TARTAN GOLF INTERNATIONAL LIMITED
Active - Accounts Filed
General Information
NAME
TARTAN GOLF INTERNATIONAL LIMITED
COMPANY NUMBER
SC086571
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
94120 -
Activities of professional membership organizations
INCORPORATION DATE
03/02/1984
(40 years and 10 months old)
WEBSITE
http://tgigolf.com
CONFIRMATION STATEMENT MADE UP TO
27/11/2023
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
03/02/1984
21/11/2000
TARTAN GOLF LIMITED
LIVINGSTON
EH54 6AX
Telephone: 01506505525
TPS: No
Birch House
Quarrywood Court
LIVINGSTON
EH54 6AX
Telephone: 505525
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 09/12/2024 | Return of purchase of own shares (SH03) | capitals | |
| 20/11/2024 | Notice of cancellation of shares (SH06) | capitals | |
| 01/08/2024 | Annual Accounts. (AA) | accounts |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TARTAN GOLF INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
| TGI GOLF TRAVEL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/08/2024 | New Accounts filed |
| 16/02/2024 | New Board Member Alasdair Law Good (921115076) Appointed |
| 08/01/2024 | New Confirmation Statement filed |
Credit Risk Overview
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Purchase the company report or an
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to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TARTAN GOLF INTERNATIONAL LIMITED?
Purchase the company report or an
Annual Subscription
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Want to learn more about TARTAN GOLF INTERNATIONAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/03/2007 - Present (17 years and 9 months) Born in Feb 1960 (age: 64) |
Active | Director |
Current: 1 Past: 2 |
View Report |
|
Director: 06/11/2008 - Present (16 years and 1 months) Secretary: 01/03/2007 - Present (17 years and 9 months) Born in Aug 1974 (age: 50) |
Active | Director&Secretary |
Current: 2 Past: 2 |
View Report |
|
07/01/2014 - Present (10 years and 11 months) Born in Oct 1971 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
07/10/2015 - Present (9 years and 2 months) Born in Jun 1981 (age: 43) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
08/02/2017 - Present (7 years and 10 months) Born in Oct 1967 (age: 57) |
Active | Director |
Current: 2 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 09/12/2024 | Return of purchase of own shares (SH03) | capitals | |
| 20/11/2024 | Notice of cancellation of shares (SH06) | capitals | |
| 01/08/2024 | Annual Accounts. (AA) | accounts | |
| 02/04/2024 | Change of director’s details (CH01) | officers | |
| 02/04/2024 | Change of director’s details (CH01) | officers | |
| 12/02/2024 | Notice of individual person PSC (PSC01) | other | |
| 12/02/2024 | Appointment of director (AP01) | officers | |
| 16/01/2024 | Change of director’s details (CH01) | officers | |
| 10/01/2024 | Change of individual person PSC details (PSC04) | other | |
| 15/12/2023 | Change of individual person PSC details (PSC04) | other | |
| 15/12/2023 | Change of secretary’s details (CH03) | officers | |
| 12/12/2023 | Confirmation Statement (CS01) | other | |
| 06/12/2023 | Return of purchase of own shares (SH03) | capitals | |
| 20/11/2023 | Notice of cancellation of shares (SH06) | capitals | |
| 31/10/2023 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 24/10/2023 | Termination of appointment of director (TM01) | officers | |
| 24/10/2023 | Notice of ceasing to be a PSC (PSC07) | other | |
| 11/09/2023 | Annual Accounts. (AA) | accounts | |
| 10/02/2023 | Notice of ceasing to be a PSC (PSC07) | other | |
| 10/02/2023 | Termination of appointment of director (TM01) | officers | |
| 07/12/2022 | Confirmation Statement (CS01) | other | |
| 30/11/2022 | Return of purchase of own shares (SH03) | capitals | |
| 29/11/2022 | Notice of cancellation of shares (SH06) | capitals | |
| 07/11/2022 | Annual Accounts. (AA) | accounts | |
| 10/12/2021 | Confirmation Statement (CS01) | other | |
| 08/12/2021 | Notice of cancellation of shares (SH06) | capitals | |
| 08/12/2021 | Return of purchase of own shares (SH03) | capitals | |
| 29/09/2021 | Annual Accounts. (AA) | accounts | |
| 16/02/2021 | Appointment of director (AP01) | officers | |
| 16/02/2021 | Notice of individual person PSC (PSC01) | other | |
