BRUNTSFIELD LINKS GOLFING SOCIETY LIMITED
Overview
| Company Name | BRUNTSFIELD LINKS GOLFING SOCIETY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | SC003782 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BRUNTSFIELD LINKS GOLFING SOCIETY LIMITED?
- Operation of sports facilities (93110) / Arts, entertainment and recreation
Where is BRUNTSFIELD LINKS GOLFING SOCIETY LIMITED located?
| Registered Office Address | The Club House 32 Barnton Avenue EH4 6JH Davidsons Mains Edinburgh |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BRUNTSFIELD LINKS GOLFING SOCIETY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for BRUNTSFIELD LINKS GOLFING SOCIETY LIMITED?
| Last Confirmation Statement Made Up To | Jun 01, 2025 |
|---|---|
| Next Confirmation Statement Due | Jun 15, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 01, 2024 |
| Overdue | No |
What are the latest filings for BRUNTSFIELD LINKS GOLFING SOCIETY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a small company made up to Dec 31, 2023 | 18 pages | AA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 10 pages | MA | ||||||||||
Confirmation statement made on Jun 01, 2024 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Gary Andrew Henshaw as a director on Apr 02, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Ms Carolyne Hair as a director on Apr 02, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Giles Hay as a director on Apr 02, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Neil Armstrong as a director on Apr 02, 2024 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jun 01, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2022 | 18 pages | AA | ||||||||||
Appointment of Mr Stuart Angus as a director on Mar 21, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of George Reid as a director on Mar 21, 2023 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jun 01, 2022 with updates | 3 pages | CS01 | ||||||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||||||
Accounts for a small company made up to Dec 31, 2021 | 19 pages | AA | ||||||||||
Cessation of Michael William Braidwood as a person with significant control on Mar 22, 2022 | 1 pages | PSC07 | ||||||||||
Appointment of Mr Michael William Braidwood as a secretary on Mar 22, 2022 | 2 pages | AP03 | ||||||||||
Appointment of Mr Craig Armour as a director on Mar 22, 2022 | 2 pages | AP01 | ||||||||||
Appointment of Mr Neil James Anderson as a director on Mar 22, 2022 | 2 pages | AP01 | ||||||||||
Appointment of Mr Giles Hay as a director on Mar 22, 2022 | 2 pages | AP01 | ||||||||||
Appointment of Mr Gordon Stuart Keyden as a director on Mar 22, 2022 | 2 pages | AP01 | ||||||||||
Notification of Michael William Braidwood as a person with significant control on Mar 01, 2022 | 2 pages | PSC01 | ||||||||||
Termination of appointment of Douglas Cleeton as a secretary on Mar 22, 2022 | 1 pages | TM02 | ||||||||||
Termination of appointment of Stuart Thyne as a director on Mar 22, 2022 | 1 pages | TM01 | ||||||||||
Who are the officers of BRUNTSFIELD LINKS GOLFING SOCIETY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BRAIDWOOD, Michael William | Secretary | Barnton Avenue EH4 6JH Edinburgh 32 Scotland | 294163110001 | |||||||
| ANDERSON, Neil James | Director | Barnton Avenue EH4 6JH Edinburgh 32 Scotland | Scotland | British | Director | 148693410001 | ||||
| ANGUS, Stuart | Director | The Club House 32 Barnton Avenue EH4 6JH Davidsons Mains Edinburgh | Scotland | British | Accountant | 83132690001 | ||||
| ARMOUR, Craig | Director | Barnton Avenue EH4 6JH Edinburgh 32 Scotland | Scotland | British | Director | 294162930001 | ||||
| HAIR, Carolyne Jane | Director | The Club House 32 Barnton Avenue EH4 6JH Davidsons Mains Edinburgh | Scotland | British | Lawyer | 322035540001 | ||||
| HENSHAW, Gary Andrew | Director | The Club House 32 Barnton Avenue EH4 6JH Davidsons Mains Edinburgh | Scotland | British | Consultant | 174993610001 | ||||
| KEYDEN, Gordon Stuart | Director | Barnton Avenue EH4 6JH Edinburgh 32 Scotland | Scotland | British | Lawyer | 273790002 | ||||
| PHILLIPS, Richard James | Director | The Club House 32 Barnton Avenue EH4 6JH Davidsons Mains Edinburgh | Scotland | British | Accountant | 127028610003 | ||||
| STEVENSON, John | Director | The Club House 32 Barnton Avenue EH4 6JH Davidsons Mains Edinburgh | Scotland | British | Company Director | 97941890002 | ||||
| TAYLOR, Graeme | Director | The Club House 32 Barnton Avenue EH4 6JH Davidsons Mains Edinburgh | Scotland | British | Director | 1134240002 | ||||
| CLEETON, Douglas | Secretary | The Club House 32 Barnton Avenue EH4 6JH Davidsons Mains Edinburgh | 228327590001 | |||||||
| FELTHAM, Alan Keith | Secretary | The Club House 32 Barnton Avenue EH4 6JH Davidsons Mains Edinburgh | 169142070001 | |||||||
| HEXT, Michael Bernard, Lieutenant Colonel | Secretary | 4 Northlawn Terrace EH4 6JR Edinburgh Midlothian | British | 1406080001 | ||||||
| SANDFORD, David Mclaren | Secretary | 32 Barnton Avenue Edinburgh The Clubhouse 32 Barnton Avenue EH4 6JH Edinburgh The Club House Scotland | 184780080001 | |||||||
| SANDFORD, David Mclaren, Commander | Secretary | 3 Hallowhill KY16 8SF St Andrews Fife | British | 42924460001 | ||||||
| UNDERWOOD, Ian Chrystie | Secretary | The Club House 32 Barnton Avenue EH4 6JH Davidsons Mains Edinburgh | 196290150001 | |||||||
| WALTON, Michael William | Secretary | 3-24 Ferryfield EH5 2PR Edinburgh Midlothian | British | 565930001 | ||||||
| ADAM, Alan Watson | Director | 161 Craigcrook Road EH4 7SY Edinburgh Midlothian | British | Retired | 566030001 | |||||
| AINSLIE, David Thomas | Director | 6/16 Succoth Court Succoth Park EH12 6BY Edinburgh | British | Sales Manager | 34347610001 | |||||
| AITKEN, Kenneth William | Director | 11 Braid Mount EH10 6JP Edinburgh Midlothian | British | Management Consultant | 156820001 | |||||
| AITKEN, Kenneth William | Director | 11 Braid Mount EH10 6JP Edinburgh Midlothian | British | Bank Official | 156820001 | |||||
| ALLISON, Brian Douglas | Director | 18 Lockharton Avenue EH14 1AZ Edinburgh Midlothian | United Kingdom | British | Chartered Surveyor | 70315360001 | ||||
| ANDERSON, David Souter | Director | Succoth Place EH12 6BJ Edinburgh 7 Scotland | Scotland | British | Retired | 8798910001 | ||||
| ARMSTRONG, Neil | Director | The Club House 32 Barnton Avenue EH4 6JH Davidsons Mains Edinburgh | Scotland | British | Company Director | 254259240001 | ||||
| AULD, Morton Barrowman | Director | 42 Craigleith View EH4 3JY Edinburgh | British | Director | 43265200001 | |||||
| BALFOUR, Oliver Lawson | Director | 75 Ravelston Dykes Road EH4 3NU Edinburgh Midlothian | British | Retired | 52663030002 | |||||
| BALL, David Cameron | Director | Barnton Avenue EH4 6JH Edinburgh 34 Midlothian | United Kingdom | British | It | 130139410001 | ||||
| BELL, Gordon | Director | The Club House 32 Barnton Avenue EH4 6JH Davidsons Mains Edinburgh | Scotland | British | Consultant | 159562010001 | ||||
| BRAIDWOOD, Alistair Edward | Director | 32 Blinkbonny Road EH4 3HX Edinburgh Midlothian | British | Bank Manager | 565990001 | |||||
| BRODIE, William Walker | Director | 1 Church Hill Drive EH10 4BT Edinburgh Midlothian | British | Company Director | 845940001 | |||||
| BRYCE, James | Director | 1-4 Corrennie Drive EH10 6EQ Edinburgh Midlothian | British | Scientist | 566000001 | |||||
| BRYDEN, Charles | Director | Plewlandcroft EH30 9RG South Queensferry 25 West Lothian United Kingdom | United Kingdom | British | Unknown | 169191490001 | ||||
| CAMERON, Ewan Kennedy | Director | 7 Clarendon Crescent EH4 1PT Edinburgh Midlothian | British | Solicitor | 565940001 | |||||
| CARNIE, Alastair David | Director | 15 Esplanade Terrace Joppa EH15 2ES Edinburgh Midlothian | British | Company Director | 12073640001 | |||||
| CATTANACH, Alfred Emslie | Director | 4 Craigleith Gardens EH4 3JW Edinburgh | British | Group Bank Manager | 43265150001 |
Who are the persons with significant control of BRUNTSFIELD LINKS GOLFING SOCIETY LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Michael William Braidwood | Mar 01, 2022 | The Club House 32 Barnton Avenue EH4 6JH Edinburgh 32 United Kingdom | Yes |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mr Douglas Allan Cleeton | Mar 01, 2017 | The Club House 32 Barnton Avenue EH4 6JH Davidsons Mains Edinburgh | Yes |
Nationality: United Kingdom Country of Residence: Scotland | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for BRUNTSFIELD LINKS GOLFING SOCIETY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 15, 2022 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0