CARNOUSTIE GOLF COURSE HOTEL & RESORT LIMITED

Overview

Company Name	CARNOUSTIE GOLF COURSE HOTEL & RESORT LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC182009
Jurisdiction	Scotland
Date of Creation	Jan 12, 1998
Date of Cessation	Oct 04, 2012

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of CARNOUSTIE GOLF COURSE HOTEL & RESORT LIMITED?

(5510) /

Where is CARNOUSTIE GOLF COURSE HOTEL & RESORT LIMITED located?

Registered Office Address	Saltire Court 20 Castle Terrace EH1 2EG Edinburgh
Undeliverable Registered Office Address	No

What are the latest accounts for CARNOUSTIE GOLF COURSE HOTEL & RESORT LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2004

What are the latest filings for CARNOUSTIE GOLF COURSE HOTEL & RESORT LIMITED?

Filings
Date	Description	Document	Type
Oct 04, 2012	Final Gazette dissolved following liquidation	1 pages	GAZ2
Jul 04, 2012	Notice of final meeting of creditors	4 pages	4.17(Scot)

Oct 05, 2011	Insolvency court order Court order INSOLVENCY:Removes Neil Anthony Armour as joint liquidator 21/09/2011	1 pages	LIQ MISC OC

Sep 30, 2011	Registered office address changed from Kpmg Llp, Unit 2 Delta House Gemini Crescent Dundee DD2 1SW on Sep 30, 2011	2 pages	AD01

Apr 21, 2006	Court order notice of winding up	1 pages	CO4.2(Scot)
Apr 21, 2006	Notice of winding up order	1 pages	4.2(Scot)
Mar 31, 2006	legacy	1 pages	287
Mar 31, 2006	Appointment of a provisional liquidator	2 pages	4.9(Scot)
Feb 13, 2006	legacy	3 pages	363a
Nov 22, 2005	legacy	1 pages	287
Aug 25, 2005	legacy	1 pages	288b
Jun 06, 2005	legacy	8 pages	363s
Jun 03, 2005	Accounts for a medium company made up to Mar 31, 2004	23 pages	AA
Jul 30, 2004	Accounts for a medium company made up to Mar 31, 2003	23 pages	AA
Jun 14, 2004	legacy	1 pages	287
May 14, 2004	legacy	8 pages	363s
Mar 03, 2004	Accounts for a medium company made up to Mar 31, 2002	19 pages	AA
Feb 03, 2003	legacy	8 pages	363s
Jul 06, 2002	Accounts for a medium company made up to Mar 31, 2001	18 pages	AA
Jan 24, 2002	legacy	7 pages	363s
Feb 19, 2001	legacy	7 pages	363s
Jan 29, 2001	legacy	4 pages	419a(Scot)
Jan 19, 2001	Accounts for a small company made up to Mar 31, 2000	7 pages	AA
Jun 20, 2000	legacy	5 pages	419a(Scot)
Jun 19, 2000	legacy	5 pages	410(Scot)

