Braemar Golf Developments Limited

Company Name	Braemar Golf Developments Limited
Company Status	Dissolved
Company Number	SC203539
Category	Private Limited Company
Incorporation Date	2 February 2000(24 years, 2 months ago)
Dissolution Date	17 October 2023 (6 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mr Kenneth Owen Cooper
Date of Birth	April 1942 (Born 82 years ago)
Nationality	British
Status	Closed
Appointed	26 November 2003(3 years, 9 months after company formation)
Appointment Duration	19 years, 10 months (closed 17 October 2023)
Role	Non-Executive Director
Country of Residence	United Kingdom
Correspondence Address	Micawber House White Elm Road Woolpit Bury St Edmunds Suffolk IP30 9SQ

Director Name	Mr Keith Haslam
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	01 March 2007(7 years after company formation)
Appointment Duration	16 years, 7 months (closed 17 October 2023)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	60 Beauly Crescent Dunfermline Fife KY11 8GW Scotland

Director Name	Mr David Stanley Dean
Date of Birth	August 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 2000(same day as company formation)
Role	Managing Director
Country of Residence	England
Correspondence Address	Button Barn Capel St. Andrew Woodbridge Suffolk IP12 3NL

Secretary Name	Mrs Susan Elizabeth Ferrier
Nationality	British
Status	Resigned
Appointed	16 January 2001(11 months, 2 weeks after company formation)
Appointment Duration	3 years, 2 months (resigned 06 April 2004)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Leawood 39 Grampian Avenue Auchterarder Perthshire PH3 1NY Scotland

Director Name	Ian Campbell Ferrier
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 2001(11 months, 3 weeks after company formation)
Appointment Duration	4 years, 1 month (resigned 10 March 2005)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	39 Grampian Avenue Auchterarder Perthshire PH3 1NY Scotland

Secretary Name	Mr Andrew David McIntyre
Nationality	British
Status	Resigned
Appointed	06 April 2004(4 years, 2 months after company formation)
Appointment Duration	10 years, 10 months (resigned 23 February 2015)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	1 Perth Road Milnathort Tayside KY13 9XU Scotland

Director Name	Mr Michael William Braidwood
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 2013(13 years after company formation)
Appointment Duration	1 year, 10 months (resigned 29 December 2014)
Role	Golf Operations Director
Country of Residence	Scotland
Correspondence Address	2 George Govan Road Cupar Fife KY15 4GY Scotland

Director Name	Mr Andrew David McIntyre
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 2013(13 years after company formation)
Appointment Duration	2 years (resigned 23 February 2015)
Role	Finance Director
Country of Residence	Scotland
Correspondence Address	1 Perth Road Milnathort Kinross KY13 9XU Scotland

Secretary Name	Secretar Securities Limited (Corporation)
Status	Resigned
Appointed	02 February 2000(same day as company formation)
Correspondence Address	249 West George Street Glasgow G2 4RB Scotland

Contact

Website	braemargolf.co.uk
Telephone	01334 478578
Telephone region	St Andrews

Location

Registered Address	Hudson House 8 Albany Street Edinburgh EH1 3QB Scotland
Constituency	Edinburgh North and Leith
Ward	City Centre
Address Matches	Over 80 other UK companies use this postal address

Shareholders

605 at £1	Jonathan Pendry 5.26% Ordinary
605 at £1	Michael Braidwod 5.26% Ordinary
4.9k at £1	David Stanley Dean 42.64% Ordinary
2.8k at £1	Ken Cooper 24.22% Ordinary
1.4k at £1	Andrew David Mcintyre 12.09% Ordinary
1.2k at £1	Keith Haslam 10.53% Ordinary

Financials

Year	2014
Net Worth	-£230,017
Cash	£113,540
Current Liabilities	£417,122

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Accounts Category	Unaudited Abridged
Accounts Year End	28 December

Charges

19 January 2018	Delivered on: 25 January 2018 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: None. Outstanding
16 September 2005	Delivered on: 24 September 2005 Satisfied on: 16 May 2008 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. Fully Satisfied

Filing History

17 October 2023	Final Gazette dissolved via voluntary strike-off (1 page)
24 September 2023	Unaudited abridged accounts made up to 31 December 2022 (11 pages)
28 June 2023	Unaudited abridged accounts made up to 31 December 2021 (9 pages)
5 June 2023	Cessation of Kenneth Owen Cooper as a person with significant control on 1 June 2023 (1 page)
5 June 2023	Termination of appointment of Kenneth Owen Cooper as a director on 1 June 2023 (1 page)
17 April 2023	Satisfaction of charge SC2035390002 in full (1 page)
14 March 2023	First Gazette notice for voluntary strike-off (1 page)
14 March 2023	Voluntary strike-off action has been suspended (1 page)
3 March 2023	Application to strike the company off the register (1 page)
21 February 2023	First Gazette notice for compulsory strike-off (1 page)
11 May 2022	Total exemption full accounts made up to 31 December 2020 (6 pages)
26 March 2022	Confirmation statement made on 12 February 2022 with no updates (3 pages)
23 December 2021	Previous accounting period shortened from 29 December 2020 to 28 December 2020 (1 page)
23 April 2021	Confirmation statement made on 12 February 2021 with no updates (3 pages)
24 March 2021	Total exemption full accounts made up to 31 December 2019 (6 pages)
24 December 2020	Previous accounting period shortened from 30 December 2019 to 29 December 2019 (1 page)
13 February 2020	Confirmation statement made on 12 February 2020 with no updates (3 pages)
24 December 2019	Total exemption full accounts made up to 31 December 2018 (7 pages)
26 September 2019	Previous accounting period shortened from 31 December 2018 to 30 December 2018 (1 page)
14 March 2019	Second filing of Confirmation Statement dated 12/02/2019 (4 pages)
6 March 2019	Confirmation statement made on 12 February 2019 with no updates ANNOTATION Second Filing The information on the form CS01, Part 4 has been replaced by a second filing on 14/03/2019 (3 pages)
22 February 2019	Registered office address changed from 12 the Links St. Andrews Fife KY16 9JB to Hudson House 8 Albany Street Edinburgh EH1 3QB on 22 February 2019 (1 page)
28 September 2018	Total exemption full accounts made up to 31 December 2017 (7 pages)
12 February 2018	Confirmation statement made on 12 February 2018 with no updates (3 pages)
25 January 2018	Registration of charge SC2035390002, created on 19 January 2018 (15 pages)
9 January 2018	Previous accounting period extended from 28 December 2017 to 31 December 2017 (1 page)
29 December 2017	Total exemption full accounts made up to 31 December 2016 (6 pages)
21 September 2017	Previous accounting period shortened from 29 December 2016 to 28 December 2016 (1 page)
21 September 2017	Previous accounting period shortened from 29 December 2016 to 28 December 2016 (1 page)
16 February 2017	Confirmation statement made on 2 February 2017 with updates (7 pages)
16 February 2017	Confirmation statement made on 2 February 2017 with updates (7 pages)
14 February 2017	Termination of appointment of Andrew David Mcintyre as a secretary on 23 February 2015 (1 page)
14 February 2017	Termination of appointment of Andrew David Mcintyre as a secretary on 23 February 2015 (1 page)
3 November 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
3 November 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
25 February 2016	Annual return made up to 2 February 2016 with a full list of shareholders Statement of capital on 2016-02-25 GBP 11,495 (6 pages)
25 February 2016	Annual return made up to 2 February 2016 with a full list of shareholders Statement of capital on 2016-02-25 GBP 11,495 (6 pages)
6 January 2016	Total exemption small company accounts made up to 31 December 2014 (5 pages)
6 January 2016	Total exemption small company accounts made up to 31 December 2014 (5 pages)
7 October 2015	Previous accounting period shortened from 30 December 2014 to 29 December 2014 (3 pages)
7 October 2015	Previous accounting period shortened from 30 December 2014 to 29 December 2014 (3 pages)
2 March 2015	Termination of appointment of Andrew David Mcintyre as a director on 23 February 2015 (1 page)
2 March 2015	Annual return made up to 2 February 2015 with a full list of shareholders Statement of capital on 2015-03-02 GBP 11,495 (7 pages)
2 March 2015	Termination of appointment of Andrew David Mcintyre as a director on 23 February 2015 (1 page)
2 March 2015	Annual return made up to 2 February 2015 with a full list of shareholders Statement of capital on 2015-03-02 GBP 11,495 (7 pages)
2 March 2015	Termination of appointment of Andrew David Mcintyre as a director on 23 February 2015 (1 page)
2 March 2015	Termination of appointment of Andrew David Mcintyre as a director on 23 February 2015 (1 page)
2 March 2015	Annual return made up to 2 February 2015 with a full list of shareholders Statement of capital on 2015-03-02 GBP 11,495 (7 pages)
29 December 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
29 December 2014	Termination of appointment of Michael William Braidwood as a director on 29 December 2014 (1 page)
29 December 2014	Termination of appointment of Michael William Braidwood as a director on 29 December 2014 (1 page)
29 December 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
30 September 2014	Previous accounting period shortened from 31 December 2013 to 30 December 2013 (3 pages)
30 September 2014	Previous accounting period shortened from 31 December 2013 to 30 December 2013 (3 pages)
4 March 2014	Annual return made up to 2 February 2014 with a full list of shareholders Statement of capital on 2014-03-04 GBP 11,495 (8 pages)
4 March 2014	Annual return made up to 2 February 2014 with a full list of shareholders Statement of capital on 2014-03-04 GBP 11,495 (8 pages)
4 March 2014	Annual return made up to 2 February 2014 with a full list of shareholders Statement of capital on 2014-03-04 GBP 11,495 (8 pages)
4 November 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
4 November 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
30 August 2013	Registered office address changed from Eden Pavilion Old Station Road St Andrews Fife KY16 9TB Uk on 30 August 2013 (1 page)
30 August 2013	Registered office address changed from Eden Pavilion Old Station Road St Andrews Fife KY16 9TB Uk on 30 August 2013 (1 page)
7 February 2013	Annual return made up to 2 February 2013 with a full list of shareholders (6 pages)
7 February 2013	Appointment of Mr Andrew David Mcintyre as a director (2 pages)
7 February 2013	Annual return made up to 2 February 2013 with a full list of shareholders (6 pages)
7 February 2013	Appointment of Mr Michael William Braidwood as a director (2 pages)
7 February 2013	Appointment of Mr Andrew David Mcintyre as a director (2 pages)
7 February 2013	Appointment of Mr Michael William Braidwood as a director (2 pages)
7 February 2013	Annual return made up to 2 February 2013 with a full list of shareholders (6 pages)
3 December 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
3 December 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
3 December 2012	Termination of appointment of David Dean as a director (1 page)
3 December 2012	Termination of appointment of David Dean as a director (1 page)
24 February 2012	Annual return made up to 2 February 2012 with a full list of shareholders (7 pages)
24 February 2012	Annual return made up to 2 February 2012 with a full list of shareholders (7 pages)
24 February 2012	Annual return made up to 2 February 2012 with a full list of shareholders (7 pages)
6 June 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
6 June 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
23 February 2011	Annual return made up to 2 February 2011 with a full list of shareholders (7 pages)
23 February 2011	Annual return made up to 2 February 2011 with a full list of shareholders (7 pages)
23 February 2011	Annual return made up to 2 February 2011 with a full list of shareholders (7 pages)
27 September 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
27 September 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
23 February 2010	Director's details changed for David Stanley Dean on 1 January 2010 (2 pages)
23 February 2010	Annual return made up to 2 February 2010 with a full list of shareholders (6 pages)
23 February 2010	Director's details changed for Kenneth Owen Cooper on 1 January 2010 (2 pages)
23 February 2010	Director's details changed for Kenneth Owen Cooper on 1 January 2010 (2 pages)
23 February 2010	Annual return made up to 2 February 2010 with a full list of shareholders (6 pages)
23 February 2010	Director's details changed for David Stanley Dean on 1 January 2010 (2 pages)
23 February 2010	Director's details changed for David Stanley Dean on 1 January 2010 (2 pages)
23 February 2010	Director's details changed for Kenneth Owen Cooper on 1 January 2010 (2 pages)
23 February 2010	Annual return made up to 2 February 2010 with a full list of shareholders (6 pages)
11 February 2010	Purchase of own shares. (2 pages)
11 February 2010	Resolutions RES13 ‐ Agreement 25/09/2009 (8 pages)
11 February 2010	Resolutions RES13 ‐ Agreement 25/09/2009 (8 pages)
11 February 2010	Purchase of own shares. (2 pages)
18 June 2009	Total exemption small company accounts made up to 31 December 2008 (10 pages)
18 June 2009	Total exemption small company accounts made up to 31 December 2008 (10 pages)
3 February 2009	Return made up to 02/02/09; full list of members (5 pages)
3 February 2009	Return made up to 02/02/09; full list of members (5 pages)
26 August 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
26 August 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
18 June 2008	Registered office changed on 18/06/2008 from eden pavilion old station road st. Andrews fife KY16 9SP united kingdom (1 page)
18 June 2008	Registered office changed on 18/06/2008 from eden pavilion old station road st. Andrews fife KY16 9SP united kingdom (1 page)
16 May 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
16 May 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
12 March 2008	Registered office changed on 12/03/2008 from braemar lodge gleneagles auchterarder perthshire PH3 1NE (1 page)
12 March 2008	Registered office changed on 12/03/2008 from braemar lodge gleneagles auchterarder perthshire PH3 1NE (1 page)
28 February 2008	Return made up to 02/02/08; full list of members (6 pages)
28 February 2008	Return made up to 02/02/08; full list of members (6 pages)
31 October 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
31 October 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
14 March 2007	New director appointed (1 page)
14 March 2007	Return made up to 02/02/07; full list of members (3 pages)
14 March 2007	New director appointed (1 page)
14 March 2007	Return made up to 02/02/07; full list of members (3 pages)
19 October 2006	Accounts for a small company made up to 31 December 2005 (6 pages)
19 October 2006	Accounts for a small company made up to 31 December 2005 (6 pages)
21 February 2006	Return made up to 02/02/06; full list of members (8 pages)
21 February 2006	Return made up to 02/02/06; full list of members (8 pages)
7 October 2005	Total exemption small company accounts made up to 31 December 2004 (7 pages)
7 October 2005	Total exemption small company accounts made up to 31 December 2004 (7 pages)
24 September 2005	Partic of mort/charge * (4 pages)
24 September 2005	Partic of mort/charge * (4 pages)
21 March 2005	Director resigned (1 page)
21 March 2005	Director resigned (1 page)
1 March 2005	Return made up to 02/02/05; full list of members (8 pages)
1 March 2005	Return made up to 02/02/05; full list of members (8 pages)
28 October 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
28 October 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
27 April 2004	New secretary appointed (2 pages)
27 April 2004	Secretary resigned (1 page)
27 April 2004	Secretary resigned (1 page)
27 April 2004	New secretary appointed (2 pages)
15 March 2004	Return made up to 02/02/04; full list of members (8 pages)
15 March 2004	Return made up to 02/02/04; full list of members (8 pages)
6 December 2003	Ad 26/11/03--------- Â£ si 2000@1=2000 Â£ ic 10100/12100 (2 pages)
6 December 2003	Memorandum and Articles of Association (8 pages)
6 December 2003	Ad 26/11/03--------- Â£ si 2000@1=2000 Â£ ic 10100/12100 (2 pages)
6 December 2003	Memorandum and Articles of Association (8 pages)
6 December 2003	New director appointed (3 pages)
6 December 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
6 December 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
6 December 2003	New director appointed (3 pages)
6 October 2003	Return made up to 02/02/03; full list of members; amend (7 pages)
6 October 2003	Return made up to 02/02/03; full list of members; amend (7 pages)
3 April 2003	Total exemption small company accounts made up to 31 December 2002 (5 pages)
3 April 2003	Total exemption small company accounts made up to 31 December 2002 (5 pages)
31 March 2003	Return made up to 02/02/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
31 March 2003	Return made up to 02/02/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
2 October 2002	Total exemption small company accounts made up to 31 December 2001 (6 pages)
2 October 2002	Total exemption small company accounts made up to 31 December 2001 (6 pages)
15 July 2002	Ad 19/12/01-19/12/01 Â£ si 10000@1 (2 pages)
15 July 2002	Ad 19/12/01-19/12/01 Â£ si 10000@1 (2 pages)
7 February 2002	Registered office changed on 07/02/02 from: braemar lodge the gleneagles hotel auchterarder perthshire PH3 1NF (1 page)
7 February 2002	Return made up to 02/02/02; full list of members (6 pages)
7 February 2002	Return made up to 02/02/02; full list of members (6 pages)
7 February 2002	Registered office changed on 07/02/02 from: braemar lodge the gleneagles hotel auchterarder perthshire PH3 1NF (1 page)
22 January 2002	Registered office changed on 22/01/02 from: 249 west george street glasgow lanarkshire G2 4RB (1 page)
22 January 2002	Registered office changed on 22/01/02 from: 249 west george street glasgow lanarkshire G2 4RB (1 page)
16 October 2001	Total exemption small company accounts made up to 31 December 2000 (5 pages)
16 October 2001	Total exemption small company accounts made up to 31 December 2000 (5 pages)
25 April 2001	New director appointed (2 pages)
25 April 2001	Ad 19/01/01--------- Â£ si 50@1 (2 pages)
25 April 2001	New director appointed (2 pages)
25 April 2001	Ad 19/01/01--------- Â£ si 50@1 (2 pages)
5 March 2001	Return made up to 02/02/01; full list of members (6 pages)
5 March 2001	New secretary appointed (2 pages)
5 March 2001	Secretary resigned (1 page)
5 March 2001	Secretary resigned (1 page)
5 March 2001	Return made up to 02/02/01; full list of members (6 pages)
5 March 2001	New secretary appointed (2 pages)
25 August 2000	Accounting reference date shortened from 28/02/01 to 31/12/00 (1 page)
25 August 2000	Accounting reference date shortened from 28/02/01 to 31/12/00 (1 page)
2 February 2000	Incorporation (19 pages)
2 February 2000	Incorporation (19 pages)

Braemar Golf Developments Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact Data Scotland