The Golf Shop Limited in Langholm DUMFRIESSHIRE

The Golf Shop Limited DUMFRIESSHIRE

Founded in 1995, The Golf Shop, classified under reg no. SC159107 is an active company. Currently registered at Waverley Mills DG13 0EB, Dumfriesshire the company has been in the business for 29 years. Its financial year was closed on February 28 and its latest financial statement was filed on 2022/02/26. Since 1995/08/02 The Golf Shop Limited is no longer carrying the name Randotte (no. 377).

Currently there are 3 directors in the the firm, namely John J., Stephen S. and June C.. In addition one secretary - June C. - is with the company. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Jennifer D. who worked with the the firm until 31 May 2001.

The Golf Shop Limited Address / Contact

Office Address	Waverley Mills
Office Address2	Langholm
Town	Dumfriesshire
Post code	DG13 0EB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC159107
Date of Incorporation	Mon, 10th Jul 1995
Industry	Dormant Company
End of financial Year	28th February
Company age	29 years old
Account next due date	Thu, 30th Nov 2023 (167 days after)
Account last made up date	Sat, 26th Feb 2022
Next confirmation statement due date	Sat, 30th Mar 2024 (2024-03-30)
Last confirmation statement dated	Thu, 16th Mar 2023

Company staff

John J.

Position: Director

Appointed: 17 September 2020

Stephen S.

Position: Director

Appointed: 10 May 2017

June C.

Position: Director

Appointed: 31 May 2001

June C.

Position: Secretary

Appointed: 31 May 2001

Robert E.

Position: Director

Appointed: 21 August 2017

Resigned: 21 August 2017

Kristian L.

Position: Director

Appointed: 04 January 2012

Resigned: 01 June 2017

David H.

Position: Director

Appointed: 13 July 2001

Resigned: 20 February 2012

Colin B.

Position: Director

Appointed: 28 January 2000

Resigned: 16 July 2001

Jennifer D.

Position: Director

Appointed: 02 February 1996

Resigned: 31 May 2001

James A.

Position: Director

Appointed: 25 July 1995

Resigned: 02 February 1996

Jennifer D.

Position: Secretary

Appointed: 25 July 1995

Resigned: 31 May 2001

David S.

Position: Director

Appointed: 25 July 1995

Resigned: 28 January 2000

Iain M.

Position: Nominee Secretary

Appointed: 10 July 1995

Resigned: 25 July 1995

Iain M.

Position: Nominee Director

Appointed: 10 July 1995

Resigned: 25 July 1995

James W.

Position: Nominee Director

Appointed: 10 July 1995

Resigned: 25 July 1995

People with significant control

The list of persons with significant control who own or control the company consists of 2 names. As we established, there is Kings Landing Limited from Dubai, United Arab Emirates. The abovementioned PSC is classified as "a limited liability", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is The Edinburgh Woollen Mill Limited that entered Langholm, Scotland as the address. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Kings Landing Limited

C/O Davidson & Co Legal Consultants Office 504, Shangri La Hotel, Sheikh Zayed Road, Dubai, United Arab Emirates

Legal authority	Offshore Comapnies Regulations Of Jebel Ali Free Zone Of 2003
Legal form	Limited Liability
Country registered	United Arab Emirates
Place registered	Jebel Ali Free Zone Authority
Registration number	182117
Notified on	18 September 2020
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The Edinburgh Woollen Mill Limited

Ewm Waverley Mills, Langholm, Dumfriesshire, DG13 0EB, Scotland

Legal authority	Scottish Law
Legal form	Private Company Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	Sc024081
Notified on	6 April 2016
Ceased on	18 September 2020
Nature of control:	75,01-100% voting rights 75,01-100% shares

