Company information:
Golf Resorts International Limited (No: SC117304)
Address: 1 GEORGE SQUARE, GLASGOW, G2 1AL, SCOTLAND
Status: Active
Incorporated: 13-Apr-1989
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 11-May-2024
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: SAMANTHA PEGGRAM ( DOB: Sep-1978 From: May-2022 )
Current Director: DIRK WILLIS ( DOB: Oct-1969 From: Sep-2023 )
Current Secretary: DENTONS SECRETARIES LIMITED ( From: Nov-2017 )
Resigned Director: THOMAS GERARD ADLER ( DOB: Oct-1960 From: Feb-2017 To: Sep-2023 )
Resigned Director: MARTIN DEAN AGARD ( DOB: Nov-1962 From: Jun-2013 To: Sep-2015 )
Resigned Director: JEFFREY PAUL CHENEY ( DOB: Feb-1956 From: Dec-2004 To: Jun-2013 )
Resigned Director: DELBERT PETER HAAS ( DOB: Sep-1956 From: Sep-2015 To: Feb-2017 )
Resigned Director: JOHN CAMPBELL RAFFERTY ( From: Apr-1989 To: Oct-1993 )
Resigned Director: DEBORAH TAYLOR ( From: Jun-2011 To: Jun-2013 )
Resigned Director: JONATHAN MARTIN THORNTON ( DOB: Oct-1948 From: Oct-1993 To: Dec-2004 )
Resigned Director: YUJI TSUTSUMI ( DOB: Feb-1942 From: Feb-1994 To: Dec-2004 )
Resigned Director: MALCOLM JAMES WOOD ( From: Apr-1989 To: Oct-1993 )
Resigned Secretary: NATALIE ANN BLACK ( DOB: Dec-1949 From: Dec-2004 To: Jun-2013 )
Resigned Secretary: BURNESS LLP ( From: Aug-2004 To: Dec-2004 )
Resigned Secretary: BURNESS SOLICITORS ( From: Apr-1989 To: Aug-2004 )
Resigned Secretary: CITY & DOMINION REGISTRARS LTD ( From: Apr-1996 To: Oct-2002 )
Resigned Secretary: MACLAY MURRAY & SPENS LLP ( From: Dec-2004 To: Nov-2017 )
Resigned Secretary: JAMES MCKEE ROBINSON IV ( From: Jun-2013 To: Nov-2018 )
Persons of Significant Control:
Kohler Scotland Limited, 66 Queen's Road, Aberdeen, AB15 4YE, Scotland: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)