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Company Information for

C.G.S. GOLF DEVELOPMENTS LIMITED

EDINBURGH, EH1 3EN,
Company Registration Number
SC151325
Private Limited Company
Dissolved

Dissolved 2017-09-01

Company Overview

About C.g.s. Golf Developments Ltd
C.G.S. GOLF DEVELOPMENTS LIMITED was founded on 1994-06-09 and had its registered office in Edinburgh. The company was dissolved on the 2017-09-01 and is no longer trading or active.

Key Data
Company Name
C.G.S. GOLF DEVELOPMENTS LIMITED
 
Legal Registered Office
EDINBURGH
EH1 3EN
Other companies in EH1
 
Filing Information
Company Number SC151325
Date formed 1994-06-09
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2013-02-28
Date Dissolved 2017-09-01
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2017-10-01 23:50:29
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for C.G.S. GOLF DEVELOPMENTS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   AVER CORPORATE ADVISORY SERVICES LTD.   CHECKSUM ACCOUNTING LIMITED

Company Officers of C.G.S. GOLF DEVELOPMENTS LIMITED

Current Directors
Officer Role Date Appointed
WILLIAM ARTHUR COOKE
Director 1994-06-22
Previous Officers
Officer Role Date Appointed Date Resigned
PENELOPE HUDSON
Company Secretary 2009-10-02 2012-12-31
DUNCAN GRAY
Director 1995-06-01 2009-10-02
BRUCE GRAY
Company Secretary 2006-11-07 2009-10-02
MARGARET ANN GRAY
Company Secretary 1994-06-10 2006-11-07
MARGARET ANN GRAY
Director 2003-09-26 2005-04-13
SPENCER COMPANY FORMATIONS (DELAWARE) INC
Nominated Director 1994-06-09 1994-06-22
SPENCER COMPANY FORMATIONS LIMITED
Nominated Director 1994-06-09 1994-06-22
SPENCER COMPANY FORMATIONS LIMITED
Nominated Secretary 1994-06-09 1994-06-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
WILLIAM ARTHUR COOKE C B LAND DEVELOPMENTS LIMITED Director 2004-11-24 CURRENT 2004-11-24 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-09-01GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2017-06-014.17(Scot)NOTICE OF FINAL MEETING OF CREDITORS
2014-01-14AD01REGISTERED OFFICE CHANGED ON 14/01/2014 FROM 3 BONALY DRIVE COLINTON EDINBURGH EH13 0EJ
2014-01-14CO4.2(Scot)COURT ORDER NOTICE OF WINDING UP
2014-01-144.2(Scot)NOTICE OF WINDING UP ORDER
2013-11-14AAMDAMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/13
2013-09-02AA28/02/13 TOTAL EXEMPTION SMALL
2013-06-25LATEST SOC25/06/13 STATEMENT OF CAPITAL;GBP 177333
2013-06-25AR0109/06/13 FULL LIST
2013-03-20TM02APPOINTMENT TERMINATED, SECRETARY PENELOPE HUDSON
2012-07-02AR0109/06/12 FULL LIST
2012-05-08AA29/02/12 TOTAL EXEMPTION FULL
2012-01-26MG01sPARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2011-11-16AA28/02/11 TOTAL EXEMPTION SMALL
2011-07-09AR0109/06/11 FULL LIST
2010-11-18AA28/02/10 TOTAL EXEMPTION FULL
2010-07-05AR0109/06/10 FULL LIST
2010-07-05AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 892-INST CREATE CHARGES:SCOT
2010-07-05AD02SAIL ADDRESS CREATED
2010-02-26SH0126/02/10 STATEMENT OF CAPITAL GBP 177333
2010-01-07AA28/02/09 TOTAL EXEMPTION FULL
2009-12-04AP03SECRETARY APPOINTED MS PENELOPE HUDSON
2009-11-27TM01APPOINTMENT TERMINATED, DIRECTOR DUNCAN GRAY
2009-11-27TM02APPOINTMENT TERMINATED, SECRETARY BRUCE GRAY
2009-11-08SH03RETURN OF PURCHASE OF OWN SHARES
2009-07-03363aRETURN MADE UP TO 09/06/09; FULL LIST OF MEMBERS
2009-06-1088(2)AD 14/02/09 GBP SI 33333@1=33333 GBP IC 50000/83333
2009-01-07AA29/02/08 TOTAL EXEMPTION FULL
