Glenbervie Golf Club Limited

Company Name	Glenbervie Golf Club Limited
Company Status	Active
Company Number	SC016750
Category	Private Limited Company
Incorporation Date	26 February 1932(92 years, 2 months ago)

Business Activity

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

Directors

Director Name	Mr Ronald Harrison Neil
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	28 March 2013(81 years, 1 month after company formation)
Appointment Duration	11 years
Role	Telecommunications Marketing Manager
Country of Residence	Scotland
Correspondence Address	32 Kettil'Stoun Crescent Linlithgow West Lothian EH49 6PR Scotland

Director Name	Mrs Illona McLay
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	01 February 2018(85 years, 12 months after company formation)
Appointment Duration	6 years, 2 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Stirling Road Larbert FK5 4SJ Scotland

Director Name	Mr Martin Roughead
Date of Birth	April 1987 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	01 February 2018(85 years, 12 months after company formation)
Appointment Duration	6 years, 2 months
Role	Head Of Corporate Finance
Country of Residence	Scotland
Correspondence Address	Stirling Road Larbert FK5 4SJ Scotland

Director Name	Mr Derek William Gaw
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	01 August 2018(86 years, 5 months after company formation)
Appointment Duration	5 years, 8 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Stirling Road Larbert FK5 4SJ Scotland

Director Name	Mr Alisdair Scott
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	31 August 2019(87 years, 6 months after company formation)
Appointment Duration	4 years, 7 months
Role	Retired
Country of Residence	Scotland
Correspondence Address	Stirling Road Larbert FK5 4SJ Scotland

Director Name	Mr Michael McNally
Date of Birth	February 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	01 November 2020(88 years, 9 months after company formation)
Appointment Duration	3 years, 5 months
Role	Civil Servant
Country of Residence	Scotland
Correspondence Address	Stirling Road Larbert FK5 4SJ Scotland

Director Name	Mr Kenneth MacDonald Arthur Lewandowski
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	01 November 2020(88 years, 9 months after company formation)
Appointment Duration	3 years, 5 months
Role	Retired
Country of Residence	Scotland
Correspondence Address	Stirling Road Larbert FK5 4SJ Scotland

Director Name	Mr Graham Gillespie
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	01 November 2020(88 years, 9 months after company formation)
Appointment Duration	3 years, 5 months
Role	Retired
Country of Residence	Scotland
Correspondence Address	Stirling Road Larbert FK5 4SJ Scotland

Director Name	Mrs Margo Main
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	23 May 2023(91 years, 3 months after company formation)
Appointment Duration	11 months
Role	Retired
Country of Residence	Scotland
Correspondence Address	Greenacre 112 Larbert Road Bonnybridge FK4 1EP Scotland

Director Name	Mr Stuart Alexander Mason
Date of Birth	March 1965 (Born 59 years ago)
Nationality	Scottish
Status	Current
Appointed	24 January 2024(91 years, 11 months after company formation)
Appointment Duration	2 months, 3 weeks
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Stirling Road Larbert FK5 4SJ Scotland

Director Name	John Cooper
Date of Birth	June 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 1990(58 years, 2 months after company formation)
Appointment Duration	5 years (resigned 07 June 1995)
Role	Headmaster
Correspondence Address	70 Pelstream Avenue Stirling Stirlingshire FK7 0BG Scotland

Director Name	Charles Paton Downie
Date of Birth	March 1928 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 1990(58 years, 2 months after company formation)
Appointment Duration	4 years, 11 months (resigned 28 April 1995)
Role	Consultant
Correspondence Address	17 Cochrane Street Falkirk Stirlingshire FK1 1QB Scotland

Director Name	Brian Dunn
Date of Birth	November 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 1990(58 years, 2 months after company formation)
Appointment Duration	4 years, 11 months (resigned 28 April 1995)
Role	Certified Accountant
Correspondence Address	Bethune Torwood Larbert FK5 4SN Scotland

Secretary Name	Mary Purves
Nationality	British
Status	Resigned
Appointed	10 May 1990(58 years, 2 months after company formation)
Appointment Duration	7 years, 11 months (resigned 30 April 1998)
Role	Company Director
Correspondence Address	6 Richmond Drive Brightons Falkirk Stirlingshire FK2 0HJ Scotland

Director Name	Mr Peter Carroll Brown
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 1994(62 years, 2 months after company formation)
Appointment Duration	8 years, 12 months (resigned 25 April 2003)
Role	Divisional Sales Manager
Correspondence Address	22 Ronaldshay Crescent Grangemouth Stirlingshire FK3 9JH Scotland

Director Name	Hugh Carney
Date of Birth	January 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 1994(62 years, 2 months after company formation)
Appointment Duration	1 year, 10 months (resigned 26 February 1996)
Role	Senior Manager
Correspondence Address	151 Corrie Avenue Stenhousemuir Stirlingshire FK5 4UZ Scotland

