LONDON & SCOTLAND GOLF COURSES LIMITED

Overview

Company Name	LONDON & SCOTLAND GOLF COURSES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC294736
Jurisdiction	Scotland
Date of Creation	Dec 20, 2005
Date of Cessation	Nov 27, 2013

Summary

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

What is the purpose of LONDON & SCOTLAND GOLF COURSES LIMITED?

(7487) /

Where is LONDON & SCOTLAND GOLF COURSES LIMITED located?

Registered Office Address	C/O BEGBIES TRAYNOR 7 Queens Gardens AB15 4YD Aberdeen
Undeliverable Registered Office Address	No

What are the latest accounts for LONDON & SCOTLAND GOLF COURSES LIMITED?

Last Accounts
Last Accounts Made Up To	Jan 31, 2009

What are the latest filings for LONDON & SCOTLAND GOLF COURSES LIMITED?

Filings

Date

Description

Document

Type

Nov 27, 2013

Final Gazette dissolved following liquidation

1 pages

GAZ2

Aug 27, 2013

Notice of final meeting of creditors

13 pages

4.17(Scot)

Mar 17, 2011

Court order notice of winding up

1 pages

CO4.2(Scot)

Mar 17, 2011

Notice of winding up order

1 pages

4.2(Scot)

Mar 16, 2011

Registered office address changed from 3 Kaims Hill, Letham Grange Arbroath Angus DD11 4QY on Mar 16, 2011

2 pages

AD01

Dec 03, 2010

Appointment of a provisional liquidator

2 pages

4.9(Scot)

Nov 05, 2010

Termination of appointment of Ronald Clapham as a director

2 pages

TM01

Feb 01, 2010

Annual return made up to Dec 20, 2009 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Feb 01, 2010	Statement of capital on Feb 01, 2010 Capital: GBP 100	SH01

Feb 01, 2010

Director's details changed for Mr Stephen Edward Harrod on Dec 20, 2009

2 pages

CH01

Feb 01, 2010

Director's details changed for Ronald Barrie Clapham on Dec 20, 2009

2 pages

CH01

Nov 28, 2009

Total exemption small company accounts made up to Jan 31, 2009

7 pages

Mar 12, 2009

legacy

4 pages

363a

Mar 12, 2009

legacy

1 pages

288c

Feb 20, 2009

legacy

3 pages

410(Scot)

Feb 20, 2009

legacy

3 pages

410(Scot)

Dec 11, 2008

Total exemption small company accounts made up to Jan 31, 2008

7 pages

Jul 03, 2008

legacy

4 pages

363a

Nov 05, 2007

Total exemption small company accounts made up to Jan 31, 2007

7 pages

Feb 14, 2007

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of increasing authorised share capital	RES04

Feb 14, 2007

legacy

2 pages

123

Feb 13, 2007

legacy

7 pages

363s

Feb 13, 2007

legacy

8 pages

363(288)

Feb 13, 2007

legacy

2 pages

288a

Jan 10, 2007

legacy

7 pages

410(Scot)

Nov 28, 2006

legacy

1 pages

225

View All Filings

Who are the officers of LONDON & SCOTLAND GOLF COURSES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HARROD, David Edward 3 Kaims Hill Letham Grange DD11 4QY Arbroath Angus	Jan 01, 2007		Secretary	3 Kaims Hill Letham Grange DD11 4QY Arbroath Angus		British		84036980001
HARROD, Stephen Edward Queens Gardens AB15 4YD Aberdeen 7	Jan 27, 2006		Director	Queens Gardens AB15 4YD Aberdeen 7	United Kingdom	British	1976-6	61257940005
COSEC LIMITED 78 Montgomery Street EH7 5JA Edinburgh Lothian	Dec 20, 2005	Dec 20, 2005	Secretary	78 Montgomery Street EH7 5JA Edinburgh Lothian				38051570001
LYCIDAS SECRETARIES LIMITED St. Vincent Street G2 5TQ Glasgow 292	Jan 27, 2006	Jan 01, 2007	Nominee Secretary	St. Vincent Street G2 5TQ Glasgow 292				900003290001
CLAPHAM, Ronald Barrie 3 Kaims Hill, Letham Grange Arbroath DD11 4QY Angus	Dec 20, 2005	Nov 03, 2010	Director	3 Kaims Hill, Letham Grange Arbroath DD11 4QY Angus	Scotland	British	1951-9	101562830001
CODIR LIMITED 78 Montgomery Street EH7 5JA Edinburgh Lothian	Dec 20, 2005	Dec 20, 2005	Director	78 Montgomery Street EH7 5JA Edinburgh Lothian				49280750001
COSEC LIMITED 78 Montgomery Street EH7 5JA Edinburgh Lothian	Dec 20, 2005	Dec 20, 2005	Director	78 Montgomery Street EH7 5JA Edinburgh Lothian				38051570001

View Detailed Information on Officers and People with Significant Control

Does LONDON & SCOTLAND GOLF COURSES LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Standard security	Created On Feb 16, 2009 Delivered On Feb 20, 2009	Outstanding	Amount secured All sums due or to become due
	Short particulars Craibstone golf centre and golf course, bucksburn, aberdeen.
	Persons Entitled Ronald Barrie Clapham
	Transactions Feb 20, 2009Registration of a charge (410)
Standard security	Created On Feb 16, 2009 Delivered On Feb 20, 2009	Outstanding	Amount secured All sums due or to become due
	Short particulars Craibstone golf centre and golf course, bucksburn, aberdeen.
	Persons Entitled Glacierlight Limited
	Transactions Feb 20, 2009Registration of a charge (410)
Standard security	Created On Dec 27, 2006 Delivered On Jan 10, 2007	Outstanding	Amount secured All sums due or to become due
	Short particulars Craibstone golf centre, busksburn, aberdeen.
	Persons Entitled Clydesdale Bank Public Limited Company
	Transactions Jan 10, 2007Registration of a charge (410)
Standard security	Created On Feb 23, 2006 Delivered On Mar 04, 2006	Outstanding	Amount secured All sums due or to become due
	Short particulars The subjects known as and forming craibstone golf centre, bucksburn, aberdeen.
	Persons Entitled Clydesdale Bank Public Limited Company
	Transactions Mar 04, 2006Registration of a charge (410)
Floating charge	Created On Jan 27, 2006 Delivered On Feb 01, 2006	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 Clydesdale Bank Public Limited Company
	Transactions Feb 01, 2006Registration of a charge (410)
Floating charge	Created On Jan 22, 2006 Delivered On Feb 01, 2006	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 Clydesdale Bank Public Limited Company
	Transactions Feb 01, 2006Registration of a charge (410)

View Detailed Information on Charges

Does LONDON & SCOTLAND GOLF COURSES LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Mar 10, 2011	Conclusion of winding up
Nov 26, 2010	Petition date
Nov 26, 2010	Commencement of winding up

Compulsory liquidation

Name	Role	Address	Appointed On	Ceased On
Kenneth Wilson Pattullo 7 Queens Gardens AB15 4YD Aberdeen Aberdeenshire	provisional liquidator	7 Queens Gardens AB15 4YD Aberdeen Aberdeenshire
Paul Dounis 7 Queens Gardens AB15 4YD Aberdeen Aberdeenshire	provisional liquidator	7 Queens Gardens AB15 4YD Aberdeen Aberdeenshire

Notes	scottish-insolvency-info

Date	Type
Aug 22, 2013	Conclusion of winding up
Mar 10, 2011	Petition date
Mar 10, 2011	Commencement of winding up
Nov 27, 2013	Dissolved on

Compulsory liquidation

Name	Role	Address	Appointed On	Ceased On
Kenneth Wilson Pattullo 7 Queens Gardens AB15 4YD Aberdeen Aberdeenshire	practitioner	7 Queens Gardens AB15 4YD Aberdeen Aberdeenshire
Paul Dounis 7 Queens Gardens AB15 4YD Aberdeen Aberdeenshire	practitioner	7 Queens Gardens AB15 4YD Aberdeen Aberdeenshire

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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