AWESOME GOLF LIMITED

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AWESOME GOLF LIMITED

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Key Data

Status

Active

Company No.

SC405557

Incorporation date

17/08/2011

Size

Audit Exemption Subsidiary

Contacts

Registered address

Registered address

Ground Floor The Tun, 6-8 Jackson's Entry, Edinburgh EH8 8PJCopy
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Latest events (Record since 17/08/2011)
dot icon30/10/2025
Notice of agreement to exemption from audit of accounts for period ending 30/11/24
dot icon09/10/2025
Confirmation statement made on 2025-08-17 with no updates
dot icon10/09/2025
Consolidated accounts of parent company for subsidiary company period ending 30/11/24
dot icon10/09/2025
Audit exemption statement of guarantee by parent company for period ending 30/11/24
dot icon10/09/2025
Audit exemption subsidiary accounts made up to 2024-11-30
dot icon29/08/2025
Audit exemption statement of guarantee by parent company for period ending 30/11/24
dot icon29/08/2025
Notice of agreement to exemption from audit of accounts for period ending 30/11/24
dot icon04/11/2024
Registration of charge SC4055570003, created on 2024-11-01
dot icon16/10/2024
Confirmation statement made on 2024-08-17 with no updates
dot icon28/08/2024
Audit exemption subsidiary accounts made up to 2023-11-30
dot icon27/08/2024
Notice of agreement to exemption from audit of accounts for period ending 30/11/23
dot icon27/08/2024
Filing exemption statement of guarantee by parent company for period ending 30/11/23
dot icon22/09/2023
Confirmation statement made on 2023-08-17 with no updates
dot icon04/09/2023
Audit exemption statement of guarantee by parent company for period ending 30/11/22
dot icon04/09/2023
Notice of agreement to exemption from audit of accounts for period ending 30/11/22
dot icon04/09/2023
Consolidated accounts of parent company for subsidiary company period ending 30/11/22
dot icon04/09/2023
Audit exemption subsidiary accounts made up to 2022-11-30
dot icon06/10/2022
Confirmation statement made on 2022-08-17 with no updates
dot icon01/09/2022
Audit exemption subsidiary accounts made up to 2021-11-30
dot icon01/09/2022
Consolidated accounts of parent company for subsidiary company period ending 30/11/21
dot icon01/09/2022
Notice of agreement to exemption from audit of accounts for period ending 30/11/21
dot icon01/09/2022
Audit exemption statement of guarantee by parent company for period ending 30/11/21
dot icon21/09/2021
Confirmation statement made on 2021-08-17 with no updates
dot icon02/09/2021
Unaudited abridged accounts made up to 2020-11-30
dot icon30/11/2020
Audit exemption subsidiary accounts made up to 2019-11-30
dot icon30/11/2020
Consolidated accounts of parent company for subsidiary company period ending 30/11/19
dot icon30/11/2020
Notice of agreement to exemption from audit of accounts for period ending 30/11/19
dot icon30/11/2020
Audit exemption statement of guarantee by parent company for period ending 30/11/19
dot icon22/10/2020
Confirmation statement made on 2020-08-17 with no updates
dot icon28/11/2019
Registered office address changed from 25 Silvermills Court Henderson Place Lane Edinburgh EH3 5DG to Ground Floor the Tun 6-8 Jackson's Entry Edinburgh EH8 8PJ on 2019-11-28
dot icon03/09/2019
Audit exemption subsidiary accounts made up to 2018-11-30
dot icon03/09/2019
Consolidated accounts of parent company for subsidiary company period ending 30/11/18
dot icon03/09/2019
Notice of agreement to exemption from audit of accounts for period ending 30/11/18
dot icon03/09/2019
Audit exemption statement of guarantee by parent company for period ending 30/11/18
dot icon02/09/2019
Confirmation statement made on 2019-08-17 with no updates
dot icon19/09/2018
Audit exemption subsidiary accounts made up to 2017-11-30
dot icon19/09/2018
Notice of agreement to exemption from audit of accounts for period ending 30/11/17
dot icon19/09/2018
Audit exemption statement of guarantee by parent company for period ending 30/11/17
dot icon14/09/2018
Consolidated accounts of parent company for subsidiary company period ending 30/11/17
dot icon14/09/2018
Notice of agreement to exemption from audit of accounts for period ending 30/11/17
dot icon14/09/2018
Audit exemption statement of guarantee by parent company for period ending 30/11/17
dot icon23/08/2018
Confirmation statement made on 2018-08-17 with no updates
dot icon04/09/2017
Audit exemption subsidiary accounts made up to 2016-11-30
dot icon04/09/2017
Consolidated accounts of parent company for subsidiary company period ending 30/11/16
dot icon04/09/2017
Notice of agreement to exemption from audit of accounts for period ending 30/11/16
dot icon04/09/2017
Audit exemption statement of guarantee by parent company for period ending 30/11/16
dot icon30/08/2017
Confirmation statement made on 2017-08-17 with no updates
dot icon05/09/2016
Audit exemption subsidiary accounts made up to 2015-11-30
dot icon05/09/2016
Consolidated accounts of parent company for subsidiary company period ending 30/11/15
dot icon05/09/2016
Notice of agreement to exemption from audit of accounts for period ending 30/11/15
dot icon05/09/2016
Audit exemption statement of guarantee by parent company for period ending 30/11/15
dot icon26/08/2016
Confirmation statement made on 2016-08-17 with updates
dot icon02/09/2015
Annual return made up to 2015-08-17 with full list of shareholders
dot icon08/04/2015
Registered office address changed from Dunslaw 8a Hall Crescent Gullane East Lothian EH31 2HA to 25 Silvermills Court Henderson Place Lane Edinburgh EH3 5DG on 2015-04-08
dot icon08/04/2015
Current accounting period extended from 2015-05-31 to 2015-11-30
dot icon04/02/2015
Audit exemption subsidiary accounts made up to 2014-05-31
dot icon04/02/2015
Consolidated accounts of parent company for subsidiary company period ending 31/05/14
dot icon04/02/2015
Audit exemption statement of guarantee by parent company for period ending 31/05/14
dot icon04/02/2015
Notice of agreement to exemption from audit of accounts for period ending 31/05/14
dot icon28/08/2014
Annual return made up to 2014-08-17 with full list of shareholders
dot icon12/03/2014
Audit exemption subsidiary accounts made up to 2013-05-31
dot icon12/03/2014
Notice of agreement to exemption from audit of accounts for period ending 31/05/13
dot icon03/03/2014
Consolidated accounts of parent company for subsidiary company period ending 31/05/13
dot icon13/09/2013
Annual return made up to 2013-08-17 with full list of shareholders
dot icon24/06/2013
Audit exemption statement of guarantee by parent company for period ending 31/05/13
dot icon28/02/2013
Total exemption small company accounts made up to 2012-05-31
dot icon28/08/2012
Annual return made up to 2012-08-17 with full list of shareholders
dot icon20/07/2012
Termination of appointment of Morton Fraser Secretaries Limited as a secretary
dot icon20/07/2012
Registered office address changed from C/O Morton Fraser Llp 5Th Floor Quartermile Two 2 Lister Square Edinburgh EH3 9GL Scotland on 2012-07-20
dot icon04/07/2012
Resolutions
dot icon21/06/2012
Previous accounting period shortened from 2012-08-31 to 2012-05-31
dot icon21/06/2012
Termination of appointment of Morton Fraser Directors Limited as a director
dot icon18/05/2012
Particulars of a mortgage or charge / charge no: 2
dot icon15/05/2012
Particulars of a mortgage or charge / charge no: 1
dot icon10/04/2012
Appointment of Graeme Menzies as a director
dot icon08/03/2012
Resolutions
dot icon08/03/2012
Sub-division of shares on 2012-02-10
dot icon08/03/2012
Statement of capital following an allotment of shares on 2012-02-10
dot icon14/11/2011
Appointment of Fraser Kent Smeaton as a director
dot icon14/11/2011
Appointment of Gregor Lawson as a director
dot icon14/11/2011
Appointment of Alistair David Smeaton as a director
dot icon14/11/2011
Termination of appointment of Austin Flynn as a director
dot icon09/11/2011
Certificate of change of name
dot icon09/11/2011
Resolutions
dot icon25/08/2011
Resolutions
dot icon17/08/2011
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/11/2024
dot iconNext confirmation date
17/08/2026
dot iconLast change occurred
30/11/2024

