PORT ROYAL GOLF LIMITED
Overview
| Company Name | PORT ROYAL GOLF LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC104141 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PORT ROYAL GOLF LIMITED?
- Operation of sports facilities (93110) / Arts, entertainment and recreation
Where is PORT ROYAL GOLF LIMITED located?
| Registered Office Address | 12 The Links KY16 9JB St. Andrews Fife |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PORT ROYAL GOLF LIMITED?
| Company Name | From | Until |
|---|---|---|
| VUEPARK LIMITED | Apr 14, 1987 | Apr 14, 1987 |
What are the latest accounts for PORT ROYAL GOLF LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jan 31, 2014 |
What is the status of the latest annual return for PORT ROYAL GOLF LIMITED?
| Annual Return |
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|---|
What are the latest filings for PORT ROYAL GOLF LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to Oct 18, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Jan 31, 2014 | 4 pages | AA | ||||||||||
Annual return made up to Oct 18, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
Registered office address changed from Eden Pavilion Old Station Road St. Andrews Fife KY16 9TB United Kingdom on Jan 06, 2014 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Jan 31, 2013 | 4 pages | AA | ||||||||||
Annual return made up to Oct 18, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Jan 31, 2012 | 5 pages | AA | ||||||||||
Annual return made up to Oct 18, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Jan 31, 2011 | 4 pages | AA | ||||||||||
Annual return made up to Oct 18, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Jan 31, 2010 | 5 pages | AA | ||||||||||
Annual return made up to Oct 18, 2009 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Keith Haslam on Oct 21, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Andrew David Mcintyre on Oct 21, 2009 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Jan 31, 2009 | 5 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 1 pages | 353 | ||||||||||
legacy | 1 pages | 190 | ||||||||||
Total exemption small company accounts made up to Jan 31, 2008 | 5 pages | AA | ||||||||||
Full accounts made up to Jan 31, 2007 | 15 pages | AA | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Who are the officers of PORT ROYAL GOLF LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MCINTYRE, Andrew David | Secretary | 1 Perth Road KY13 9XU Milnathort Tayside | British | 67745710003 | ||||||
| HASLAM, Keith | Director | 60 Beauly Crescent KY11 8GW Dunfermline Fife | Scotland | United Kingdom | 119570030001 | |||||
| MCINTYRE, Andrew David | Director | 1 Perth Road KY13 9XU Milnathort Tayside | Scotland | British | 67745710003 | |||||
| HORNE, David William Murray | Secretary | Torduff 2 Barnshot Road EH13 0DH Edinburgh Midlothian | British | 41593900004 | ||||||
| MACDONALD, James | Secretary | 175 Whitehouse Road Barnton EH4 6DD Edinburgh | British | 159510002 | ||||||
| TAHIR, Sarah | Secretary | 13 Marchmont Street EH9 1EL Edinburgh | British | 38346270001 | ||||||
| HIGGINS, Lynne | Director | 31 March Road EH4 3TA Edinburgh Lothian | Scotland | British | 60820740002 | |||||
| HORNE, David William Murray | Director | 64 Braid Road EH10 6AL Edinburgh Midlothian | British | 41593900002 | ||||||
| MACDONALD, Evelyn | Director | 175 Whitehouse Road Barnton EH4 6DD Edinburgh Midlothian | British | 159520002 | ||||||
| MACDONALD, James | Director | 175 Whitehouse Road Barnton EH4 6DD Edinburgh | Scotland | British | 159510002 | |||||
| MURRAY, David Edward, Sir | Director | 8a Easter Belmont Road EH12 6EX Edinburgh | Scotland | British | 34535230001 | |||||
| TUDHOPE, Ian Barclay | Director | 9 Napier Road EH10 5AZ Edinburgh | British | 714220005 |
Does PORT ROYAL GOLF LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Floating charge | Created On Jul 27, 1999 Delivered On Aug 09, 1999 | Satisfied | Amount secured All sums due or to become due | |
Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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| Bond & floating charge | Created On Jun 30, 1987 Delivered On Jul 14, 1987 | Satisfied | Amount secured All sums due or to become due | |
Short particulars The whole assets of the company. Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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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