co
Corporate
Observer
Homepage
Data
Great Britain
Company
INCHMARLO GOLF CENTRE LIMITED

INCHMARLO GOLF CENTRE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameINCHMARLO GOLF CENTRE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC143883
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of INCHMARLO GOLF CENTRE LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is INCHMARLO GOLF CENTRE LIMITED located?

    Registered Office Address
    c/o KPMG LLP
    37 Albyn Place
    AB10 1JB Aberdeen
    Undeliverable Registered Office AddressNo

    What are the latest accounts for INCHMARLO GOLF CENTRE LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2012

    What are the latest filings for INCHMARLO GOLF CENTRE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Notice of final meeting of creditors

    		4 pages4.17(Scot)

    Termination of appointment of Pinsent Masons Secretarial Limited as a secretary

    		1 pagesTM02

    Court order notice of winding up

    		1 pagesCO4.2(Scot)

    Appointment of a provisional liquidator

    		4.9(Scot)

    Notice of winding up order

    		1 pages4.2(Scot)

    Registered office address changed from * 13 Queen's Road Aberdeen AB15 4YL United Kingdom* on Apr 02, 2013

    		2 pagesAD01

    Appointment of a provisional liquidator

    		2 pages4.9(Scot)

    legacy

    		3 pagesMG03s

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

    		8 pagesAA

    Appointment of Pinsent Masons Secretarial Limited as a secretary

    		2 pagesAP04

    Registered office address changed from * Johnstone House 52-54 Rose Street Aberdeen AB10 1UD* on Sep 23, 2012

    		1 pagesAD01

    Termination of appointment of Md Secretaries Limited as a secretary

    		1 pagesTM02

    Annual return made up to Apr 16, 2012 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 23, 2012

    Statement of capital on Apr 23, 2012

    • Capital: GBP 219,500
    		SH01

    Termination of appointment of Stanley Troup as a director

    		1 pagesTM01

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

    		9 pagesAA

    Annual return made up to Apr 16, 2011 with full list of shareholders

    		6 pagesAR01

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

    		7 pagesAA

    Annual return made up to Apr 16, 2010 with full list of shareholders

    		6 pagesAR01

    Appointment of Md Secretaries Limited as a secretary

    		3 pagesAP04

    Registered office address changed from * 12-16 Albyn Place Aberdeen AB10 1PS* on Feb 16, 2010

    		2 pagesAD01

    Termination of appointment of Susan Shelbourne as a secretary

    		2 pagesTM02

    Termination of appointment of Jonathan Shelbourne as a director

    		2 pagesTM01

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

    		8 pagesAA

    legacy

    		1 pages225
    View All Filings

    Who are the officers of INCHMARLO GOLF CENTRE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BURNETT, Frank Wisely
    Inchmarlo Home Farm
    AB31 4BT Banchory
    Kincardineshire
    		Director
    Inchmarlo Home Farm
    AB31 4BT Banchory
    Kincardineshire
    		ScotlandBritishProperty Developer1182390002
    WILSON, Colin Alexander
    Inchmarlo Road
    AB31 4AH Banchory
    Inchmarlo Cottage
    Aberdeenshire
    		Director
    Inchmarlo Road
    AB31 4AH Banchory
    Inchmarlo Cottage
    Aberdeenshire
    		United KingdomBritishDirector138136090001
    REID, Brian
    5 Logie Mill
    Beaverbank Office Park
    EH7 4HH Edinburgh
    		Nominee Secretary
    5 Logie Mill
    Beaverbank Office Park
    EH7 4HH Edinburgh
    		British900007130001
    SHELBOURNE, Jonathan Hugh
    27 Ramsay Road
    AB31 5TS Banchory
    Kincardineshire
    		Secretary
    27 Ramsay Road
    AB31 5TS Banchory
    Kincardineshire
    		BritishCompany Director35105170004
    SHELBOURNE, Susan Helen
    27 Ramsay Road
    AB31 5TS Banchory
    Aberdeenshire
    		Secretary
    27 Ramsay Road
    AB31 5TS Banchory
    Aberdeenshire
    		British118157230001
    MD SECRETARIES LIMITED
    Bothwell Street
    G2 7EQ Glasgow
    141
    		Secretary
    Bothwell Street
    G2 7EQ Glasgow
    141
    Identification TypeEuropean Economic Area
    Registration NumberUNITED KINGDOM
    		117456920001
    PINSENT MASONS SECRETARIAL LIMITED
    Park Row
    LS1 5AB Leeds
    1
    Yorkshire
    United Kingdom
    		Secretary
    Park Row
    LS1 5AB Leeds
    1
    Yorkshire
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number02318923
    		76579530001
    BRUCE, John
    6 Milltimber Brae
    AB13 0DY Aberdeen
    		Director
    6 Milltimber Brae
    AB13 0DY Aberdeen
    		BritishDirector93371580001
    EMSLIE, Hector Gordon
    Inglewood
    Ramsay Road
    AB31 5TT Banchory
    Kincardineshire
    		Director
    Inglewood
    Ramsay Road
    AB31 5TT Banchory
    Kincardineshire
    		ScotlandBritishDirector89880460001
    MABBOTT, Stephen
    14 Mitchell Lane
    G1 3NU Glasgow
    Strathclyde
    		Nominee Director
    14 Mitchell Lane
    G1 3NU Glasgow
    Strathclyde
    		British900007110001
    MASSIE, Robert Chapman
    Ennismore
    Inchmarlo Road
    AB31 5RR Banchory
    Kincardineshire
    		Director
    Ennismore
    Inchmarlo Road
    AB31 5RR Banchory
    Kincardineshire
    		BritishCompany Director35326580003
    SHELBOURNE, Christopher Stanton, Lt Col
    10 Whitehill Park
    Liphook Road
    GU35 9DS Bordon
    Hampshire
    		Director
    10 Whitehill Park
    Liphook Road
    GU35 9DS Bordon
    Hampshire
    		BritishInternational Security Consult34962640001
    SHELBOURNE, Jonathan Hugh
    27 Ramsay Road
    AB31 5TS Banchory
    Kincardineshire
    		Director
    27 Ramsay Road
    AB31 5TS Banchory
    Kincardineshire
    		BritishCompany Director35105170004
    TROUP, Stanley
    11 Earlswells Road
    Cults
    AB1 9NY Aberdeen
    Aberdeenshire
    		Director
    11 Earlswells Road
    Cults
    AB1 9NY Aberdeen
    Aberdeenshire
    		United KingdomBritishConsultant7030001
    View Detailed Information on Officers and People with Significant Control