Company previous names

Randotte (no. 377)	August 2, 1995

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2023/02/25 filed on: 29th, November 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2023/02/25 filed on: 29th, November 2023	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2022/02/26 filed on: 29th, November 2022	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2021/02/27 filed on: 10th, November 2021	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2020/02/29 filed on: 19th, February 2021	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2019/03/02 filed on: 20th, November 2019	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2018/08/25 filed on: 4th, June 2019	accounts	Free Download (6 pages)
AA01	Current accounting period shortened to 2019/02/28, originally was 2019/08/31. filed on: 2nd, October 2018	accounts	Free Download (1 page)
AA01	Accounting period extended to 2018/08/31. Originally it was 2018/02/28 filed on: 21st, March 2018	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2017/02/25 filed on: 24th, November 2017	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2016/02/27 filed on: 19th, December 2016	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2016/02/28 filed on: 21st, March 2016	annual return	Free Download (4 pages)
SH01	2.00 GBP is the capital in company's statement on 2016/03/21	capital
AA	Dormant company accounts reported for the period up to 2015/02/28 filed on: 5th, November 2015	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2015/02/28 filed on: 10th, March 2015	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2014/03/01 filed on: 2nd, December 2014	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2014/02/28 filed on: 25th, March 2014	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2013/03/02 filed on: 2nd, December 2013	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2013/02/28 filed on: 11th, March 2013	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2012/02/25 filed on: 28th, November 2012	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2012/02/28 filed on: 13th, March 2012	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2011/02/26 filed on: 28th, November 2011	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2011/02/28 filed on: 18th, March 2011	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2010/02/27 filed on: 23rd, November 2010	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2010/02/28 filed on: 22nd, March 2010	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2009/02/28 filed on: 29th, December 2009	accounts	Free Download (4 pages)
363a	Annual return drawn up to 2009/03/25 with complete member list filed on: 25th, March 2009	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2008/03/01 filed on: 26th, November 2008	accounts	Free Download (4 pages)
363a	Annual return drawn up to 2008/04/14 with complete member list filed on: 14th, April 2008	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2007/02/24 filed on: 7th, September 2007	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2007/02/24 filed on: 7th, September 2007	accounts	Free Download (4 pages)
363a	Annual return drawn up to 2007/03/27 with complete member list filed on: 27th, March 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2007/03/27 with complete member list filed on: 27th, March 2007	annual return	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2006/02/25 filed on: 18th, October 2006	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2006/02/25 filed on: 18th, October 2006	accounts	Free Download (4 pages)
363a	Annual return drawn up to 2006/03/08 with complete member list filed on: 8th, March 2006	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2006/03/08 with complete member list filed on: 8th, March 2006	annual return	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2005/02/26 filed on: 7th, September 2005	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2005/02/26 filed on: 7th, September 2005	accounts	Free Download (4 pages)
363s	Annual return drawn up to 2005/04/06 with complete member list filed on: 6th, April 2005	annual return	Free Download (2 pages)
363s	Annual return drawn up to 2005/04/06 with complete member list filed on: 6th, April 2005	annual return	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2004/02/28 filed on: 15th, November 2004	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2004/02/28 filed on: 15th, November 2004	accounts	Free Download (4 pages)
363a	Annual return drawn up to 2004/03/19 with complete member list filed on: 19th, March 2004	annual return	Free Download (5 pages)
363a	Annual return drawn up to 2004/03/19 with complete member list filed on: 19th, March 2004	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2003/03/01 filed on: 13th, October 2003	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2003/03/01 filed on: 13th, October 2003	accounts	Free Download (4 pages)
363a	Annual return drawn up to 2003/03/21 with complete member list filed on: 21st, March 2003	annual return	Free Download (5 pages)
363a	Annual return drawn up to 2003/03/21 with complete member list filed on: 21st, March 2003	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2002/03/02 filed on: 14th, November 2002	accounts	Free Download (4 pages)
225	Accounting reference date extended from 31/01/02 to 28/02/02 filed on: 14th, November 2002	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/01/02 to 28/02/02 filed on: 14th, November 2002	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2002/03/02 filed on: 14th, November 2002	accounts	Free Download (4 pages)
363a	Annual return drawn up to 2002/03/28 with complete member list filed on: 28th, March 2002	annual return	Free Download (5 pages)
363a	Annual return drawn up to 2002/03/28 with complete member list filed on: 28th, March 2002	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2001/02/02 filed on: 25th, June 2001	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2001/02/02 filed on: 25th, June 2001	accounts	Free Download (4 pages)
363a	Annual return drawn up to 2001/03/26 with complete member list filed on: 26th, March 2001	annual return	Free Download (5 pages)
363a	Annual return drawn up to 2001/03/26 with complete member list filed on: 26th, March 2001	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2000/01/28 filed on: 20th, September 2000	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2000/01/28 filed on: 20th, September 2000	accounts	Free Download (3 pages)
363a	Annual return drawn up to 2000/03/14 with complete member list filed on: 14th, March 2000	annual return	Free Download (6 pages)
363a	Annual return drawn up to 2000/03/14 with complete member list filed on: 14th, March 2000	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 1999/01/29 filed on: 4th, July 1999	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 1999/01/29 filed on: 4th, July 1999	accounts	Free Download (3 pages)
363(353)	Location of register of members address changed filed on: 29th, March 1999	annual return
363(353)	Location of register of members address changed filed on: 29th, March 1999	annual return	Free Download
363a	Annual return drawn up to 1999/03/29 with complete member list filed on: 29th, March 1999	annual return	Free Download (8 pages)
363a	Annual return drawn up to 1999/03/29 with complete member list filed on: 29th, March 1999	annual return	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to 1998/01/30 filed on: 9th, June 1998	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 1998/01/30 filed on: 9th, June 1998	accounts	Free Download (3 pages)
363a	Annual return drawn up to 1998/03/29 with complete member list filed on: 29th, March 1998	annual return	Free Download
363a	Annual return drawn up to 1998/03/29 with complete member list filed on: 29th, March 1998	annual return
AA	Dormant company accounts reported for the period up to 1997/01/31 filed on: 3rd, July 1997	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 1997/01/31 filed on: 3rd, July 1997	accounts	Free Download (3 pages)
363a	Annual return drawn up to 1997/04/14 with complete member list filed on: 14th, April 1997	annual return	Free Download (8 pages)
363a	Annual return drawn up to 1997/04/14 with complete member list filed on: 14th, April 1997	annual return	Free Download (8 pages)
363s	Annual return drawn up to 1996/07/24 with complete member list filed on: 24th, July 1996	annual return	Free Download (9 pages)
363s	Annual return drawn up to 1996/07/24 with complete member list filed on: 24th, July 1996	annual return	Free Download (9 pages)
AA	Dormant company accounts reported for the period up to 1996/02/02 filed on: 14th, June 1996	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 1996/02/02 filed on: 14th, June 1996	accounts	Free Download (3 pages)
224	Accounting reference date notified as 31/01 filed on: 17th, August 1995	accounts	Free Download (1 page)
224	Accounting reference date notified as 31/01 filed on: 17th, August 1995	accounts	Free Download (1 page)

The Golf Shop Limited DUMFRIESSHIRE

The Golf Shop Limited Address / Contact

Company Information / Profile

Company staff

John J.

Stephen S.

June C.

June C.

Robert E.

Kristian L.

David H.

Colin B.

Jennifer D.

James A.

Jennifer D.

David S.

Iain M.

Iain M.

James W.

People with significant control

Company previous names

Company filings

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