| Company Name | Performance Golf Shops Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC384529 |
| Category | Private Limited Company |
| Incorporation Date | 31 August 2010(13 years, 8 months ago) |
| Dissolution Date | 8 June 2023 (10 months, 3 weeks ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Director
| Director Name | Mr Stewart William Craig |
|---|---|
| Date of Birth | June 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 August 2010(same day as company formation) |
| Role | Manager |
| Country of Residence | Scotland |
| Correspondence Address | 20 Meeks Road Falkirk FK2 7ES Scotland |
Location
| Registered Address | 21 York Place Edinburgh EH1 3EN Scotland |
|---|---|
| Constituency | Edinburgh North and Leith |
| Ward | City Centre |
| Address Matches | 4 other UK companies use this postal address |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 August |
Charges
| 30 June 2011 | Delivered on: 5 July 2011 Satisfied on: 14 December 2015 Persons entitled: The Royal Bank of Scotland PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Fully Satisfied |
|---|
Filing History
| 21 March 2018 | Notice of winding up order (1 page) |
|---|---|
| 21 March 2018 | Registered office address changed from 20 Meeks Road Falkirk FK2 7ES to 21 York Place Edinburgh EH1 3EN on 21 March 2018 (2 pages) |
| 21 March 2018 | Court order notice of winding up (1 page) |
| 6 March 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 26 August 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 26 August 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 23 August 2017 | Confirmation statement made on 23 August 2017 with no updates (3 pages) |
| 23 August 2017 | Confirmation statement made on 23 August 2017 with no updates (3 pages) |
| 4 July 2017 | Compulsory strike-off action has been suspended (1 page) |
| 4 July 2017 | Compulsory strike-off action has been suspended (1 page) |
| 16 May 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 16 May 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 24 August 2016 | Confirmation statement made on 24 August 2016 with updates (5 pages) |
| 24 August 2016 | Confirmation statement made on 24 August 2016 with updates (5 pages) |
| 14 December 2015 | Satisfaction of charge 1 in full (1 page) |
| 14 December 2015 | Satisfaction of charge 1 in full (1 page) |
| 5 September 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 5 September 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 4 September 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 4 September 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 2 September 2015 | Annual return made up to 31 August 2015 with a full list of shareholders Statement of capital on 2015-09-02
|
| 2 September 2015 | Annual return made up to 31 August 2015 with a full list of shareholders Statement of capital on 2015-09-02
|
| 14 February 2015 | Compulsory strike-off action has been suspended (1 page) |
| 14 February 2015 | Compulsory strike-off action has been suspended (1 page) |
| 26 December 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 26 December 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 2 September 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 2 September 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 1 September 2014 | Annual return made up to 31 August 2014 with a full list of shareholders Statement of capital on 2014-09-01
|
| 1 September 2014 | Annual return made up to 31 August 2014 with a full list of shareholders Statement of capital on 2014-09-01
|
| 8 March 2014 | Compulsory strike-off action has been suspended (1 page) |
| 8 March 2014 | Compulsory strike-off action has been suspended (1 page) |
| 17 January 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 17 January 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 17 September 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 17 September 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 16 September 2013 | Annual return made up to 31 August 2013 with a full list of shareholders Statement of capital on 2013-09-16
|
| 16 September 2013 | Annual return made up to 31 August 2013 with a full list of shareholders Statement of capital on 2013-09-16
|
| 15 June 2013 | Compulsory strike-off action has been suspended (1 page) |
| 15 June 2013 | Compulsory strike-off action has been suspended (1 page) |
| 19 April 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 19 April 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 5 September 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 5 September 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 4 September 2012 | Annual return made up to 31 August 2012 with a full list of shareholders (3 pages) |
| 4 September 2012 | Annual return made up to 31 August 2012 with a full list of shareholders (3 pages) |
| 31 August 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 31 August 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 1 September 2011 | Annual return made up to 31 August 2011 with a full list of shareholders (3 pages) |
| 1 September 2011 | Annual return made up to 31 August 2011 with a full list of shareholders (3 pages) |
| 5 July 2011 | Particulars of a mortgage or charge / charge no: 1 (6 pages) |
| 5 July 2011 | Particulars of a mortgage or charge / charge no: 1 (6 pages) |
| 31 August 2010 | Incorporation (22 pages) |
| 31 August 2010 | Incorporation (22 pages) |