GOLPHIN LTD. - Manufacture of sports goods - A business based in SCOTLAND registered with Companies House

Company Overview

About Golphin Ltd.

GOLPHIN LTD. was founded on 2012-03-27 and has its registered office in Prestwick. The organisation's status is listed as "Active". Golphin Ltd. is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
GOLPHIN LTD.

Arran House 15d Skye Road Shawfarm Industrial Estate Prestwick KA9 2TA Other companies in G12

Filing Information

Company Number		SC420480
Company ID Number		SC420480
Date formed		2012-03-27
Country		SCOTLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		2023-03-31
Account next due		2024-12-31
Latest return		2024-03-27
Return next due		2025-04-10
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB176938454

Last Datalog update:	2024-04-10 17:42:36
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for GOLPHIN LTD.

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Companies with same name GOLPHIN LTD.

The following companies were found which have the same name as GOLPHIN LTD.. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
GOLPHIN ENTERTAINMENT LLC	Michigan	UNKNOWN
GOLPHIN INVESTMENTS, LLC	1500 AVE F SUITE 3 ELY NV 89301	Revoked	Company formed on the 2009-03-23
GOLPHIN INDUSTRIES, INC.	1921 DEWEY PLACE JACKSONVILLE FL 32207	Inactive	Company formed on the 2004-10-21
GOLPHIN INVESTMENTS LLC	Pennsylvannia	Unknown
Golphin Online Venture, Inc.	1618 9th St Berkeley CA 94710	Dissolved	Company formed on the 2012-06-06
Golphin Properties LLC	Maryland	Unknown
GOLPHIN PTY LTD	VIC 3206	Active	Company formed on the 2016-03-06
GOLPHIN TRANSPORT LLC	North Carolina	Unknown
GOLPHIN TRANSPORTATION LLC	10039 SUNGATE PARK SAN ANTONIO TX 78245	Forfeited	Company formed on the 2021-05-31
GOLPHIN U.S.A., LLC	321 Charroux Drive PALM BEACH GARDENS FL 33410	Inactive	Company formed on the 2015-08-04
GOLPHIN USA, INC.	220 N. ROSALIND AVE., STE. 1000 ORLANDO FL 32801	Inactive	Company formed on the 2019-11-06
GOLPHIN WILKERSON COMPANY INC	Georgia	Unknown
GOLPHIN WILKERSON COMPANY INC	Georgia	Unknown
GOLPHINFORKIDS ACADEMY LIMITED	ARRAN HOUSE 15D SKYE ROAD SHAWFARM INDUSTRIAL ESTATE PRESTWICK KA9 2TA	Active	Company formed on the 2016-07-04

Company Officers of GOLPHIN LTD.

Current Directors

Officer	Role	Date Appointed
CALUM SCOTT MCPHERSON	Director	2012-03-27

Previous Officers

Officer	Role	Date Appointed	Date Resigned
JOHN KEITH HUGH HOWIE	Director	2013-01-17	2013-08-02
BRIAN REID LTD.	Company Secretary	2012-03-27	2012-03-27
STEPHEN GEORGE MABBOTT	Director	2012-03-27	2012-03-27

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.

Date	Document Type	Document Description
2024-04-10		CONFIRMATION STATEMENT MADE ON 27/03/24, WITH NO UPDATES
2024-03-29		31/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-03-21		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC4204800001
2023-06-01		Director's details changed for Mr Calum Scott Mcpherson on 2023-06-01
2023-06-01		Change of details for Mr Calum Scott Mcpherson as a person with significant control on 2023-06-01
2023-06-01		Change of details for Mr Steven Scott as a person with significant control on 2023-06-01
2023-04-24		CONFIRMATION STATEMENT MADE ON 27/03/23, WITH UPDATES
2023-04-01		31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-20		REGISTERED OFFICE CHANGED ON 20/03/23 FROM "Riversleigh" 9 Kilwinning Road Irvine Ayrshire KA12 8RR
2022-04-13	CS01	CONFIRMATION STATEMENT MADE ON 27/03/22, WITH UPDATES
2022-03-31	AA	31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-20	CS01	CONFIRMATION STATEMENT MADE ON 27/03/21, WITH UPDATES
2021-03-31	AA	31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-28	CS01	CONFIRMATION STATEMENT MADE ON 27/03/20, WITH UPDATES
2020-01-31	AA	31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-09	CS01	CONFIRMATION STATEMENT MADE ON 27/03/19, WITH UPDATES
2019-01-31	AA	31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-27	LATEST SOC	27/04/18 STATEMENT OF CAPITAL;GBP 142.86
2018-04-27	CS01	CONFIRMATION STATEMENT MADE ON 27/03/18, WITH UPDATES
2017-12-22	AA	31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-25	MR01	REGISTRATION OF A CHARGE / CHARGE CODE SC4204800002
2017-04-10	LATEST SOC	10/04/17 STATEMENT OF CAPITAL;GBP 142.86
2017-04-10	CS01	CONFIRMATION STATEMENT MADE ON 27/03/17, WITH UPDATES
2017-04-07	CH01	Director's details changed for Mr Calum Scott Mcpherson on 2017-04-07
2016-12-23	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-06	LATEST SOC	06/06/16 STATEMENT OF CAPITAL;GBP 142.86
2016-06-06	AR01	27/03/16 ANNUAL RETURN FULL LIST
2015-12-24	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-13	LATEST SOC	13/04/15 STATEMENT OF CAPITAL;GBP 142.86
2015-04-13	AR01	27/03/15 ANNUAL RETURN FULL LIST
2015-01-30	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-01	SH01	26/11/14 STATEMENT OF CAPITAL GBP 142.86
2014-11-25	AD01	REGISTERED OFFICE CHANGED ON 25/11/14 FROM 505 Great Western Road Glasgow G12 8HN
2014-08-14	LATEST SOC	14/08/14 STATEMENT OF CAPITAL;GBP 100
2014-08-14	AR01	27/03/14 ANNUAL RETURN FULL LIST
2014-02-20	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 4204800001
2013-12-11	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13
2013-08-02	TM01	APPOINTMENT TERMINATED, DIRECTOR JOHN HOWIE
2013-06-19	AR01	27/03/13 ANNUAL RETURN FULL LIST
2013-02-05	AP01	DIRECTOR APPOINTED MR JOHN KEITH HUGH HOWIE
2013-02-05	SH01	17/01/13 STATEMENT OF CAPITAL GBP 100
2012-07-03	AP01	DIRECTOR APPOINTED MR CALUM SCOT MCPHERSON
2012-04-12	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY BRIAN REID LTD.
2012-04-12	TM01	APPOINTMENT TERMINATED, DIRECTOR STEPHEN MABBOTT
2012-03-27	NEWINC	New incorporation

Industry Information

SIC/NAIC Codes

32 - Other manufacturing

323 - Manufacture of sports goods

32300 - Manufacture of sports goods

Licences & Regulatory approval

We could not find any licences issued to GOLPHIN LTD. 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 GOLPHIN LTD.

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2017-11-20	Outstanding	BUSINESS LOANS SCOTLAND
	2014-02-20	Outstanding	WEST OF SCOTLAND LOAN FUND

Filed Financial Reports

Annual Accounts
2013-03-31

Annual Accounts
2014-03-31

Annual Accounts
2015-03-31

Annual Accounts
2016-03-31

Annual Accounts
2017-03-31

Annual Accounts
2018-03-31

Annual Accounts
2019-03-31

Annual Accounts
2021-03-31

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 GOLPHIN LTD.

Intangible Assets

Patents

We have not found any records of GOLPHIN LTD. registering or being granted any patents

Domain Names

We do not have the domain name information for GOLPHIN LTD.

Trademarks

We have not found any records of GOLPHIN LTD. registering or being granted any trademarks

Income

Government Income

We have not found government income sources for GOLPHIN LTD.. 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 (32300 - Manufacture of sports goods) as GOLPHIN LTD. are:

Outgoings

Business Rates/Property Tax

No properties were found where GOLPHIN LTD. 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 GOLPHIN LTD.

Date	Import Code	Imported Goods classification description
2018-12-00	95063990	Golf equipment (excl. balls, clubs and parts thereof)
2018-12-00	95063990	Golf equipment (excl. balls, clubs and parts thereof)
2018-09-00	95063990	Golf equipment (excl. balls, clubs and parts thereof)
2018-09-00	95063990	Golf equipment (excl. balls, clubs and parts thereof)
2018-08-00	95063910	Parts of golf clubs
2018-08-00	95063990	Golf equipment (excl. balls, clubs and parts thereof)
2018-08-00	95063990	Golf equipment (excl. balls, clubs and parts thereof)
2018-07-00	95063990	Golf equipment (excl. balls, clubs and parts thereof)
2018-07-00	95063990	Golf equipment (excl. balls, clubs and parts thereof)
2018-04-00	95063990	Golf equipment (excl. balls, clubs and parts thereof)
2018-04-00	95063990	Golf equipment (excl. balls, clubs and parts thereof)
2018-03-00	95069990	Articles and equipment for sport and outdoor games n.e.s; swimming and paddling pools
2016-10-00	95063100	Golf clubs, complete
2016-10-00	95063990	Golf equipment (excl. balls, clubs and parts thereof)
2016-10-00	95066910	Cricket and polo balls
2016-10-00	95073000	Fishing reels
2016-10-00	95089000	Roundabouts, swings, shooting galleries and other fairground amusements; travelling theatres (excl. travelling circuses and travelling menageries, booths, incl. the goods on sale, goods for distribution as prizes, gaming machines accepting coins or tokens, and tractors and other transport vehicles, incl. normal trailers)
2016-10-00	65069990	Headgear, whether or not lined or trimmed, n.e.s.
2016-09-00	95063990	Golf equipment (excl. balls, clubs and parts thereof)
2016-08-00	95063990	Golf equipment (excl. balls, clubs and parts thereof)
2016-07-00	95063100	Golf clubs, complete
2016-07-00	95063990	Golf equipment (excl. balls, clubs and parts thereof)
2016-06-00	95063990	Golf equipment (excl. balls, clubs and parts thereof)
2016-04-00	95063100	Golf clubs, complete
2016-03-00	95063100	Golf clubs, complete
2016-02-00	65069990	Headgear, whether or not lined or trimmed, n.e.s.
2015-11-00	95063990	Golf equipment (excl. balls, clubs and parts thereof)
2015-09-00	95063990	Golf equipment (excl. balls, clubs and parts thereof)
2015-08-00	95063990	Golf equipment (excl. balls, clubs and parts thereof)
2015-07-01	65069990	Headgear, whether or not lined or trimmed, n.e.s.
2015-07-01	95063990	Golf equipment (excl. balls, clubs and parts thereof)
2015-07-00	65069990	Headgear, whether or not lined or trimmed, n.e.s.
2015-07-00	95063990	Golf equipment (excl. balls, clubs and parts thereof)
2015-05-01	95063990	Golf equipment (excl. balls, clubs and parts thereof)
2015-05-00	95063990	Golf equipment (excl. balls, clubs and parts thereof)
2015-03-01	95063990	Golf equipment (excl. balls, clubs and parts thereof)
2015-03-00	95063990	Golf equipment (excl. balls, clubs and parts thereof)
2014-12-01	42029900	Travelling-bags, shopping or tool bags, jewellery boxes, cutlery cases and similar, with outer surface of vulcanised fibre or paperboard; cases for binoculars, cameras, musical instruments, guns, holsters and similar containers with outer surface of materials (not leather, plastic sheeting or textile materials) (excl. trunks, briefcases, school satchels and similar; handbags; articles normally carried in pocket or handbag)
2014-12-01	95063100	Golf clubs, complete
2014-10-01	95063990	Golf equipment (excl. balls, clubs and parts thereof)
2014-09-01	95063990	Golf equipment (excl. balls, clubs and parts thereof)
2014-08-01	95063100	Golf clubs, complete
2014-07-01	65069990	Headgear, whether or not lined or trimmed, n.e.s.
2014-07-01	95063100	Golf clubs, complete
2014-07-01	95063990	Golf equipment (excl. balls, clubs and parts thereof)
2014-06-01	95063100	Golf clubs, complete
2014-04-01	95063100	Golf clubs, complete
2014-03-01	95063100	Golf clubs, complete
2014-03-01	95063990	Golf equipment (excl. balls, clubs and parts thereof)

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 GOLPHIN LTD. 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 GOLPHIN LTD. 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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