BRUCEFIELDS FAMILY GOLF CENTRE LIMITED

Key Data

Status

Dissolved

Company No.

SC150849

Incorporation date

11/05/1994

Size

Total Exemption Full

Classification

Operation of sports facilities (93.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/05/1994)

01/04/2025

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

19/11/2024

Voluntary strike-off action has been suspended

View PDF (1 pages)

27/08/2024

First Gazette notice for voluntary strike-off

View PDF (1 pages)

16/08/2024

Application to strike the company off the register

View PDF (1 pages)

14/05/2024

Confirmation statement made on 2024-05-11 with updates

View PDF (4 pages)

29/11/2023

Resolutions

View PDF (2 pages)

29/11/2023

Solvency Statement dated 28/11/23

View PDF (1 pages)

29/11/2023

Statement by Directors

View PDF (1 pages)

29/11/2023

Statement of capital on 2023-11-29

View PDF (5 pages)

19/10/2023

Satisfaction of charge SC1508490009 in full

View PDF (4 pages)

19/10/2023

Satisfaction of charge SC1508490008 in full

View PDF (4 pages)

26/09/2023

Total exemption full accounts made up to 2022-11-30

View PDF (10 pages)

18/05/2023

Confirmation statement made on 2023-05-11 with no updates

View PDF (3 pages)

22/12/2022

Previous accounting period extended from 2022-06-30 to 2022-11-30

View PDF (1 pages)

17/06/2022

Appointment of Addleshaw Goddard (Scotland) Secretarial Limited as a secretary on 2022-05-27

View PDF (2 pages)

17/05/2022

Confirmation statement made on 2022-05-11 with updates

View PDF (4 pages)

28/02/2022

Audit exemption subsidiary accounts made up to 2021-06-30

View PDF (8 pages)

25/02/2022

Consolidated accounts of parent company for subsidiary company period ending 30/06/21

View PDF (35 pages)

25/02/2022

Notice of agreement to exemption from audit of accounts for period ending 30/06/21

View PDF (1 pages)

25/02/2022

Audit exemption statement of guarantee by parent company for period ending 30/06/21

View PDF (3 pages)

24/01/2022

Second filing for the notification of Thistle Spv2 Limited as a person with significant control

View PDF (7 pages)

19/01/2022

Notification of Thistle Spv2 Limited as a person with significant control on 2021-11-30

View PDF (2 pages)

18/01/2022

Cessation of Tulloch Limited as a person with significant control on 2021-11-30

View PDF (1 pages)

17/12/2021

Satisfaction of charge SC1508490007 in full

View PDF (4 pages)

17/12/2021

Satisfaction of charge SC1508490006 in full

View PDF (4 pages)

11/06/2021

Audit exemption subsidiary accounts made up to 2020-06-30

View PDF (7 pages)

11/06/2021

Consolidated accounts of parent company for subsidiary company period ending 30/06/20

View PDF (34 pages)

11/06/2021

Notice of agreement to exemption from audit of accounts for period ending 30/06/20

View PDF (1 pages)

11/06/2021

Audit exemption statement of guarantee by parent company for period ending 30/06/20

View PDF (3 pages)

11/05/2021

Confirmation statement made on 2021-05-11 with no updates

View PDF (3 pages)

03/09/2020

Termination of appointment of Kirsty Ann Burge as a director on 2020-08-28

View PDF (1 pages)

13/05/2020

Confirmation statement made on 2020-05-11 with no updates

View PDF (3 pages)

20/12/2019

Registration of charge SC1508490009, created on 2019-12-19

View PDF (5 pages)

16/12/2019

Audit exemption subsidiary accounts made up to 2019-06-30

View PDF (10 pages)

16/12/2019

Consolidated accounts of parent company for subsidiary company period ending 30/06/19

View PDF (33 pages)

16/12/2019

Notice of agreement to exemption from audit of accounts for period ending 30/06/19

View PDF (1 pages)

16/12/2019

Audit exemption statement of guarantee by parent company for period ending 30/06/19

View PDF (3 pages)

