Banff Town And County Club

Company Name	Banff Town And County Club
Company Status	Active
Company Number	SC001082
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	13 December 1901(122 years ago)

Business Activity

Section I	Accommodation and food service activities
SIC 56301	Licenced clubs

Directors

Director Name	Mr Gerald Fitzpatrick
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	03 September 2012(110 years, 9 months after company formation)
Appointment Duration	11 years, 3 months
Role	Retired
Country of Residence	Scotland
Correspondence Address	11 Boyndie Street Banff AB45 1DY Scotland

Director Name	Mr Graeme James Robert Watson
Date of Birth	May 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	31 July 2013(111 years, 8 months after company formation)
Appointment Duration	10 years, 4 months
Role	School Teacher
Country of Residence	Scotland
Correspondence Address	11 Boyndie Street Banff AB45 1DY Scotland

Director Name	Mrs Deborah Anne Wilson
Date of Birth	January 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	05 November 2014(112 years, 11 months after company formation)
Appointment Duration	9 years, 1 month
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	17 Low Street Banff AB45 1AU Scotland

Director Name	Ms Linda Christina Morton
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	01 April 2017(115 years, 4 months after company formation)
Appointment Duration	6 years, 8 months
Role	Dental Practice Finance Administrator
Country of Residence	Scotland
Correspondence Address	11 Boyndie Street Banff AB45 1DY Scotland

Director Name	Mr Billy French
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	01 April 2017(115 years, 4 months after company formation)
Appointment Duration	6 years, 8 months
Role	Slater
Country of Residence	Scotland
Correspondence Address	11 Boyndie Street Banff AB45 1DY Scotland

Director Name	Ms Brenda Jane Mathers
Date of Birth	January 1963 (Born 60 years ago)
Nationality	Scottish
Status	Current
Appointed	20 May 2019(117 years, 6 months after company formation)
Appointment Duration	4 years, 6 months
Role	Local Government Officer
Country of Residence	Scotland
Correspondence Address	11 Boyndie Street Banff AB45 1DY Scotland

Director Name	Mr Alan Masson
Date of Birth	March 1965 (Born 58 years ago)
Nationality	Scottish
Status	Current
Appointed	20 May 2019(117 years, 6 months after company formation)
Appointment Duration	4 years, 6 months
Role	Local Government Officer
Country of Residence	Scotland
Correspondence Address	11 Boyndie Street Banff AB45 1DY Scotland

Director Name	Mrs Jennifer Saunders
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	01 August 2020(118 years, 8 months after company formation)
Appointment Duration	3 years, 4 months
Role	Retired
Country of Residence	Scotland
Correspondence Address	11 Boyndie Street Banff AB45 1DY Scotland

Director Name	Mr Nigel Saunders
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	31 August 2023(121 years, 9 months after company formation)
Appointment Duration	3 months
Role	Retired
Country of Residence	Scotland
Correspondence Address	11 Boyndie Street Banff AB45 1DY Scotland

Director Name	Mr David Milne
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	31 August 2023(121 years, 9 months after company formation)
Appointment Duration	3 months
Role	Retired
Country of Residence	Scotland
Correspondence Address	11 Boyndie Street Banff AB45 1DY Scotland

Director Name	Mr Ian Downie
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	11 September 2023(121 years, 10 months after company formation)
Appointment Duration	2 months, 3 weeks
Role	Taxi Coach Hire
Country of Residence	Scotland
Correspondence Address	11 Boyndie Street Banff AB45 1DY Scotland

Director Name	Mr William West
Date of Birth	September 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	15 September 2023(121 years, 10 months after company formation)
Appointment Duration	2 months, 3 weeks
Role	Seaman
Country of Residence	Scotland
Correspondence Address	11 Boyndie Street Banff AB45 1DY Scotland

Director Name	Ian Douglas Edwards
Nationality	British
Status	Resigned
Appointed	28 May 1990(88 years, 6 months after company formation)
Appointment Duration	2 years (resigned 27 May 1992)
Role	Banker
Correspondence Address	Lanerick Sandyhill Road Banff Banffshire AB45 3TL Scotland

