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Golphin Ltd

Golphin Ltd is a liquidation company incorporated on 27 March 2012 with the registered office located in Glasgow, City of Glasgow. Golphin Ltd was registered 13 years ago.
Status
Liquidation
Company No
SC420480
Private limited company
Scottish Company
Age
13 years
Incorporated 27 March 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 27 March 2024 (1 year 7 months ago)
Next confirmation dated 27 March 2025
Was due on 10 April 2025 (6 months ago)
Last change occurred 2 years 6 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2024
Was due on 31 December 2024 (10 months ago)
Address
C/O Begbies Traynor
2 Bothwell Street
Glasgow
G2 6LU
Address changed on 9 Dec 2024 (10 months ago)
Previous address was Arran House 15D Skye Road Shawfarm Industrial Estate Prestwick KA9 2TA Scotland
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
6
Controllers (PSC)
2
Director • British • Lives in Scotland • Born in Sep 1966
Mr Steven Scott
PSC • British • Lives in Scotland • Born in Apr 1965
Mr Calum Scott McPherson
PSC • British • Lives in Scotland • Born in Sep 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
Golphinforkids Academy Limited
Calum Scott McPherson is a mutual person.
Active
Apprenticeship Bootcamp Ltd
Calum Scott McPherson is a mutual person.
Active
Envirocote Limited
Calum Scott McPherson is a mutual person.
Liquidation
Make It In Scotland Limited
Calum Scott McPherson is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Mar 2023
For period 31 Mar31 Mar 2023
Traded for 12 months
Cash in Bank
£32K
Increased by £11.54K (+56%)
Turnover
Unreported
Same as previous period
Employees
8
Decreased by 2 (-20%)
Total Assets
£1M
Decreased by £169.42K (-14%)
Total Liabilities
-£5.88M
Increased by £362.92K (+7%)
Net Assets
-£4.88M
Decreased by £532.34K (+12%)
Debt Ratio (%)
585%
Increased by 115.39% (+25%)
Latest Activity
Registered Address Changed
10 Months Ago on 9 Dec 2024
Charge Satisfied
1 Year 1 Month Ago on 18 Sep 2024
Confirmation Submitted
1 Year 6 Months Ago on 10 Apr 2024
Full Accounts Submitted
1 Year 7 Months Ago on 29 Mar 2024
Charge Satisfied
1 Year 7 Months Ago on 21 Mar 2024
Mr Steven Scott (PSC) Details Changed
2 Years 5 Months Ago on 1 Jun 2023
Mr Calum Scott Mcpherson (PSC) Details Changed
2 Years 5 Months Ago on 1 Jun 2023
Mr Calum Scott Mcpherson Details Changed
2 Years 5 Months Ago on 1 Jun 2023
Confirmation Submitted
2 Years 6 Months Ago on 24 Apr 2023
Full Accounts Submitted
2 Years 7 Months Ago on 1 Apr 2023
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Documents
Court order in a winding-up (& Court Order attachment)
Submitted on 13 Dec 2024
Registered office address changed from Arran House 15D Skye Road Shawfarm Industrial Estate Prestwick KA9 2TA Scotland to C/O Begbies Traynor 2 Bothwell Street Glasgow G2 6LU on 9 December 2024
Submitted on 9 Dec 2024
Appointment of provisional liquidator in a winding-up by the court (& Court Order attachment)
Submitted on 2 Dec 2024
Satisfaction of charge SC4204800002 in full
Submitted on 18 Sep 2024
Confirmation statement made on 27 March 2024 with no updates
Submitted on 10 Apr 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 29 Mar 2024
Satisfaction of charge SC4204800001 in full
Submitted on 21 Mar 2024
Director's details changed for Mr Calum Scott Mcpherson on 1 June 2023
Submitted on 1 Jun 2023
Change of details for Mr Calum Scott Mcpherson as a person with significant control on 1 June 2023
Submitted on 1 Jun 2023
Change of details for Mr Steven Scott as a person with significant control on 1 June 2023
Submitted on 1 Jun 2023
Repayment History
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