Slc Turnberry Limited in Ayrshire

Slc Turnberry Limited

Founded in 1997, Slc Turnberry, classified under reg no. SC177810 is an active company. Currently registered at Turnberry Hotel KA26 9LT, the company has been in the business for twenty seven years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on December 31, 2021. Since December 23, 1997 Slc Turnberry Limited is no longer carrying the name Randotte (no. 443).

The company has 2 directors, namely Donald T., Eric T.. Of them, Donald T., Eric T. have been with the company the longest, being appointed on 11 June 2014. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Slc Turnberry Limited Address / Contact

Office Address	Turnberry Hotel
Office Address2	Ayrshire
Town
Post code	KA26 9LT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC177810
Date of Incorporation	Thu, 7th Aug 1997
Industry	Other sports activities
Industry	Hairdressing and other beauty treatment
End of financial Year	31st December
Company age	27 years old
Account next due date	Sun, 31st Dec 2023 (120 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Sun, 25th Aug 2024 (2024-08-25)
Last confirmation statement dated	Fri, 11th Aug 2023

Company staff

Donald T.

Position: Director

Appointed: 11 June 2014

Eric T.

Position: Director

Appointed: 11 June 2014

Rhona G.

Position: Secretary

Appointed: 11 June 2014

Resigned: 07 June 2019

Donald T.

Position: Director

Appointed: 11 June 2014

Resigned: 19 January 2017

Ivanka T.

Position: Director

Appointed: 11 June 2014

Resigned: 19 January 2017

Ian H.

Position: Director

Appointed: 05 March 2014

Resigned: 11 June 2014

Michael N.

Position: Director

Appointed: 19 October 2011

Resigned: 14 July 2013

Mark T.

Position: Secretary

Appointed: 01 February 2010

Resigned: 11 June 2014

Hamza M.

Position: Director

Appointed: 01 February 2010

Resigned: 31 August 2013

Mark T.

Position: Director

Appointed: 01 February 2010

Resigned: 11 June 2014

Abdul A.

Position: Director

Appointed: 27 January 2009

Resigned: 01 February 2010

Alan R.

Position: Director

Appointed: 31 October 2008

Resigned: 27 January 2009

Tony S.

Position: Director

Appointed: 31 October 2008

Resigned: 01 February 2010

Tony S.

Position: Secretary

Appointed: 31 October 2008

Resigned: 01 February 2010

David S.

Position: Director

Appointed: 31 October 2008

Resigned: 14 May 2009

Stefaan H.

Position: Secretary

Appointed: 12 May 2006

Resigned: 31 October 2008

Stewart S.

Position: Director

Appointed: 26 January 2000

Resigned: 31 October 2008

Robert S.

Position: Director

Appointed: 26 January 2000

Resigned: 31 October 2008

Joyce G.

Position: Secretary

Appointed: 28 October 1998

Resigned: 12 May 2006

Robert C.

Position: Director

Appointed: 29 September 1998

Resigned: 26 January 2000

Michael W.

Position: Director

Appointed: 29 September 1998

Resigned: 31 October 2008

Kenneth M.

Position: Director

Appointed: 29 September 1998

Resigned: 06 December 1999

Thomas D.

Position: Director

Appointed: 30 December 1997

Resigned: 31 January 1998

Charles C.

Position: Director

Appointed: 29 December 1997

Resigned: 29 September 1998

Michael M.

Position: Director

Appointed: 29 December 1997

Resigned: 31 January 1998

Theodore D.

Position: Director

Appointed: 29 December 1997

Resigned: 15 October 2006

Nir M.

Position: Director

Appointed: 23 December 1997

Resigned: 31 January 1998

Charlotte Secretaries Limited

Position: Corporate Secretary

Appointed: 19 November 1997

Resigned: 28 October 1998

John S.

Position: Director

Appointed: 19 November 1997

Resigned: 23 December 1997

Iain M.

Position: Nominee Secretary

Appointed: 07 August 1997

Resigned: 19 November 1997

Iain M.

Position: Nominee Director

Appointed: 07 August 1997

Resigned: 19 November 1997

James W.

