Golf Range Products Ltd was registered on 18 December 2000 and are based in Buckie, it's status is listed as "Active". The current directors of the organisation are listed as Simpson, Alistair Elliot, Burns, Rhonda Johan, Farr, Geoffrey Edward at Companies House. Currently we aren't aware of the number of employees at the the business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| FARR, Geoffrey Edward | 21 April 2009 | 27 October 2010 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| SIMPSON, Alistair Elliot | 12 May 2011 | - | 1 |
| BURNS, Rhonda Johan | 18 December 2000 | 12 November 2007 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 20 July 2020 | |
| AD01 - Change of registered office address | 20 July 2020 | |
| AA - Annual Accounts | 27 January 2020 | |
| CS01 - N/A | 01 May 2019 | |
| CS01 - N/A | 18 February 2019 | |
| AA - Annual Accounts | 04 January 2019 | |
| CS01 - N/A | 05 June 2018 | |
| AA - Annual Accounts | 26 February 2018 | |
| CS01 - N/A | 06 March 2017 | |
| AA - Annual Accounts | 27 February 2017 | |
| AA - Annual Accounts | 26 February 2016 | |
| AR01 - Annual Return | 09 February 2016 | |
| DISS40 - Notice of striking-off action discontinued | 07 July 2015 | |
| AA - Annual Accounts | 06 July 2015 | |
| GAZ1 - First notification of strike-off action in London Gazette | 05 June 2015 | |
| AR01 - Annual Return | 24 February 2015 | |
| DISS40 - Notice of striking-off action discontinued | 30 August 2014 | |
| AA - Annual Accounts | 29 August 2014 | |
| DISS16(SOAS) - N/A | 18 July 2014 | |
| GAZ1 - First notification of strike-off action in London Gazette | 20 June 2014 | |
| AR01 - Annual Return | 25 March 2014 | |
| AA - Annual Accounts | 15 August 2013 | |
| AR01 - Annual Return | 14 August 2013 | |
| CH01 - Change of particulars for director | 08 August 2013 | |
| DISS40 - Notice of striking-off action discontinued | 13 July 2013 | |
| DISS16(SOAS) - N/A | 08 June 2013 | |
| GAZ1 - First notification of strike-off action in London Gazette | 19 April 2013 | |
| TM01 - Termination of appointment of director | 29 May 2012 | |
| TM01 - Termination of appointment of director | 29 May 2012 | |
| AR01 - Annual Return | 07 March 2012 | |
| AA - Annual Accounts | 02 March 2012 | |
| AP03 - Appointment of secretary | 29 June 2011 | |
| TM02 - Termination of appointment of secretary | 29 June 2011 | |
| AD01 - Change of registered office address | 04 April 2011 | |
| AA - Annual Accounts | 01 March 2011 | |
| AR01 - Annual Return | 13 January 2011 | |
| TM01 - Termination of appointment of director | 13 January 2011 | |
| AR01 - Annual Return | 22 March 2010 | |
| SH01 - Return of Allotment of shares | 17 March 2010 | |
| SH01 - Return of Allotment of shares | 17 March 2010 | |
| SH01 - Return of Allotment of shares | 17 March 2010 | |
| SH01 - Return of Allotment of shares | 17 March 2010 | |
| AA - Annual Accounts | 01 March 2010 | |
| CH01 - Change of particulars for director | 14 December 2009 | |
| TM01 - Termination of appointment of director | 06 November 2009 | |
| CH01 - Change of particulars for director | 29 October 2009 | |
| CH01 - Change of particulars for director | 28 October 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 24 September 2009 | |
| RESOLUTIONS - N/A | 11 June 2009 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 11 June 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 11 June 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 11 June 2009 | |
| RESOLUTIONS - N/A | 11 May 2009 | |
| 288a - Notice of appointment of directors or secretaries | 11 May 2009 | |
| 288a - Notice of appointment of directors or secretaries | 11 May 2009 | |
| AA - Annual Accounts | 02 April 2009 | |
| CERTNM - Change of name certificate | 04 March 2009 | |
| 363a - Annual Return | 19 February 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 13 February 2009 | |
| 288a - Notice of appointment of directors or secretaries | 16 July 2008 | |
| 288b - Notice of resignation of directors or secretaries | 16 July 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 04 June 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 04 June 2008 | |
| RESOLUTIONS - N/A | 15 May 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 15 May 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 15 May 2008 | |
| 123 - Notice of increase in nominal capital | 15 May 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 24 February 2008 | |
| 363a - Annual Return | 30 January 2008 | |
| 419a(Scot) - N/A | 24 January 2008 | |
| 419a(Scot) - N/A | 17 December 2007 | |
| RESOLUTIONS - N/A | 28 November 2007 | |
| RESOLUTIONS - N/A | 28 November 2007 | |
| RESOLUTIONS - N/A | 28 November 2007 | |
| 287 - Change in situation or address of Registered Office | 27 November 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 November 2007 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 21 November 2007 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 21 November 2007 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 21 November 2007 | |
| 128(4) - Notice of assignment of name or new name to any class of shares | 21 November 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 November 2007 | |
| 288a - Notice of appointment of directors or secretaries | 19 November 2007 | |
| 288a - Notice of appointment of directors or secretaries | 19 November 2007 | |
| 288a - Notice of appointment of directors or secretaries | 19 November 2007 | |
| 288b - Notice of resignation of directors or secretaries | 19 November 2007 | |
| AA - Annual Accounts | 07 September 2007 | |
| 363a - Annual Return | 07 August 2007 | |
| 288b - Notice of resignation of directors or secretaries | 13 July 2007 | |
| AA - Annual Accounts | 04 July 2007 | |
| AA - Annual Accounts | 28 June 2006 | |
| 363s - Annual Return | 21 April 2006 | |
| AA - Annual Accounts | 27 June 2005 | |
| 363s - Annual Return | 07 January 2005 | |
| AA - Annual Accounts | 29 March 2004 | |
| 410(Scot) - N/A | 31 January 2004 | |
| 363s - Annual Return | 12 December 2003 | |
| 288a - Notice of appointment of directors or secretaries | 06 October 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 October 2003 | |
| 363s - Annual Return | 30 December 2002 | |
| AA - Annual Accounts | 07 October 2002 | |
| 410(Scot) - N/A | 21 May 2002 | |
| 363s - Annual Return | 15 January 2002 | |
| 288a - Notice of appointment of directors or secretaries | 30 January 2001 | |
| 288a - Notice of appointment of directors or secretaries | 30 January 2001 | |
| 225 - Change of Accounting Reference Date | 30 January 2001 | |
| 287 - Change in situation or address of Registered Office | 30 January 2001 | |
| 288b - Notice of resignation of directors or secretaries | 20 December 2000 | |
| 288b - Notice of resignation of directors or secretaries | 20 December 2000 | |
| NEWINC - New incorporation documents | 18 December 2000 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Bond & floating charge | 20 January 2004 | Fully Satisfied |
N/A |
| Bond & floating charge | 15 May 2002 | Fully Satisfied |
N/A |
