THE CALEDONIAN GOLF GROUP LIMITED
20 CASTLE TERRACE ST. VINCENT STREET (281) LIMITED


Company number SC184324
Status RECEIVERSHIP
Incorporation Date 30 March 1998
Company Type Private Limited Company
Address C/O DELOITTE & TOUCHE, SALTIRE COURT, 20 CASTLE TERRACE, EDINBURGH, EH1 0BR
Home Country United Kingdom
Nature of Business 3640 - Manufacture of sports goods
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Notice of receiver's report; Notice of receiver's report; Notice of the appointment of receiver by a holder of a floating charge. The most likely internet sites of THE CALEDONIAN GOLF GROUP LIMITED are www.thecaledoniangolfgroup.co.uk, and www.the-caledonian-golf-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and eight months. The Caledonian Golf Group Limited is a Private Limited Company. The company registration number is SC184324. The Caledonian Golf Group Limited has been working since 30 March 1998. The present status of the company is RECEIVERSHIP. The registered address of The Caledonian Golf Group Limited is C O Deloitte Touche Saltire Court 20 Castle Terrace Edinburgh Eh1 0br. . LYCIDAS SECRETARIES LIMITED is a Nominee Secretary of the company. HEAD, Richard Stephen Christopher is a Director of the company. LUNN, George Michael is a Director of the company. Secretary ZURBRIGGEN, Alfred Raymond has been resigned. Nominee Secretary LYCIDAS SECRETARIES LIMITED has been resigned. Director BRANNAN, Robert has been resigned. Director BROWN, David has been resigned. Director JOHNSON-HILL, Michael Angrave has been resigned. Director ZURBRIGGEN, Alfred Raymond has been resigned. Nominee Director LYCIDAS NOMINEES LIMITED has been resigned. The company operates in "Manufacture of sports goods".


Current Directors

Nominee Secretary
LYCIDAS SECRETARIES LIMITED
Appointed Date: 14 June 2002

Director
HEAD, Richard Stephen Christopher
Appointed Date: 29 February 2000
67 years old

Director
LUNN, George Michael
Appointed Date: 25 September 1998
83 years old

Resigned Directors

Secretary
ZURBRIGGEN, Alfred Raymond
Resigned: 14 June 2002
Appointed Date: 25 September 1998

Nominee Secretary
LYCIDAS SECRETARIES LIMITED
Resigned: 25 September 1998
Appointed Date: 30 March 1998

Director
BRANNAN, Robert
Resigned: 26 February 2002
Appointed Date: 29 February 2000
69 years old

Director
BROWN, David
Resigned: 08 February 2002
Appointed Date: 01 August 2000
66 years old

Director
JOHNSON-HILL, Michael Angrave
Resigned: 20 January 1999
Appointed Date: 25 September 1998
77 years old

Director
ZURBRIGGEN, Alfred Raymond
Resigned: 14 June 2002
Appointed Date: 25 September 1998
77 years old

Nominee Director
LYCIDAS NOMINEES LIMITED
Resigned: 25 September 1998
Appointed Date: 30 March 1998

THE CALEDONIAN GOLF GROUP LIMITED Events

09 May 2003
Notice of receiver's report
09 May 2003
Notice of receiver's report
04 Mar 2003
Notice of the appointment of receiver by a holder of a floating charge
20 Feb 2003
Registered office changed on 20/02/03 from: 1 tantallon road north berwick east lothian EH39 5NF
29 Jul 2002
New secretary appointed
...
... and 32 more events
15 Oct 1998
Registered office changed on 15/10/98 from: 292 st vincent street glasgow G2 5TQ
15 Oct 1998
New director appointed
06 Oct 1998
Partic of mort/charge *
08 Jul 1998
Company name changed st. Vincent street (281) LIMITED\certificate issued on 09/07/98
30 Mar 1998
Incorporation

THE CALEDONIAN GOLF GROUP LIMITED Charges

25 September 1998
Floating charge
Delivered: 6 October 1998
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Undertaking and all property and assets present and future…