Putton Mill Golf Driving Range Limited BERWICKSHIRE


Putton Mill Golf Driving Range started in year 2002 as Private Limited Company with registration number SC231170. The Putton Mill Golf Driving Range company has been functioning successfully for twenty two years now and its status is active. The firm's office is based in Berwickshire at Putton Mill. Postal code: TD11 3HT.

At the moment there are 3 directors in the the firm, namely Archibald M., Frank M. and Morag M.. In addition one secretary - Archibald M. - is with the company. As of 23 April 2024, our data shows no information about any ex officers on these positions.

Putton Mill Golf Driving Range Limited Address / Contact

Office Address Putton Mill
Office Address2 Duns
Town Berwickshire
Post code TD11 3HT
Country of origin United Kingdom

Company Information / Profile

Registration Number SC231170
Date of Incorporation Tue, 7th May 2002
Industry Other amusement and recreation activities n.e.c.
End of financial Year 31st March
Company age 22 years old
Account next due date Sun, 31st Dec 2023 (114 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Tue, 21st May 2024 (2024-05-21)
Last confirmation statement dated Sun, 7th May 2023

Company staff

Archibald M.

Position: Secretary

Appointed: 07 May 2002

Archibald M.

Position: Director

Appointed: 07 May 2002

Frank M.

Position: Director

Appointed: 07 May 2002

Morag M.

Position: Director

Appointed: 07 May 2002

Combined Secretarial Services Limited

Position: Corporate Nominee Secretary

Appointed: 07 May 2002

Resigned: 07 May 2002

Combined Nominees Limited

Position: Nominee Director

Appointed: 07 May 2002

Resigned: 07 May 2002

Combined Secretarial Services Limited

Position: Corporate Nominee Director

Appointed: 07 May 2002

Resigned: 07 May 2002

People with significant control

The register of persons with significant control who own or control the company is made up of 3 names. As we established, there is Archibald M. The abovementioned PSC and has 25-50% shares. The second one in the PSC register is Morag M. This PSC owns 25-50% shares. The third one is Frank M., who also fulfils the Companies House criteria to be indexed as a PSC. This PSC owns 25-50% shares.

Archibald M.

Notified on 6 April 2016
Nature of control: 25-50% shares

Morag M.

Notified on 6 April 2016
Nature of control: 25-50% shares

Frank M.

Notified on 6 April 2016
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-03-312016-03-312017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Net Worth-3873 624       
Balance Sheet
Cash Bank In Hand2 2837 360       
Cash Bank On Hand 7 3604 2733 4243 4887 89714 09322 50119 473
Property Plant Equipment 2015118643 
Tangible Fixed Assets2720       
Reserves/Capital
Called Up Share Capital150150       
Profit Loss Account Reserve-5373 474       
Shareholder Funds-3873 624       
Other
Accumulated Depreciation Impairment Property Plant Equipment 480485489492494496497710
Average Number Employees During Period  3333333
Creditors 3 7562 6151 8282 6847 6349 64720 41114 992
Creditors Due Within One Year2 6973 756       
Increase From Depreciation Charge For Year Property Plant Equipment  543221213
Net Current Assets Liabilities-4143 6041 6581 5968042634 4462 0904 481
Number Shares Allotted 150       
Other Creditors 6306306606594 8906 69016 4409 800
Other Taxation Social Security Payable 1 004638 8558582 3882 9663 572
Par Value Share 1       
Property Plant Equipment Gross Cost 5005005005005005005001 349
Share Capital Allotted Called Up Paid150150       
Tangible Fixed Assets Cost Or Valuation500        
Tangible Fixed Assets Depreciation473480       
Total Additions Including From Business Combinations Property Plant Equipment        849
Total Assets Less Current Liabilities-3873 6241 6731 6078122694 4502 0935 120
Trade Creditors Trade Payables 2 1221 3471 1681 1701 8865691 0051 620

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers
Total exemption full accounts data made up to 31st March 2023
filed on: 18th, December 2023
Free Download (10 pages)

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