Director Name	W St P M Hancock
Nationality	British
Status	Resigned
Appointed	28 May 1990(88 years, 6 months after company formation)
Appointment Duration	1 year (resigned 28 May 1991)
Role	Retired Bursar
Correspondence Address	5 Coldholme Street Banff

Director Name	Charles Robert Fyda
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 1990(88 years, 6 months after company formation)
Appointment Duration	4 years (resigned 02 June 1994)
Role	Mechanical Engineer
Correspondence Address	St.Anns Hill Banff

Director Name	Douglas Morton Dennistoun
Date of Birth	July 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 1990(88 years, 6 months after company formation)
Appointment Duration	1 year (resigned 19 June 1991)
Role	Local Government Officer
Correspondence Address	Murrayfield Banff

Secretary Name	David Phimister
Nationality	British
Status	Resigned
Appointed	28 May 1990(88 years, 6 months after company formation)
Appointment Duration	1 year, 2 months (resigned 04 August 1991)
Role	Company Director
Correspondence Address	St Anns Terrace Banff

Director Name	James Clark
Date of Birth	April 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 1991(89 years, 6 months after company formation)
Appointment Duration	9 years (resigned 07 June 2000)
Role	Local Government Officer
Correspondence Address	Eildon Ross Street MacDuff

Director Name	Ashley Fraser Baxter
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 1991(89 years, 6 months after company formation)
Appointment Duration	2 years (resigned 02 June 1993)
Role	Parcel Courier
Correspondence Address	Wilton Bellevue Road Banff Banffshire AB45 1BJ Scotland

Secretary Name	Charles Rose Forbes
Nationality	British
Status	Resigned
Appointed	04 August 1991(89 years, 8 months after company formation)
Appointment Duration	1 year, 1 month (resigned 30 September 1992)
Role	Company Director
Correspondence Address	Cliffdale Bellevue Terrace Banff Banffshire AB45 1BJ Scotland

Director Name	Robin Currie
Date of Birth	April 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	27 May 1992(90 years, 6 months after company formation)
Appointment Duration	7 years (resigned 02 June 1999)
Role	Retired
Correspondence Address	Ruthrie Bellevue Road Banff AB45 1BJ Scotland

Secretary Name	Ian Douglas Edwards
Nationality	British
Status	Resigned
Appointed	01 October 1992(90 years, 10 months after company formation)
Appointment Duration	13 years, 8 months (resigned 21 June 2006)
Role	Company Director
Correspondence Address	Lanerick Sandyhill Road Banff Banffshire AB45 3TL Scotland

Director Name	James Ritchie Buchan
Date of Birth	February 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 1993(91 years, 6 months after company formation)
Appointment Duration	9 years (resigned 05 June 2002)
Role	Solicitor
Correspondence Address	1 High Street Banff Banffshire AB45 1AN Scotland

Director Name	Thomas Grant Boyd
Date of Birth	March 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 1993(91 years, 6 months after company formation)
Appointment Duration	4 years, 12 months (resigned 27 May 1998)
Role	Joiner/Builder
Correspondence Address	'Karlyn' Cornhill Banff Banffshire AB45 2HB Scotland

Director Name	William James Alexander Forbes
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 1996(94 years, 6 months after company formation)
Appointment Duration	2 years, 12 months (resigned 02 June 1999)
Role	Farmer
Correspondence Address	The Old Farmhouse Boyndie Banff AB45 2AA Scotland

Director Name	William Archibald Bain
Date of Birth	March 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	27 May 1998(96 years, 6 months after company formation)
Appointment Duration	4 years, 3 months (resigned 19 September 2002)
Role	Photographer
Correspondence Address	Greystone House Old Castlegate Banff AB45 1DE Scotland

Director Name	Alan Gess
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	27 May 1998(96 years, 6 months after company formation)
Appointment Duration	6 years (resigned 16 June 2004)
Role	Facilities Manager
Correspondence Address	3 Coastguard House Battery Green Banff Banffshire AB45 1JL Scotland

Director Name	William John Henderson
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 1999(97 years, 6 months after company formation)
Appointment Duration	1 year (resigned 07 June 2000)
Role	Banker
Correspondence Address	6 Corskie Place MacDuff Banffshire AB44 1QU Scotland

