BALGREEN CROQUET AND BOWLING CLUB LIMITED
Overview
| Company Name | BALGREEN CROQUET AND BOWLING CLUB LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | SC530564 |
| 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 BALGREEN CROQUET AND BOWLING CLUB LIMITED?
- Activities of sport clubs (93120) / Arts, entertainment and recreation
Where is BALGREEN CROQUET AND BOWLING CLUB LIMITED located?
| Registered Office Address | 15 Murrayfield Drive EH12 6EB Edinburgh |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BALGREEN CROQUET AND BOWLING CLUB LIMITED?
| Company Name | From | Until |
|---|---|---|
| BALGREEN CROQUET CLUB LIMITED | Mar 23, 2016 | Mar 23, 2016 |
What are the latest accounts for BALGREEN CROQUET AND BOWLING CLUB LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for BALGREEN CROQUET AND BOWLING CLUB LIMITED?
| Last Confirmation Statement Made Up To | Mar 22, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 05, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 22, 2025 |
| Overdue | No |
What are the latest filings for BALGREEN CROQUET AND BOWLING CLUB LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Mar 22, 2025 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Campbell Ian Morrison as a director on Mar 12, 2025 | 2 pages | AP01 | ||||||||||
Micro company accounts made up to Dec 31, 2024 | 3 pages | AA | ||||||||||
Appointment of Nicholas James Orr as a director on Mar 01, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Campbell Ian Morrison as a director on Mar 01, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Andrew Brett Milligan as a director on Mar 01, 2025 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Mar 22, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2023 | 3 pages | AA | ||||||||||
Appointment of Katherine Deakin Brown as a director on Mar 13, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Katherine Deakin Brown as a director on Feb 19, 2024 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Mar 22, 2023 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Gerald Alan Johnson as a director on Mar 16, 2023 | 2 pages | AP01 | ||||||||||
Micro company accounts made up to Dec 31, 2022 | 3 pages | AA | ||||||||||
Termination of appointment of Gerald Alan Johnson as a director on Feb 23, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Anthony Charles Brightman as a director on Feb 23, 2023 | 1 pages | TM01 | ||||||||||
Micro company accounts made up to Dec 31, 2021 | 3 pages | AA | ||||||||||
Confirmation statement made on Mar 22, 2022 with no updates | 3 pages | CS01 | ||||||||||
Memorandum and Articles of Association | 18 pages | MA | ||||||||||
Appointment of Mr Andrew Brett Milligan as a director on Feb 24, 2022 | 2 pages | AP01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Certificate of change of name Company name changed balgreen croquet club LIMITED\certificate issued on 07/03/22 | 3 pages | CERTNM | ||||||||||
| ||||||||||||
| ||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Lorna Mary Dewar as a director on Feb 24, 2022 | 1 pages | TM01 | ||||||||||
Micro company accounts made up to Dec 31, 2020 | 8 pages | AA | ||||||||||
Confirmation statement made on Mar 22, 2021 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of BALGREEN CROQUET AND BOWLING CLUB LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BROWN, Katherine Deakin | Director | Murrayfield Drive EH12 6EB Edinburgh 15 | Scotland | British | Retired (Senior Lecturer) | 280425420001 | ||||
| JOHNSON, Gerald Alan | Director | Murrayfield Drive EH12 6EB Edinburgh 15 | United Kingdom | British | Company Director | 135741060003 | ||||
| MORRISON, Campbell Ian | Director | Murrayfield Drive EH12 6EB Edinburgh 15 | United Kingdom | British | Retired | 21438020005 | ||||
| ORR, Nicholas James | Director | Murrayfield Drive EH12 6EB Edinburgh 15 | United Kingdom | British | Self Employed Bookkeeper | 333093380001 | ||||
| BRIGHTMAN, Anthony Charles | Director | Murrayfield Drive EH12 6EB Edinburgh 15 | United Kingdom | British | Retired | 267706600001 | ||||
| BRIGHTMAN, Anthony Charles | Director | Murrayfield Drive EH12 6EB Edinburgh 15 | United Kingdom | British | None | 38722640001 | ||||
| BROWN, Katherine Deakin | Director | Murrayfield Drive EH12 6EB Edinburgh 15 | Scotland | British | Retired (Senior Lecturer) | 280425420001 | ||||
| BURN-MURDOCH, Alastair Michael | Director | Murrayfield Drive EH12 6EB Edinburgh 15 | United Kingdom | British | Photographer | 206412490001 | ||||
| DEWAR, Lorna Mary | Director | Murrayfield Drive EH12 6EB Edinburgh 15 | Scotland | Scottish | Sales Assistant | 242522140001 | ||||
| DUGUID, Hamish Lindsay Abbie | Director | Murrayfield Drive EH12 6EB Edinburgh 15 | United Kingdom | British | None | 206412500001 | ||||
| JOHNSON, Gerald Alan | Director | Murrayfield Drive EH12 6EB Edinburgh 15 | United Kingdom | British | Company Director | 135741060003 | ||||
| JOHNSON, Gerald Alan | Director | Murrayfield Drive EH12 6EB Edinburgh 15 | Scotland | British | Company Director | 135741060002 | ||||
| MILLIGAN, Andrew Brett | Director | Murrayfield Drive EH12 6EB Edinburgh 15 | Scotland | British | Consultant | 22736540002 | ||||
| MORRISON, Campbell Ian | Director | Murrayfield Drive EH12 6EB Edinburgh 15 | United Kingdom | British | Retired | 21438020005 | ||||
| MORRISON, Campbell Ian | Director | Murrayfield Drive EH12 6EB Edinburgh 15 | United Kingdom | British | Company Director | 21438020005 | ||||
| RUSSELL, Kevin John, Mr. | Director | Murrayfield Drive EH12 6EB Edinburgh 15 | Scotland | British | Social Worker | 243355530001 |
What are the latest statements on persons with significant control for BALGREEN CROQUET AND BOWLING CLUB LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 22, 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