Prestonfield Golf Club Limited

Company Name	Prestonfield Golf Club Limited
Company Status	Active
Company Number	SC015025
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	31 March 1928(96 years, 1 month ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 93199	Other sports activities

Directors

Director Name	Miss Lynn Isobel Abernethy
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	19 November 2019(91 years, 8 months after company formation)
Appointment Duration	4 years, 5 months
Role	Management Consultant
Country of Residence	Scotland
Correspondence Address	6 Priestfield Road North Edinburgh EH16 5HS Scotland

Director Name	Mr David Blackstock
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	26 January 2022(93 years, 10 months after company formation)
Appointment Duration	2 years, 3 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	6 Priestfield Road North Edinburgh EH16 5HS Scotland

Director Name	Colin Henry Thomas Gibson
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	17 January 2024(95 years, 10 months after company formation)
Appointment Duration	3 months, 1 week
Role	Retired
Country of Residence	Scotland
Correspondence Address	6 Priestfield Road North Edinburgh EH16 5HS Scotland

Director Name	Carole Linda Downie
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	17 January 2024(95 years, 10 months after company formation)
Appointment Duration	3 months, 1 week
Role	Retired
Country of Residence	Scotland
Correspondence Address	6 Priestfield Road North Edinburgh EH16 5HS Scotland

Director Name	Ian M Dale
Nationality	British
Status	Resigned
Appointed	30 September 1988(60 years, 6 months after company formation)
Appointment Duration	2 years, 2 months (resigned 18 December 1990)
Role	Company Director
Correspondence Address	60 Christiemiller Avenue Edinburgh Midlothian EH7 6SZ Scotland

Director Name	Peter Connolly
Date of Birth	January 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1988(60 years, 6 months after company formation)
Appointment Duration	2 years, 2 months (resigned 18 December 1990)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	68 Howden Hall Road Edinburgh Midlothian EH16 6PN Scotland

Director Name	Ian Archibald
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1988(60 years, 6 months after company formation)
Appointment Duration	1 year (resigned 30 September 1989)
Role	Company Director
Correspondence Address	38 Paisley Avenue Edinburgh Midlothian EH8 7LG Scotland

Secretary Name	Michael Douglas Andrew Gerald Dillon
Nationality	British
Status	Resigned
Appointed	30 September 1988(60 years, 6 months after company formation)
Appointment Duration	6 years, 6 months (resigned 31 March 1995)
Role	Company Director
Correspondence Address	82 Slateford Road Edinburgh Midlothian EH11 1QU Scotland

Director Name	Michael John Corrie
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1989(61 years, 6 months after company formation)
Appointment Duration	3 years, 2 months (resigned 15 December 1992)
Role	Auditor
Correspondence Address	32 Plewlands Gardens Edinburgh Midlothian EH10 5JR Scotland

Director Name	Douglas Munro McIntosh Aitken
Date of Birth	October 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 1990(62 years, 9 months after company formation)
Appointment Duration	6 years (resigned 17 December 1996)
Role	Retired
Correspondence Address	13 Liberton Drive Edinburgh Midlothian EH16 6NL Scotland

Director Name	James Alistair Bisset
Date of Birth	August 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 1992(64 years, 9 months after company formation)
Appointment Duration	6 years, 1 month (resigned 26 January 1999)
Role	Coal Merchant
Correspondence Address	Almar 138 Alnwickhill Road Edinburgh EH16 6NQ Scotland

Director Name	Edwin Anderson
Date of Birth	October 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 1992(64 years, 9 months after company formation)
Appointment Duration	2 years (resigned 01 January 1995)
Role	Cartographer
Correspondence Address	24 Craigour Terrace Edinburgh EH17 7PB Scotland

Director Name	Laurence McIntosh Aitken
Date of Birth	September 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 1992(64 years, 9 months after company formation)
Appointment Duration	6 years, 1 month (resigned 26 January 1999)
Role	Systems Analyst
Correspondence Address	49 Greenbank Road Edinburgh EH10 5RX Scotland

Secretary Name	John Elder
Nationality	British
Status	Resigned
Appointed	01 April 1995(67 years after company formation)
Appointment Duration	9 months (resigned 31 December 1995)
Role	Company Director
Correspondence Address	13/5 Cumnor Crescent Edinburgh EH16 6BH Scotland

Director Name	James Bremner
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 1995(67 years, 4 months after company formation)
Appointment Duration	4 years, 6 months (resigned 25 January 2000)
Role	Bank Messenger
Correspondence Address	9 Parkside Terrace Edinburgh Midlothian EH16 5BL Scotland

Secretary Name	Alan Stewart Robertson
Nationality	British
Status	Resigned
Appointed	04 March 1996(67 years, 11 months after company formation)
Appointment Duration	7 years, 6 months (resigned 05 September 2003)
Role	CS
Correspondence Address	10 Newbattle Abbey Crescent Dalkeith Midlothian EH22 3LN Scotland

Director Name	Andrew Deas
Date of Birth	April 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 1997(68 years, 10 months after company formation)
Appointment Duration	3 years, 11 months (resigned 23 January 2001)
Role	Salesman
Correspondence Address	26 Mountcastle Drive South Edinburgh EH15 1PZ Scotland

Director Name	Brian Edward Cocksedge
Date of Birth	September 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 2001(72 years, 10 months after company formation)
Appointment Duration	3 years, 2 months (resigned 30 March 2004)
Role	Retired Bank Official
Correspondence Address	11 Liberton Place Edinburgh EH16 6NA Scotland

