THE CRAIGIE HILL GOLF CLUB (1982) LIMITED
Overview
| Company Name | THE CRAIGIE HILL GOLF CLUB (1982) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | SC081397 |
| 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 THE CRAIGIE HILL GOLF CLUB (1982) LIMITED?
- Operation of sports facilities (93110) / Arts, entertainment and recreation
Where is THE CRAIGIE HILL GOLF CLUB (1982) LIMITED located?
| Registered Office Address | Cherrybank Perth PH2 0NE |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for THE CRAIGIE HILL GOLF CLUB (1982) 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 THE CRAIGIE HILL GOLF CLUB (1982) LIMITED?
| Last Confirmation Statement Made Up To | May 07, 2026 |
|---|---|
| Next Confirmation Statement Due | May 21, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 07, 2025 |
| Overdue | No |
What are the latest filings for THE CRAIGIE HILL GOLF CLUB (1982) LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on May 07, 2025 with updates | 3 pages | CS01 | ||||||||||||||
Termination of appointment of John Paul Fagan as a director on Apr 03, 2025 | 1 pages | TM01 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 10 pages | AA | ||||||||||||||
Confirmation statement made on May 07, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Appointment of Mr Graham Lundberg as a director on Dec 23, 2023 | 2 pages | AP01 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 11 pages | AA | ||||||||||||||
Termination of appointment of Stephen Alexander Bissett as a director on May 30, 2023 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Brian Robert Wardlaw as a director on May 10, 2023 | 2 pages | AP01 | ||||||||||||||
Confirmation statement made on May 07, 2023 with updates | 3 pages | CS01 | ||||||||||||||
Termination of appointment of Calum Thomas Arthur Davidson as a director on Feb 02, 2023 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of John Myles Robertson Avery as a director on Oct 10, 2022 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of William Albert Miller as a director on Oct 10, 2022 | 1 pages | TM01 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 12 pages | AA | ||||||||||||||
Registration of charge SC0813970006, created on Jul 18, 2022 | 8 pages | MR01 | ||||||||||||||
Appointment of Mr John Myles Robertson Avery as a director on May 05, 2022 | 2 pages | AP01 | ||||||||||||||
Confirmation statement made on May 07, 2022 with updates | 3 pages | CS01 | ||||||||||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||||||||||
Cessation of Stephen Alexander Bissett as a person with significant control on Dec 31, 2021 | 1 pages | PSC07 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2020 | 12 pages | AA | ||||||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||||||
Memorandum and Articles of Association | 8 pages | MA | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Confirmation statement made on May 07, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Notification of Stephen Alexander Bissett as a person with significant control on Apr 29, 2021 | 2 pages | PSC01 | ||||||||||||||
Appointment of Mr William Albert Miller as a director on Apr 29, 2021 | 2 pages | AP01 | ||||||||||||||
Who are the officers of THE CRAIGIE HILL GOLF CLUB (1982) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LUNDBERG, Graham | Director | Cherrybank Perth PH2 0NE | Scotland | British | Company Director | 317713430001 | ||||
| MCFARLANE, David William | Director | Fraser Terrace PH1 1BX Perth 10 Scotland | Scotland | British | Retired | 75937570003 | ||||
| MITCHELL, David Fraser | Director | Craigs Park EH12 8UL Edinburgh 11 Scotland | Scotland | British | Retired | 261019270001 | ||||
| WARDLAW, Brian Robert | Director | Almond Crescent Huntingtowerfield PH1 3FB Perth 9 Scotland | Scotland | Scottish | Car Sales Manager | 136375570002 | ||||
| ALLAN, David Ramsay | Secretary | 12 Dunbarney Avenue Bridge Of Earn PH2 9BP Perth Tayside | British | Bank Manager (Retired) | 43616040001 | |||||
| GRAY, Robert | Secretary | 42 Oakbank Road PH1 1HG Perth Perthshire | British | 64696050001 | ||||||
| MCKENZIE, Barry | Secretary | 7 Craigieknowes Avenue PH2 0DL Perth Perthshire | British | Bank Director | 104657630001 | |||||