Director Name	Mr Ronald Walter Brown
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 1995(63 years, 2 months after company formation)
Appointment Duration	7 years, 11 months (resigned 25 April 2003)
Role	Lawyer
Country of Residence	Scotland
Correspondence Address	2 Gartcows Crescent Falkirk FK1 5QH Scotland

Director Name	Thomas Roger Ferguson
Date of Birth	December 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 1996(64 years, 2 months after company formation)
Appointment Duration	4 years, 12 months (resigned 20 April 2001)
Role	Architect
Correspondence Address	7 Howard Street Falkirk FK1 5JE Scotland

Secretary Name	Dr Sheila Edna Hartley
Nationality	British
Status	Resigned
Appointed	01 May 1998(66 years, 2 months after company formation)
Appointment Duration	4 years, 11 months (resigned 11 April 2003)
Role	Company Director
Correspondence Address	Ivy Cottage Blairlogie Stirling Stirlingshire FK9 5PX Scotland

Director Name	Mr Brian Walter Falconer
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 1999(67 years, 2 months after company formation)
Appointment Duration	3 years, 1 month (resigned 27 May 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Inverwoods Larbert Stirlingshire FK5 4SH Scotland

Director Name	William Brodie
Date of Birth	September 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 2000(68 years, 2 months after company formation)
Appointment Duration	19 years, 2 months (resigned 22 July 2019)
Role	Retired
Country of Residence	Scotland
Correspondence Address	Millfield 13 Marchmont Avenue Falkirk FK2 0PN Scotland

Director Name	Robert Armstrong
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 2000(68 years, 2 months after company formation)
Appointment Duration	2 years, 12 months (resigned 25 April 2003)
Role	Head Of School
Correspondence Address	1 Larch Grove Stenhousemuir Larbert Stirlingshire FK5 4DT Scotland

Secretary Name	Donald Fraser McKellar
Nationality	British
Status	Resigned
Appointed	19 May 2003(71 years, 3 months after company formation)
Appointment Duration	8 months (resigned 16 January 2004)
Role	Company Director
Correspondence Address	18 Whitehill Avenue Balloch Cumbernauld G68 9BG Scotland

Director Name	Mr Edwin Beswick
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 2003(71 years, 3 months after company formation)
Appointment Duration	6 years, 9 months (resigned 05 March 2010)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	5 Broomside Place Larbert Stirlingshire FK5 3EF Scotland

Secretary Name	Ian Robertson Webster
Nationality	British
Status	Resigned
Appointed	01 February 2004(71 years, 11 months after company formation)
Appointment Duration	10 years, 8 months (resigned 24 October 2014)
Role	Chartered Accountant
Correspondence Address	7 Cortachy Avenue Carron Falkirk Stirlingshire FK2 8DH Scotland

Director Name	Mr John Walker Craig
Date of Birth	November 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 2006(74 years, 3 months after company formation)
Appointment Duration	6 years, 9 months (resigned 07 March 2013)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	The Grange Maddiston Road Brightons Falkirk Stirlingshire FK2 0JJ Scotland

Director Name	Mr Duncan Cruickshanks
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 2012(80 years, 1 month after company formation)
Appointment Duration	4 years, 8 months (resigned 28 November 2016)
Role	Optometrist
Country of Residence	Scotland
Correspondence Address	23 King Street Doune Perthshire FK16 6DN Scotland

Director Name	Mrs Hilary Claire Anderson
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 2012(80 years, 1 month after company formation)
Appointment Duration	3 years, 8 months (resigned 10 December 2015)
Role	Corporate Director
Country of Residence	Scotland
Correspondence Address	17 Clarinda Place Larbert Stirlingshire FK5 4FG Scotland

Director Name	Mr Alexander Thomson Bell
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 2012(80 years, 1 month after company formation)
Appointment Duration	3 years, 1 month (resigned 01 May 2015)
Role	Underwriting Manager
Country of Residence	Scotland
Correspondence Address	15 Bonnytoun Avenue Linlithgow West Lothian EH49 7JR Scotland

Secretary Name	Mr David Michael Brodie
Status	Resigned
Appointed	24 October 2014(82 years, 8 months after company formation)
Appointment Duration	4 years, 4 months (resigned 20 March 2019)
Role	Company Director
Correspondence Address	Stirling Road Larbert FK5 4SJ Scotland

Director Name	Mr Ian Dobbin
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2015(83 years, 2 months after company formation)
Appointment Duration	3 years, 3 months (resigned 01 August 2018)
Role	Retired
Country of Residence	Scotland
Correspondence Address	8 Loudens Walk Denny Stirlingshire FK6 6QH Scotland

