| Company Name | Pitlochry Golf Course Ltd. (The) |
|---|---|
| Company Status | Dissolved |
| Company Number | SC030098 |
| Category | Private Limited Company |
| Incorporation Date | 31 May 1954(68 years, 10 months ago) |
| Dissolution Date | 20 March 2015 (8 years ago) |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9262 | Other sporting activities |
| SIC 93120 | Activities of sport clubs |
| SIC 9272 | Other recreational activities nec |
| SIC 93290 | Other amusement and recreation activities n.e.c. |
Directors
| Director Name | Mr Charles Harold Alexander Butter |
|---|---|
| Date of Birth | April 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 October 2005(51 years, 4 months after company formation) |
| Appointment Duration | 9 years, 5 months (closed 20 March 2015) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 12 Pelham Crescent London SW7 2NP |
| Director Name | Sir David Henry Butter |
|---|---|
| Date of Birth | March 1920 (Born 103 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 September 1988(34 years, 3 months after company formation) |
| Appointment Duration | 21 years, 6 months (resigned 08 March 2010) |
| Role | Company Director |
| Correspondence Address | Cluniemore Pitlochry Perthshire PH16 5NE Scotland |
| Director Name | Lady Myra Alice Butter |
|---|---|
| Date of Birth | March 1925 (Born 98 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 September 1988(34 years, 3 months after company formation) |
| Appointment Duration | 21 years, 6 months (resigned 08 March 2010) |
| Role | Company Director |
| Correspondence Address | Cluniemore Pitlochry Perthshire PH16 5NE Scotland |
| Director Name | Donald Cameron Moffat McKenzie |
|---|---|
| Date of Birth | March 1934 (Born 89 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 September 1988(34 years, 3 months after company formation) |
| Appointment Duration | 21 years, 6 months (resigned 08 March 2010) |
| Role | Company Director |
| Correspondence Address | Balnacraig Moulin Pitlochry Perthshire PH16 5QZ Scotland |
| Director Name | William Charles Swan |
|---|---|
| Date of Birth | April 1909 (Born 114 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 September 1988(34 years, 3 months after company formation) |
| Appointment Duration | 7 years, 11 months (resigned 10 August 1996) |
| Role | Retired Farmer And Tea Planter |
| Correspondence Address | Chota Koti 4 Irvine Terrace Pitlochry Perthshire PH16 5HW Scotland |
| Secretary Name | Donald Cameron Moffat McKenzie |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 September 1988(34 years, 3 months after company formation) |
| Appointment Duration | 17 years, 8 months (resigned 11 May 2006) |
| Role | Company Director |
| Correspondence Address | Balnacraig Moulin Pitlochry Perthshire PH16 5QZ Scotland |
| Secretary Name | Mr Christopher Daniel Spokes |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 11 May 2006(51 years, 11 months after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 31 July 2007) |
| Role | Company Director |
| Correspondence Address | Brooklands House 167 Caxton End Bourn Cambridge Cambridgeshire CB3 7ST |
| Secretary Name | John Gavin Young |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 July 2007(53 years, 2 months after company formation) |
| Appointment Duration | 11 months, 2 weeks (resigned 15 July 2008) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 37 Brandywell Road Abernethy Perth Perthshire PH2 9GY Scotland |
Contact
| Website | www.pitlochrygolf.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 01796 472334 |
| Telephone region | Pitlochry |
Location
| Registered Address | Pitlochry Estates Office Pitlochry Perthshire PH16 5NE Scotland |
|---|---|
| Constituency | Perth and North Perthshire |
| Ward | Highland |
Shareholders
| 100 at £1 | Charles Harold Alexander Butter 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£934,112 |
| Current Liabilities | £934,346 |
Accounts
| Latest Accounts | 31 December 2013 (9 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 20 March 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 20 March 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 28 November 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 28 November 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 12 November 2014 | Application to strike the company off the register (3 pages) |
| 12 November 2014 | Application to strike the company off the register (3 pages) |
| 30 September 2014 | Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-09-30
|
| 30 September 2014 | Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-09-30
|
| 9 April 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 9 April 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 30 September 2013 | Annual return made up to 30 September 2013 with a full list of shareholders (3 pages) |
| 30 September 2013 | Annual return made up to 30 September 2013 with a full list of shareholders (3 pages) |
| 13 May 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 13 May 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 1 October 2012 | Annual return made up to 30 September 2012 with a full list of shareholders (3 pages) |
| 1 October 2012 | Annual return made up to 30 September 2012 with a full list of shareholders (3 pages) |
| 27 September 2012 | Total exemption small company accounts made up to 31 December 2011 (3 pages) |
| 27 September 2012 | Total exemption small company accounts made up to 31 December 2011 (3 pages) |
| 30 September 2011 | Annual return made up to 30 September 2011 with a full list of shareholders (3 pages) |
| 30 September 2011 | Annual return made up to 30 September 2011 with a full list of shareholders (3 pages) |
| 12 July 2011 | Total exemption small company accounts made up to 31 December 2010 (3 pages) |
| 12 July 2011 | Total exemption small company accounts made up to 31 December 2010 (3 pages) |
| 30 September 2010 | Annual return made up to 30 September 2010 with a full list of shareholders (3 pages) |
| 30 September 2010 | Annual return made up to 30 September 2010 with a full list of shareholders (3 pages) |
