EXECUTIVE GOLF & LEISURE LIMITED

EXECUTIVE GOLF & LEISURE LIMITED is an active private limited company, incorporated on 17 April 1996. The nature of the business is Tour operator activities. The company's registered office is on Inverallan Road, Stirling. The company's accounts were last made up to 30 September 2022, are next due on 30 June 2024, and fall under the accounts category: Unaudited Abridged. EXECUTIVE GOLF & LEISURE LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.

Company Information

Company NumberSC164979
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date17/04/1996
Country of OriginUnited Kingdom

Registered Office

Address Line 12 INVERALLAN ROAD
Address Line 2BRIDGE OF ALLAN
Post TownSTIRLING
CountySTIRLINGSHIRE
PostcodeFK9 4JA

Accounts

Accounting Reference Date30th September
Accounts Next Due Date30/06/2024
Accounts Last Made Up Date30/09/2022
Accounts CategoryUNAUDITED ABRIDGED

Confirmation Statement

Next Due Date06/04/2025
Last Made Up Date23/03/2024

Return

Next Due Date20/04/2017
Last Made Up Date23/03/2016

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges1
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

79120 - Tour operator activities

Company Name History

From incorporation onwards:
EXECUTIVE GOLF & LEISURE LIMITED

Directors

(The company's officers)
MR GRAEME WILLIAM POOK
(~63 year old British national)
CORRIEBURN DUCHALLY, AUCHTERARDER, PERTHSHIRE, PH3 1PW, SCOTLAND
  • Current Director
  • Gives occupation as TOUR OPERATOR
  • Usually resident in SCOTLAND
Appointed on 03/09/1996
MR JAMES LESLIE BAIN
(~64 year old British national)
24 PARK TERRACE, STIRLING, CENTRAL, FK8 2JT, SCOTLAND
  • Current Secretary
  • Usually resident in SCOTLAND
Appointed on 03/09/1996

Shareholders

(Persons of Significant Control)
Mr Graeme William Pook
(~63 year old British national)
Corrieburn, Duchally, Auchterarder, Perthshire, PH3 1PW, Scotland
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 23/03/2017

Connections

(Shared officers)
1A GLADSTONE PLACE LTD.
  • MR JAMES LESLIE BAIN
  • MR JAMES LESLIE BAIN
  • MR JAMES LESLIE BAIN
ELITE GOLF TRAVEL LTD.
  • MR GRAEME WILLIAM POOK
  • MR JAMES LESLIE BAIN
JAMES BAIN & CO. LTD.
  • MR JAMES LESLIE BAIN
  • MR JAMES LESLIE BAIN
MINT BOX REMOVALS LTD
  • MR JAMES LESLIE BAIN
REACHWILL LTD.
  • MR JAMES LESLIE BAIN
  • MR JAMES LESLIE BAIN
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

EXECUTIVE GOLF & LEISURE LIMITED: Maps

Maps show the location of the postcode of the registered office, FK9 4JA.

Map of EXECUTIVE GOLF & LEISURE LIMITED at local scale
Map of EXECUTIVE GOLF & LEISURE LIMITED at local scale
Map of EXECUTIVE GOLF & LEISURE LIMITED at district scale
Map of EXECUTIVE GOLF & LEISURE LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in FK9 4JA

Other companies with registered offices in FK9 4JA:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)