THE CALEDONIAN GOLF GROUP LIMITED
Overview
| Company Name | THE CALEDONIAN GOLF GROUP LIMITED |
|---|---|
| Company Status | Receiver Action |
| Legal Form | Private limited company |
| Company Number | SC184324 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of THE CALEDONIAN GOLF GROUP LIMITED?
- (3640) /
Where is THE CALEDONIAN GOLF GROUP LIMITED located?
| Registered Office Address | C/O Deloitte & Touche Saltire Court EH1 0BR 20 Castle Terrace Edinburgh |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of THE CALEDONIAN GOLF GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| ST. VINCENT STREET (281) LIMITED | Mar 30, 1998 | Mar 30, 1998 |
What are the latest accounts for THE CALEDONIAN GOLF GROUP LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jan 31, 2003 |
| Next Accounts Due On | Nov 30, 2003 |
| Last Accounts | |
| Last Accounts Made Up To | Jan 31, 2002 |
What is the status of the latest confirmation statement for THE CALEDONIAN GOLF GROUP LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Mar 30, 2017 |
| Next Confirmation Statement Due | Apr 13, 2017 |
| Overdue | Yes |
What is the status of the latest annual return for THE CALEDONIAN GOLF GROUP LIMITED?
| Annual Return |
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What are the latest filings for THE CALEDONIAN GOLF GROUP LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Notice of receiver's report | 7 pages | 3.5(Scot) | ||||||||||
Notice of receiver's report | 7 pages | 3.5(Scot) | ||||||||||
Notice of the appointment of receiver by a holder of a floating charge | 5 pages | 1(Scot) | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Group of companies' accounts made up to Jan 31, 2002 | 21 pages | AA | ||||||||||
Group of companies' accounts made up to Jul 31, 2001 | 20 pages | AA | ||||||||||
legacy | 10 pages | 363s | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 225 | ||||||||||
Group accounts for a medium company made up to Jul 31, 2000 | 21 pages | AA | ||||||||||
legacy | 10 pages | 363s | ||||||||||
legacy | 2 pages | 288a | ||||||||||
Full group accounts made up to Jul 31, 1999 | 23 pages | AA | ||||||||||
legacy | 3 pages | 288a | ||||||||||
legacy | 3 pages | 288a | ||||||||||
legacy | 9 pages | 363s | ||||||||||
legacy | 7 pages | 363s | ||||||||||
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Memorandum and Articles of Association | 30 pages | MEM/ARTS | ||||||||||
legacy | 1 pages | 225 | ||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||
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Memorandum and Articles of Association | 23 pages | MEM/ARTS | ||||||||||
Who are the officers of THE CALEDONIAN GOLF GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LYCIDAS SECRETARIES LIMITED | Nominee Secretary | St. Vincent Street G2 5TQ Glasgow 292 | 900003290001 | |||||||
| HEAD, Richard Stephen Christopher | Director | 16 Netherwent View Magor NP26 3LG Caldicot Gwent | Wales | British | 69736840001 | |||||
| LUNN, George Michael | Director | Fairmount 17 Ledcameroch Road G61 4AB Bearsden Glasgow Dunbartonshire | United Kingdom | British | 194960002 | |||||
| ZURBRIGGEN, Alfred Raymond | Secretary | 14 Keppel Road EH39 4QF North Berwick East Lothian | British | 830420001 | ||||||
| LYCIDAS SECRETARIES LIMITED | Nominee Secretary | St. Vincent Street G2 5TQ Glasgow 292 | 900003290001 | |||||||
| BRANNAN, Robert | Director | 13 Carlingnose Way North Queensferry KY11 1EU Inverkeithing Fife | United Kingdom | British | 64147580002 | |||||
| BROWN, David | Director | 8 House Ohill Crescent EH4 5DH Edinburgh Midlothian | British | 71714790002 | ||||||
| JOHNSON-HILL, Michael Angrave | Director | 6 Onslow Way GU22 8QX Woking Surrey | United Kingdom | British | 68783380001 | |||||
| ZURBRIGGEN, Alfred Raymond | Director | 14 Keppel Road EH39 4QF North Berwick East Lothian | British | 830420001 | ||||||
| LYCIDAS NOMINEES LIMITED | Nominee Director | St. Vincent Street G2 5TQ Glasgow 292 | 900003280001 |
Does THE CALEDONIAN GOLF GROUP LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Floating charge | Created On Sep 25, 1998 Delivered On Oct 06, 1998 | 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 THE CALEDONIAN GOLF GROUP LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Administrative receiver appointed |
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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