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Home > Scotland > EXECUTIVE GOLF & LEISURE LIMITED
Company Information for

EXECUTIVE GOLF & LEISURE LIMITED

2 Inverallan Road, Bridge Of Allan, Stirling, STIRLINGSHIRE, FK9 4JA,
Company Registration Number
SC164979
Private Limited Company
Active

Company Overview

About Executive Golf & Leisure Ltd
EXECUTIVE GOLF & LEISURE LIMITED was founded on 1996-04-17 and has its registered office in Stirling. The organisation's status is listed as "Active". Executive Golf & Leisure Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
EXECUTIVE GOLF & LEISURE LIMITED
 
Legal Registered Office
2 Inverallan Road
Bridge Of Allan
Stirling
STIRLINGSHIRE
FK9 4JA
Other companies in FK9
 
Filing Information
Company Number SC164979
Company ID Number SC164979
Date formed 1996-04-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-09-30
Account next due 2025-06-30
Latest return 2024-03-23
Return next due 2025-04-06
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB827688085  
Last Datalog update: 2024-04-19 11:07:38
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EXECUTIVE GOLF & LEISURE LIMITED
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Company Officers of EXECUTIVE GOLF & LEISURE LIMITED

Current Directors
Officer Role Date Appointed
JAMES LESLIE BAIN
 Company Secretary 1996-09-03
GRAEME WILLIAM POOK
 Director 1996-09-03
Previous Officers
Officer Role Date Appointed Date Resigned
DALGLEN SECRETARIES LIMITED
 Nominated Secretary 1996-04-17 1996-09-03
DALGLEN DIRECTORS LIMITED
 Nominated Director 1996-04-17 1996-09-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JAMES LESLIE BAIN DECOR8 SCOTLAND LTD. Company Secretary 2007-06-15 CURRENT 2007-06-15 Active
JAMES LESLIE BAIN REACHWILL LTD. Company Secretary 2007-04-16 CURRENT 2007-04-16 Active
JAMES LESLIE BAIN MAGNATE PROPERTY LTD. Company Secretary 2007-02-19 CURRENT 2007-01-30 Active
JAMES LESLIE BAIN JAMES HAY HEAT (SCOTLAND) LTD. Company Secretary 2004-07-01 CURRENT 2002-09-02 Liquidation
JAMES LESLIE BAIN 1A GLADSTONE PLACE LTD. Company Secretary 2003-03-21 CURRENT 2003-03-20 Active
GRAEME WILLIAM POOK ELITE GOLF TRAVEL LTD. Director 2010-02-12 CURRENT 2010-02-12 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-28CONFIRMATION STATEMENT MADE ON 23/03/24, WITH UPDATES
2023-06-08Unaudited abridged accounts made up to 2022-09-30
2023-03-24CONFIRMATION STATEMENT MADE ON 23/03/23, WITH UPDATES
2023-03-24CONFIRMATION STATEMENT MADE ON 23/03/23, WITH UPDATES
2022-03-23CS01CONFIRMATION STATEMENT MADE ON 23/03/22, WITH UPDATES
2021-03-23CS01CONFIRMATION STATEMENT MADE ON 23/03/21, WITH UPDATES
2020-03-23CS01CONFIRMATION STATEMENT MADE ON 23/03/20, WITH UPDATES
2019-03-25CS01CONFIRMATION STATEMENT MADE ON 23/03/19, WITH UPDATES
2018-03-23LATEST SOC23/03/18 STATEMENT OF CAPITAL;GBP 100
2018-03-23CS01CONFIRMATION STATEMENT MADE ON 23/03/18, WITH UPDATES
2017-06-22AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-03-23LATEST SOC23/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-23CS01CONFIRMATION STATEMENT MADE ON 23/03/17, WITH UPDATES
2017-03-23CS01CONFIRMATION STATEMENT MADE ON 23/03/17, WITH UPDATES
2016-06-02AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-23LATEST SOC23/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-23AR0123/03/16 ANNUAL RETURN FULL LIST
2015-06-23AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-24LATEST SOC24/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-24AR0123/03/15 ANNUAL RETURN FULL LIST
2014-06-10AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-24LATEST SOC24/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-24AR0123/03/14 ANNUAL RETURN FULL LIST
2013-06-27AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-26AR0123/03/13 ANNUAL RETURN FULL LIST
2012-06-28AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-03AR0123/03/12 ANNUAL RETURN FULL LIST
2011-06-27AA30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-05AR0123/03/11 ANNUAL RETURN FULL LIST
2010-12-18MG01sParticulars of a mortgage or charge / charge no: 1
2010-06-29AA30/09/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-06-01AR0123/03/10 ANNUAL RETURN FULL LIST
2010-05-31CH03SECRETARY'S DETAILS CHNAGED FOR MR JAMES BAIN on 2010-03-03
2010-05-31CH01Director's details changed for Mr Graeme William Pook on 2009-12-13
2009-08-03AA30/09/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-07-08AA30/09/07 ACCOUNTS TOTAL EXEMPTION SMALL
2008-03-25363aRETURN MADE UP TO 23/03/08; FULL LIST OF MEMBERS
2007-07-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2007-06-19363sRETURN MADE UP TO 17/04/07; FULL LIST OF MEMBERS
2006-07-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2006-05-24363sRETURN MADE UP TO 17/04/06; FULL LIST OF MEMBERS
2005-07-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2005-06-03363sRETURN MADE UP TO 17/04/05; FULL LIST OF MEMBERS
2004-07-06363sRETURN MADE UP TO 17/04/04; FULL LIST OF MEMBERS
2004-06-23225ACC. REF. DATE EXTENDED FROM 31/07/04 TO 30/09/04
2004-05-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03
2003-04-22363sRETURN MADE UP TO 17/04/03; FULL LIST OF MEMBERS
2003-04-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02
2002-04-04363sRETURN MADE UP TO 17/04/02; FULL LIST OF MEMBERS
2002-02-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01
2001-05-04363sRETURN MADE UP TO 17/04/01; FULL LIST OF MEMBERS
2000-11-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00
2000-04-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99
2000-04-26363sRETURN MADE UP TO 17/04/00; FULL LIST OF MEMBERS
1999-04-23287REGISTERED OFFICE CHANGED ON 23/04/99 FROM: 16 MELVILLE TERRACE STIRLING FK8 2NE
1999-04-23363sRETURN MADE UP TO 17/04/99; NO CHANGE OF MEMBERS
1999-03-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98
1998-04-15363(288)SECRETARY'S PARTICULARS CHANGED
1998-04-15363sRETURN MADE UP TO 17/04/98; NO CHANGE OF MEMBERS
1998-03-04AAFULL ACCOUNTS MADE UP TO 31/07/97
1997-06-05363(288)SECRETARY'S PARTICULARS CHANGED
1997-06-05363sRETURN MADE UP TO 17/04/97; FULL LIST OF MEMBERS
1996-10-25225ACC. REF. DATE EXTENDED FROM 30/04/97 TO 31/07/97
1996-10-18287REGISTERED OFFICE CHANGED ON 18/10/96 FROM: DALMORE HOUSE 310 ST VINCENT STREET GLASGOW STRATHCLYDE, G2 5QR
1996-10-18288aNEW SECRETARY APPOINTED
1996-10-18288aNEW DIRECTOR APPOINTED
1996-10-18288bDIRECTOR RESIGNED
1996-10-18288bSECRETARY RESIGNED
1996-10-1888(2)RAD 03/09/96--------- £ SI 98@1=98 £ IC 2/100
1996-07-15CERTNMCOMPANY NAME CHANGED DALGLEN (NO. 637) LIMITED CERTIFICATE ISSUED ON 16/07/96
1996-04-17NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
79 - Travel agency, tour operator and other reservation service and related activities
791 - Travel agency and tour operator activities
79120 - Tour operator activities