    Does INCHMARLO GOLF CENTRE LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Standard security
    Created On Mar 26, 2007
    Delivered On Mar 29, 2007
    		Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    Phase 2 development site, inchmarlo, banchory KNC17976.
    Persons Entitled
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Mar 29, 2007Registration of a charge (410)
    Standard security
    Created On Mar 16, 2006
    Delivered On Mar 29, 2006
    		Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    Development site at inchmarlo, banchory extending to 1.57 hectares.
    Persons Entitled
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Mar 29, 2006Registration of a charge (410)
    Standard security
    Created On Aug 08, 2002
    Delivered On Aug 16, 2002
    		Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    The property known as inchmarlo golf centre, inchmarlo, banchory, kincardineshire.
    Persons Entitled
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Aug 16, 2002Registration of a charge (410)
    Bond & floating charge
    Created On Jul 25, 2002
    Delivered On Aug 07, 2002
    		Satisfied
    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
    • Aug 07, 2002Registration of a charge (410)
    • Feb 12, 2013Statement of satisfaction of a floating charge (MG03s)
    Standard security
    Created On Sep 14, 2000
    Delivered On Sep 22, 2000
    		Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    Lease of 24.99 hectares at inchmarlo, banchory, aberdeenshire.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Sep 22, 2000Registration of a charge (410)
    Standard security
    Created On Apr 20, 2000
    Delivered On May 05, 2000
    		Outstanding
    Amount secured
    £220,000
    Short particulars
    Area of ground forming part of inchmarlo home farm, banchory.
    Persons Entitled
    • Inchmarlo Farms Limited
    Transactions
    • May 05, 2000Registration of a charge (410)
    Standard security
    Created On Apr 20, 2000
    Delivered On Apr 26, 2000
    		Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    37.565 hectares or thereby, part of inchmarlo golf course, inchmarlo, banchory, aberdeenshire.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Apr 26, 2000Registration of a charge (410)
    Standard security
    Created On Apr 20, 2000
    Delivered On Apr 26, 2000
    		Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    A lease of 8.414 hectares or thereby at inchmarlo, banchory, aberdeenshire.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Apr 26, 2000Registration of a charge (410)
    Standard security
    Created On Apr 20, 2000
    Delivered On Apr 26, 2000
    		Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    Lease of ground extending to 0.194 hectares at craiglea, home farm, inchmarlo, banchory, aberdeenshire.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Apr 26, 2000Registration of a charge (410)
    Standard security
    Created On Jul 30, 1997
    Delivered On Aug 13, 1997
    		Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    Lease over ground known as inchmarlo golf centre,glassel road,banchory,kincardineshire.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Aug 13, 1997Registration of a charge (410)
    Standard security
    Created On Aug 03, 1994
    Delivered On Aug 05, 1994
    		Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    The lease between inchmarlo land company limited and inchmarlo golf centre limited of the two fields at inchmarlo, banchory more particularly described therein and shown outlined and coloured red on the plan annexed and subscribed as relative thereto, said lease being dated 10TH may and 1ST july and recorded grs kincardine on 3RD august, all adtes in 1994.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Aug 05, 1994Registration of a charge (410)
    Floating charge
    Created On Mar 16, 1994
    Delivered On Mar 25, 1994
    		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
    • National Westminster Bank PLC
    Transactions
    • Mar 25, 1994Registration of a charge (410)
    • Aug 09, 2002Statement of satisfaction of a charge in full or part (419a)
    View Detailed Information on Charges

    Does INCHMARLO GOLF CENTRE LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Mar 26, 2013Conclusion of winding up
    Feb 21, 2013Petition date
    Feb 21, 2013Commencement of winding up
    		Compulsory liquidation
    NameRoleAddressAppointed OnCeased On
    Blair Carnegie Nimmo
    Saltire Court
    20 Castle Terrace
    EH1 2EG Edinburgh
    		provisional liquidator
    Saltire Court
    20 Castle Terrace
    EH1 2EG Edinburgh
    Notesscottish-insolvency-info
    2
    DateType
    Mar 13, 2019Conclusion of winding up
    Mar 26, 2012Petition date
    Mar 26, 2013Commencement of winding up
    Jun 18, 2019Dissolved on
    		Compulsory liquidation
    NameRoleAddressAppointed OnCeased On
    Blair Carnegie Nimmo
    191 West George Street
    G2 2LJ Glasgow
    		practitioner
    191 West George Street
    G2 2LJ Glasgow
    Notesscottish-insolvency-info
    View Detailed Information on Insolvency Cases

    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