| 18/12/2020 | Confirmation Statement (CS01) | other | |
| 01/12/2020 | Return of purchase of own shares (SH03) | capitals | |
| 01/12/2020 | Notice of cancellation of shares (SH06) | capitals | |
| 11/11/2020 | Annual Accounts. (AA) | accounts | |
| 02/12/2019 | Confirmation Statement (CS01) | other | |
| 26/11/2019 | Notice of ceasing to be a PSC (PSC07) | other | |
| 26/11/2019 | Termination of appointment of director (TM01) | officers | |
| 25/11/2019 | Return of purchase of own shares (SH03) | capitals | |
| 25/11/2019 | Notice of cancellation of shares (SH06) | capitals | |
| 03/09/2019 | Annual Accounts. (AA) | accounts | |
| 13/02/2019 | No description (RESOLUTIONS) | other | |
| 08/02/2019 | Termination of appointment of director (TM01) | officers | |
| 08/02/2019 | Termination of appointment of director (TM01) | officers | |
| 08/02/2019 | Notice of ceasing to be a PSC (PSC07) | other | |
| 08/02/2019 | Notice of ceasing to be a PSC (PSC07) | other | |
| 08/02/2019 | Appointment of director (AP01) | officers | |
| 08/02/2019 | Notice of individual person PSC (PSC01) | other | |
| 08/02/2019 | Appointment of director (AP01) | officers | |
| 08/02/2019 | Notice of individual person PSC (PSC01) | other | |
| 17/12/2018 | Change of registered office address (AD01) | registeredAddress | |
| 23/11/2018 | Return of purchase of own shares (SH03) | capitals | |
| 23/11/2018 | Notice of cancellation of shares (SH06) | capitals | |
| 21/11/2018 | Confirmation Statement (CS01) | other | |
| 05/10/2018 | Annual Accounts. (AA) | accounts | |
| 13/02/2018 | No description (RESOLUTIONS) | other | |
| 09/02/2018 | Appointment of director (AP01) | officers | |
| 09/02/2018 | Notice of ceasing to be a PSC (PSC07) | other | |
| 09/02/2018 | Notice of individual person PSC (PSC01) | other | |
| 09/02/2018 | Termination of appointment of director (TM01) | officers | |
| 30/11/2017 | Return of purchase of own shares (SH03) | capitals | |
| 16/11/2017 | Confirmation Statement (CS01) | other | |
| 15/11/2017 | Notice of cancellation of shares (SH06) | capitals | |
| 10/11/2017 | Notice of ceasing to be a PSC (PSC07) | other | |
| 10/11/2017 | Notice of ceasing to be a PSC (PSC07) | other | |
| 10/11/2017 | Notice of individual person PSC (PSC01) | other | |
| 10/11/2017 | Notice of individual person PSC (PSC01) | other | |
| 15/09/2017 | Annual Accounts. (AA) | accounts | |
| 17/02/2017 | Appointment of director (AP01) | officers | |
| 17/02/2017 | No description (RESOLUTIONS) | other | |
| 14/02/2017 | Termination of appointment of director (TM01) | officers | |
| 14/02/2017 | Termination of appointment of director (TM01) | officers | |
| 14/02/2017 | Appointment of director (AP01) | officers | |
| 14/12/2016 | Confirmation Statement (CS01) | other | |
| 13/12/2016 | Notice of cancellation of shares (SH06) | capitals | |
| 02/12/2016 | Return of purchase of own shares (SH03) | capitals | |
| 12/09/2016 | Annual Accounts. (AA) | accounts | |
| 09/12/2015 | Annual Return (AR01) | returns | |
| 20/11/2015 | Return of purchase of own shares (SH03) | capitals | |
| 09/11/2015 | Notice of cancellation of shares (SH06) | capitals | |
| 19/10/2015 | No description (RESOLUTIONS) | other | |
| 16/10/2015 | Termination of appointment of director (TM01) | officers | |
| 16/10/2015 | Appointment of director (AP01) | officers | |
| 16/10/2015 | Appointment of director (AP01) | officers | |
| 27/08/2015 | Annual Accounts. (AA) | accounts | |
| 13/02/2015 | Termination of appointment of director (TM01) | officers | |
| 16/12/2014 | Annual Return (AR01) | returns | |
| 19/11/2014 | Return of purchase of own shares (SH03) | capitals | |
| 17/11/2014 | Annual Accounts. (AA) | accounts | |
| 05/11/2014 | Notice of cancellation of shares (SH06) | capitals | |
| 05/11/2014 | No description (RESOLUTIONS) | other | |
| 21/10/2014 | Appointment of director (AP01) | officers | |
| 20/10/2014 | Termination of appointment of director (TM01) | officers | |
| 01/05/2014 | Appointment of director (AP01) | officers | |
| 05/03/2014 | Auditor’s letter of resignation. (AUD) | miscellaneous | |
| 16/12/2013 | Annual Return (AR01) | returns | |
| 12/12/2013 | Change of director’s details (CH01) | officers | |
| 12/11/2013 | Return of purchase of own shares (SH03) | capitals | |
| 30/10/2013 | Notice of cancellation of shares (SH06) | capitals | |
