| Company Name | Dimpleknowe Golf Club Limited |
|---|---|
| Company Status | Active |
| Company Number | SC238200 |
| Category | Private Limited Company |
| Incorporation Date | 16 October 2002(21 years, 6 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4550 | Rent construction equipment with operator |
| SIC 43999 | Other specialised construction activities n.e.c. |
Directors
| Director Name | Mrs Alice Marigold Jane Cameron |
|---|---|
| Date of Birth | January 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 October 2002(same day as company formation) |
| Role | Farmer |
| Country of Residence | Scotland |
| Correspondence Address | Dimpleknowe Farm Lilliesleaf Melrose Scottish Borders TD6 9JU Scotland |
| Director Name | Mr Norman Patrick Cameron |
|---|---|
| Date of Birth | June 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 October 2002(same day as company formation) |
| Role | Farmer |
| Country of Residence | Scotland |
| Correspondence Address | Dimpleknowe Farm Lilliesleaf Melrose Scottish Borders TD6 9JU Scotland |
| Secretary Name | Mr Norman Patrick Cameron |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 16 October 2002(same day as company formation) |
| Role | Farmer |
| Country of Residence | Scotland |
| Correspondence Address | Dimpleknowe Farm Lilliesleaf Melrose Scottish Borders TD6 9JU Scotland |
| Director Name | Mrs Mary Falconer McFayden |
|---|---|
| Date of Birth | September 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 November 2002(1 month after company formation) |
| Appointment Duration | 21 years, 5 months |
| Role | Student |
| Correspondence Address | 19(B) Cumberland Street Edinburgh Midlothian EH3 6RT Scotland |
| Director Name | Stephen Mabbott Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 October 2002(same day as company formation) |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Secretary Name | Brian Reid Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 October 2002(same day as company formation) |
| Correspondence Address | 5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland |
Contact
| Website | dimpleknowe.co.uk |
|---|---|
| Telephone | 01896 751620 |
| Telephone region | Galashiels |
Location
| Registered Address | Dimpleknowe Farm Lilliesleaf Melrose Scottish Borders TD6 9JU Scotland |
|---|---|
| Constituency | Berwickshire, Roxburgh and Selkirk |
| Ward | Selkirkshire |
Shareholders
| 51 at £1 | Mr Norman Patrick Cameron 51.00% Ordinary |
|---|---|
| 39 at £1 | Mrs Alice Marigold Jane Cameron 39.00% Ordinary |
| 10 at £1 | Miss Mary Falconer Cameron 10.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £44 |
| Cash | £5,243 |
| Current Liabilities | £5,270 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 March |
Returns
| Latest Return | 13 November 2023 (5 months, 1 week ago) |
|---|---|
| Next Return Due | 27 November 2024 (7 months, 1 week from now) |
Filing History
| 15 November 2022 | Micro company accounts made up to 31 March 2022 (5 pages) |
|---|---|
| 14 November 2022 | Confirmation statement made on 13 November 2022 with updates (4 pages) |
| 20 December 2021 | Micro company accounts made up to 31 March 2021 (5 pages) |
| 15 November 2021 | Confirmation statement made on 13 November 2021 with updates (4 pages) |
| 27 January 2021 | Micro company accounts made up to 31 March 2020 (6 pages) |
| 17 November 2020 | Confirmation statement made on 13 November 2020 with updates (4 pages) |
| 23 December 2019 | Micro company accounts made up to 31 March 2019 (6 pages) |
| 18 November 2019 | Confirmation statement made on 13 November 2019 with updates (4 pages) |
| 4 December 2018 | Confirmation statement made on 13 November 2018 with updates (5 pages) |
| 23 July 2018 | Total exemption full accounts made up to 31 March 2018 (10 pages) |
| 19 December 2017 | Total exemption full accounts made up to 31 March 2017 (11 pages) |
| 15 November 2017 | Notification of Norman Patrick Cameron as a person with significant control on 21 June 2016 (2 pages) |
| 15 November 2017 | Confirmation statement made on 13 November 2017 with updates (5 pages) |
| 15 November 2017 | Notification of Norman Patrick Cameron as a person with significant control on 15 November 2017 (2 pages) |
| 15 November 2017 | Confirmation statement made on 13 November 2017 with updates (5 pages) |
| 15 November 2017 | Director's details changed for Mary Falconer Cameron on 30 November 2016 (2 pages) |
| 15 November 2017 | Notification of Alice Marigold Jane Cameron as a person with significant control on 21 June 2016 (2 pages) |
| 15 November 2017 | Director's details changed for Mary Falconer Cameron on 30 November 2016 (2 pages) |
| 15 November 2017 | Notification of Alice Marigold Jane Cameron as a person with significant control on 15 November 2017 (2 pages) |
| 20 December 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 20 December 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 16 November 2016 | Confirmation statement made on 13 November 2016 with updates (7 pages) |
| 16 November 2016 | Confirmation statement made on 13 November 2016 with updates (7 pages) |
