PITLOCHRY GOLF COURSE LTD. (THE)

PITLOCHRY GOLF COURSE LTD. (THE)

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Charges
  • Data Source
  • Overview

    Company NamePITLOCHRY GOLF COURSE LTD. (THE)
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC030098
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of PITLOCHRY GOLF COURSE LTD. (THE)?

    • Activities of sport clubs (93120) / Arts, entertainment and recreation
    • Other amusement and recreation activities n.e.c. (93290) / Arts, entertainment and recreation

    Where is PITLOCHRY GOLF COURSE LTD. (THE) located?

    Registered Office Address
    Pitlochry Estates Office
    Pitlochry
    PH16 5NE Perthshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PITLOCHRY GOLF COURSE LTD. (THE)?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2013

    What is the status of the latest annual return for PITLOCHRY GOLF COURSE LTD. (THE)?

    Annual Return
    Last Annual Return

    What are the latest filings for PITLOCHRY GOLF COURSE LTD. (THE)?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Annual return made up to Sep 30, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 30, 2014

    Statement of capital on Sep 30, 2014

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Dec 31, 2013

    4 pagesAA

    Annual return made up to Sep 30, 2013 with full list of shareholders

    3 pagesAR01

    Total exemption small company accounts made up to Dec 31, 2012

    3 pagesAA

    Annual return made up to Sep 30, 2012 with full list of shareholders

    3 pagesAR01

    Total exemption small company accounts made up to Dec 31, 2011

    3 pagesAA

    Annual return made up to Sep 30, 2011 with full list of shareholders

    3 pagesAR01

    Total exemption small company accounts made up to Dec 31, 2010

    3 pagesAA

    Annual return made up to Sep 30, 2010 with full list of shareholders

    3 pagesAR01

    Total exemption small company accounts made up to Dec 31, 2009

    6 pagesAA

    Termination of appointment of Myra Butter as a director

    1 pagesTM01

    Termination of appointment of Donald Mckenzie as a director

    1 pagesTM01

    Termination of appointment of David Butter as a director

    1 pagesTM01

    Total exemption small company accounts made up to Dec 31, 2008

    7 pagesAA

    Annual return made up to Sep 30, 2009 with full list of shareholders

    4 pagesAR01

    legacy

    6 pages363a

    legacy

    3 pages363a

    legacy

    1 pages288b

    Resolutions

    Resolutions
    13 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Memorandum and/or Articles of Association

    RES01

    Total exemption small company accounts made up to Dec 31, 2007

    5 pagesAA

    legacy

    8 pages363s

    Total exemption small company accounts made up to Dec 31, 2006

    5 pagesAA

    Who are the officers of PITLOCHRY GOLF COURSE LTD. (THE)?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BUTTER, Charles Harold Alexander
    12 Pelham Crescent
    SW7 2NP London
    Director
    12 Pelham Crescent
    SW7 2NP London
    United KingdomBritish96889370001
    MCKENZIE, Donald Cameron Moffat
    Balnacraig
    Moulin
    PH16 5QZ Pitlochry
    Perthshire
    Secretary
    Balnacraig
    Moulin
    PH16 5QZ Pitlochry
    Perthshire
    British105140001
    SPOKES, Christopher Daniel
    Brooklands House
    167 Caxton End Bourn
    CB3 7ST Cambridge
    Cambridgeshire
    Secretary
    Brooklands House
    167 Caxton End Bourn
    CB3 7ST Cambridge
    Cambridgeshire
    British41305520001
    YOUNG, John Gavin
    Brandywell Road
    Abernethy
    PH2 9GY Perth
    37
    Perthshire
    Secretary
    Brandywell Road
    Abernethy
    PH2 9GY Perth
    37
    Perthshire
    British134750460001
    BUTTER, David Henry, Sir
    Cluniemore
    PH16 5NE Pitlochry
    Perthshire
    Director
    Cluniemore
    PH16 5NE Pitlochry
    Perthshire
    British105150001
    BUTTER, Myra Alice, Lady
    Cluniemore
    PH16 5NE Pitlochry
    Perthshire
    Director
    Cluniemore
    PH16 5NE Pitlochry
    Perthshire
    British105160001
    MCKENZIE, Donald Cameron Moffat
    Balnacraig
    Moulin
    PH16 5QZ Pitlochry
    Perthshire
    Director
    Balnacraig
    Moulin
    PH16 5QZ Pitlochry
    Perthshire
    British105140001
    SWAN, William Charles
    Chota Koti 4 Irvine Terrace
    PH16 5HW Pitlochry
    Perthshire
    Director
    Chota Koti 4 Irvine Terrace
    PH16 5HW Pitlochry
    Perthshire
    British105170001

    Does PITLOCHRY GOLF COURSE LTD. (THE) have any charges?

    Charges
    ClassificationDatesStatusDetails
    Bond & floating charge
    Created On Mar 28, 2006
    Delivered On Apr 10, 2006
    Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    The whole assets of the company.
    Contains Floating Charge: Yes
    Persons Entitled
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Apr 10, 2006Registration of a charge (410)

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0