PRESTONFIELD GOLF CLUB LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH16 5HS

Company number SC015025
Status Active
Incorporation Date 31 March 1928
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address 6 PRIESTFIELD ROAD NORTH, EDINBURGH, EH16 5HS
Home Country United Kingdom
Nature of Business 93199 - Other sports activities
Phone, email, etc

Since the company registration two hundred and thirty-nine events have happened. The last three records are Appointment of Mr Joe O'neill as a director on 17 January 2017; Termination of appointment of Colin Grieve as a director on 16 January 2017; Appointment of Mr Alan Mcewan as a director on 17 January 2017. The most likely internet sites of PRESTONFIELD GOLF CLUB LIMITED are www.prestonfieldgolfclub.co.uk, and www.prestonfield-golf-club.co.uk. The predicted number of employees is 1 to 10. The company’s age is ninety-seven years and eight months. The distance to to Slateford Rail Station is 3.1 miles; to Burntisland Rail Station is 8.7 miles; to Kinghorn Rail Station is 9.2 miles; to Aberdour Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Prestonfield Golf Club Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is SC015025. Prestonfield Golf Club Limited has been working since 31 March 1928. The present status of the company is Active. The registered address of Prestonfield Golf Club Limited is 6 Priestfield Road North Edinburgh Eh16 5hs. . ANTHONY, John is a Secretary of the company. GILLON, Ross is a Director of the company. INNES, Adrian Cathel is a Director of the company. MCEWAN, Alan is a Director of the company. NOBLE, Sidney is a Director of the company. O'NEILL, Joe is a Director of the company. PACITTI, Joseph is a Director of the company. TAYLOR, Elizabeth is a Director of the company. Secretary ARCHIBALD, John Irvine has been resigned. Secretary COCKSEDGE, Brian Edward has been resigned. Secretary DILLON, Michael Douglas Andrew Gerald has been resigned. Secretary ELDER, John has been resigned. Secretary HALLEY, James has been resigned. Secretary KING, Carol Mary Donaldson has been resigned. Secretary ROBERTSON, Alan Stewart has been resigned. Director ABERNETHY, Lynn Isobel has been resigned. Director AITKEN, Douglas Munro Mcintosh has been resigned. Director AITKEN, Laurence Mcintosh has been resigned. Director ANDERSON, Edwin has been resigned. Director ARCHIBALD, Ian has been resigned. Director ARMSTRONG, William has been resigned. Director BALLANTYNE, Graeme Stephen has been resigned. Director BEARHOP, Aileen Douglas has been resigned. Director BISSET, James Alistair has been resigned. Director BISSET, Kenneth has been resigned. Director BLACKIE, Thomas has been resigned. Director BREMNER, James has been resigned. Director BREMNER, James has been resigned. Director BREMNER, James has been resigned. Director BURT, Freda has been resigned. Director COCKSEDGE, Brian Edward has been resigned. Director CONNOLLY, Peter has been resigned. Director CORRIE, Michael John has been resigned. Director CRAIG, Sandra has been resigned. Director DALE, Ian M has been resigned. Director DEAS, Andrew has been resigned. Director DEMPSTER, David Charles has been resigned. Director DENOVAN, Stuart has been resigned. Director DILLON, Michael Douglas Andrew Gerald has been resigned. Director DUN, Alistair Morton has been resigned. Director ELDER, Jack has been resigned. Director ELDER, John has been resigned. Director FIGUEROLA, Jorge Ernesto Jacinto Joan has been resigned. Director FISHER, Frank has been resigned. Director FOSTER, Andrew Hay Murray has been resigned. Director GILHOOLY, Andrew Joseph has been resigned. Director GRANT, Peter Brown has been resigned. Director GRIEVE, Colin has been resigned. Director HOGGARD, Douglas has been resigned. Director HOGGARD, Douglas has been resigned. Director HOGGARD, Douglas has been resigned. Director JOHNSTON, Scott has been resigned. Director KENNEDY, Robert James Graham has been resigned. Director KHALID ALI, Walid has been resigned. Director LEONARD, Thomas Simpson has been resigned. Director LOCKERBIE, Allan has been resigned. Director LOCKERBIE, Linda Spence has been resigned. Director LOGAN, Ian Duncan has been resigned. Director LUKOWIECKI, George Andrew has been resigned. Director MASON, Douglas Hamilton has been resigned. Director MCALLISTER, James Neil has been resigned. Director MCCORMACK, James Andrew has been resigned. Director MCCORMACK, Kevin John has been resigned. Director MCEWAN, Alan Vincent has been resigned. Director MCEWAN, Louis Vincent has been resigned. Director MCKENNA, Ian has been resigned. Director MCKENNA, Ian has been resigned. Director MCLEAN, Alexander has been resigned. Director MCNAUGHTON, Neil Campbell has been resigned. Director MCNAUGHTON, Neil has been resigned. Director MEEHAN, Bill has been resigned. Director MELON, John William has been resigned. Director MORRISON, Alan George Simpson has been resigned. Director MYLES, Richard has been resigned. Director PRENTICE, Murray has been resigned. Director PRESTON, Henry Leslie has been resigned. Director QUILIETTI, Robert has been resigned. Director ROBERTSON, June has been resigned. Director RUSSELL, Isabell has been resigned. Director SANDILANDS, William has been resigned. Director SCOTLAND, Linda has been resigned. Director SIME, Alistair P has been resigned. Director SMITH, David Nicholas has been resigned. Director SMITH, George Dorian has been resigned. Director SMITH, Martin William has been resigned. Director STEVENSON, Stuart Drummond has been resigned. Director STEWART, Robert A has been resigned. Director STODDART, David has been resigned. Director SWAN, David Newton has been resigned. Director SWAN, David Newton has been resigned. Director TAIT, Robert Ridland has been resigned. Director THOMSON, Dorothy has been resigned. Director TIMMINS, Mark Denis has been resigned. Director TODD, Elsa has been resigned. Director WALLACE, Alexander has been resigned. Director WELSH, Henry Melville has been resigned. Director WOOD, Donald has been resigned. Director YOUNG, Cynthia Anne Boyd has been resigned. The company operates in "Other sports activities".