Director Name	Mr James Alexander Moncreiff Gifford
Date of Birth	September 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 1999(97 years, 6 months after company formation)
Appointment Duration	8 years, 1 month (resigned 30 June 2007)
Role	Retired Lecturer
Country of Residence	Scotland
Correspondence Address	Fernlee 9 High Shore Banff Banffshire AB45 1DB Scotland

Director Name	Mr Ian Cameron
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 2002(100 years, 11 months after company formation)
Appointment Duration	12 years, 11 months (resigned 28 October 2015)
Role	Painter
Country of Residence	Banff
Correspondence Address	Suilven 13 Edward Avenue Banff AB45 1BF Scotland

Director Name	Milan Copic
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 2003(101 years, 7 months after company formation)
Appointment Duration	3 years (resigned 21 June 2006)
Role	Factory Manager
Country of Residence	United Kingdom
Correspondence Address	6 Strait Path Banff Abderdeenshire AB45 1AD Scotland

Director Name	Neil Henderson Douglas
Date of Birth	April 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 2006(104 years, 7 months after company formation)
Appointment Duration	1 year, 5 months (resigned 30 November 2007)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	6 Colleonard Crescent Banff AB45 1DF Scotland

Secretary Name	Mr James Alexander Moncreiff Gifford
Nationality	British
Status	Resigned
Appointed	21 June 2006(104 years, 7 months after company formation)
Appointment Duration	6 years, 9 months (resigned 31 March 2013)
Role	Retired
Country of Residence	Scotland
Correspondence Address	Fernlee 9 High Shore Banff Banffshire AB45 1DB Scotland

Director Name	Mr David Graham Fusco
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 2009(107 years, 7 months after company formation)
Appointment Duration	1 year (resigned 30 June 2010)
Role	Licensee
Country of Residence	Scotland
Correspondence Address	Market Arms 5 High Shore Banff Aberdeenshire AB45 1DB Scotland

Director Name	Mr Ian Gillespie Davidson
Date of Birth	May 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 2011(109 years, 7 months after company formation)
Appointment Duration	3 years, 4 months (resigned 05 November 2014)
Role	Retired
Country of Residence	Scotland
Correspondence Address	11 Boyndie Street Banff AB45 1DY Scotland

Secretary Name	Mr James Ritchie Buchan
Status	Resigned
Appointed	01 April 2013(111 years, 4 months after company formation)
Appointment Duration	2 years, 7 months (resigned 31 October 2015)
Role	Company Director
Correspondence Address	11 Boyndie Street Banff AB45 1DY Scotland

Director Name	Mr John Robert Dockerill
Date of Birth	December 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2013(111 years, 10 months after company formation)
Appointment Duration	2 years, 3 months (resigned 05 January 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 Boyndie Street Banff AB45 1DY Scotland

Secretary Name	Mrs Deborah Anne Wilson
Status	Resigned
Appointed	25 November 2015(114 years after company formation)
Appointment Duration	7 years, 9 months (resigned 30 August 2023)
Role	Company Director
Correspondence Address	11 Boyndie Street Banff AB45 1DY Scotland

Director Name	Mr Chris Flanagan
Date of Birth	March 1955 (Born 68 years ago)
Nationality	Irish
Status	Resigned
Appointed	13 November 2017(115 years, 12 months after company formation)
Appointment Duration	5 years, 9 months (resigned 30 August 2023)
Role	Retired
Country of Residence	Scotland
Correspondence Address	11 Boyndie Street Banff AB45 1DY Scotland

Secretary Name	Mrs Jennifer Saunders
Status	Resigned
Appointed	11 September 2023(121 years, 10 months after company formation)
Appointment Duration	2 months, 1 week (resigned 20 November 2023)
Role	Company Director
Correspondence Address	11 Boyndie Street Banff AB45 1DY Scotland

Contact

Website	belhaven.co.uk
Email address	[email protected]
Telephone	01368 869200
Telephone region	Dunbar

Location

Registered Address	11 Boyndie Street Banff AB45 1DY Scotland
Constituency	Banff and Buchan
Ward	Banff and District

