BUCHANAN CASTLE GOLF CLUB LIMITED
Overview
| Company Name | BUCHANAN CASTLE GOLF CLUB LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | SC553468 |
| 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 BUCHANAN CASTLE GOLF CLUB LIMITED?
- Activities of sport clubs (93120) / Arts, entertainment and recreation
Where is BUCHANAN CASTLE GOLF CLUB LIMITED located?
| Registered Office Address | Buchanan Castle Golf Club Drymen G63 0HY Glasgow Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BUCHANAN CASTLE GOLF CLUB LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jan 31, 2026 |
| Next Accounts Due On | Oct 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jan 31, 2025 |
What is the status of the latest confirmation statement for BUCHANAN CASTLE GOLF CLUB LIMITED?
| Last Confirmation Statement Made Up To | Dec 28, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 11, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 28, 2025 |
| Overdue | No |
What are the latest filings for BUCHANAN CASTLE GOLF CLUB LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Gordon Yule as a director on Sep 25, 2026 | 1 pages | TM01 | ||
Appointment of Mr Andrew Jump as a director on Jul 24, 2026 | 2 pages | AP01 | ||
Termination of appointment of John Shaftoe as a director on Jan 31, 2026 | 1 pages | TM01 | ||
Confirmation statement made on Dec 28, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jan 31, 2025 | 12 pages | AA | ||
Appointment of Mr. John Falconer as a director on May 23, 2025 | 2 pages | AP01 | ||
Appointment of Mr. Ian Matthews as a director on Feb 01, 2025 | 2 pages | AP01 | ||
Termination of appointment of Calum Weir as a director on Feb 01, 2025 | 1 pages | TM01 | ||
Termination of appointment of Carolyne Shaftoe as a director on Feb 01, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Dec 28, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Mr. Derek Bennett as a director on Dec 07, 2024 | 2 pages | AP01 | ||
Total exemption full accounts made up to Jan 31, 2024 | 12 pages | AA | ||
Termination of appointment of James Douglas Allan as a director on Jun 30, 2024 | 1 pages | TM01 | ||
Termination of appointment of Maureen Farrell as a director on Jan 31, 2024 | 1 pages | TM01 | ||
Termination of appointment of Grant Cordner as a director on Jan 27, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Dec 28, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jan 31, 2023 | 12 pages | AA | ||
Appointment of Mr Calum Weir as a director on Sep 14, 2023 | 2 pages | AP01 | ||
Notification of a person with significant control statement | 2 pages | PSC08 | ||
Cessation of John Shaftoe as a person with significant control on Jul 24, 2023 | 1 pages | PSC07 | ||
Director's details changed for Mr. James Allam on Jul 01, 2023 | 2 pages | CH01 | ||
Cessation of William Iain Munro Somerville as a person with significant control on Jul 24, 2023 | 1 pages | PSC07 | ||
Appointment of Mr Grant Cordner as a director on Jul 01, 2023 | 2 pages | AP01 | ||
Appointment of Mr. James Allam as a director on Jul 01, 2023 | 2 pages | AP01 | ||
Termination of appointment of Alastair John Douglas Hope as a director on Feb 01, 2023 | 1 pages | TM01 | ||
Who are the officers of BUCHANAN CASTLE GOLF CLUB LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BENNETT, Derek, Mr. | Director | Drymen G63 0HY Glasgow Buchanan Castle Golf Club Scotland | Scotland | British | 330984100001 | |||||
| FALCONER, John, Mr. | Director | Drymen G63 0HY Glasgow Buchanan Castle Golf Club Scotland | Scotland | British | 215441340001 | |||||
| JUMP, Andrew | Director | Drymen G63 0HY Glasgow Buchanan Castle Golf Club Scotland | Scotland | British | 353019790001 | |||||
| MATTHEWS, Ian, Mr. | Director | Drymen G63 0HY Glasgow Buchanan Castle Golf Club Scotland | Scotland | British | 227882160001 | |||||
| CURRIE, Derek Gordon | Secretary | Bath Street G2 2EH Glasgow 81 United Kingdom | 222663240001 | |||||||
| ALLAN, James Douglas, Mr. | Director | Drymen G63 0HY Glasgow Buchanan Castle Golf Club Scotland | Scotland | British | 983150002 | |||||
| CORDNER, Grant | Director | Drymen G63 0HY Glasgow Buchanan Castle Golf Club Scotland | Scotland | British | 311613270001 | |||||
| CURRIE, Derek Gordon | Director | G2 2EH Glasgow 81 Bath Street United Kingdom | United Kingdom | British | 222620230001 | |||||
| FARRELL, Maureen | Director | Drymen G63 0HY Glasgow Buchanan Castle Golf Club Scotland | Scotland | British | 273272550002 | |||||
| GEMMILL, Thomas William | Director | Drymen G63 0HY Glasgow Buchanan Castle Golf Club Scotland | Scotland | British | 49194280004 | |||||
| HENDERSON, William Grahamslaw | Director | G2 2EH Glasgow 81 Bath Street United Kingdom | United Kingdom | British | 86647560001 | |||||
| HOPE, Alastair John Douglas, Mr. | Director | Drymen G63 0HY Glasgow Buchanan Castle Golf Club Scotland | Scotland | British | 85396700001 | |||||
| MURRAY, Leslie, Dr. | Director | Drymen G63 0HY Glasgow Buchanan Castle Golf Club Scotland | Scotland | British | 279324940001 | |||||
| SHAFTOE, Carolyne, Mrs. | Director | Drymen G63 0HY Glasgow Buchanan Castle Golf Club Scotland | Scotland | British | 289191660001 | |||||
| SHAFTOE, John | Director | Drymen G63 0HY Glasgow Buchanan Castle Golf Club Scotland | Scotland | British | 279318170001 | |||||
| SOMERVILLE, William Iain Munro | Director | Drymen G63 0HY Glasgow Buchanan Castle Golf Club Scotland | Scotland | British | 113881800002 | |||||
| STEELE, Andrew, Mr. | Director | G2 2EH Glasgow 81 Bath Street United Kingdom | Scotland | British | 95108170001 | |||||
| WEIR, Calum | Director | Endrick Drive Balloch G83 8HY Alexandria 1 Scotland | Scotland | British | 273271970001 | |||||
| WEIR, Calum | Director | G2 2EH Glasgow 81 Bath Street United Kingdom | Scotland | British | 273271970001 | |||||
| YULE, Gordon | Director | Bath Street G2 2EH Glasgow 81 | United Kingdom | British | 239851400001 |
Who are the persons with significant control of BUCHANAN CASTLE GOLF CLUB LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr John Shaftoe | Jun 30, 2021 | Drymen G63 0HY Glasgow Buchanan Castle Golf Club Scotland | Yes |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mr William Iain Munro Somerville | Dec 29, 2016 | Drymen G63 0HY Glasgow Buchanan Castle Golf Club Scotland | Yes |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mr Thomas William Gemmill | Dec 29, 2016 | G2 2EH Glasgow 81 Bath Street United Kingdom | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for BUCHANAN CASTLE GOLF CLUB LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 24, 2023 | 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