Accounts

dot iconAccounts
Audit Exemption Subsidiary
dot iconLast made up date
30/11/2024
dot iconNext account date
30/11/2025
dot iconNext due on
31/08/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
MFMAC SECRETARIES LIMITED
Corporate Secretary
17/08/2011 - 16/07/2012
416
MORTON FRASER DIRECTORS LIMITED
Corporate Director
17/08/2011 - 19/06/2012
192
Lawson, Gregor
Director
08/11/2011 - Present
5
Menzies, Graeme
Director
23/03/2012 - Present
7
Smeaton, Fraser Kent
Director
08/11/2011 - Present
5

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About AWESOME GOLF LIMITED

AWESOME GOLF LIMITED is an(a) Active company incorporated on 17/08/2011 with the registered office located at Ground Floor The Tun, 6-8 Jackson's Entry, Edinburgh EH8 8PJ. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AWESOME GOLF LIMITED?

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AWESOME GOLF LIMITED is currently Active. It was registered on 17/08/2011 .

Where is AWESOME GOLF LIMITED located?

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AWESOME GOLF LIMITED is registered at Ground Floor The Tun, 6-8 Jackson's Entry, Edinburgh EH8 8PJ.

What does AWESOME GOLF LIMITED do?

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AWESOME GOLF LIMITED operates in the Retail sale via mail order houses or via Internet (47.91 - SIC 2007) sector.

What is the latest filing for AWESOME GOLF LIMITED?

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The latest filing was on 30/10/2025: Notice of agreement to exemption from audit of accounts for period ending 30/11/24.