GOLF RESORTS INTERNATIONAL LIMITED

Hellopages » Aberdeen City » Aberdeen City » AB15 4YE

Company number SC117304
Status Active
Incorporation Date 13 April 1989
Company Type Private Limited Company
Address 66 QUEEN'S ROAD, ABERDEEN, AB15 4YE
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration ninety-five events have happened. The last three records are Appointment of Thomas Gerard Adler as a director on 15 February 2017; Termination of appointment of Delbert Peter Haas as a director on 15 February 2017; Confirmation statement made on 22 October 2016 with updates. The most likely internet sites of GOLF RESORTS INTERNATIONAL LIMITED are www.golfresortsinternational.co.uk, and www.golf-resorts-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and eight months. The distance to to Dyce Rail Station is 4.9 miles; to Portlethen Rail Station is 5.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Golf Resorts International Limited is a Private Limited Company. The company registration number is SC117304. Golf Resorts International Limited has been working since 13 April 1989. The present status of the company is Active. The registered address of Golf Resorts International Limited is 66 Queen S Road Aberdeen Ab15 4ye. . ROBINSON IV, James Mckee is a Secretary of the company. MACLAY MURRAY & SPENS LLP is a Nominee Secretary of the company. ADLER, Thomas Gerard is a Director of the company. Secretary BLACK, Natalie Ann has been resigned. Secretary BURNESS LLP has been resigned. Nominee Secretary BURNESS SOLICITORS has been resigned. Secretary CITY & DOMINION REGISTRARS LTD has been resigned. Director AGARD, Martin Dean has been resigned. Director CHENEY, Jeffrey Paul has been resigned. Director HAAS, Delbert Peter has been resigned. Nominee Director RAFFERTY, John Campbell has been resigned. Director TAYLOR, Deborah has been resigned. Director THORNTON, Jonathan Martin has been resigned. Director TSUTSUMI, Yuji has been resigned. Nominee Director WOOD, Malcolm James has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
ROBINSON IV, James Mckee
Appointed Date: 19 June 2013
Nominee Secretary
MACLAY MURRAY & SPENS LLP
Appointed Date: 22 December 2004
Director
ADLER, Thomas Gerard
Appointed Date: 15 February 2017
65 years old

Resigned Directors

Secretary
BLACK, Natalie Ann
Resigned: 19 June 2013
Appointed Date: 22 December 2004
Secretary
BURNESS LLP
Resigned: 22 December 2004
Appointed Date: 01 August 2004
Nominee Secretary
BURNESS SOLICITORS
Resigned: 01 August 2004
Appointed Date: 13 April 1989
Secretary
CITY & DOMINION REGISTRARS LTD
Resigned: 03 October 2002
Appointed Date: 30 April 1996
Director
AGARD, Martin Dean
Resigned: 30 September 2015
Appointed Date: 19 June 2013
63 years old
Director
CHENEY, Jeffrey Paul
Resigned: 19 June 2013
Appointed Date: 22 December 2004
69 years old
Director
HAAS, Delbert Peter
Resigned: 15 February 2017
Appointed Date: 30 September 2015
69 years old
Nominee Director
RAFFERTY, John Campbell
Resigned: 22 October 1993
Appointed Date: 13 April 1989
94 years old
Director
TAYLOR, Deborah
Resigned: 19 June 2013
Appointed Date: 01 June 2011
61 years old
Director
THORNTON, Jonathan Martin
Resigned: 22 December 2004
77 years old
Director
TSUTSUMI, Yuji
Resigned: 22 December 2004
Appointed Date: 03 February 1994
83 years old
Nominee Director
WOOD, Malcolm James
Resigned: 22 October 1993
Appointed Date: 13 April 1989
70 years old

Persons With Significant Control

Kohler Scotland Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

GOLF RESORTS INTERNATIONAL LIMITED Events

17 Feb 2017
Appointment of Thomas Gerard Adler as a director on 15 February 2017
17 Feb 2017
Termination of appointment of Delbert Peter Haas as a director on 15 February 2017
02 Nov 2016
Confirmation statement made on 22 October 2016 with updates
19 Jul 2016
Full accounts made up to 31 December 2015
18 Feb 2016
AA03
...
... and 85 more events
19 May 1989
Memorandum and Articles of Association
19 May 1989
Memorandum and Articles of Association
13 May 1989
Accounting reference date notified as 31/12
12 May 1989
Company name changed hope sixteen (no. 184) LIMITED\certificate issued on 15/05/89
13 Apr 1989
Incorporation

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