C.G.S. GOLF DEVELOPMENTS LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH1 3EN

Company number SC151325
Status Liquidation
Incorporation Date 9 June 1994
Company Type Private Limited Company
Address 21 YORK PLACE, EDINBURGH, EH1 3EN
Home Country United Kingdom
Nature of Business 93110 - Operation of sports facilities
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Registered office address changed from 3 Bonaly Drive Colinton Edinburgh EH13 0EJ on 14 January 2014; Court order notice of winding up; Notice of winding up order. The most likely internet sites of C.G.S. GOLF DEVELOPMENTS LIMITED are www.cgsgolfdevelopments.co.uk, and www.c-g-s-golf-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and eight months. C G S Golf Developments Limited is a Private Limited Company. The company registration number is SC151325. C G S Golf Developments Limited has been working since 09 June 1994. The present status of the company is Liquidation. The registered address of C G S Golf Developments Limited is 21 York Place Edinburgh Eh1 3en. . COOKE, William Arthur is a Director of the company. Secretary GRAY, Bruce has been resigned. Secretary GRAY, Margaret Ann has been resigned. Secretary HUDSON, Penelope has been resigned. Nominee Secretary SPENCER COMPANY FORMATIONS LIMITED has been resigned. Director GRAY, Duncan has been resigned. Director GRAY, Margaret Ann has been resigned. Nominee Director SPENCER COMPANY FORMATIONS (DELAWARE) INC has been resigned. Nominee Director SPENCER COMPANY FORMATIONS LIMITED has been resigned. The company operates in "Operation of sports facilities".


Current Directors

Director
COOKE, William Arthur
Appointed Date: 22 June 1994
78 years old

Resigned Directors

Secretary
GRAY, Bruce
Resigned: 02 October 2009
Appointed Date: 07 November 2006
Secretary
GRAY, Margaret Ann
Resigned: 07 November 2006
Appointed Date: 10 June 1994
Secretary
HUDSON, Penelope
Resigned: 31 December 2012
Appointed Date: 02 October 2009
Nominee Secretary
SPENCER COMPANY FORMATIONS LIMITED
Resigned: 10 June 1994
Appointed Date: 09 June 1994
Director
GRAY, Duncan
Resigned: 02 October 2009
Appointed Date: 01 June 1995
77 years old
Director
GRAY, Margaret Ann
Resigned: 13 April 2005
Appointed Date: 26 September 2003
67 years old
Nominee Director
SPENCER COMPANY FORMATIONS (DELAWARE) INC
Resigned: 22 June 1994
Appointed Date: 09 June 1994
Nominee Director
SPENCER COMPANY FORMATIONS LIMITED
Resigned: 22 June 1994
Appointed Date: 09 June 1994

C.G.S. GOLF DEVELOPMENTS LIMITED Events

14 Jan 2014
Registered office address changed from 3 Bonaly Drive Colinton Edinburgh EH13 0EJ on 14 January 2014
14 Jan 2014
Court order notice of winding up
14 Jan 2014
Notice of winding up order
14 Nov 2013
Amended accounts made up to 28 February 2013
02 Sep 2013
Total exemption small company accounts made up to 28 February 2013
...
... and 64 more events
02 Mar 1995
Accounting reference date notified as 28/02
13 Jul 1994
Secretary resigned;new secretary appointed;director resigned
13 Jul 1994
Director resigned;new director appointed
13 Jul 1994
Registered office changed on 13/07/94 from: 3 bonaly drive edinburgh EH13 0EJ
09 Jun 1994
Incorporation

C.G.S. GOLF DEVELOPMENTS LIMITED Charges

14 January 2012
Bond & floating charge
Delivered: 26 January 2012
Status: Outstanding
Persons entitled: Penelope Hudson
Description: Undertaking & all property & assets present & future…
21 July 1998
Standard security
Delivered: 29 July 1998
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The lands and farm of summerfield farm, lockerbie road…
8 May 1998
Bond & floating charge
Delivered: 28 May 1998
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…
23 August 1996
Standard security
Delivered: 3 September 1996
Status: Outstanding
Persons entitled: R & a Nominees Limited
Description: Farm and lands of summerfield farm,lockerbie road,dumfries.
28 March 1996
Standard security
Delivered: 4 April 1996
Status: Outstanding
Persons entitled: Dumfries and Galloway Enterprise Company Limited
Description: Lands and farm of summerfield farm,lockerbie road,dumfries.

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