Position: Nominee Director

Appointed: 07 August 1997

Resigned: 19 November 1997

People with significant control

The list of PSCs that own or have control over the company consists of 1 name. As BizStats identified, there is Golf Recreation Scotland Limited from Aberdeen. The abovementioned PSC is categorised as "a private limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Golf Recreation Scotland Limited

Bishop's Court 29 Albyn Place, Aberdeen, AB10 1YL

Legal authority	Scottish Law
Legal form	Private Limited Company
Country registered	Scotland
Place registered	Comapnies House
Registration number	Sc469689
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

Randotte (no. 443)	December 23, 1997

Company filings

Filing category

Type		Category	Free download
AAMD	Full accounts with changes made up to December 31, 2022 filed on: 15th, February 2024	accounts	Free Download (25 pages)

Type		Category	Free download
AAMD	Full accounts with changes made up to December 31, 2022 filed on: 15th, February 2024	accounts	Free Download (25 pages)
AA	Full accounts data made up to December 31, 2022 filed on: 8th, January 2024	accounts	Free Download (24 pages)
AA	Full accounts data made up to December 31, 2021 filed on: 1st, February 2023	accounts	Free Download (24 pages)
AA	Full accounts data made up to December 31, 2020 filed on: 24th, December 2021	accounts	Free Download (28 pages)
AA	Full accounts data made up to December 31, 2019 filed on: 31st, December 2020	accounts	Free Download (28 pages)
AA	Full accounts data made up to December 31, 2018 filed on: 7th, October 2019	accounts	Free Download (27 pages)
AA	Full accounts data made up to December 31, 2017 filed on: 3rd, October 2018	accounts	Free Download (24 pages)
AA	Full accounts data made up to December 31, 2016 filed on: 6th, October 2017	accounts	Free Download (23 pages)
AA	Full accounts data made up to December 31, 2015 filed on: 10th, October 2016	accounts	Free Download (21 pages)
AA	Full accounts data made up to December 31, 2014 filed on: 1st, October 2015	accounts	Free Download (23 pages)
AR01	Annual return made up to August 11, 2015 with full list of members filed on: 14th, September 2015	annual return	Free Download (16 pages)
SH01	Capital declared on September 14, 2015: 39567729.00 GBP	capital
AR01	Annual return made up to August 11, 2014 with full list of members filed on: 8th, September 2014	annual return	Free Download (16 pages)
AA	Full accounts data made up to December 31, 2013 filed on: 2nd, July 2014	accounts	Free Download (26 pages)
AR01	Annual return made up to August 11, 2009 with full list of members filed on: 8th, May 2014	annual return	Free Download (10 pages)
AA	Full accounts data made up to December 31, 2012 filed on: 1st, October 2013	accounts	Free Download (23 pages)
AR01	Annual return made up to August 11, 2013 with full list of members filed on: 4th, September 2013	annual return	Free Download (6 pages)
AR01	Annual return made up to August 11, 2012 with full list of members filed on: 15th, October 2012	annual return	Free Download (8 pages)
AA	Full accounts data made up to December 31, 2011 filed on: 12th, October 2012	accounts	Free Download (23 pages)
AA	Full accounts data made up to December 31, 2010 filed on: 5th, October 2011	accounts	Free Download (24 pages)
AR01	Annual return made up to August 11, 2011 with full list of members filed on: 23rd, September 2011	annual return	Free Download (14 pages)
AA	Full accounts data made up to December 31, 2009 filed on: 5th, January 2011	accounts	Free Download (24 pages)
AR01	Annual return made up to August 11, 2010 filed on: 15th, October 2010	annual return	Free Download (15 pages)
AA	Full accounts data made up to December 31, 2008 filed on: 11th, September 2009	accounts	Free Download (25 pages)
363a	Annual return made up to September 9, 2009 filed on: 9th, September 2009	annual return	Free Download (3 pages)
363a	Annual return made up to August 11, 2008 filed on: 11th, August 2008	annual return	Free Download (4 pages)
AA	Full accounts data made up to December 31, 2007 filed on: 6th, August 2008	accounts	Free Download (25 pages)
363s	Annual return made up to May 8, 2008 filed on: 8th, May 2008	annual return	Free Download (7 pages)
AA	Full accounts data made up to December 31, 2006 filed on: 9th, November 2007	accounts	Free Download (25 pages)
AA	Full accounts data made up to December 31, 2006 filed on: 9th, November 2007	accounts	Free Download (25 pages)
363s	Annual return made up to October 1, 2007 filed on: 1st, October 2007	annual return	Free Download (8 pages)
363(288)	Annual return made up to October 1, 2007 (Director resigned)	annual return
363s	Annual return made up to October 1, 2007 filed on: 1st, October 2007	annual return	Free Download (8 pages)
AA	Full accounts data made up to December 31, 2005 filed on: 9th, November 2006	accounts	Free Download (21 pages)
AA	Full accounts data made up to December 31, 2005 filed on: 9th, November 2006	accounts	Free Download (21 pages)
