BRUNTSFIELD LINKS GOLFING SOCIETY LIMITED
| Status | ACTIVE |
| Company No. | SC003782 |
| Category | |
| Incorporated | 02 Mar 1898 |
| Age | 126 years, 2 months, 12 days |
| Jurisdiction | Scotland |
SUMMARY
BRUNTSFIELD LINKS GOLFING SOCIETY LIMITED is an active with number SC003782. It was incorporated 126 years, 2 months, 12 days ago, on 02 March 1898. The company address is The Club House The Club House, Davidsons Mains, EH4 6JH, Edinburgh.
Company Fillings
Appoint person director company with name date
Date: 19 Apr 2024
Action Date: 02 Apr 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2024-04-02
Officer name: Mr Gary Andrew Henshaw
Documents
Appoint person director company with name date
Date: 18 Apr 2024
Action Date: 02 Apr 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2024-04-02
Officer name: Ms Carolyne Hair
Documents
Termination director company with name termination date
Date: 18 Apr 2024
Action Date: 02 Apr 2024
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2024-04-02
Officer name: Giles Hay
Documents
Termination director company with name termination date
Date: 18 Apr 2024
Action Date: 02 Apr 2024
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2024-04-02
Officer name: Neil Armstrong
Documents
Confirmation statement with no updates
Date: 01 Jul 2023
Action Date: 01 Jun 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-06-01
Documents
Accounts with accounts type small
Date: 12 Apr 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Appoint person director company with name date
Date: 31 Mar 2023
Action Date: 21 Mar 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-03-21
Officer name: Mr Stuart Angus
Documents
Termination director company with name termination date
Date: 31 Mar 2023
Action Date: 21 Mar 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-03-21
Officer name: George Reid
Documents
Confirmation statement with updates
Date: 22 Jun 2022
Action Date: 01 Jun 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-06-01
Documents
Notification of a person with significant control statement
Date: 15 Apr 2022
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC08
Documents
Accounts with accounts type small
Date: 07 Apr 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Cessation of a person with significant control
Date: 01 Apr 2022
Action Date: 22 Mar 2022
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2022-03-22
Psc name: Michael William Braidwood
Documents
Appoint person secretary company with name date
Date: 29 Mar 2022
Action Date: 22 Mar 2022
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Michael William Braidwood
Appointment date: 2022-03-22
Documents
Appoint person director company with name date
Date: 29 Mar 2022
Action Date: 22 Mar 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Craig Armour
Appointment date: 2022-03-22
Documents
Appoint person director company with name date
Date: 29 Mar 2022
Action Date: 22 Mar 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-03-22
Officer name: Mr Neil James Anderson
Documents
Appoint person director company with name date
Date: 29 Mar 2022
Action Date: 22 Mar 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-03-22
Officer name: Mr Giles Hay
Documents
Appoint person director company with name date
Date: 29 Mar 2022
Action Date: 22 Mar 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-03-22
Officer name: Mr Gordon Stuart Keyden
Documents
Notification of a person with significant control
Date: 29 Mar 2022
Action Date: 01 Mar 2022
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Michael William Braidwood
Notification date: 2022-03-01
Documents
Termination secretary company with name termination date
Date: 29 Mar 2022
Action Date: 22 Mar 2022
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2022-03-22
Officer name: Douglas Cleeton
Documents
Termination director company with name termination date
Date: 29 Mar 2022
Action Date: 22 Mar 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-03-22
Officer name: Stuart Thyne
Documents
Cessation of a person with significant control
Date: 29 Mar 2022
Action Date: 28 Feb 2022
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2022-02-28
Psc name: Douglas Allan Cleeton
Documents
Termination director company with name termination date
Date: 29 Mar 2022
Action Date: 22 Mar 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-03-22
Officer name: Jason Parrott
Documents
Termination director company with name termination date
Date: 29 Mar 2022
Action Date: 22 Mar 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-03-22
Officer name: Ray Kelleher
Documents
Termination director company with name termination date
Date: 14 Sep 2021
Action Date: 26 Aug 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: William Donald Muirhead
Termination date: 2021-08-26
Documents
Confirmation statement with no updates
Date: 21 Jun 2021
Action Date: 01 Jun 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-06-01
Documents
Appoint person director company with name date
Date: 26 Mar 2021
Action Date: 25 Mar 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-03-25
Officer name: Mr Neil Armstrong
Documents
Appoint person director company with name date
Date: 26 Mar 2021
Action Date: 25 Mar 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr John Stevenson
Appointment date: 2021-03-25
Documents
Termination director company with name termination date
Date: 26 Mar 2021
Action Date: 25 Mar 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Chris Paterson Brown
Termination date: 2021-03-25
Documents
Termination director company with name termination date
Date: 26 Mar 2021
Action Date: 25 Mar 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-03-25
