Inchmarlo Golf Centre Limited

Company Name	Inchmarlo Golf Centre Limited
Company Status	Dissolved
Company Number	SC143883
Category	Private Limited Company
Incorporation Date	16 April 1993(31 years ago)
Dissolution Date	18 June 2019 (4 years, 10 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Frank Wisely Burnett
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	09 March 2009(15 years, 11 months after company formation)
Appointment Duration	10 years, 3 months (closed 18 June 2019)
Role	Property Developer
Country of Residence	Scotland
Correspondence Address	Inchmarlo Home Farm Banchory Kincardineshire AB31 4BT Scotland

Director Name	Colin Alexander Wilson
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	09 March 2009(15 years, 11 months after company formation)
Appointment Duration	10 years, 3 months (closed 18 June 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Inchmarlo Cottage Inchmarlo Road Banchory Aberdeenshire AB31 4AH Scotland

Director Name	Stephen Mabbott
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 1993(same day as company formation)
Role	Company Director
Correspondence Address	14 Mitchell Lane Glasgow Strathclyde G1 3NU Scotland

Director Name	Robert Chapman Massie
Date of Birth	January 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 1993(same day as company formation)
Role	Company Director
Correspondence Address	Ennismore Inchmarlo Road Banchory Kincardineshire AB31 5RR Scotland

Director Name	Jonathan Hugh Shelbourne
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 1993(same day as company formation)
Role	Company Director
Correspondence Address	27 Ramsay Road Banchory Kincardineshire AB31 5TS Scotland

Secretary Name	Brian Reid
Nationality	British
Status	Resigned
Appointed	16 April 1993(same day as company formation)
Role	Company Director
Correspondence Address	5 Logie Mill Beaverbank Office Park Edinburgh EH7 4HH Scotland

Secretary Name	Jonathan Hugh Shelbourne
Nationality	British
Status	Resigned
Appointed	16 April 1993(same day as company formation)
Role	Company Director
Correspondence Address	27 Ramsay Road Banchory Kincardineshire AB31 5TS Scotland

Director Name	Lt Col Christopher Stanton Shelbourne
Date of Birth	March 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 1994(11 months, 1 week after company formation)
Appointment Duration	7 years, 7 months (resigned 08 November 2001)
Role	International Security Consult
Correspondence Address	10 Whitehill Park Liphook Road Bordon Hampshire GU35 9DS

Director Name	John Bruce
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 1999(5 years, 11 months after company formation)
Appointment Duration	2 years, 7 months (resigned 06 November 2001)
Role	Company Director
Correspondence Address	6 Milltimber Brae Aberdeen AB13 0DY Scotland

Director Name	Mr Hector Gordon Emslie
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 2002(9 years, 3 months after company formation)
Appointment Duration	4 years, 4 months (resigned 15 December 2006)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Inglewood Ramsay Road Banchory Kincardineshire AB31 5TT Scotland

Secretary Name	Susan Helen Shelbourne
Nationality	British
Status	Resigned
Appointed	15 January 2007(13 years, 9 months after company formation)
Appointment Duration	2 years, 9 months (resigned 14 October 2009)
Role	Company Director
Correspondence Address	27 Ramsay Road Banchory Aberdeenshire AB31 5TS Scotland

Director Name	Stanley Troup
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 2009(15 years, 11 months after company formation)
Appointment Duration	3 years (resigned 21 March 2012)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	11 Earlswells Road Cults Aberdeen Aberdeenshire AB1 9NY Scotland

Secretary Name	Md Secretaries Limited (Corporation)
Status	Resigned
Appointed	14 October 2009(16 years, 6 months after company formation)
Appointment Duration	2 years, 9 months (resigned 20 July 2012)
Correspondence Address	141 Bothwell Street Glasgow G2 7EQ Scotland

Secretary Name	Pinsent Masons Secretarial Limited (Corporation)
Status	Resigned
Appointed	20 July 2012(19 years, 3 months after company formation)
Appointment Duration	7 months, 1 week (resigned 28 February 2013)
Correspondence Address	1 Park Row Leeds Yorkshire LS1 5AB

Location

Registered Address	37 Albyn Place Aberdeen AB10 1JB Scotland
Constituency	Aberdeen South
Ward	Hazlehead/Ashley/Queens Cross
Address Matches	Over 40 other UK companies use this postal address

Financials

Year	2012
Net Worth	-£4,094,238
Cash	£1,333
Current Liabilities	£4,195,516

Accounts

Latest Accounts	31 March 2012 (12 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