Director Name	Mr Douglas Connochie
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2016(84 years, 8 months after company formation)
Appointment Duration	3 years (resigned 04 November 2019)
Role	Retired
Country of Residence	Scotland
Correspondence Address	Stirling Road Larbert FK5 4SJ Scotland

Director Name	Mr William James Crosson
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2018(85 years, 12 months after company formation)
Appointment Duration	2 years, 8 months (resigned 01 October 2020)
Role	Retired
Country of Residence	Scotland
Correspondence Address	Stirling Road Larbert FK5 4SJ Scotland

Director Name	Mr Kenny Bain
Date of Birth	February 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2018(86 years, 5 months after company formation)
Appointment Duration	12 months (resigned 29 July 2019)
Role	Civil Servant
Country of Residence	Scotland
Correspondence Address	Stirling Road Larbert FK5 4SJ Scotland

Secretary Name	Mr Michael William George Holley
Status	Resigned
Appointed	22 April 2019(87 years, 2 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 01 March 2020)
Role	Company Director
Correspondence Address	Stirling Road Larbert FK5 4SJ Scotland

Contact

Website	www.glenberviegolfclub.com/
Email address	[email protected]
Telephone	01324 562605
Telephone region	Falkirk

Location

Registered Address	Stirling Road Larbert FK5 4SJ Scotland
Constituency	Falkirk
Ward	Bonnybridge and Larbert

Shareholders

-	OTHER 96.49% -
1 at £1	Mr C. Aitken 0.18% Ordinary
1 at £1	Mr D.a. Anderson 0.18% Ordinary
1 at £1	Mr G. Addison 0.18% Ordinary
1 at £1	Mr G. Allan 0.18% Ordinary
1 at £1	Mr G. Alston 0.18% Ordinary
1 at £1	Mr G.a. Armstrong 0.18% Ordinary
1 at £1	Mr H. Anderson 0.18% Ordinary
1 at £1	Mr I.e. Anderson 0.18% Ordinary
1 at £1	Mr J. Anderson 0.18% Ordinary
1 at £1	Mr J.m. Anderson 0.18% Ordinary
1 at £1	Mr K. Andrew 0.18% Ordinary
1 at £1	Mr Marc Anderson 0.18% Ordinary
1 at £1	Mr N.s. Allan 0.18% Ordinary
1 at £1	Mr R.s. Andrew 0.18% Ordinary
1 at £1	Mr W. Allison 0.18% Ordinary
1 at £1	Mr W.j. Arkley 0.18% Ordinary
1 at £1	Mrs C. Armour 0.18% Ordinary
1 at £1	Mrs E.s. Arkley 0.18% Ordinary
1 at £1	Mrs H.c. Anderson 0.18% Ordinary
1 at £1	Mrs L. Allan 0.18% Ordinary

Financials

Year	2014
Turnover	£907,913
Gross Profit	£359,155
Net Worth	£313,181
Cash	£199,660
Current Liabilities	£331,761

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 March

Returns

Latest Return	4 June 2023 (10 months, 2 weeks ago)
Next Return Due	18 June 2024 (2 months from now)

Charges

10 January 2020	Delivered on: 21 January 2020 Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale and Yorkshire Bank) (Company Number SC001111) Classification: A registered charge Outstanding
12 July 1977	Delivered on: 21 July 1977 Satisfied on: 14 June 1995 Persons entitled: Clydesdale Bank Public Limited Company 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. Fully Satisfied

