Strathaven Golf Club, Ltd. (The)

Company Name	Strathaven Golf Club, Ltd. (The)
Directors	John Finlayson Danskin and Glen Ian Peter Woodland
Company Status	Active
Company Number	SC006678
Category	Private Limited Company
Incorporation Date	18 November 1907(115 years, 11 months ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 9261	Operate sports arenas & stadiums
SIC 93110	Operation of sports facilities

Directors

Secretary Name	Ian Fraser Neil
Nationality	British
Status	Current
Appointed	27 March 2006(98 years, 5 months after company formation)
Appointment Duration	17 years, 6 months
Role	General Manager / Secretary
Correspondence Address	24 Churchill Drive Bridge Of Allan Stirling FK9 4TG Scotland

Director Name	Mr John Finlayson Danskin
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	10 December 2012(105 years, 1 month after company formation)
Appointment Duration	10 years, 9 months
Role	Business Manager
Country of Residence	United Kingdom
Correspondence Address	Golf Clubhouse Overton Avenue Glasgow Road Strathaven Lanarkshire ML10 6NL Scotland

Director Name	Mr Glen Ian Peter Woodland
Date of Birth	March 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	08 December 2014(107 years, 1 month after company formation)
Appointment Duration	8 years, 9 months
Role	Retired
Country of Residence	Scotland
Correspondence Address	Golf Clubhouse Overton Avenue Glasgow Road Strathaven Lanarkshire ML10 6NL Scotland

Secretary Name	Mr Stuart Sim Fairgrieve
Status	Current
Appointed	03 March 2022(114 years, 4 months after company formation)
Appointment Duration	1 year, 6 months
Role	Company Director
Correspondence Address	Golf Clubhouse Overton Avenue Glasgow Road Strathaven Lanarkshire ML10 6NL Scotland

Director Name	Daniel Cullen
Date of Birth	September 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 1988(80 years, 7 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 26 April 1989)
Role	Company Director
Correspondence Address	9 Staneholm Road Strathaven Lanarkshire ML10 6JH Scotland

Director Name	James Alston Skewies McKay
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 1988(80 years, 7 months after company formation)
Appointment Duration	2 years (resigned 20 June 1990)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	39 Lethame Road Strathaven Lanarkshire ML10 6DU Scotland

Secretary Name	Andrew William Wallace
Nationality	British
Status	Resigned
Appointed	07 June 1988(80 years, 7 months after company formation)
Appointment Duration	17 years, 9 months (resigned 27 March 2006)
Role	Company Director
Correspondence Address	14 Commercial Road Strathaven Lanarkshire ML10 6LX Scotland

Director Name	David Phillips Farquharson
Date of Birth	March 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 1989(81 years, 5 months after company formation)
Appointment Duration	3 years, 4 months (resigned 25 August 1992)
Role	Chartered Surveyor
Correspondence Address	1 Barbush Place Strathaven Lanarkshire ML10 6JQ Scotland

Director Name	James Whiteford Wilson
Date of Birth	November 1955 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 1990(82 years, 7 months after company formation)
Appointment Duration	2 years, 5 months (resigned 09 December 1992)
Role	Ca
Correspondence Address	11 Summerhill Road Clarkston Glasgow Lanarkshire G76 8BX Scotland

Director Name	George Beveridge
Date of Birth	June 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	25 August 1992(84 years, 10 months after company formation)
Appointment Duration	4 years, 9 months (resigned 17 June 1997)
Role	Chartered Accountant
Correspondence Address	109 Lethame Road Strathaven Lanarkshire ML10 6EF Scotland

Director Name	Andrew John Robertson
Date of Birth	February 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 1992(85 years, 1 month after company formation)
Appointment Duration	3 years, 4 months (resigned 23 April 1996)
Role	Chartered Accountant
Correspondence Address	35 Meadowbank Avenue Strathaven Lanarkshire ML10 6JS Scotland

Director Name	Norman Adam Davidson
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 1995(87 years, 8 months after company formation)
Appointment Duration	1 year, 10 months (resigned 17 June 1997)
Role	Architect
Correspondence Address	69 Townhead Street Strathaven Lanarkshire ML10 6DH Scotland

Director Name	John Maccalman Little
Date of Birth	February 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 1996(88 years, 5 months after company formation)
Appointment Duration	8 years, 11 months (resigned 31 March 2005)
Role	Chartered Accountant
Correspondence Address	8 Wateryett Loan Strathaven Lanarkshire ML10 6EJ Scotland

