UKBizDB.co.uk

THE MAR MENOR GOLF COMPANY LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as The Mar Menor Golf Company Ltd. The company was founded 5 years ago and was given the registration number SC603081. The firm's registered office is in PITLOCHRY. You can find them at 18 Bonnethill Road, , Pitlochry, Perthshire. This company's SIC code is 79909 - Other reservation service activities n.e.c..

Company Information

Name:THE MAR MENOR GOLF COMPANY LTD
Company Number:SC603081
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:19 July 2018
Jurisdiction:Scotland
Industry Codes:
  • 79909 - Other reservation service activities n.e.c.

Office Address & Contact

Registered Address:18 Bonnethill Road, Pitlochry, Perthshire, Scotland, PH16 5BS
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Nether Pitcastle, ,, Pitlochry, United Kingdom, PH16 5JT

Director19 July 2018Active
Dunedin, Strathtay, Pitlochry, United Kingdom, PH9 0PJ

Director19 July 2018Active
Dunedin, Strathtay, Pitlochry, United Kingdom, PH9 0PJ

Director19 July 2018Active

People with Significant Control

Mr Steven James Mcgraw
Notified on:19 July 2018
Status:Active
Date of birth:April 1978
Nationality:British
Country of residence:United Kingdom
Address:Nether Pitcastle, ,, Pitlochry, United Kingdom, PH16 5JT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Charles Elliott Forbes
Notified on:19 July 2018
Status:Active
Date of birth:September 1949
Nationality:British
Country of residence:Scotland
Address:18, Bonnethill Road, Pitlochry, Scotland, PH16 5BS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Margaret Elizabeth Forbes
Notified on:19 July 2018
Status:Active
Date of birth:November 1952
Nationality:British
Country of residence:Scotland
Address:18, Bonnethill Road, Pitlochry, Scotland, PH16 5BS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-01-05Gazette

Gazette dissolved compulsory.

Download
2020-10-20Gazette

Gazette notice compulsory.

Download
2019-07-31Confirmation statement

Confirmation statement with no updates.

Download
2019-03-08Address

Change registered office address company with date old address new address.

Download
2019-01-24Address

Change registered office address company with date old address new address.

Download
2019-01-24Officers

Termination director company with name termination date.

Download
2019-01-24Officers

Termination director company with name termination date.

Download
2018-07-19Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.