Filing History

27 May 2020	Confirmation statement made on 21 May 2020 with updates (20 pages)
16 April 2020	Termination of appointment of Michael William George Holley as a secretary on 1 March 2020 (1 page)
21 January 2020	Registration of charge SC0167500002, created on 10 January 2020 (17 pages)
7 January 2020	Total exemption full accounts made up to 31 March 2019 (9 pages)
12 December 2019	Termination of appointment of Douglas Connochie as a director on 4 November 2019 (1 page)
12 September 2019	Appointment of Mr Peter Williamson as a director on 30 August 2019 (2 pages)
12 September 2019	Appointment of Mr Will Haggon as a director on 31 August 2019 (2 pages)
12 September 2019	Appointment of Mr Alisdair Scott as a director on 31 August 2019 (2 pages)
23 August 2019	Termination of appointment of Robert William Mcgregor as a director on 29 July 2019 (1 page)
23 August 2019	Termination of appointment of Kenneth Bain as a director on 29 July 2019 (1 page)
23 August 2019	Termination of appointment of William Brodie as a director on 22 July 2019 (1 page)
6 June 2019	Confirmation statement made on 10 May 2019 with updates (19 pages)
23 April 2019	Appointment of Mr Michael William George Holley as a secretary on 22 April 2019 (2 pages)
20 March 2019	Termination of appointment of David Michael Brodie as a secretary on 20 March 2019 (1 page)
16 January 2019	Total exemption full accounts made up to 31 March 2018 (9 pages)
26 September 2018	Termination of appointment of Ian Dobbin as a director on 1 August 2018 (1 page)
26 September 2018	Termination of appointment of Peter Williamson as a director on 1 August 2018 (1 page)
26 September 2018	Appointment of Mr Derek Gaw as a director on 1 August 2018 (2 pages)
26 September 2018	Appointment of Mr Kenneth Bain as a director on 1 August 2018 (2 pages)
1 June 2018	Confirmation statement made on 10 May 2018 with updates (17 pages)
26 March 2018	Notification of a person with significant control statement (2 pages)
5 February 2018	Appointment of Mr William James Crosson as a director on 1 February 2018 (2 pages)
5 February 2018	Appointment of Mrs Illona Mclay as a director on 1 February 2018 (2 pages)
5 February 2018	Appointment of Mr Martin Roughead as a director on 1 February 2018 (2 pages)
5 February 2018	Appointment of Mr Peter Williamson as a director on 1 February 2018 (2 pages)
9 January 2018	Termination of appointment of John Smith as a director on 1 January 2018 (1 page)
9 January 2018	Termination of appointment of John Mccabe as a director on 1 January 2018 (1 page)
9 January 2018	Termination of appointment of Neil William Macdonald as a director on 1 January 2018 (1 page)
9 January 2018	Termination of appointment of Richard Johnston as a director on 1 January 2018 (1 page)
15 November 2017	Total exemption full accounts made up to 31 March 2017 (13 pages)
15 November 2017	Total exemption full accounts made up to 31 March 2017 (13 pages)
6 September 2017	Confirmation statement made on 10 May 2017 with updates (19 pages)
6 September 2017	Confirmation statement made on 10 May 2017 with updates (19 pages)
23 May 2017	Termination of appointment of Denis Mcquade as a director on 1 October 2016 (1 page)
23 May 2017	Termination of appointment of Denis Mcquade as a director on 1 October 2016 (1 page)
23 May 2017	Appointment of Mr Douglas Connochie as a director on 31 October 2016 (2 pages)
23 May 2017	Appointment of Mr Richard Johnston as a director on 10 March 2016 (2 pages)
23 May 2017	Termination of appointment of Duncan Cruickshanks as a director on 28 November 2016 (1 page)
23 May 2017	Appointment of Mr Richard Johnston as a director on 10 March 2016 (2 pages)
23 May 2017	Termination of appointment of Duncan Cruickshanks as a director on 28 November 2016 (1 page)
23 May 2017	Appointment of Mr Douglas Connochie as a director on 31 October 2016 (2 pages)
7 June 2016	Annual return made up to 10 May 2016 with a full list of shareholders Statement of capital on 2016-06-07 GBP 570 (49 pages)
7 June 2016	Annual return made up to 10 May 2016 with a full list of shareholders Statement of capital on 2016-06-07 GBP 570 (49 pages)
6 June 2016	Termination of appointment of Derek James Fish as a director on 10 December 2015 (1 page)
6 June 2016	Director's details changed for William Brodie on 1 June 2016 (2 pages)
6 June 2016	Termination of appointment of Kenny Bain as a director on 26 November 2015 (1 page)
6 June 2016	Termination of appointment of Kenny Bain as a director on 26 November 2015 (1 page)
6 June 2016	Current accounting period extended from 30 September 2016 to 31 March 2017 (1 page)
6 June 2016	Termination of appointment of Derek James Fish as a director on 10 December 2015 (1 page)
6 June 2016	Director's details changed for William Brodie on 1 June 2016 (2 pages)