2008-08-05363aRETURN MADE UP TO 09/06/08; FULL LIST OF MEMBERS
2008-01-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07
2007-10-16363aRETURN MADE UP TO 09/06/07; FULL LIST OF MEMBERS
2007-03-26288aNEW SECRETARY APPOINTED
2007-03-26288bSECRETARY RESIGNED
2007-02-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06
2006-08-01363sRETURN MADE UP TO 09/06/06; FULL LIST OF MEMBERS
2005-12-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05
2005-07-06363sRETURN MADE UP TO 09/06/05; FULL LIST OF MEMBERS
2005-05-31288cSECRETARY'S PARTICULARS CHANGED
2005-05-31288bDIRECTOR RESIGNED
2005-03-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/04
2004-08-12363sRETURN MADE UP TO 09/06/04; FULL LIST OF MEMBERS
2003-11-12363sRETURN MADE UP TO 09/06/03; FULL LIST OF MEMBERS
2003-10-11AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/03
2003-10-11288aNEW DIRECTOR APPOINTED
2002-12-30AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/02
2002-07-15363sRETURN MADE UP TO 09/06/02; FULL LIST OF MEMBERS
2002-02-2088(2)RAD 31/01/02--------- £ SI 30000@1=30000 £ IC 20000/50000
2002-02-19RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2001-12-18AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/01
2001-06-27363sRETURN MADE UP TO 09/06/01; FULL LIST OF MEMBERS
2000-12-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00
2000-06-28363sRETURN MADE UP TO 09/06/00; FULL LIST OF MEMBERS
2000-01-06AAFULL ACCOUNTS MADE UP TO 28/02/99
1999-06-23363sRETURN MADE UP TO 09/06/99; NO CHANGE OF MEMBERS
1998-11-19AAFULL ACCOUNTS MADE UP TO 28/02/98
1998-07-29410(Scot)PARTIC OF MORT/CHARGE *****
1998-07-03363sRETURN MADE UP TO 09/06/98; FULL LIST OF MEMBERS
1998-05-28410(Scot)PARTIC OF MORT/CHARGE *****
1998-01-2188(2)RAD 20/01/98--------- £ SI 19998@1=19998 £ IC 2/20000
1997-12-23SRES04£ NC 112351/200000 30/04
1997-12-04AAFULL ACCOUNTS MADE UP TO 28/02/97
1997-09-01123£ NC 1000/112351 30/04/97
1997-07-28363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1997-07-28363sRETURN MADE UP TO 09/06/97; NO CHANGE OF MEMBERS
1996-12-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/96
1996-09-03410(Scot)PARTIC OF MORT/CHARGE *****
1996-07-03363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1996-07-03363sRETURN MADE UP TO 09/06/96; NO CHANGE OF MEMBERS
1996-04-04410(Scot)PARTIC OF MORT/CHARGE *****
Industry Information
SIC/NAIC Codes
93 - Sports activities and amusement and recreation activities
931 - Sports activities
93110 - Operation of sports facilities




Licences & Regulatory approval
We could not find any licences issued to C.G.S. GOLF DEVELOPMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2017-04-28
Appointment of Liquidators2014-02-25
Petitions to Wind Up (Companies)2013-12-13
Fines / Sanctions
No fines or sanctions have been issued against C.G.S. GOLF DEVELOPMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 5
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
BOND & FLOATING CHARGE 2012-01-26 Outstanding PENELOPE HUDSON
STANDARD SECURITY 1998-07-29 Outstanding THE ROYAL BANK OF SCOTLAND PLC
BOND & FLOATING CHARGE 1998-05-28 Outstanding THE ROYAL BANK OF SCOTLAND PLC
STANDARD SECURITY 1996-09-03 Outstanding R & A NOMINEES LIMITED
STANDARD SECURITY 1996-04-04 Outstanding DUMFRIES AND GALLOWAY ENTERPRISE COMPANY LIMITED
Creditors
Creditors Due After One Year 2012-03-01 £ 209,752
Creditors Due Within One Year 2012-03-01 £ 124,000
Non-instalment Debts Due After5 Years 2012-03-01 £ 216,538

