Friends Of Carnoustie Limited

SC106343

Company Name	Friends Of Carnoustie Limited
Company Status	RECEIVERSHIP
Company Number	SC106343
Category	Private Limited Company
Incorporation Date	31 August 1987(36 years, 8 months ago)

Directors

Director Name	Clayton Peter Drew
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	05 April 1989(1 year, 7 months after company formation)
Appointment Duration	35 years
Role	Company Director
Correspondence Address	Chantreys 11 Bassett Crescent East Southampton Hampshire SO16 7PF

Director Name	Roger Francis Gilley
Date of Birth	June 1942 (Born 81 years ago)
Nationality	British
Status	Current
Appointed	05 April 1989(1 year, 7 months after company formation)
Appointment Duration	35 years
Role	Company Director
Correspondence Address	Furzley Farm Furzley Nr Bramshaw Lyndhurst Hants SO43 7JJ

Director Name	Barry Edward Malizia
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	05 April 1989(1 year, 7 months after company formation)
Appointment Duration	35 years
Role	Company Director
Correspondence Address	White Lodge 141 Bassett Avenue Southampton Hampshire SO16 7EP

Director Name	Mr John David Pinner
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	05 April 1989(1 year, 7 months after company formation)
Appointment Duration	35 years
Role	Company Director
Correspondence Address	12 Oakley Hill Wimborne Dorset BH21 1QH

Director Name	John Duncan Murray
Date of Birth	June 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 1989(1 year, 7 months after company formation)
Appointment Duration	12 months (resigned 02 April 1990)
Role	Chartered Accountant
Correspondence Address	4 Valleydene Dibden Purlieu Southampton Hampshire SO45 4NG

Director Name	David Owen Thomas
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 1989(1 year, 7 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 26 January 1990)
Role	Company Director
Correspondence Address	Totteridge Long Walk Burtons Lane Little Chalfont Buckinghamshire HP8 4AW

Secretary Name	John Duncan Murray
Nationality	British
Status	Resigned
Appointed	05 April 1989(1 year, 7 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 21 February 1990)
Role	Company Director
Correspondence Address	4 Valleydene Dibden Purlieu Southampton Hampshire SO45 4NG

Director Name	Stephen James Cooney
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 1990(2 years, 5 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 14 September 1990)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	The Paddocks School Lane Hamble Hampshire SO31 4JD

Secretary Name	Stephen James Cooney
Nationality	British
Status	Resigned
Appointed	21 February 1990(2 years, 5 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 14 September 1990)
Role	Company Director
Country of Residence	England
Correspondence Address	The Paddocks School Lane Hamble Hampshire SO31 4JD

Secretary Name	Mr Steven Mark Palmer
Nationality	British
Status	Resigned
Appointed	14 September 1990(3 years after company formation)
Appointment Duration	1 year, 6 months (resigned 20 March 1992)
Role	Company Director
Country of Residence	England
Correspondence Address	Nettlecombe Pyle Hill Woking Surrey GU22 0SR

Location

Registered Address	Royal Exchange Dundee DD1 1DZ Scotland
Constituency	Dundee West
Ward	Maryfield

Accounts

Latest Accounts	31 October 1988 (35 years, 5 months ago)
Next Accounts Due	31 August 1990 (overdue)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Returns

Next Return Due	14 September 2016 (overdue)

Charges

23 January 1990	Delivered on: 31 January 1990 Persons entitled: Lloyds Bank PLC Classification: Single debenture Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding
23 February 1989	Delivered on: 3 March 1989 Persons entitled: Natwest Investment Bank LTD as Agent Classification: Standard security Secured details: Obligations undertaken by the company in terms of various agreements. Particulars: Dalhousie golf club, adjacent grounds, also tennis courts of bruce hotel, angus. Outstanding
9 February 1989	Delivered on: 23 February 1989 Persons entitled: Natwest Investment Bank LTD Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding
30 May 1988	Delivered on: 20 June 1988 Persons entitled: Trustees of Balhousie Golf Club Classification: Standard security Secured details: All sums due or to become due. Particulars: Piece of ground part of the estate of carnoustie, angus. Outstanding

Filing History

9 February 2016	First Gazette notice for compulsory strike-off (1 page)
30 June 2004	Notice of ceasing to act as receiver or manager (3 pages)
23 January 2002	Notice of the appointment of receiver by a holder of a floating charge (2 pages)
23 January 2002	Notice of ceasing to act as receiver or manager (6 pages)
13 December 2001	Notice of the appointment of receiver by a holder of a floating charge (6 pages)
13 December 2001	Notice of ceasing to act as receiver or manager (1 page)
29 December 1998	Receiver/Manager's abstract of receipts and payments (2 pages)
9 January 1998	Receiver/Manager's abstract of receipts and payments (2 pages)
8 January 1996	Receiver/Manager's abstract of receipts and payments (2 pages)
26 January 1990	Full accounts made up to 31 October 1988 (12 pages)
31 August 1987	Incorporation (17 pages)

Contact Data Scotland