18 June 2019	Final Gazette dissolved following liquidation (1 page)
18 March 2019	Notice of final meeting of creditors (4 pages)
27 June 2013	Termination of appointment of Pinsent Masons Secretarial Limited as a secretary (1 page)
27 June 2013	Termination of appointment of Pinsent Masons Secretarial Limited as a secretary (1 page)
9 April 2013	Court order notice of winding up (1 page)
9 April 2013	Notice of winding up order (1 page)
9 April 2013	Notice of winding up order (1 page)
9 April 2013	Court order notice of winding up (1 page)
2 April 2013	Registered office address changed from 13 Queen's Road Aberdeen AB15 4YL United Kingdom on 2 April 2013 (2 pages)
2 April 2013	Registered office address changed from 13 Queen's Road Aberdeen AB15 4YL United Kingdom on 2 April 2013 (2 pages)
2 April 2013	Registered office address changed from 13 Queen's Road Aberdeen AB15 4YL United Kingdom on 2 April 2013 (2 pages)
27 February 2013	Appointment of a provisional liquidator (2 pages)
27 February 2013	Appointment of a provisional liquidator (2 pages)
12 February 2013	Statement of satisfaction in full or in part of a floating charge /full /charge no 10 (3 pages)
12 February 2013	Statement of satisfaction in full or in part of a floating charge /full /charge no 10 (3 pages)
27 December 2012	Total exemption small company accounts made up to 31 March 2012 (8 pages)
27 December 2012	Total exemption small company accounts made up to 31 March 2012 (8 pages)
23 September 2012	Registered office address changed from Johnstone House 52-54 Rose Street Aberdeen AB10 1UD on 23 September 2012 (1 page)
23 September 2012	Termination of appointment of Md Secretaries Limited as a secretary (1 page)
23 September 2012	Registered office address changed from Johnstone House 52-54 Rose Street Aberdeen AB10 1UD on 23 September 2012 (1 page)
23 September 2012	Appointment of Pinsent Masons Secretarial Limited as a secretary (2 pages)
23 September 2012	Appointment of Pinsent Masons Secretarial Limited as a secretary (2 pages)
23 September 2012	Termination of appointment of Md Secretaries Limited as a secretary (1 page)
23 April 2012	Annual return made up to 16 April 2012 with a full list of shareholders Statement of capital on 2012-04-23 GBP 219,500 (5 pages)
23 April 2012	Annual return made up to 16 April 2012 with a full list of shareholders Statement of capital on 2012-04-23 GBP 219,500 (5 pages)
18 April 2012	Termination of appointment of Stanley Troup as a director (1 page)
18 April 2012	Termination of appointment of Stanley Troup as a director (1 page)
4 January 2012	Total exemption small company accounts made up to 31 March 2011 (9 pages)
4 January 2012	Total exemption small company accounts made up to 31 March 2011 (9 pages)
4 May 2011	Annual return made up to 16 April 2011 with a full list of shareholders (6 pages)
4 May 2011	Annual return made up to 16 April 2011 with a full list of shareholders (6 pages)
10 January 2011	Total exemption small company accounts made up to 31 March 2010 (7 pages)
10 January 2011	Total exemption small company accounts made up to 31 March 2010 (7 pages)
13 May 2010	Annual return made up to 16 April 2010 with a full list of shareholders (6 pages)
13 May 2010	Annual return made up to 16 April 2010 with a full list of shareholders (6 pages)
16 February 2010	Termination of appointment of Susan Shelbourne as a secretary (2 pages)
16 February 2010	Registered office address changed from 12-16 Albyn Place Aberdeen AB10 1PS on 16 February 2010 (2 pages)
16 February 2010	Termination of appointment of Jonathan Shelbourne as a director (2 pages)
16 February 2010	Registered office address changed from 12-16 Albyn Place Aberdeen AB10 1PS on 16 February 2010 (2 pages)
16 February 2010	Termination of appointment of Susan Shelbourne as a secretary (2 pages)
16 February 2010	Appointment of Md Secretaries Limited as a secretary (3 pages)
16 February 2010	Termination of appointment of Jonathan Shelbourne as a director (2 pages)
16 February 2010	Appointment of Md Secretaries Limited as a secretary (3 pages)
22 January 2010	Total exemption small company accounts made up to 31 March 2009 (8 pages)
22 January 2010	Total exemption small company accounts made up to 31 March 2009 (8 pages)
9 July 2009	Accounting reference date extended from 31/12/2008 to 31/03/2009 (1 page)
9 July 2009	Accounting reference date extended from 31/12/2008 to 31/03/2009 (1 page)
7 May 2009	Director appointed stanley troup (2 pages)
7 May 2009	Director appointed colin alexander wilson (2 pages)
7 May 2009	Director appointed colin alexander wilson (2 pages)
