BABERTON GOLF CLUB SERVICES LTD
Overview
| Company Name | BABERTON GOLF CLUB SERVICES LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC520213 |
| 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 BABERTON GOLF CLUB SERVICES LTD?
- Licenced clubs (56301) / Accommodation and food service activities
Where is BABERTON GOLF CLUB SERVICES LTD located?
| Registered Office Address | 55 Baberton Avenue EH14 5DU Juniper Green Midlothian United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BABERTON GOLF CLUB SERVICES LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Oct 31, 2025 |
| Next Accounts Due On | Jul 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Oct 31, 2024 |
What is the status of the latest confirmation statement for BABERTON GOLF CLUB SERVICES LTD?
| Last Confirmation Statement Made Up To | Nov 11, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 25, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 11, 2025 |
| Overdue | No |
What are the latest filings for BABERTON GOLF CLUB SERVICES LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Nov 11, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Oct 31, 2024 | 11 pages | AA | ||
Appointment of Mrs Joyce Rochford as a director on Nov 18, 2024 | 2 pages | AP01 | ||
Termination of appointment of Alan James Dickson as a director on Nov 05, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Nov 11, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Mr Roger Lee Cousins as a director on Nov 05, 2024 | 2 pages | AP01 | ||
Total exemption full accounts made up to Oct 31, 2023 | 7 pages | AA | ||
Confirmation statement made on Nov 11, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Mr Phil Strachan as a director on May 13, 2023 | 2 pages | AP01 | ||
Total exemption full accounts made up to Oct 31, 2022 | 7 pages | AA | ||
Termination of appointment of Brenda Russell as a director on Jan 27, 2023 | 1 pages | TM01 | ||
Termination of appointment of Alan Galbraith Mcmillan as a director on Jan 27, 2023 | 1 pages | TM01 | ||
Appointment of Mr Alan James Dickson as a director on Jan 26, 2023 | 2 pages | AP01 | ||
Appointment of Mr Richard Paul Murphy as a secretary on Jan 27, 2023 | 2 pages | AP03 | ||
Confirmation statement made on Nov 11, 2022 with no updates | 3 pages | CS01 | ||
Termination of appointment of Keith Andrew Nicholson as a secretary on Apr 27, 2022 | 1 pages | TM02 | ||
Total exemption full accounts made up to Oct 31, 2021 | 7 pages | AA | ||
Confirmation statement made on Nov 11, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Oct 31, 2020 | 7 pages | AA | ||
Appointment of Mr Alan Galbraith Mcmillan as a director on Jan 21, 2021 | 2 pages | AP01 | ||
Termination of appointment of Daniel Rodger Mcarthur as a director on Jan 21, 2021 | 1 pages | TM01 | ||
Confirmation statement made on Nov 11, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Oct 31, 2019 | 7 pages | AA | ||
Appointment of Mr Keith Andrew Nicholson as a secretary on Jan 23, 2020 | 2 pages | AP03 | ||
Termination of appointment of Jean Broadwood as a secretary on Jan 23, 2020 | 1 pages | TM02 | ||
Who are the officers of BABERTON GOLF CLUB SERVICES LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MURPHY, Richard Paul | Secretary | EH14 5DU Juniper Green 55 Baberton Avenue Midlothian United Kingdom | 304920350001 | |||||||
| COUSINS, Roger Lee | Director | EH14 5DU Juniper Green 55 Baberton Avenue Midlothian United Kingdom | Scotland | British | 85183580001 | |||||
| ROCHFORD, Joyce | Director | EH14 5DU Juniper Green 55 Baberton Avenue Midlothian United Kingdom | Scotland | British | 309384280001 | |||||
| STRACHAN, Phil | Director | EH14 5DU Juniper Green 55 Baberton Avenue Midlothian United Kingdom | Scotland | British | 304994150001 | |||||
| BROADWOOD, Jean | Secretary | EH14 5DU Juniper Green 55 Baberton Avenue Midlothian United Kingdom | 240811900001 | |||||||
| NICHOLSON, Keith Andrew | Secretary | EH14 5DU Juniper Green 55 Baberton Avenue Midlothian United Kingdom | 266440880001 | |||||||
| NICHOLSON, Keith Andrew | Secretary | EH14 5DU Juniper Green 55 Baberton Avenue Midlothian United Kingdom | 202639450001 | |||||||
| DICKSON, Alan James | Director | EH14 5DU Juniper Green 55 Baberton Avenue Midlothian United Kingdom | Scotland | British | 75899510001 | |||||
| GOODMAN, Alan Robert | Director | EH14 5DU Juniper Green 55 Baberton Avenue Midlothian United Kingdom | Scotland | British | 202639430001 | |||||
| MCARTHUR, Daniel Rodger | Director | EH14 5DU Juniper Green 55 Baberton Avenue Midlothian United Kingdom | United Kingdom | British | 75485440002 | |||||
| MCMILLAN, Alan Galbraith | Director | EH14 5DU Juniper Green 55 Baberton Avenue Midlothian United Kingdom | Scotland | British | 257904600001 | |||||
| RUSSELL, Brenda | Director | EH14 5DU Juniper Green 55 Baberton Avenue Midlothian United Kingdom | Scotland | British | 242495830001 |
Who are the persons with significant control of BABERTON GOLF CLUB SERVICES LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Baberton Golf Club Ltd | Apr 06, 2016 | Baberton Avenue EH14 5DU Juniper Green 55 Baberton Avenue, Juniper Green Scotland | No | ||||||||||
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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