Edinburgh
EH12 6EB
Scotland
Director Name | Mr Andrew Brett Milligan |
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Date of Birth | November 1956 (Born 67 years ago) |
Nationality | British |
Status | Current |
Appointed | 24 February 2022(5 years, 11 months after company formation) |
Appointment Duration | 2 years, 1 month |
Role | Consultant |
Country of Residence | Scotland |
Correspondence Address | 15 Murrayfield Drive Edinburgh EH12 6EB Scotland |
Director Name | Mr Gerald Alan Johnson |
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Date of Birth | May 1948 (Born 75 years ago) |
Nationality | British |
Status | Current |
Appointed | 16 March 2023(6 years, 11 months after company formation) |
Appointment Duration | 1 year |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 15 Murrayfield Drive Edinburgh EH12 6EB Scotland |
Director Name | Katherine Deakin Brown |
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Date of Birth | September 1962 (Born 61 years ago) |
Nationality | British |
Status | Current |
Appointed | 13 March 2024(7 years, 11 months after company formation) |
Appointment Duration | 2 weeks, 1 day |
Role | Retired (Senior Lecturer) |
Country of Residence | Scotland |
Correspondence Address | 15 Murrayfield Drive Edinburgh EH12 6EB Scotland |
Director Name | Mr Anthony Charles Brightman |
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Date of Birth | July 1945 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 March 2016(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 15 Murrayfield Drive Edinburgh EH12 6EB Scotland |
Director Name | Mr Gerald Alan Johnson |
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Date of Birth | May 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 March 2016(same day as company formation) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 15 Murrayfield Drive Edinburgh EH12 6EB Scotland |
Director Name | Alastair Michael Burn-Murdoch |
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Date of Birth | July 1971 (Born 52 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 March 2016(same day as company formation) |
Role | Photographer |
Country of Residence | United Kingdom |
Correspondence Address | 15 Murrayfield Drive Edinburgh EH12 6EB Scotland |
Director Name | Hamish Lindsay Abbie Duguid |
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Date of Birth | September 1944 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 March 2016(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 15 Murrayfield Drive Edinburgh EH12 6EB Scotland |
Director Name | Campbell Ian Morrison |
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Date of Birth | September 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 March 2016(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 15 Murrayfield Drive Edinburgh EH12 6EB Scotland |
Director Name | Mr Kevin John Russell |
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Date of Birth | January 1967 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 February 2018(1 year, 10 months after company formation) |
Appointment Duration | 1 year, 4 months (resigned 05 July 2019) |
Role | Social Worker |
Country of Residence | Scotland |
Correspondence Address | 15 Murrayfield Drive Edinburgh EH12 6EB Scotland |
Director Name | Mrs Lorna Mary Dewar |
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Date of Birth | April 1963 (Born 61 years ago) |
Nationality | Scottish |
Status | Resigned |
Appointed | 28 February 2019(2 years, 11 months after company formation) |
Appointment Duration | 2 years, 12 months (resigned 24 February 2022) |
Role | Sales Assistant |
Country of Residence | Scotland |
Correspondence Address | 15 Murrayfield Drive Edinburgh EH12 6EB Scotland |
Director Name | Anthony Charles Brightman |
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Date of Birth | July 1945 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 February 2020(3 years, 11 months after company formation) |
Appointment Duration | 2 years, 12 months (resigned 23 February 2023) |
Role | Retired |
Country of Residence | United Kingdom |
Correspondence Address | 15 Murrayfield Drive Edinburgh EH12 6EB Scotland |
Director Name | Mr Gerald Alan Johnson |
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Date of Birth | May 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 February 2020(3 years, 11 months after company formation) |
Appointment Duration | 2 years, 12 months (resigned 23 February 2023) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 15 Murrayfield Drive Edinburgh EH12 6EB Scotland |
Director Name | Katherine Deakin Brown |
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Date of Birth | September 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 February 2021(4 years, 11 months after company formation) |
Appointment Duration | 2 years, 11 months (resigned 19 February 2024) |
Role | Retired (Senior Lecturer) |
Country of Residence | Scotland |
Correspondence Address | 15 Murrayfield Drive Edinburgh EH12 6EB Scotland |
Website | www.campbellmorrison.org |
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Registered Address | 15 Murrayfield Drive Edinburgh EH12 6EB Scotland |
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Constituency | Edinburgh West |
Ward | Corstorphine/Murrayfield |
Latest Accounts | 31 December 2023 (2 months, 4 weeks ago) |
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Next Accounts Due | 30 September 2025 (1 year, 6 months from now) |
Accounts Category | Micro |
Accounts Year End | 31 December |
Latest Return | 22 March 2024 (6 days ago) |
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Next Return Due | 5 April 2025 (1 year from now) |
20 February 2024 | Termination of appointment of Katherine Deakin Brown as a director on 19 February 2024 (1 page) |
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22 March 2023 | Confirmation statement made on 22 March 2023 with no updates (3 pages) |
20 March 2023 | Appointment of Mr Gerald Alan Johnson as a director on 16 March 2023 (2 pages) |
20 March 2023 | Micro company accounts made up to 31 December 2022 (3 pages) |
28 February 2023 | Termination of appointment of Anthony Charles Brightman as a director on 23 February 2023 (1 page) |
28 February 2023 | Termination of appointment of Gerald Alan Johnson as a director on 23 February 2023 (1 page) |
26 March 2022 | Micro company accounts made up to 31 December 2021 (3 pages) |
22 March 2022 | Confirmation statement made on 22 March 2022 with no updates (3 pages) |
8 March 2022 | Memorandum and Articles of Association (18 pages) |
7 March 2022 | Resolutions
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7 March 2022 | Company name changed balgreen croquet club LIMITED\certificate issued on 07/03/22
|
7 March 2022 | Resolutions
|
7 March 2022 | Appointment of Mr Andrew Brett Milligan as a director on 24 February 2022 (2 pages) |
2 March 2022 | Termination of appointment of Lorna Mary Dewar as a director on 24 February 2022 (1 page) |
12 May 2021 | Micro company accounts made up to 31 December 2020 (8 pages) |
23 March 2021 | Appointment of Mr Campbell Ian Morrison as a director on 18 March 2021 (2 pages) |
23 March 2021 | Confirmation statement made on 22 March 2021 with no updates (3 pages) |
4 March 2021 | Appointment of Katherine Deakin Brown as a director on 25 February 2021 (2 pages) |
1 March 2021 | Termination of appointment of Campbell Ian Morrison as a director on 25 February 2021 (1 page) |
26 August 2020 | Micro company accounts made up to 31 December 2019 (3 pages) |
22 March 2020 | Confirmation statement made on 22 March 2020 with no updates (3 pages) |
2 March 2020 | Appointment of Anthony Charles Brightman as a director on 27 February 2020 (2 pages) |
2 March 2020 | Appointment of Mr Gerald Alan Johnson as a director on 27 February 2020 (2 pages) |
1 March 2020 | Termination of appointment of Hamish Lindsay Abbie Duguid as a director on 27 February 2020 (1 page) |
27 September 2019 | Micro company accounts made up to 31 December 2018 (2 pages) |
6 July 2019 | Termination of appointment of Kevin John Russell as a director on 5 July 2019 (1 page) |
22 March 2019 | Confirmation statement made on 22 March 2019 with no updates (3 pages) |
7 March 2019 | Appointment of Mrs Lorna Mary Dewar as a director on 28 February 2019 (2 pages) |
7 March 2019 | Termination of appointment of Alastair Michael Burn-Murdoch as a director on 28 February 2019 (1 page) |
26 September 2018 | Micro company accounts made up to 31 December 2017 (2 pages) |
3 April 2018 | Confirmation statement made on 22 March 2018 with no updates (3 pages) |
20 February 2018 | Termination of appointment of Gerald Alan Johnson as a director on 10 February 2018 (1 page) |
20 February 2018 | Appointment of Mr. Kevin John Russell as a director on 10 February 2018 (2 pages) |
20 February 2018 | Termination of appointment of Anthony Charles Brightman as a director on 10 February 2018 (1 page) |
28 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
28 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
30 March 2017 | Confirmation statement made on 22 March 2017 with updates (4 pages) |
30 March 2017 | Confirmation statement made on 22 March 2017 with updates (4 pages) |
8 May 2016 | Current accounting period shortened from 31 March 2017 to 31 December 2016 (1 page) |
8 May 2016 | Current accounting period shortened from 31 March 2017 to 31 December 2016 (1 page) |
23 March 2016 | Incorporation (39 pages) |
23 March 2016 | Incorporation (39 pages) |