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Carnoustie Golf Links Properties Limited

Carnoustie Golf Links Properties Limited is an active company incorporated on 21 December 2021 with the registered office located in Dundee, City of Dundee. Carnoustie Golf Links Properties Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
SC718132
Private limited company
Scottish Company
Age
3 years
Incorporated 21 December 2021
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 December 2024 (8 months ago)
Next confirmation dated 20 December 2025
Due by 3 January 2026 (3 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Jan31 Mar 2024 (1 year 3 months)
Accounts type is Small
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Whitehall House
33 Yeaman Shore
Dundee
DD1 4BJ
Scotland
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • American • Lives in United States • Born in Feb 1974
Director • Austrian • Lives in England • Born in Mar 1977
Carnoustie Golf Heritage And Hospitality Group Limited
PSC
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Mutual Companies
Carnoustie Golf Heritage And Hospitality Group Limited
Paul Kenneth Lisiak is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Mar 2024
For period 31 Dec31 Mar 2024
Traded for 15 months
Cash in Bank
£444K
Increased by £444K (%)
Turnover
£2.09M
Increased by £2.09M (%)
Employees
2
Increased by 2 (%)
Total Assets
£10.84M
Increased by £10.36M (+2123%)
Total Liabilities
-£10.94M
Increased by £10.44M (+2115%)
Net Assets
-£95K
Decreased by £89K (+1483%)
Debt Ratio (%)
101%
Decreased by 0.35% (-0%)
Latest Activity
Small Accounts Submitted
5 Months Ago on 31 Mar 2025
Confirmation Submitted
7 Months Ago on 30 Jan 2025
Mj Investments Holdco Limited (PSC) Details Changed
1 Year 3 Months Ago on 5 Jun 2024
Accounting Period Extended
1 Year 6 Months Ago on 8 Mar 2024
Confirmation Submitted
1 Year 7 Months Ago on 24 Jan 2024
Small Accounts Submitted
1 Year 8 Months Ago on 21 Dec 2023
Paul Kenneth Lisiak Appointed
2 Years Ago on 23 Aug 2023
Derek David Cavellini Resigned
2 Years 2 Months Ago on 12 Jul 2023
Johann Maximilian Herberstein Appointed
2 Years 2 Months Ago on 12 Jul 2023
Colin Curtis Yule Resigned
2 Years 2 Months Ago on 12 Jul 2023
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Documents
Accounts for a small company made up to 31 March 2024
Submitted on 31 Mar 2025
Confirmation statement made on 20 December 2024 with updates
Submitted on 30 Jan 2025
Change of details for Mj Investments Holdco Limited as a person with significant control on 5 June 2024
Submitted on 30 Jan 2025
Current accounting period extended from 31 December 2023 to 31 March 2024
Submitted on 8 Mar 2024
Confirmation statement made on 20 December 2023 with updates
Submitted on 24 Jan 2024
Accounts for a small company made up to 31 December 2022
Submitted on 21 Dec 2023
Appointment of Paul Kenneth Lisiak as a director on 23 August 2023
Submitted on 23 Aug 2023
Termination of appointment of Derek David Cavellini as a director on 12 July 2023
Submitted on 18 Jul 2023
Termination of appointment of Colin Curtis Yule as a director on 12 July 2023
Submitted on 18 Jul 2023
Appointment of Johann Maximilian Herberstein as a director on 12 July 2023
Submitted on 18 Jul 2023
Repayment History
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