13/05/2019

Confirmation statement made on 2019-05-11 with no updates

View PDF (3 pages)

08/04/2019

Audit exemption subsidiary accounts made up to 2018-06-30

View PDF (8 pages)

08/04/2019

Consolidated accounts of parent company for subsidiary company period ending 30/06/18

View PDF (33 pages)

08/04/2019

Audit exemption statement of guarantee by parent company for period ending 30/06/18

View PDF (3 pages)

08/04/2019

Notice of agreement to exemption from audit of accounts for period ending 30/06/18

View PDF (1 pages)

14/05/2018

Confirmation statement made on 2018-05-11 with no updates

View PDF (3 pages)

22/03/2018

Audit exemption subsidiary accounts made up to 2017-06-30

View PDF (8 pages)

22/03/2018

Consolidated accounts of parent company for subsidiary company period ending 30/06/17

View PDF (34 pages)

22/03/2018

Notice of agreement to exemption from audit of accounts for period ending 30/06/17

View PDF (1 pages)

22/03/2018

Audit exemption statement of guarantee by parent company for period ending 30/06/17

View PDF (3 pages)

19/01/2018

Registration of charge SC1508490008, created on 2018-01-18

View PDF (6 pages)

15/05/2017

Confirmation statement made on 2017-05-11 with updates

View PDF (5 pages)

29/04/2017

Satisfaction of charge 5 in full

View PDF (4 pages)

21/12/2016

Audit exemption subsidiary accounts made up to 2016-06-30

View PDF (11 pages)

21/12/2016

Consolidated accounts of parent company for subsidiary company period ending 30/06/16

View PDF (35 pages)

21/12/2016

Notice of agreement to exemption from audit of accounts for period ending 30/06/16

View PDF (1 pages)

21/12/2016

Audit exemption statement of guarantee by parent company for period ending 30/06/16

View PDF (3 pages)

11/05/2016

Annual return made up to 2016-05-11 with full list of shareholders

View PDF (4 pages)

21/03/2016

Audit exemption subsidiary accounts made up to 2015-06-30

View PDF (12 pages)

21/03/2016

Consolidated accounts of parent company for subsidiary company period ending 30/06/15

View PDF (35 pages)

21/03/2016

Notice of agreement to exemption from audit of accounts for period ending 30/06/15

View PDF (1 pages)

21/03/2016

Audit exemption statement of guarantee by parent company for period ending 30/06/15

View PDF (3 pages)

15/03/2016

Director's details changed for Kirsty Ann Burge on 2016-03-15

View PDF (2 pages)

07/01/2016

Director's details changed for Mr Alexander James Grant on 2016-01-07

View PDF (2 pages)

02/07/2015

Director's details changed for Mr Alexander James Grant on 2015-07-02

View PDF (2 pages)

11/05/2015

Annual return made up to 2015-05-11 with full list of shareholders

View PDF (5 pages)

02/04/2015

Registration of charge SC1508490007, created on 2015-03-19

View PDF (8 pages)

31/03/2015

Audit exemption subsidiary accounts made up to 2014-06-30

View PDF (12 pages)

31/03/2015

Consolidated accounts of parent company for subsidiary company period ending 30/06/14

View PDF (36 pages)

31/03/2015

Notice of agreement to exemption from audit of accounts for period ending 30/06/14

View PDF (1 pages)

31/03/2015

Audit exemption statement of guarantee by parent company for period ending 30/06/14

View PDF (3 pages)

06/03/2015

Satisfaction of charge 4 in full

View PDF (4 pages)

06/03/2015

Registration of charge SC1508490006, created on 2015-03-04

View PDF (17 pages)

12/05/2014

Annual return made up to 2014-05-11 with full list of shareholders

View PDF (5 pages)

02/05/2014

Auditor's resignation

View PDF (1 pages)

31/03/2014

Audit exemption subsidiary accounts made up to 2013-06-30

View PDF (12 pages)

31/03/2014

Consolidated accounts of parent company for subsidiary company period ending 30/06/13

