COLINSBURGH GOLF LIMITED
FIFE

Hellopages » Fife » Fife » KY15 4HH

Company number SC135648
Status Active
Incorporation Date 18 December 1991
Company Type Private Limited Company
Address 12 ST. CATHERINE STREET, CUPAR, FIFE, KY15 4HH
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 Confirmation statement made on 18 December 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 18 December 2015 with full list of shareholders Statement of capital on 2015-12-29 GBP 350,002 . The most likely internet sites of COLINSBURGH GOLF LIMITED are www.colinsburghgolf.co.uk, and www.colinsburgh-golf.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and twelve months. The distance to to Springfield Rail Station is 2.4 miles; to Ladybank Rail Station is 5.3 miles; to Markinch Rail Station is 9.4 miles; to Dundee Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Colinsburgh Golf Limited is a Private Limited Company. The company registration number is SC135648. Colinsburgh Golf Limited has been working since 18 December 1991. The present status of the company is Active. The registered address of Colinsburgh Golf Limited is 12 St Catherine Street Cupar Fife Ky15 4hh. . PAGAN OSBORNE is a Secretary of the company. BONDE, Carl-Michael Wilhelm, St Clair is a Director of the company. BONDE, Knut Harald Jons St Clair is a Director of the company. Secretary CCW SECRETARIES LIMITED has been resigned. Nominee Director CLARKE, John Bernard has been resigned. The company operates in "Operation of sports facilities".


Current Directors

Secretary
PAGAN OSBORNE
Appointed Date: 09 March 2006
Director
BONDE, Carl-Michael Wilhelm, St Clair
Appointed Date: 27 January 2011
44 years old
Director
BONDE, Knut Harald Jons St Clair
Appointed Date: 08 April 1992
79 years old

Resigned Directors

Secretary
CCW SECRETARIES LIMITED
Resigned: 09 March 2006
Appointed Date: 18 December 1991
Nominee Director
CLARKE, John Bernard
Resigned: 08 April 1992
Appointed Date: 18 December 1991
70 years old

Persons With Significant Control

Baron Knut Harald Jons St Clair Bonde
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – 75% or more

COLINSBURGH GOLF LIMITED Events

23 Dec 2016
Confirmation statement made on 18 December 2016 with updates
22 Aug 2016
Total exemption small company accounts made up to 30 November 2015
29 Dec 2015
Annual return made up to 18 December 2015 with full list of shareholders
Statement of capital on 2015-12-29
  • GBP 350,002
05 Aug 2015
Total exemption small company accounts made up to 30 November 2014
12 Jan 2015
Annual return made up to 18 December 2014 with full list of shareholders
Statement of capital on 2015-01-12
  • GBP 350,002
...
... and 64 more events
15 Jul 1992
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
15 Apr 1992
Company name changed pog 63 LIMITED\certificate issued on 16/04/92
15 Apr 1992
Director resigned;new director appointed
15 Apr 1992
Company name changed\certificate issued on 15/04/92
18 Dec 1991
Incorporation

COLINSBURGH GOLF LIMITED Charges

26 January 1993
Standard security
Delivered: 1 February 1993
Status: Outstanding
Persons entitled: Scottish Enterpise Fife Limited
Description: The lease of part of the lands and estate of charleton fife…
26 January 1993
Standard security
Delivered: 1 February 1993
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The lease of part of the lands and estate of charleton…
2 September 1992
Floating charge
Delivered: 8 September 1992
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…
10 July 1992
Floating charge
Delivered: 21 July 1992
Status: Satisfied on 29 September 1992
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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