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Company Information for

THE HONOURABLE COMPANY OF EDINBURGH GOLFERS LIMITED

4TH FLOOR, SALTIRE COURT, 20 CASTLE TERRACE, EDINBURGH, LOTHIAN, EH1 2EN,
Company Registration Number
SC243324
Private Limited Company
Active

Company Overview

About The Honourable Company Of Edinburgh Golfers Ltd
THE HONOURABLE COMPANY OF EDINBURGH GOLFERS LIMITED was founded on 2003-02-03 and has its registered office in Edinburgh. The organisation's status is listed as "Active". The Honourable Company Of Edinburgh Golfers Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
THE HONOURABLE COMPANY OF EDINBURGH GOLFERS LIMITED
 
Legal Registered Office
4TH FLOOR, SALTIRE COURT
20 CASTLE TERRACE
EDINBURGH
LOTHIAN
EH1 2EN
Other companies in EH1
 
Previous Names
DUNWILCO (1033) LIMITED24/03/2003
Filing Information
Company Number SC243324
Company ID Number SC243324
Date formed 2003-02-03
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2017
Account next due 30/09/2019
Latest return 03/02/2016
Return next due 03/03/2017
Type of accounts DORMANT
Last Datalog update: 2018-09-04 10:45:46
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for THE HONOURABLE COMPANY OF EDINBURGH GOLFERS LIMITED

Company Officers of THE HONOURABLE COMPANY OF EDINBURGH GOLFERS LIMITED

Current Directors
Officer Role Date Appointed
PETER ALISTAIR KENNEDY ARTHUR
Director 2017-04-27
Previous Officers
Officer Role Date Appointed Date Resigned
D.W. COMPANY SERVICES LIMITED
Nominated Secretary 2003-02-03 2018-03-16
JAMES HENRY WHITTON FAIRWEATHER
Director 2015-04-30 2017-04-27
ROBIN CHARLES DOW
Director 2013-04-25 2015-04-30
MICHAEL JOHN WALKER
Director 2011-04-28 2013-04-25
ALISTAIR JAMES LOW
Director 2009-04-30 2011-04-28
GEORGE MALCOLM MURRAY
Director 2007-05-25 2009-04-30
PATRICK JOHN BURNET
Director 2005-04-28 2007-05-25
PETER ALEXANDER BURT
Director 2003-03-21 2005-04-28
D.W. DIRECTOR 1 LIMITED
Nominated Director 2003-02-03 2003-03-21
D.W. DIRECTOR 2 LIMITED
Nominated Director 2003-02-03 2003-03-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PETER ALISTAIR KENNEDY ARTHUR HCEG TRADEMARKS LIMITED Director 2018-04-18 CURRENT 2018-04-18 Active
PETER ALISTAIR KENNEDY ARTHUR THE HONOURABLE COMPANY OF EDINBURGH GOLFERS (MANAGEMENT) LIMITED Director 2017-04-27 CURRENT 2007-02-22 Active
PETER ALISTAIR KENNEDY ARTHUR HCEG (PMP) LIMITED Director 2017-04-27 CURRENT 2016-03-29 Active
PETER ALISTAIR KENNEDY ARTHUR HCEG LIMITED Director 2017-04-27 CURRENT 2003-02-03 Active
PETER ALISTAIR KENNEDY ARTHUR KIRKSTONE REAL ESTATE LIMITED Director 2012-04-20 CURRENT 2006-08-22 Dissolved 2016-03-15
PETER ALISTAIR KENNEDY ARTHUR THE ASSOCIATION OF INVESTMENT COMPANIES Director 2011-01-24 CURRENT 2003-07-02 Active
PETER ALISTAIR KENNEDY ARTHUR CORDATUS PARTNERS HOLDINGS LIMITED Director 2007-04-02 CURRENT 2006-11-30 Dissolved 2015-10-20

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
2018-05-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17
2018-03-20TM02APPOINTMENT TERMINATED, SECRETARY D.W. COMPANY SERVICES LIMITED
2018-02-14LATEST SOC14/02/18 STATEMENT OF CAPITAL;GBP 1
2018-02-14CS01CONFIRMATION STATEMENT MADE ON 03/02/18, WITH UPDATES
2017-05-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16
2017-05-05TM01APPOINTMENT TERMINATED, DIRECTOR JAMES FAIRWEATHER
2017-05-05AP01DIRECTOR APPOINTED PETER ALISTAIR KENNEDY ARTHUR
2017-02-16LATEST SOC16/02/17 STATEMENT OF CAPITAL;GBP 1
2017-02-16CS01CONFIRMATION STATEMENT MADE ON 03/02/17, WITH UPDATES
2016-05-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
2016-02-24LATEST SOC24/02/16 STATEMENT OF CAPITAL;GBP 1
2016-02-24AR0103/02/16 FULL LIST
2016-02-24CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / D.W. COMPANY SERVICES LIMITED / 03/02/2016
2015-05-13AP01DIRECTOR APPOINTED JAMES HENRY WHITTON FAIRWEATHER
2015-05-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
2015-05-07TM01APPOINTMENT TERMINATED, DIRECTOR ROBIN DOW
2015-03-02LATEST SOC02/03/15 STATEMENT OF CAPITAL;GBP 1
2015-03-02AR0103/02/15 FULL LIST
2015-02-26CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBIN CHARLES DOW / 01/05/2014
2014-05-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2014-02-25LATEST SOC25/02/14 STATEMENT OF CAPITAL;GBP 1
2014-02-25AR0103/02/14 FULL LIST
2013-05-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2013-05-02AP01DIRECTOR APPOINTED ROBIN CHARLES DOW
2013-04-30TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL WALKER
2013-03-14AR0103/02/13 FULL LIST
2012-05-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-03-02AR0103/02/12 FULL LIST
2011-05-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-05-09AP01DIRECTOR APPOINTED MICHAEL JOHN WALKER
2011-05-03TM01APPOINTMENT TERMINATED, DIRECTOR ALISTAIR LOW
2011-03-01AR0103/02/11 FULL LIST
2010-05-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-02-09AR0103/02/10 FULL LIST
2009-09-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-07-21288aDIRECTOR APPOINTED ALISTAIR JAMES LOW
2009-07-16288bAPPOINTMENT TERMINATED DIRECTOR GEORGE MURRAY
2009-02-12363aRETURN MADE UP TO 03/02/09; FULL LIST OF MEMBERS
2008-10-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-02-15363aRETURN MADE UP TO 03/02/08; FULL LIST OF MEMBERS
2007-08-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-06-18288aNEW DIRECTOR APPOINTED
2007-06-13288bDIRECTOR RESIGNED
2007-02-16363aRETURN MADE UP TO 03/02/07; FULL LIST OF MEMBERS
2006-08-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-02-06363aRETURN MADE UP TO 03/02/06; FULL LIST OF MEMBERS
2005-09-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2005-05-11288aNEW DIRECTOR APPOINTED
2005-05-09288bDIRECTOR RESIGNED
2005-02-16363aRETURN MADE UP TO 03/02/05; FULL LIST OF MEMBERS
2004-09-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2004-02-12363sRETURN MADE UP TO 03/02/04; FULL LIST OF MEMBERS
2003-05-09288aNEW DIRECTOR APPOINTED
2003-04-07288bDIRECTOR RESIGNED
2003-04-07288bDIRECTOR RESIGNED
2003-03-24CERTNMCOMPANY NAME CHANGED DUNWILCO (1033) LIMITED CERTIFICATE ISSUED ON 24/03/03
2003-03-24ELRESS366A DISP HOLDING AGM 21/03/03
2003-03-24225ACC. REF. DATE SHORTENED FROM 29/02/04 TO 31/12/03
2003-03-24ELRESS252 DISP LAYING ACC 21/03/03
2003-02-03NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to THE HONOURABLE COMPANY OF EDINBURGH GOLFERS 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 THE HONOURABLE COMPANY OF EDINBURGH GOLFERS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
THE HONOURABLE COMPANY OF EDINBURGH GOLFERS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Intangible Assets
Patents
We have not found any records of THE HONOURABLE COMPANY OF EDINBURGH GOLFERS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for THE HONOURABLE COMPANY OF EDINBURGH GOLFERS LIMITED
Trademarks
We have not found any records of THE HONOURABLE COMPANY OF EDINBURGH GOLFERS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THE HONOURABLE COMPANY OF EDINBURGH GOLFERS 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 (74990 - Non-trading company) as THE HONOURABLE COMPANY OF EDINBURGH GOLFERS LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
D H HOMECARE LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
Outgoings
Business Rates/Property Tax
No properties were found where THE HONOURABLE COMPANY OF EDINBURGH GOLFERS 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THE HONOURABLE COMPANY OF EDINBURGH GOLFERS 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 THE HONOURABLE COMPANY OF EDINBURGH GOLFERS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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