POLMONT GOLF CLUB LIMITED
FALKIRK

Hellopages » Falkirk » Falkirk » FK2 0LS

Company number SC039033
Status Active
Incorporation Date 16 July 1963
Company Type Private Limited Company
Address POLMONT GOLF CLUB SIMPSON DRIVE, MADDISTON, FALKIRK, FK2 0LS
Home Country United Kingdom
Nature of Business 93110 - Operation of sports facilities
Phone, email, etc

Since the company registration one hundred and fifty-three events have happened. The last three records are Confirmation statement made on 15 March 2017 with updates; Termination of appointment of Lorna Wilson as a director on 4 March 2016; Termination of appointment of Tom Moyes as a director on 4 March 2016. The most likely internet sites of POLMONT GOLF CLUB LIMITED are www.polmontgolfclub.co.uk, and www.polmont-golf-club.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-two years and three months. Polmont Golf Club Limited is a Private Limited Company. The company registration number is SC039033. Polmont Golf Club Limited has been working since 16 July 1963. The present status of the company is Active. The registered address of Polmont Golf Club Limited is Polmont Golf Club Simpson Drive Maddiston Falkirk Fk2 0ls. . DOCHERTY, Nicholas Blythe Kennedy is a Director of the company. FORSYTH, Thomas is a Director of the company. LANGAN, Martin Anthony is a Director of the company. SWAN, Thomas is a Director of the company. Secretary BROWN, John Hamilton has been resigned. Secretary DOUGAN, Esther Jameson has been resigned. Secretary FELLOWS, Margaret has been resigned. Secretary GILCHRIST, Ian has been resigned. Secretary INGRAM, John has been resigned. Secretary LEES, Peter has been resigned. Secretary LEES, Peter has been resigned. Director AIRBRIGHT, Douglas William has been resigned. Director BLACK, Alan has been resigned. Director BROWN, John Hamilton has been resigned. Director BYRNE, Thomas has been resigned. Director CLARK, William Robertson has been resigned. Director CRAIG, Thomas has been resigned. Director DAVIE, Elizabeth has been resigned. Director DOUGAN, Esther Jameson has been resigned. Director FELLOWS, Margaret has been resigned. Director FERGUSON, George has been resigned. Director FORSYTH, Thomas has been resigned. Director FOWLER, Alexander has been resigned. Director GIBSON, Fiona Jane has been resigned. Director GILCHRIST, Ian has been resigned. Director GLASGOW, Brian has been resigned. Director INGRAM, John has been resigned. Director IRWIN, Desmond has been resigned. Director JOHNSTON, Peter has been resigned. Director KELLY, John has been resigned. Director LAMONT, Ian Alexander has been resigned. Director LANGAN, Martin Anthony has been resigned. Director LEES, Peter has been resigned. Director MALCOLM, Stewart has been resigned. Director MATHERS, Murray Neil has been resigned. Director MCCALLUM, Hilarie has been resigned. Director MCINTOSH, Allan, Match Secretary has been resigned. Director MCINTOSH, Campbell has been resigned. Director MCINTOSH, Campbell has been resigned. Director MCNAUGHTON, Angus Duncan has been resigned. Director MILNE, Alistair has been resigned. Director MOYES, Tom has been resigned. Director MURRAY, Terence has been resigned. Director O'DONNELL, Dennis has been resigned. Director PATERSON, David has been resigned. Director PETERSEN, Kevin has been resigned. Director QUIN, Thomas James has been resigned. Director RANKINE, John has been resigned. Director RUSSELL, David Cowan has been resigned. Director SHANKS, William has been resigned. Director SHARP, William has been resigned. Director STEWART, Robert has been resigned. Director STOTT, James has been resigned. Director WELSH, John David has been resigned. Director WILSON, Lorna has been resigned. The company operates in "Operation of sports facilities".


Current Directors

Director
DOCHERTY, Nicholas Blythe Kennedy
Appointed Date: 01 April 2012
60 years old
Director
FORSYTH, Thomas
Appointed Date: 27 May 2013
66 years old
Director
LANGAN, Martin Anthony
Appointed Date: 24 March 2017
77 years old
Director
SWAN, Thomas
Appointed Date: 05 April 1997
77 years old

Resigned Directors

Secretary
BROWN, John Hamilton
Resigned: 04 March 2016
Appointed Date: 01 January 2015
Secretary
DOUGAN, Esther Jameson
Resigned: 31 December 2014
Appointed Date: 31 May 2013
Secretary
FELLOWS, Margaret
Resigned: 10 April 2013
Appointed Date: 10 April 2008
Secretary
GILCHRIST, Ian
Resigned: 25 March 1992
Appointed Date: 29 August 1991
Secretary
INGRAM, John
Resigned: 10 April 2008
Appointed Date: 10 March 2004
Secretary
LEES, Peter
Resigned: 10 March 2004
Secretary
LEES, Peter
Resigned: 29 August 1991
Director
AIRBRIGHT, Douglas William
Resigned: 04 August 2015
Appointed Date: 01 February 2014
72 years old
Director
BLACK, Alan
Resigned: 30 September 2009
Appointed Date: 28 July 2003
70 years old
Director
BROWN, John Hamilton
Resigned: 04 March 2016
Appointed Date: 01 January 2015
72 years old
Director
BYRNE, Thomas
Resigned: 06 January 2011
89 years old
Director
CLARK, William Robertson
Resigned: 25 February 2002
Appointed Date: 08 March 2000
78 years old
Director
CRAIG, Thomas
Resigned: 28 June 1995
Appointed Date: 05 September 1991
70 years old
Director
DAVIE, Elizabeth
Resigned: 28 July 2003
Appointed Date: 12 March 2003
75 years old
Director
DOUGAN, Esther Jameson
Resigned: 06 June 2015
Appointed Date: 01 January 2015
83 years old
Director
FELLOWS, Margaret
Resigned: 10 April 2013
Appointed Date: 10 April 2008
87 years old
Director
FERGUSON, George
Resigned: 14 June 1992
93 years old
Director
FORSYTH, Thomas
Resigned: 28 June 1995
Appointed Date: 12 October 1992
66 years old
Director
FOWLER, Alexander
Resigned: 21 September 1997
74 years old
Director
GIBSON, Fiona Jane
Resigned: 06 July 2014
Appointed Date: 27 May 2013
75 years old
Director
GILCHRIST, Ian
Resigned: 17 March 1993
75 years old
Director
GLASGOW, Brian
Resigned: 01 March 1999
Appointed Date: 24 April 1995
66 years old
Director
INGRAM, John
Resigned: 09 June 2015
87 years old
Director
IRWIN, Desmond
Resigned: 04 March 2016
Appointed Date: 01 August 2005
59 years old
Director
JOHNSTON, Peter
Resigned: 24 September 2001
97 years old
Director
KELLY, John
Resigned: 14 March 2007
Appointed Date: 27 May 2002
76 years old
Director
LAMONT, Ian Alexander
Resigned: 31 December 2011
Appointed Date: 28 July 2009
77 years old
Director
LANGAN, Martin Anthony
Resigned: 30 June 2013
Appointed Date: 24 March 2010
77 years old
Director
LEES, Peter
Resigned: 10 March 2004
96 years old
Director
MALCOLM, Stewart
Resigned: 29 April 1996
Appointed Date: 28 June 1995
74 years old
Director
MATHERS, Murray Neil
Resigned: 30 November 2013
Appointed Date: 27 May 2013
59 years old
Director
MCCALLUM, Hilarie
Resigned: 04 March 2016
Appointed Date: 01 September 2015
73 years old
Director
MCINTOSH, Allan, Match Secretary
Resigned: 31 December 2011
Appointed Date: 22 March 2011
41 years old
Director
MCINTOSH, Campbell
Resigned: 31 December 2010
Appointed Date: 31 August 2009
75 years old
Director
MCINTOSH, Campbell
Resigned: 12 March 2003
Appointed Date: 17 May 1992
75 years old
Director
MCNAUGHTON, Angus Duncan
Resigned: 29 July 2002
Appointed Date: 01 May 2000
69 years old
Director
MILNE, Alistair
Resigned: 10 September 2007
Appointed Date: 11 August 2005
68 years old
Director
MOYES, Tom
Resigned: 04 March 2016
Appointed Date: 01 September 2015
81 years old
Director
MURRAY, Terence
Resigned: 12 March 2003
Appointed Date: 01 March 1995
82 years old
Director
O'DONNELL, Dennis
Resigned: 10 April 1993
Appointed Date: 05 September 1991
63 years old
Director
PATERSON, David
Resigned: 30 September 1996
57 years old
Director
PETERSEN, Kevin
Resigned: 30 November 2008
Appointed Date: 07 March 2001
59 years old
Director
QUIN, Thomas James
Resigned: 31 December 2011
Appointed Date: 26 August 2002
78 years old
Director
RANKINE, John
Resigned: 24 April 1995
90 years old
Director
RUSSELL, David Cowan
Resigned: 30 September 2014
Appointed Date: 13 March 2002
63 years old
Director
SHANKS, William
Resigned: 27 January 1995
Appointed Date: 17 March 1993
61 years old
Director
SHARP, William
Resigned: 31 May 2004
Appointed Date: 28 July 2003
64 years old
Director
STEWART, Robert
Resigned: 19 August 1997
79 years old
Director
STOTT, James
Resigned: 08 March 2000
Appointed Date: 06 March 1996
91 years old
Director
WELSH, John David
Resigned: 22 March 2013
Appointed Date: 10 September 2007
59 years old
Director
WILSON, Lorna
Resigned: 04 March 2016
Appointed Date: 01 September 2015
64 years old

POLMONT GOLF CLUB LIMITED Events

03 Apr 2017
Confirmation statement made on 15 March 2017 with updates
03 Apr 2017
Termination of appointment of Lorna Wilson as a director on 4 March 2016
03 Apr 2017
Termination of appointment of Tom Moyes as a director on 4 March 2016
03 Apr 2017
Termination of appointment of Hilarie Mccallum as a director on 4 March 2016
03 Apr 2017
Termination of appointment of John Hamilton Brown as a director on 4 March 2016
...
... and 143 more events
02 Apr 1987
Full accounts made up to 30 November 1986
02 Apr 1987
Return made up to 25/03/87; full list of members
16 Jul 1986
Full accounts made up to 30 November 1985
16 Jul 1986
Return made up to 27/03/86; full list of members
16 Jul 1963
Incorporation

POLMONT GOLF CLUB LIMITED Charges

16 November 2011
Standard security
Delivered: 30 November 2011
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Subjects at muiravonside in the county of stirling known as…
5 July 1985
Standard security
Delivered: 15 July 1985
Status: Satisfied on 14 February 2017
Persons entitled: Tennent Caledonian Breweries LTD
Description: 2.11 acres at maddiston nr falkirk.
25 June 1985
Bond & floating charge
Delivered: 5 July 1985
Status: Outstanding
Persons entitled: Tennent Caledonian Breweries LTD
Description: Undertaking and all property and assets present and future…
23 September 1982
Bond & floating charge
Delivered: 30 September 1982
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…
24 July 1981
Standard security
Delivered: 4 August 1987
Status: Satisfied on 14 February 2017
Persons entitled: Drybrough & Company LTD
Description: Club premises at manuel rigg, maddiston stirlingshire.
9 September 1977
Standard security
Delivered: 22 September 1977
Status: Satisfied on 14 February 2017
Persons entitled: Tennent Caledonian Breweries LTD
Description: 2.11 acres comprising club premises at manuelrigg…

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