ARCHERFIELD & FIDRA GOLF COURSES LIMITED
MIDLOTHIAN YORK PLACE (NO. 307) LIMITED

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Company number SC260327
Status Active
Incorporation Date 5 December 2003
Company Type Private Limited Company
Address 4 HOPE STREET, EDINBURGH, MIDLOTHIAN, EH2 4DB
Home Country United Kingdom
Nature of Business 93199 - Other sports activities
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 5 December 2016 with updates; Full accounts made up to 31 October 2015; Annual return made up to 5 December 2015 with full list of shareholders Statement of capital on 2015-12-08 GBP 1 . The most likely internet sites of ARCHERFIELD & FIDRA GOLF COURSES LIMITED are www.archerfieldfidragolfcourses.co.uk, and www.archerfield-fidra-golf-courses.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. Archerfield Fidra Golf Courses Limited is a Private Limited Company. The company registration number is SC260327. Archerfield Fidra Golf Courses Limited has been working since 05 December 2003. The present status of the company is Active. The registered address of Archerfield Fidra Golf Courses Limited is 4 Hope Street Edinburgh Midlothian Eh2 4db. . GRYCUK, Fiona Mackinnon is a Secretary of the company. ARNOTT, Robert Graeme is a Director of the company. DOYLE, Kevin Hugh Michael is a Director of the company. GLEN, John Mack is a Director of the company. RUSSELL, Gordon Iain is a Director of the company. YOUNGER, Thomas Alexander Kenneth is a Director of the company. Nominee Secretary MORTON FRASER SECRETARIES LIMITED has been resigned. Director LAING, Thomas Fleming has been resigned. Director MORTON FRASER DIRECTORS LIMITED has been resigned. The company operates in "Other sports activities".


Current Directors

Secretary
GRYCUK, Fiona Mackinnon
Appointed Date: 23 January 2004
Director
ARNOTT, Robert Graeme
Appointed Date: 23 January 2004
68 years old
Director
DOYLE, Kevin Hugh Michael
Appointed Date: 23 January 2004
78 years old
Director
GLEN, John Mack
Appointed Date: 23 January 2004
73 years old
Director
RUSSELL, Gordon Iain
Appointed Date: 24 September 2015
54 years old
Director
YOUNGER, Thomas Alexander Kenneth
Appointed Date: 09 March 2009
61 years old

Resigned Directors

Nominee Secretary
MORTON FRASER SECRETARIES LIMITED
Resigned: 23 January 2004
Appointed Date: 05 December 2003
Director
LAING, Thomas Fleming
Resigned: 24 September 2015
Appointed Date: 23 January 2004
78 years old
Director
MORTON FRASER DIRECTORS LIMITED
Resigned: 23 January 2004
Appointed Date: 05 December 2003

Persons With Significant Control

Caledonian Heritable Limited
Notified on: 5 December 2016
Nature of control: Ownership of shares – 75% or more

ARCHERFIELD & FIDRA GOLF COURSES LIMITED Events

09 Dec 2016
Confirmation statement made on 5 December 2016 with updates
28 Jun 2016
Full accounts made up to 31 October 2015
08 Dec 2015
Annual return made up to 5 December 2015 with full list of shareholders
Statement of capital on 2015-12-08
  • GBP 1
08 Dec 2015
Director's details changed for Mr Thomas Alexander Kenneth Younger on 8 December 2015
18 Nov 2015
Director's details changed for John Mack Glen on 18 November 2015
...
... and 41 more events
03 Feb 2004
New secretary appointed
03 Feb 2004
New director appointed
19 Jan 2004
Company name changed york place (no. 307) LIMITED\certificate issued on 18/01/04
18 Jan 2004
Memorandum and Articles of Association
05 Dec 2003
Incorporation

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