LOMOND GOLF SYNDICATE LIMITED
Overview
| Company Name | LOMOND GOLF SYNDICATE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC180264 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of LOMOND GOLF SYNDICATE LIMITED?
- (9272) /
Where is LOMOND GOLF SYNDICATE LIMITED located?
| Registered Office Address | Ten George Street EH2 2DZ Edinburgh |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LOMOND GOLF SYNDICATE LIMITED?
| Company Name | From | Until |
|---|---|---|
| PACIFIC SHELF 757 LIMITED | Nov 04, 1997 | Nov 04, 1997 |
What are the latest accounts for LOMOND GOLF SYNDICATE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2009 |
What are the latest filings for LOMOND GOLF SYNDICATE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting of voluntary winding up | 3 pages | 4.26(Scot) | ||||||||||
Statement of capital following an allotment of shares on Sep 23, 2011
| 4 pages | SH01 | ||||||||||
Registered office address changed from 2500 Great Western Road Glasgow G15 6RW on Oct 12, 2011 | 2 pages | AD01 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Martin Alexander Cooke as a secretary on Sep 26, 2011 | 2 pages | TM02 | ||||||||||
Termination of appointment of William Thornton as a director on Sep 26, 2011 | 2 pages | TM01 | ||||||||||
Termination of appointment of James Douglas Nisbet as a director on Sep 26, 2011 | 2 pages | TM01 | ||||||||||
Termination of appointment of Richard Jackson Arrol Hunter as a director on Sep 26, 2011 | 2 pages | TM01 | ||||||||||
Termination of appointment of Ian Patrick Bankier as a director on Sep 26, 2011 | 2 pages | TM01 | ||||||||||
Termination of appointment of Andrew White as a director on Sep 26, 2011 | 2 pages | TM01 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 4 pages | MG05s | ||||||||||
Annual return made up to Nov 04, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||
Director's details changed for James Douglas Nisbet on Nov 09, 2010 | 2 pages | CH01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2009 | 11 pages | AA | ||||||||||
Annual return made up to Nov 04, 2009 with full list of shareholders | 6 pages | AR01 | ||||||||||
Director's details changed for William Thornton on Nov 30, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr. Richard Jackson Arrol Hunter on Nov 30, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr. Andrew White on Nov 30, 2009 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mr Martin Alexander Cooke on Nov 30, 2009 | 1 pages | CH03 | ||||||||||
Director's details changed for Mr Ian Patrick Bankier on Nov 30, 2009 | 2 pages | CH01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2008 | 11 pages | AA | ||||||||||
legacy | 5 pages | 363a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
Who are the officers of LOMOND GOLF SYNDICATE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| COOKE, Martin Alexander | Secretary | 2500 Great Western Road Glasgow G15 6RW | British | Company Secretary | 136961730001 | |||||
| SPY, Karen | Secretary | 33 Red Gauntlet Road G84 7TR Helensburgh Argyll & Bute | British | 38732340004 | ||||||
| OSWALDS OF EDINBURGH LIMITED | Nominee Secretary | 24 Great King Street EH3 6QN Edinburgh | 900000010001 | |||||||
| BANKIER, Ian Patrick | Director | 2500 Great Western Road Glasgow G15 6RW | United Kingdom | British | Company Director | 95000940001 | ||||
| BARCLAY, John George Graham | Director | Ardmory 6 Methven Road G46 6TG Whitecraigs Glasgow | United Kingdom | British | Company Director | 142023060001 | ||||
| CONNON, Douglas Lewis, Lt Colonel | Director | Easter Delnies Cottage IV12 5NT Easter Delnies Nairn | Scotland | British | Director | 76628600001 | ||||
| GOOD, John James Griffen | Director | 106 West Nile Street G1 2QX Glasgow Lanarkshire | British | Chartered Accountant | 65806120002 | |||||
| HUNTER, Richard Jackson Arrol | Director | 2500 Great Western Road Glasgow G15 6RW | Scotland | British | Director | 59000001 | ||||
| MACLELLAN, Alexander David | Director | The Bower Kilbarchan PA10 2PD Renfrewshire | Scotland | British | Investment Manager | 66440950001 | ||||
| NISBET, James Douglas | Director | 2500 Great Western Road Glasgow G15 6RW | Scotland | British | Partner | 95686960002 | ||||
| PERRY, John Scott | Director | 16 Dunvegan Drive Newton Mearns G77 5EB Glasgow | American | Chartered Accountant | 42386790001 | |||||
| THORNTON, William | Director | 2500 Great Western Road Glasgow G15 6RW | Scotland | British | Company Director | 860200005 | ||||
| WHITE, Andrew | Director | 2500 Great Western Road Glasgow G15 6RW | United Kingdom | British | Company Director | 67864710005 | ||||
| JORDANS (SCOTLAND) LIMITED | Nominee Director | 24 Great King Street EH3 6QN Edinburgh | 900000000001 |
Does LOMOND GOLF SYNDICATE LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Floating charge | Created On Jun 11, 1999 Delivered On Jul 01, 1999 | Outstanding | 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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Does LOMOND GOLF SYNDICATE LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
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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