Financials

Year	2014
Net Worth	£77,214
Cash	£15,986
Current Liabilities	£11,914

Accounts

Latest Accounts	31 March 2023 (8 months, 1 week ago)
Next Accounts Due	31 December 2024 (1 year from now)
Accounts Category	Micro Entity
Accounts Year End	31 March

Returns

Latest Return	28 May 2023 (6 months, 1 week ago)
Next Return Due	11 June 2024 (6 months, 1 week from now)

Filing History

29 September 2020	Micro company accounts made up to 31 March 2020 (6 pages)
21 September 2020	Appointment of Mrs Jennifer Saunders as a director on 1 August 2020 (2 pages)
9 June 2020	Confirmation statement made on 28 May 2020 with no updates (3 pages)
20 June 2019	Micro company accounts made up to 31 March 2019 (6 pages)
28 May 2019	Appointment of Ms Brenda Jane Mathers as a director on 20 May 2019 (2 pages)
28 May 2019	Confirmation statement made on 28 May 2019 with no updates (3 pages)
28 May 2019	Appointment of Mr Alan Masson as a director on 20 May 2019 (2 pages)
5 July 2018	Micro company accounts made up to 31 March 2018 (6 pages)
5 June 2018	Notification of Deborah Anne Wilson as a person with significant control on 1 April 2017 (2 pages)
5 June 2018	Confirmation statement made on 28 May 2018 with no updates (3 pages)
5 December 2017	Micro company accounts made up to 31 March 2017 (6 pages)
5 December 2017	Micro company accounts made up to 31 March 2017 (6 pages)
28 November 2017	Appointment of Mr Chris Flanagan as a director on 13 November 2017 (2 pages)
28 November 2017	Appointment of Mr Chris Flanagan as a director on 13 November 2017 (2 pages)
7 October 2017	Termination of appointment of Julian Thomas Watson as a director on 30 September 2017 (1 page)
7 October 2017	Termination of appointment of Julian Thomas Watson as a director on 30 September 2017 (1 page)
9 June 2017	Appointment of Ms Linda Christina Morton as a director on 1 April 2017 (2 pages)
9 June 2017	Termination of appointment of Beatrice Edith Lee Shanks as a director on 31 March 2017 (1 page)
9 June 2017	Termination of appointment of Elizabeth Mackenzie as a director on 31 March 2017 (1 page)
9 June 2017	Termination of appointment of Gordon Mackenzie as a director on 31 March 2017 (1 page)
9 June 2017	Appointment of Mr Billy French as a director on 1 April 2017 (2 pages)
9 June 2017	Confirmation statement made on 28 May 2017 with updates (5 pages)
9 June 2017	Appointment of Ms Linda Christina Morton as a director on 1 April 2017 (2 pages)
9 June 2017	Appointment of Mr Billy French as a director on 1 April 2017 (2 pages)
9 June 2017	Confirmation statement made on 28 May 2017 with updates (5 pages)
9 June 2017	Termination of appointment of Elizabeth Mackenzie as a director on 31 March 2017 (1 page)
9 June 2017	Termination of appointment of Gordon Mackenzie as a director on 31 March 2017 (1 page)
9 June 2017	Termination of appointment of Beatrice Edith Lee Shanks as a director on 31 March 2017 (1 page)
22 September 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
22 September 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
30 June 2016	Termination of appointment of James Ritchie Buchan as a secretary on 31 October 2015 (1 page)
30 June 2016	Termination of appointment of John Robert Dockerill as a director on 5 January 2016 (1 page)
30 June 2016	Termination of appointment of James Ritchie Buchan as a secretary on 31 October 2015 (1 page)
30 June 2016	Annual return made up to 28 May 2016 no member list (6 pages)
30 June 2016	Termination of appointment of John Robert Dockerill as a director on 5 January 2016 (1 page)
30 June 2016	Annual return made up to 28 May 2016 no member list (6 pages)
11 December 2015	Appointment of Mrs Elizabeth Mackenzie as a director on 28 October 2015 (2 pages)
11 December 2015	Appointment of Mrs Elizabeth Mackenzie as a director on 28 October 2015 (2 pages)
7 December 2015	Appointment of Mrs Deborah Anne Wilson as a secretary on 25 November 2015 (2 pages)
7 December 2015	Appointment of Mrs Deborah Anne Wilson as a secretary on 25 November 2015 (2 pages)
