EP GOLF MANAGEMENT LIMITED
Overview
| Company Name | EP GOLF MANAGEMENT LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC377410 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of EP GOLF MANAGEMENT LIMITED?
- (9262) /
Where is EP GOLF MANAGEMENT LIMITED located?
| Registered Office Address | 9-10 St. Andrew Square EH2 2AF Edinburgh Midlothian |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of EP GOLF MANAGEMENT LIMITED?
| Company Name | From | Until |
|---|---|---|
| MN NOVA 39 LIMITED | Apr 23, 2010 | Apr 23, 2010 |
What are the latest accounts for EP GOLF MANAGEMENT LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 30, 2011 |
What are the latest filings for EP GOLF MANAGEMENT LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2011 | 2 pages | AA | ||||||||||
Annual return made up to Apr 23, 2011 with full list of shareholders | 16 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Gerrit-Jan Van Den Akker as a director | 3 pages | AP01 | ||||||||||
Appointment of Raffaele Zagari as a director | 3 pages | AP01 | ||||||||||
Statement of capital following an allotment of shares on Mar 07, 2011
| 4 pages | SH01 | ||||||||||
Appointment of James David Mckenna as a director | 3 pages | AP01 | ||||||||||
Appointment of William Henry Boase as a director | 3 pages | AP01 | ||||||||||
Termination of appointment of Andrew Williamson as a director | 2 pages | TM01 | ||||||||||
Registered office address changed from 3 Ponton Street Edinburgh Midlothian EH3 9QQ on Dec 17, 2010 | 2 pages | AD01 | ||||||||||
Certificate of change of name Company name changed mn nova 39 LIMITED\certificate issued on 24/11/10 | 3 pages | CERTNM | ||||||||||
| ||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Incorporation | 62 pages | NEWINC | ||||||||||
Who are the officers of EP GOLF MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BOASE, William Henry | Director | St. Andrew Square EH2 2AF Edinburgh 9-10 Midlothian | Scotland | British | Company Director | 50886810001 | ||||
| MCKENNA, James David | Director | St. Andrew Square EH2 2AF Edinburgh 9-10 Midlothian | Scotland | British, | Company Director | 58972870001 | ||||
| VAN DEN AKKER, Gerrit-Jan | Director | St. Andrew Square EH2 2AF Edinburgh 9-10 Midlothian | Switzerland | Dutch | Company Director | 158940130001 | ||||
| ZAGARI, Raffaele | Director | St. Andrew Square EH2 2AF Edinburgh 9-10 Midlothian | England | Italian | Company Director | 166763960001 | ||||
| WILLIAMSON, Andrew Grant | Director | St. Andrew Square EH2 2AF Edinburgh 9-10 Midlothian | United Kingdom | British | Solicitor | 98095620002 |
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