Active
Company Information for THE CRAIGIE HILL GOLF CLUB (1982) LIMITED
CHERRYBANK, PERTH, PH2 0NE,
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Company Registration Number
SC081397
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active |
Company Name | |
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THE CRAIGIE HILL GOLF CLUB (1982) LIMITED | |
Legal Registered Office | |
CHERRYBANK PERTH PH2 0NE Other companies in PH2 | |
Company Number | SC081397 | |
---|---|---|
Company ID Number | SC081397 | |
Date formed | 1983-01-10 | |
Country | ||
Origin Country | United Kingdom | |
Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 07/05/2016 | |
Return next due | 04/06/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-06-07 15:08:44 |
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Officer | Role | Date Appointed |
---|---|---|
STEPHEN ALEXANDER BISSETT |
||
DAVID ALAN BRUCE |
||
ALAN DUNCAN CARGILL |
||
WILLIAM CRAWFORD CONOCHIE |
||
KENNETH CAMPBELL MACKINNON |
||
ALAN DAVID URQUHART |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
IAIN DAVID STEWART |
Company Secretary | ||
JOHN STEPHEN FULTON |
Director | ||
SUSAN PATRICIA BERRY |
Director | ||
BARRY MCKENZIE |
Company Secretary | ||
GARY BEDFORD BRECK |
Director | ||
RONALD MATTHEW CALDERWOOD |
Director | ||
ALAN DAVIDSON |
Director | ||
MALCOLM ALAN DAVIDSON |
Director | ||
JAMES BARRIE TURNER DOUGLAS |
Director | ||
JOYCE ALEXANDRA EWING |
Director | ||
MALCOLM ALAN DAVIDSON |
Director | ||
ALFRED ALEXANDER BEATTIE |
Director | ||
STUART FOTHERINGHAM |
Director | ||
ANDREW TUNNICLIFFE |
Company Secretary | ||
DOUGLAS GEORGE ADAMS |
Director | ||
ALASTAIR THOMSON BROWNLIE |
Director | ||
MARGARET EWEN |
Director | ||
ROBERT GRAY |
Company Secretary | ||
ROBIN JAMES HALLIDAY DUNCAN |
Director | ||
WILLIAM MCKAY BUCHAN |
Director | ||
DAVID RAMSAY ALLAN |
Company Secretary | ||
JAMES LAWRENCE GIBSON |
Director | ||
DOROTHY DORIS |
Director | ||
WILLIAM ALEXANDER FAIRWEATHER |
Director | ||
SIGRID CLERK |
Director | ||
WILLIAM DUNCAN CARGILL |
Director | ||
WILLIAM ARTHUR MILLER |
Company Secretary | ||
JAMES BARRIE TURNER DOUGLAS |
Director | ||
JAMES MARSHALL DAVIDSON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
AMBERMOOR RESOURCES LIMITED | Company Secretary | 2007-07-10 | CURRENT | 2007-07-10 | Dissolved 2014-11-18 | |
LINKSLETTING CONSULTANCY LTD. | Director | 2016-08-04 | CURRENT | 2016-08-04 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 07/05/24, WITH NO UPDATES | ||
DIRECTOR APPOINTED MR GRAHAM LUNDBERG | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
APPOINTMENT TERMINATED, DIRECTOR STEPHEN ALEXANDER BISSETT | ||
DIRECTOR APPOINTED MR BRIAN ROBERT WARDLAW | ||
APPOINTMENT TERMINATED, DIRECTOR CALUM THOMAS ARTHUR DAVIDSON | ||
APPOINTMENT TERMINATED, DIRECTOR WILLIAM ALBERT MILLER | ||
APPOINTMENT TERMINATED, DIRECTOR JOHN MYLES ROBERTSON AVERY | ||
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
Notification of a person with significant control statement | ||
CESSATION OF STEPHEN ALEXANDER BISSETT AS A PERSON OF SIGNIFICANT CONTROL | ||
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CC04 | Statement of company's objects | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES13 | Resolutions passed:
| |
CS01 | CONFIRMATION STATEMENT MADE ON 07/05/21, WITH NO UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN ALEXANDER BISSETT | |
AP01 | DIRECTOR APPOINTED MR WILLIAM ALBERT MILLER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN DUNCAN CARGILL | |
PSC07 | CESSATION OF WILLIAM CRAWFORD CONOCHIE AS A PERSON OF SIGNIFICANT CONTROL | |
AP01 | DIRECTOR APPOINTED MR CALUM THOMAS ARTHUR DAVIDSON | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CC01 | Notice of Restriction on the Company's Articles | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/05/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID ALAN BRUCE | |
AP01 | DIRECTOR APPOINTED MR JOHN PAUL FAGAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN DAVID URQUHART | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR DAVID FRASER MITCHELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KENNETH CAMPBELL MACKINNON | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/05/19, WITH UPDATES | |
PSC07 | CESSATION OF ATHOLE MCDONALD AS A PERSON OF SIGNIFICANT CONTROL | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WILLIAM CRAWFORD CONOCHIE | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/05/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR STEPHEN ALEXANDER BISSETT | |
TM02 | Termination of appointment of Iain David Stewart on 2017-11-24 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ATHOLE MCDONALD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAIN DAVID STEWART | |