7 May 2009	Director appointed frank wisely burnett (2 pages)
7 May 2009	Director appointed stanley troup (2 pages)
7 May 2009	Director appointed frank wisely burnett (2 pages)
5 May 2009	Return made up to 16/04/09; full list of members (4 pages)
5 May 2009	Return made up to 16/04/09; full list of members (4 pages)
8 January 2009	Return made up to 16/04/08; full list of members (4 pages)
8 January 2009	Return made up to 16/04/08; full list of members (4 pages)
5 December 2008	Ad 03/12/08\gbp si 112000@1=112000\gbp ic 107500/219500\ (2 pages)
5 December 2008	Ad 03/12/08\gbp si 112000@1=112000\gbp ic 107500/219500\ (2 pages)
5 June 2008	Accounts for a small company made up to 31 December 2007 (5 pages)
5 June 2008	Accounts for a small company made up to 31 December 2007 (5 pages)
17 May 2007	Return made up to 16/04/07; full list of members (6 pages)
17 May 2007	Return made up to 16/04/07; full list of members (6 pages)
24 April 2007	Accounts for a small company made up to 31 December 2006 (6 pages)
24 April 2007	Accounts for a small company made up to 31 December 2006 (6 pages)
29 March 2007	Partic of mort/charge * (4 pages)
29 March 2007	Partic of mort/charge * (4 pages)
18 January 2007	Secretary resigned (1 page)
18 January 2007	New secretary appointed (1 page)
18 January 2007	Secretary resigned (1 page)
18 January 2007	New secretary appointed (1 page)
15 December 2006	Director resigned (1 page)
15 December 2006	Director resigned (1 page)
26 October 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
26 October 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
16 May 2006	Return made up to 16/04/06; full list of members (8 pages)
16 May 2006	Return made up to 16/04/06; full list of members (8 pages)
29 March 2006	Partic of mort/charge * (3 pages)
29 March 2006	Partic of mort/charge * (3 pages)
28 October 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
28 October 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
22 April 2005	Return made up to 16/04/05; full list of members 363(287) ‐ Registered office changed on 22/04/05 363(353) ‐ Location of register of members address changed (8 pages)
22 April 2005	Return made up to 16/04/05; full list of members 363(287) ‐ Registered office changed on 22/04/05 363(353) ‐ Location of register of members address changed (8 pages)
1 July 2004	Accounts for a small company made up to 31 December 2003 (6 pages)
1 July 2004	Accounts for a small company made up to 31 December 2003 (6 pages)
22 April 2004	Return made up to 16/04/04; full list of members (9 pages)
22 April 2004	Return made up to 16/04/04; full list of members (9 pages)
20 January 2004	Director resigned (1 page)
20 January 2004	Director resigned (1 page)
25 September 2003	Accounts for a small company made up to 31 December 2002 (7 pages)
25 September 2003	Accounts for a small company made up to 31 December 2002 (7 pages)
30 May 2003	Return made up to 16/04/03; full list of members 363(287) ‐ Registered office changed on 30/05/03 363(353) ‐ Location of register of members address changed (10 pages)
30 May 2003	Return made up to 16/04/03; full list of members 363(287) ‐ Registered office changed on 30/05/03 363(353) ‐ Location of register of members address changed (10 pages)
27 May 2003	New director appointed (2 pages)
27 May 2003	New director appointed (2 pages)
19 September 2002	Accounts for a small company made up to 31 December 2001 (6 pages)
19 September 2002	Accounts for a small company made up to 31 December 2001 (6 pages)
27 August 2002	£ ic 147500/117500 26/07/02 £ sr 30000@1=30000 (1 page)
27 August 2002	Â£ ic 117500/107500 26/07/02 Â£ sr 10000@1=10000 (1 page)
27 August 2002	Â£ ic 147500/117500 26/07/02 Â£ sr 30000@1=30000 (1 page)
27 August 2002	£ ic 117500/107500 26/07/02 £ sr 10000@1=10000 (1 page)
22 August 2002	Ad 26/07/02--------- Â£ si 17500@1=17500 Â£ ic 130000/147500 (2 pages)
22 August 2002	Resolutions RES13 ‐ Buy back 10000 ord Â£1 25/07/02 (1 page)
22 August 2002	Resolutions RES13 ‐ Purchase 30000 ord Â£1 25/07/02 (1 page)
22 August 2002	Ad 26/07/02--------- £ si 17500@1=17500 £ ic 130000/147500 (2 pages)
22 August 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (38 pages)
22 August 2002	Memorandum and Articles of Association (36 pages)
22 August 2002	Resolutions RES13 ‐ Purchase 30000 ord £1 25/07/02 (1 page)
22 August 2002	Memorandum and Articles of Association (36 pages)
22 August 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (38 pages)
22 August 2002	Resolutions RES13 ‐ Buy back 10000 ord £1 25/07/02 (1 page)
16 August 2002	Partic of mort/charge * (5 pages)
16 August 2002	Partic of mort/charge * (5 pages)
9 August 2002	Dec mort/charge * (4 pages)
9 August 2002	Dec mort/charge * (4 pages)
7 August 2002	Partic of mort/charge * (5 pages)
7 August 2002	Partic of mort/charge * (5 pages)
18 April 2002	Return made up to 16/04/02; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
18 April 2002	Return made up to 16/04/02; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
13 March 2002	Director resigned (1 page)
13 March 2002	Director resigned (1 page)
13 March 2002	Director resigned (1 page)
13 March 2002	Director resigned (1 page)
31 October 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
31 October 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
13 May 2001	Return made up to 16/04/01; full list of members (8 pages)
13 May 2001	Return made up to 16/04/01; full list of members (8 pages)
1 November 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
1 November 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
22 September 2000	Partic of mort/charge * (5 pages)
22 September 2000	Partic of mort/charge * (5 pages)
16 May 2000	Accounts for a small company made up to 31 December 1998 (6 pages)
16 May 2000	Accounts for a small company made up to 31 December 1998 (6 pages)
5 May 2000	Return made up to 16/04/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
5 May 2000	Return made up to 16/04/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
5 May 2000	Partic of mort/charge * (5 pages)
5 May 2000	Partic of mort/charge * (5 pages)
26 April 2000	Partic of mort/charge * (5 pages)
26 April 2000	Partic of mort/charge * (5 pages)
26 April 2000	Partic of mort/charge * (5 pages)
26 April 2000	Partic of mort/charge * (5 pages)
26 April 2000	Partic of mort/charge * (5 pages)
26 April 2000	Partic of mort/charge * (5 pages)
25 February 2000	Memorandum and Articles of Association (12 pages)
25 February 2000	Memorandum and Articles of Association (12 pages)
13 May 1999	Return made up to 16/04/99; full list of members (6 pages)
13 May 1999	Return made up to 16/04/99; full list of members (6 pages)
11 May 1999	£ nc 100000/250000 02/02/99 (1 page)
11 May 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
11 May 1999	New director appointed (2 pages)
11 May 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
11 May 1999	Â£ nc 100000/250000 02/02/99 (1 page)
11 May 1999	New director appointed (2 pages)
11 May 1999	Ad 02/02/99--------- Â£ si 30000@3=90000 Â£ ic 100000/190000 (2 pages)
11 May 1999	Ad 02/02/99--------- £ si 30000@3=90000 £ ic 100000/190000 (2 pages)
31 December 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
31 December 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
20 April 1998	Return made up to 16/04/98; no change of members (4 pages)
20 April 1998	Return made up to 16/04/98; no change of members (4 pages)
13 August 1997	Partic of mort/charge * (5 pages)
13 August 1997	Partic of mort/charge * (5 pages)
1 May 1997	Accounts for a small company made up to 31 December 1996 (7 pages)
1 May 1997	Accounts for a small company made up to 31 December 1996 (7 pages)
15 August 1996	Accounts for a small company made up to 31 December 1995 (7 pages)
15 August 1996	Accounts for a small company made up to 31 December 1995 (7 pages)
16 May 1996	Ad 15/12/95--------- Â£ si 15000@1 (2 pages)
16 May 1996	Return made up to 16/04/96; change of members (6 pages)
16 May 1996	Return made up to 16/04/96; change of members (6 pages)
16 May 1996	Ad 15/12/95--------- £ si 15000@1 (2 pages)
31 October 1995	Accounts for a small company made up to 31 December 1994 (7 pages)
31 October 1995	Accounts for a small company made up to 31 December 1994 (7 pages)
6 June 1995	Ad 15/12/94--------- £ si 15000@1=15000 £ ic 70000/85000 (2 pages)
6 June 1995	Ad 15/12/94--------- Â£ si 15000@1=15000 Â£ ic 70000/85000 (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (17 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (6 pages)
20 April 1994	New director appointed (2 pages)
20 April 1994	New director appointed (2 pages)
21 July 1993	New director appointed (2 pages)
21 July 1993	New director appointed (2 pages)
1 July 1993	New secretary appointed;new director appointed (2 pages)
1 July 1993	New secretary appointed;new director appointed (2 pages)
1 July 1993	Registered office changed on 01/07/93 from: 1 albert street aberdeen AB1 1XX (1 page)
1 July 1993	Registered office changed on 01/07/93 from: 1 albert street aberdeen AB1 1XX (1 page)
16 April 1993	Incorporation (17 pages)
16 April 1993	Incorporation (17 pages)

Inchmarlo Golf Centre Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Data Scotland