6 June 2016	Termination of appointment of Hilary Claire Anderson as a director on 10 December 2015 (1 page)
6 June 2016	Current accounting period extended from 30 September 2016 to 31 March 2017 (1 page)
6 June 2016	Termination of appointment of Hilary Claire Anderson as a director on 10 December 2015 (1 page)
14 April 2016	Total exemption full accounts made up to 30 September 2015 (12 pages)
14 April 2016	Total exemption full accounts made up to 30 September 2015 (12 pages)
24 August 2015	Annual return made up to 10 May 2015 with a full list of shareholders Statement of capital on 2015-08-24 GBP 570 (28 pages)
24 August 2015	Annual return made up to 10 May 2015 with a full list of shareholders Statement of capital on 2015-08-24 GBP 570 (28 pages)
21 August 2015	Director's details changed for Mr Kenny Bain on 1 July 2015 (2 pages)
21 August 2015	Director's details changed for Mr Kenny Bain on 1 July 2015 (2 pages)
21 August 2015	Director's details changed for Mr Kenny Bain on 1 July 2015 (2 pages)
30 June 2015	Full accounts made up to 30 September 2014 (12 pages)
30 June 2015	Full accounts made up to 30 September 2014 (12 pages)
4 June 2015	Director's details changed for Mr Jan Dobbin on 4 June 2015 (2 pages)
4 June 2015	Director's details changed for Mr Jan Dobbin on 4 June 2015 (2 pages)
4 June 2015	Director's details changed for Mr Jan Dobbin on 4 June 2015 (2 pages)
4 June 2015	Appointment of Mr Kenny Bain as a director on 1 June 2015 (2 pages)
4 June 2015	Appointment of Mr Kenny Bain as a director on 1 June 2015 (2 pages)
4 June 2015	Appointment of Mr Kenny Bain as a director on 1 June 2015 (2 pages)
3 June 2015	Termination of appointment of Alexander Thomson Bell as a director on 1 May 2015 (1 page)
3 June 2015	Termination of appointment of Alexander Thomson Bell as a director on 1 May 2015 (1 page)
3 June 2015	Termination of appointment of Alexander Thomson Bell as a director on 1 May 2015 (1 page)
3 June 2015	Appointment of Mr Jan Dobbin as a director on 1 May 2015 (2 pages)
3 June 2015	Appointment of Mr Jan Dobbin as a director on 1 May 2015 (2 pages)
3 June 2015	Appointment of Mr Jan Dobbin as a director on 1 May 2015 (2 pages)
1 June 2015	Termination of appointment of Douglas Main as a director on 1 May 2015 (1 page)
1 June 2015	Termination of appointment of Douglas Main as a director on 1 May 2015 (1 page)
1 June 2015	Termination of appointment of Douglas Main as a director on 1 May 2015 (1 page)
24 October 2014	Termination of appointment of Ian Robertson Webster as a secretary on 24 October 2014 (1 page)
24 October 2014	Appointment of Mr David Michael Brodie as a secretary on 24 October 2014 (2 pages)
24 October 2014	Termination of appointment of Ian Robertson Webster as a secretary on 24 October 2014 (1 page)
24 October 2014	Appointment of Mr David Michael Brodie as a secretary on 24 October 2014 (2 pages)
30 June 2014	Full accounts made up to 30 September 2013 (12 pages)
30 June 2014	Full accounts made up to 30 September 2013 (12 pages)
16 June 2014	Annual return made up to 10 May 2014 with a full list of shareholders Statement of capital on 2014-06-16 GBP 580 (35 pages)
16 June 2014	Annual return made up to 10 May 2014 with a full list of shareholders Statement of capital on 2014-06-16 GBP 580 (35 pages)
16 April 2014	Appointment of Mr Robert William Mcgregor as a director (2 pages)
16 April 2014	Appointment of Mr Robert William Mcgregor as a director (2 pages)
16 April 2014	Termination of appointment of Graham Mathewson as a director (1 page)
16 April 2014	Termination of appointment of Graham Mathewson as a director (1 page)
6 June 2013	Full accounts made up to 30 September 2012 (12 pages)
6 June 2013	Full accounts made up to 30 September 2012 (12 pages)
4 June 2013	Annual return made up to 10 May 2013 with a full list of shareholders (36 pages)
4 June 2013	Annual return made up to 10 May 2013 with a full list of shareholders (36 pages)
11 April 2013	Appointment of Mr Denis Mcquade as a director (2 pages)
11 April 2013	Appointment of Mr Ronald Harrison Neil as a director (2 pages)
11 April 2013	Appointment of Mr Denis Mcquade as a director (2 pages)
11 April 2013	Appointment of Mr Ronald Harrison Neil as a director (2 pages)
8 March 2013	Termination of appointment of John Craig as a director (1 page)
8 March 2013	Termination of appointment of John Craig as a director (1 page)
8 March 2013	Termination of appointment of Ann Richards as a director (1 page)
8 March 2013	Termination of appointment of Ann Richards as a director (1 page)
31 October 2012	Director's details changed for Mr Ian Smith on 30 October 2012 (2 pages)
31 October 2012	Director's details changed for Mr Ian Smith on 30 October 2012 (2 pages)
19 June 2012	Annual return made up to 10 May 2012 with a full list of shareholders (32 pages)
19 June 2012	Annual return made up to 10 May 2012 with a full list of shareholders (32 pages)