| MILLER, William Arthur | Secretary | 22 Muirfield PH1 1JJ Perth Perthshire | British | 413400001 | ||||||
| STEWART, Iain David | Secretary | Cherrybank Perth PH2 0NE | 197918090001 | |||||||
| TUNNICLIFFE, Andrew | Secretary | 12 Queens Road Scone PH2 6QJ Perthshire | British | 71701270003 | ||||||
| ADAMS, Douglas George | Director | 32 Muirend Gardens PH1 1JR Perth Tayside | British | Retired | 88471340001 | |||||
| AVERY, John Myles Robertson | Director | Cleeve Drive PH1 1HH Perth 1 Scotland | Scotland | British | Director | 296322290001 | ||||
| BEATTIE, Alfred Alexander | Director | 9 Almond View PH1 1QQ Perth | British | Semi-Retired | 923430001 | |||||
| BERRY, Susan Patricia | Director | Cherrybank Perth PH2 0NE | Scotland | British | It Delivery Manager | 197916840001 | ||||
| BISSETT, Stephen Alexander | Director | PH1 1HN Perth 11 Miller Avenue United Kingdom | Scotland | British | Garden Maintenance | 246468190001 | ||||
| BRECK, Gary Bedford | Director | Cherrybank Perth PH2 0NE | United Kingdom | British | Website Designer | 148665040001 | ||||
| BROWNLIE, Alastair Thomson | Director | 1 Ritchie Place PH1 2QZ Perth | British | Human Resources Director | 43615860002 | |||||
| BRUCE, David Alan | Director | Cherrybank Perth PH2 0NE | Scotland | British | Insurance | 197916700001 | ||||
| BUCHAN, William Mckay | Director | 12 Fairies Road PH1 1NB Perth | British | Customs Officer | 53064430001 | |||||
| CALDERWOOD, Ronald Matthew | Director | Buchan Drive PH1 1NQ Perth 24 Perthshire | British | Civil Servant | 129716750001 | |||||
| CARGILL, Alan Duncan | Director | Cherrybank Perth PH2 0NE | Scotland | British | Not Employed | 197916260001 | ||||
| CARGILL, William Duncan | Director | 22 Florence Place PH1 5BH Perth Perthshire | British | Brigade Fireman | 413450001 | |||||
| CLERK, Sigrid | Director | 38 Fairies Road PH1 1LZ Perth Perthshire Scotland | Danish | Unit Occtherapist | 26173760001 | |||||
| CONOCHIE, William Crawford | Director | Cherrybank Perth PH2 0NE | Scotland | British | Retired | 208288180001 | ||||
| DAVIDSON, Alan | Director | 3 Corsie Way Kinnoull PH2 7BX Perth Tayside | British | Retired | 40193000001 | |||||
| DAVIDSON, Calum Thomas Arthur | Director | Glasgow Road PH2 0GX Perth 21 Scotland | Scotland | British | Lecturer | 281389650001 | ||||
| DAVIDSON, James Marshall | Director | 49 Woodside Crescent PH2 0EW Perth Perthshire | British | Clerical Officer | 413460001 | |||||
| DAVIDSON, Malcolm Alan | Director | 25 Abbotsford Crescent PH1 1SP Perth | British | Civil Servant | 75257560002 | |||||
| DAVIDSON, Malcolm Alan | Director | 25 Abbotsford Crescent PH1 1SP Perth | British | Electrical Engineer | 75257560002 | |||||
| DORIS, Dorothy | Director | 19 Abbotsford Crescent PH1 1SP Perth | Scotland | British | Hotelier | 39121590001 | ||||
| DOUGLAS, James Barrie Turner | Director | 6 Fairhill Avenue PH1 1RP Perth | Scotland | British | Sales Director | 13950003 | ||||
| DOUGLAS, James Barrie Turner | Director | 12 Oakbank Road PH1 1DG Perth Perthshire | British | Director | 13950002 | |||||
| DUNCAN, Robin James Halliday | Director | 10 Ashgrove Scone PH2 6NU Perth Perthshire | British | Financial Advisor | 66049620001 | |||||
| EWEN, Margaret | Director | 8 Harper Way Scone PH2 6PW Perth Perthshire | British | Voluntary Services | 64695610001 | |||||
| EWING, Joyce Alexandra | Director | Coruisk West Hunting Tower PH1 3NR Perth | British | Director | 127644220001 |
Who are the persons with significant control of THE CRAIGIE HILL GOLF CLUB (1982) LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Stephen Alexander Bissett | Apr 29, 2021 | Cherrybank Perth PH2 0NE | Yes |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mr William Crawford Conochie | May 03, 2018 | Old Gallows Road Western Edge PH1 1QE Perth Glendevon House Perthshire United Kingdom | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Athole Mcdonald | Apr 06, 2016 | Cherrybank Perth PH2 0NE | Yes |
Nationality: Scottish Country of Residence: Scotland | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for THE CRAIGIE HILL GOLF CLUB (1982) LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Dec 31, 2021 | 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