View PDF (37 pages)

31/03/2014

Notice of agreement to exemption from audit of accounts for period ending 30/06/13

View PDF (1 pages)

31/03/2014

Audit exemption statement of guarantee by parent company for period ending 30/06/13

View PDF (3 pages)

22/05/2013

Annual return made up to 2013-05-11 with full list of shareholders

View PDF (5 pages)

04/04/2013

Full accounts made up to 2012-06-30

View PDF (16 pages)

13/08/2012

Termination of appointment of James Cameron as a secretary

View PDF (2 pages)

29/06/2012

Current accounting period extended from 2011-12-31 to 2012-06-30

View PDF (3 pages)

30/05/2012

Annual return made up to 2012-05-11 with full list of shareholders

View PDF (5 pages)

10/02/2012

Appointment of James Cameron as a secretary

View PDF (3 pages)

10/02/2012

Termination of appointment of Caroline Sutherland as a secretary

View PDF (2 pages)

10/02/2012

Appointment of George Gabriel Fraser as a director

View PDF (3 pages)

10/02/2012

Termination of appointment of David Sutherland as a director

View PDF (2 pages)

16/06/2011

Full accounts made up to 2010-12-31

View PDF (14 pages)

31/05/2011

Annual return made up to 2011-05-11 with full list of shareholders

View PDF (6 pages)

26/04/2011

Termination of appointment of Alyson Marshall as a director

View PDF (1 pages)

24/11/2010

Director's details changed for Kirsty Ann Stewart on 2010-11-24

View PDF (2 pages)

24/06/2010

Full accounts made up to 2009-12-31

View PDF (15 pages)

20/05/2010

Annual return made up to 2010-05-11 with full list of shareholders

View PDF (6 pages)

20/05/2010

Director's details changed for Kirsty Ann Stewart on 2010-05-11

View PDF (2 pages)

13/03/2010

Compulsory strike-off action has been discontinued

View PDF (1 pages)

11/03/2010

Full accounts made up to 2008-12-31

View PDF (15 pages)

12/02/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

17/12/2009

Change of share class name or designation

View PDF (2 pages)

17/12/2009

Resolutions

View PDF (12 pages)

25/09/2009

Full accounts made up to 2007-12-31

View PDF (17 pages)

08/06/2009

Return made up to 11/05/09; full list of members

View PDF (4 pages)

04/03/2009

Appointment terminated director marjory muir

View PDF (1 pages)

24/07/2008

Secretary's change of particulars / caroline sutherland / 24/07/2008

View PDF (2 pages)

06/06/2008

Return made up to 11/05/08; full list of members

View PDF (5 pages)

20/05/2008

Director appointed alexander james grant

View PDF (2 pages)

30/01/2008

Director's particulars changed

View PDF (1 pages)

21/11/2007

Director's particulars changed

View PDF (1 pages)

09/10/2007

Full accounts made up to 2006-12-31

View PDF (15 pages)

18/07/2007

Secretary's particulars changed

View PDF (1 pages)

31/05/2007

Return made up to 11/05/07; no change of members

View PDF (8 pages)

19/03/2007

Full accounts made up to 2005-12-31

View PDF (15 pages)

16/11/2006

New director appointed

View PDF (2 pages)

17/10/2006

New director appointed

View PDF (2 pages)

13/10/2006

New director appointed

View PDF (2 pages)

10/10/2006

Registered office changed on 10/10/06 from: corrie lodge milburn road inverness highland IV2 3TP

View PDF (1 pages)

10/10/2006

Director resigned

View PDF (1 pages)

10/10/2006

Director resigned

View PDF (1 pages)

08/06/2006

Return made up to 11/05/06; full list of members

View PDF (7 pages)

03/11/2005

Partic of mort/charge *

View PDF (3 pages)

04/10/2005

Partic of mort/charge *

View PDF (3 pages)

03/10/2005

Declaration of assistance for shares acquisition

View PDF (17 pages)

28/09/2005

Resolutions

View PDF (2 pages)