Current Directors

Secretary
ANTHONY, John
Appointed Date: 04 July 2016
Director
GILLON, Ross
Appointed Date: 20 January 2015
49 years old
Director
INNES, Adrian Cathel
Appointed Date: 19 October 2015
57 years old
Director
MCEWAN, Alan
Appointed Date: 17 January 2017
62 years old
Director
NOBLE, Sidney
Appointed Date: 20 January 2015
71 years old
Director
O'NEILL, Joe
Appointed Date: 17 January 2017
37 years old
Director
PACITTI, Joseph
Appointed Date: 20 January 2015
63 years old
Director
TAYLOR, Elizabeth
Appointed Date: 26 January 2010
61 years old

Resigned Directors

Secretary
ARCHIBALD, John Irvine
Resigned: 10 November 2007
Appointed Date: 30 March 2004
Secretary
COCKSEDGE, Brian Edward
Resigned: 23 January 2007
Appointed Date: 15 December 2003
Secretary
DILLON, Michael Douglas Andrew Gerald
Resigned: 31 March 1995
Secretary
ELDER, John
Resigned: 31 December 1995
Appointed Date: 01 April 1995
Secretary
HALLEY, James
Resigned: 17 June 2016
Appointed Date: 27 July 2015
Secretary
KING, Carol Mary Donaldson
Resigned: 24 July 2015
Appointed Date: 12 November 2007
Secretary
ROBERTSON, Alan Stewart
Resigned: 05 September 2003
Appointed Date: 04 March 1996
Director
ABERNETHY, Lynn Isobel
Resigned: 21 August 2006
Appointed Date: 27 January 2003
68 years old
Director
AITKEN, Douglas Munro Mcintosh
Resigned: 17 December 1996
Appointed Date: 18 December 1990
85 years old
Director
AITKEN, Laurence Mcintosh
Resigned: 26 January 1999
Appointed Date: 15 December 1992
89 years old
Director
ANDERSON, Edwin
Resigned: 01 January 1995
Appointed Date: 15 December 1992
97 years old
Director
ARCHIBALD, Ian
Resigned: 30 September 1989
76 years old
Director
ARMSTRONG, William
Resigned: 26 January 2010
Appointed Date: 01 February 2008
69 years old
Director
BALLANTYNE, Graeme Stephen
Resigned: 16 January 2017
Appointed Date: 20 January 2015
66 years old
Director
BEARHOP, Aileen Douglas
Resigned: 25 January 2005
Appointed Date: 29 January 2002
61 years old
Director
BISSET, James Alistair
Resigned: 26 January 1999
Appointed Date: 15 December 1992
80 years old
Director
BISSET, Kenneth
Resigned: 31 January 2015
Appointed Date: 26 January 2010
51 years old
Director
BLACKIE, Thomas
Resigned: 30 September 2013
Appointed Date: 22 January 2013
80 years old
Director
BREMNER, James
Resigned: 22 January 2013
Appointed Date: 01 October 2008
80 years old
Director
BREMNER, James
Resigned: 25 January 2000
Appointed Date: 30 July 1995
80 years old
Director
BREMNER, James
Resigned: 17 December 1991
80 years old
Director
BURT, Freda
Resigned: 16 January 2017
Appointed Date: 20 January 2015
78 years old
Director
COCKSEDGE, Brian Edward
Resigned: 30 March 2004
Appointed Date: 23 January 2001
85 years old
Director
CONNOLLY, Peter
Resigned: 18 December 1990
93 years old
Director
CORRIE, Michael John
Resigned: 15 December 1992
71 years old
Director
CRAIG, Sandra
Resigned: 31 January 2008
Appointed Date: 24 January 2006
72 years old
Director
DALE, Ian M
Resigned: 18 December 1990
Director
DEAS, Andrew
Resigned: 23 January 2001
Appointed Date: 03 February 1997
80 years old
Director
DEMPSTER, David Charles
Resigned: 31 January 2008
Appointed Date: 29 January 2002
63 years old
Director
DENOVAN, Stuart
Resigned: 30 September 2013
Appointed Date: 22 January 2013
48 years old
Director
DILLON, Michael Douglas Andrew Gerald
Resigned: 30 September 1989
Director
DUN, Alistair Morton
Resigned: 23 January 2001
Appointed Date: 07 March 1994
69 years old
Director
ELDER, Jack
Resigned: 18 December 1990
Director
ELDER, John
Resigned: 20 February 1995
Appointed Date: 17 December 1991
96 years old
Director
FIGUEROLA, Jorge Ernesto Jacinto Joan
Resigned: 29 November 1995
Appointed Date: 18 December 1990
88 years old
Director
FISHER, Frank
Resigned: 22 January 2013
Appointed Date: 26 January 2010
81 years old
Director
FOSTER, Andrew Hay Murray
Resigned: 15 August 2005
Appointed Date: 23 January 2001
92 years old
Director
GILHOOLY, Andrew Joseph
Resigned: 17 January 2012
Appointed Date: 26 January 2010
61 years old
Director
GRANT, Peter Brown
Resigned: 15 December 1992
Appointed Date: 18 December 1990
71 years old
Director
GRIEVE, Colin
Resigned: 16 January 2017
Appointed Date: 22 January 2013
67 years old
Director
HOGGARD, Douglas
Resigned: 22 January 2013
Appointed Date: 26 January 2010
75 years old
Director
HOGGARD, Douglas
Resigned: 20 March 2006
Appointed Date: 25 January 2005
75 years old
Director
HOGGARD, Douglas
Resigned: 27 January 2004
Appointed Date: 27 January 1998
