LOMOND GOLF SYNDICATE LIMITED

Key Data

Status

Dissolved

Company No.

SC180264

Incorporation date

04/11/1997

Size

Classification

Other recreational activities not elsewhere classified (92.72 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 04/11/1997)

20/07/2012

Final Gazette dissolved following liquidation

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20/04/2012

Return of final meeting of voluntary winding up

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19/10/2011

Statement of capital following an allotment of shares on 2011-09-23

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12/10/2011

Registered office address changed from 2500 Great Western Road Glasgow G15 6RW on 2011-10-12

View PDF (2 pages)

12/10/2011

Resolutions

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11/10/2011

Termination of appointment of Martin Alexander Cooke as a secretary on 2011-09-26

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11/10/2011

Termination of appointment of William Thornton as a director on 2011-09-26

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11/10/2011

Termination of appointment of James Douglas Nisbet as a director on 2011-09-26

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11/10/2011

Termination of appointment of Richard Jackson Arrol Hunter as a director on 2011-09-26

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11/10/2011

Termination of appointment of Ian Patrick Bankier as a director on 2011-09-26

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11/10/2011

Termination of appointment of Andrew White as a director on 2011-09-26

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05/10/2011

Resolutions

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04/10/2011

Statement that part (or the whole) of the property charged (a) has been released from the fixed charge; (b) no longer forms part of the company's property for a company registered in Scotland. /Whole /charge no 1

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09/11/2010

Annual return made up to 2010-11-04 with full list of shareholders

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09/11/2010

Director's details changed for James Douglas Nisbet on 2010-11-09

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08/09/2010

Total exemption full accounts made up to 2009-12-31

View PDF (11 pages)

01/12/2009

Annual return made up to 2009-11-04 with full list of shareholders

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30/11/2009

Director's details changed for William Thornton on 2009-11-30

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30/11/2009

Director's details changed for Mr. Richard Jackson Arrol Hunter on 2009-11-30

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30/11/2009

Director's details changed for Mr. Andrew White on 2009-11-30

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30/11/2009

Secretary's details changed for Mr Martin Alexander Cooke on 2009-11-30

View PDF (1 pages)

30/11/2009

Director's details changed for Mr Ian Patrick Bankier on 2009-11-30

View PDF (2 pages)

14/10/2009

Total exemption full accounts made up to 2008-12-31

View PDF (11 pages)

12/11/2008

Return made up to 04/11/08; full list of members

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05/11/2008

Director appointed mr. Andrew martin ronald white

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17/10/2008

Total exemption full accounts made up to 2007-12-31

View PDF (11 pages)

21/07/2008

Appointment Terminated Director douglas connon

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05/01/2008

Registered office changed on 05/01/08 from: 8 milton road college milton north east kilbride G74 5BU

View PDF (1 pages)

01/12/2007

Return made up to 04/11/07; no change of members

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28/11/2007

New secretary appointed

View PDF (3 pages)

28/11/2007

Secretary resigned

View PDF (1 pages)

01/11/2007

Total exemption full accounts made up to 2006-12-31

View PDF (10 pages)

07/03/2007

Total exemption full accounts made up to 2005-12-31

View PDF (10 pages)

05/01/2007

Return made up to 04/11/06; full list of members

View PDF (9 pages)

31/08/2006

Auditor's resignation

View PDF (1 pages)

28/11/2005

Return made up to 04/11/05; full list of members

View PDF (9 pages)

28/11/2005

Director's particulars changed

View PDF (0 pages)

13/10/2005

Full accounts made up to 2004-12-31

View PDF (12 pages)

02/12/2004

Return made up to 04/11/04; full list of members

View PDF (9 pages)

29/10/2004

Full accounts made up to 2003-12-31

View PDF (12 pages)

12/02/2004

Director resigned

View PDF (1 pages)

12/02/2004

New director appointed

View PDF (2 pages)

26/11/2003

Return made up to 04/11/03; full list of members

View PDF (9 pages)

25/10/2003

Full accounts made up to 2002-12-31

View PDF (13 pages)

