BROOMIEKNOWE GOLF CLUB LTD. (THE)
Overview
| Company Name | BROOMIEKNOWE GOLF CLUB LTD. (THE) |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | SC029688 |
| 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 BROOMIEKNOWE GOLF CLUB LTD. (THE)?
- Operation of sports facilities (93110) / Arts, entertainment and recreation
Where is BROOMIEKNOWE GOLF CLUB LTD. (THE) located?
| Registered Office Address | 36 Golf Course Rd Bonnyrigg EH19 2HZ |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BROOMIEKNOWE GOLF CLUB LTD. (THE)?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for BROOMIEKNOWE GOLF CLUB LTD. (THE)?
| Last Confirmation Statement Made Up To | Apr 14, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 28, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 14, 2025 |
| Overdue | No |
What are the latest filings for BROOMIEKNOWE GOLF CLUB LTD. (THE)?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Mr Robert Scott as a director on Oct 10, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Mr James Andrew Ferguson as a director on Oct 10, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Sandra Mary Hennessy as a director on Oct 10, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Kathleen Alison Scott as a director on Oct 10, 2025 | 1 pages | TM01 | ||||||||||
Accounts for a small company made up to Mar 31, 2025 | 12 pages | AA | ||||||||||
Confirmation statement made on Apr 14, 2025 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mrs Sandra Stanton as a director on Dec 12, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mr Neil Rapson as a director on Nov 12, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Hannah Charlotte Scott as a director on Nov 12, 2024 | 1 pages | TM01 | ||||||||||
Accounts for a small company made up to Mar 31, 2024 | 12 pages | AA | ||||||||||
Termination of appointment of Colin Andrew Renton as a director on Apr 18, 2024 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Apr 14, 2024 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr John Campbell Mcmillan as a director on Feb 20, 2024 | 2 pages | AP01 | ||||||||||
Accounts for a small company made up to Mar 31, 2023 | 12 pages | AA | ||||||||||
Termination of appointment of Christopher Ormiston as a director on Apr 14, 2023 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Apr 14, 2023 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Ms Sandra Mary Hennessy as a director on Mar 01, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Mr Colin Andrew Renton as a director on Mar 01, 2023 | 2 pages | AP01 | ||||||||||
Accounts for a small company made up to Mar 31, 2022 | 18 pages | AA | ||||||||||
Termination of appointment of John Campbell Mcmillan as a director on Aug 01, 2022 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Apr 14, 2022 with no updates | 3 pages | CS01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 27 pages | MA | ||||||||||
Termination of appointment of George Clark as a director on Dec 01, 2021 | 1 pages | TM01 | ||||||||||
Termination of appointment of Stewart Renwick as a director on Dec 01, 2021 | 1 pages | TM01 | ||||||||||
Who are the officers of BROOMIEKNOWE GOLF CLUB LTD. (THE)?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FERGUSON, James Andrew | Director | 36 Golf Course Rd Bonnyrigg EH19 2HZ | Scotland | British | 205306400001 | |||||
| FISHER, Ross George | Director | 36 Golf Course Rd Bonnyrigg EH19 2HZ | Scotland | British | 58297980001 | |||||
| MCMILLAN, John Campbell | Director | 36 Golf Course Rd Bonnyrigg EH19 2HZ | Scotland | British | 250986670001 | |||||
| RAPSON, Neil | Director | 36 Golf Course Rd Bonnyrigg EH19 2HZ | Scotland | British | 223858710001 | |||||
| REID, Neil Temple | Director | 36 Golf Course Rd Bonnyrigg EH19 2HZ | Scotland | British | 152543280002 | |||||
