BRUCEFIELDS FAMILY GOLF CENTRE LIMITED
INVERNESS

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Company number SC150849
Status Active
Incorporation Date 11 May 1994
Company Type Private Limited Company
Address STONEYFIELD HOUSE, STONEYFIELD BUSINESS PARK, INVERNESS, IV2 7PA
Home Country United Kingdom
Nature of Business 93110 - Operation of sports facilities
Phone, email, etc

Since the company registration one hundred and fifty-four events have happened. The last three records are Confirmation statement made on 11 May 2017 with updates; Satisfaction of charge 5 in full; Audit exemption subsidiary accounts made up to 30 June 2016. The most likely internet sites of BRUCEFIELDS FAMILY GOLF CENTRE LIMITED are www.brucefieldsfamilygolfcentre.co.uk, and www.brucefields-family-golf-centre.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and seven months. Brucefields Family Golf Centre Limited is a Private Limited Company. The company registration number is SC150849. Brucefields Family Golf Centre Limited has been working since 11 May 1994. The present status of the company is Active. The registered address of Brucefields Family Golf Centre Limited is Stoneyfield House Stoneyfield Business Park Inverness Iv2 7pa. . BURGE, Kirsty Ann is a Director of the company. FRASER, George Gabriel is a Director of the company. GRANT, Alexander James is a Director of the company. Secretary BAIRD & LUMSDEN has been resigned. Nominee Secretary BIGGART BAILLIE & GIFFORD WS has been resigned. Secretary CAMERON, James has been resigned. Secretary MUTCH, John Harold has been resigned. Secretary SUTHERLAND, Caroline Anne has been resigned. Nominee Director BOULEUTES LIMITED has been resigned. Nominee Director EPISTOLEUS LIMITED has been resigned. Director FRASER, George Gabriel has been resigned. Director GRANT, Alexander James has been resigned. Director MARSHALL, Alyson has been resigned. Director MCLAUGHLIN, Gerald has been resigned. Director MUIR, Marjory Bremner has been resigned. Director MULGREW, John has been resigned. Director MUTCH, John Harold has been resigned. Director SOUTER, John Andrew has been resigned. Director SOUTER, John has been resigned. Director SUTHERLAND, David Fraser has been resigned. The company operates in "Operation of sports facilities".


Current Directors

Director
BURGE, Kirsty Ann
Appointed Date: 06 October 2006
49 years old
Director
FRASER, George Gabriel
Appointed Date: 31 December 2011
71 years old
Director
GRANT, Alexander James
Appointed Date: 01 May 2008
64 years old

Resigned Directors

Secretary
BAIRD & LUMSDEN
Resigned: 23 July 1999
Appointed Date: 11 July 1996
Nominee Secretary
BIGGART BAILLIE & GIFFORD WS
Resigned: 11 July 1996
Appointed Date: 11 May 1994
Secretary
CAMERON, James
Resigned: 29 June 2012
Appointed Date: 31 January 2012
Secretary
MUTCH, John Harold
Resigned: 31 August 2004
Appointed Date: 23 July 1999
Secretary
SUTHERLAND, Caroline Anne
Resigned: 31 January 2012
Appointed Date: 31 August 2004
Nominee Director
BOULEUTES LIMITED
Resigned: 30 June 1995
Appointed Date: 11 May 1994
32 years old
Nominee Director
EPISTOLEUS LIMITED
Resigned: 30 June 1995
Appointed Date: 11 May 1994
32 years old
Director
FRASER, George Gabriel
Resigned: 04 October 2006
Appointed Date: 31 August 2004
71 years old
Director
GRANT, Alexander James
Resigned: 04 October 2006
Appointed Date: 31 August 2004
64 years old
Director
MARSHALL, Alyson
Resigned: 26 April 2011
Appointed Date: 31 October 2006
62 years old
Director
MCLAUGHLIN, Gerald
Resigned: 31 August 2004
Appointed Date: 25 August 1994
76 years old
Director
MUIR, Marjory Bremner
Resigned: 03 March 2009
Appointed Date: 06 October 2006
65 years old
Director
MULGREW, John
Resigned: 13 November 1996
Appointed Date: 11 May 1995
79 years old
Director
MUTCH, John Harold
Resigned: 31 August 2004
Appointed Date: 11 May 1995
92 years old
Director
SOUTER, John Andrew
Resigned: 08 September 2000
Appointed Date: 11 December 1996
52 years old
Director
SOUTER, John
Resigned: 31 August 2004
Appointed Date: 11 May 1995
85 years old
Director
SUTHERLAND, David Fraser
Resigned: 31 December 2011
Appointed Date: 31 August 2004
76 years old

Persons With Significant Control

Tulloch Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BRUCEFIELDS FAMILY GOLF CENTRE LIMITED Events

15 May 2017
Confirmation statement made on 11 May 2017 with updates
29 Apr 2017
Satisfaction of charge 5 in full
21 Dec 2016
Audit exemption subsidiary accounts made up to 30 June 2016
21 Dec 2016
Consolidated accounts of parent company for subsidiary company period ending 30/06/16
21 Dec 2016
Notice of agreement to exemption from audit of accounts for period ending 30/06/16
...
... and 144 more events
18 Jul 1995
New director appointed
04 Jul 1995
Accounting reference date shortened from 31/05 to 31/03
30 Aug 1994
New director appointed
17 Aug 1994
Company name changed brucefield family golf centre li mited\certificate issued on 18/08/94
11 May 1994
Incorporation

BRUCEFIELDS FAMILY GOLF CENTRE LIMITED Charges

19 March 2015
Charge code SC15 0849 0007
Delivered: 2 April 2015
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Brucefields family golf centre, pirnhall road, bannockburn…
4 March 2015
Charge code SC15 0849 0006
Delivered: 6 March 2015
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Contains floating charge…
28 October 2005
Standard security
Delivered: 3 November 2005
Status: Satisfied on 29 April 2017
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Those subjects at brucefields family golf centre, stirling…
19 September 2005
Floating charge
Delivered: 4 October 2005
Status: Satisfied on 6 March 2015
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Undertaking and all property and assets present and future…
12 January 1996
Standard security
Delivered: 1 February 1996
Status: Satisfied on 21 July 2004
Persons entitled: Forth Valley Enterprise
Description: 28.869 hectares at pirnhall road, bannockburn, registered…
9 November 1995
Standard security
Delivered: 27 November 1995
Status: Satisfied on 22 June 2005
Persons entitled: The Royal Bank of Scotland PLC
Description: Three irregular shaped areas of ground at pirnhall road…
19 October 1995
Bond & floating charge
Delivered: 2 November 1995
Status: Satisfied on 2 June 2005
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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