GAME & COUNTRY ENTERPRISES LTD.

GAME & COUNTRY ENTERPRISES LTD.

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

    Company NameGAME & COUNTRY ENTERPRISES LTD.
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC214248
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of GAME & COUNTRY ENTERPRISES LTD.?

    • (5263) /

    Where is GAME & COUNTRY ENTERPRISES LTD. located?

    Registered Office Address
    Head Office
    Weatherhouse
    TD7 5ES Bowhill
    Selkirk
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GAME & COUNTRY ENTERPRISES LTD.?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2009

    What are the latest filings for GAME & COUNTRY ENTERPRISES LTD.?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    legacy

    3 pagesMG02s

    Annual return made up to Dec 28, 2010 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 20, 2011

    Statement of capital on Jan 20, 2011

    • Capital: GBP 2
    SH01

    Termination of appointment of Andrew Robertson as a director

    1 pagesTM01

    Termination of appointment of Arthur Runciman as a secretary

    1 pagesTM02

    legacy

    5 pagesMG03s

    Full accounts made up to Oct 31, 2009

    16 pagesAA

    Annual return made up to Dec 28, 2009 with full list of shareholders

    5 pagesAR01

    Director's details changed for Graeme Sean Burgess on Dec 28, 2009

    2 pagesCH01

    Termination of appointment of Richard Mcgill as a director

    1 pagesTM01

    Appointment of Graeme Sean Burgess as a director

    1 pagesAP01

    Full accounts made up to Oct 31, 2008

    16 pagesAA

    legacy

    3 pages363a

    Full accounts made up to Oct 31, 2007

    16 pagesAA

    legacy

    2 pages363a

    legacy

    1 pages288b

    Full accounts made up to Oct 31, 2006

    16 pagesAA

    legacy

    3 pages410(Scot)

    legacy

    7 pages363s

    legacy

    pages363(288)

    legacy

    2 pages288a

    legacy

    1 pages288b

    legacy

    1 pages288b

    Who are the officers of GAME & COUNTRY ENTERPRISES LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BURGESS, Graeme Sean
    Scottsdale
    TD6 9QE Melrose
    1
    Director
    Scottsdale
    TD6 9QE Melrose
    1
    United KingdomBritish101619770001
    HATCHARD, Diana Kennedy
    5 Mill Meadow
    Milford On Sea
    SO41 0UG Lymington Hants
    Hampshire
    Secretary
    5 Mill Meadow
    Milford On Sea
    SO41 0UG Lymington Hants
    Hampshire
    British74118100001
    MCGRATH, Michael James
    2 Weatherhouse Cottages Bowhill
    TD7 5HE Selkirk
    Secretary
    2 Weatherhouse Cottages Bowhill
    TD7 5HE Selkirk
    British61790430001
    RUNCIMAN, Arthur Alan
    4 Marlepark Alloway
    KA7 4RN Ayr
    Ayrshire
    Secretary
    4 Marlepark Alloway
    KA7 4RN Ayr
    Ayrshire
    British115364670001
    BRIAN REID LTD.
    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    Nominee Secretary
    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    900018660001
    ANDERSON, Michele-Ange
    Pefferdale
    Athelstaneford
    EH39 5BE North Berwick
    East Lothian
    Director
    Pefferdale
    Athelstaneford
    EH39 5BE North Berwick
    East Lothian
    ScotlandBritish108620320002
    CLARKE, Michael Drummond
    Nether Stewarton
    Eddleston
    EH45 8PP Peebles
    Director
    Nether Stewarton
    Eddleston
    EH45 8PP Peebles
    United KingdomBritish89140100001
    MCGILL, Richard James Kennedy
    2 Howfordmill Cottage
    Ettrickbridge
    TD7 5JH Selkirkshire
    Director
    2 Howfordmill Cottage
    Ettrickbridge
    TD7 5JH Selkirkshire
    ScotlandBritish74117980001
    ROBERTSON, Andrew James
    18 Ailsa Street
    KA9 1RH Prestwick
    Ayrshire
    Director
    18 Ailsa Street
    KA9 1RH Prestwick
    Ayrshire
    ScotlandBritish109649810001
    VICKERS, Stephen George
    Field House
    Easter Boonraw
    TD9 7NP Hawick
    Borders
    Director
    Field House
    Easter Boonraw
    TD9 7NP Hawick
    Borders
    United KingdomBritish75180700002
    STEPHEN MABBOTT LTD.
    14 Mitchell Lane
    G1 3NU Glasgow
    Nominee Director
    14 Mitchell Lane
    G1 3NU Glasgow
    900018650001

    Does GAME & COUNTRY ENTERPRISES LTD. have any charges?

    Charges
    ClassificationDatesStatusDetails
    Standard security
    Created On May 23, 2007
    Delivered On May 30, 2007
    Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    Pheasant mill, dunsdale road, selkirk SEL3834.
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • May 30, 2007Registration of a charge (410)
    • Jun 17, 2011Statement of satisfaction of a charge in full or part (MG02s)
    Bond & floating charge
    Created On Feb 08, 2001
    Delivered On Feb 23, 2001
    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
    • The Royal Bank of Scotland PLC
    Transactions
    • Feb 23, 2001Registration of a charge (410)
    • Nov 02, 2010Statement of satisfaction of a floating charge (MG03s)

    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