1 December 2015	Termination of appointment of Frances Mary Mckay as a director on 28 October 2015 (1 page)
1 December 2015	Appointment of Mrs Beatrice Edith Lee Shanks as a director on 28 October 2015 (2 pages)
1 December 2015	Termination of appointment of June Lesley Masson as a director on 28 October 2015 (1 page)
1 December 2015	Appointment of Mrs Beatrice Edith Lee Shanks as a director on 28 October 2015 (2 pages)
1 December 2015	Termination of appointment of Ian Cameron as a director on 28 October 2015 (1 page)
1 December 2015	Termination of appointment of Ian Cameron as a director on 28 October 2015 (1 page)
1 December 2015	Termination of appointment of Frances Mary Mckay as a director on 28 October 2015 (1 page)
1 December 2015	Termination of appointment of June Lesley Masson as a director on 28 October 2015 (1 page)
6 October 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
6 October 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
1 June 2015	Annual return made up to 28 May 2015 no member list (7 pages)
1 June 2015	Annual return made up to 28 May 2015 no member list (7 pages)
8 January 2015	Termination of appointment of Alexander Mcintosh as a director on 5 November 2014 (1 page)
8 January 2015	Termination of appointment of Ian Gillespie Davidson as a director on 5 November 2014 (1 page)
8 January 2015	Termination of appointment of Ian Gillespie Davidson as a director on 5 November 2014 (1 page)
8 January 2015	Appointment of Mrs Deborah Anne Wilson as a director on 5 November 2014 (2 pages)
8 January 2015	Termination of appointment of Ian Gillespie Davidson as a director on 5 November 2014 (1 page)
8 January 2015	Termination of appointment of Alexander Mcintosh as a director on 5 November 2014 (1 page)
8 January 2015	Appointment of Mrs Deborah Anne Wilson as a director on 5 November 2014 (2 pages)
8 January 2015	Appointment of Mr Gordon Mackenzie as a director on 5 November 2014 (2 pages)
8 January 2015	Appointment of Mrs Deborah Anne Wilson as a director on 5 November 2014 (2 pages)
8 January 2015	Appointment of Mr Gordon Mackenzie as a director on 5 November 2014 (2 pages)
8 January 2015	Appointment of Mr Gordon Mackenzie as a director on 5 November 2014 (2 pages)
30 September 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
30 September 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
3 June 2014	Annual return made up to 28 May 2014 no member list (6 pages)
3 June 2014	Annual return made up to 28 May 2014 no member list (6 pages)
4 April 2014	Appointment of Mr Julian Thomas Watson as a director (2 pages)
4 April 2014	Appointment of Mr Julian Thomas Watson as a director (2 pages)
20 November 2013	Memorandum and Articles of Association (5 pages)
20 November 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
20 November 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
20 November 2013	Memorandum and Articles of Association (5 pages)
1 November 2013	Appointment of Mr John Robert Dockerill as a director (2 pages)
1 November 2013	Termination of appointment of James Gifford as a director (1 page)
1 November 2013	Appointment of Mr John Robert Dockerill as a director (2 pages)
1 November 2013	Termination of appointment of James Gifford as a director (1 page)
17 October 2013	Total exemption small company accounts made up to 31 March 2013 (13 pages)
17 October 2013	Total exemption small company accounts made up to 31 March 2013 (13 pages)
17 October 2013	Appointment of Mr Graeme James Robert Watson as a director (2 pages)
17 October 2013	Appointment of Mr Graeme James Robert Watson as a director (2 pages)
7 June 2013	Appointment of Mr Alexander Mcintosh as a director (2 pages)
7 June 2013	Annual return made up to 28 May 2013 no member list (5 pages)
7 June 2013	Appointment of Mr Alexander Mcintosh as a director (2 pages)
7 June 2013	Annual return made up to 28 May 2013 no member list (5 pages)
5 June 2013	Appointment of Mr James Alexander Moncreiff Gifford as a director (2 pages)
5 June 2013	Appointment of Mr James Alexander Moncreiff Gifford as a director (2 pages)