31 May 2012	Full accounts made up to 30 September 2011 (12 pages)
31 May 2012	Full accounts made up to 30 September 2011 (12 pages)
16 April 2012	Appointment of Mr Alexander Thomson Bell as a director (2 pages)
16 April 2012	Appointment of Mr Alexander Thomson Bell as a director (2 pages)
16 April 2012	Appointment of Mr Douglas Main as a director (2 pages)
16 April 2012	Appointment of Mrs Hilary Claire Anderson as a director (2 pages)
16 April 2012	Appointment of Mrs Hilary Claire Anderson as a director (2 pages)
16 April 2012	Appointment of Mr Douglas Main as a director (2 pages)
16 April 2012	Appointment of Mr Duncan Cruickshanks as a director (2 pages)
16 April 2012	Appointment of Mr Duncan Cruickshanks as a director (2 pages)
12 April 2012	Termination of appointment of James Hay as a director (1 page)
12 April 2012	Termination of appointment of David Waddell as a director (1 page)
12 April 2012	Termination of appointment of James Hay as a director (1 page)
12 April 2012	Termination of appointment of David Waddell as a director (1 page)
12 April 2012	Termination of appointment of Alan Smith as a director (1 page)
12 April 2012	Termination of appointment of Kenneth Lumsden as a director (1 page)
12 April 2012	Termination of appointment of Kenneth Lumsden as a director (1 page)
12 April 2012	Termination of appointment of Alan Smith as a director (1 page)
20 June 2011	Annual return made up to 10 May 2011 (24 pages)
20 June 2011	Annual return made up to 10 May 2011 (24 pages)
31 May 2011	Termination of appointment of Richard Watt as a director (1 page)
31 May 2011	Termination of appointment of Richard Watt as a director (1 page)
31 May 2011	Appointment of Mr Ian Smith as a director (2 pages)
31 May 2011	Appointment of Mr Ian Smith as a director (2 pages)
22 March 2011	Full accounts made up to 30 September 2010 (12 pages)
22 March 2011	Full accounts made up to 30 September 2010 (12 pages)
23 June 2010	Annual return made up to 10 May 2010 with a full list of shareholders (33 pages)
23 June 2010	Annual return made up to 10 May 2010 with a full list of shareholders (33 pages)
1 June 2010	Appointment of Mr Derek Fish as a director (2 pages)
1 June 2010	Termination of appointment of James King as a director (1 page)
1 June 2010	Appointment of Mr Neil William Macdonald as a director (2 pages)
1 June 2010	Termination of appointment of Edwin Beswick as a director (1 page)
1 June 2010	Termination of appointment of James King as a director (1 page)
1 June 2010	Termination of appointment of Edwin Beswick as a director (1 page)
1 June 2010	Appointment of Mr Derek Fish as a director (2 pages)
1 June 2010	Appointment of Mr Neil William Macdonald as a director (2 pages)
11 March 2010	Full accounts made up to 30 September 2009 (12 pages)
11 March 2010	Full accounts made up to 30 September 2009 (12 pages)
9 June 2009	Return made up to 10/05/09; no change of members (10 pages)
9 June 2009	Return made up to 10/05/09; no change of members (10 pages)
26 March 2009	Memorandum and Articles of Association (15 pages)
26 March 2009	Memorandum and Articles of Association (15 pages)
23 March 2009	Director appointed kenneth william lumsden (2 pages)
23 March 2009	Director appointed kenneth william lumsden (2 pages)
23 March 2009	Appointment terminated director bennett price (1 page)
23 March 2009	Appointment terminated director bennett price (1 page)
18 March 2009	Full accounts made up to 30 September 2008 (12 pages)
18 March 2009	Full accounts made up to 30 September 2008 (12 pages)
17 March 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
17 March 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
5 June 2008	Return made up to 10/05/08; no change of members 363(288) ‐ Director's particulars changed (12 pages)
5 June 2008	Return made up to 10/05/08; no change of members 363(288) ‐ Director's particulars changed (12 pages)
21 April 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
21 April 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
11 March 2008	Full accounts made up to 30 September 2007 (12 pages)
11 March 2008	Full accounts made up to 30 September 2007 (12 pages)
10 August 2007	Accounting reference date shortened from 31/12/07 to 30/09/07 (1 page)
10 August 2007	Accounting reference date shortened from 31/12/07 to 30/09/07 (1 page)
12 July 2007	Full accounts made up to 31 December 2006 (12 pages)
12 July 2007	Full accounts made up to 31 December 2006 (12 pages)
19 June 2007	Return made up to 10/05/07; full list of members 363(288) ‐ Director's particulars changed (21 pages)
19 June 2007	Return made up to 10/05/07; full list of members 363(288) ‐ Director's particulars changed (21 pages)
14 May 2007	New director appointed (2 pages)
14 May 2007	New director appointed (2 pages)
14 May 2007	Director resigned (1 page)
14 May 2007	Director resigned (1 page)