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-02-28

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on C.G.S. GOLF DEVELOPMENTS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-03-01 £ 177,333
Current Assets 2012-03-01 £ 1,000
Fixed Assets 2012-03-01 £ 412,834
Secured Debts 2012-03-01 £ 117,214
Shareholder Funds 2012-03-01 £ 80,082
Stocks Inventory 2012-03-01 £ 1,000

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of C.G.S. GOLF DEVELOPMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for C.G.S. GOLF DEVELOPMENTS LIMITED
Trademarks
We have not found any records of C.G.S. GOLF DEVELOPMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for C.G.S. GOLF DEVELOPMENTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (93110 - Operation of sports facilities) as C.G.S. GOLF DEVELOPMENTS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where C.G.S. GOLF DEVELOPMENTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeFinal Meetings
Defending partyC.G.S GOLF DEVELOPMENTS LIMITEDEvent Date2017-04-28
Court Name: Edinburgh Court of Session Court Ref: P1145/13 Notice is hereby given pursuant to Section 146 of the Insolvency Act 1986 , that a Final Meeting of Creditors will be held at 10.00am on Wednesday 31 May 2017 at Aver, Chartered Accountants, 21 York Place, Edinburgh, EH1 3EN for the purpose of having a final account laid before them by the Joint Liquidators, showing the manner in which the winding-up of the company has been conducted and the companys property disposed of. A resolution to approve the Joint Liquidators release will be considered. A creditor entitled to attend and vote at the above meeting may appoint a proxy to attend and vote on his behalf. Proxy forms must be lodged at the office of Aver, Chartered Accountants not later than 12 noon on Tuesday 30 May 2017. WTM Cleghorn , Joint Liquidator : IP No: 5148 : Contact info: bcleghorn@aver-ca.com / 0330 555 6155 : ESL Porter Joint Liquidator : IP No: 9633 : Contact info: eporter@aver-ca.com / 0330 555 6155 : Aver Chartered Accountants, 21 York Place, Edinburgh, EH1 3EN :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyC.G.S. GOLF DEVELOPMENTS LIMITEDEvent Date2014-02-25
Company Number: SC151325 (In Liquidation) Registered Office: 21 York Place, Edinburgh, EH1 3EN Principal Trading Address: The Dumfriesshire Gold Academy, Locherbie Road, Dumfries, DG1 3PF. We, William Thomson Mercer Cleghorn and Emma Sarah Louise Porter, 21 York Place, Edinburgh, EH1 3EN, hereby give notice that we were appointed Joint Liquidators of C.G.S Golf Developments Ltd, following a Meeting of Creditors on the 18 February 2014. Any Creditors, who have not yet lodged claims in the Liquidation, are invited to now do so. For the purpose of formulating claims, creditors should note that the date of commencement of the Liquidation is 07 January 2014. WTM Cleghorn, Joint Liquidator IP No: 5148 Contact info: bcleghorn@aver-ca.com/ 0330 555 6155 ESL Porter Joint Liquidator IP No: 9633 Contact info: eporter@aver-ca.com/ 0330 555 6155 Aver Chartered Accountants , 21 York Place, Edinburgh, EH1 3EN
 
Initiating party Event TypePetitions to Wind Up (Companies)
Defending partyC.G.S. GOLF DEVELOPMENTS LIMITEDEvent Date2013-12-13
On 8 November 2013, a petition was presented to the Court of Session by the Advocate General for Scotland for and on behalf of the Commissioners for Her Majestys Revenue and Customs craving the Court inter alia to order that C.G.S. Golf Developments Limited, 3 Bonaly Drive, Colinton, Edinburgh EH13 0EJ (registered office) be wound up by the Court and to appoint a liquidator. Any person who intends to appear in the petition must lodge Answers with the Court of Session, 2 Parliament Square, Edinburgh within 8 days of intimation, service and advertisement. G A D Pate , Solicitor Office of the Advocate General, Solicitor for the Petitioner, Victoria Quay, Edinburgh EH6 6QQ. Tel: 0131 244 7843.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded C.G.S. GOLF DEVELOPMENTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded C.G.S. GOLF DEVELOPMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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