AP01 | DIRECTOR APPOINTED MR ALAN DAVID URQUHART | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/05/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN STEPHEN FULTON | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC0813970005 | |
AR01 | 07/05/16 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR WILLIAM CRAWFORD CONOCHIE | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SUSAN PATRICIA BERRY | |
AP03 | Appointment of Mr Iain David Stewart as company secretary on 2014-03-14 | |
AR01 | 07/05/15 NO MEMBER LIST | |
AP01 | DIRECTOR APPOINTED MR ATHOLE MCDONALD | |
AP01 | DIRECTOR APPOINTED MRS SUSAN PATRICIA BERRY | |
AP01 | DIRECTOR APPOINTED MR DAVID ALAN BRUCE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN URQUHART | |
AP01 | DIRECTOR APPOINTED MR IAIN DAVID STEWART | |
AP01 | DIRECTOR APPOINTED MR ALAN DUNCAN CARGILL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL MCLEOD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HUGH MACMASTER | |
TM02 | APPOINTMENT TERMINATED, SECRETARY BARRY MCKENZIE | |
RES01 | ADOPT ARTICLES 13/03/2015 | |
AA | 31/12/14 TOTAL EXEMPTION SMALL | |
AR01 | 07/05/14 NO MEMBER LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CAROL MUIR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CAROL MUIR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JACK THOMSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN REID | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BARRY MCKENZIE | |
AA | 31/12/13 TOTAL EXEMPTION FULL | |
AR01 | 07/05/13 NO MEMBER LIST | |
AA | 31/12/12 TOTAL EXEMPTION FULL | |
AR01 | 07/05/12 NO MEMBER LIST | |
AP01 | DIRECTOR APPOINTED MR JACK THOMSON | |
AP01 | DIRECTOR APPOINTED MR KENNETH MACKINNON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM SMEATON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HAMISH REEKIE | |
AA | 31/12/11 TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MRS CAROL MUIR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALISON STOCKLEY | |
AR01 | 07/05/11 NO MEMBER LIST | |
AP01 | DIRECTOR APPOINTED MR ALAN DAVID URQUHART | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAIN MCDONALD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GARY BRECK | |
AA | 31/12/10 TOTAL EXEMPTION FULL | |
MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES DOUGLAS | |
AP01 | DIRECTOR APPOINTED MR JOHN STEPHEN FULTON | |
AR01 | 07/05/10 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES BARRIE TURNER DOUGLAS / 19/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM SMEATON / 19/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN CAMPBELL REID / 19/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR NEIL ALEXANDER MCLEOD / 19/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BARRY MCKENZIE / 19/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HUGH MACMASTER / 19/03/2010 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN DAVIDSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RONALD CALDERWOOD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM DAVIDSON | |
AP01 | DIRECTOR APPOINTED MR IAIN JAMES MCDONALD | |
AP01 | DIRECTOR APPOINTED MR HAMISH REEKIE | |
AA | 31/12/09 TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR GARY BEDFORD BRECK | |
AP01 | DIRECTOR APPOINTED MRS ALISON JANE STOCKLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOYCE EWING | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | ANNUAL RETURN MADE UP TO 07/05/09 | |
288a | DIRECTOR APPOINTED HUGH MACMASTER | |
288b | APPOINTMENT TERMINATED DIRECTOR ALAN WILSON | |
288b | APPOINTMENT TERMINATED DIRECTOR IAIN MCDONALD | |
288a | DIRECTOR APPOINTED MR MALCOLM ALAN DAVIDSON | |
288a | DIRECTOR APPOINTED MR JAMES BARRIE TURNER DOUGLAS | |
288b | APPOINTMENT TERMINATED DIRECTOR ALLAN ROBERTSON | |
288b | APPOINTMENT TERMINATED DIRECTOR MALCOLM DAVIDSON | |
363a | ANNUAL RETURN MADE UP TO 07/05/08 | |
288a | DIRECTOR APPOINTED RONALD MATTHEW CALDERWOOD | |
288b | APPOINTMENT TERMINATED DIRECTOR DAVID KERRIGAN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363(288) | DIRECTOR RESIGNED | |
363s | ANNUAL RETURN MADE UP TO 07/05/07 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 6 |
---|---|
Mortgages/Charges outstanding | 5 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | BANK OF SCOTLAND PLC | ||
FLOATING CHARGE | Outstanding | BANK OF SCOTLAND PLC | |
STANDARD SECURITY | Outstanding | BELHAVEN BREWERY COMPANY LIMITED | |
BOND & FLOATING CHARGE | Outstanding | BELHAVEN BREWERY COMPANY LIMITED | |
STANDARD SECURITY | Satisfied | GENERAL ACCIDENT FIRE & LIFE ASSURANCE CORPORATION PUBLIC LIMITED COMPANY |
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 THE CRAIGIE HILL GOLF CLUB (1982) LIMITED
The top companies supplying to UK government with the same SIC code (93110 - Operation of sports facilities) as THE CRAIGIE HILL GOLF CLUB (1982) LIMITED are:
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. |