THE MONUMENT GOLF CLUB LIMITED
Overview
| Company Name | THE MONUMENT GOLF CLUB LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC121844 |
| 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 THE MONUMENT GOLF CLUB LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is THE MONUMENT GOLF CLUB LIMITED located?
| Registered Office Address | 9 Grinnan Road, Braco Dunblane FK15 9RF Perthshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of THE MONUMENT GOLF CLUB LIMITED?
| Company Name | From | Until |
|---|---|---|
| THE MONUMENT GOLF COURSE LIMITED | Dec 11, 1989 | Dec 11, 1989 |
What are the latest accounts for THE MONUMENT GOLF CLUB LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2012 |
What is the status of the latest annual return for THE MONUMENT GOLF CLUB LIMITED?
| Annual Return |
|
|---|
What are the latest filings for THE MONUMENT GOLF CLUB 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 | 4 pages | DS01 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Annual return made up to Dec 11, 2012 with full list of shareholders | 7 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Mar 31, 2012 | 7 pages | AA | ||||||||||
Annual return made up to Dec 11, 2011 with full list of shareholders | 7 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2011 | 7 pages | AA | ||||||||||
Current accounting period shortened from Jun 30, 2012 to Mar 31, 2012 | 3 pages | AA01 | ||||||||||
Annual return made up to Dec 11, 2010 with full list of shareholders | 7 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2010 | 7 pages | AA | ||||||||||
Annual return made up to Dec 11, 2009 with full list of shareholders | 8 pages | AR01 | ||||||||||
Director's details changed for Christine Ann Souter on Dec 31, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Michael Anthony Inwards on Dec 31, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr John Souter on Dec 31, 2009 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2009 | 7 pages | AA | ||||||||||
Total exemption small company accounts made up to Jun 30, 2008 | 6 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 7 pages | 363a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 5 pages | 363a | ||||||||||
Total exemption small company accounts made up to Jun 30, 2007 | 6 pages | AA | ||||||||||
Total exemption small company accounts made up to Jun 30, 2006 | 6 pages | AA | ||||||||||
legacy | 8 pages | 363s | ||||||||||
Total exemption small company accounts made up to Jun 30, 2005 | 6 pages | AA | ||||||||||
Who are the officers of THE MONUMENT GOLF CLUB LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SOUTER, Christine Ann | Secretary | 9 Grinnan Road Braco FK15 9RF Dunblane Perthshire | British | 469410001 | ||||||
| INWARDS, Michael Anthony | Director | 51 The Avenue TW1 1QU Twickenham Middlesex | England | British | 7710630001 | |||||
| SOUTER, Christine Ann | Director | 9 Grinnan Road Braco FK15 9RF Dunblane Perthshire | Scotland | British | 469410001 | |||||
| SOUTER, John | Director | Betula 9 Grinnan Road Braco FK15 9RF Dunblane Perthshire | United Kingdom | British | 1238330001 | |||||
| SOUTER, Christine Ann | Secretary | 9 Grinnan Road Braco FK15 9RF Dunblane Perthshire | British | 469410001 | ||||||
| D.W. COMPANY SERVICES LIMITED | Secretary | 4th Floor, Saltire Court 20 Castle Terrace EH1 2EN Edinburgh | 613080003 | |||||||
| BEATON, William Hamilton | Director | Tir-Nan-Og 7 Corsehill Road KA7 2ST Ayr | British | 49489080002 | ||||||
| BEATON, William Hamilton | Director | 40 Carlton Place Glasgow | British | 49489080001 | ||||||
| CRAWFORD, Robert Laverock Hamilton | Director | The Old Schoolhouse 16 Swanston Village EH10 7DT Edinburgh | United Kingdom | British | 81280100001 | |||||
| DAVENPORT, Peter Henry | Director | Easter Tullybannocher Comrie PH6 2JY Crieff Perthshire | British | 41459700001 | ||||||
| KIMURA, Glenn Tsuneo | Director | 2184 Halekoa Drive 96821 Honolulu Hawaii | American | 1423050001 | ||||||
| SOUTER, Christine Ann | Director | 9 Grinnan Road Braco FK15 9RF Dunblane Perthshire | Scotland | British | 469410001 | |||||
| SOUTER, John Andrew | Director | 39 Montgomery Crescent Dunblane FK15 9FB Stirling | Scotland | British | 107730400001 | |||||
| TAKAKURA, Koichi | Director | 1-34-5 Tomari FOREIGN Naha City Okinawa Japan | Japanese | 1414550001 | ||||||
| THOMPSON, Norma Elizabeth Rennie | Director | 20 Wheatsheaf Road BT51 3NP Coleraine County Londonderry | British | 40965900002 |
Does THE MONUMENT GOLF CLUB LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Floating charge | Created On Feb 16, 1998 Delivered On Feb 24, 1998 | 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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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