Licences & Regulatory approval
We could not find any licences issued to EXECUTIVE GOLF & LEISURE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against EXECUTIVE GOLF & LEISURE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
FLOATING CHARGE 2010-12-18 Outstanding THE ROYAL BANK OF SCOTLAND PLC
Creditors
Creditors Due After One Year 2011-09-30 £ 27,990
Creditors Due Within One Year 2012-09-30 £ 162,594
Creditors Due Within One Year 2011-09-30 £ 137,538

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on EXECUTIVE GOLF & LEISURE LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-09-30 £ 61,413
Cash Bank In Hand 2011-09-30 £ 15,113
Current Assets 2012-09-30 £ 121,681
Current Assets 2011-09-30 £ 120,148
Debtors 2012-09-30 £ 60,268
Debtors 2011-09-30 £ 105,035
Fixed Assets 2012-09-30 £ 46,315
Fixed Assets 2011-09-30 £ 46,568
Shareholder Funds 2012-09-30 £ 5,402
Shareholder Funds 2011-09-30 £ 1,188
Tangible Fixed Assets 2012-09-30 £ 6,315
Tangible Fixed Assets 2011-09-30 £ 6,568

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of EXECUTIVE GOLF & LEISURE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EXECUTIVE GOLF & LEISURE LIMITED
Trademarks
We have not found any records of EXECUTIVE GOLF & LEISURE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EXECUTIVE GOLF & LEISURE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (79120 - Tour operator activities) as EXECUTIVE GOLF & LEISURE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where EXECUTIVE GOLF & LEISURE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by EXECUTIVE GOLF & LEISURE LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2015-07-0163079098Made-up articles of textile materials, incl. dress patterns, n.e.s. (excl. of felt, knitted or crocheted, and single-use drapes used during surgical procedures made up of nonwovens)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EXECUTIVE GOLF & LEISURE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded EXECUTIVE GOLF & LEISURE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode FK9 4JA