GOLF CENTRE (EDINBURGH) LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH11 2AY

Company number SC064316
Status Active
Incorporation Date 15 March 1978
Company Type Private Limited Company
Address 58 DALRY ROAD, EDINBURGH, EH11 2AY
Home Country United Kingdom
Nature of Business 47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
Phone, email, etc

Since the company registration ninety-one events have happened. The last three records are Confirmation statement made on 30 September 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 30 September 2015 with full list of shareholders Statement of capital on 2015-10-18 GBP 4,004 . The most likely internet sites of GOLF CENTRE (EDINBURGH) LIMITED are www.golfcentreedinburgh.co.uk, and www.golf-centre-edinburgh.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-seven years and nine months. The distance to to Slateford Rail Station is 1.6 miles; to Burntisland Rail Station is 7.8 miles; to Aberdour Rail Station is 8.3 miles; to Kinghorn Rail Station is 8.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Golf Centre Edinburgh Limited is a Private Limited Company. The company registration number is SC064316. Golf Centre Edinburgh Limited has been working since 15 March 1978. The present status of the company is Active. The registered address of Golf Centre Edinburgh Limited is 58 Dalry Road Edinburgh Eh11 2ay. . DUMAYNE, Lee is a Secretary of the company. DUMAYNE, Gavin John is a Director of the company. DUMAYNE, Ian William is a Director of the company. Secretary DUMAYNE, John William has been resigned. Director BARRETT, Frank has been resigned. Director DUMAYNE, Jane Ann has been resigned. Director DUMAYNE, Jill Margaret Rose has been resigned. Director DUMAYNE, John William has been resigned. Director PONT, George has been resigned. The company operates in "Retail sale of sports goods, fishing gear, camping goods, boats and bicycles".


Current Directors

Secretary
DUMAYNE, Lee
Appointed Date: 22 September 2004

Director
DUMAYNE, Gavin John

64 years old

Director
DUMAYNE, Ian William
Appointed Date: 06 April 1991
70 years old

Resigned Directors

Secretary
DUMAYNE, John William
Resigned: 15 June 2004

Director
BARRETT, Frank
Resigned: 26 June 1991

Director
DUMAYNE, Jane Ann
Resigned: 23 January 2000
94 years old

Director
DUMAYNE, Jill Margaret Rose
Resigned: 06 January 2001
61 years old

Director
DUMAYNE, John William
Resigned: 15 June 2004
99 years old

Director
PONT, George
Resigned: 26 June 1991

Persons With Significant Control

Mr Gavin John Dumayne
Notified on: 7 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GOLF CENTRE (EDINBURGH) LIMITED Events

06 Oct 2016
Confirmation statement made on 30 September 2016 with updates
03 Aug 2016
Total exemption small company accounts made up to 30 November 2015
18 Oct 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-18
  • GBP 4,004

28 Aug 2015
Total exemption small company accounts made up to 30 November 2014
06 Oct 2014
Annual return made up to 30 September 2014 with full list of shareholders
Statement of capital on 2014-10-06
  • GBP 4,004

...
... and 81 more events
30 Nov 1987
Return made up to 13/11/87; full list of members

30 Nov 1987
Full accounts made up to 30 November 1986

16 Jan 1987
Accounts for a small company made up to 30 November 1985

16 Jan 1987
Return made up to 31/12/86; full list of members

15 Mar 1978
Certificate of incorporation

GOLF CENTRE (EDINBURGH) LIMITED Charges

22 April 2008
Standard security
Delivered: 25 April 2008
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Shop premises/cellar at 58 dalry road, edinburgh.
15 February 2008
Bond & floating charge
Delivered: 22 February 2008
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: The whole assets of the company…
22 March 1994
Standard security
Delivered: 29 March 1994
Status: Satisfied on 12 March 2008
Persons entitled: The Royal Bank of Scotland PLC
Description: Shop premises 58 dalry road, edinburgh.
8 February 1991
Standard security
Delivered: 26 February 1991
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 18 haymarket terrace edinburgh.
3 October 1989
Standard security
Delivered: 13 October 1989
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Unit 22 west collector road whitehill industrial estate…
25 September 1989
Bond & floating charge
Delivered: 6 October 1989
Status: Satisfied on 31 July 2008
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…
9 April 1985
Standard security
Delivered: 19 April 1985
Status: Outstanding
Persons entitled: Allied Irish Finance Company LTD
Description: 58 dalry road, edinburgh.