View All Filings

Who are the officers of CARNOUSTIE GOLF COURSE HOTEL & RESORT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
JOHNSTON, Jennifer Barclay Westhall House Duntrune DD4 0PJ Dundee	Jul 29, 1998		Secretary	Westhall House Duntrune DD4 0PJ Dundee		British		973530001
DELANEY, Martin Peter 4 Hillside Road WD7 7BH Radlett Hertfordshire	Jan 12, 1998		Director	4 Hillside Road WD7 7BH Radlett Hertfordshire	England	British	1954-4	6499050001
FRASER, Peter Lovat, Lord Slade House Carmyllie DD11 2RE Arbroath Angus	Nov 03, 1998		Director	Slade House Carmyllie DD11 2RE Arbroath Angus	Scotland	British	1945-5	85449700001
JOHNSTON, Jennifer Barclay Westhall House Duntrune DD4 0PJ Dundee	Jan 12, 1998		Director	Westhall House Duntrune DD4 0PJ Dundee	Scotland	British	1945-5	973530001
RIGBY, Haydn Martin 3 The Mews Leigh Road Worsley M28 2GT Manchester	Jan 12, 1998	Jul 28, 1998	Secretary	3 The Mews Leigh Road Worsley M28 2GT Manchester		British		35196730001
OSWALDS OF EDINBURGH LIMITED 24 Great King Street EH3 6QN Edinburgh	Jan 12, 1998	Jan 12, 1998	Nominee Secretary	24 Great King Street EH3 6QN Edinburgh				900000010001
JOHNSTON, Michael Anthony Westhall House Duntrune DD4 0PJ Dundee	Jan 12, 1998	Jul 20, 2005	Director	Westhall House Duntrune DD4 0PJ Dundee	United Kingdom	British	1948-8	326960001
RIGBY, Haydn Martin 3 The Mews Leigh Road Worsley M28 2GT Manchester	Jan 12, 1998	Jul 28, 1998	Director	3 The Mews Leigh Road Worsley M28 2GT Manchester	England	British	1957-8	35196730001
STUTFIELD, John Wilson Priory Cottage 26a Hartington Road Chiswick W4 3UB London	Jan 12, 1998	Jul 28, 1998	Director	Priory Cottage 26a Hartington Road Chiswick W4 3UB London		British	1947-1	25161710001

View Detailed Information on Officers and People with Significant Control

Does CARNOUSTIE GOLF COURSE HOTEL & RESORT LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Standard security	Created On Jun 12, 2000 Delivered On Jun 19, 2000	Outstanding	Amount secured All sums due or to become due
	Short particulars Hotel, leisure and conference facilities at the links, carnoustie.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Jun 19, 2000Registration of a charge (410)
Bond & floating charge	Created On Apr 26, 2000 Delivered On Apr 28, 2000	Outstanding	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 Apr 28, 2000Registration of a charge (410)
Standard security	Created On Jul 05, 1999 Delivered On Jul 09, 1999	Outstanding	Amount secured All sums due or to become due
	Short particulars Semi detatched house, selcourt, 57 carlogie road, carnoustie, angus, DD7 6EW.
	Persons Entitled National Westminster Bank PLC
	Transactions Jul 09, 1999Registration of a charge (410)
Standard security	Created On Jul 02, 1998 Delivered On Jul 10, 1998	Satisfied	Amount secured All sums due or to become due
	Short particulars Tenants interest in the lease over 1.48 ha at the links,carnoustie,angus.
	Persons Entitled Clydesdale Bank Public Limited Company
	Transactions Jul 10, 1998Registration of a charge (410) Jan 29, 2001Statement of satisfaction of a charge in full or part (419a)
Floating charge	Created On Mar 04, 1998 Delivered On Mar 17, 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 Clydesdale Bank Public Limited Company
	Transactions Mar 17, 1998Registration of a charge (410) Aug 06, 1999Alteration to a floating charge (466 Scot) Aug 11, 1999Alteration to a floating charge (466 Scot) Jun 20, 2000Statement of satisfaction of a charge in full or part (419a)
Has Alterations to Order: Yes

View Detailed Information on Charges

Does CARNOUSTIE GOLF COURSE HOTEL & RESORT LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Oct 04, 2012	Dissolved on
Apr 04, 2006	Petition date
Jun 06, 2012	Conclusion of winding up
Apr 04, 2006	Commencement of winding up

Compulsory liquidation

Name	Role	Address	Appointed On	Ceased On
Neil Anthony Armour Unit 2 Delta House Gemini Crescent DD2 1SW Dundee Technology Park Dundee	provisional liquidator	Unit 2 Delta House Gemini Crescent DD2 1SW Dundee Technology Park Dundee
Blair Carnegie Nimmo Unit 2, Delta House Gemini Crescent DD2 1SW Dundee Technology Park Dundee	provisional liquidator	Unit 2, Delta House Gemini Crescent DD2 1SW Dundee Technology Park Dundee

Notes	scottish-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.
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