22/06/2005

Dec mort/charge *

View PDF (2 pages)

06/06/2005

Return made up to 11/05/05; full list of members

View PDF (8 pages)

06/06/2005

Full accounts made up to 2004-12-31

View PDF (17 pages)

02/06/2005

Dec mort/charge *

View PDF (2 pages)

07/09/2004

New director appointed

View PDF (3 pages)

07/09/2004

New director appointed

View PDF (3 pages)

07/09/2004

New secretary appointed

View PDF (2 pages)

07/09/2004

New director appointed

View PDF (6 pages)

07/09/2004

Accounting reference date shortened from 31/01/05 to 31/12/04

View PDF (1 pages)

07/09/2004

Registered office changed on 07/09/04 from: pirnhall road bannockburn stirling FK7 8EH

View PDF (1 pages)

07/09/2004

Director resigned

View PDF (1 pages)

07/09/2004

Secretary resigned;director resigned

View PDF (1 pages)

07/09/2004

Director resigned

View PDF (1 pages)

21/07/2004

Dec mort/charge *

View PDF (4 pages)

14/05/2004

Return made up to 11/05/04; full list of members

View PDF (8 pages)

14/05/2004

Total exemption small company accounts made up to 2004-01-31

View PDF (7 pages)

15/08/2003

Total exemption small company accounts made up to 2003-01-31

View PDF (7 pages)

02/06/2003

Return made up to 11/05/03; full list of members

View PDF (8 pages)

28/06/2002

Total exemption small company accounts made up to 2002-01-31

View PDF (7 pages)

05/06/2002

Return made up to 11/05/02; full list of members

View PDF (8 pages)

29/08/2001

Total exemption small company accounts made up to 2001-01-31

View PDF (8 pages)

25/05/2001

Return made up to 11/05/01; full list of members

View PDF (8 pages)

23/10/2000

Accounts for a small company made up to 2000-01-31

View PDF (7 pages)

20/09/2000

Director resigned

View PDF (1 pages)

05/06/2000

Return made up to 11/05/00; full list of members

View PDF (8 pages)

13/09/1999

Accounts for a small company made up to 1999-01-31

View PDF (7 pages)

25/08/1999

Memorandum and Articles of Association

View PDF (13 pages)

25/08/1999

Resolutions

View PDF (0 pages)

25/08/1999

Resolutions

View PDF (1 pages)

28/07/1999

New secretary appointed

View PDF (2 pages)

28/07/1999

Secretary resigned

View PDF (1 pages)

27/05/1999

Return made up to 11/05/99; no change of members

View PDF (4 pages)

13/10/1998

Accounts for a small company made up to 1998-01-31

View PDF (7 pages)

20/05/1998

Return made up to 11/05/98; full list of members

View PDF (6 pages)

29/03/1998

Ad 16/03/98--------- £ si 200000@1=200000 £ ic 1110000/1310000

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23/03/1998

Nc inc already adjusted 16/03/98

View PDF (1 pages)

23/03/1998

Resolutions

View PDF (2 pages)

23/03/1998

Resolutions

View PDF (2 pages)

23/03/1998

Resolutions

View PDF (2 pages)

05/03/1998

Ad 30/07/97--------- £ si 140000@1=140000 £ ic 970000/1110000

View PDF (3 pages)

05/03/1998

£ nc 1500000/2000000 30/07/97

View PDF (1 pages)

05/03/1998

Resolutions

View PDF (2 pages)

05/03/1998

Resolutions

View PDF (2 pages)

05/03/1998

Resolutions

View PDF (2 pages)

05/03/1998

Miscellaneous

View PDF (4 pages)

26/08/1997

Ad 30/07/97--------- £ si 140000@1=140000 £ ic 830000/970000

View PDF (2 pages)

26/08/1997

Resolutions

View PDF (1 pages)

26/08/1997

Resolutions

View PDF (1 pages)

01/08/1997

Accounts for a small company made up to 1997-01-31

View PDF (6 pages)

31/05/1997

Return made up to 11/05/97; full list of members

View PDF (8 pages)

