Active
Company Information for PIPERDAM GOLF & LEISURE RESORT LIMITED
PIPERDAM GOLF & LEISURE RESORT, FOWLIS, DUNDEE, DD2 5LP,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
---|---|
PIPERDAM GOLF & LEISURE RESORT LIMITED | |
Legal Registered Office | |
PIPERDAM GOLF & LEISURE RESORT FOWLIS DUNDEE DD2 5LP Other companies in DD2 | |
Company Number | SC150138 | |
---|---|---|
Company ID Number | SC150138 | |
Date formed | 1994-04-11 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 11/04/2016 | |
Return next due | 09/05/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-05-05 15:20:33 |
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Officer | Role | Date Appointed |
---|---|---|
DONNA COPLEY |
||
STEPHEN JOHN THURSFIELD BROWN |
||
DAVID COPLEY |
||
DONNA COPLEY |
||
RICHARD MARCEL SIDI |
||
SHARON SAMANTHA JACQUELINE WALL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
LYNDA ANN MULHOLLAND |
Company Secretary | ||
BRUCE REID LINTON |
Director | ||
PHILIP MULHOLLAND |
Director | ||
LYNDA ANN MULHOLLAND |
Director | ||
HELEN RIONA FLEMING SMITH |
Company Secretary | ||
DAVID MURDIE SMITH |
Director | ||
THOMAS SMITH |
Director | ||
BLACKADDERS SOLICITORS |
Company Secretary | ||
JOHNSTON PETER CAMPBELL CLARK |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
KENWICK ESTATES LIMITED | Director | 2018-07-31 | CURRENT | 1991-05-29 | Active | |
KENWICK WOODS LIMITED | Director | 2018-07-31 | CURRENT | 1993-07-22 | Active | |
KENWICK PROPERTY SALES LTD | Director | 2018-07-31 | CURRENT | 1997-10-09 | Active | |
BLACKLAW ESTATES LIMITED | Director | 2016-11-04 | CURRENT | 2007-08-28 | Active | |
COPPERGREEN DEVELOPMENTS LIMITED | Director | 2016-11-04 | CURRENT | 2007-11-22 | Active | |
STAMFORD ENDOWED SCHOOLS TRUSTEE LIMITED | Director | 2010-05-19 | CURRENT | 2010-01-16 | Active | |
STEVE BROWN CONSULTANCY LIMITED | Director | 2006-10-12 | CURRENT | 2006-10-12 | Active | |
NMCN PLC | Director | 2004-03-25 | CURRENT | 1946-12-06 | In Administration | |
KENWICK ESTATES LIMITED | Director | 2018-07-31 | CURRENT | 1991-05-29 | Active | |
KENWICK WOODS LIMITED | Director | 2018-07-31 | CURRENT | 1993-07-22 | Active | |
KENWICK PROPERTY SALES LTD | Director | 2018-07-31 | CURRENT | 1997-10-09 | Active | |
BLACKLAW ESTATES LIMITED | Director | 2016-11-04 | CURRENT | 2007-08-28 | Active | |
COPPERGREEN DEVELOPMENTS LIMITED | Director | 2007-11-22 | CURRENT | 2007-11-22 | Active | |
DARINIAN (WESTHOLME) LIMITED | Director | 2007-03-21 | CURRENT | 2007-03-21 | Active - Proposal to Strike off | |
GRAND LEISURE LIMITED | Director | 2006-11-27 | CURRENT | 2006-11-27 | Active - Proposal to Strike off | |
DARINIAN (ROYDON MILL ) LIMITED | Director | 2006-10-20 | CURRENT | 2006-10-20 | Active - Proposal to Strike off | |
DARINIAN LIMITED | Director | 2006-01-10 | CURRENT | 2006-01-10 | Liquidation | |
MBARKK LIMITED | Director | 2003-11-05 | CURRENT | 2003-11-05 | Active - Proposal to Strike off | |
KENWICK ESTATES LIMITED | Director | 2018-07-31 | CURRENT | 1991-05-29 | Active | |
KENWICK WOODS LIMITED | Director | 2018-07-31 | CURRENT | 1993-07-22 | Active | |
KENWICK PROPERTY SALES LTD | Director | 2018-07-31 | CURRENT | 1997-10-09 | Active | |
BLACKLAW ESTATES LIMITED | Director | 2016-11-04 | CURRENT | 2007-08-28 | Active | |
COPPERGREEN DEVELOPMENTS LIMITED | Director | 2016-11-04 | CURRENT | 2007-11-22 | Active | |
ADVANCED EMPLOYMENT SERVICES LIMITED | Director | 2013-06-11 | CURRENT | 2011-04-04 | Dissolved 2014-08-19 | |
LITTLE FISH ACCOUNTANTS LIMITED | Director | 2013-03-04 | CURRENT | 2013-03-04 | Active | |
DARINIAN (WESTHOLME) LIMITED | Director | 2007-03-21 | CURRENT | 2007-03-21 | Active - Proposal to Strike off | |
GRAND LEISURE LIMITED | Director | 2006-11-27 | CURRENT | 2006-11-27 | Active - Proposal to Strike off | |
DARINIAN (ROYDON MILL ) LIMITED | Director | 2006-10-20 | CURRENT | 2006-10-20 | Active - Proposal to Strike off | |
DARINIAN LIMITED | Director | 2006-01-10 | CURRENT | 2006-01-10 | Liquidation | |
KENWICK ESTATES LIMITED | Director | 2018-07-31 | CURRENT | 1991-05-29 | Active | |
KENWICK WOODS LIMITED | Director | 2018-07-31 | CURRENT | 1993-07-22 | Active | |
KENWICK PROPERTY SALES LTD | Director | 2018-07-31 | CURRENT | 1997-10-09 | Active | |
BLACKLAW ESTATES LIMITED | Director | 2016-11-04 | CURRENT | 2007-08-28 | Active | |
LAND AND LAKES (CUMBRIA) LIMITED | Director | 2015-06-01 | CURRENT | 2009-09-24 | Active | |
MODHOUSE LIMITED | Director | 2014-03-03 | CURRENT | 2014-03-03 | Active - Proposal to Strike off | |
VANTAGE CATAMARANS (UK) LIMITED | Director | 2013-08-28 | CURRENT | 2013-08-28 | Active | |
LAND & LAKES (ANGLESEY) LIMITED | Director | 2010-06-21 | CURRENT | 2010-06-21 | Active | |
COPPERGREEN DEVELOPMENTS LIMITED | Director | 2007-11-22 | CURRENT | 2007-11-22 | Active | |
166 WASHWAY ROAD MANAGEMENT COMPANY LIMITED | Director | 2007-10-08 | CURRENT | 2007-10-08 | Active | |
DARINIAN (WESTHOLME) LIMITED | Director | 2007-03-21 | CURRENT | 2007-03-21 | Active - Proposal to Strike off | |
DARINIAN (ROYDON MILL ) LIMITED | Director | 2006-10-20 | CURRENT | 2006-10-20 | Active - Proposal to Strike off | |
DARINIAN LIMITED | Director | 2006-01-10 | CURRENT | 2006-01-10 | Liquidation | |
PLANETREE PROPERTIES LIMITED | Director | 1997-10-14 | CURRENT | 1973-12-12 | Active | |
KENWICK ESTATES LIMITED | Director | 2018-07-31 | CURRENT | 1991-05-29 | Active | |
KENWICK PROPERTY SALES LTD | Director | 2018-07-31 | CURRENT | 1997-10-09 | Active | |
BLACKLAW ESTATES LIMITED | Director | 2016-11-04 | CURRENT | 2007-08-28 | Active | |
COPPERGREEN DEVELOPMENTS LIMITED | Director | 2016-11-04 | CURRENT | 2007-11-22 | Active | |
ADVANCED EMPLOYMENT SERVICES LIMITED | Director | 2013-06-11 | CURRENT | 2011-04-04 | Dissolved 2014-08-19 | |
LITTLE FISH ACCOUNTANTS LIMITED | Director | 2013-03-04 | CURRENT | 2013-03-04 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 11/04/24, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
Director's details changed for Mr Carl Anthony Castledine on 2023-11-19 | ||
APPOINTMENT TERMINATED, DIRECTOR NEILL TIMOTHY RYDER | ||
CONFIRMATION STATEMENT MADE ON 11/04/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
Change of details for Coppergreen Developments Limited as a person with significant control on 2022-09-21 | ||
PSC05 | Change of details for Coppergreen Developments Limited as a person with significant control on 2022-09-21 | |
CH01 | Director's details changed for Mr Carl Anthony Castledine on 2022-09-21 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC1501380010 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/04/22, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID COPLEY | |
TM02 | Termination of appointment of Donna Copley on 2022-03-11 | |
APPOINTMENT TERMINATED, DIRECTOR STEPHEN JOHN THURSFIELD BROWN | ||
APPOINTMENT TERMINATED, DIRECTOR STEPHEN JOHN THURSFIELD BROWN | ||
DIRECTOR APPOINTED MR CARL CASTLEDINE | ||
DIRECTOR APPOINTED MR NEILL TIMOTHY RYDER | ||
DIRECTOR APPOINTED MR GREG LASHLEY | ||
AP01 | DIRECTOR APPOINTED MR CARL CASTLEDINE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN JOHN THURSFIELD BROWN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/04/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/04/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/04/19, WITH NO UPDATES | |
RES13 | Resolutions passed:
| |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/04/18, WITH NO UPDATES | |
AAMD | Amended full accounts made up to 2016-12-31 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/04/17, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC1501380013 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC1501380012 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP MULHOLLAND | |
AP01 | DIRECTOR APPOINTED MRS SHARON SAMANTHA JACQUELINE WALL | |
AP03 | Appointment of Mrs Donna Copley as company secretary on 2016-11-04 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRUCE LINTON | |
TM02 | Termination of appointment of Lynda Ann Mulholland on 2016-11-04 | |
AP01 | DIRECTOR APPOINTED MR STEPHEN JOHN THURSFIELD BROWN | |
AP01 | DIRECTOR APPOINTED MR RICHARD MARCEL SIDI | |
AP01 | DIRECTOR APPOINTED MR DAVID COPLEY | |
AP01 | DIRECTOR APPOINTED MRS DONNA COPLEY | |
AA01 | Current accounting period shortened from 30/06/17 TO 31/12/16 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC1501380011 | |
MISC | AA03 notice of removal of findlay & company as auditors on 04/11/2016. | |
CC04 | Statement of company's objects | |
RES01 | ADOPT ARTICLES 11/11/16 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC1501380010 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC1501380009 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC1501380008 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/16 | |
RP04AR01 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 11/04/16 | |
LATEST SOC | 30/09/16 STATEMENT OF CAPITAL;GBP 286669 | |
AR01 | 11/04/16 STATEMENT OF CAPITAL GBP 286669.00 | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LYNDA MULHOLLAND | |
LATEST SOC | 15/04/15 STATEMENT OF CAPITAL;GBP 286670 | |
AR01 | 11/04/15 FULL LIST | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/14 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC1501380009 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC1501380007 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC1501380008 | |
LATEST SOC | 17/04/14 STATEMENT OF CAPITAL;GBP 286670 | |
AR01 | 11/04/14 FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC1501380007 | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/13 | |
AR01 | 11/04/13 FULL LIST | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/12 | |
AR01 | 11/04/12 FULL LIST | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/11 | |
AP01 | DIRECTOR APPOINTED MR BRUCE REID LINTON | |
AR01 | 11/04/11 FULL LIST | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/10 | |
AR01 | 11/04/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LYNDA ANN MULHOLLAND / 01/04/2010 | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/09 | |
363a | RETURN MADE UP TO 11/04/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/08 | |
363a | RETURN MADE UP TO 11/04/08; FULL LIST OF MEMBERS | |
419a(Scot) | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/07 | |
363a | RETURN MADE UP TO 11/04/07; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED | |
169 | £ IC 573340/286670 19/12/06 £ SR 286670@1=286670 | |
288a | NEW SECRETARY APPOINTED | |
RES08 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
88(2)R | AD 19/12/06--------- £ SI 143335@1=143335 £ IC 430005/573340 | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/06 | |
363a | RETURN MADE UP TO 11/04/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/05 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 11/04/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04 | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
363s | RETURN MADE UP TO 11/04/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
419a(Scot) | DEC MORT/CHARGE ***** | |
363s | RETURN MADE UP TO 11/04/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 | |
466(Scot) | ALTERATION TO MORTGAGE/CHARGE | |
419a(Scot) | DEC MORT/CHARGE ***** | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
363(287) | REGISTERED OFFICE CHANGED ON 23/04/02 | |
363s | RETURN MADE UP TO 11/04/02; FULL LIST OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED PIPER DAM GOLF AND COUNTRY PARK LIMITED CERTIFICATE ISSUED ON 14/03/02 | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01 | |
363s | RETURN MADE UP TO 11/04/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 | |
287 | REGISTERED OFFICE CHANGED ON 25/05/00 FROM: 34 REFORM STREET DUNDEE DD1 1RJ | |
363s | RETURN MADE UP TO 11/04/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 | |
466(Scot) | ALTERATION TO MORTGAGE/CHARGE |
Total # Mortgages/Charges | 13 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 13 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | HSBC BANK PLC | ||
Outstanding | HSBC BANK PLC | ||
Outstanding | HSBC BANK PLC | ||
Outstanding | HSBC BANK PLC | ||
Satisfied | SANTANDER UK PLC | ||
Satisfied | SANTANDER UK PLC | ||
Satisfied | BANK OF SCOTLAND PLC | ||
STANDARD SECURITY | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
STANDARD SECURITY | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
BOND & FLOATING CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
STANDARD SECURITY | Satisfied | SCOTTISH ENTERPRISE TAYSIDE | |
STANDARD SECURITY | Satisfied | CLYDESDALE BANK PUBLIC LIMITED COMPANY | |
FLOATING CHARGE | Satisfied | CLYDESDALE BANK PUBLIC LIMITED COMPANY |
The top companies supplying to UK government with the same SIC code (55209 - Other holiday and other collective accommodation) as PIPERDAM GOLF & LEISURE RESORT LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
![]() | 48229000 | Bobbins, spools, cops and similar supports of paper pulp, paper or paperboard, whether or not perforated or hardened (excl. those for winding textile yarn) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |