GLENBERVIE GOLF CLUB LIMITED

Hellopages » Falkirk » Falkirk » FK5 4SJ

Company number SC016750
Status Active
Incorporation Date 26 February 1932
Company Type Private Limited Company
Address STIRLING ROAD, LARBERT, FK5 4SJ
Home Country United Kingdom
Nature of Business 93110 - Operation of sports facilities
Phone, email, etc

Since the company registration one hundred and seventy-five events have happened. The last three records are Annual return made up to 10 May 2016 with full list of shareholders Statement of capital on 2016-06-07 GBP 570 ; Current accounting period extended from 30 September 2016 to 31 March 2017; Director's details changed for William Brodie on 1 June 2016. The most likely internet sites of GLENBERVIE GOLF CLUB LIMITED are www.glenberviegolfclub.co.uk, and www.glenbervie-golf-club.co.uk. The predicted number of employees is 1 to 10. The company’s age is ninety-three years and seven months. Glenbervie Golf Club Limited is a Private Limited Company. The company registration number is SC016750. Glenbervie Golf Club Limited has been working since 26 February 1932. The present status of the company is Active. The registered address of Glenbervie Golf Club Limited is Stirling Road Larbert Fk5 4sj. . BRODIE, David Michael is a Secretary of the company. BRODIE, William is a Director of the company. CRUICKSHANKS, Duncan is a Director of the company. DOBBIN, Ian is a Director of the company. MACDONALD, Neil William is a Director of the company. MCCABE, John is a Director of the company. MCGREGOR, Robert William is a Director of the company. MCQUADE, Denis is a Director of the company. NEIL, Ronald Harrison is a Director of the company. SMITH, John is a Director of the company. Secretary HARTLEY, Sheila Edna, Dr has been resigned. Secretary MCKELLAR, Donald Fraser has been resigned. Secretary PURVES, Mary has been resigned. Secretary WEBSTER, Ian Robertson has been resigned. Director ANDERSON, Hilary Claire has been resigned. Director ARMSTRONG, Robert has been resigned. Director BAIN, Kenny has been resigned. Director BELL, Alexander Thomson has been resigned. Director BESWICK, Edwin has been resigned. Director BROWN, Peter Carroll has been resigned. Director BROWN, Ronald Walter has been resigned. Director CARNEY, Hugh has been resigned. Director COOPER, John has been resigned. Director CRAIG, John Walker has been resigned. Director DOWNIE, Charles Paton has been resigned. Director DUNN, Brian has been resigned. Director DUNN, Brian has been resigned. Director FALCONER, Brian Walter has been resigned. Director FERGUSON, Thomas Roger has been resigned. Director FISH, Derek James has been resigned. Director FULTON, Andrew has been resigned. Director GILLESPIE, Andrew has been resigned. Director GOODCHILD, Leslie Alexander has been resigned. Director GOODWIN, Kenneth William has been resigned. Director GOODWIN, Kenneth William has been resigned. Director GOODWIN, Robert has been resigned. Director HAY, James Dawson, Dr has been resigned. Director HENDRY, James Malcolm has been resigned. Director HOWSON, Alexander has been resigned. Director KING, James Martin has been resigned. Director LAIRD, John has been resigned. Director LIND, Robert Tyrie Kerr has been resigned. Director LUMSDEN, Kenneth William has been resigned. Director LYON, John has been resigned. Director MACLEOD, Alisdair Hector Macmillan has been resigned. Director MAIN, Douglas has been resigned. Director MATHEWSON, Graham Thomas has been resigned. Director MCLACHLAN, Colin has been resigned. Director MCMONAGLE, Manus Joseph has been resigned. Director MCPHIE, John has been resigned. Director PRESTON, James Baxter has been resigned. Director PRICE, Bennett has been resigned. Director RICHARDS, Ann Mcrae has been resigned. Director ROUGHEAD, Ian Wallace has been resigned. Director SMITH, Alan James has been resigned. Director THOMSON, George Stuart has been resigned. Director THOMSON, Leslie Grant has been resigned. Director WADDELL, David has been resigned. Director WATT, Richard John has been resigned. Director WEBSTER, Ian Robertson has been resigned. Director WHAMOND, Kenneth has been resigned. Director WHITSON, Thomas has been resigned. Director WOND, Ian has been resigned. The company operates in "Operation of sports facilities".


Current Directors

Secretary
BRODIE, David Michael
Appointed Date: 24 October 2014
Director
BRODIE, William
Appointed Date: 28 April 2000
88 years old
Director
CRUICKSHANKS, Duncan
Appointed Date: 29 March 2012
69 years old
Director
DOBBIN, Ian
Appointed Date: 01 May 2015
71 years old
Director
MACDONALD, Neil William
Appointed Date: 05 March 2010
69 years old
Director
MCCABE, John
Appointed Date: 27 May 2004
76 years old
Director
MCGREGOR, Robert William
Appointed Date: 06 March 2014
68 years old
Director
MCQUADE, Denis
Appointed Date: 07 March 2013
74 years old
Director
NEIL, Ronald Harrison
Appointed Date: 28 March 2013
67 years old
Director
SMITH, John
Appointed Date: 26 May 2011
75 years old

Resigned Directors

Secretary
HARTLEY, Sheila Edna, Dr
Resigned: 11 April 2003
Appointed Date: 01 May 1998
Secretary
MCKELLAR, Donald Fraser
Resigned: 16 January 2004
Appointed Date: 19 May 2003
Secretary
PURVES, Mary
Resigned: 30 April 1998
Secretary
WEBSTER, Ian Robertson
Resigned: 24 October 2014
Appointed Date: 01 February 2004
Director
ANDERSON, Hilary Claire
Resigned: 10 December 2015
Appointed Date: 29 March 2012
64 years old
Director
ARMSTRONG, Robert
Resigned: 25 April 2003
Appointed Date: 28 April 2000
67 years old
Director
BAIN, Kenny
Resigned: 26 November 2015
Appointed Date: 01 June 2015
47 years old
Director
BELL, Alexander Thomson
Resigned: 01 May 2015
Appointed Date: 29 March 2012
64 years old
Director
BESWICK, Edwin
Resigned: 05 March 2010
Appointed Date: 29 May 2003
78 years old
Director
BROWN, Peter Carroll
Resigned: 25 April 2003
Appointed Date: 29 April 1994
71 years old
Director
BROWN, Ronald Walter
Resigned: 25 April 2003
Appointed Date: 08 May 1995
64 years old
Director
CARNEY, Hugh
Resigned: 26 February 1996
Appointed Date: 29 April 1994
83 years old
Director
COOPER, John
Resigned: 07 June 1995
92 years old
Director
CRAIG, John Walker
Resigned: 07 March 2013
Appointed Date: 25 May 2006
81 years old
Director
DOWNIE, Charles Paton
Resigned: 28 April 1995
97 years old
Director
DUNN, Brian
Resigned: 28 April 2000
Appointed Date: 27 June 1995
90 years old
Director
DUNN, Brian
Resigned: 28 April 1995
90 years old
Director
FALCONER, Brian Walter
Resigned: 27 May 2002
Appointed Date: 23 April 1999
68 years old
Director
FERGUSON, Thomas Roger
Resigned: 20 April 2001
Appointed Date: 26 April 1996
87 years old
Director
FISH, Derek James
Resigned: 10 December 2015
Appointed Date: 05 March 2010
49 years old
Director
FULTON, Andrew
Resigned: 29 April 1994
87 years old
Director
GILLESPIE, Andrew
Resigned: 30 April 2006
Appointed Date: 23 April 1999
87 years old
Director
GOODCHILD, Leslie Alexander
Resigned: 20 April 2007
Appointed Date: 26 April 1996
81 years old
Director
GOODWIN, Kenneth William
Resigned: 19 April 2002
Appointed Date: 26 April 1996
66 years old
Director
GOODWIN, Kenneth William
Resigned: 29 April 1994
66 years old
Director
GOODWIN, Robert
Resigned: 28 April 1995
103 years old
Director
HAY, James Dawson, Dr
Resigned: 29 March 2012
Appointed Date: 25 May 2006
82 years old
Director
HENDRY, James Malcolm
Resigned: 23 April 1999
Appointed Date: 26 April 1996
76 years old
Director
HOWSON, Alexander
Resigned: 26 February 1996
Appointed Date: 29 April 1994
87 years old
Director
KING, James Martin
Resigned: 05 March 2010
Appointed Date: 27 May 2004
74 years old
Director
LAIRD, John
Resigned: 02 December 1998
Appointed Date: 28 April 1995
85 years old
Director
LIND, Robert Tyrie Kerr
Resigned: 26 April 1996
84 years old
Director
LUMSDEN, Kenneth William
Resigned: 29 March 2012
Appointed Date: 05 March 2009
83 years old
Director
LYON, John
Resigned: 28 April 2000
Appointed Date: 28 April 1995
93 years old
Director
MACLEOD, Alisdair Hector Macmillan
Resigned: 30 April 2006
Appointed Date: 08 May 1995
74 years old
Director
MAIN, Douglas
Resigned: 01 May 2015
Appointed Date: 29 March 2012
69 years old
Director
MATHEWSON, Graham Thomas
Resigned: 06 March 2014
Appointed Date: 19 April 2002
82 years old
Director
MCLACHLAN, Colin
Resigned: 29 April 1994
90 years old
Director
MCMONAGLE, Manus Joseph
Resigned: 28 April 1995
84 years old
Director
MCPHIE, John
Resigned: 07 November 1994
75 years old
Director
PRESTON, James Baxter
Resigned: 29 April 1994
92 years old
Director
PRICE, Bennett
Resigned: 05 March 2009
Appointed Date: 28 April 2000
91 years old
Director
RICHARDS, Ann Mcrae
Resigned: 07 March 2013
Appointed Date: 20 April 2007
83 years old
Director
ROUGHEAD, Ian Wallace
Resigned: 27 May 2004
Appointed Date: 29 May 2003
67 years old
Director
SMITH, Alan James
Resigned: 29 March 2012
Appointed Date: 09 August 2002
76 years old
Director
THOMSON, George Stuart
Resigned: 26 April 1996
Appointed Date: 19 December 1994
74 years old
Director
THOMSON, Leslie Grant
Resigned: 01 December 2001
Appointed Date: 04 September 1996
89 years old
Director
WADDELL, David
Resigned: 29 March 2012
Appointed Date: 25 April 2003
88 years old
Director
WATT, Richard John
Resigned: 03 March 2011
Appointed Date: 01 January 2002
77 years old
Director
WEBSTER, Ian Robertson
Resigned: 31 January 2004
Appointed Date: 10 May 2001
75 years old
Director
WHAMOND, Kenneth
Resigned: 28 April 1995
97 years old
Director
WHITSON, Thomas
Resigned: 19 August 1996
Appointed Date: 28 April 1995
95 years old
Director
WOND, Ian
Resigned: 28 April 2000
Appointed Date: 29 April 1994
78 years old

GLENBERVIE GOLF CLUB LIMITED Events

07 Jun 2016
Annual return made up to 10 May 2016 with full list of shareholders
Statement of capital on 2016-06-07
  • GBP 570
06 Jun 2016
Current accounting period extended from 30 September 2016 to 31 March 2017
06 Jun 2016
Director's details changed for William Brodie on 1 June 2016
06 Jun 2016
Termination of appointment of Derek James Fish as a director on 10 December 2015
06 Jun 2016
Termination of appointment of Kenny Bain as a director on 26 November 2015
...
... and 165 more events
25 Jun 1987
Accounts made up to 31 December 1985
11 Dec 1986
Return made up to 10/05/86; full list of members
21 Jul 1977
Particulars of property mortgage/charge
21 Mar 1977
Accounts made up to 31 December 1975
26 Feb 1932
Certificate of incorporation

GLENBERVIE GOLF CLUB LIMITED Charges

12 July 1977
Floating charge
Delivered: 21 July 1977
Status: Satisfied on 14 June 1995
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…

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