31/12/1996

New director appointed

View PDF (2 pages)

17/12/1996

Registered office changed on 17/12/96 from: the mill bridge of allan stirling FK9 4JS

View PDF (1 pages)

09/12/1996

Director resigned

View PDF (1 pages)

05/12/1996

Accounts for a small company made up to 1996-03-31

View PDF (7 pages)

28/11/1996

Alterations to a floating charge

View PDF (12 pages)

26/11/1996

Ad 31/08/95--------- £ si 830000@1

View PDF (4 pages)

26/11/1996

Miscellaneous

View PDF (8 pages)

20/11/1996

Secretary resigned

View PDF (1 pages)

09/08/1996

New secretary appointed

View PDF (2 pages)

20/06/1996

Return made up to 11/05/96; full list of members

View PDF (8 pages)

06/06/1996

Director resigned

View PDF (1 pages)

06/06/1996

Director resigned

View PDF (1 pages)

02/05/1996

Accounting reference date shortened from 31/03 to 31/01

View PDF (1 pages)

14/02/1996

Ad 31/08/95--------- £ si 850000@1=850000 £ ic 2/850002

View PDF (2 pages)

01/02/1996

Partic of mort/charge *

View PDF (5 pages)

27/11/1995

Partic of mort/charge *

View PDF (5 pages)

06/11/1995

Registered office changed on 06/11/95 from: 11 glenfinlas street edinburgh EH3 6YY

View PDF (1 pages)

02/11/1995

Partic of mort/charge *

View PDF (6 pages)

16/10/1995

Resolutions

View PDF (2 pages)

26/09/1995

Accounts for a small company made up to 1995-05-31

View PDF (5 pages)

06/09/1995

Memorandum and Articles of Association

View PDF (28 pages)

06/09/1995

Resolutions

View PDF (2 pages)

28/08/1995

Miscellaneous

View PDF (0 pages)

28/08/1995

Resolutions

View PDF (3 pages)

14/08/1995

Return made up to 11/05/95; full list of members

View PDF (8 pages)

18/07/1995

New director appointed

View PDF (0 pages)

18/07/1995

New director appointed

View PDF (0 pages)

18/07/1995

New director appointed

View PDF (0 pages)

04/07/1995

Accounting reference date shortened from 31/05 to 31/03

View PDF (1 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (21 pages)

30/08/1994

New director appointed

View PDF (0 pages)

17/08/1994

Certificate of change of name

View PDF (2 pages)

11/05/1994

Incorporation

View PDF (19 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/11/2022

Next confirmation date

11/05/2025

Last change occurred

30/11/2022

Accounts

Total Exemption Full

Last made up date

30/11/2022

Next account date

30/11/2023

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

No officers data available.

Persons with Significant Control

No PSC data available.

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Description

About BRUCEFIELDS FAMILY GOLF CENTRE LIMITED

BRUCEFIELDS FAMILY GOLF CENTRE LIMITED is an(a) Dissolved company incorporated on 11/05/1994 with the registered office located at Stoneyfield House, Stoneyfield Business Park, Inverness IV2 7PA. There is currently no 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 BRUCEFIELDS FAMILY GOLF CENTRE LIMITED?

BRUCEFIELDS FAMILY GOLF CENTRE LIMITED is currently Dissolved. It was registered on 11/05/1994 and dissolved on 01/04/2025.

Where is BRUCEFIELDS FAMILY GOLF CENTRE LIMITED located?

BRUCEFIELDS FAMILY GOLF CENTRE LIMITED is registered at Stoneyfield House, Stoneyfield Business Park, Inverness IV2 7PA.

What does BRUCEFIELDS FAMILY GOLF CENTRE LIMITED do?

BRUCEFIELDS FAMILY GOLF CENTRE LIMITED operates in the Operation of sports facilities (93.11 - SIC 2007) sector.

What is the latest filing for BRUCEFIELDS FAMILY GOLF CENTRE LIMITED?

The latest filing was on 01/04/2025: Final Gazette dissolved via voluntary strike-off.