12 June 2006	New director appointed (2 pages)
12 June 2006	New director appointed (2 pages)
12 June 2006	New director appointed (2 pages)
12 June 2006	New director appointed (2 pages)
7 June 2006	Director's particulars changed (1 page)
7 June 2006	Return made up to 10/05/06; no change of members 363(288) ‐ Director's particulars changed;director resigned (12 pages)
7 June 2006	Director resigned (1 page)
7 June 2006	Director's particulars changed (1 page)
7 June 2006	Director resigned (1 page)
7 June 2006	Return made up to 10/05/06; no change of members 363(288) ‐ Director's particulars changed;director resigned (12 pages)
7 June 2006	Director's particulars changed (1 page)
7 June 2006	Director resigned (1 page)
7 June 2006	Director resigned (1 page)
7 June 2006	Director's particulars changed (1 page)
2 June 2006	Full accounts made up to 31 December 2005 (12 pages)
2 June 2006	Full accounts made up to 31 December 2005 (12 pages)
5 August 2005	Full accounts made up to 31 December 2004 (12 pages)
5 August 2005	Full accounts made up to 31 December 2004 (12 pages)
14 June 2005	Memorandum and Articles of Association (10 pages)
14 June 2005	Memorandum and Articles of Association (10 pages)
8 June 2005	Return made up to 10/05/05; no change of members 363(288) ‐ Director's particulars changed (12 pages)
8 June 2005	Return made up to 10/05/05; no change of members 363(288) ‐ Director's particulars changed (12 pages)
24 May 2005	Nc inc already adjusted 20/04/05 (1 page)
24 May 2005	Nc inc already adjusted 20/04/05 (1 page)
24 May 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
24 May 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
12 June 2004	Return made up to 10/05/04; full list of members 363(288) ‐ Director's particulars changed (19 pages)
12 June 2004	Return made up to 10/05/04; full list of members 363(288) ‐ Director's particulars changed (19 pages)
9 June 2004	New director appointed (2 pages)
9 June 2004	New director appointed (2 pages)
9 June 2004	Director resigned (1 page)
9 June 2004	New director appointed (2 pages)
9 June 2004	Director resigned (1 page)
9 June 2004	New director appointed (2 pages)
10 May 2004	Full accounts made up to 31 December 2003 (12 pages)
10 May 2004	Full accounts made up to 31 December 2003 (12 pages)
19 February 2004	Director resigned (1 page)
19 February 2004	New secretary appointed (2 pages)
19 February 2004	Director resigned (1 page)
19 February 2004	Secretary resigned (1 page)
19 February 2004	New secretary appointed (2 pages)
19 February 2004	Secretary resigned (1 page)
1 September 2003	Return made up to 10/05/03; no change of members (23 pages)
1 September 2003	Return made up to 10/05/03; no change of members (23 pages)
18 July 2003	New director appointed (2 pages)
18 July 2003	New director appointed (2 pages)
26 June 2003	New director appointed (2 pages)
26 June 2003	New director appointed (2 pages)
29 May 2003	New secretary appointed (2 pages)
29 May 2003	New secretary appointed (2 pages)
9 May 2003	New director appointed (2 pages)
9 May 2003	New director appointed (2 pages)
1 May 2003	Full accounts made up to 31 December 2002 (12 pages)
1 May 2003	Full accounts made up to 31 December 2002 (12 pages)
30 April 2003	Director resigned (1 page)
30 April 2003	Director resigned (1 page)
30 April 2003	Director resigned (1 page)
30 April 2003	Director resigned (1 page)
30 April 2003	Director resigned (1 page)
30 April 2003	Director resigned (1 page)
18 April 2003	Secretary resigned (1 page)
18 April 2003	Secretary resigned (1 page)
13 August 2002	New director appointed (1 page)
13 August 2002	New director appointed (1 page)
5 June 2002	Director resigned (1 page)
5 June 2002	Director resigned (1 page)
27 May 2002	Return made up to 10/05/02; full list of members 363(288) ‐ Director's particulars changed (22 pages)
27 May 2002	Return made up to 10/05/02; full list of members 363(288) ‐ Director's particulars changed (22 pages)
26 April 2002	Full accounts made up to 31 December 2001 (12 pages)
26 April 2002	Full accounts made up to 31 December 2001 (12 pages)
26 April 2002	New director appointed (1 page)
26 April 2002	Director resigned (1 page)
26 April 2002	New director appointed (1 page)
26 April 2002	Director resigned (1 page)
21 January 2002	New director appointed (2 pages)
21 January 2002	New director appointed (2 pages)
5 December 2001	Director resigned (1 page)
5 December 2001	Director resigned (1 page)
15 June 2001	Director resigned (1 page)
15 June 2001	Director resigned (1 page)
6 June 2001	Return made up to 10/05/01; full list of members 363(288) ‐ Director resigned (20 pages)
6 June 2001	Return made up to 10/05/01; full list of members 363(288) ‐ Director resigned (20 pages)
6 June 2001	New director appointed (2 pages)
6 June 2001	New director appointed (2 pages)
5 June 2001	Full accounts made up to 31 December 2000 (12 pages)
5 June 2001	Full accounts made up to 31 December 2000 (12 pages)
3 October 2000	Full accounts made up to 31 December 1999 (12 pages)
3 October 2000	Full accounts made up to 31 December 1999 (12 pages)
30 May 2000	Return made up to 10/05/00; full list of members 363(288) ‐ Secretary's particulars changed (22 pages)
30 May 2000	Return made up to 10/05/00; full list of members 363(288) ‐ Secretary's particulars changed (22 pages)
15 May 2000	Director resigned (1 page)
15 May 2000	New director appointed (2 pages)
15 May 2000	Director resigned (1 page)
15 May 2000	New director appointed (2 pages)
15 May 2000	New director appointed (2 pages)
15 May 2000	Director resigned (1 page)
15 May 2000	New director appointed (2 pages)
15 May 2000	Director resigned (1 page)
15 May 2000	Director resigned (1 page)
15 May 2000	New director appointed (2 pages)
15 May 2000	Director resigned (1 page)
15 May 2000	New director appointed (2 pages)
10 June 1999	Return made up to 10/05/99; full list of members 363(288) ‐ Director's particulars changed (17 pages)
10 June 1999	Return made up to 10/05/99; full list of members 363(288) ‐ Director's particulars changed (17 pages)
26 May 1999	New director appointed (2 pages)
26 May 1999	New director appointed (2 pages)
26 May 1999	New director appointed (2 pages)
26 May 1999	New director appointed (2 pages)
26 May 1999	Director resigned (1 page)
26 May 1999	Director resigned (1 page)
25 April 1999	Full accounts made up to 31 December 1998 (12 pages)
25 April 1999	Full accounts made up to 31 December 1998 (12 pages)
7 January 1999	Director resigned (1 page)
7 January 1999	Director resigned (1 page)
21 May 1998	Full accounts made up to 31 December 1997 (12 pages)
21 May 1998	Full accounts made up to 31 December 1997 (12 pages)
11 May 1998	New secretary appointed (2 pages)
11 May 1998	New secretary appointed (2 pages)
11 May 1998	Return made up to 10/05/98; bulk list available separately (28 pages)
11 May 1998	Secretary resigned (1 page)
11 May 1998	Secretary resigned (1 page)
11 May 1998	Return made up to 10/05/98; bulk list available separately (28 pages)
17 June 1997	Full accounts made up to 31 December 1996 (11 pages)
17 June 1997	Full accounts made up to 31 December 1996 (11 pages)
14 May 1997	Return made up to 10/05/97; full list of members 363(288) ‐ Director resigned (24 pages)
14 May 1997	New director appointed (2 pages)
14 May 1997	Return made up to 10/05/97; full list of members 363(288) ‐ Director resigned (24 pages)
14 May 1997	New director appointed (2 pages)
11 September 1996	New director appointed (2 pages)
11 September 1996	Director resigned (1 page)
11 September 1996	New director appointed (2 pages)
11 September 1996	Director resigned (1 page)
20 June 1996	Full accounts made up to 31 December 1995 (12 pages)
20 June 1996	Full accounts made up to 31 December 1995 (12 pages)
17 May 1996	New director appointed (2 pages)
17 May 1996	New director appointed (2 pages)
17 May 1996	Return made up to 10/05/96; full list of members 363(288) ‐ Director resigned (23 pages)
17 May 1996	New director appointed (2 pages)
17 May 1996	Return made up to 10/05/96; full list of members 363(288) ‐ Director resigned (23 pages)
17 May 1996	New director appointed (2 pages)
17 May 1996	New director appointed (2 pages)
17 May 1996	New director appointed (2 pages)
13 November 1995	Full accounts made up to 31 December 1994 (12 pages)
13 November 1995	Full accounts made up to 31 December 1994 (12 pages)
3 August 1995	New director appointed (2 pages)
3 August 1995	New director appointed (2 pages)
14 June 1995	Dec mort/charge * (2 pages)
14 June 1995	Dec mort/charge * (2 pages)
27 May 1995	New director appointed (2 pages)
27 May 1995	New director appointed (2 pages)
27 May 1995	New director appointed (2 pages)
27 May 1995	Return made up to 10/05/95; full list of members (42 pages)
27 May 1995	New director appointed (2 pages)
27 May 1995	New director appointed (2 pages)
27 May 1995	New director appointed (2 pages)
27 May 1995	Return made up to 10/05/95; full list of members (42 pages)
27 May 1995	New director appointed (2 pages)
27 May 1995	New director appointed (2 pages)
27 May 1995	New director appointed (2 pages)
27 May 1995	New director appointed (2 pages)
27 May 1995	New director appointed (2 pages)
27 May 1995	New director appointed (2 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (5 pages)
21 July 1977	Particulars of property mortgage/charge (2 pages)
21 July 1977	Particulars of property mortgage/charge (2 pages)
21 March 1977	Accounts made up to 31 December 1975 (10 pages)
21 March 1977	Accounts made up to 31 December 1975 (10 pages)
26 February 1932	Certificate of incorporation (1 page)
26 February 1932	Certificate of incorporation (1 page)

Glenbervie Golf Club Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland