BABERTON GOLF CLUB LIMITED
JUNIPER GREEN

Hellopages » City of Edinburgh » City of Edinburgh » EH14 5DU

Company number SC267783
Status Active
Incorporation Date 12 May 2004
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address 55 BABERTON AVENUE, JUNIPER GREEN, MIDLOTHIAN, EH14 5DU
Home Country United Kingdom
Nature of Business 93120 - Activities of sport clubs
Phone, email, etc

Since the company registration one hundred and thirty-four events have happened. The last three records are Confirmation statement made on 12 May 2017 with updates; Appointment of Mrs Jean Broadwood as a secretary on 24 April 2017; Termination of appointment of Keith Andrew Nicholson as a secretary on 24 April 2017. The most likely internet sites of BABERTON GOLF CLUB LIMITED are www.babertongolfclub.co.uk, and www.baberton-golf-club.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and seven months. The distance to to Slateford Rail Station is 2.2 miles; to Edinburgh Rail Station is 5 miles; to Aberdour Rail Station is 10.3 miles; to Rosyth Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Baberton Golf Club Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is SC267783. Baberton Golf Club Limited has been working since 12 May 2004. The present status of the company is Active. The registered address of Baberton Golf Club Limited is 55 Baberton Avenue Juniper Green Midlothian Eh14 5du. . BROADWOOD, Jean is a Secretary of the company. BROADWOOD, Jean Forsyth is a Director of the company. DOUGAL, Mandy is a Director of the company. GAMMIE, Alan Grigor is a Director of the company. GENTLES, John is a Director of the company. GOODMAN, Alan Robert is a Director of the company. MCARTHUR, Angela Drummond is a Director of the company. MCARTHUR, Daniel Rodger is a Director of the company. Secretary FLOCKHART, Bernard Martin has been resigned. Secretary NICHOLSON, Keith Andrew has been resigned. Director BERTRAM, David Gordon has been resigned. Director BEVERIDGE, David has been resigned. Director BROWN, Gordon Alistair has been resigned. Director BROWN, Raymond has been resigned. Director BURNETT, James Murray has been resigned. Director CAMPBELL, Elizabeth Mary has been resigned. Director CANNON, Thomas Charles Burton has been resigned. Director CANTLEY, William Robert Donaldson has been resigned. Director CHRYSTAL, Brian Thomson has been resigned. Director CHRYSTAL, Brian Thomson has been resigned. Director CLUNIE, Linda has been resigned. Director CORSTORPHINE, Gillian Elspeth has been resigned. Director DAVIDSON, Gordon Alexander has been resigned. Director GAMMIE, Alan Grigor has been resigned. Director GIRVAN, James Thomas Scott has been resigned. Director GIRVAN, James Thomas Scott has been resigned. Director GRANT, Ronald has been resigned. Director GRAY, Colin Reid has been resigned. Director JOLLIE, Alan Edward has been resigned. Director KEITH, Helen Margaret has been resigned. Director LEASK, Sinclair Gray has been resigned. Director LIVESEY, Neil William has been resigned. Director MACPHERSON, Sharon has been resigned. Director MARSHALL, Stephen David Henderson has been resigned. Director MCCALL, Grant has been resigned. Director MCCARTHY, William has been resigned. Director MCPHERSON, Margaret Elizabeth has been resigned. Director MCPHERSON, Margaret Elizabeth has been resigned. Director MCPHERSON, Margaret Elizabeth has been resigned. Director MELDRUM, David Bonnar has been resigned. Director MILNE, Colin Blair has been resigned. Director NEAVE, Fiona Helen has been resigned. Director PEDDIE, Alan has been resigned. Director PHILP, Craig Russell has been resigned. Director PHILP, Russell Campbell has been resigned. Director PHILP, Russell Campbell has been resigned. Director ROBERTSON, Norman has been resigned. Director SKELLY, Thomas Patrick has been resigned. Director SMITH, Andrew Westwater has been resigned. Director STRANG, William Goldie has been resigned. Director STUART, James has been resigned. Director WAUGH, Harry Laing has been resigned. The company operates in "Activities of sport clubs".


Current Directors

Secretary
BROADWOOD, Jean
Appointed Date: 24 April 2017
Director
BROADWOOD, Jean Forsyth
Appointed Date: 26 January 2017
80 years old
Director
DOUGAL, Mandy
Appointed Date: 26 January 2017
63 years old
Director
GAMMIE, Alan Grigor
Appointed Date: 23 January 2014
82 years old
Director
GENTLES, John
Appointed Date: 23 January 2014
68 years old
Director
GOODMAN, Alan Robert
Appointed Date: 23 January 2014
74 years old
Director
MCARTHUR, Angela Drummond
Appointed Date: 22 January 2015
75 years old
Director
MCARTHUR, Daniel Rodger
Appointed Date: 27 January 2011
76 years old

Resigned Directors

Secretary
FLOCKHART, Bernard Martin
Resigned: 31 March 2010
Appointed Date: 12 May 2004
Secretary
NICHOLSON, Keith Andrew
Resigned: 24 April 2017
Appointed Date: 01 March 2010
Director
BERTRAM, David Gordon
Resigned: 28 January 2010
Appointed Date: 25 January 2007
57 years old
Director
BEVERIDGE, David
Resigned: 28 January 2010
Appointed Date: 03 February 2009
63 years old
Director
BROWN, Gordon Alistair
Resigned: 03 February 2009
Appointed Date: 26 January 2006
65 years old
Director
BROWN, Raymond
Resigned: 26 January 2012
Appointed Date: 26 January 2006
73 years old
Director
BURNETT, James Murray
Resigned: 26 January 2006
Appointed Date: 12 May 2004
81 years old
Director
CAMPBELL, Elizabeth Mary
Resigned: 25 January 2007
Appointed Date: 16 August 2004
78 years old
Director
CANNON, Thomas Charles Burton
Resigned: 26 January 2017
Appointed Date: 23 January 2014
63 years old
Director
CANTLEY, William Robert Donaldson
Resigned: 24 January 2008
Appointed Date: 12 May 2004
87 years old
Director
CHRYSTAL, Brian Thomson
Resigned: 28 January 2016
Appointed Date: 26 January 2012
79 years old
Director
CHRYSTAL, Brian Thomson
Resigned: 03 February 2009
Appointed Date: 16 August 2004
79 years old
Director
CLUNIE, Linda
Resigned: 26 January 2017
Appointed Date: 23 January 2014
76 years old
Director
CORSTORPHINE, Gillian Elspeth
Resigned: 23 January 2014
Appointed Date: 26 January 2012
76 years old
Director
DAVIDSON, Gordon Alexander
Resigned: 24 January 2008
Appointed Date: 07 March 2006
90 years old
Director
GAMMIE, Alan Grigor
Resigned: 24 January 2013
Appointed Date: 03 February 2009
82 years old
Director
GIRVAN, James Thomas Scott
Resigned: 23 January 2014
Appointed Date: 28 January 2010
66 years old
Director
GIRVAN, James Thomas Scott
Resigned: 08 February 2005
Appointed Date: 16 August 2004
66 years old
Director
GRANT, Ronald
Resigned: 02 August 2005
Appointed Date: 08 February 2005
78 years old
Director
GRAY, Colin Reid
Resigned: 25 January 2007
Appointed Date: 16 August 2004
82 years old
Director
JOLLIE, Alan Edward
Resigned: 28 January 2010
Appointed Date: 25 January 2007
87 years old
Director
KEITH, Helen Margaret
Resigned: 28 January 2010
Appointed Date: 25 January 2007
62 years old
Director
LEASK, Sinclair Gray
Resigned: 25 January 2007
Appointed Date: 16 August 2004
84 years old
Director
LIVESEY, Neil William
Resigned: 02 August 2005
Appointed Date: 08 February 2005
71 years old
Director
MACPHERSON, Sharon
Resigned: 28 January 2010
Appointed Date: 25 January 2007
58 years old
Director
MARSHALL, Stephen David Henderson
Resigned: 26 January 2017
Appointed Date: 23 January 2014
57 years old
Director
MCCALL, Grant
Resigned: 25 January 2013
Appointed Date: 28 January 2010
57 years old
Director
MCCARTHY, William
Resigned: 03 February 2009
Appointed Date: 26 January 2006
87 years old
Director
MCPHERSON, Margaret Elizabeth
Resigned: 02 February 2009
Appointed Date: 03 February 2009
83 years old
Director
MCPHERSON, Margaret Elizabeth
Resigned: 02 February 2009
Appointed Date: 05 February 2008
83 years old
Director
MCPHERSON, Margaret Elizabeth
Resigned: 26 January 2006
Appointed Date: 16 August 2004
83 years old
Director
MELDRUM, David Bonnar
Resigned: 27 January 2014
Appointed Date: 24 January 2013
74 years old
Director
MILNE, Colin Blair
Resigned: 26 January 2006
Appointed Date: 16 August 2004
72 years old
Director
NEAVE, Fiona Helen
Resigned: 25 January 2013
Appointed Date: 28 January 2010
76 years old
Director
PEDDIE, Alan
Resigned: 25 January 2013
Appointed Date: 28 January 2010
69 years old
Director
PHILP, Craig Russell
Resigned: 27 August 2012
Appointed Date: 28 January 2010
53 years old
Director
PHILP, Russell Campbell
Resigned: 26 January 2017
Appointed Date: 23 January 2014
81 years old
Director
PHILP, Russell Campbell
Resigned: 25 January 2013
Appointed Date: 03 February 2009
81 years old
Director
ROBERTSON, Norman
Resigned: 28 January 2011
Appointed Date: 28 January 2010
77 years old
Director
SKELLY, Thomas Patrick
Resigned: 25 January 2007
Appointed Date: 16 August 2004
86 years old
Director
SMITH, Andrew Westwater
Resigned: 26 January 2012
Appointed Date: 03 February 2009
79 years old
Director
STRANG, William Goldie
Resigned: 08 February 2005
Appointed Date: 16 August 2004
87 years old
Director
STUART, James
Resigned: 03 March 2015
Appointed Date: 23 January 2014
80 years old
Director
WAUGH, Harry Laing
Resigned: 28 January 2010
Appointed Date: 26 January 2006
84 years old

BABERTON GOLF CLUB LIMITED Events

12 May 2017
Confirmation statement made on 12 May 2017 with updates
26 Apr 2017
Appointment of Mrs Jean Broadwood as a secretary on 24 April 2017
26 Apr 2017
Termination of appointment of Keith Andrew Nicholson as a secretary on 24 April 2017
02 Mar 2017
Director's details changed for Miss Mandy Dougal on 1 March 2017
06 Feb 2017
Appointment of Mrs Jean Forsyth Broadwood as a director on 26 January 2017
...
... and 124 more events
07 Feb 2005
New director appointed
07 Feb 2005
New director appointed
07 Feb 2005
New director appointed
10 Jan 2005
Accounting reference date extended from 31/05/05 to 31/10/05
12 May 2004
Incorporation

BABERTON GOLF CLUB LIMITED Charges

28 December 2006
Standard security
Delivered: 11 January 2007
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Baberton golf course, baberton avenue, juniper green…
18 December 2006
Floating charge
Delivered: 22 December 2006
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Undertaking and all property and assets present and future…

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