AWESOME GOLF LIMITED
EDINBURGH LISTER SQUARE (NO. 61) LIMITED

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Company number SC405557
Status Active
Incorporation Date 17 August 2011
Company Type Private Limited Company
Address 25 SILVERMILLS COURT, HENDERSON PLACE LANE, EDINBURGH, EH3 5DG
Home Country United Kingdom
Nature of Business 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Audit exemption subsidiary accounts made up to 30 November 2015; Consolidated accounts of parent company for subsidiary company period ending 30/11/15; Notice of agreement to exemption from audit of accounts for period ending 30/11/15. The most likely internet sites of AWESOME GOLF LIMITED are www.awesomegolf.co.uk, and www.awesome-golf.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and six months. Awesome Golf Limited is a Private Limited Company. The company registration number is SC405557. Awesome Golf Limited has been working since 17 August 2011. The present status of the company is Active. The registered address of Awesome Golf Limited is 25 Silvermills Court Henderson Place Lane Edinburgh Eh3 5dg. . LAWSON, Gregor is a Director of the company. MENZIES, Graeme is a Director of the company. SMEATON, Alistair David is a Director of the company. SMEATON, Fraser Kent is a Director of the company. Secretary MORTON FRASER SECRETARIES LIMITED has been resigned. Director FLYNN, Austin has been resigned. Director MORTON FRASER DIRECTORS LIMITED has been resigned. The company operates in "Retail sale via mail order houses or via Internet".


Current Directors

Director
LAWSON, Gregor
Appointed Date: 08 November 2011
47 years old
Director
MENZIES, Graeme
Appointed Date: 23 March 2012
43 years old
Director
SMEATON, Alistair David
Appointed Date: 08 November 2011
44 years old
Director
SMEATON, Fraser Kent
Appointed Date: 08 November 2011
46 years old

Resigned Directors

Secretary
MORTON FRASER SECRETARIES LIMITED
Resigned: 16 July 2012
Appointed Date: 17 August 2011
Director
FLYNN, Austin
Resigned: 08 November 2011
Appointed Date: 17 August 2011
58 years old
Director
MORTON FRASER DIRECTORS LIMITED
Resigned: 19 June 2012
Appointed Date: 17 August 2011

Persons With Significant Control

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

AWESOME GOLF LIMITED Events

05 Sep 2016
Audit exemption subsidiary accounts made up to 30 November 2015
05 Sep 2016
Consolidated accounts of parent company for subsidiary company period ending 30/11/15
05 Sep 2016
Notice of agreement to exemption from audit of accounts for period ending 30/11/15
05 Sep 2016
Audit exemption statement of guarantee by parent company for period ending 30/11/15
26 Aug 2016
Confirmation statement made on 17 August 2016 with updates
...
... and 29 more events
14 Nov 2011
Termination of appointment of Austin Flynn as a director
09 Nov 2011
Company name changed lister square (no. 61) LIMITED\certificate issued on 09/11/11
  • CONNOT ‐
09 Nov 2011
Resolutions
  • RES15 ‐ Change company name resolution on 2011-11-08
25 Aug 2011
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Aug 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

AWESOME GOLF LIMITED Charges

17 May 2012
Floating charge
Delivered: 18 May 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Undertaking & all property & assets present & future…
9 May 2012
Guarantee & debenture incorporating floating charge
Delivered: 15 May 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Undertaking & all property & assets present & future…

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