Director Name	Aileen Douglas Bearhop
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 2002(73 years, 10 months after company formation)
Appointment Duration	2 years, 12 months (resigned 25 January 2005)
Role	Civil Servant
Correspondence Address	42 Cowan Road Edinburgh EH11 1RH Scotland

Secretary Name	Brian Edward Cocksedge
Nationality	British
Status	Resigned
Appointed	15 December 2003(75 years, 9 months after company formation)
Appointment Duration	3 years, 1 month (resigned 23 January 2007)
Role	Retired Banker
Correspondence Address	11 Liberton Place Edinburgh EH16 6NA Scotland

Secretary Name	John Irvine Archibald
Nationality	British
Status	Resigned
Appointed	30 March 2004(76 years after company formation)
Appointment Duration	3 years, 7 months (resigned 10 November 2007)
Role	General Manager
Correspondence Address	29 The Green Pencaitland East Lothian EH34 5HE Scotland

Director Name	Sandra Craig
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 2006(77 years, 10 months after company formation)
Appointment Duration	2 years (resigned 31 January 2008)
Role	Department Manager
Correspondence Address	64 Gilberstoun Edinburgh Midlothian EH15 2QY Scotland

Secretary Name	Carol Mary Donaldson King
Nationality	British
Status	Resigned
Appointed	12 November 2007(79 years, 8 months after company formation)
Appointment Duration	7 years, 8 months (resigned 24 July 2015)
Role	Company Director
Correspondence Address	207a Telford Road Edinburgh Midlothian EH4 2PR Scotland

Director Name	William Armstrong
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2008(79 years, 10 months after company formation)
Appointment Duration	1 year, 12 months (resigned 26 January 2010)
Role	Project Manager
Country of Residence	Scotland
Correspondence Address	97 Buckstone Road Edinburgh Lothian EH10 6UX Scotland

Director Name	Mr James Bremner
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2008(80 years, 6 months after company formation)
Appointment Duration	4 years, 3 months (resigned 22 January 2013)
Role	Retired
Country of Residence	Scotland
Correspondence Address	7/2 Fountainhall Road Edinburgh EH9 2NL Scotland

Director Name	Mr Kenneth Bisset
Date of Birth	June 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 2010(81 years, 10 months after company formation)
Appointment Duration	5 years (resigned 31 January 2015)
Role	Clerical
Country of Residence	Scotland
Correspondence Address	6 Priestfield Road North Edinburgh EH16 5HS Scotland

Director Name	Mr Thomas Blackie
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 2013(84 years, 10 months after company formation)
Appointment Duration	8 months, 1 week (resigned 30 September 2013)
Role	Retired
Country of Residence	Scotland
Correspondence Address	74 Greenend Gardens Edinburgh EH17 7QQ Scotland

Director Name	Mr Graeme Stephen Ballantyne
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 2015(86 years, 10 months after company formation)
Appointment Duration	1 year, 12 months (resigned 16 January 2017)
Role	Management Consultant
Country of Residence	Scotland
Correspondence Address	6 Priestfield Road North Edinburgh EH16 5HS Scotland

Director Name	Mrs Freda Burt
Date of Birth	April 1947 (Born 77 years ago)
Nationality	Scottish
Status	Resigned
Appointed	20 January 2015(86 years, 10 months after company formation)
Appointment Duration	1 year, 12 months (resigned 16 January 2017)
Role	Retired
Country of Residence	Scotland
Correspondence Address	6 Priestfield Road North Edinburgh EH16 5HS Scotland

Secretary Name	Mr James Halley
Status	Resigned
Appointed	27 July 2015(87 years, 4 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 17 June 2016)
Role	Company Director
Correspondence Address	6 Priestfield Road North Edinburgh EH16 5HS Scotland

Secretary Name	Mr John Anthony
Status	Resigned
Appointed	04 July 2016(88 years, 3 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 22 February 2017)
Role	Company Director
Correspondence Address	6 Priestfield Road North Edinburgh EH16 5HS Scotland

Secretary Name	Mr Liam McLaughlan
Status	Resigned
Appointed	02 May 2017(89 years, 1 month after company formation)
Appointment Duration	9 months, 2 weeks (resigned 16 February 2018)
Role	Company Director
Correspondence Address	6 Preistfield Road North Edinburgh EH16 5HS Scotland

Director Name	Mr John Binnie
Date of Birth	April 1964 (Born 60 years ago)
Nationality	Scottish
Status	Resigned
Appointed	25 October 2018(90 years, 7 months after company formation)
Appointment Duration	1 month, 1 week (resigned 03 December 2018)
Role	University
Country of Residence	Scotland
Correspondence Address	23 Carlyle Place Edinburgh EH7 5RY Scotland

Director Name	Mr Nicol Graham Cunningham
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 2019(90 years, 11 months after company formation)
Appointment Duration	4 months (resigned 17 June 2019)
Role	Financial Advisor
Country of Residence	Scotland
Correspondence Address	6 Priestfield Road North Edinburgh EH16 5HS Scotland

Director Name	Mr Ian Cowan
Date of Birth	May 1964 (Born 60 years ago)
Nationality	Scottish
Status	Resigned
Appointed	17 June 2019(91 years, 3 months after company formation)
Appointment Duration	2 years, 7 months (resigned 26 January 2022)
Role	Retired
Country of Residence	Scotland
Correspondence Address	6 Priestfield Road North Edinburgh EH16 5HS Scotland