75 years old
Director
JOHNSTON, Scott
Resigned: 01 February 2009
Appointed Date: 27 January 2004
61 years old
Director
KENNEDY, Robert James Graham
Resigned: 07 February 1994
Appointed Date: 17 December 1991
86 years old
Director
KHALID ALI, Walid
Resigned: 31 August 2011
Appointed Date: 26 January 2010
64 years old
Director
LEONARD, Thomas Simpson
Resigned: 26 January 1999
Appointed Date: 15 December 1992
97 years old
Director
LOCKERBIE, Allan
Resigned: 17 December 1994
81 years old
Director
LOCKERBIE, Linda Spence
Resigned: 27 January 2004
Appointed Date: 20 November 2001
80 years old
Director
LOGAN, Ian Duncan
Resigned: 24 January 2006
Appointed Date: 25 January 2000
78 years old
Director
LUKOWIECKI, George Andrew
Resigned: 25 January 2005
Appointed Date: 29 January 2002
73 years old
Director
MASON, Douglas Hamilton
Resigned: 04 September 2006
Appointed Date: 24 January 2006
67 years old
Director
MCALLISTER, James Neil
Resigned: 29 January 2002
Appointed Date: 26 January 1999
65 years old
Director
MCCORMACK, James Andrew
Resigned: 17 December 1996
Appointed Date: 18 December 1990
88 years old
Director
MCCORMACK, Kevin John
Resigned: 25 January 2005
Appointed Date: 26 January 1999
68 years old
Director
MCEWAN, Alan Vincent
Resigned: 30 September 2013
Appointed Date: 24 January 2011
62 years old
Director
MCEWAN, Louis Vincent
Resigned: 11 January 1996
Appointed Date: 19 December 1995
93 years old
Director
MCKENNA, Ian
Resigned: 16 January 2017
Appointed Date: 20 January 2015
67 years old
Director
MCKENNA, Ian
Resigned: 30 September 2013
Appointed Date: 01 February 2008
67 years old
Director
MCLEAN, Alexander
Resigned: 29 January 2002
Appointed Date: 11 June 2001
101 years old
Director
MCNAUGHTON, Neil Campbell
Resigned: 31 August 2011
Appointed Date: 27 January 2004
88 years old
Director
MCNAUGHTON, Neil
Resigned: 27 January 1998
Appointed Date: 15 December 1992
88 years old
Director
MEEHAN, Bill
Resigned: 31 January 2015
Appointed Date: 17 January 2012
65 years old
Director
MELON, John William
Resigned: 01 February 2009
Appointed Date: 23 January 2001
73 years old
Director
MORRISON, Alan George Simpson
Resigned: 30 September 1989
91 years old
Director
MYLES, Richard
Resigned: 19 January 2016
Appointed Date: 22 January 2013
54 years old
Director
PRENTICE, Murray
Resigned: 23 July 2015
Appointed Date: 22 January 2014
66 years old
Director
PRESTON, Henry Leslie
Resigned: 25 January 2000
Appointed Date: 17 December 1996
99 years old
Director
QUILIETTI, Robert
Resigned: 16 January 2017
Appointed Date: 20 January 2015
70 years old
Director
ROBERTSON, June
Resigned: 24 January 2006
Appointed Date: 27 January 2004
87 years old
Director
RUSSELL, Isabell
Resigned: 31 January 2015
Appointed Date: 18 August 2013
68 years old
Director
SANDILANDS, William
Resigned: 30 September 1989
Director
SCOTLAND, Linda
Resigned: 31 January 2008
Appointed Date: 25 January 2005
70 years old
Director
SIME, Alistair P
Resigned: 13 December 1988
Director
SMITH, David Nicholas
Resigned: 31 January 2008
Appointed Date: 25 January 2005
80 years old
Director
SMITH, George Dorian
Resigned: 27 January 2004
Appointed Date: 27 January 1998
77 years old
Director
SMITH, Martin William
Resigned: 17 November 2010
Appointed Date: 26 January 2010
81 years old
Director
STEVENSON, Stuart Drummond
Resigned: 27 January 2003
Appointed Date: 17 December 1996
83 years old
Director
STEWART, Robert A
Resigned: 30 September 1989
Director
STODDART, David
Resigned: 19 January 2016
Appointed Date: 22 January 2013
64 years old
Director
SWAN, David Newton
Resigned: 29 January 2002
Appointed Date: 26 January 1999
98 years old
Director
SWAN, David Newton
Resigned: 27 January 1998
Appointed Date: 20 December 1994
98 years old
Director
TAIT, Robert Ridland
Resigned: 17 December 1991
104 years old
Director
THOMSON, Dorothy
Resigned: 20 November 2001
Appointed Date: 23 January 2001
73 years old
Director
TIMMINS, Mark Denis
Resigned: 11 September 2000
Appointed Date: 17 December 1996
61 years old
Director
TODD, Elsa
Resigned: 01 February 2009
Appointed Date: 01 February 2008
83 years old
Director
WALLACE, Alexander
Resigned: 17 November 2010
Appointed Date: 01 February 2008
82 years old
Director
WELSH, Henry Melville
Resigned: 31 January 2015
Appointed Date: 24 January 2011
73 years old
Director
WOOD, Donald
Resigned: 26 January 2010
Appointed Date: 01 February 2008
72 years old
Director
YOUNG, Cynthia Anne Boyd
Resigned: 31 August 2011
Appointed Date: 26 January 2010
84 years old