| 21 December 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 21 December 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 17 November 2015 | Annual return made up to 13 November 2015 with a full list of shareholders Statement of capital on 2015-11-17
|
| 17 November 2015 | Annual return made up to 13 November 2015 with a full list of shareholders Statement of capital on 2015-11-17
|
| 22 December 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 22 December 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 5 December 2014 | Annual return made up to 13 November 2014 with a full list of shareholders Statement of capital on 2014-12-05
|
| 5 December 2014 | Annual return made up to 13 November 2014 with a full list of shareholders Statement of capital on 2014-12-05
|
| 6 December 2013 | Annual return made up to 13 November 2013 with a full list of shareholders Statement of capital on 2013-12-06
|
| 6 December 2013 | Annual return made up to 13 November 2013 with a full list of shareholders Statement of capital on 2013-12-06
|
| 16 October 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 16 October 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 4 December 2012 | Annual return made up to 13 November 2012 with a full list of shareholders (7 pages) |
| 4 December 2012 | Annual return made up to 13 November 2012 with a full list of shareholders (7 pages) |
| 10 October 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 10 October 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 14 November 2011 | Annual return made up to 13 November 2011 with a full list of shareholders (6 pages) |
| 14 November 2011 | Annual return made up to 13 November 2011 with a full list of shareholders (6 pages) |
| 11 August 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 11 August 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 13 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 13 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 19 November 2010 | Annual return made up to 13 November 2010 with a full list of shareholders (6 pages) |
| 19 November 2010 | Annual return made up to 13 November 2010 with a full list of shareholders (6 pages) |
| 18 November 2009 | Annual return made up to 13 November 2009 with a full list of shareholders (5 pages) |
| 18 November 2009 | Annual return made up to 13 November 2009 with a full list of shareholders (5 pages) |
| 11 August 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 11 August 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 28 November 2008 | Return made up to 13/11/08; full list of members (4 pages) |
| 28 November 2008 | Return made up to 13/11/08; full list of members (4 pages) |
| 20 November 2008 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 20 November 2008 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 22 November 2007 | Return made up to 13/11/07; full list of members (3 pages) |
| 22 November 2007 | Return made up to 13/11/07; full list of members (3 pages) |
| 23 October 2007 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 23 October 2007 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 8 January 2007 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 8 January 2007 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 20 November 2006 | Return made up to 13/11/06; full list of members (3 pages) |
| 20 November 2006 | Return made up to 13/11/06; full list of members (3 pages) |
| 14 November 2005 | Return made up to 13/11/05; no change of members (2 pages) |
| 14 November 2005 | Return made up to 13/11/05; no change of members (2 pages) |
| 27 October 2005 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
| 27 October 2005 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
| 9 October 2004 | Return made up to 16/10/04; full list of members (7 pages) |
| 9 October 2004 | Return made up to 16/10/04; full list of members (7 pages) |
| 27 August 2004 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
| 27 August 2004 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
| 17 November 2003 | Ad 01/11/03--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 17 November 2003 | Ad 01/11/03--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 25 October 2003 | Return made up to 16/10/03; full list of members (7 pages) |
| 25 October 2003 | Return made up to 16/10/03; full list of members (7 pages) |
| 6 December 2002 | New director appointed (2 pages) |
| 6 December 2002 | New director appointed (2 pages) |
| 22 November 2002 | Accounting reference date extended from 31/10/03 to 31/03/04 (1 page) |
| 22 November 2002 | New secretary appointed;new director appointed (2 pages) |
| 22 November 2002 | New director appointed (2 pages) |
| 22 November 2002 | New director appointed (2 pages) |
| 22 November 2002 | New secretary appointed;new director appointed (2 pages) |
| 22 November 2002 | Accounting reference date extended from 31/10/03 to 31/03/04 (1 page) |
| 18 October 2002 | Secretary resigned (1 page) |
| 18 October 2002 | Director resigned (1 page) |
| 18 October 2002 | Secretary resigned (1 page) |
| 18 October 2002 | Director resigned (1 page) |
| 16 October 2002 | Incorporation (16 pages) |
| 16 October 2002 | Incorporation (16 pages) |