Contact

Website	prestonfieldgolf.co.uk
Telephone	0131 6679665
Telephone region	Edinburgh

Location

Registered Address	6 Priestfield Road North Edinburgh EH16 5HS Scotland
Constituency	Edinburgh East
Ward	Southside/Newington

Financials

Year	2013
Net Worth	£541,452
Cash	£140,186
Current Liabilities	£188,665

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	30 September 2023 (6 months, 4 weeks ago)
Next Return Due	14 October 2024 (5 months, 3 weeks from now)

Charges

23 March 2009	Delivered on: 27 March 2009 Persons entitled: Mactaggart & Mickel Limited Classification: Standard security Secured details: The obligations undertaken in terms of missives for option agreement. Particulars: Piece of ground at peffermill, edinburgh, midlothian extending to 4.963 acres. Outstanding
10 June 2003	Delivered on: 30 June 2003 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding
4 June 2003	Delivered on: 16 June 2003 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: Prestonfield golf club, 6 prestonfield road north, edinburgh. Outstanding
24 November 1980	Delivered on: 4 December 1980 Persons entitled: Scottish & Newcastle Breweries Limited Classification: Standard security Secured details: All sums due or to become due. Particulars: 6 prestfield road north edinburgh. Outstanding
1 March 1993	Delivered on: 9 March 1993 Satisfied on: 21 October 2003 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied

Filing History

22 October 2020	Confirmation statement made on 30 September 2020 with no updates (3 pages)
29 June 2020	Total exemption full accounts made up to 30 September 2019 (11 pages)
15 May 2020	Memorandum and Articles of Association (12 pages)
15 May 2020	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (11 pages)
24 December 2019	Appointment of Miss Lynn Abernathy as a director on 19 November 2019 (2 pages)
24 December 2019	Termination of appointment of Maxine Nicholson as a director on 19 November 2019 (1 page)
15 October 2019	Confirmation statement made on 30 September 2019 with no updates (3 pages)
8 August 2019	Termination of appointment of John David O'brien as a director on 17 June 2019 (1 page)
8 August 2019	Appointment of Mrs Maxine Nicholson as a director on 8 August 2019 (2 pages)
8 August 2019	Appointment of Mr Adrian Cathel Innes as a director on 17 June 2019 (2 pages)
8 August 2019	Termination of appointment of Scott Johnston as a director on 17 June 2019 (1 page)
8 August 2019	Termination of appointment of Andrew Iain Macdonald as a director on 17 June 2019 (1 page)
8 August 2019	Appointment of Mr Ian Cowan as a director on 17 June 2019 (2 pages)
8 August 2019	Termination of appointment of Nicol Graham Cunningham as a director on 17 June 2019 (1 page)
18 March 2019	Total exemption full accounts made up to 30 September 2018 (11 pages)
18 February 2019	Termination of appointment of Alan Mcewan as a director on 10 February 2019 (1 page)
18 February 2019	Appointment of Mr John David O'brien as a director on 10 February 2019 (2 pages)
18 February 2019	Termination of appointment of Liam Mclaughlan as a secretary on 16 February 2018 (1 page)
18 February 2019	Appointment of Mr Andrew Iain Macdonald as a director on 10 February 2019 (2 pages)
18 February 2019	Appointment of Mr Nicol Graham Cunningham as a director on 10 February 2019 (2 pages)
3 December 2018	Termination of appointment of John Binnie as a director on 3 December 2018 (1 page)
25 October 2018	Appointment of Mr John Binnie as a director on 25 October 2018 (2 pages)
11 October 2018	Confirmation statement made on 30 September 2018 with no updates (3 pages)
11 October 2018	Director's details changed for Mr Scott Johnstone on 11 October 2018 (2 pages)
5 September 2018	Termination of appointment of Joe O'neill as a director on 5 September 2018 (1 page)
5 September 2018	Termination of appointment of Adrian Cathel Innes as a director on 31 August 2018 (1 page)
5 September 2018	Appointment of Mr Scott Johnstone as a director on 5 September 2018 (2 pages)
19 June 2018	Total exemption full accounts made up to 30 September 2017 (12 pages)
19 January 2018	Termination of appointment of Ross Gillon as a director on 16 January 2018 (1 page)
19 January 2018	Termination of appointment of Joseph Pacitti as a director on 16 January 2018 (1 page)
19 January 2018	Termination of appointment of Sidney Noble as a director on 16 January 2018 (1 page)
12 October 2017	Appointment of Mr Liam Mclaughlan as a secretary on 2 May 2017 (2 pages)
12 October 2017	Appointment of Mr Liam Mclaughlan as a secretary on 2 May 2017 (2 pages)
12 October 2017	Confirmation statement made on 30 September 2017 with no updates (3 pages)
12 October 2017	Termination of appointment of John Anthony as a secretary on 22 February 2017 (1 page)
12 October 2017	Confirmation statement made on 30 September 2017 with no updates (3 pages)
12 October 2017	Termination of appointment of John Anthony as a secretary on 22 February 2017 (1 page)
2 February 2017	Termination of appointment of Robert Quilietti as a director on 16 January 2017 (1 page)
2 February 2017	Termination of appointment of Freda Burt as a director on 16 January 2017 (1 page)
2 February 2017	Termination of appointment of Graeme Stephen Ballantyne as a director on 16 January 2017 (1 page)
2 February 2017	Appointment of Mr Joe O'neill as a director on 17 January 2017 (2 pages)
2 February 2017	Appointment of Mr Alan Mcewan as a director on 17 January 2017 (2 pages)
2 February 2017	Termination of appointment of Ian Mckenna as a director on 16 January 2017 (1 page)
2 February 2017	Appointment of Mr Joe O'neill as a director on 17 January 2017 (2 pages)
2 February 2017	Termination of appointment of Freda Burt as a director on 16 January 2017 (1 page)
2 February 2017	Appointment of Mr Alan Mcewan as a director on 17 January 2017 (2 pages)
2 February 2017	Termination of appointment of Colin Grieve as a director on 16 January 2017 (1 page)
2 February 2017	Termination of appointment of Colin Grieve as a director on 16 January 2017 (1 page)
2 February 2017	Termination of appointment of Robert Quilietti as a director on 16 January 2017 (1 page)
2 February 2017	Termination of appointment of Graeme Stephen Ballantyne as a director on 16 January 2017 (1 page)
2 February 2017	Termination of appointment of Ian Mckenna as a director on 16 January 2017 (1 page)
17 January 2017	Total exemption small company accounts made up to 30 September 2016 (7 pages)
17 January 2017	Total exemption small company accounts made up to 30 September 2016 (7 pages)
11 November 2016	Confirmation statement made on 30 September 2016 with updates (4 pages)
11 November 2016	Confirmation statement made on 30 September 2016 with updates (4 pages)
9 November 2016	Appointment of Mr John Anthony as a secretary on 4 July 2016 (2 pages)
9 November 2016	Appointment of Mr John Anthony as a secretary on 4 July 2016 (2 pages)
27 June 2016	Termination of appointment of James Halley as a secretary on 17 June 2016 (1 page)
27 June 2016	Termination of appointment of James Halley as a secretary on 17 June 2016 (1 page)
17 February 2016	Termination of appointment of David Stoddart as a director on 19 January 2016 (1 page)
17 February 2016	Termination of appointment of Richard Myles as a director on 19 January 2016 (1 page)
17 February 2016	Termination of appointment of Richard Myles as a director on 19 January 2016 (1 page)
17 February 2016	Termination of appointment of David Stoddart as a director on 19 January 2016 (1 page)
3 February 2016	Total exemption small company accounts made up to 30 September 2015 (7 pages)
