CALDWELL GOLF CLUB LIMITED
Overview
| Company Name | CALDWELL GOLF CLUB LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | SC013157 |
| 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 CALDWELL GOLF CLUB LIMITED?
- Activities of sport clubs (93120) / Arts, entertainment and recreation
Where is CALDWELL GOLF CLUB LIMITED located?
| Registered Office Address | The Clubhouse Uplawmoor G78 4AU Glasgow |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CALDWELL GOLF CLUB LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Nov 30, 2025 |
| Next Accounts Due On | Aug 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Nov 30, 2024 |
What is the status of the latest confirmation statement for CALDWELL GOLF CLUB LIMITED?
| Last Confirmation Statement Made Up To | Apr 05, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 19, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 05, 2025 |
| Overdue | No |
What are the latest filings for CALDWELL GOLF CLUB LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Ms Marie Wood as a director on Jun 19, 2025 | 2 pages | AP01 | ||
Confirmation statement made on Apr 05, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Mr Graeme Galloway as a director on Feb 24, 2025 | 2 pages | AP01 | ||
Termination of appointment of Allan Wallace as a director on Feb 24, 2025 | 1 pages | TM01 | ||
Total exemption full accounts made up to Nov 30, 2024 | 12 pages | AA | ||
Termination of appointment of Douglas Allan as a director on Jan 08, 2025 | 1 pages | TM01 | ||
Appointment of Mr Tony Mccann as a director on Oct 28, 2024 | 2 pages | AP01 | ||
Total exemption full accounts made up to Nov 30, 2023 | 12 pages | AA | ||
Appointment of Mr James Fleming as a director on May 16, 2024 | 2 pages | AP01 | ||
Termination of appointment of Jim Broom as a director on May 12, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Apr 05, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of James Fleming as a director on Feb 20, 2024 | 1 pages | TM01 | ||
Termination of appointment of Andrew Caulfield as a director on Feb 08, 2024 | 1 pages | TM01 | ||
Appointment of Mr George Mccartney as a director on Feb 20, 2024 | 2 pages | AP01 | ||
Termination of appointment of Michael Rowat as a director on Oct 11, 2023 | 1 pages | TM01 | ||
Appointment of Mr Graham Stirling as a director on Aug 16, 2023 | 2 pages | AP01 | ||
Appointment of Ms Jennifer Smith as a secretary on Apr 19, 2023 | 2 pages | AP03 | ||
Appointment of Mr Allan Wallace as a director on Apr 06, 2023 | 2 pages | AP01 | ||
Confirmation statement made on Apr 05, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Nov 30, 2022 | 11 pages | AA | ||
Termination of appointment of Elizabeth Neil Mcpherson as a director on Feb 28, 2023 | 1 pages | TM01 | ||
Termination of appointment of Alastair Mcsporran O'may as a director on Feb 28, 2023 | 1 pages | TM01 | ||
Second filing for the appointment of Jim Broom as a director | 6 pages | RP04AP01 | ||
Appointment of Mr John George Gray as a director on Nov 17, 2022 | 2 pages | AP01 | ||
Appointment of Mr Douglas Allan as a director on Nov 15, 2022 | 2 pages | AP01 | ||
Who are the officers of CALDWELL GOLF CLUB LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SMITH, Jennifer | Secretary | G78 4AU Uplawmoor The Clubhouse United Kingdom | 313187370001 | |||||||
| FLEMING, James | Director | Uplawmoor G78 4AU Glasgow The Clubhouse United Kingdom | United Kingdom | British | Retired | 284920530001 | ||||
| GALLOWAY, Graeme | Director | Uplawmoor G78 4AU Glasgow The Clubhouse United Kingdom | Scotland | British | It Service Manager | 334120110001 | ||||
| GRAY, John George | Director | G78 4AU Uplawmoor The Clubhouse United Kingdom | United Kingdom | British | Retired Electronic Engineer | 36195010001 | ||||
| MCCANN, Tony | Director | Uplawmoor G78 4AU Glasgow The Clubhouse United Kingdom | Scotland | British | Director Of Estimating Luddon Constructi | 328853960001 | ||||
| MCCARTNEY, George | Director | Uplawmoor G78 4AU Glasgow The Clubhouse United Kingdom | United Kingdom | British | Retired | 320043870001 | ||||
| STIRLING, Graham | Director | G Uplawmoor The Clubhouse United Kingdom | United Kingdom | British | Retired Printer | 313187550001 | ||||
| WOOD, Marie | Director | Uplawmoor G78 4AU Glasgow The Clubhouse United Kingdom | United Kingdom | British | Retired | 337111690001 | ||||
| ANDERSON, Alison | Secretary | The Clubhouse Uplawmoor G78 4AU Glasgow | 187016440001 | |||||||
| FERGUSON, Alan | Secretary | The Clubhouse Uplawmoor G78 4AU Glasgow | 162979000001 | |||||||
| HARPER, Henry Ian Frances | Secretary | Rathlin Gledstane Road PA7 5AU Bishopton Renfrewshire | British | 32932120001 | ||||||
| MACLEAN, Donald Patrick | Secretary | 57 Antonine Road Bearsden G61 4DS Glasgow Lanarkshire | British | 304760001 | ||||||
| MCLAUGHLIN, Lorraine | Secretary | The Clubhouse Uplawmoor G78 4AU Glasgow | 202260360001 | |||||||
| MORRISON, Kenneth | Secretary | The Clubhouse Uplawmoor G78 4AU Glasgow | British | Company Secretary | 111678230001 | |||||
| PICKERING, Louise | Secretary | G78 3JE Neilston 107 Kingston Avenue United Kingdom | 275593780001 | |||||||
| AIRD, Robert Bryson | Director | 17 Colinbar Circle Barrhead G78 2BE Glasgow | Scotland | British | Managing Surveyor | 37415880001 | ||||
| ALLAN, Douglas | Director | G78 4AU Uplawmoor The Clubhouse United Kingdom | United Kingdom | British | Director | 302346080001 | ||||
| ALLAN, Robert | Director | The Clubhouse Uplawmoor G78 4AU Glasgow | United Kingdom | British | Financial Adviser | 197234400001 | ||||
| ANDERSON, Alan | Director | G78 2LH Barrhead 18 Kirktonside United Kingdom | United Kingdom | British | Retired | 272521820001 | ||||
| ANDERSON, Alan | Director | 18 Kirktonside Barrhead G78 2LH Glasgow Lanarkshire | United Kingdom | British | Fireman | 272521820001 | ||||
| ANDERSON, Alison Margaret | Director | Uplawmoor G78 4AU Glasgow The Clubhouse United Kingdom | United Kingdom | British | Retired | 229584360001 | ||||
| ANDERSON, Alison Margaret | Director | The Clubhouse Uplawmoor G78 4AU Glasgow | Scotland | British | Retired | 175742960001 | ||||
| ANDERSON, Alison Margaret | Director | The Clubhouse Uplawmoor G78 4AU Glasgow | Scotland | British | Retired | 175742960001 | ||||
| ANDERSON, Andrew Russell | Director | Myola Kingston Road G78 3JA Neilston Renfrewshire | British | Retired | 46797610001 | |||||
| BEATTIE, Graeme | Director | The Clubhouse Uplawmoor G78 4AU Glasgow | United Kingdom | British | Senior Precurement Specialist | 195056400001 | ||||
| BLACK, Joseph Paterson | Director | Roughwood 17 Neilston Road G78 4AB Uplawmoor Glasgow | United Kingdom | British | Company Secretary | 171031370001 | ||||
| BLACK, Joseph Paterson | Director | 1213 Pollokshaws Road G41 3NG Glasgow Lanarkshire | British | Retired | 304810001 | |||||
| BLACK, Joseph Paterson | Director | 1213 Pollokshaws Road G41 3NG Glasgow Lanarkshire | British | Retired | 304810001 | |||||
| BRADSHAW, James | Director | 3 Vorlich Court Barrhead G78 2DZ Glasgow | British | Retired | 57745500001 | |||||
| BRESLIN, John | Director | 45 Lanfine Road PA1 3NJ Paisley Renfrewshire | Scotland | British | Company Director | 42762970001 | ||||
| BROOM, Jim | Director | G78 4AU Uplawmoor The Clubhouse United Kingdom | United Kingdom | British | Director | 302134350001 | ||||
| BROWN, Alistair | Director | Uplawmoor G78 4AU Glasgow The Clubhouse United Kingdom | Scotland | British | Chartered Accountant | 279233380001 | ||||
| BROWN, Alistair | Director | 1 Dam Park Dunlop KA3 4BZ Kilmarnock Ayrshire | United Kingdom | British | Chartered Accountant | 503700001 | ||||
| BROWN, Colin | Director | 12 Lugton Road Dunlop KA3 4AW Kilmarnock Ayrshire | British | Optical Retailer | 1031440001 | |||||
| BRUCE, John Mcfarlane | Director | 30 Netherview Road G44 3XH Glasgow | British | Retired | 38223420001 |
Who are the persons with significant control of CALDWELL GOLF CLUB LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Graeme Beattie | Feb 15, 2017 | G78 4AU Uplawmoor The Clubhouse Glasgow United Kingdom | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Colin Ward | Feb 15, 2017 | G78 4AU Uplawmoor The Clubhouse Glasgow United Kingdom | Yes |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mrs Alison Margaret Anderson | Feb 15, 2017 | G78 4AU Uplawmoor The Clubhouse Glasgow United Kingdom | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mrs Moira Kilpatrick | Feb 15, 2017 | G78 4AU Uplawmoor The Clubhouse Glasgow United Kingdom | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Graham Stirling | Apr 06, 2016 | G78 4AU Uplawmoor The Clubhouse Glasgow United Kingdom | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr James Forbes | Apr 06, 2016 | G78 4AU Uplawmoor The Clubhouse Glasgow United Kingdom | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Robert Stables | Apr 06, 2016 | G78 4AU Uplawmoor The Clubhouse Glasgow United Kingdom | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Ian Meechan | Apr 06, 2016 | G78 4AU Uplawmoor The Clubhouse Glasgow United Kingdom | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr John Kilpatrick | Apr 06, 2016 | G78 4AU Uplawmoor The Clubhouse Glasgow United Kingdom | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Desmond Mclaughlin | Apr 06, 2016 | G78 4AU Uplawmoor The Clubhouse Glasgow United Kingdom | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Brian Coulston | Apr 06, 2016 | G78 4AU Uplawmoor The Clubhouse Glasgow United Kingdom | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for CALDWELL GOLF CLUB LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 06, 2017 | 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