363s	Annual return made up to August 14, 2006 filed on: 14th, August 2006	annual return	Free Download (8 pages)
363s	Annual return made up to August 14, 2006 filed on: 14th, August 2006	annual return	Free Download (8 pages)
AA	Full accounts data made up to December 31, 2004 filed on: 14th, November 2005	accounts	Free Download (22 pages)
AA	Full accounts data made up to December 31, 2004 filed on: 14th, November 2005	accounts	Free Download (22 pages)
244	Delivery ext'd 3 mth 31/12/04 filed on: 26th, October 2005	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/04 filed on: 26th, October 2005	accounts	Free Download (1 page)
363s	Annual return made up to September 14, 2005 filed on: 14th, September 2005	annual return	Free Download (8 pages)
363s	Annual return made up to September 14, 2005 filed on: 14th, September 2005	annual return	Free Download (8 pages)
AA	Full accounts data made up to December 31, 2003 filed on: 29th, December 2004	accounts	Free Download (20 pages)
AA	Full accounts data made up to December 31, 2003 filed on: 29th, December 2004	accounts	Free Download (20 pages)
244	Delivery ext'd 3 mth 31/12/03 filed on: 29th, October 2004	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/03 filed on: 29th, October 2004	accounts	Free Download (1 page)
363s	Annual return made up to August 27, 2004 filed on: 27th, August 2004	annual return	Free Download (8 pages)
363(288)	Annual return made up to August 27, 2004 (Director's particulars changed)	annual return
363s	Annual return made up to August 27, 2004 filed on: 27th, August 2004	annual return	Free Download (8 pages)
363(288)	Annual return made up to August 27, 2004 (Director's particulars changed)	annual return
AA	Full accounts data made up to December 31, 2002 filed on: 16th, February 2004	accounts	Free Download (21 pages)
AA	Full accounts data made up to December 31, 2002 filed on: 16th, February 2004	accounts	Free Download (21 pages)
363s	Annual return made up to August 22, 2003 filed on: 22nd, August 2003	annual return	Free Download (8 pages)
363(288)	Annual return made up to August 22, 2003 (Director's particulars changed)	annual return
363s	Annual return made up to August 22, 2003 filed on: 22nd, August 2003	annual return	Free Download (8 pages)
363(288)	Annual return made up to August 22, 2003 (Director's particulars changed)	annual return
363s	Annual return made up to September 30, 2002 filed on: 30th, September 2002	annual return	Free Download (8 pages)
363s	Annual return made up to September 30, 2002 filed on: 30th, September 2002	annual return	Free Download (8 pages)
AA	Full accounts data made up to December 31, 2001 filed on: 31st, July 2002	accounts	Free Download (19 pages)
AA	Full accounts data made up to December 31, 2001 filed on: 31st, July 2002	accounts	Free Download (19 pages)
AA	Full accounts data made up to December 31, 2000 filed on: 30th, November 2001	accounts	Free Download (17 pages)
AA	Full accounts data made up to December 31, 2000 filed on: 30th, November 2001	accounts	Free Download (17 pages)
244	Delivery ext'd 3 mth 31/12/00 filed on: 30th, October 2001	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/00 filed on: 30th, October 2001	accounts	Free Download (1 page)
363s	Annual return made up to August 13, 2001 filed on: 13th, August 2001	annual return	Free Download (7 pages)
363s	Annual return made up to August 13, 2001 filed on: 13th, August 2001	annual return	Free Download (7 pages)
AA	Full accounts data made up to December 31, 1999 filed on: 22nd, December 2000	accounts	Free Download (18 pages)
AA	Full accounts data made up to December 31, 1999 filed on: 22nd, December 2000	accounts	Free Download (18 pages)
363s	Annual return made up to October 12, 2000 filed on: 12th, October 2000	annual return	Free Download (7 pages)
363s	Annual return made up to October 12, 2000 filed on: 12th, October 2000	annual return	Free Download (7 pages)
363(288)	Annual return made up to October 12, 2000 (Director's particulars changed)	annual return
363s	Annual return made up to March 22, 2000 filed on: 22nd, March 2000	annual return	Free Download (7 pages)
363s	Annual return made up to March 22, 2000 filed on: 22nd, March 2000	annual return	Free Download (7 pages)
AA	Full accounts data made up to December 31, 1998 filed on: 25th, February 2000	accounts	Free Download (17 pages)
AA	Full accounts data made up to December 31, 1998 filed on: 25th, February 2000	accounts	Free Download (17 pages)
363s	Annual return made up to September 10, 1998 filed on: 10th, September 1998	annual return	Free Download (6 pages)
363s	Annual return made up to September 10, 1998 filed on: 10th, September 1998	annual return	Free Download (6 pages)
225	Accounting reference date extended from 31/08/98 to 31/12/98 filed on: 22nd, May 1998	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/08/98 to 31/12/98 filed on: 22nd, May 1998	accounts	Free Download (1 page)