BABERTON GOLF CLUB LIMITED
Overview
| Company Name | BABERTON GOLF CLUB LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | SC267783 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BABERTON GOLF CLUB LIMITED?
- Activities of sport clubs (93120) / Arts, entertainment and recreation
Where is BABERTON GOLF CLUB LIMITED located?
| Registered Office Address | 55 Baberton Avenue EH14 5DU Juniper Green Midlothian |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BABERTON GOLF CLUB LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Oct 31, 2024 |
| Next Accounts Due On | Jul 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Oct 31, 2023 |
What is the status of the latest confirmation statement for BABERTON GOLF CLUB LIMITED?
| Last Confirmation Statement Made Up To | May 12, 2025 |
|---|---|
| Next Confirmation Statement Due | May 26, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 12, 2024 |
| Overdue | No |
What are the latest filings for BABERTON GOLF CLUB LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Mr John Gentles as a director on Feb 01, 2025 | 2 pages | AP01 | ||
Termination of appointment of Alan James Dickson as a director on Jan 31, 2025 | 1 pages | TM01 | ||
Termination of appointment of Gordon Alistair Brown as a director on Jan 31, 2025 | 1 pages | TM01 | ||
Appointment of Mr Roger Lee Cousins as a director on Jul 23, 2024 | 2 pages | AP01 | ||
Total exemption full accounts made up to Oct 31, 2023 | 8 pages | AA | ||
Confirmation statement made on May 12, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Mr Gordon Alistair Brown as a director on Jan 31, 2024 | 2 pages | AP01 | ||
Termination of appointment of Andrew Messenger as a director on Jan 31, 2024 | 1 pages | TM01 | ||
Director's details changed for Mr Andrew Messenger on Dec 20, 2023 | 2 pages | CH01 | ||
Director's details changed for Mr Chris Leonard on Dec 20, 2023 | 2 pages | CH01 | ||
Appointment of Mr Andrew Messenger as a director on Dec 19, 2023 | 2 pages | AP01 | ||
Appointment of Mr Chris Leonard as a director on Dec 19, 2023 | 2 pages | AP01 | ||
Confirmation statement made on May 12, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Christopher Paul Leonard as a director on May 26, 2023 | 1 pages | TM01 | ||
Termination of appointment of Andrew Douglas Messenger as a director on May 26, 2023 | 1 pages | TM01 | ||
Appointment of Mrs Joyce Rochford as a director on May 13, 2023 | 2 pages | AP01 | ||
Total exemption full accounts made up to Oct 31, 2022 | 8 pages | AA | ||
Appointment of Mrs Agnes Thomas as a director on Jan 26, 2023 | 2 pages | AP01 | ||
Appointment of Mr Phil Strachan as a director on Jan 26, 2023 | 2 pages | AP01 | ||
Termination of appointment of Alan Galbraith Mcmillan as a director on Jan 27, 2023 | 1 pages | TM01 | ||
Termination of appointment of Brenda Russell as a director on Jan 27, 2023 | 1 pages | TM01 | ||
Termination of appointment of James Downie as a director on Jan 27, 2023 | 1 pages | TM01 | ||
Termination of appointment of Margaret Grace Boyle as a director on Jan 27, 2023 | 1 pages | TM01 | ||
Appointment of Mr Richard Paul Murphy as a secretary on Jul 18, 2022 | 2 pages | AP03 | ||
Confirmation statement made on May 12, 2022 with no updates | 3 pages | CS01 | ||
Who are the officers of BABERTON GOLF CLUB LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MURPHY, Richard Paul | Secretary | Baberton Avenue EH14 5DU Juniper Green 55 Midlothian | 298242880001 | |||||||
| COUSINS, Roger Lee | Director | Baberton Avenue EH14 5DU Juniper Green 55 Midlothian | Scotland | British | Retired | 85183580001 | ||||
| GENTLES, John | Director | Baberton Avenue EH14 5DU Juniper Green 55 Midlothian | Scotland | British | Retired | 189445010001 | ||||
| LEONARD, Chris | Director | Baberton Avenue EH14 5DU Juniper Green 55 Midlothian | Scotland | British | Project Manager | 317271240001 | ||||
| MCCALL, Grant | Director | Baberton Avenue EH14 5DU Juniper Green 55 Midlothian | Scotland | British | Financial Consultant | 151551030001 | ||||
| ROCHFORD, Joyce | Director | Baberton Avenue EH14 5DU Juniper Green 55 Midlothian | Scotland | British | Retired | 309384280001 | ||||
| STRACHAN, Phil | Director | Baberton Avenue EH14 5DU Juniper Green 55 Midlothian | Scotland | British | Retired | 304994150001 | ||||
| THOMAS, Agnes Bell | Director | Baberton Avenue EH14 5DU Juniper Green 55 Midlothian | Scotland | British | Retired | 304994500001 | ||||
| BROADWOOD, Jean | Secretary | Baberton Avenue EH14 5DU Juniper Green 55 Baberton Avenue Scotland | 230145930001 | |||||||
| FLOCKHART, Bernard Martin | Secretary | 151 The Glebe EH55 8BW West Calder | British | 97644140001 | ||||||
| NICHOLSON, Keith Andrew | Secretary | Baberton Avenue EH14 5DU Juniper Green 55 Midlothian | 266440890001 | |||||||
| NICHOLSON, Keith Andrew | Secretary | Baberton Avenue EH14 5DU Juniper Green 55 Midlothian Scotland | 151332900001 | |||||||
| ANDERSON, Alex Cockburn | Director | Baberton Avenue EH14 5DU Juniper Green 55 Midlothian | Scotland | British | Retired | 266437930001 | ||||
| BERTRAM, David Gordon | Director | 7 Baberton Mains Wood EH14 3DU Edinburgh Midlothian | British | Business Analyst | 119962760001 | |||||
| BEVERIDGE, David | Director | Palmerston Road EH9 1TN Edinburgh 2/1 Midlothian | British | Financial Services It | 136957720001 | |||||
| BOYLE, Margaret Grace | Director | Baberton Avenue EH14 5DU Juniper Green 55 Midlothian | Scotland | British | Retired | 608460003 | ||||
| BROADWOOD, Jean Forsyth | Director | 55 Baberton Avenue EH14 5DU Juniper Green 55 Baberton Avenue Scotland | Scotland | British | Retired Solicitor | 224013030001 | ||||
| BROWN, Gordon Alistair | Director | Baberton Avenue EH14 5DU Juniper Green 55 Midlothian | Scotland | British | Retired | 110768380001 | ||||
| BROWN, Gordon Alistair | Director | Baberton Avenue EH14 5DU Juniper Green 55 Midlothian | Scotland | British | Retired | 110768380001 | ||||
| BROWN, Gordon Alistair | Director | 11 Muirend Avenue EH14 5BD Juniper Green Midlothian | Scotland | British | Bt Engineer | 110768380001 | ||||
| BROWN, Raymond | Director | 127 Lanark Road West EH14 5NZ Currie Midlothian | Scotland | British | Director | 110768520001 | ||||
| BURNETT, James Murray | Director | 438 Lanark Road EH13 0EL Edinburgh Midlothian | British | Chartered Surveyor | 19234460001 | |||||
| CAMPBELL, Elizabeth Mary | Director | 33 Barnshot Road EH13 0DJ Edinburgh Midlothian | British | Accountant | 102968470001 | |||||
| CANNON, Thomas Charles Burton | Director | Baberton Avenue EH14 5DU Juniper Green 55 Midlothian Scotland | Scotland | British | Head Of Business Relatinships | 67782770001 | ||||
| CANTLEY, William Robert Donaldson | Director | 59 Fountainhall Road EH9 2LH Edinburgh | British | Chartered Surveyor (Retired) | 97644120001 | |||||
| CHRYSTAL, Brian Thomson | Director | Baberton Avenue EH14 5DU Juniper Green 55 Midlothian Scotland | United Kingdom | British | Solicitor | 173290070001 | ||||
| CHRYSTAL, Brian Thomson | Director | 13 Juniper Park Road EH14 5DX Edinburgh Midlothian | British | Company Director | 89599970001 | |||||
| CLUNIE, Linda | Director | Baberton Avenue EH14 5DU Juniper Green 55 Midlothian Scotland | Scotland | British | Retired | 184861270001 | ||||
| CORSTORPHINE, Gillian Elspeth | Director | Baberton Avenue EH14 5DU Juniper Green 55 Midlothian Scotland | United Kingdom | British | Housewife | 166673940001 | ||||
| DAVIDSON, Gordon Alexander | Director | 10 Muir Wood Place EH14 5HG Edinburgh | British | Retired | 111526820001 | |||||
| DICKSON, Alan James | Director | Baberton Avenue EH14 5DU Juniper Green 55 Midlothian | Scotland | British | Retired | 75899510001 | ||||
| DOUGAL, Mandy | Director | Baberton Avenue EH14 5DU Juniper Green 55 Baberton Avenue Scotland | Scotland | British | Retired | 223877230001 | ||||
| DOWNIE, James | Director | Baberton Avenue EH14 5DU Juniper Green 55 Midlothian | Scotland | British | Taxi Driver | 140114590001 | ||||
| GAMMIE, Alan Grigor | Director | Baberton Avenue EH14 5DU Juniper Green 55 Midlothian Scotland | Scotland | British | Retired | 185746840001 | ||||
| GAMMIE, Alan Grigor | Director | Juniper Gardens EH14 5EJ Edinburgh 3 Midlothian | Scotland | British | Retired | 185746840001 |
What are the latest statements on persons with significant control for BABERTON GOLF CLUB LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| May 12, 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 |
Does BABERTON GOLF CLUB LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Standard security | Created On Dec 28, 2006 Delivered On Jan 11, 2007 | Outstanding | Amount secured All sums due or to become due | |
Short particulars Baberton golf course, baberton avenue, juniper green, edinburgh. | ||||
Persons Entitled
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Transactions
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| Floating charge | Created On Dec 18, 2006 Delivered On Dec 22, 2006 | Outstanding | Amount secured All sums due or to become due | |
Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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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