3 February 2016	Total exemption small company accounts made up to 30 September 2015 (7 pages)
17 November 2015	Appointment of Mr Graeme Stephen Ballantyne as a director on 20 January 2015 (2 pages)
17 November 2015	Termination of appointment of Murray Prentice as a director on 23 July 2015 (1 page)
17 November 2015	Annual return made up to 30 September 2015 no member list (8 pages)
17 November 2015	Appointment of Mr Joseph Pacitti as a director on 20 January 2015 (2 pages)
17 November 2015	Appointment of Mr Ian Mckenna as a director on 20 January 2015 (2 pages)
17 November 2015	Appointment of Mr Ross Gillon as a director on 20 January 2015 (2 pages)
17 November 2015	Appointment of Mr Robert Quilietti as a director on 20 January 2015 (2 pages)
17 November 2015	Appointment of Mr Ross Gillon as a director on 20 January 2015 (2 pages)
17 November 2015	Termination of appointment of Kenneth Bisset as a director on 31 January 2015 (1 page)
17 November 2015	Appointment of Mr Graeme Stephen Ballantyne as a director on 20 January 2015 (2 pages)
17 November 2015	Termination of appointment of Henry Melville Welsh as a director on 31 January 2015 (1 page)
17 November 2015	Termination of appointment of Henry Melville Welsh as a director on 31 January 2015 (1 page)
17 November 2015	Annual return made up to 30 September 2015 no member list (8 pages)
17 November 2015	Appointment of Mr Robert Quilietti as a director on 20 January 2015 (2 pages)
17 November 2015	Appointment of Mr Adrian Cathel Innes as a director on 19 October 2015 (2 pages)
17 November 2015	Termination of appointment of Isabell Russell as a director on 31 January 2015 (1 page)
17 November 2015	Termination of appointment of Bill Meehan as a director on 31 January 2015 (1 page)
17 November 2015	Appointment of Mrs Freda Burt as a director on 20 January 2015 (2 pages)
17 November 2015	Termination of appointment of Carol Mary Donaldson King as a secretary on 24 July 2015 (1 page)
17 November 2015	Appointment of Mr Joseph Pacitti as a director on 20 January 2015 (2 pages)
17 November 2015	Appointment of Mrs Freda Burt as a director on 20 January 2015 (2 pages)
17 November 2015	Termination of appointment of Kenneth Bisset as a director on 31 January 2015 (1 page)
17 November 2015	Appointment of Mr James Halley as a secretary on 27 July 2015 (2 pages)
17 November 2015	Termination of appointment of Isabell Russell as a director on 31 January 2015 (1 page)
17 November 2015	Appointment of Mr Sidney Noble as a director on 20 January 2015 (2 pages)
17 November 2015	Appointment of Mr James Halley as a secretary on 27 July 2015 (2 pages)
17 November 2015	Termination of appointment of Carol Mary Donaldson King as a secretary on 24 July 2015 (1 page)
17 November 2015	Appointment of Mr Sidney Noble as a director on 20 January 2015 (2 pages)
17 November 2015	Termination of appointment of Murray Prentice as a director on 23 July 2015 (1 page)
17 November 2015	Appointment of Mr Ian Mckenna as a director on 20 January 2015 (2 pages)
17 November 2015	Appointment of Mr Adrian Cathel Innes as a director on 19 October 2015 (2 pages)
17 November 2015	Termination of appointment of Bill Meehan as a director on 31 January 2015 (1 page)
27 January 2015	Total exemption small company accounts made up to 30 September 2014 (7 pages)
27 January 2015	Total exemption small company accounts made up to 30 September 2014 (7 pages)
2 December 2014	Appointment of Mr Murray Prentice as a director on 22 January 2014 (2 pages)
2 December 2014	Appointment of Mr Murray Prentice as a director on 22 January 2014 (2 pages)
15 October 2014	Annual return made up to 30 September 2014 no member list (8 pages)
15 October 2014	Annual return made up to 30 September 2014 no member list (8 pages)
26 February 2014	Accounts for a small company made up to 30 September 2013 (7 pages)
26 February 2014	Accounts for a small company made up to 30 September 2013 (7 pages)
25 November 2013	Termination of appointment of Thomas Blackie as a director (1 page)
25 November 2013	Termination of appointment of Stuart Denovan as a director (1 page)
25 November 2013	Appointment of Mrs Isabell Russell as a director (2 pages)
25 November 2013	Termination of appointment of Thomas Blackie as a director (1 page)
25 November 2013	Appointment of Mrs Isabell Russell as a director (2 pages)
25 November 2013	Termination of appointment of Stuart Denovan as a director (1 page)
14 November 2013	Termination of appointment of Ian Mckenna as a director (1 page)
14 November 2013	Annual return made up to 30 September 2013 no member list (9 pages)
14 November 2013	Annual return made up to 30 September 2013 no member list (9 pages)
14 November 2013	Termination of appointment of Alan Mcewan as a director (1 page)
14 November 2013	Termination of appointment of Alan Mcewan as a director (1 page)
14 November 2013	Termination of appointment of Ian Mckenna as a director (1 page)
28 January 2013	Appointment of Mr Colin Grieve as a director (2 pages)
28 January 2013	Appointment of Mr Colin Grieve as a director (2 pages)
28 January 2013	Appointment of Mr Thomas Blackie as a director (2 pages)
28 January 2013	Appointment of Mr Stuart Denovan as a director (2 pages)
28 January 2013	Appointment of Mr Stuart Denovan as a director (2 pages)
28 January 2013	Appointment of Mr David Stoddart as a director (2 pages)
28 January 2013	Appointment of Mr Richard Myles as a director (2 pages)
28 January 2013	Appointment of Mr Richard Myles as a director (2 pages)
28 January 2013	Appointment of Mr David Stoddart as a director (2 pages)
28 January 2013	Appointment of Mr Thomas Blackie as a director (2 pages)
24 January 2013	Termination of appointment of James Bremner as a director (1 page)
24 January 2013	Termination of appointment of Frank Fisher as a director (1 page)
24 January 2013	Termination of appointment of Douglas Hoggard as a director (1 page)
24 January 2013	Termination of appointment of Frank Fisher as a director (1 page)
24 January 2013	Termination of appointment of James Bremner as a director (1 page)
24 January 2013	Termination of appointment of Douglas Hoggard as a director (1 page)
31 December 2012	Accounts for a small company made up to 30 September 2012 (7 pages)
31 December 2012	Accounts for a small company made up to 30 September 2012 (7 pages)
3 October 2012	Annual return made up to 30 September 2012 no member list (8 pages)
3 October 2012	Annual return made up to 30 September 2012 no member list (8 pages)
13 March 2012	Termination of appointment of Andy Gilhooly as a director (1 page)
13 March 2012	Termination of appointment of Andy Gilhooly as a director (1 page)
13 March 2012	Appointment of Mr Bill Meehan as a director (2 pages)
13 March 2012	Appointment of Mr Bill Meehan as a director (2 pages)
10 February 2012	Accounts for a small company made up to 30 September 2011 (7 pages)
10 February 2012	Accounts for a small company made up to 30 September 2011 (7 pages)
20 December 2011	Appointment of Mr Henry Melville Welsh as a director (2 pages)
20 December 2011	Termination of appointment of William Armstrong as a director (1 page)
20 December 2011	Termination of appointment of William Armstrong as a director (1 page)
20 December 2011	Appointment of Mr Alan Vincent Mcewan as a director (2 pages)
20 December 2011	Appointment of Mr Henry Melville Welsh as a director (2 pages)
20 December 2011	Appointment of Mr Alan Vincent Mcewan as a director (2 pages)
16 November 2011	Termination of appointment of Walid Khalid Ali as a director (1 page)
16 November 2011	Termination of appointment of Cynthia Young as a director (1 page)
16 November 2011	Termination of appointment of Neil Mcnaughton as a director (1 page)
16 November 2011	Termination of appointment of Neil Mcnaughton as a director (1 page)
16 November 2011	Termination of appointment of Cynthia Young as a director (1 page)
16 November 2011	Annual return made up to 30 September 2011 no member list (9 pages)
16 November 2011	Annual return made up to 30 September 2011 no member list (9 pages)
16 November 2011	Termination of appointment of Walid Khalid Ali as a director (1 page)
4 March 2011	Accounts for a small company made up to 30 September 2010 (7 pages)
4 March 2011	Accounts for a small company made up to 30 September 2010 (7 pages)
17 November 2010	Director's details changed for William Armstrong on 30 September 2010 (2 pages)
17 November 2010	Director's details changed for Ian Mckenna on 30 September 2010 (2 pages)
17 November 2010	Director's details changed for Alexander Wallace on 30 September 2010 (2 pages)
17 November 2010	Termination of appointment of Martin Smith as a director (1 page)
17 November 2010	Termination of appointment of Alexander Wallace as a director (1 page)
17 November 2010	Director's details changed for William Armstrong on 30 September 2010 (2 pages)
17 November 2010	Director's details changed for Ian Mckenna on 30 September 2010 (2 pages)
17 November 2010	Director's details changed for Mr James Bremner on 30 September 2010 (2 pages)
17 November 2010	Director's details changed for Mr James Bremner on 30 September 2010 (2 pages)
17 November 2010	Director's details changed for Neil Campbell Mcnaughton on 30 September 2010 (2 pages)
17 November 2010	Annual return made up to 30 September 2010 no member list (12 pages)
17 November 2010	Director's details changed for Neil Campbell Mcnaughton on 30 September 2010 (2 pages)
17 November 2010	Director's details changed for Alexander Wallace on 30 September 2010 (2 pages)
17 November 2010	Annual return made up to 30 September 2010 no member list (12 pages)
17 November 2010	Termination of appointment of Martin Smith as a director (1 page)
17 November 2010	Termination of appointment of Alexander Wallace as a director (1 page)
10 February 2010	Appointment of Mr Frank Fisher as a director (2 pages)
10 February 2010	Appointment of Mrs Cynthia Anne Boyd Young as a director (2 pages)
10 February 2010	Appointment of Mr Frank Fisher as a director (2 pages)
10 February 2010	Appointment of Mr Martin William Smith as a director (2 pages)
10 February 2010	Appointment of Mr Douglas Hoggard as a director (2 pages)
10 February 2010	Appointment of Mr Andy Gilhooly as a director (2 pages)
10 February 2010	Termination of appointment of Donald Wood as a director (1 page)
10 February 2010	Appointment of Mr Martin William Smith as a director (2 pages)
10 February 2010	Appointment of Mr Walid Khalid Ali as a director (2 pages)
10 February 2010	Appointment of Mr Kenneth Bisset as a director (2 pages)
10 February 2010	Appointment of Mr Andy Gilhooly as a director (2 pages)
10 February 2010	Appointment of Mr Kenneth Bisset as a director (2 pages)
10 February 2010	Appointment of Mr Walid Khalid Ali as a director (2 pages)
10 February 2010	Appointment of Mrs Elizabeth Taylor as a director (2 pages)
10 February 2010	Appointment of Mrs Cynthia Anne Boyd Young as a director (2 pages)
10 February 2010	Appointment of Mrs Elizabeth Taylor as a director (2 pages)
10 February 2010	Termination of appointment of Donald Wood as a director (1 page)
10 February 2010	Appointment of Mr Douglas Hoggard as a director (2 pages)
12 January 2010	Accounts for a small company made up to 30 September 2009 (7 pages)
12 January 2010	Accounts for a small company made up to 30 September 2009 (7 pages)
20 October 2009	Annual return made up to 30 September 2009 no member list (4 pages)
20 October 2009	Annual return made up to 30 September 2009 no member list (4 pages)
27 March 2009	Particulars of a mortgage or charge / charge no: 5 (4 pages)
27 March 2009	Particulars of a mortgage or charge / charge no: 5 (4 pages)
11 March 2009	Appointment terminated director elsa todd (1 page)
11 March 2009	Appointment terminated director scott johnston (1 page)
11 March 2009	Appointment terminated director scott johnston (1 page)
11 March 2009	Appointment terminated director john melon (1 page)
11 March 2009	Appointment terminated director john melon (1 page)
11 March 2009	Appointment terminated director elsa todd (1 page)
10 March 2009	Director appointed mr james bremner (1 page)
10 March 2009	Director appointed mr james bremner (1 page)
20 February 2009	Annual return made up to 30/09/08 (4 pages)
20 February 2009	Annual return made up to 30/09/08 (4 pages)
30 December 2008	Accounts for a small company made up to 30 September 2008 (6 pages)
30 December 2008	Accounts for a small company made up to 30 September 2008 (6 pages)
5 June 2008	Appointment terminated director david smith (1 page)
5 June 2008	Director appointed william armstrong (1 page)
5 June 2008	Appointment terminated director sandra craig (1 page)
5 June 2008	Appointment terminated director david dempster (1 page)
5 June 2008	Appointment terminated director sandra craig (1 page)
5 June 2008	Director appointed alexander wallace (1 page)
5 June 2008	Appointment terminated director david smith (1 page)
5 June 2008	Appointment terminated director linda scotland (1 page)
5 June 2008	Director appointed ian mckenna (1 page)
5 June 2008	Director appointed donald wood (1 page)
5 June 2008	Director appointed donald wood (1 page)
5 June 2008	Director appointed alexander wallace (1 page)
5 June 2008	Director appointed ian mckenna (1 page)
5 June 2008	Director appointed elsa todd (1 page)
5 June 2008	Director appointed elsa todd (1 page)
5 June 2008	Appointment terminated director david dempster (1 page)
5 June 2008	Director appointed william armstrong (1 page)
5 June 2008	Appointment terminated director linda scotland (1 page)
29 January 2008	Accounts for a small company made up to 30 September 2007 (6 pages)
29 January 2008	Accounts for a small company made up to 30 September 2007 (6 pages)
10 December 2007	New secretary appointed (1 page)
10 December 2007	Secretary resigned (1 page)
10 December 2007	Secretary resigned (1 page)
10 December 2007	New secretary appointed (1 page)
14 November 2007	Annual return made up to 30/09/07 363(288) ‐ Secretary resigned;director resigned (7 pages)
14 November 2007	Annual return made up to 30/09/07 363(288) ‐ Secretary resigned;director resigned (7 pages)
8 January 2007	Accounts for a small company made up to 30 September 2006 (6 pages)
8 January 2007	Accounts for a small company made up to 30 September 2006 (6 pages)
27 November 2006	New director appointed (2 pages)
27 November 2006	New director appointed (1 page)
27 November 2006	Annual return made up to 30/09/06 363(288) ‐ Director resigned (8 pages)
27 November 2006	New director appointed (1 page)
27 November 2006	Annual return made up to 30/09/06 363(288) ‐ Director resigned (8 pages)
27 November 2006	New director appointed (2 pages)
29 December 2005	Accounts for a small company made up to 30 September 2005 (6 pages)
29 December 2005	Accounts for a small company made up to 30 September 2005 (6 pages)
21 December 2005	New director appointed (2 pages)
21 December 2005	New director appointed (2 pages)
5 December 2005	New director appointed (2 pages)
5 December 2005	New director appointed (2 pages)
5 December 2005	New director appointed (2 pages)
5 December 2005	New director appointed (2 pages)
5 December 2005	Annual return made up to 30/09/05 363(288) ‐ Director resigned (9 pages)
5 December 2005	Annual return made up to 30/09/05 363(288) ‐ Director resigned (9 pages)
28 June 2005	Full accounts made up to 30 September 2004 (20 pages)
28 June 2005	Full accounts made up to 30 September 2004 (20 pages)
2 November 2004	Annual return made up to 30/09/04 (9 pages)
2 November 2004	New director appointed (2 pages)
2 November 2004	New director appointed (2 pages)
2 November 2004	Annual return made up to 30/09/04 (9 pages)
21 October 2004	Director resigned (1 page)
21 October 2004	Director resigned (1 page)
21 October 2004	Director resigned (1 page)
21 October 2004	Director resigned (1 page)
21 October 2004	New director appointed (2 pages)
21 October 2004	New director appointed (2 pages)
21 October 2004	New director appointed (2 pages)
21 October 2004	Director resigned (1 page)
21 October 2004	Director resigned (1 page)
21 October 2004	New director appointed (2 pages)
5 April 2004	Director resigned (1 page)
5 April 2004	New secretary appointed (2 pages)
5 April 2004	Director resigned (1 page)
5 April 2004	New secretary appointed (2 pages)
5 January 2004	Accounts for a small company made up to 30 September 2003 (6 pages)
5 January 2004	Accounts for a small company made up to 30 September 2003 (6 pages)
22 December 2003	New secretary appointed (2 pages)
22 December 2003	New secretary appointed (2 pages)
24 October 2003	Annual return made up to 30/09/03 363(288) ‐ Secretary resigned (9 pages)
24 October 2003	Annual return made up to 30/09/03 363(288) ‐ Secretary resigned (9 pages)
21 October 2003	Dec mort/charge * (4 pages)
21 October 2003	Dec mort/charge * (4 pages)
30 June 2003	Partic of mort/charge * (5 pages)
30 June 2003	Partic of mort/charge * (5 pages)
16 June 2003	Partic of mort/charge * (6 pages)
16 June 2003	Partic of mort/charge * (6 pages)
26 February 2003	Memorandum and Articles of Association (12 pages)
26 February 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
26 February 2003	Memorandum and Articles of Association (12 pages)
26 February 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
20 February 2003	New director appointed (2 pages)
20 February 2003	Director resigned (1 page)
20 February 2003	New director appointed (2 pages)
20 February 2003	Director resigned (1 page)
23 January 2003	Accounts for a small company made up to 30 September 2002 (6 pages)
23 January 2003	Accounts for a small company made up to 30 September 2002 (6 pages)
8 October 2002	Annual return made up to 30/09/02 363(288) ‐ Director's particulars changed (9 pages)
8 October 2002	Annual return made up to 30/09/02 363(288) ‐ Director's particulars changed (9 pages)
28 February 2002	Memorandum and Articles of Association (12 pages)
28 February 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
28 February 2002	Memorandum and Articles of Association (12 pages)
28 February 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
20 February 2002	New director appointed (2 pages)
20 February 2002	New director appointed (2 pages)
14 February 2002	Director resigned (1 page)
14 February 2002	Director resigned (1 page)
14 February 2002	Director resigned (1 page)
14 February 2002	New director appointed (2 pages)
14 February 2002	New director appointed (2 pages)
14 February 2002	Director resigned (1 page)
14 February 2002	New director appointed (2 pages)
14 February 2002	Director resigned (1 page)
14 February 2002	New director appointed (2 pages)
14 February 2002	Director resigned (1 page)
14 February 2002	New director appointed (2 pages)
14 February 2002	New director appointed (2 pages)
14 February 2002	Director resigned (1 page)
14 February 2002	Director resigned (1 page)
17 December 2001	Accounts for a small company made up to 30 September 2001 (6 pages)
17 December 2001	Accounts for a small company made up to 30 September 2001 (6 pages)
4 October 2001	Annual return made up to 30/09/01 363(288) ‐ Director's particulars changed (7 pages)
4 October 2001	Annual return made up to 30/09/01 363(288) ‐ Director's particulars changed (7 pages)
6 September 2001	Director resigned (1 page)
6 September 2001	Director resigned (1 page)
6 September 2001	Director resigned (1 page)
6 September 2001	Director resigned (1 page)
31 August 2001	New director appointed (2 pages)
31 August 2001	New director appointed (2 pages)
31 August 2001	New director appointed (2 pages)
31 August 2001	New director appointed (2 pages)
31 August 2001	New director appointed (2 pages)
31 August 2001	New director appointed (2 pages)
31 August 2001	New director appointed (2 pages)
31 August 2001	New director appointed (2 pages)
31 August 2001	New director appointed (2 pages)
31 August 2001	New director appointed (2 pages)
18 December 2000	Accounts for a small company made up to 30 September 2000 (6 pages)
18 December 2000	Accounts for a small company made up to 30 September 2000 (6 pages)
20 October 2000	Director resigned (1 page)
20 October 2000	Director resigned (1 page)
16 October 2000	Annual return made up to 30/09/00 363(288) ‐ Director resigned (6 pages)
16 October 2000	Annual return made up to 30/09/00 363(288) ‐ Director resigned (6 pages)
2 May 2000	New director appointed (2 pages)
2 May 2000	New director appointed (2 pages)
25 April 2000	Director resigned (1 page)
25 April 2000	Director resigned (1 page)
25 April 2000	Director resigned (1 page)
25 April 2000	Director resigned (1 page)
14 December 1999	Accounts for a small company made up to 30 September 1999 (6 pages)
14 December 1999	Accounts for a small company made up to 30 September 1999 (6 pages)
14 October 1999	Annual return made up to 30/09/99 363(288) ‐ Director's particulars changed (6 pages)
14 October 1999	Annual return made up to 30/09/99 363(288) ‐ Director's particulars changed (6 pages)
6 August 1999	Full accounts made up to 30 September 1998 (10 pages)
6 August 1999	Full accounts made up to 30 September 1998 (10 pages)
18 June 1999	New director appointed (2 pages)
18 June 1999	New director appointed (2 pages)
18 June 1999	New director appointed (2 pages)
18 June 1999	New director appointed (2 pages)
11 June 1999	Director resigned (1 page)
11 June 1999	Director resigned (1 page)
11 June 1999	New director appointed (2 pages)
11 June 1999	Director resigned (1 page)
11 June 1999	Director resigned (1 page)
11 June 1999	New director appointed (2 pages)
11 June 1999	Director resigned (1 page)
11 June 1999	Director resigned (1 page)
20 October 1998	Annual return made up to 30/09/98 (8 pages)
20 October 1998	Annual return made up to 30/09/98 (8 pages)
24 February 1998	New director appointed (2 pages)
24 February 1998	New director appointed (2 pages)
24 February 1998	Director resigned (1 page)
24 February 1998	Director resigned (1 page)
24 February 1998	Director resigned (1 page)
24 February 1998	New director appointed (2 pages)
24 February 1998	Director resigned (1 page)
24 February 1998	New director appointed (2 pages)
9 January 1998	Full accounts made up to 30 September 1997 (10 pages)
9 January 1998	Full accounts made up to 30 September 1997 (10 pages)
20 October 1997	Annual return made up to 30/09/97 363(288) ‐ Director's particulars changed (8 pages)
20 October 1997	Annual return made up to 30/09/97 363(288) ‐ Director's particulars changed (8 pages)
22 April 1997	New director appointed (2 pages)
22 April 1997	New director appointed (2 pages)
22 April 1997	New director appointed (2 pages)
22 April 1997	New director appointed (2 pages)
15 April 1997	Director resigned (1 page)
15 April 1997	Director resigned (1 page)
15 April 1997	Director resigned (1 page)
15 April 1997	Director resigned (1 page)
15 April 1997	New director appointed (2 pages)
15 April 1997	Director resigned (1 page)
15 April 1997	New director appointed (2 pages)
15 April 1997	New director appointed (2 pages)
15 April 1997	New director appointed (2 pages)
15 April 1997	Director resigned (1 page)
14 October 1996	Annual return made up to 30/09/96 363(288) ‐ Secretary resigned (6 pages)
14 October 1996	New director appointed (2 pages)
14 October 1996	Annual return made up to 30/09/96 363(288) ‐ Secretary resigned (6 pages)
14 October 1996	New director appointed (2 pages)
10 May 1996	Director resigned (1 page)
10 May 1996	Secretary resigned (1 page)
10 May 1996	Secretary resigned (1 page)
10 May 1996	Director resigned (1 page)
10 May 1996	Director resigned (1 page)
10 May 1996	Director resigned (1 page)
10 May 1996	Director resigned (1 page)
10 May 1996	Director resigned (1 page)
3 May 1996	New secretary appointed (2 pages)
3 May 1996	New director appointed (2 pages)
3 May 1996	Full accounts made up to 30 September 1995 (10 pages)
3 May 1996	New secretary appointed (2 pages)
3 May 1996	New director appointed (2 pages)
3 May 1996	Full accounts made up to 30 September 1995 (10 pages)
15 January 1996	Annual return made up to 30/09/95 363(288) ‐ Secretary resigned;director resigned (8 pages)
15 January 1996	New director appointed (2 pages)
15 January 1996	Annual return made up to 30/09/95 363(288) ‐ Secretary resigned;director resigned (8 pages)
15 January 1996	New director appointed (2 pages)
4 January 1996	Full accounts made up to 30 September 1994 (9 pages)
4 January 1996	Full accounts made up to 30 September 1994 (9 pages)

Prestonfield Golf Club Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland