EASTWOOD ESTATE GOLF & LEISURE LIMITED
Overview
| Company Name | EASTWOOD ESTATE GOLF & LEISURE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC614429 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of EASTWOOD ESTATE GOLF & LEISURE LIMITED?
- Operation of sports facilities (93110) / Arts, entertainment and recreation
- Activities of sport clubs (93120) / Arts, entertainment and recreation
Where is EASTWOOD ESTATE GOLF & LEISURE LIMITED located?
| Registered Office Address | 40 Sherbrooke Avenue Pollokshields G41 4EP Glasgow United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of EASTWOOD ESTATE GOLF & LEISURE LIMITED?
| Company Name | From | Until |
|---|---|---|
| CHAPEL STREET PROPERTIES (SCOTLAND) LIMITED | Nov 22, 2018 | Nov 22, 2018 |
What are the latest accounts for EASTWOOD ESTATE GOLF & LEISURE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for EASTWOOD ESTATE GOLF & LEISURE LIMITED?
| Last Confirmation Statement Made Up To | Feb 26, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 12, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 26, 2025 |
| Overdue | No |
What are the latest filings for EASTWOOD ESTATE GOLF & LEISURE LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Registration of charge SC6144290001, created on Jul 23, 2025 | 23 pages | MR01 | ||||||||||||||
Confirmation statement made on Feb 26, 2025 with updates | 4 pages | CS01 | ||||||||||||||
Notification of Linda Julie Whitelaw as a person with significant control on Feb 01, 2025 | 2 pages | PSC01 | ||||||||||||||
Confirmation statement made on Nov 21, 2024 with updates | 4 pages | CS01 | ||||||||||||||
Certificate of change of name Company name changed chapel street properties (scotland) LIMITED\certificate issued on 04/12/24 | 3 pages | CERTNM | ||||||||||||||
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Appointment of Mrs Linda Julie Whitelaw as a director on Jul 01, 2024 | 2 pages | AP01 | ||||||||||||||
Cessation of Gregor Campbell King as a person with significant control on Jul 01, 2024 | 1 pages | PSC07 | ||||||||||||||
Termination of appointment of Gregor Campbell King as a director on Jul 01, 2024 | 1 pages | TM01 | ||||||||||||||
Micro company accounts made up to Mar 31, 2024 | 4 pages | AA | ||||||||||||||
Micro company accounts made up to Mar 31, 2023 | 4 pages | AA | ||||||||||||||
Confirmation statement made on Nov 21, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Micro company accounts made up to Mar 31, 2022 | 4 pages | AA | ||||||||||||||
Confirmation statement made on Nov 21, 2022 with updates | 5 pages | CS01 | ||||||||||||||
Micro company accounts made up to Mar 31, 2021 | 4 pages | AA | ||||||||||||||
Confirmation statement made on Nov 21, 2021 with updates | 5 pages | CS01 | ||||||||||||||
Confirmation statement made on Nov 21, 2020 with updates | 5 pages | CS01 | ||||||||||||||
Micro company accounts made up to Mar 31, 2020 | 4 pages | AA | ||||||||||||||
Confirmation statement made on Nov 21, 2019 with updates | 5 pages | CS01 | ||||||||||||||
Current accounting period extended from Nov 30, 2019 to Mar 31, 2020 | 1 pages | AA01 | ||||||||||||||
Incorporation | 27 pages | NEWINC | ||||||||||||||
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Who are the officers of EASTWOOD ESTATE GOLF & LEISURE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WHITELAW, Colin James | Director | Pollokshields G41 4EP Glasgow 40 Sherbrooke Avenue United Kingdom | Scotland | British | Property Director | 35696260004 | ||||
| WHITELAW, Linda Julie | Director | Pollokshields G41 4EP Glasgow 40 Sherbrooke Avenue United Kingdom | Scotland | British | Finance Director | 64357620007 | ||||
| KING, Gregor Campbell | Director | EH3 9LN Edinburgh 17a Glengyle Terrace | Scotland | British | Property Director | 80379770003 |
Who are the persons with significant control of EASTWOOD ESTATE GOLF & LEISURE LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Linda Julie Whitelaw | Feb 01, 2025 | Pollokshields G41 4EP Glasgow 40 Sherbrooke Avenue United Kingdom | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
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| Mr Gregor Campbell King | Nov 22, 2018 | EH3 9LN Edinburgh 17a Glengyle Terrace | Yes |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
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| Mr Colin James Whitelaw | Nov 22, 2018 | Pollokshields G41 4EP Glasgow 40 Sherbrooke Avenue United Kingdom | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
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Does EASTWOOD ESTATE GOLF & LEISURE LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Jul 23, 2025 Delivered On Aug 04, 2025 | Outstanding | ||
Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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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