Date For Period Covered By Report 01 September 2014
End Date For Period Covered By Report 31 August 2015
Date Approval Accounts 10 May 2016
Annual Accounts 23 May 2017
Start Date For Period Covered By Report 01 September 2015
End Date For Period Covered By Report 31 August 2016
Date Approval Accounts 23 May 2017
Annual Accounts 24 May 2018
Start Date For Period Covered By Report 01 September 2015
End Date For Period Covered By Report 31 August 2016
Date Approval Accounts 24 May 2018
Annual Accounts
Start Date For Period Covered By Report 01 September 2015
End Date For Period Covered By Report 31 August 2016
Annual Accounts
Start Date For Period Covered By Report 01 September 2015
End Date For Period Covered By Report 31 August 2016
Annual Accounts
Start Date For Period Covered By Report 01 September 2015
End Date For Period Covered By Report 31 August 2016
Annual Accounts
Start Date For Period Covered By Report 01 September 2015
End Date For Period Covered By Report 31 August 2016
Annual Accounts 19 May 2013
End Date For Period Covered By Report 31 August 2012
Date Approval Accounts 19 May 2013
Annual Accounts 5 May 2014
End Date For Period Covered By Report 31 August 2013
Date Approval Accounts 5 May 2014

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Micro company accounts made up to 2021-08-31 (AA)
filed on: 30th, May 2022
accounts
Free Download Download filing (3 pages)

Additional Information

HQ address,
2012

Address:

10b Marine Parade

Post code:

EH39 4LD

City / Town:

North Berwick

Accountant/Auditor,
2012 - 2016

Name:

Wagner Associates Limited

Address:

34 West George Street

Post code:

G2 1DA

City / Town:

Glasgow

Accountant/Auditor,
2015 - 2013

Name:

Wagner Associates Limited

Address:

The Connal Building 34 West George Street

Post code:

G2 1DA

City / Town:

Glasgow

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Services (by SIC Code)

  • 96090 : Other service activities not elsewhere classified
14
Company Age

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