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CM GOLF LIMITED

CM GOLF LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameCM GOLF LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC320123
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of CM GOLF LIMITED?

    • Operation of sports facilities (93110) / Arts, entertainment and recreation

    Where is CM GOLF LIMITED located?

    Registered Office Address
    7 Solway Gardens
    DD5 4TR Monifieth
    Angus
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CM GOLF LIMITED?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2019

    What are the latest filings for CM GOLF LIMITED?

    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

    Total exemption full accounts made up to Aug 31, 2019

    		7 pagesAA

    Register inspection address has been changed from 326 Lanark Road Lanark Road Edinburgh EH14 2JD Scotland to 67 March Road March Road Edinburgh EH4 3SU

    		1 pagesAD02

    Confirmation statement made on Apr 02, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2018

    		8 pagesAA

    Previous accounting period extended from Apr 30, 2018 to Aug 31, 2018

    		1 pagesAA01

    Confirmation statement made on Apr 02, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2017

    		8 pagesAA

    Confirmation statement made on Apr 02, 2017 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Apr 30, 2016

    		6 pagesAA

    Annual return made up to Apr 02, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 03, 2016

    Statement of capital on Apr 03, 2016

    • Capital: GBP 1
    		SH01

    Total exemption small company accounts made up to Apr 30, 2015

    		6 pagesAA

    Annual return made up to Apr 02, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 07, 2015

    Statement of capital on Apr 07, 2015

    • Capital: GBP 1
    		SH01

    Total exemption small company accounts made up to Apr 30, 2014

    		5 pagesAA

    Annual return made up to Apr 02, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 13, 2014

    Statement of capital on Apr 13, 2014

    • Capital: GBP 1
    		SH01

    Total exemption small company accounts made up to Apr 30, 2013

    		5 pagesAA

    Annual return made up to Apr 02, 2013 with full list of shareholders

    		4 pagesAR01

    Register inspection address has been changed

    		1 pagesAD02

    Total exemption small company accounts made up to Apr 30, 2012

    		5 pagesAA

    Annual return made up to Apr 02, 2012 with full list of shareholders

    		4 pagesAR01

    Total exemption small company accounts made up to Apr 30, 2011

    		5 pagesAA

    Previous accounting period extended from Apr 29, 2011 to Apr 30, 2011

    		1 pagesAA01

    Annual return made up to Apr 02, 2011 with full list of shareholders

    		4 pagesAR01
    View All Filings

    Who are the officers of CM GOLF LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MORRIS, Jane
    7 Solway Gardens
    DD5 4TR Monifieth
    Angus
    		Secretary
    7 Solway Gardens
    DD5 4TR Monifieth
    Angus
    		British121912370001
    MORRIS, Christopher John
    326 Lanark Road
    EH14 2JD Edinburgh
    Midlothian
    		Director
    326 Lanark Road
    EH14 2JD Edinburgh
    Midlothian
    		ScotlandBritish121912410001
    ACS SECRETARIES LIMITED
    Glendale
    Gryfe Road
    PA11 3AL Bridge Of Weir
    		Nominee Secretary
    Glendale
    Gryfe Road
    PA11 3AL Bridge Of Weir
    		900028670001
    ACS NOMINEES LIMITED
    Glendale
    Gryfe Road
    PA11 3AL Bridge Of Weir
    		Nominee Director
    Glendale
    Gryfe Road
    PA11 3AL Bridge Of Weir
    		900028660001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CM GOLF LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Christopher John Morris
    Lanark Road
    EH14 2JD Edinburgh
    326
    Midlothian
    United Kingdom
    		Apr 02, 2017
    Lanark Road
    EH14 2JD Edinburgh
    326
    Midlothian
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    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