| 18 August 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
| 18 August 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
| 8 March 2010 | Termination of appointment of Myra Butter as a director (1 page) |
| 8 March 2010 | Termination of appointment of Donald Mckenzie as a director (1 page) |
| 8 March 2010 | Termination of appointment of David Butter as a director (1 page) |
| 8 March 2010 | Termination of appointment of Myra Butter as a director (1 page) |
| 8 March 2010 | Termination of appointment of Donald Mckenzie as a director (1 page) |
| 8 March 2010 | Termination of appointment of David Butter as a director (1 page) |
| 29 October 2009 | Total exemption small company accounts made up to 31 December 2008 (7 pages) |
| 29 October 2009 | Total exemption small company accounts made up to 31 December 2008 (7 pages) |
| 5 October 2009 | Annual return made up to 30 September 2009 with a full list of shareholders (4 pages) |
| 5 October 2009 | Annual return made up to 30 September 2009 with a full list of shareholders (4 pages) |
| 16 September 2009 | Return made up to 30/09/08; full list of members; amend (6 pages) |
| 16 September 2009 | Return made up to 30/09/08; full list of members; amend (6 pages) |
| 30 September 2008 | Return made up to 30/09/08; no change of members (3 pages) |
| 30 September 2008 | Return made up to 30/09/08; no change of members (3 pages) |
| 15 August 2008 | Appointment terminated secretary john young (1 page) |
| 15 August 2008 | Resolutions
|
| 15 August 2008 | Appointment terminated secretary john young (1 page) |
| 15 August 2008 | Resolutions
|
| 29 July 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 29 July 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 19 October 2007 | Return made up to 30/09/07; no change of members (8 pages) |
| 19 October 2007 | Return made up to 30/09/07; no change of members (8 pages) |
| 16 October 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 16 October 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 20 August 2007 | Secretary resigned (1 page) |
| 20 August 2007 | New secretary appointed (1 page) |
| 20 August 2007 | Secretary resigned (1 page) |
| 20 August 2007 | New secretary appointed (1 page) |
| 20 November 2006 | Return made up to 30/09/06; full list of members
|
| 20 November 2006 | Return made up to 30/09/06; full list of members
|
| 20 July 2006 | New secretary appointed (2 pages) |
| 20 July 2006 | New secretary appointed (2 pages) |
| 3 June 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 3 June 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 25 May 2006 | New director appointed (2 pages) |
| 25 May 2006 | New director appointed (2 pages) |
| 10 April 2006 | Partic of mort/charge * (4 pages) |
| 10 April 2006 | Partic of mort/charge * (4 pages) |
| 8 November 2005 | Return made up to 30/09/05; full list of members (7 pages) |
| 8 November 2005 | Return made up to 30/09/05; full list of members (7 pages) |
| 27 October 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 27 October 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 10 November 2004 | Return made up to 30/09/04; full list of members (7 pages) |
| 10 November 2004 | Return made up to 30/09/04; full list of members (7 pages) |
| 8 September 2004 | Total exemption full accounts made up to 31 December 2003 (10 pages) |
| 8 September 2004 | Total exemption full accounts made up to 31 December 2003 (10 pages) |
| 19 November 2003 | Return made up to 30/09/03; full list of members (7 pages) |
| 19 November 2003 | Return made up to 30/09/03; full list of members (7 pages) |
| 5 July 2003 | Total exemption full accounts made up to 31 December 2002 (10 pages) |
| 5 July 2003 | Total exemption full accounts made up to 31 December 2002 (10 pages) |
| 29 October 2002 | Return made up to 30/09/02; full list of members
|
| 29 October 2002 | Return made up to 30/09/02; full list of members
|
| 4 September 2002 | Total exemption full accounts made up to 31 December 2001 (10 pages) |
| 4 September 2002 | Total exemption full accounts made up to 31 December 2001 (10 pages) |
| 2 October 2001 | Return made up to 30/09/01; full list of members (7 pages) |
| 2 October 2001 | Return made up to 30/09/01; full list of members (7 pages) |
| 22 March 2001 | Full accounts made up to 31 December 2000 (10 pages) |
| 22 March 2001 | Full accounts made up to 31 December 2000 (10 pages) |
| 23 November 2000 | Return made up to 30/09/00; full list of members (7 pages) |
| 23 November 2000 | Return made up to 30/09/00; full list of members (7 pages) |
| 11 September 2000 | Full accounts made up to 31 December 1999 (9 pages) |
| 11 September 2000 | Full accounts made up to 31 December 1999 (9 pages) |
| 6 October 1999 | Return made up to 30/09/99; full list of members (6 pages) |
| 6 October 1999 | Return made up to 30/09/99; full list of members (6 pages) |
| 18 May 1999 | Full accounts made up to 31 December 1998 (9 pages) |
| 18 May 1999 | Full accounts made up to 31 December 1998 (9 pages) |
| 8 October 1998 | Return made up to 30/09/98; no change of members (4 pages) |
| 8 October 1998 | Return made up to 30/09/98; no change of members (4 pages) |
| 23 April 1998 | (9 pages) |
| 23 April 1998 | (9 pages) |
| 26 September 1997 | Return made up to 30/09/97; full list of members (6 pages) |
| 26 September 1997 | Return made up to 30/09/97; full list of members (6 pages) |
| 20 February 1997 | Full accounts made up to 31 December 1996 (9 pages) |
| 20 February 1997 | Full accounts made up to 31 December 1996 (9 pages) |
| 21 October 1996 | Return made up to 30/09/96; no change of members
|
| 21 October 1996 | Return made up to 30/09/96; no change of members
|
| 14 March 1996 | Full accounts made up to 31 December 1995 (9 pages) |
| 14 March 1996 | Full accounts made up to 31 December 1995 (9 pages) |
| 19 October 1995 | Return made up to 30/09/95; no change of members
|
| 19 October 1995 | Return made up to 30/09/95; no change of members
|
| 19 April 1995 | (11 pages) |
| 19 April 1995 | (11 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (19 pages) |