CLYDEWAY GOLF LTD.

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

    Company NameCLYDEWAY GOLF LTD.
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC373503
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of CLYDEWAY GOLF LTD.?

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

    Where is CLYDEWAY GOLF LTD. located?

    Registered Office Address
    BDO LLP
    4 Atlantic Quay 70 York Street
    G2 8JX Glasgow
    Undeliverable Registered Office AddressNo

    What are the latest filings for CLYDEWAY GOLF LTD.?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Order of court for early dissolution

    1 pagesO/C EARLY DISS

    Registered office address changed from Pkf(Uk) Llp 78 Carlton Place Glasgow G5 9th on Jun 07, 2013

    2 pagesAD01

    Registered office address changed from Clydeway Golf Range Blantyre Ferme Road Uddingston Glasgow South Lanarkshire G71 7RN on Jan 14, 2013

    2 pagesAD01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Jan 11, 2013

    LRESEX

    Second filing of AR01 previously delivered to Companies House made up to Feb 23, 2012

    16 pagesRP04

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Annual return made up to Feb 23, 2012 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 26, 2012

    Statement of capital on Nov 26, 2012

    • Capital: GBP 2
    SH01
    Annotations
    DateAnnotation
    Dec 10, 2012Clarification A second filed AR01 was registered on 10/12/2012

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    Registered office address changed from 12 Birch Brae Hamilton South Lanarkshire ML3 7LJ on Jul 24, 2012

    2 pagesAD01

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Annual return made up to Feb 23, 2011 with full list of shareholders

    4 pagesAR01

    Appointment of Mr John Ruth as a director

    2 pagesAP01

    Termination of appointment of Gary Mitchell as a director

    1 pagesTM01

    legacy

    5 pagesMG01s

    Appointment of Andrew Michael Campbell as a director

    3 pagesAP01

    Current accounting period extended from Feb 28, 2011 to Mar 31, 2011

    2 pagesAA01

    Appointment of Gary Mitchell as a director

    3 pagesAP01

    Registered office address changed from 78 Carlton Place Glasgow Strathclyde G5 9th Scotland on Mar 10, 2010

    2 pagesAD01

    Termination of appointment of Peter Trainer as a secretary

    2 pagesTM02

    Termination of appointment of Susan Mcintosh as a director

    2 pagesTM01

    Termination of appointment of Peter Trainer as a director

    2 pagesTM01

    Incorporation

    22 pagesNEWINC

    Who are the officers of CLYDEWAY GOLF LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CAMPBELL, Andrew Michael
    Gainburn Court
    Condorrat
    G67 4QG Glasgow
    4
    Director
    Gainburn Court
    Condorrat
    G67 4QG Glasgow
    4
    UkBritishInsurance Broker152307000001
    RUTH, John
    Rosedale Drive
    Baillieston
    G69 7NP Glasgow
    12
    Scotland
    Director
    Rosedale Drive
    Baillieston
    G69 7NP Glasgow
    12
    Scotland
    ScotlandBritishGolf Professional162335890001
    TRAINER, Peter
    Lauriston Street
    EH3 9DQ Edinburgh
    27
    Scotland
    Secretary
    Lauriston Street
    EH3 9DQ Edinburgh
    27
    Scotland
    British135727620001
    MCINTOSH, Susan
    Lauriston Street
    EH3 9DQ Edinburgh
    27
    Scotland
    Director
    Lauriston Street
    EH3 9DQ Edinburgh
    27
    Scotland
    ScotlandBritishCompany Registration Agent44652340001
    MITCHELL, Gary
    Birch Brae
    ML3 7LJ Hamilton
    12
    South Lanarkshire
    Director
    Birch Brae
    ML3 7LJ Hamilton
    12
    South Lanarkshire
    UkBritishGolf Professional75229250001
    TRAINER, Peter
    Lauriston Street
    EH3 9DQ Edinburgh
    27
    Scotland
    Director
    Lauriston Street
    EH3 9DQ Edinburgh
    27
    Scotland
    ScotlandBritishCompany Registration Agent135727620001

    Does CLYDEWAY GOLF LTD. have any charges?

    Charges
    ClassificationDatesStatusDetails
    Floating charge
    Created On Feb 16, 2011
    Delivered On Feb 24, 2011
    Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    Undertaking & all property & assets present & future, including uncalled capital.
    Contains Floating Charge: Yes
    Persons Entitled
    • Clydesdale Bank PLC
    Transactions
    • Feb 24, 2011Registration of a charge (MG01s)

    Does CLYDEWAY GOLF LTD. have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Sep 27, 2013Dissolved on
    Jan 11, 2013Commencement of winding up
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Anne Buchanan
    Pkf
    78 Carlton Place
    G5 9TH Glasgow
    practitioner
    Pkf
    78 Carlton Place
    G5 9TH Glasgow
    Notesscottish-insolvency-info

    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