GOLF COAST PLC
EDINBURGH MAP ASSET HOLDINGS PLC MAP ASSET HOLDINGS LIMITED WHITEKIRK LEISURE LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH2 2BB

Company number SC205283
Status Active
Incorporation Date 21 March 2000
Company Type Public Limited Company
Address 22A RUTLAND SQUARE, EDINBURGH, MIDLOTHIAN, EH2 2BB
Home Country United Kingdom
Nature of Business 93130 - Fitness facilities
Phone, email, etc

Since the company registration one hundred events have happened. The last three records are Full accounts made up to 31 October 2015; Annual return made up to 21 March 2016 with full list of shareholders Statement of capital on 2016-04-14 GBP 800,000 ; Full accounts made up to 31 October 2014. The most likely internet sites of GOLF COAST PLC are www.golfcoast.co.uk, and www.golf-coast.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eight months. Golf Coast Plc is a Public Limited Company. The company registration number is SC205283. Golf Coast Plc has been working since 21 March 2000. The present status of the company is Active. The registered address of Golf Coast Plc is 22a Rutland Square Edinburgh Midlothian Eh2 2bb. . PURPLE VENTURE SECRETARIES LIMITED is a Secretary of the company. BATE, Alan John is a Director of the company. SPANNER, Richard Timothy is a Director of the company. WEATHERBY, Scott is a Director of the company. Secretary SPANNER, Richard Timothy has been resigned. Secretary TUER, Robin has been resigned. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Director PATERSON, Donald George has been resigned. Director TUER, Carl has been resigned. Director TUER, George Robert has been resigned. Director TUER, Joesephine Mary has been resigned. Director TUER, Robin has been resigned. Director WHELLANS, Ronald has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Fitness facilities".


Current Directors

Secretary
PURPLE VENTURE SECRETARIES LIMITED
Appointed Date: 07 March 2014
Director
BATE, Alan John
Appointed Date: 22 October 2014
67 years old
Director
SPANNER, Richard Timothy
Appointed Date: 30 November 2012
65 years old
Director
WEATHERBY, Scott
Appointed Date: 30 November 2012
56 years old

Resigned Directors

Secretary
SPANNER, Richard Timothy
Resigned: 07 March 2014
Appointed Date: 30 November 2012
Secretary
TUER, Robin
Resigned: 30 November 2012
Appointed Date: 21 March 2000
Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 21 March 2000
Appointed Date: 21 March 2000
Director
PATERSON, Donald George
Resigned: 11 November 2014
Appointed Date: 11 March 2014
67 years old
Director
TUER, Carl
Resigned: 30 November 2012
Appointed Date: 21 March 2000
56 years old
Director
TUER, George Robert
Resigned: 30 November 2012
Appointed Date: 01 May 2000
84 years old
Director
TUER, Joesephine Mary
Resigned: 30 November 2012
Appointed Date: 01 May 2000
80 years old
Director
TUER, Robin
Resigned: 30 November 2012
Appointed Date: 21 March 2000
55 years old
Director
WHELLANS, Ronald
Resigned: 26 September 2005
Appointed Date: 14 August 2001
62 years old
Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 21 March 2000
Appointed Date: 21 March 2000

GOLF COAST PLC Events

05 May 2016
Full accounts made up to 31 October 2015
14 Apr 2016
Annual return made up to 21 March 2016 with full list of shareholders
Statement of capital on 2016-04-14
  • GBP 800,000
31 Jul 2015
Full accounts made up to 31 October 2014
08 May 2015
Company name changed map asset holdings PLC\certificate issued on 08/05/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-05-07
08 Apr 2015
Annual return made up to 21 March 2015 with full list of shareholders
Statement of capital on 2015-04-08
  • GBP 800,000
...
... and 90 more events
30 Mar 2000
New secretary appointed;new director appointed
23 Mar 2000
Secretary resigned
23 Mar 2000
Director resigned
23 Mar 2000
New director appointed
21 Mar 2000
Incorporation

GOLF COAST PLC Charges

22 January 2015
Charge code SC20 5283 0005
Delivered: 5 February 2015
Status: Outstanding
Persons entitled: Real Estate Associates Limited
Description: Leasehold interest in the land registered at the land…
16 December 2003
Standard security
Delivered: 22 December 2003
Status: Satisfied on 15 December 2012
Persons entitled: The Royal Bank of Scotland PLC
Description: Area of ground forming part of the tenant's interest in the…
17 November 2003
Bond & floating charge
Delivered: 25 November 2003
Status: Satisfied on 20 November 2012
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…
13 December 2001
Standard security
Delivered: 20 December 2001
Status: Satisfied on 15 June 2004
Persons entitled: Hsbc Bank PLC
Description: Whitekirk golf and country club, whitekirk, by dunbar, east…
13 June 2001
Floating charge
Delivered: 28 June 2001
Status: Satisfied on 15 June 2004
Persons entitled: Hsbc Bank PLC
Description: Undertaking and all property and assets present and future…

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