PRESTONFIELD GOLF CLUB LIMITED Events

02 Feb 2017
Appointment of Mr Joe O'neill as a director on 17 January 2017
02 Feb 2017
Termination of appointment of Colin Grieve as a director on 16 January 2017
02 Feb 2017
Appointment of Mr Alan Mcewan as a director on 17 January 2017
02 Feb 2017
Termination of appointment of Ian Mckenna as a director on 16 January 2017
02 Feb 2017
Termination of appointment of Freda Burt as a director on 16 January 2017
...
... and 229 more events
02 Mar 1987
Director resigned;new director appointed
02 Mar 1987
Director resigned;new director appointed
02 Mar 1987
Director resigned;new director appointed
02 Mar 1987
Annual return made up to 30/09/86
02 Feb 1987
Full accounts made up to 30 September 1986

PRESTONFIELD GOLF CLUB LIMITED Charges

23 March 2009
Standard security
Delivered: 27 March 2009
Status: Outstanding
Persons entitled: Mactaggart & Mickel Limited
Description: Piece of ground at peffermill, edinburgh, midlothian…
10 June 2003
Floating charge
Delivered: 30 June 2003
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Undertaking and all property and assets present and future…
4 June 2003
Standard security
Delivered: 16 June 2003
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Prestonfield golf club, 6 prestonfield road north…
1 March 1993
Bond & floating charge
Delivered: 9 March 1993
Status: Satisfied on 21 October 2003
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…
24 November 1980
Standard security
Delivered: 4 December 1980
Status: Outstanding
Persons entitled: Scottish & Newcastle Breweries Limited
Description: 6 prestfield road north edinburgh.

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