GRAMPIAN GOLF & LEISURE ASSOCIATES LIMITED
ABERDEEN

Hellopages » Aberdeen City » Aberdeen City » AB15 4ZT

Company number SC093558
Status Active
Incorporation Date 31 May 1985
Company Type Private Limited Company
Address 12 QUEENS ROAD, ABERDEEN, AB15 4ZT
Home Country United Kingdom
Nature of Business 93110 - Operation of sports facilities
Phone, email, etc

Since the company registration one hundred and forty-five events have happened. The last three records are Full accounts made up to 30 April 2016; Confirmation statement made on 19 July 2016 with updates; Director's details changed for Mr Graham Payton on 1 August 2016. The most likely internet sites of GRAMPIAN GOLF & LEISURE ASSOCIATES LIMITED are www.grampiangolfleisureassociates.co.uk, and www.grampian-golf-leisure-associates.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and seven months. The distance to to Dyce Rail Station is 4.9 miles; to Portlethen Rail Station is 5.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Grampian Golf Leisure Associates Limited is a Private Limited Company. The company registration number is SC093558. Grampian Golf Leisure Associates Limited has been working since 31 May 1985. The present status of the company is Active. The registered address of Grampian Golf Leisure Associates Limited is 12 Queens Road Aberdeen Ab15 4zt. . LEDINGHAM CHALMERS LLP is a Secretary of the company. CRAIG, James Douglas is a Director of the company. GIRVAN, Paul Raymond is a Director of the company. PAYTON, Graham is a Director of the company. Secretary DAVIDSON, Bruce Alexander has been resigned. Secretary DAVIDSON, Laura Anne has been resigned. Secretary LEDINGHAM CHALMERS LLP has been resigned. Director CHRISTIE, Denis Forbes has been resigned. Director CLARK (JNR), Francis has been resigned. Director DAVIDSON, Bruce Alexander has been resigned. Director LINTS, Henry John has been resigned. Director LITTLE, Hugh Wilson Mcintosh has been resigned. Director SAVEGE, David John Storrier has been resigned. Director SPENCE, John Stewart has been resigned. Director STEWART, Ian Renshaw has been resigned. The company operates in "Operation of sports facilities".


Current Directors

Secretary
LEDINGHAM CHALMERS LLP
Appointed Date: 01 April 2006
Director
CRAIG, James Douglas
Appointed Date: 26 January 1996
76 years old
Director
GIRVAN, Paul Raymond
Appointed Date: 01 January 2007
60 years old
Director
PAYTON, Graham
Appointed Date: 01 May 2010
70 years old

Resigned Directors

Secretary
DAVIDSON, Bruce Alexander
Resigned: 28 February 1995
Secretary
DAVIDSON, Laura Anne
Resigned: 26 January 1996
Appointed Date: 28 February 1995
Secretary
LEDINGHAM CHALMERS LLP
Resigned: 01 April 2006
Appointed Date: 26 January 1996
Director
CHRISTIE, Denis Forbes
Resigned: 29 August 1989
73 years old
Director
CLARK (JNR), Francis
Resigned: 26 January 1996
Appointed Date: 01 February 1990
73 years old
Director
DAVIDSON, Bruce Alexander
Resigned: 07 December 1999
64 years old
Director
LINTS, Henry John
Resigned: 18 September 2006
Appointed Date: 26 January 1996
74 years old
Director
LITTLE, Hugh Wilson Mcintosh
Resigned: 26 January 1996
Appointed Date: 01 March 1995
68 years old
Director
SAVEGE, David John Storrier
Resigned: 01 March 1995
74 years old
Director
SPENCE, John Stewart
Resigned: 01 November 1993
Appointed Date: 01 February 1990
78 years old
Director
STEWART, Ian Renshaw
Resigned: 26 January 1996
Appointed Date: 29 October 1993
76 years old

Persons With Significant Control

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

GRAMPIAN GOLF & LEISURE ASSOCIATES LIMITED Events

17 Jan 2017
Full accounts made up to 30 April 2016
01 Aug 2016
Confirmation statement made on 19 July 2016 with updates
01 Aug 2016
Director's details changed for Mr Graham Payton on 1 August 2016
25 May 2016
Director's details changed for Mr James Douglas Craig on 25 May 2016
16 Feb 2016
Accounts for a small company made up to 30 April 2015
...
... and 135 more events
15 Oct 1987
G123 to inc.cap.to £13000
15 Oct 1987
Resolutions
  • ORES13 ‐ Ordinary resolution
15 Oct 1987
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
15 Jul 1987
Registered office changed on 15/07/87 from: 142 queens road aberdeen
13 Jul 1987
Accounts for a small company made up to 31 March 1986

GRAMPIAN GOLF & LEISURE ASSOCIATES LIMITED Charges

14 March 2013
Floating charge
Delivered: 26 March 2013
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Undertaking & all property & assets present & future…
25 February 2011
Floating charge
Delivered: 16 March 2011
Status: Satisfied on 17 May 2013
Persons entitled: Clydesdale Bank PLC
Description: Undertaking & all property & assets present & future…
20 May 1991
Standard security
Delivered: 29 May 1991
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 13.075 acres at the kings links golf road, aberdeen.

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