Director Name	James Matthew Raeburn
Date of Birth	May 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 1997(89 years, 7 months after company formation)
Appointment Duration	3 years, 11 months (resigned 31 May 2001)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	4 Weirs Gate Strathaven Lanarkshire ML10 6LD Scotland

Director Name	Mr Keith Stevenson Nisbet
Date of Birth	August 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 2000(92 years, 5 months after company formation)
Appointment Duration	3 years, 9 months (resigned 29 January 2004)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Flat 6/2 161 High Street Glasgow ML10 6LD Scotland

Director Name	Kenneth James Horton
Date of Birth	December 1956 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 2004(96 years, 3 months after company formation)
Appointment Duration	3 years, 10 months (resigned 12 December 2007)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	10 Turnbull Way Strathaven Lanarkshire ML10 6UZ Scotland

Director Name	James Robert Paul Johnstone
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2005(97 years, 5 months after company formation)
Appointment Duration	3 years, 8 months (resigned 15 December 2008)
Role	Safety Manager
Correspondence Address	9 Church Street Chapelton Lanarkshire ML10 6SD Scotland

Secretary Name	Ian Fraser Neil
Nationality	British
Status	Resigned
Appointed	27 March 2006(98 years, 5 months after company formation)
Appointment Duration	15 years, 11 months (resigned 03 March 2022)
Role	General Manager / Secretary
Correspondence Address	24 Churchill Drive Bridge Of Allan Stirling FK9 4TG Scotland

Director Name	Mr Paul Gawlowski Greig
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 2007(100 years, 1 month after company formation)
Appointment Duration	4 years (resigned 12 December 2011)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	1 Broadlees Gardens Chapelton Strathaven Lanarkshire ML10 6SN Scotland

Director Name	Mr James Matthew Raeburn
Date of Birth	May 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 2008(101 years, 1 month after company formation)
Appointment Duration	3 years, 12 months (resigned 10 December 2012)
Role	Company Director /Accountant
Country of Residence	Scotland
Correspondence Address	East Overton House Glassford Road Strathaven ML10 6SZ Scotland

Director Name	Mr Neil Alexander Maccormick
Date of Birth	September 1973 (Born 50 years ago)
Nationality	Scottish
Status	Resigned
Appointed	12 December 2011(104 years, 1 month after company formation)
Appointment Duration	2 years, 12 months (resigned 08 December 2014)
Role	Financial Controller
Country of Residence	Scotland
Correspondence Address	Golf Clubhouse Overton Avenue Glasgow Road Strathaven Lanarkshire ML10 6NL Scotland

Contact

Website	strathavengc.com
Email address	[email protected]
Telephone	01357 520421
Telephone region	Strathaven

Location

Registered Address	Golf Clubhouse Overton Avenue Glasgow Road Strathaven Lanarkshire ML10 6NL Scotland
Constituency	East Kilbride, Strathaven and Lesmahagow
Ward	Avondale and Stonehouse
Address Matches	2 other UK companies use this postal address

Shareholders

22.7k at £0.1	Strathaven Golf Club 98.51% Ordinary
50 at £0.1	Mrs Jean M. Mcewan 0.22% Ordinary
50 at £0.1	Thomas Collins 0.22% Ordinary
24 at £0.1	Mrs Margaret Mcwilliam 0.10% Ordinary
-	OTHER 0.10% -
16 at £0.1	A.m. Strachan 0.07% Ordinary
16 at £0.1	Iain Thomson 0.07% Ordinary
16 at £0.1	James G. Begg 0.07% Ordinary
16 at £0.1	James H. Ballantyne 0.07% Ordinary
16 at £0.1	Thomas Findlay 0.07% Ordinary
16 at £0.1	Thomas Lean 0.07% Ordinary
16 at £0.1	Thomas Wilson 0.07% Ordinary
16 at £0.1	William Mckay 0.07% Ordinary
10 at £0.1	William Morton 0.04% Ordinary
8 at £0.1	Mrs Catherine Boyd 0.03% Ordinary
8 at £0.1	Mrs Elizabeth Johnston 0.03% Ordinary
8 at £0.1	Mrs June Kelso 0.03% Ordinary
8 at £0.1	Mrs Lorna Baird 0.03% Ordinary
8 at £0.1	Mrs Mary Mckay 0.03% Ordinary
8 at £0.1	Mrs Sheila Ferns 0.03% Ordinary
8 at £0.1	Robert Kyle 0.03% Ordinary