| 28/10/2013 | No description (RESOLUTIONS) | other | |
| 22/10/2013 | Termination of appointment of director (TM01) | officers | |
| 31/07/2013 | Annual Accounts. (AA) | accounts | |
| 11/01/2013 | Change of director’s details (CH01) | officers | |
| 11/01/2013 | Change of director’s details (CH01) | officers | |
| 11/01/2013 | Annual Return (AR01) | returns | |
| 30/11/2012 | Return of purchase of own shares (SH03) | capitals | |
| 27/11/2012 | Notice of cancellation of shares (SH06) | capitals | |
| 20/11/2012 | No description (RESOLUTIONS) | other | |
| 13/11/2012 | Appointment of director (AP01) | officers | |
| 13/11/2012 | Termination of appointment of director (TM01) | officers | |
| 16/10/2012 | Annual Accounts. (AA) | accounts | |
| 11/01/2012 | Annual Return (AR01) | returns | |
| 17/11/2011 | Return of purchase of own shares (SH03) | capitals | |
| 07/11/2011 | No description (RESOLUTIONS) | other | |
| 07/11/2011 | Notice of cancellation of shares (SH06) | capitals | |
| 26/09/2011 | Annual Accounts. (AA) | accounts | |
| 23/12/2010 | Annual Return (AR01) | returns | |
| 23/12/2010 | Annual Accounts. (AA) | accounts | |
| 15/11/2010 | Return of purchase of own shares (SH03) | capitals | |
| 15/11/2010 | No description (RESOLUTIONS) | other | |
| 02/11/2010 | Termination of appointment of director (TM01) | officers |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TARTAN GOLF INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
| TGI GOLF TRAVEL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/08/2024 | New Accounts filed |
| 16/02/2024 | New Board Member Alasdair Law Good (921115076) Appointed |
| 08/01/2024 | New Confirmation Statement filed |
| 26/10/2023 | Gordon Stewart (914734645) has left the board |
| 14/09/2023 | New Accounts filed |
| 14/02/2023 | Carl Bianco (922468260) has left the board |
| 16/12/2022 | New Confirmation Statement filed |
| 10/11/2022 | New Accounts filed |
| 23/12/2021 | New Confirmation Statement filed |
| 06/10/2021 | New Accounts filed |
| 18/02/2021 | New Board Member Matthew James Millard (917501117) Appointed |
| 29/12/2020 | New Confirmation Statement filed |
| 22/12/2020 | New Accounts filed |
| 03/12/2020 | New Accounts filed |
| 16/11/2020 | New Accounts filed |
| 06/12/2019 | New Confirmation Statement filed |
| 28/11/2019 | Craig MacKie (924302726) has left the board |
| 06/09/2019 | New Accounts filed |
| 12/02/2019 | Peter Hanna (915900019) has left the board |
| 12/02/2019 | Paul Christopher McEvoy (909966921) has left the board |
| 12/02/2019 | New Board Member Conor McKenna (925515697) Appointed |
| 12/02/2019 | New Board Member Adele McLean (925515521) Appointed |
| 19/12/2018 | Change in Reg. Office |
| 15/12/2018 | New Confirmation Statement filed |
| 11/10/2018 | New Accounts filed |
| 13/02/2018 | Andrew Carlton (920187440) has left the board |
| 13/02/2018 | Andrew Carlton (920187440) has left the board |
| 13/02/2018 | New Board Member Craig MacKie (924302726) Appointed |
| 13/02/2018 | New Board Member Craig MacKie (924302726) Appointed |
| 22/11/2017 | New Confirmation Statement filed |
| 20/09/2017 | New Accounts filed |
| 21/02/2017 | New Board Member Michael Bradley (918391566) Appointed |
| 16/02/2017 | Cameron Richard John Clark (916846202) has left the board |
| 16/02/2017 | Michael John Taylor (914734656) has left the board |
| 16/02/2017 | New Board Member Carl Bianco (922468260) Appointed |
| 20/01/2017 | New Annual Return filed |
| 08/11/2016 | New Accounts filed |
| 19/12/2015 | New Annual Return filed |
| 28/10/2015 | Alexandra Keighley (920187446) has left the board |
| 28/10/2015 | New Board Member Alex Keighley (916768025) Appointed |
| 20/10/2015 | Parnell Edward Reilly (913479545) has left the board |
| 20/10/2015 | New Board Member Andrew Carlton (920187440) Appointed |
| 20/10/2015 | New Board Member Alexandra Keighley (920187446) Appointed |
| 01/09/2015 | New Accounts filed |
| 03/04/2015 | Peter Hanna (919196898) has left the board |
| 03/04/2015 | New Board Member Peter Hanna (915900019) Appointed |
| 17/02/2015 | Stuart John Syme (915536711) has left the board |
| 19/12/2014 | New Annual Return filed |
| 18/12/2014 | New Accounts filed |
| 23/10/2014 | New Board Member Peter Hanna (919196898) Appointed |
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