LOCH LOMOND GOLF CLUB LIMITED
EDINBURGH LOCH LOMOND MEMBERS LIMITED DMWS 924 LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH2 4DF

Company number SC370195
Status Active
Incorporation Date 16 December 2009
Company Type Private Limited Company
Address 16 CHARLOTTE SQUARE, EDINBURGH, EH2 4DF
Home Country United Kingdom
Nature of Business 93199 - Other sports activities
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Confirmation statement made on 16 December 2016 with updates; Full accounts made up to 31 December 2015; Satisfaction of charge 5 in full. The most likely internet sites of LOCH LOMOND GOLF CLUB LIMITED are www.lochlomondgolfclub.co.uk, and www.loch-lomond-golf-club.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and twelve months. Loch Lomond Golf Club Limited is a Private Limited Company. The company registration number is SC370195. Loch Lomond Golf Club Limited has been working since 16 December 2009. The present status of the company is Active. The registered address of Loch Lomond Golf Club Limited is 16 Charlotte Square Edinburgh Eh2 4df. . BUCHANAN, David is a Secretary of the company. BURGESS, John Downing is a Director of the company. CASSAR, Stefan John is a Director of the company. HORROCKS, Andrew Winston is a Director of the company. KRAJEWSKI, Martin John is a Director of the company. MURDOCH, William Scott is a Director of the company. ROBERTS, David Ian is a Director of the company. RUDD, Anthony Nigel Russell, Sir is a Director of the company. SIMPSON, Allan Boyd is a Director of the company. VAN DOORNE, Petrus Hubertus Carolus Josephus is a Director of the company. Secretary DM COMPANY SERVICES LIMITED has been resigned. Director DE BIEVRE, Louis Desire has been resigned. Director DONALD, William has been resigned. Director GILCHRIST, Ewan Caldwell has been resigned. Director LEWANDOWSKI, Kenneth Macdonald Arthur has been resigned. Director OLIVER, Jo Anthony Jason has been resigned. Director STEWART, Charles Baillie has been resigned. The company operates in "Other sports activities".


Current Directors

Secretary
BUCHANAN, David
Appointed Date: 01 February 2011
Director
BURGESS, John Downing
Appointed Date: 19 October 2010
75 years old
Director
CASSAR, Stefan John
Appointed Date: 23 February 2010
61 years old
Director
HORROCKS, Andrew Winston
Appointed Date: 23 February 2010
60 years old
Director
KRAJEWSKI, Martin John
Appointed Date: 30 March 2012
70 years old
Director
MURDOCH, William Scott
Appointed Date: 20 December 2010
60 years old
Director
ROBERTS, David Ian
Appointed Date: 30 March 2012
69 years old
Director
RUDD, Anthony Nigel Russell, Sir
Appointed Date: 20 December 2010
78 years old
Director
SIMPSON, Allan Boyd
Appointed Date: 23 February 2010
77 years old
Director
VAN DOORNE, Petrus Hubertus Carolus Josephus
Appointed Date: 20 December 2010
60 years old

Resigned Directors

Secretary
DM COMPANY SERVICES LIMITED
Resigned: 20 December 2010
Appointed Date: 16 December 2009
Director
DE BIEVRE, Louis Desire
Resigned: 20 December 2010
Appointed Date: 23 February 2010
88 years old
Director
DONALD, William
Resigned: 14 May 2014
Appointed Date: 30 March 2012
60 years old
Director
GILCHRIST, Ewan Caldwell
Resigned: 23 February 2010
Appointed Date: 16 December 2009
56 years old
Director
LEWANDOWSKI, Kenneth Macdonald Arthur
Resigned: 20 December 2010
Appointed Date: 23 February 2010
73 years old
Director
OLIVER, Jo Anthony Jason
Resigned: 20 December 2010
Appointed Date: 23 February 2010
56 years old
Director
STEWART, Charles Baillie
Resigned: 20 December 2010
Appointed Date: 23 February 2010
86 years old

Persons With Significant Control

Loch Lomond Members Golf Club Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

LOCH LOMOND GOLF CLUB LIMITED Events

19 Dec 2016
Confirmation statement made on 16 December 2016 with updates
04 Oct 2016
Full accounts made up to 31 December 2015
29 Jan 2016
Satisfaction of charge 5 in full
29 Jan 2016
Satisfaction of charge 2 in full
29 Jan 2016
Satisfaction of charge SC3701950006 in full
...
... and 50 more events
05 Mar 2010
Appointment of Andrew Winston Horrocks as a director
05 Mar 2010
Appointment of Stefan John Cassar as a director
05 Mar 2010
Appointment of Jo Anthony Jason Oliver as a director
04 Mar 2010
Company name changed dmws 924 LIMITED\certificate issued on 04/03/10
  • CONNOT ‐
16 Dec 2009
Incorporation

LOCH LOMOND GOLF CLUB LIMITED Charges

20 May 2013
Charge code SC37 0195 0006
Delivered: 28 May 2013
Status: Satisfied on 29 January 2016
Persons entitled: Bank of Scotland PLC
Description: Notification of addition to or amendment of charge…
19 January 2011
Standard security
Delivered: 26 January 2011
Status: Satisfied on 29 January 2016
Persons entitled: Bank of Scotland PLC
Description: Subjects at rossdhu estate luss by alexandria…
19 January 2011
Standard security
Delivered: 21 January 2011
Status: Satisfied on 29 January 2016
Persons entitled: Bank of Scotland PLC
Description: Dundonald links golf club ayr road irvine ayr 50580.
13 January 2011
Assignation in security of accounts
Delivered: 3 February 2011
Status: Satisfied on 29 January 2016
Persons entitled: Bank of Scotland PLC
Description: Right title and iterest in and to the accounts and the…
13 January 2011
Debenture
Delivered: 21 January 2011
Status: Satisfied on 29 January 2016
Persons entitled: Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
13 January 2011
Floating charge
Delivered: 21 January 2011
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Undertaking & all property & assets present & future…

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