Financials

Year	2014
Net Worth	£500,000

Accounts

Latest Accounts	31 October 2022 (10 months, 3 weeks ago)
Next Accounts Due	31 July 2024 (10 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	31 October

Returns

Latest Return	10 May 2023 (4 months, 2 weeks ago)
Next Return Due	24 May 2024 (8 months from now)

Charges

25 October 1977	Delivered on: 28 October 1977 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: The golf course, glasgow road, strathaven. Outstanding
11 April 1963	Delivered on: 23 April 1963 Persons entitled: National Westminster Bank PLC Classification: Bond (cash credit) and disposition in security Secured details: All sums due or to become due but not exceeding Â£7,000 of principal. Particulars: Heritable property, the golf course, strathaven and adjoining ground at west coldstream and east coldstream, strathaven. Outstanding

Filing History

31 October 2020	Micro company accounts made up to 31 October 2019 (3 pages)
22 May 2020	Confirmation statement made on 10 May 2020 with no updates (3 pages)
23 July 2019	Unaudited abridged accounts made up to 31 October 2018 (9 pages)
23 May 2019	Confirmation statement made on 10 May 2019 with no updates (3 pages)
30 July 2018	Unaudited abridged accounts made up to 31 October 2017 (9 pages)
24 May 2018	Confirmation statement made on 10 May 2018 with no updates (3 pages)
21 July 2017	Total exemption small company accounts made up to 31 October 2016 (3 pages)
21 July 2017	Total exemption small company accounts made up to 31 October 2016 (3 pages)
12 May 2017	Confirmation statement made on 10 May 2017 with updates (5 pages)
12 May 2017	Confirmation statement made on 10 May 2017 with updates (5 pages)
21 July 2016	Total exemption small company accounts made up to 31 October 2015 (3 pages)
21 July 2016	Total exemption small company accounts made up to 31 October 2015 (3 pages)
16 June 2016	Annual return made up to 10 May 2016 with a full list of shareholders Statement of capital on 2016-06-16 GBP 2,878.125 (6 pages)
16 June 2016	Annual return made up to 10 May 2016 with a full list of shareholders Statement of capital on 2016-06-16 GBP 2,878.125 (6 pages)
17 July 2015	Total exemption small company accounts made up to 31 October 2014 (4 pages)
17 July 2015	Total exemption small company accounts made up to 31 October 2014 (4 pages)
5 June 2015	Annual return made up to 10 May 2015 with a full list of shareholders Statement of capital on 2015-06-05 GBP 2,878.125 (6 pages)
5 June 2015	Annual return made up to 10 May 2015 with a full list of shareholders Statement of capital on 2015-06-05 GBP 2,878.125 (6 pages)
5 June 2015	Termination of appointment of Neil Alexander Maccormick as a director on 8 December 2014 (1 page)
5 June 2015	Appointment of Mr Glen Ian Peter Woodland as a director on 8 December 2014 (2 pages)
5 June 2015	Appointment of Mr Glen Ian Peter Woodland as a director on 8 December 2014 (2 pages)
5 June 2015	Appointment of Mr Glen Ian Peter Woodland as a director on 8 December 2014 (2 pages)
5 June 2015	Termination of appointment of Neil Alexander Maccormick as a director on 8 December 2014 (1 page)
5 June 2015	Termination of appointment of Neil Alexander Maccormick as a director on 8 December 2014 (1 page)
22 July 2014	Total exemption small company accounts made up to 31 October 2013 (3 pages)
22 July 2014	Total exemption small company accounts made up to 31 October 2013 (3 pages)
6 June 2014	Annual return made up to 10 May 2014 with a full list of shareholders Statement of capital on 2014-06-06 GBP 2,878.125 (6 pages)
6 June 2014	Annual return made up to 10 May 2014 with a full list of shareholders Statement of capital on 2014-06-06 GBP 2,878.125 (6 pages)
11 July 2013	Total exemption small company accounts made up to 31 October 2012 (3 pages)
11 July 2013	Total exemption small company accounts made up to 31 October 2012 (3 pages)
4 June 2013	Termination of appointment of a director (1 page)
4 June 2013	Appointment of Mr John Finlayson Danskin as a director (2 pages)
4 June 2013	Annual return made up to 10 May 2013 with a full list of shareholders (5 pages)
4 June 2013	Annual return made up to 10 May 2013 with a full list of shareholders (5 pages)
4 June 2013	Appointment of Mr John Finlayson Danskin as a director (2 pages)
4 June 2013	Termination of appointment of a director (1 page)
