Carnoustie Golf Links Limited. Head office in Dundee. Check Director.

Carnoustie Golf Links Limited, Dundee

Carnoustie Golf Links Limited is a private limited company. Once, it was named Castlelaw (No.655) Limited (changed on 2006-10-04). Registered at Whitehall House, 33 Yeaman Shore, Dundee DD1 4BJ, this 17 years old firm was incorporated on 2006-08-29 and is officially categorised as "activities of other membership organizations n.e.c." (SIC: 94990).
2 directors can be found in the business: Colin Y. (appointed on 31 March 2023), Derek C. (appointed on 28 March 2023).

About
Name: Carnoustie Golf Links Limited
Number: SC307601
Incorporation date: 2006-08-29
End of financial year: 29 September


Address:	Whitehall House 33 Yeaman Shore Dundee DD1 4BJ
SIC code:	94990 - Activities of other membership organizations n.e.c.

Company staff

People with significant control

Cglmc Limited

6 April 2016

Address	Whitehall House 33 Yeaman Shore, Dundee, DD1 4BJ, United Kingdom
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Guarantee Without Share Capital
Country registered	Scotland
Place registered	Scotland
Registration number	Sc389638
Nature of control:	75,01-100% shares

Gordon M.

6 April 2017 - 6 April 2017

Nature of control:	significiant influence or control

Patricia S.

6 April 2017 - 6 April 2017

Nature of control:	significiant influence or control

Graeme D.

6 April 2016 - 6 April 2016

Nature of control:	significiant influence or control

The due date for Carnoustie Golf Links Limited confirmation statement filing is 2024-09-12. The most current confirmation statement was filed on 2023-08-29. The target date for a subsequent annual accounts filing is 29 June 2024. Previous accounts filing was filed for the time period up until 30 September 2022.

4 persons of significant control are reported in the Companies House, namely: Cglmc Limited has over 3/4 of shares. The corporate PSC can be reached at 33 Yeaman Shore, DD1 4BJ Dundee.

Company filing

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Type		Free download
AP01	New director appointment on Friday 31st March 2023. filed on: 25th, August 2023 \| officers	Free Download (2 pages)

Type		Free download
AP01	New director appointment on Friday 31st March 2023. filed on: 25th, August 2023 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: Friday 3rd March 2023 filed on: 24th, August 2023 \| officers	Free Download (1 page)
AA	Accounts for a small company made up to Friday 30th September 2022 filed on: 13th, June 2023 \| accounts	Free Download (16 pages)
TM01	Director appointment termination date: Tuesday 28th March 2023 filed on: 30th, March 2023 \| officers	Free Download (1 page)
AP01	New director appointment on Tuesday 28th March 2023. filed on: 30th, March 2023 \| officers	Free Download (2 pages)
AA01	Accounting period extended to Thursday 29th September 2022. Originally it was Wednesday 30th March 2022 filed on: 5th, September 2022 \| accounts	Free Download (1 page)
AA	Accounts for a small company made up to Wednesday 31st March 2021 filed on: 30th, May 2022 \| accounts	Free Download (8 pages)
AA	Accounts for a small company made up to Tuesday 31st March 2020 filed on: 4th, October 2021 \| accounts	Free Download (8 pages)
AA01	Current accounting period shortened to Monday 30th March 2020, originally was Tuesday 31st March 2020. filed on: 30th, March 2021 \| accounts	Free Download (1 page)
AA	Accounts for a small company made up to Sunday 31st March 2019 filed on: 30th, October 2019 \| accounts	Free Download (8 pages)
AA	Accounts for a small company made up to Saturday 31st March 2018 filed on: 3rd, January 2019 \| accounts	Free Download (8 pages)
CH01	On Thursday 26th April 2018 director's details were changed filed on: 27th, April 2018 \| officers	Free Download (2 pages)
CH01	On Thursday 26th April 2018 director's details were changed filed on: 27th, April 2018 \| officers	Free Download (2 pages)
AA	Accounts for a small company made up to Friday 31st March 2017 filed on: 15th, December 2017 \| accounts	Free Download (10 pages)
TM01	Director appointment termination date: Monday 21st November 2016 filed on: 6th, September 2017 \| officers	Free Download (1 page)
AP01	New director appointment on Monday 21st November 2016. filed on: 23rd, November 2016 \| officers	Free Download (2 pages)
AA	Full accounts data made up to Thursday 31st March 2016 filed on: 25th, October 2016 \| accounts	Free Download (14 pages)
AA	Accounts for a small company made up to Tuesday 31st March 2015 filed on: 16th, November 2015 \| accounts	Free Download (5 pages)
AR01	Annual return made up to Saturday 29th August 2015 with full list of members filed on: 3rd, September 2015 \| annual return	Free Download (5 pages)
SH01	1.00 GBP is the capital in company's statement on Thursday 3rd September 2015 capital
AA	Accounts for a small company made up to Monday 31st March 2014 filed on: 30th, October 2014 \| accounts	Free Download (5 pages)
AR01	Annual return made up to Friday 29th August 2014 with full list of members filed on: 15th, September 2014 \| annual return	Free Download (5 pages)
AP01	New director appointment on Monday 27th January 2014. filed on: 27th, January 2014 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: Friday 17th January 2014 filed on: 17th, January 2014 \| officers	Free Download (1 page)
AA	Accounts for a small company made up to Sunday 31st March 2013 filed on: 19th, November 2013 \| accounts	Free Download (5 pages)
AR01	Annual return made up to Thursday 29th August 2013 with full list of members filed on: 13th, September 2013 \| annual return	Free Download (5 pages)
AR01	Annual return made up to Wednesday 29th August 2012 with full list of members filed on: 5th, September 2012 \| annual return	Free Download (5 pages)
AA	Accounts for a small company made up to Saturday 31st March 2012 filed on: 30th, August 2012 \| accounts	Free Download (5 pages)
TM01	Director appointment termination date: Friday 27th July 2012 filed on: 27th, July 2012 \| officers	Free Download (1 page)
AP01	New director appointment on Tuesday 1st May 2012. filed on: 1st, May 2012 \| officers	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2011 filed on: 15th, December 2011 \| accounts	Free Download (4 pages)
AR01	Annual return made up to Monday 29th August 2011 with full list of members filed on: 5th, October 2011 \| annual return	Free Download (5 pages)
AP01	New director appointment on Monday 26th September 2011. filed on: 26th, September 2011 \| officers	Free Download (3 pages)
TM01	Director appointment termination date: Monday 26th September 2011 filed on: 26th, September 2011 \| officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st March 2010 filed on: 27th, October 2010 \| accounts	Free Download (5 pages)
AR01	Annual return made up to Sunday 29th August 2010 with full list of members filed on: 1st, September 2010 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st March 2009 filed on: 9th, November 2009 \| accounts	Free Download (4 pages)
363a	Annual return made up to Wednesday 23rd September 2009 filed on: 23rd, September 2009 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Monday 31st March 2008 filed on: 29th, December 2008 \| accounts	Free Download (3 pages)
363a	Annual return made up to Monday 6th October 2008 filed on: 6th, October 2008 \| annual return	Free Download (3 pages)
288c	Director's change of particulars filed on: 19th, September 2008 \| officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2007 filed on: 13th, November 2007 \| accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2007 filed on: 13th, November 2007 \| accounts	Free Download (3 pages)
363a	Annual return made up to Monday 17th September 2007 filed on: 17th, September 2007 \| annual return	Free Download (3 pages)
363a	Annual return made up to Monday 17th September 2007 filed on: 17th, September 2007 \| annual return	Free Download (3 pages)
288c	Secretary's particulars changed filed on: 7th, September 2007 \| officers	Free Download (1 page)
288c	Secretary's particulars changed filed on: 7th, September 2007 \| officers	Free Download (1 page)
RESOLUTIONS	Resolutions: Elective resolution filed on: 20th, February 2007 \| resolution	Free Download
225	Accounting reference date shortened from 31/08/07 to 31/03/07 filed on: 20th, February 2007 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/08/07 to 31/03/07 filed on: 20th, February 2007 \| accounts	Free Download (1 page)
288a	On Tuesday 20th February 2007 New director appointed filed on: 20th, February 2007 \| officers	Free Download (1 page)
288a	On Tuesday 20th February 2007 New director appointed filed on: 20th, February 2007 \| officers	Free Download (1 page)
RESOLUTIONS	Resolutions: Elective resolution filed on: 20th, February 2007 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Elective resolution filed on: 20th, February 2007 \| resolution
RESOLUTIONS	Resolutions: Elective resolution filed on: 20th, February 2007 \| resolution
RESOLUTIONS	Resolutions: Elective resolution filed on: 20th, February 2007 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Elective resolution filed on: 20th, February 2007 \| resolution	Free Download
MEM/ARTS	Memorandum and Articles of Association filed on: 12th, February 2007 \| incorporation	Free Download (13 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 12th, February 2007 \| incorporation	Free Download (13 pages)
288a	On Wednesday 7th February 2007 New director appointed filed on: 7th, February 2007 \| officers	Free Download (1 page)
288b	On Wednesday 7th February 2007 Director resigned filed on: 7th, February 2007 \| officers	Free Download (1 page)
288a	On Wednesday 7th February 2007 New director appointed filed on: 7th, February 2007 \| officers	Free Download (1 page)
288b	On Wednesday 7th February 2007 Director resigned filed on: 7th, February 2007 \| officers	Free Download (1 page)
287	Registered office changed on 31/01/07 from: 50 castle street dundee DD1 3RU filed on: 31st, January 2007 \| address	Free Download (1 page)
287	Registered office changed on 31/01/07 from: 50 castle street dundee DD1 3RU filed on: 31st, January 2007 \| address	Free Download (1 page)
CERTNM	Company name changed castlelaw (no.655) LIMITEDcertificate issued on 04/10/06 filed on: 4th, October 2006 \| change of name	Free Download (2 pages)
CERTNM	Company name changed castlelaw (no.655) LIMITEDcertificate issued on 04/10/06 filed on: 4th, October 2006 \| change of name	Free Download (2 pages)
NEWINC	Company registration filed on: 29th, August 2006 \| incorporation	Free Download (17 pages)
NEWINC	Company registration filed on: 29th, August 2006 \| incorporation	Free Download (17 pages)

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