HERITAGE GOLF OF ST. ANDREWS LIMITED
Overview
| Company Name | HERITAGE GOLF OF ST. ANDREWS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC167549 |
| 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 HERITAGE GOLF OF ST. ANDREWS LIMITED?
- Manufacture of sports goods (32300) / Manufacturing
Where is HERITAGE GOLF OF ST. ANDREWS LIMITED located?
| Registered Office Address | 20 Saint Andrews Road Largoward KY9 1HZ St Andrews Fife |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HERITAGE GOLF OF ST. ANDREWS LIMITED?
| Company Name | From | Until |
|---|---|---|
| TROPICSURF LIMITED | Aug 07, 1996 | Aug 07, 1996 |
What are the latest accounts for HERITAGE GOLF OF ST. ANDREWS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2018 |
What are the latest filings for HERITAGE GOLF OF ST. ANDREWS 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 | ||||||||||
Total exemption full accounts made up to Dec 31, 2018 | 5 pages | AA | ||||||||||
Confirmation statement made on Aug 07, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2017 | 6 pages | AA | ||||||||||
Confirmation statement made on Aug 07, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2016 | 6 pages | AA | ||||||||||
Confirmation statement made on Aug 07, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 4 pages | AA | ||||||||||
Confirmation statement made on Aug 07, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2014 | 4 pages | AA | ||||||||||
Annual return made up to Aug 07, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Dec 31, 2013 | 5 pages | AA | ||||||||||
Annual return made up to Aug 07, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Dec 31, 2012 | 4 pages | AA | ||||||||||
Annual return made up to Aug 07, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Dec 31, 2011 | 4 pages | AA | ||||||||||
Annual return made up to Aug 07, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
legacy | 3 pages | MG03s | ||||||||||
Total exemption small company accounts made up to Dec 31, 2010 | 4 pages | AA | ||||||||||
Annual return made up to Aug 07, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2009 | 7 pages | AA | ||||||||||
Annual return made up to Aug 07, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2008 | 7 pages | AA | ||||||||||
Who are the officers of HERITAGE GOLF OF ST. ANDREWS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WHITE, John Hamish | Secretary | 8 West Colinton House Woodhall Road EH13 0DU Edinburgh | British | Lawyer | 111696550001 | |||||
| STEEDMAN, Hamish William Ronald | Director | 42 Barnton Park View EH4 6HJ Edinburgh Midlothian | United Kingdom | British | Company Director | 70065280001 | ||||
| KERR, Ann Elizabeth Goodwin | Secretary | Johnston Lodge Hardfoot Wynd KY10 3AD Anstruther Fife | British | Speech & Language Therapist | 55587190001 | |||||
| STEEDMAN, Hamish William Ronald | Secretary | 42 Barnton Park View EH4 6HJ Edinburgh Midlothian | British | Company Director | 70065280001 | |||||
| OSWALDS OF EDINBURGH LIMITED | Nominee Secretary | 24 Great King Street EH3 6QN Edinburgh | 900000010001 | |||||||
| ALEXANDER, Douglas Stewart | Director | 122 Fitzwilliam Boulevard N6h 5hu London Ontario Canada | British | Chartered Accountant | 60587600001 | |||||
| ELDER, Ronald Sharp | Director | 8 Courtney Place Sandy Lane KT11 2BE Cobham Surrey | England | British | Managing Director | 54439850003 | ||||
| KERR, Ann Elizabeth Goodwin | Director | Johnston Lodge Hardfoot Wynd KY10 3AD Anstruther Fife | British | Speech & Language Therapist | 55587190001 | |||||
| KERR, Barry | Director | Johnston Lodge Hadfoot Wynd KY10 3AD Anstruther Fife | British | Golf Equipment Manufacturer | 35733150003 | |||||
| MACMILLAN, Angus Stuart | Director | 29 Braid Farm Road EH10 6LE Edinburgh | Scotland | British | Company Director | 43022390001 | ||||
| MACMILLAN, Angus Stuart | Director | 29 Braid Farm Road EH10 6LE Edinburgh | Scotland | British | Business Consultant | 43022390001 | ||||
| JORDANS (SCOTLAND) LIMITED | Nominee Director | 24 Great King Street EH3 6QN Edinburgh | 900000000001 |
Who are the persons with significant control of HERITAGE GOLF OF ST. ANDREWS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Hamish William Ronald Steedman | Aug 01, 2016 | 20 Saint Andrews Road Largoward KY9 1HZ St Andrews Fife | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
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Does HERITAGE GOLF OF ST. ANDREWS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Bond & floating charge | Created On Nov 23, 1999 Delivered On Nov 30, 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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| Floating charge | Created On Apr 14, 1997 Delivered On Apr 21, 1997 | 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