3 June 2013	Termination of appointment of James Raeburn as a director (1 page)
3 June 2013	Termination of appointment of James Raeburn as a director (1 page)
26 June 2012	Total exemption small company accounts made up to 31 October 2011 (4 pages)
26 June 2012	Annual return made up to 10 May 2012 with a full list of shareholders (6 pages)
26 June 2012	Total exemption small company accounts made up to 31 October 2011 (4 pages)
26 June 2012	Annual return made up to 10 May 2012 with a full list of shareholders (6 pages)
17 May 2012	Termination of appointment of Paul Greig as a director (1 page)
17 May 2012	Appointment of Mr Neil Alexander Maccormick as a director (2 pages)
17 May 2012	Appointment of Mr Neil Alexander Maccormick as a director (2 pages)
17 May 2012	Termination of appointment of Paul Greig as a director (1 page)
6 July 2011	Total exemption small company accounts made up to 31 October 2010 (4 pages)
6 July 2011	Total exemption small company accounts made up to 31 October 2010 (4 pages)
30 May 2011	Annual return made up to 10 May 2011 with a full list of shareholders (7 pages)
30 May 2011	Annual return made up to 10 May 2011 with a full list of shareholders (7 pages)
12 August 2010	Total exemption small company accounts made up to 31 October 2009 (4 pages)
12 August 2010	Total exemption small company accounts made up to 31 October 2009 (4 pages)
14 May 2010	Annual return made up to 10 May 2010 with a full list of shareholders (12 pages)
14 May 2010	Annual return made up to 10 May 2010 with a full list of shareholders (12 pages)
21 October 2009	Annual return made up to 10 May 2009 with a full list of shareholders (10 pages)
21 October 2009	Annual return made up to 10 May 2009 with a full list of shareholders (10 pages)
28 August 2009	Total exemption small company accounts made up to 31 October 2008 (3 pages)
28 August 2009	Total exemption small company accounts made up to 31 October 2008 (3 pages)
1 July 2009	Director appointed mr james matthew raeburn (2 pages)
1 July 2009	Appointment terminated director james johnstone (1 page)
1 July 2009	Director appointed mr james matthew raeburn (2 pages)
1 July 2009	Appointment terminated director james johnstone (1 page)
29 August 2008	Total exemption small company accounts made up to 31 October 2007 (3 pages)
29 August 2008	Total exemption small company accounts made up to 31 October 2007 (3 pages)
26 June 2008	Return made up to 10/05/08; full list of members (10 pages)
26 June 2008	Registered office changed on 26/06/2008 from golf clubhouse overton avenue strathaven lanarkshire ML10 6NR (1 page)
26 June 2008	Director appointed mr paul g greig (1 page)
26 June 2008	Registered office changed on 26/06/2008 from golf clubhouse overton avenue strathaven lanarkshire ML10 6NR (1 page)
26 June 2008	Director appointed mr paul g greig (1 page)
26 June 2008	Return made up to 10/05/08; full list of members (10 pages)
16 January 2008	Director resigned (1 page)
16 January 2008	Director resigned (1 page)
28 August 2007	Total exemption small company accounts made up to 31 October 2006 (3 pages)
28 August 2007	Total exemption small company accounts made up to 31 October 2006 (3 pages)
13 June 2007	Return made up to 10/05/07; full list of members 363(288) ‐ Director's particulars changed (9 pages)
13 June 2007	Return made up to 10/05/07; full list of members 363(288) ‐ Director's particulars changed (9 pages)
29 August 2006	Total exemption small company accounts made up to 31 October 2005 (3 pages)
29 August 2006	Total exemption small company accounts made up to 31 October 2005 (3 pages)
13 June 2006	Return made up to 10/05/06; change of members 363(288) ‐ Secretary's particulars changed;secretary resigned (14 pages)
13 June 2006	Return made up to 10/05/06; change of members 363(288) ‐ Secretary's particulars changed;secretary resigned (14 pages)
12 June 2006	New secretary appointed (1 page)
12 June 2006	New secretary appointed (1 page)
2 September 2005	Memorandum and Articles of Association (12 pages)
2 September 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
2 September 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
2 September 2005	Memorandum and Articles of Association (12 pages)
5 August 2005	Return made up to 10/05/05; full list of members (27 pages)
5 August 2005	Return made up to 10/05/05; full list of members (27 pages)
28 July 2005	Total exemption small company accounts made up to 31 October 2004 (5 pages)
28 July 2005	Total exemption small company accounts made up to 31 October 2004 (5 pages)
7 April 2005	New director appointed (1 page)
7 April 2005	Director resigned (1 page)
7 April 2005	New director appointed (1 page)
7 April 2005	Director resigned (1 page)
30 July 2004	Total exemption small company accounts made up to 31 October 2003 (5 pages)
30 July 2004	Total exemption small company accounts made up to 31 October 2003 (5 pages)
25 May 2004	Return made up to 10/05/04; no change of members (7 pages)
25 May 2004	Return made up to 10/05/04; no change of members (7 pages)
15 April 2004	New director appointed (2 pages)
15 April 2004	Director resigned (1 page)
15 April 2004	New director appointed (2 pages)
15 April 2004	Director resigned (1 page)
16 July 2003	Total exemption small company accounts made up to 31 October 2002 (6 pages)
16 July 2003	Total exemption small company accounts made up to 31 October 2002 (6 pages)
22 May 2003	Return made up to 10/05/03; no change of members (7 pages)
22 May 2003	Return made up to 10/05/03; no change of members (7 pages)
5 August 2002	Total exemption full accounts made up to 31 October 2001 (6 pages)
5 August 2002	Total exemption full accounts made up to 31 October 2001 (6 pages)
24 May 2002	Return made up to 10/05/02; full list of members (7 pages)
24 May 2002	Return made up to 10/05/02; full list of members (7 pages)
7 August 2001	Director resigned (1 page)
7 August 2001	Director resigned (1 page)
30 July 2001	Total exemption full accounts made up to 31 October 2000 (4 pages)
30 July 2001	Total exemption full accounts made up to 31 October 2000 (4 pages)
31 May 2001	Return made up to 10/05/01; no change of members (7 pages)
31 May 2001	Return made up to 10/05/01; no change of members (7 pages)
3 August 2000	Return made up to 10/05/00; full list of members (25 pages)
3 August 2000	Return made up to 10/05/00; full list of members (25 pages)
13 July 2000	Full accounts made up to 31 October 1999 (6 pages)
13 July 2000	Full accounts made up to 31 October 1999 (6 pages)
13 July 2000	New director appointed (2 pages)
13 July 2000	New director appointed (2 pages)
16 August 1999	Full accounts made up to 31 October 1998 (11 pages)
16 August 1999	Full accounts made up to 31 October 1998 (11 pages)
29 July 1999	Return made up to 10/05/99; no change of members (4 pages)
29 July 1999	Return made up to 10/05/99; no change of members (4 pages)
5 June 1998	Return made up to 10/05/98; no change of members (4 pages)
5 June 1998	Full accounts made up to 31 October 1997 (5 pages)
5 June 1998	Return made up to 10/05/98; no change of members (4 pages)
5 June 1998	Full accounts made up to 31 October 1997 (5 pages)
13 May 1998	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
13 May 1998	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
27 June 1997	Director resigned (2 pages)
27 June 1997	Accounts for a small company made up to 31 October 1996 (8 pages)
27 June 1997	Director resigned (2 pages)
27 June 1997	New director appointed (4 pages)
27 June 1997	Director resigned (2 pages)
27 June 1997	New director appointed (4 pages)
27 June 1997	Accounts for a small company made up to 31 October 1996 (8 pages)
27 June 1997	Director resigned (2 pages)
31 May 1997	Return made up to 10/05/97; full list of members (25 pages)
31 May 1997	Return made up to 10/05/97; full list of members (25 pages)
13 September 1996	Accounts for a small company made up to 31 October 1995 (6 pages)
13 September 1996	Accounts for a small company made up to 31 October 1995 (6 pages)
16 May 1996	Return made up to 10/05/96; no change of members 363(288) ‐ Director resigned (4 pages)
16 May 1996	Return made up to 10/05/96; no change of members 363(288) ‐ Director resigned (4 pages)
15 May 1996	New director appointed (2 pages)
15 May 1996	New director appointed (2 pages)
6 September 1995	New director appointed (2 pages)
6 September 1995	New director appointed (2 pages)
24 August 1995	Accounts for a small company made up to 31 October 1994 (5 pages)
24 August 1995	Accounts for a small company made up to 31 October 1994 (5 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (8 pages)
18 November 1907	Certificate of incorporation (1 page)

Strathaven Golf Club, Ltd. (The)

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland