Polmont Golf Club Limited

Company Name	Polmont Golf Club Limited
Director	Thomas Forsyth
Company Status	Active - Proposal to Strike off
Company Number	SC039033
Category	Private Limited Company
Incorporation Date	16 July 1963(60 years, 3 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 Thomas Forsyth
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	27 May 2013(49 years, 10 months after company formation)
Appointment Duration	10 years, 4 months
Role	Storeman
Country of Residence	Scotland
Correspondence Address	Polmont Golf Club Simpson Drive Maddiston Falkirk FK2 0LS Scotland

Secretary Name	Peter Lees
Nationality	British
Status	Resigned
Appointed	21 March 1990(26 years, 8 months after company formation)
Appointment Duration	1 year, 5 months (resigned 29 August 1991)
Role	Company Director
Correspondence Address	71 Wholequarter Avenue Redding Falkirk Stirlingshire FK2 9XY Scotland

Secretary Name	Ian Gilchrist
Nationality	British
Status	Resigned
Appointed	29 August 1991(28 years, 1 month after company formation)
Appointment Duration	6 months, 4 weeks (resigned 25 March 1992)
Role	Service Engineer
Correspondence Address	59 Simpson Drive Maddiston Falkirk Stirlingshire FK2 0LS Scotland

Director Name	Thomas Craig
Date of Birth	February 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 1991(28 years, 1 month after company formation)
Appointment Duration	3 years, 9 months (resigned 28 June 1995)
Role	Labourer
Correspondence Address	25 Irene Terrace Standburn Falkirk Stirlingshire FK1 2HX Scotland

Director Name	John Ingram
Date of Birth	June 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 1992(28 years, 8 months after company formation)
Appointment Duration	23 years, 2 months (resigned 09 June 2015)
Role	Retired
Country of Residence	Scotland
Correspondence Address	3 Murray Crescent Maddiston Falkirk Stirlingshire FK2 0AW Scotland

Director Name	Peter Lees
Date of Birth	January 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 1992(28 years, 8 months after company formation)
Appointment Duration	11 years, 11 months (resigned 10 March 2004)
Role	Retired
Correspondence Address	71 Wholequarter Avenue Redding Falkirk Stirlingshire FK2 9XY Scotland

Director Name	Peter Johnston
Date of Birth	January 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 1992(28 years, 8 months after company formation)
Appointment Duration	9 years, 6 months (resigned 24 September 2001)
Role	Retired.
Correspondence Address	31 Maranatha Crescent Brightons Falkirk Stirlingshire FK2 0DF Scotland

Director Name	Ian Gilchrist
Date of Birth	January 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 1992(28 years, 8 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 17 March 1993)
Role	Mechanic
Correspondence Address	59 Simpson Drive Maddiston Falkirk Stirlingshire FK2 0LS Scotland

Director Name	Alexander Fowler
Date of Birth	April 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 1992(28 years, 8 months after company formation)
Appointment Duration	5 years, 6 months (resigned 21 September 1997)
Role	Process Operator
Correspondence Address	50 Simpson Drive Maddiston Falkirk Stirlingshire FK2 0LS Scotland

Director Name	George Ferguson
Date of Birth	May 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 1992(28 years, 8 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 14 June 1992)
Role	Company Director
Correspondence Address	26 Craigbank Road Avonbridge Falkirk Stirlingshire FK1 2NS Scotland

Director Name	Thomas Byrne
Date of Birth	October 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 1992(28 years, 8 months after company formation)
Appointment Duration	18 years, 9 months (resigned 06 January 2011)
Role	Retired
Correspondence Address	17 Simpson Drive Maddiston Falkirk Stirlingshire FK2 0LS Scotland

Secretary Name	Peter Lees
Date of Birth	January 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 1992(28 years, 8 months after company formation)
Appointment Duration	11 years, 11 months (resigned 10 March 2004)
Role	Company Director
Correspondence Address	71 Wholequarter Avenue Redding Falkirk Stirlingshire FK2 9XY Scotland

Director Name	Thomas Forsyth
Date of Birth	March 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 1992(29 years, 3 months after company formation)
Appointment Duration	2 years, 8 months (resigned 28 June 1995)
Role	Storeman
Correspondence Address	14 Chrisella Terrace Vellore Road Maddiston Falkirk FK2 0AN Scotland

Director Name	Brian Glasgow
Date of Birth	January 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 1995(31 years, 9 months after company formation)
Appointment Duration	3 years, 10 months (resigned 01 March 1999)
Role	Process Operator
Correspondence Address	Casa Nostra 4 Albert Avenue Grangemouth Stirlingshire FK3 9AF Scotland

Director Name	Stewart Malcolm
Date of Birth	December 1950 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 1995(31 years, 11 months after company formation)
Appointment Duration	10 months (resigned 29 April 1996)
Role	Insurance Agent
Correspondence Address	42 Morven Drive Polmont Falkirk FK2 0XD Scotland

Director Name	Mr William Robertson Clark
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 2000(36 years, 8 months after company formation)
Appointment Duration	1 year, 11 months (resigned 25 February 2002)
Role	Site Agent
Country of Residence	Scotland
Correspondence Address	40 Eagle Brae Livingston West Lothian EH54 6ER Scotland

Director Name	John Kelly
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	27 May 2002(38 years, 10 months after company formation)
Appointment Duration	4 years, 9 months (resigned 14 March 2007)
Role	Labourer
Correspondence Address	5 Windsor Crescent Falkirk Stirlingshire FK1 5DD Scotland

Director Name	Mrs Elizabeth Davie
Date of Birth	November 1949 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 2003(39 years, 8 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 28 July 2003)
Role	Hairdresser
Correspondence Address	Mossend 39 Main Street, Brightons Falkirk Stirlingshire FK2 0JS Scotland

Director Name	Alan Black
Date of Birth	May 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 2003(40 years after company formation)
Appointment Duration	6 years, 2 months (resigned 30 September 2009)
Role	Engineer/Supervsior
Correspondence Address	12 Morven Drive Polmont Falkirk Stirlingshire FK2 0XD Scotland

Secretary Name	John Ingram
Nationality	British
Status	Resigned
Appointed	10 March 2004(40 years, 8 months after company formation)
Appointment Duration	4 years, 1 month (resigned 10 April 2008)
Role	Retired
Country of Residence	Scotland
Correspondence Address	3 Murray Crescent Maddiston Falkirk Stirlingshire FK2 0AW Scotland

Director Name	Desmond Irwin
Date of Birth	December 1965 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2005(42 years after company formation)
Appointment Duration	10 years, 7 months (resigned 04 March 2016)
Role	Technical Support Analyst
Country of Residence	Scotland
Correspondence Address	30 James Smith Avenue Maddiston Falkirk Stirlingshire FK2 0FP Scotland

Director Name	Margaret Fellows
Date of Birth	January 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 2008(44 years, 9 months after company formation)
Appointment Duration	5 years (resigned 10 April 2013)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	11 Main Street Avonbridge Falkirk Stirlingshire FK1 2NF Scotland

Secretary Name	Margaret Fellows
Nationality	British
Status	Resigned
Appointed	10 April 2008(44 years, 9 months after company formation)
Appointment Duration	5 years (resigned 10 April 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 Main Street Avonbridge Falkirk Stirlingshire FK1 2NF Scotland

Director Name	Ian Alexander Lamont
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 2009(46 years after company formation)
Appointment Duration	2 years, 5 months (resigned 31 December 2011)
Role	Consultant
Correspondence Address	71 Erskine Hill Polmont Falkirk Stirlingshire FK2 0UH Scotland

Director Name	Mr Nicholas Blythe Kennedy Docherty
Date of Birth	December 1964 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2012(48 years, 9 months after company formation)
Appointment Duration	8 years, 2 months (resigned 15 June 2020)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	2 School Road Redding Falkirk Stirlingshire FK2 9XU Scotland

Director Name	Mrs Fiona Jane Gibson
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	27 May 2013(49 years, 10 months after company formation)
Appointment Duration	1 year, 1 month (resigned 06 July 2014)
Role	Retired
Country of Residence	Scotland
Correspondence Address	Manuelrigg Maddiston By Falkirk

Director Name	Mr Murray Neil Mathers
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	27 May 2013(49 years, 10 months after company formation)
Appointment Duration	6 months, 1 week (resigned 30 November 2013)
Role	Systems Analyst
Country of Residence	Scotland
Correspondence Address	Manuelrigg Maddiston By Falkirk

Secretary Name	Mrs Esther Jameson Dougan
Status	Resigned
Appointed	31 May 2013(49 years, 11 months after company formation)
Appointment Duration	1 year, 7 months (resigned 31 December 2014)
Role	Company Director
Correspondence Address	Manuelrigg Maddiston By Falkirk

Director Name	Mr Douglas William Airbright
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2014(50 years, 7 months after company formation)
Appointment Duration	1 year, 6 months (resigned 04 August 2015)
Role	Retired
Country of Residence	Scotland
Correspondence Address	Polmont Golf Club Simpson Drive Maddiston Falkirk FK2 0LS Scotland