Officer name: Jeremy Scales
Documents
Termination director company with name termination date
Date: 26 Mar 2021
Action Date: 25 Mar 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-03-25
Officer name: David Alan Lawson
Documents
Termination director company with name termination date
Date: 26 Mar 2021
Action Date: 25 Mar 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-03-25
Officer name: Graeme Fulton
Documents
Accounts with accounts type small
Date: 01 Mar 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Accounts with accounts type small
Date: 05 Oct 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Termination director company with name termination date
Date: 15 Jul 2020
Action Date: 14 Jul 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Derek Jack Douglas
Termination date: 2020-07-14
Documents
Confirmation statement with no updates
Date: 08 Jun 2020
Action Date: 01 Jun 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-06-01
Documents
Resolution
Date: 21 May 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type small
Date: 24 Sep 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Confirmation statement with no updates
Date: 12 Jun 2019
Action Date: 01 Jun 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-06-01
Documents
Appoint person director company with name date
Date: 19 Mar 2019
Action Date: 19 Mar 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-03-19
Officer name: Mr Jason Parrott
Documents
Appoint person director company with name date
Date: 19 Mar 2019
Action Date: 19 Mar 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Stuart Thyne
Appointment date: 2019-03-19
Documents
Appoint person director company with name date
Date: 19 Mar 2019
Action Date: 19 Mar 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Ray Kelleher
Appointment date: 2019-03-19
Documents
Appoint person director company with name date
Date: 19 Mar 2019
Action Date: 19 Mar 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-03-19
Officer name: Mr Derek Jack Douglas
Documents
Termination director company with name termination date
Date: 19 Mar 2019
Action Date: 19 Mar 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-03-19
Officer name: Andrew John Peters
Documents
Termination director company with name termination date
Date: 19 Mar 2019
Action Date: 19 Mar 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-03-19
Officer name: Douglas Michael Smith
Documents
Termination director company with name termination date
Date: 19 Mar 2019
Action Date: 19 Mar 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Frank Hoskins
Termination date: 2019-03-19
Documents
Termination director company with name termination date
Date: 19 Mar 2019
Action Date: 19 Mar 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-03-19
Officer name: James Douglas Baillie Mcletchie
Documents
Resolution
Date: 24 Oct 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with no updates
Date: 04 Jul 2018
Action Date: 01 Jun 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-06-01
Documents
Resolution
Date: 09 Apr 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name date
Date: 27 Mar 2018
Action Date: 27 Mar 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-03-27
Officer name: Mr Graeme Taylor
Documents
Appoint person director company with name date
Date: 27 Mar 2018
Action Date: 27 Mar 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-03-27
Officer name: Mr Chris Paterson Brown
Documents
Appoint person director company with name date
Date: 27 Mar 2018
Action Date: 27 Mar 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Graeme Fulton
Appointment date: 2018-03-27
Documents
Termination director company with name termination date
Date: 27 Mar 2018
Action Date: 27 Mar 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Nicholas Robertson Lanzl
Termination date: 2018-03-27
Documents
Termination director company with name termination date
Date: 27 Mar 2018
Action Date: 27 Mar 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-03-27
Officer name: Jeremy Hogarth
Documents
Termination director company with name termination date
Date: 27 Mar 2018
Action Date: 27 Mar 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Robert Gibb Cunningham
Termination date: 2018-03-27
Documents
Accounts with accounts type small
Date: 14 Mar 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Resolution
Date: 30 Nov 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with updates
Date: 01 Jun 2017
Action Date: 01 Jun 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-06-01
Documents
Appoint person director company with name date
Date: 03 Apr 2017
Action Date: 31 Mar 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-03-31
Officer name: Mr George Reid
Documents
Appoint person director company with name date
Date: 03 Apr 2017
Action Date: 31 Mar 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-03-31
Officer name: Mr William Donald Muirhead
Documents
Appoint person director company with name date
Date: 03 Apr 2017
Action Date: 31 Mar 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Jeremy Scales
Appointment date: 2017-03-31
Documents
Appoint person director company with name date
Date: 03 Apr 2017
Action Date: 31 Mar 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr David Alan Lawson
Appointment date: 2017-03-31
Documents
Termination director company with name termination date
Date: 03 Apr 2017
Action Date: 31 Mar 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Andrew Mack
Termination date: 2017-03-31
Documents
Termination director company with name termination date
Date: 03 Apr 2017
Action Date: 31 Mar 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: David Macintyre Paterson
Termination date: 2017-03-31
Documents
Appoint person secretary company with name date
Date: 03 Apr 2017
Action Date: 01 Mar 2017
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2017-03-01
Officer name: Mr Douglas Cleeton
Documents
Termination director company with name termination date
Date: 03 Apr 2017
Action Date: 31 Mar 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: David Souter Anderson
Termination date: 2017-03-31
Documents
Termination director company with name termination date
Date: 03 Apr 2017
Action Date: 31 Mar 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Willie Robert Marshall Henderson
Termination date: 2017-03-31
Documents
Termination director company with name termination date
Date: 03 Apr 2017
Action Date: 31 Mar 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-03-31
Officer name: Robert Samuel Elliott
Documents
Termination secretary company with name termination date
Date: 03 Apr 2017
Action Date: 31 Mar 2017
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Ian Chrystie Underwood
Termination date: 2017-03-31
Documents
Accounts with accounts type full
Date: 27 Mar 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Annual return company with made up date no member list
Date: 21 Apr 2016
Action Date: 21 Apr 2016
Category: Annual-return
Type: AR01
Made up date: 2016-04-21
Documents
Change person director company with change date
Date: 21 Apr 2016
Action Date: 01 Mar 2014
Category: Officers
Sub Category: Change
Type: CH01
Officer name: David Macintyre Paterson
Change date: 2014-03-01
Documents
Appoint person director company with name date
Date: 31 Mar 2016
Action Date: 23 Mar 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-03-23
Officer name: Mr James Douglas Baillie Mcletchie
Documents
Appoint person director company with name date
Date: 31 Mar 2016
Action Date: 23 Mar 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Frank Hoskins
Appointment date: 2016-03-23
Documents
Appoint person director company with name date
Date: 31 Mar 2016
Action Date: 23 Mar 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Robert Gibb Cunningham
Appointment date: 2016-03-23
Documents
Appoint person director company with name date
Date: 31 Mar 2016
Action Date: 23 Mar 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Richard James Phillips
Appointment date: 2016-03-23
Documents
Termination director company with name termination date
Date: 31 Mar 2016
Action Date: 23 Mar 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-03-23
Officer name: Eric George Carvers Turnbull
Documents
Termination director company with name termination date
Date: 31 Mar 2016
Action Date: 23 Mar 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-03-23
Officer name: Robin Davidson Purves
Documents
Accounts with accounts type full
Date: 16 Mar 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Termination director company with name termination date
Date: 18 Jan 2016
Action Date: 11 Dec 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-12-11
Officer name: Keith Brian Mackenzie
Documents
Termination director company with name termination date
Date: 18 Jan 2016
Action Date: 12 Dec 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: William Andrew Russell Duncan
Termination date: 2015-12-12
Documents
Resolution
Date: 06 Jan 2016
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Second filing of form with form type
Date: 17 Dec 2015
Category: Document-replacement
Sub Category: Annual-return
Type: RP04
Form type: AP01
Documents
Change person director company with change date
Date: 15 Dec 2015
Action Date: 15 Dec 2015
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr David Paterson
Change date: 2015-12-15
Documents
Appoint person director company with name date
Date: 01 Apr 2015
Action Date: 27 Mar 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Andrew John Peters
Appointment date: 2015-03-27
Documents
Appoint person director company with name date
Date: 01 Apr 2015
Action Date: 27 Mar 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-03-27
Officer name: Mr Jeremy Hogarth
Documents
Appoint person director company with name date
Date: 01 Apr 2015
Action Date: 27 Mar 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Douglas Michael Smith
Appointment date: 2015-03-27
Documents
Appoint person director company with name date
Date: 01 Apr 2015
Action Date: 27 Mar 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-03-27
Officer name: Mr Nicholas Robertson Lanzl
Documents
Appoint person director company with name date
Date: 01 Apr 2015
Action Date: 27 Mar 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-03-27
Officer name: Mr Keith Brian Mackenzie
Documents
Accounts with accounts type total exemption small
Date: 30 Mar 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Annual return company with made up date no member list
Date: 27 Mar 2015
Action Date: 27 Mar 2015
Category: Annual-return
Type: AR01
Made up date: 2015-03-27
Documents
Appoint person secretary company with name date
Date: 27 Mar 2015
Action Date: 01 Jun 2014
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Ian Chrystie Underwood
Appointment date: 2014-06-01
Documents
Termination secretary company with name termination date
Date: 27 Mar 2015
Action Date: 27 Mar 2015
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2015-03-27
Officer name: David Mclaren Sandford
Documents
Termination secretary company
Date: 27 Mar 2015
Category: Officers
Sub Category: Termination
Type: TM02
Documents
Termination director company with name termination date
Date: 27 Mar 2015
Action Date: 27 Mar 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-03-27
Officer name: Alastair Mcintosh
Documents
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