| SCOTT, Robert | Director | 36 Golf Course Rd Bonnyrigg EH19 2HZ | Scotland | British | 341246570001 | |||||
| STANTON, Sandra | Director | Glassel Park Road EH32 0PA Longniddry 47 Scotland | Scotland | British | 330295440001 | |||||
| STEEDMAN, Jeffrey Peter | Director | 36 Golf Course Rd Bonnyrigg EH19 2HZ | Scotland | British | 274871210001 | |||||
| BEATTIE, Robert Henry | Secretary | 10 Swanston Green EH10 7EW Edinburgh Midlothian | British | 27224590001 | ||||||
| CARSON, John Learmonth | Secretary | 4 Kerr Avenue Eskbank EH22 3JW Dalkeith Midlothian | British | 450200001 | ||||||
| FISHER, John Derek | Secretary | 11 Golf Course Road EH19 2HA Bonnyrigg Midlothian | British | 69509040001 | ||||||
| NIMMO, Ian James | Secretary | 26 Waugh Path EH19 3QE Bonnyrigg Midlothian | British | 1086960001 | ||||||
| SYMONDS, James, Dr | Secretary | 8 Kerr Avenue Eskbank EH22 3JW Dalkeith Midlothian | British | 450190001 | ||||||
| WHITE, John Guthrie | Secretary | Fairlea 84 Dobbies Road EH19 Bonnyrig Midlothian | British | 38982330001 | ||||||
| ALDERTON, Michael | Director | 36 Buccleuch Street EH22 1HA Dalkeith Midlothian | British | 112242890001 | ||||||
| ALLAN, Thomas George Robertson | Director | 15 Dundas Crescent Eskbank EH22 3ES Dalkeith Midlothian | British | 392840001 | ||||||
| ARMSTRONG, Ian David | Director | 36 Golf Course Road EH19 2HZ Bonnyrigg Midlothian | British | 21530000002 | ||||||
| BEATTIE, Robert Henry | Director | 10 Swanston Green EH10 7EW Edinburgh Midlothian | Scotland | British | 27224590001 | |||||
| BECK, Stuart | Director | 8 James Leary Way EH19 3QD Bonnyrigg Midlothian | British | 97388370001 | ||||||
| BISSET, Alan | Director | 36 Golf Course Rd Bonnyrigg EH19 2HZ | Scotland | British | 172944850001 | |||||
| BRADLEY, Alan | Director | 32 Hawthornden Avenue EH19 2JP Bonnyrigg | Scotland | British | 89001590003 | |||||
| BRADLEY, Edward | Director | 5 Hawthornden Avenue EH19 2JP Bonnyrigg Midlothian | British | 112243220001 | ||||||
| BROWN, David Samuel | Director | 45 Eskfield Grove Eskbank EH22 3FA Dalkeith | Scotland | British | 121400170001 | |||||
| BRUCE, Stuart Robertson | Director | The Willows 3 Upper Broomieknowe EH18 1LP Lasswade Midlothian | Scotland | British | 112242920001 | |||||
| BRUCE, Stuart Robertson | Director | 3 Upper Broomieknowe EH18 1LP Lasswade Midlothian | British | 75522080002 | ||||||
| BRUCE, Stuart Robertson | Director | 9a Grange Road EH9 1UQ Edinburgh Midlothian | British | 75522080001 | ||||||
| BRUCE, Stuart Robertson | Director | 9a Grange Road EH9 1UQ Edinburgh Midlothian | British | 34423620001 | ||||||
| BRUNTON, John | Director | 35 Parsonspool EH19 3NP Bonnyrigg Midlothian | British | 1086980001 | ||||||
| CARSON, John Learmonth | Director | 4 Kerr Avenue Eskbank EH22 3JW Dalkeith Midlothian | British | 450200001 | ||||||
| CASTLE, Peter | Director | Mayburn Avenue EH20 9EU Loanhead 2 Midlothian | Scotland | British | 138158360001 | |||||
| CHARTERS, John Steele | Director | 36 Golf Course Rd Bonnyrigg EH19 2HZ | Scotland | British | 191037150002 | |||||
| CLARK, George | Director | 36 Golf Course Rd Bonnyrigg EH19 2HZ | Scotland | British | 181819710001 | |||||
| CLARK, George | Director | 25 Stobhill Road Gowkshill EH23 4PH Gorebridge Midlothian | British | 69509120001 | ||||||
| CRICHTON, David Ronald | Director | 9 Golf Course Road EH19 2HA Bonnyrigg Midlothian | British | 75522110001 | ||||||
| DEVLIN, Fraser Keith | Director | 9/1 Couper Street EH6 6HH Edinburgh Midlothian | British | 58298430001 |
Who are the persons with significant control of BROOMIEKNOWE GOLF CLUB LTD. (THE)?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Kevin Armitage | Dec 15, 2016 | 36 Golf Course Rd Bonnyrigg EH19 2HZ | No |
Nationality: Scottish Country of Residence: Scotland | |||
Natures of Control
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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