Director Name	Mrs Esther Jameson Dougan
Date of Birth	December 1941 (Born 81 years ago)
Nationality	Scottish
Status	Resigned
Appointed	01 January 2015(51 years, 6 months after company formation)
Appointment Duration	5 months (resigned 06 June 2015)
Role	Retired
Country of Residence	Scotland
Correspondence Address	Polmont Golf Club Simpson Drive Maddiston Falkirk FK2 0LS Scotland

Director Name	Mr John Hamilton Brown
Date of Birth	February 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2015(51 years, 6 months after company formation)
Appointment Duration	1 year, 2 months (resigned 04 March 2016)
Role	Retired
Country of Residence	Scotland
Correspondence Address	Clandara, Standrigg Road, Standrigg Road Wallacestone Falkirk FK2 0EB Scotland

Secretary Name	Mr John Hamilton Brown
Status	Resigned
Appointed	01 January 2015(51 years, 6 months after company formation)
Appointment Duration	1 year, 2 months (resigned 04 March 2016)
Role	Company Director
Correspondence Address	Manuelrigg Simpson Drive Maddiston Falkirk FK2 0LS Scotland

Director Name	Mr Martin Anthony Langan
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 2017(53 years, 8 months after company formation)
Appointment Duration	2 years, 7 months (resigned 25 October 2019)
Role	Retired
Country of Residence	Scotland
Correspondence Address	Upper Whinnybrae Falkirk Road Avonbridge Falkirk Stirlingshire FK1 2LU Scotland

Secretary Name	Mr Martin Anthony Langan
Status	Resigned
Appointed	09 March 2018(54 years, 8 months after company formation)
Appointment Duration	1 year, 7 months (resigned 25 October 2019)
Role	Company Director
Correspondence Address	Upper Whinnybrae Falkirk Road Avonbridge Falkirk FK1 2LU Scotland

Contact

Website	www.polmontgolfclub.co.uk

Location

Registered Address	Polmont Golf Club Simpson Drive Maddiston Falkirk FK2 0LS Scotland
Constituency	Linlithgow and East Falkirk
Ward	Upper Braes

Financials

Year	2013
Turnover	£101,814
Net Worth	£710,402
Cash	£2,068
Current Liabilities	£58,897

Accounts

Latest Accounts	30 November 2018 (4 years, 10 months ago)
Next Accounts Due	30 November 2020 (overdue)
Accounts Category	Total Exemption Full
Accounts Year End	30 November

Returns

Latest Return	15 March 2019 (4 years, 6 months ago)
Next Return Due	29 March 2020 (overdue)

Charges

16 November 2011	Delivered on: 30 November 2011 Persons entitled: Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Subjects at muiravonside in the county of stirling known as and forming polmont golf club manvelrigg, maddiston. Outstanding
5 July 1985	Delivered on: 15 July 1985 Persons entitled: Tennent Caledonian Breweries LTD Classification: Standard security Secured details: All sums due or to become due. Particulars: 2.11 acres at maddiston nr falkirk. Outstanding
25 June 1985	Delivered on: 5 July 1985 Persons entitled: Tennent Caledonian Breweries LTD 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. Outstanding
23 September 1982	Delivered on: 30 September 1982 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: The whole assets of the company. Outstanding
24 July 1981	Delivered on: 4 August 1987 Persons entitled: Drybrough & Company LTD Classification: Standard security Secured details: Â£30,000 & all further moneys due, or to become due from the company to the chargee. Particulars: Club premises at manuel rigg, maddiston stirlingshire. Outstanding
9 September 1977	Delivered on: 22 September 1977 Persons entitled: Tennent Caledonian Breweries LTD Classification: Standard security Secured details: All sums due or to become due. Particulars: 2.11 acres comprising club premises at manuelrigg, maddiston, stirlingshire. Outstanding