07/11/2002

Return made up to 04/11/02; full list of members

View PDF (9 pages)

02/08/2002

Full accounts made up to 2001-12-31

View PDF (12 pages)

07/06/2002

Secretary's particulars changed

View PDF (1 pages)

23/11/2001

Return made up to 04/11/01; full list of members

View PDF (8 pages)

02/11/2001

New director appointed

View PDF (2 pages)

01/11/2001

Full accounts made up to 2000-12-31

View PDF (12 pages)

30/07/2001

Director resigned

View PDF (1 pages)

18/06/2001

Secretary's particulars changed

View PDF (1 pages)

31/03/2001

New director appointed

View PDF (3 pages)

22/03/2001

New director appointed

View PDF (3 pages)

20/03/2001

Director resigned

View PDF (1 pages)

20/03/2001

Director resigned

View PDF (1 pages)

26/01/2001

Full accounts made up to 1999-12-31

View PDF (12 pages)

04/12/2000

Return made up to 04/11/00; full list of members

View PDF (8 pages)

27/10/2000

Memorandum and Articles of Association

View PDF (15 pages)

27/10/2000

Resolutions

View PDF (1 pages)

23/02/2000

Accounting reference date extended from 30/11/99 to 31/12/99

View PDF (1 pages)

03/12/1999

Return made up to 04/11/99; full list of members

View PDF (7 pages)

13/10/1999

Accounts made up to 1998-11-30

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26/08/1999

New director appointed

View PDF (2 pages)

26/08/1999

Ad 11/06/99--------- £ si 98@1=98 £ ic 2/100

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26/08/1999

New director appointed

View PDF (2 pages)

26/08/1999

New director appointed

View PDF (2 pages)

01/07/1999

Partic of mort/charge *

View PDF (9 pages)

07/06/1999

Director resigned

View PDF (1 pages)

07/06/1999

Secretary resigned

View PDF (1 pages)

24/11/1998

Return made up to 04/11/98; full list of members

View PDF (8 pages)

24/11/1998

Secretary resigned;director resigned

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07/09/1998

New secretary appointed

View PDF (2 pages)

07/09/1998

New director appointed

View PDF (3 pages)

07/09/1998

New director appointed

View PDF (3 pages)

26/08/1998

Registered office changed on 26/08/98 from: 24 great king street edinburgh EH3 6QN

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20/03/1998

Certificate of change of name

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04/11/1997

Incorporation

View PDF (21 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2009

Last change occurred

31/12/2009

Accounts

Last made up date

31/12/2009

Next account date

31/12/2010

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Thornton, William	Director	31/07/1998 - 26/09/2011	10
OSWALDS OF EDINBURGH LIMITED	Nominee Secretary	04/11/1997 - 31/07/1998	8526
JORDANS (SCOTLAND) LIMITED	Nominee Director	04/11/1997 - 31/07/1998	3784
Bankier, Ian Patrick	Director	31/07/1998 - 26/09/2011	32
Maclellan, Alexander David	Director	01/03/2001 - 30/06/2001	51

Persons with Significant Control

No PSC data available.

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Description

About LOMOND GOLF SYNDICATE LIMITED

LOMOND GOLF SYNDICATE LIMITED is an(a) Dissolved company incorporated on 04/11/1997 with the registered office located at Ten, George Street, Edinburgh EH2 2DZ. There is currently no active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of LOMOND GOLF SYNDICATE LIMITED?

LOMOND GOLF SYNDICATE LIMITED is currently Dissolved. It was registered on 04/11/1997 and dissolved on 20/07/2012.

Where is LOMOND GOLF SYNDICATE LIMITED located?

LOMOND GOLF SYNDICATE LIMITED is registered at Ten, George Street, Edinburgh EH2 2DZ.

What does LOMOND GOLF SYNDICATE LIMITED do?

LOMOND GOLF SYNDICATE LIMITED operates in the Other recreational activities not elsewhere classified (92.72 - SIC 2003) sector.

What is the latest filing for LOMOND GOLF SYNDICATE LIMITED?

The latest filing was on 20/07/2012: Final Gazette dissolved following liquidation.