29 May 2013	Termination of appointment of James Gifford as a secretary (1 page)
29 May 2013	Termination of appointment of James Gifford as a secretary (1 page)
29 May 2013	Termination of appointment of William West as a director (1 page)
29 May 2013	Termination of appointment of Christopher Trippett as a director (1 page)
29 May 2013	Termination of appointment of William West as a director (1 page)
29 May 2013	Termination of appointment of Christopher Trippett as a director (1 page)
13 May 2013	Appointment of Mr James Ritchie Buchan as a secretary (1 page)
13 May 2013	Appointment of Mr James Ritchie Buchan as a secretary (1 page)
20 November 2012	Appointment of Mr Gerald Fitzpatrick as a director (2 pages)
20 November 2012	Appointment of Mr Gerald Fitzpatrick as a director (2 pages)
19 November 2012	Memorandum and Articles of Association (10 pages)
19 November 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
19 November 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
19 November 2012	Memorandum and Articles of Association (10 pages)
25 September 2012	Appointment of Mrs June Lesley Masson as a director (2 pages)
25 September 2012	Appointment of Mrs June Lesley Masson as a director (2 pages)
10 September 2012	Appointment of Mrs Frances Mary Mckay as a director (2 pages)
10 September 2012	Appointment of Mrs Frances Mary Mckay as a director (2 pages)
5 September 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
5 September 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
14 June 2012	Annual return made up to 28 May 2012 no member list (6 pages)
14 June 2012	Termination of appointment of Gordon Mackenzie as a director (1 page)
14 June 2012	Annual return made up to 28 May 2012 no member list (6 pages)
14 June 2012	Termination of appointment of George Stevenson as a director (1 page)
14 June 2012	Appointment of Mr Ian Gillespie Davidson as a director (2 pages)
14 June 2012	Appointment of Mr Ian Gillespie Davidson as a director (2 pages)
14 June 2012	Termination of appointment of Gordon Mackenzie as a director (1 page)
14 June 2012	Termination of appointment of George Stevenson as a director (1 page)
24 January 2012	Total exemption small company accounts made up to 31 March 2011 (5 pages)
24 January 2012	Total exemption small company accounts made up to 31 March 2011 (5 pages)
18 July 2011	Annual return made up to 28 May 2011 no member list (7 pages)
18 July 2011	Termination of appointment of David Fusco as a director (1 page)
18 July 2011	Annual return made up to 28 May 2011 no member list (7 pages)
18 July 2011	Termination of appointment of David Fusco as a director (1 page)
22 December 2010	Total exemption full accounts made up to 31 March 2010 (12 pages)
22 December 2010	Total exemption full accounts made up to 31 March 2010 (12 pages)
8 November 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (25 pages)
8 November 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (25 pages)
25 July 2010	Director's details changed for Christopher David Trippett on 26 May 2010 (2 pages)
25 July 2010	Director's details changed for George Stevenson on 26 May 2010 (2 pages)
25 July 2010	Annual return made up to 28 May 2010 no member list (8 pages)
25 July 2010	Director's details changed for Christopher David Trippett on 26 May 2010 (2 pages)
25 July 2010	Director's details changed for George Stevenson on 26 May 2010 (2 pages)
25 July 2010	Director's details changed for Gordon Mackenzie on 26 May 2010 (2 pages)
25 July 2010	Director's details changed for Ian Cameron on 27 May 2010 (2 pages)
25 July 2010	Annual return made up to 28 May 2010 no member list (8 pages)
25 July 2010	Director's details changed for Ian Cameron on 27 May 2010 (2 pages)
25 July 2010	Director's details changed for Gordon Mackenzie on 26 May 2010 (2 pages)
25 July 2010	Director's details changed for William Anderson West on 26 May 2010 (2 pages)
25 July 2010	Director's details changed for William Anderson West on 26 May 2010 (2 pages)
20 January 2010	Total exemption full accounts made up to 31 March 2009 (11 pages)
20 January 2010	Total exemption full accounts made up to 31 March 2009 (11 pages)
15 June 2009	Director appointed mr david graham fusco (1 page)
15 June 2009	Appointment terminated director james mckay (1 page)
15 June 2009	Director appointed mr david graham fusco (1 page)
15 June 2009	Annual return made up to 28/05/09 (3 pages)
15 June 2009	Annual return made up to 28/05/09 (3 pages)
15 June 2009	Appointment terminated director james mckay (1 page)
15 June 2009	Appointment terminated director brian skene (1 page)
15 June 2009	Appointment terminated director brian skene (1 page)
12 January 2009	Total exemption full accounts made up to 31 March 2008 (10 pages)
12 January 2009	Total exemption full accounts made up to 31 March 2008 (10 pages)
19 June 2008	Annual return made up to 28/05/08 (4 pages)
19 June 2008	Appointment terminated director james gifford (1 page)
19 June 2008	Appointment terminated director john morrison (1 page)
19 June 2008	Appointment terminated director neil douglas (1 page)
19 June 2008	Appointment terminated director john morrison (1 page)
19 June 2008	Annual return made up to 28/05/08 (4 pages)
19 June 2008	Appointment terminated director james gifford (1 page)
19 June 2008	Appointment terminated director neil douglas (1 page)
5 September 2007	New director appointed (1 page)
5 September 2007	New director appointed (1 page)
27 July 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
27 July 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
21 June 2007	Annual return made up to 28/05/07 (7 pages)
21 June 2007	Annual return made up to 28/05/07 (7 pages)
14 September 2006	New director appointed (2 pages)
14 September 2006	New director appointed (2 pages)
14 September 2006	New director appointed (2 pages)
14 September 2006	New director appointed (2 pages)
14 September 2006	New director appointed (2 pages)
14 September 2006	New director appointed (2 pages)
1 September 2006	Director resigned (1 page)
1 September 2006	Director resigned (1 page)
1 September 2006	Director resigned (1 page)
1 September 2006	Director resigned (1 page)
1 September 2006	Director resigned (1 page)
1 September 2006	Director resigned (1 page)
24 July 2006	New secretary appointed (2 pages)
24 July 2006	Secretary resigned (1 page)
24 July 2006	New secretary appointed (2 pages)
24 July 2006	Secretary resigned (1 page)
16 June 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
16 June 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
15 June 2006	Annual return made up to 28/05/06 (7 pages)
15 June 2006	Annual return made up to 28/05/06 (7 pages)
13 June 2005	Annual return made up to 28/05/05 (7 pages)
13 June 2005	Annual return made up to 28/05/05 (7 pages)
8 June 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
8 June 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
12 August 2004	New director appointed (2 pages)
12 August 2004	New director appointed (2 pages)
12 August 2004	New director appointed (2 pages)
12 August 2004	New director appointed (2 pages)
2 July 2004	New director appointed (2 pages)
2 July 2004	Director resigned (1 page)
2 July 2004	Director resigned (1 page)
2 July 2004	Annual return made up to 28/05/04 (7 pages)
2 July 2004	Director resigned (1 page)
2 July 2004	New director appointed (2 pages)
2 July 2004	New director appointed (2 pages)
2 July 2004	New director appointed (2 pages)
2 July 2004	Director resigned (1 page)
2 July 2004	Director resigned (1 page)
2 July 2004	Annual return made up to 28/05/04 (7 pages)
2 July 2004	Director resigned (1 page)
24 May 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
24 May 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
27 November 2003	Total exemption small company accounts made up to 31 March 2003 (5 pages)
27 November 2003	Total exemption small company accounts made up to 31 March 2003 (5 pages)
30 July 2003	Annual return made up to 28/05/03 (7 pages)
30 July 2003	Annual return made up to 28/05/03 (7 pages)
23 January 2003	New director appointed (2 pages)
23 January 2003	Director resigned (1 page)
23 January 2003	New director appointed (2 pages)
23 January 2003	New director appointed (2 pages)
23 January 2003	New director appointed (2 pages)
23 January 2003	Director resigned (1 page)
6 July 2002	Director resigned (1 page)
6 July 2002	Director resigned (1 page)
6 July 2002	Director resigned (1 page)
6 July 2002	Director resigned (1 page)
24 June 2002	Annual return made up to 28/05/02 (7 pages)
24 June 2002	Annual return made up to 28/05/02 (7 pages)
7 May 2002	Full accounts made up to 31 March 2002 (9 pages)
7 May 2002	Full accounts made up to 31 March 2002 (9 pages)
12 June 2001	Full accounts made up to 31 March 2001 (10 pages)
12 June 2001	Full accounts made up to 31 March 2001 (10 pages)
1 June 2001	Annual return made up to 28/05/01 363(288) ‐ Secretary's particulars changed (6 pages)
1 June 2001	Annual return made up to 28/05/01 363(288) ‐ Secretary's particulars changed (6 pages)
14 August 2000	New director appointed (2 pages)
14 August 2000	New director appointed (2 pages)
2 August 2000	Director resigned (1 page)
2 August 2000	Director resigned (1 page)
2 August 2000	New director appointed (2 pages)
2 August 2000	Director resigned (1 page)
2 August 2000	Director resigned (1 page)
2 August 2000	Director resigned (1 page)
2 August 2000	New director appointed (2 pages)
2 August 2000	Director resigned (1 page)
2 August 2000	New director appointed (2 pages)
2 August 2000	New director appointed (2 pages)
28 June 2000	Annual return made up to 28/05/00 (6 pages)
28 June 2000	Annual return made up to 28/05/00 (6 pages)
1 June 2000	Full accounts made up to 31 March 2000 (9 pages)
1 June 2000	Full accounts made up to 31 March 2000 (9 pages)
11 August 1999	New director appointed (2 pages)
11 August 1999	New director appointed (2 pages)
8 July 1999	Full accounts made up to 31 March 1999 (9 pages)
8 July 1999	Full accounts made up to 31 March 1999 (9 pages)
4 July 1999	Annual return made up to 28/05/99 363(288) ‐ Director resigned (6 pages)
4 July 1999	Annual return made up to 28/05/99 363(288) ‐ Director resigned (6 pages)
2 July 1999	New director appointed (2 pages)
2 July 1999	New director appointed (2 pages)
2 July 1999	New director appointed (2 pages)
2 July 1999	New director appointed (2 pages)
2 July 1999	New director appointed (2 pages)
2 July 1999	New director appointed (2 pages)
10 August 1998	Full accounts made up to 31 March 1998 (9 pages)
10 August 1998	Full accounts made up to 31 March 1998 (9 pages)
28 July 1998	Annual return made up to 28/05/98 363(288) ‐ Director resigned (6 pages)
28 July 1998	Annual return made up to 28/05/98 363(288) ‐ Director resigned (6 pages)
28 July 1998	New director appointed (2 pages)
28 July 1998	New director appointed (2 pages)
17 July 1998	New director appointed (2 pages)
17 July 1998	New director appointed (2 pages)
20 August 1997	Full accounts made up to 31 March 1997 (9 pages)
20 August 1997	Full accounts made up to 31 March 1997 (9 pages)
9 July 1997	Annual return made up to 28/05/97 363(288) ‐ Director resigned (6 pages)
9 July 1997	Annual return made up to 28/05/97 363(288) ‐ Director resigned (6 pages)
16 September 1996	New director appointed (2 pages)
16 September 1996	New director appointed (2 pages)
24 June 1996	Annual return made up to 28/05/96 (6 pages)
24 June 1996	Annual return made up to 28/05/96 (6 pages)
13 June 1996	Full accounts made up to 31 March 1996 (9 pages)
13 June 1996	Full accounts made up to 31 March 1996 (9 pages)
17 August 1995	Full accounts made up to 31 March 1995 (11 pages)
17 August 1995	Full accounts made up to 31 March 1995 (11 pages)
10 July 1995	New director appointed (2 pages)
10 July 1995	Annual return made up to 28/05/95 (6 pages)
10 July 1995	New director appointed (2 pages)
10 July 1995	Annual return made up to 28/05/95 (6 pages)
27 February 1991	Memorandum and Articles of Association (4 pages)
27 February 1991	Memorandum and Articles of Association (4 pages)

Banff Town And County Club

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