Filing History

7 November 2020	Compulsory strike-off action has been suspended (1 page)
20 October 2020	First Gazette notice for compulsory strike-off (1 page)
15 June 2020	Termination of appointment of Nicholas Blythe Kennedy Docherty as a director on 15 June 2020 (1 page)
15 June 2020	Termination of appointment of Drew Alick Matthews as a director on 15 June 2020 (1 page)
15 June 2020	Termination of appointment of Douglas William Morrison as a director on 15 June 2020 (1 page)
10 June 2020	Satisfaction of charge 3 in full (1 page)
10 June 2020	Satisfaction of charge 6 in full (1 page)
10 June 2020	Satisfaction of charge 4 in full (1 page)
26 May 2020	Termination of appointment of Thomas Swan as a director on 14 May 2020 (1 page)
6 November 2019	Appointment of Mr Douglas William Morrison as a director on 5 November 2019 (2 pages)
6 November 2019	Appointment of Mr Drew Alick Matthews as a director on 5 November 2019 (2 pages)
5 November 2019	Termination of appointment of Martin Anthony Langan as a secretary on 25 October 2019 (1 page)
5 November 2019	Termination of appointment of Martin Anthony Langan as a director on 25 October 2019 (1 page)
29 August 2019	Total exemption full accounts made up to 30 November 2018 (14 pages)
29 March 2019	Confirmation statement made on 15 March 2019 with no updates (3 pages)
21 June 2018	Total exemption full accounts made up to 30 November 2017 (14 pages)
19 March 2018	Appointment of Mr Martin Anthony Langan as a secretary on 9 March 2018 (2 pages)
19 March 2018	Confirmation statement made on 15 March 2018 with no updates (3 pages)
5 June 2017	Total exemption full accounts made up to 30 November 2016 (14 pages)
5 June 2017	Total exemption full accounts made up to 30 November 2016 (14 pages)
3 April 2017	Termination of appointment of Tom Moyes as a director on 4 March 2016 (1 page)
3 April 2017	Termination of appointment of John Hamilton Brown as a director on 4 March 2016 (1 page)
3 April 2017	Confirmation statement made on 15 March 2017 with updates (5 pages)
3 April 2017	Confirmation statement made on 15 March 2017 with updates (5 pages)
3 April 2017	All of the property or undertaking has been released and no longer forms part of charge 4 (2 pages)
3 April 2017	Termination of appointment of Hilarie Mccallum as a director on 4 March 2016 (1 page)
3 April 2017	Termination of appointment of Lorna Wilson as a director on 4 March 2016 (1 page)
3 April 2017	Termination of appointment of Lorna Wilson as a director on 4 March 2016 (1 page)
3 April 2017	Termination of appointment of Desmond Irwin as a director on 4 March 2016 (1 page)
3 April 2017	Termination of appointment of Desmond Irwin as a director on 4 March 2016 (1 page)
3 April 2017	All of the property or undertaking has been released and no longer forms part of charge 4 (2 pages)
3 April 2017	Termination of appointment of Hilarie Mccallum as a director on 4 March 2016 (1 page)
3 April 2017	Termination of appointment of John Hamilton Brown as a secretary on 4 March 2016 (1 page)
3 April 2017	Appointment of Mr Martin Anthony Langan as a director on 24 March 2017 (2 pages)
3 April 2017	Termination of appointment of Tom Moyes as a director on 4 March 2016 (1 page)
3 April 2017	Termination of appointment of John Hamilton Brown as a director on 4 March 2016 (1 page)
3 April 2017	Appointment of Mr Martin Anthony Langan as a director on 24 March 2017 (2 pages)
3 April 2017	Termination of appointment of John Hamilton Brown as a secretary on 4 March 2016 (1 page)
14 February 2017	Satisfaction of charge 1 in full (4 pages)
14 February 2017	Satisfaction of charge 1 in full (4 pages)
14 February 2017	Satisfaction of charge 2 in full (4 pages)
14 February 2017	Satisfaction of charge 5 in full (4 pages)
14 February 2017	Satisfaction of charge 5 in full (4 pages)
14 February 2017	Satisfaction of charge 2 in full (4 pages)
26 April 2016	Annual return made up to 15 March 2016 with a full list of shareholders Statement of capital on 2016-04-26 GBP 940 (55 pages)
26 April 2016	Annual return made up to 15 March 2016 with a full list of shareholders Statement of capital on 2016-04-26 GBP 940 (55 pages)
26 April 2016	Annual return made up to 15 March 2016 with a full list of shareholders Statement of capital on 2016-04-26 GBP 940 (58 pages)
14 April 2016	Total exemption full accounts made up to 30 November 2015 (14 pages)
14 April 2016	Total exemption full accounts made up to 30 November 2015 (14 pages)
12 February 2016	Appointment of Mr John Hamilton Brown as a director on 1 January 2015 (2 pages)
12 February 2016	Appointment of Mr John Hamilton Brown as a director on 1 January 2015 (2 pages)
11 February 2016	Appointment of Mr Tom Moyes as a director on 1 September 2015 (2 pages)
11 February 2016	Termination of appointment of Douglas William Airbright as a director on 4 August 2015 (1 page)
11 February 2016	Appointment of Mrs Lorna Wilson as a director on 1 September 2015 (2 pages)
11 February 2016	Termination of appointment of John Ingram as a director on 9 June 2015 (1 page)
11 February 2016	Appointment of Mrs Lorna Wilson as a director on 1 September 2015 (2 pages)
11 February 2016	Appointment of Mr Tom Moyes as a director on 1 September 2015 (2 pages)
11 February 2016	Termination of appointment of Esther Jameson Dougan as a director on 6 June 2015 (1 page)
11 February 2016	Termination of appointment of John Ingram as a director on 9 June 2015 (1 page)
11 February 2016	Termination of appointment of Douglas William Airbright as a director on 4 August 2015 (1 page)
11 February 2016	Termination of appointment of Esther Jameson Dougan as a director on 6 June 2015 (1 page)
11 February 2016	Appointment of Mrs Hilarie Mccallum as a director on 1 September 2015 (2 pages)
11 February 2016	Appointment of Mrs Hilarie Mccallum as a director on 1 September 2015 (2 pages)
10 August 2015	Total exemption small company accounts made up to 30 November 2014 (7 pages)
10 August 2015	Total exemption small company accounts made up to 30 November 2014 (7 pages)
14 May 2015	Registered office address changed from Manuelrigg Maddiston by Falkirk to Polmont Golf Club Simpson Drive Maddiston Falkirk FK2 0LS on 14 May 2015 (1 page)
14 May 2015	Annual return made up to 15 March 2015 with a full list of shareholders Statement of capital on 2015-05-14 GBP 3,170 (29 pages)
14 May 2015	Registered office address changed from Manuelrigg Maddiston by Falkirk to Polmont Golf Club Simpson Drive Maddiston Falkirk FK2 0LS on 14 May 2015 (1 page)
14 May 2015	Annual return made up to 15 March 2015 with a full list of shareholders Statement of capital on 2015-05-14 GBP 3,170 (29 pages)
6 February 2015	Termination of appointment of David Cowan Russell as a director on 30 September 2014 (1 page)
6 February 2015	Termination of appointment of David Cowan Russell as a director on 30 September 2014 (1 page)
2 February 2015	Appointment of Mr John Hamilton Brown as a secretary on 1 January 2015 (2 pages)
2 February 2015	Appointment of Mr John Hamilton Brown as a secretary on 1 January 2015 (2 pages)
2 February 2015	Appointment of Mr John Hamilton Brown as a secretary on 1 January 2015 (2 pages)
30 January 2015	Appointment of Mrs Esther Jameson Dougan as a director on 1 January 2015 (2 pages)
30 January 2015	Appointment of Mrs Esther Jameson Dougan as a director on 1 January 2015 (2 pages)
30 January 2015	Appointment of Mrs Esther Jameson Dougan as a director on 1 January 2015 (2 pages)
20 January 2015	Termination of appointment of Fiona Jane Gibson as a director on 6 July 2014 (1 page)
20 January 2015	Termination of appointment of Fiona Jane Gibson as a director on 6 July 2014 (1 page)
20 January 2015	Termination of appointment of Fiona Jane Gibson as a director on 6 July 2014 (1 page)
20 January 2015	Termination of appointment of Esther Jameson Dougan as a secretary on 31 December 2014 (1 page)
20 January 2015	Termination of appointment of Esther Jameson Dougan as a secretary on 31 December 2014 (1 page)
29 May 2014	Total exemption full accounts made up to 30 November 2013 (14 pages)
29 May 2014	Total exemption full accounts made up to 30 November 2013 (14 pages)
9 April 2014	Termination of appointment of Martin Langan as a director (1 page)
9 April 2014	Termination of appointment of Martin Langan as a director (1 page)
29 March 2014	Annual return made up to 15 March 2014 with a full list of shareholders Statement of capital on 2014-03-29 GBP 3,170 (31 pages)
29 March 2014	Annual return made up to 15 March 2014 with a full list of shareholders Statement of capital on 2014-03-29 GBP 3,170 (31 pages)
22 February 2014	Appointment of Mr Douglas William Airbright as a director (2 pages)
22 February 2014	Appointment of Mr Douglas William Airbright as a director (2 pages)
3 February 2014	Termination of appointment of Murray Mathers as a director (1 page)
3 February 2014	Termination of appointment of Murray Mathers as a director (1 page)
11 September 2013	Total exemption full accounts made up to 30 November 2012 (14 pages)
11 September 2013	Total exemption full accounts made up to 30 November 2012 (14 pages)
5 August 2013	Appointment of Mr Thomas Forsyth as a director (2 pages)
5 August 2013	Appointment of Mr Thomas Forsyth as a director (2 pages)
14 June 2013	Appointment of Mrs Fiona Jane Gibson as a director (2 pages)
14 June 2013	Appointment of Mrs Fiona Jane Gibson as a director (2 pages)
14 June 2013	Appointment of Mr Murray Neil Mathers as a director (2 pages)
14 June 2013	Appointment of Mr Murray Neil Mathers as a director (2 pages)
31 May 2013	Termination of appointment of Margaret Fellows as a director (1 page)
31 May 2013	Appointment of Mrs Esther Jameson Dougan as a secretary (1 page)
31 May 2013	Appointment of Mrs Esther Jameson Dougan as a secretary (1 page)
31 May 2013	Termination of appointment of Margaret Fellows as a director (1 page)
10 April 2013	Termination of appointment of Margaret Fellows as a secretary (1 page)
10 April 2013	Termination of appointment of Margaret Fellows as a secretary (1 page)
25 March 2013	Annual return made up to 15 March 2013 with a full list of shareholders (32 pages)
25 March 2013	Annual return made up to 15 March 2013 with a full list of shareholders (32 pages)
23 March 2013	Termination of appointment of John Welsh as a director (1 page)
23 March 2013	Termination of appointment of John Welsh as a director (1 page)
13 June 2012	Total exemption full accounts made up to 30 November 2011 (11 pages)
13 June 2012	Total exemption full accounts made up to 30 November 2011 (11 pages)
10 May 2012	Appointment of Mr Nicholas Blythe Kennedy Docherty as a director (3 pages)
10 May 2012	Appointment of Mr Nicholas Blythe Kennedy Docherty as a director (3 pages)
10 April 2012	Director's details changed for John Ingram on 4 April 2012 (2 pages)
10 April 2012	Annual return made up to 15 March 2012 with a full list of shareholders (31 pages)
10 April 2012	Director's details changed for Thomas Swan on 4 April 2012 (2 pages)
10 April 2012	Director's details changed for John David Welsh on 4 April 2012 (2 pages)
10 April 2012	Director's details changed for Desmond Irwin on 4 April 2012 (2 pages)
10 April 2012	Director's details changed for Margaret Fellows on 4 April 2012 (2 pages)
10 April 2012	Director's details changed for John David Welsh on 4 April 2012 (2 pages)
10 April 2012	Director's details changed for David Cowan Russell on 4 April 2012 (2 pages)
10 April 2012	Termination of appointment of Allan Mcintosh as a director (1 page)
10 April 2012	Director's details changed for Margaret Fellows on 4 April 2012 (2 pages)
10 April 2012	Director's details changed for John Ingram on 4 April 2012 (2 pages)
10 April 2012	Annual return made up to 15 March 2012 with a full list of shareholders (31 pages)
10 April 2012	Termination of appointment of Allan Mcintosh as a director (1 page)
10 April 2012	Director's details changed for John David Welsh on 4 April 2012 (2 pages)
10 April 2012	Director's details changed for David Cowan Russell on 4 April 2012 (2 pages)
10 April 2012	Director's details changed for John Ingram on 4 April 2012 (2 pages)
10 April 2012	Director's details changed for Thomas Swan on 4 April 2012 (2 pages)
10 April 2012	Director's details changed for Desmond Irwin on 4 April 2012 (2 pages)
10 April 2012	Director's details changed for David Cowan Russell on 4 April 2012 (2 pages)
10 April 2012	Director's details changed for Desmond Irwin on 4 April 2012 (2 pages)
10 April 2012	Director's details changed for Margaret Fellows on 4 April 2012 (2 pages)
10 April 2012	Director's details changed for Thomas Swan on 4 April 2012 (2 pages)
17 January 2012	Termination of appointment of Ian Lamont as a director (3 pages)
17 January 2012	Termination of appointment of Thomas Quin as a director (3 pages)
17 January 2012	Termination of appointment of Thomas Quin as a director (3 pages)
17 January 2012	Termination of appointment of Ian Lamont as a director (3 pages)
30 November 2011	Particulars of a mortgage or charge / charge no: 6 (6 pages)
30 November 2011	Particulars of a mortgage or charge / charge no: 6 (6 pages)
16 May 2011	Total exemption full accounts made up to 30 November 2010 (10 pages)
16 May 2011	Total exemption full accounts made up to 30 November 2010 (10 pages)
19 April 2011	Annual return made up to 15 March 2011 with a full list of shareholders (29 pages)
19 April 2011	Annual return made up to 15 March 2011 with a full list of shareholders (29 pages)
8 April 2011	Appointment of Match Secretary Allan Mcintosh as a director (3 pages)
8 April 2011	Appointment of Match Secretary Allan Mcintosh as a director (3 pages)
11 February 2011	Termination of appointment of Thomas Byrne as a director (2 pages)
11 February 2011	Termination of appointment of Campbell Mcintosh as a director (2 pages)
11 February 2011	Termination of appointment of Thomas Byrne as a director (2 pages)
11 February 2011	Termination of appointment of Campbell Mcintosh as a director (2 pages)
26 May 2010	Annual return made up to 15 March 2010 (22 pages)
26 May 2010	Annual return made up to 15 March 2010 (22 pages)
18 May 2010	Secretary's details changed for Margaret Fellows on 12 May 2010 (3 pages)
18 May 2010	Secretary's details changed for Margaret Fellows on 12 May 2010 (3 pages)
12 May 2010	Appointment of Martin Langan as a director (3 pages)
12 May 2010	Appointment of Martin Langan as a director (3 pages)
13 April 2010	Total exemption full accounts made up to 30 November 2009 (10 pages)
13 April 2010	Total exemption full accounts made up to 30 November 2009 (10 pages)
12 October 2009	Termination of appointment of Alan Black as a director (1 page)
12 October 2009	Termination of appointment of Alan Black as a director (1 page)
8 September 2009	Director appointed campbell mcintosh (1 page)
8 September 2009	Director appointed ian alexander lamont (1 page)
8 September 2009	Director appointed ian alexander lamont (1 page)
8 September 2009	Director appointed campbell mcintosh (1 page)
8 May 2009	Total exemption full accounts made up to 30 November 2008 (10 pages)
8 May 2009	Total exemption full accounts made up to 30 November 2008 (10 pages)
3 April 2009	Return made up to 15/03/09; no change of members (13 pages)
3 April 2009	Return made up to 15/03/09; no change of members (13 pages)
5 January 2009	Appointment terminated director kevin petersen (1 page)
5 January 2009	Appointment terminated director kevin petersen (1 page)
14 April 2008	Return made up to 15/03/08; full list of members (23 pages)
14 April 2008	Appointment terminated secretary john ingram (1 page)
14 April 2008	Director and secretary appointed margaret fellows (1 page)
14 April 2008	Return made up to 15/03/08; full list of members (23 pages)
14 April 2008	Director and secretary appointed margaret fellows (1 page)
14 April 2008	Appointment terminated secretary john ingram (1 page)
10 April 2008	Total exemption full accounts made up to 30 November 2007 (10 pages)
10 April 2008	Total exemption full accounts made up to 30 November 2007 (10 pages)
3 October 2007	New director appointed (2 pages)
3 October 2007	Director resigned (1 page)
3 October 2007	New director appointed (2 pages)
3 October 2007	Director resigned (1 page)
18 June 2007	Total exemption full accounts made up to 30 November 2006 (11 pages)
18 June 2007	Total exemption full accounts made up to 30 November 2006 (11 pages)
4 April 2007	Director resigned (1 page)
4 April 2007	Return made up to 15/03/07; full list of members 363(288) ‐ Director's particulars changed (24 pages)
4 April 2007	Director resigned (1 page)
4 April 2007	Return made up to 15/03/07; full list of members 363(288) ‐ Director's particulars changed (24 pages)
4 May 2006	Total exemption full accounts made up to 30 November 2005 (19 pages)
4 May 2006	Total exemption full accounts made up to 30 November 2005 (19 pages)
3 April 2006	Return made up to 15/03/06; full list of members (18 pages)
3 April 2006	Return made up to 15/03/06; full list of members (18 pages)
22 August 2005	New director appointed (2 pages)
22 August 2005	New director appointed (2 pages)
22 August 2005	New director appointed (2 pages)
22 August 2005	New director appointed (2 pages)
1 April 2005	Total exemption full accounts made up to 30 November 2004 (10 pages)
1 April 2005	Total exemption full accounts made up to 30 November 2004 (10 pages)
31 March 2005	Return made up to 15/03/05; full list of members (17 pages)
31 March 2005	Return made up to 15/03/05; full list of members (17 pages)
10 June 2004	Director resigned (1 page)
10 June 2004	Director resigned (1 page)
14 May 2004	Total exemption full accounts made up to 30 November 2003 (10 pages)
14 May 2004	Total exemption full accounts made up to 30 November 2003 (10 pages)
11 May 2004	Return made up to 15/03/04; full list of members 363(288) ‐ Secretary resigned;director's particulars changed;director resigned (18 pages)
11 May 2004	Return made up to 15/03/04; full list of members 363(288) ‐ Secretary resigned;director's particulars changed;director resigned (18 pages)
26 March 2004	Director resigned (1 page)
26 March 2004	New secretary appointed (1 page)
26 March 2004	New secretary appointed (1 page)
26 March 2004	Director resigned (1 page)
9 August 2003	New director appointed (1 page)
9 August 2003	New director appointed (1 page)
9 August 2003	New director appointed (1 page)
9 August 2003	New director appointed (1 page)
9 August 2003	New director appointed (1 page)
9 August 2003	New director appointed (1 page)
21 March 2003	Total exemption full accounts made up to 30 November 2002 (11 pages)
21 March 2003	Total exemption full accounts made up to 30 November 2002 (11 pages)
19 March 2003	Return made up to 15/03/03; full list of members 363(288) ‐ Director resigned (16 pages)
19 March 2003	Return made up to 15/03/03; full list of members 363(288) ‐ Director resigned (16 pages)
19 March 2003	New director appointed (2 pages)
19 March 2003	New director appointed (2 pages)
30 August 2002	New director appointed (1 page)
30 August 2002	New director appointed (1 page)
31 May 2002	New director appointed (1 page)
31 May 2002	New director appointed (1 page)
26 March 2002	Total exemption full accounts made up to 30 November 2001 (11 pages)
26 March 2002	Total exemption full accounts made up to 30 November 2001 (11 pages)
20 March 2002	Return made up to 16/03/02; full list of members 363(288) ‐ Director resigned (16 pages)
20 March 2002	New director appointed (2 pages)
20 March 2002	Return made up to 16/03/02; full list of members 363(288) ‐ Director resigned (16 pages)
20 March 2002	New director appointed (2 pages)
31 March 2001	Full accounts made up to 30 November 2000 (11 pages)
31 March 2001	Full accounts made up to 30 November 2000 (11 pages)
28 March 2001	Return made up to 25/03/01; no change of members 363(288) ‐ Director's particulars changed (9 pages)
28 March 2001	New director appointed (2 pages)
28 March 2001	Return made up to 25/03/01; no change of members 363(288) ‐ Director's particulars changed (9 pages)
28 March 2001	New director appointed (2 pages)
25 May 2000	New director appointed (5 pages)
25 May 2000	New director appointed (5 pages)
8 May 2000	Full accounts made up to 30 November 1999 (12 pages)
8 May 2000	Full accounts made up to 30 November 1999 (12 pages)
29 March 2000	New director appointed (2 pages)
29 March 2000	Return made up to 25/03/00; full list of members 363(288) ‐ Director resigned (16 pages)
29 March 2000	Return made up to 25/03/00; full list of members 363(288) ‐ Director resigned (16 pages)
29 March 2000	New director appointed (2 pages)
18 March 1999	Return made up to 25/03/99; full list of members (14 pages)
18 March 1999	Return made up to 25/03/99; full list of members (14 pages)
10 March 1999	Full accounts made up to 30 November 1998 (17 pages)
10 March 1999	Full accounts made up to 30 November 1998 (17 pages)
6 May 1998	Return made up to 25/03/98; full list of members 363(288) ‐ Director resigned (15 pages)
6 May 1998	Return made up to 25/03/98; full list of members 363(288) ‐ Director resigned (15 pages)
9 March 1998	Accounts for a small company made up to 30 November 1997 (7 pages)
9 March 1998	Accounts for a small company made up to 30 November 1997 (7 pages)
27 March 1997	Return made up to 25/03/97; no change of members 363(288) ‐ Director resigned (8 pages)
27 March 1997	New director appointed (2 pages)
27 March 1997	New director appointed (2 pages)
27 March 1997	Return made up to 25/03/97; no change of members 363(288) ‐ Director resigned (8 pages)
10 March 1997	Accounts for a small company made up to 30 November 1996 (7 pages)
10 March 1997	Accounts for a small company made up to 30 November 1996 (7 pages)
11 April 1996	New director appointed (2 pages)
11 April 1996	Return made up to 25/03/96; full list of members 363(288) ‐ Director resigned 363(287) ‐ Registered office changed on 11/04/96 (16 pages)
11 April 1996	New director appointed (2 pages)
11 April 1996	New director appointed (2 pages)
11 April 1996	New director appointed (2 pages)
11 April 1996	New director appointed (2 pages)
11 April 1996	Return made up to 25/03/96; full list of members 363(288) ‐ Director resigned 363(287) ‐ Registered office changed on 11/04/96 (16 pages)
11 April 1996	New director appointed (2 pages)
12 March 1996	Accounts for a small company made up to 30 November 1995 (8 pages)
12 March 1996	Accounts for a small company made up to 30 November 1995 (8 pages)
17 May 1995	Nc inc already adjusted 01/03/95 (1 page)
17 May 1995	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
17 May 1995	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
17 May 1995	Nc inc already adjusted 01/03/95 (1 page)
1 January 1995	A selection of documents registered before 1 January 1995 (23 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (28 pages)
16 July 1963	Incorporation (14 pages)
16 July 1963	Incorporation (14 pages)

Polmont Golf Club Limited

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