PLAYFAIR GOLF LIMITED
FIFE

Hellopages » Fife » Fife » KY16 9LX

Company number SC147936
Status Active
Incorporation Date 8 December 1993
Company Type Private Limited Company
Address 62A BUCHANAN GARDENS, ST ANDREWS, FIFE, KY16 9LX
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 sixty-six events have happened. The last three records are Confirmation statement made on 8 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 8 December 2015 with full list of shareholders Statement of capital on 2015-12-22 GBP 130,000 . The most likely internet sites of PLAYFAIR GOLF LIMITED are www.playfairgolf.co.uk, and www.playfair-golf.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and twelve months. The distance to to Broughty Ferry Rail Station is 9.4 miles; to Balmossie Rail Station is 9.7 miles; to Monifieth Rail Station is 10.1 miles; to Dundee Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Playfair Golf Limited is a Private Limited Company. The company registration number is SC147936. Playfair Golf Limited has been working since 08 December 1993. The present status of the company is Active. The registered address of Playfair Golf Limited is 62a Buchanan Gardens St Andrews Fife Ky16 9lx. . BAYLEY, Samuel Yuille is a Secretary of the company. BAYLEY, Samuel Yuille is a Director of the company. WALKER, William Alexander is a Director of the company. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Nominee Director JORDANS (SCOTLAND) LIMITED has been resigned. The company operates in "Retail sale of sports goods, fishing gear, camping goods, boats and bicycles".


Current Directors

Secretary
BAYLEY, Samuel Yuille
Appointed Date: 15 December 1993

Director
BAYLEY, Samuel Yuille
Appointed Date: 15 December 1993
85 years old

Director
WALKER, William Alexander
Appointed Date: 15 December 1993
64 years old

Resigned Directors

Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 15 December 1993
Appointed Date: 08 December 1993

Nominee Director
JORDANS (SCOTLAND) LIMITED
Resigned: 15 December 1993
Appointed Date: 08 December 1993

Persons With Significant Control

Mr Samuel Yuille Bayley
Notified on: 6 April 2016
85 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr William Alexander Walker
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PLAYFAIR GOLF LIMITED Events

12 Dec 2016
Confirmation statement made on 8 December 2016 with updates
17 Jun 2016
Total exemption small company accounts made up to 31 December 2015
22 Dec 2015
Annual return made up to 8 December 2015 with full list of shareholders
Statement of capital on 2015-12-22
  • GBP 130,000

12 May 2015
Total exemption small company accounts made up to 31 December 2014
06 Jan 2015
Annual return made up to 8 December 2014 with full list of shareholders
Statement of capital on 2015-01-06
  • GBP 130,000

...
... and 56 more events
23 Dec 1993
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

21 Dec 1993
Director resigned;new director appointed

21 Dec 1993
Secretary resigned;new secretary appointed;new director appointed

21 Dec 1993
Registered office changed on 21/12/93 from: 24 great king street edinburgh EH3 6QN

08 Dec 1993
Incorporation

PLAYFAIR GOLF LIMITED Charges

10 March 1994
Standard security
Delivered: 18 March 1994
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 3.66 hectares known as the strathclyde park golf range…
18 January 1994
Floating charge
Delivered: 25 January 1994
Status: Satisfied on 12 May 2004
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Undertaking and all property and assets present and future…