PEEBLES GOLF CLUB LIMITED
PEEBLES

Hellopages » Scottish Borders » Scottish Borders » EH45 8EU

Company number SC130930
Status Active
Incorporation Date 3 April 1991
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address THE CLUBHOUSE, KIRKLAND STREET, PEEBLES, EH45 8EU
Home Country United Kingdom
Nature of Business 93110 - Operation of sports facilities
Phone, email, etc

Since the company registration two hundred and twenty-eight events have happened. The last three records are Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Appointment of Mr Grant Foster as a director on 17 March 2017; Termination of appointment of Martin Allardyce Kelso as a director on 21 February 2017. The most likely internet sites of PEEBLES GOLF CLUB LIMITED are www.peeblesgolfclub.co.uk, and www.peebles-golf-club.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and eight months. The distance to to Slateford Rail Station is 18.9 miles; to South Gyle Rail Station is 19.8 miles; to Edinburgh Rail Station is 20.6 miles; to Prestonpans Rail Station is 22.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Peebles Golf Club Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is SC130930. Peebles Golf Club Limited has been working since 03 April 1991. The present status of the company is Active. The registered address of Peebles Golf Club Limited is The Clubhouse Kirkland Street Peebles Eh45 8eu. . KELSO, Martin Allardyce is a Secretary of the company. DICKSON, James Allan is a Director of the company. DUNCAN, Ross Alexander is a Director of the company. FOSTER, Grant is a Director of the company. LOWTHER, Graham is a Director of the company. WRIGHT, David is a Director of the company. Secretary HILL, Robin John has been resigned. Secretary KILSHAW, David has been resigned. Secretary KILSHAW, David Andrew George has been resigned. Secretary KILSHAW, Ross David has been resigned. Director ALLAN, Kenneth has been resigned. Director ALLAN, Kenneth has been resigned. Director ANDERSON, Helen has been resigned. Director ANDERSON, Morris has been resigned. Director ANDERSON, Morris has been resigned. Director BAILLIE, Hamish Nigel Stewart has been resigned. Director BAIN, Craig has been resigned. Director BAIRD, William has been resigned. Director BELL, Leonard Hay has been resigned. Director BELL, Sylvia has been resigned. Director BLACKLAW, James has been resigned. Director BOOCOCK, Alan Douglas has been resigned. Director BOOCOCK, Alan Douglas has been resigned. Director BORTHWICK, Ian has been resigned. Director BROWN, Colin has been resigned. Director BROWN, William Henry has been resigned. Director CAMERON, Steven has been resigned. Director CARRUTHERS, Gavin Thomas has been resigned. Director CARRUTHERS, James Ward has been resigned. Director CUTHILL, George has been resigned. Director DAVIDSON, Gilbert Kimberley has been resigned. Director DUNCAN, Alexander Stuart Sinclair has been resigned. Director DUNCAN, Alexander Stuart Sinclair has been resigned. Director DUNCAN, Ross has been resigned. Director DUTHIE, David Charles has been resigned. Director ELLIOT, Yvonne has been resigned. Director FORSYTH, Walter James has been resigned. Director FORSYTH, Walter James has been resigned. Director FRASER, Colin has been resigned. Director GILMORE, Hugh Thomson has been resigned. Director GRAHAM, Andrew Robert Arthur has been resigned. Director GRANT, Terry has been resigned. Director HAIG, Maureen Drummond has been resigned. Director HEGARTY, Declan, Dr has been resigned. Director HILL, Robin John has been resigned. Director HOPKIRK, Norman James has been resigned. Director HORSBURGH, Sheila has been resigned. Director HORSBURGH, Sheila has been resigned. Director JACKSON, Kim has been resigned. Director JOHNSTONE, Ian has been resigned. Director KELSO, Martin Allardyce has been resigned. Director KILSHAW, David Andrew George has been resigned. Director LOGAN, Robert John has been resigned. Director LOWTHER, Graham has been resigned. Director MACDONALD, Toby has been resigned. Director MAPP, Eric has been resigned. Director MCGRATH, John William has been resigned. Director MCGRATH, John William has been resigned. Director MCINTOSH, Keith has been resigned. Director MCKAY, John Mowat has been resigned. Director MCKAY, Kenneth has been resigned. Director MIDDLEMISS, James Dickson has been resigned. Director MILES, Rex Stafford has been resigned. Director MILLAR, Graeme has been resigned. Director MORE, Leslie has been resigned. Director MORRIS, Brian has been resigned. Director MORROW, George Harold has been resigned. Director MUCKART, Richard Davidson has been resigned. Director MUNRO, Gavin has been resigned. Director NISBET, Donald John has been resigned. Director PATTERSON, Christopher Edward has been resigned. Director PEAT, Harry Cumming has been resigned. Director PEMBERTON, Ian Peter Calazel has been resigned. Director PEMBERTON, Ian Peter Calazel has been resigned. Director PEMBERTON, Ian Peter Calazel has been resigned. Director RACIONZER, Terence Beverley has been resigned. Director ROBSON, Andrew Brian has been resigned. Director RUNCIMAN, Ronald Pace Darling has been resigned. Director SCHOFIELD, Philip has been resigned. Director SCOTT, Roger Andrew has been resigned. Director SMITH, Lilian Rose has been resigned. Director STARK, Morag has been resigned. Director THAKE, James Nigel has been resigned. Director THORBURN, David has been resigned. Director TURNBULL, Agnes Mary Elizabeth Winifred has been resigned. Director WADDELL, Marny Elizabeth Anne has been resigned. Director WATSON, David Russell has been resigned. Director WATSON, David Russell has been resigned. Director WATSON, Ronald has been resigned. Director WAY, Norman has been resigned. Director WELLS, Margaret Wells has been resigned. Director WOOD, Colin has been resigned. Director WOOD, Kevin Colin has been resigned. Director WOOD, Walter Colin has been resigned. Director WOOD, Walter Colin has been resigned. Director YOUNG, Derek John has been resigned. The company operates in "Operation of sports facilities".


Current Directors

Secretary
KELSO, Martin Allardyce
Appointed Date: 17 March 2017

Director
DICKSON, James Allan
Appointed Date: 25 February 2014
74 years old

Director
DUNCAN, Ross Alexander
Appointed Date: 16 February 2016
50 years old

Director
FOSTER, Grant
Appointed Date: 17 March 2017
49 years old

Director
LOWTHER, Graham
Appointed Date: 18 February 2014
65 years old

Director
WRIGHT, David
Appointed Date: 29 March 2016
70 years old

Resigned Directors

Secretary
HILL, Robin John
Resigned: 01 December 2002
Appointed Date: 03 April 1991

Secretary
KILSHAW, David
Resigned: 16 February 2016
Appointed Date: 01 April 2009

Secretary
KILSHAW, David Andrew George
Resigned: 30 May 2009
Appointed Date: 25 February 2003

Secretary
KILSHAW, Ross David
Resigned: 17 March 2017
Appointed Date: 16 February 2016

Director
ALLAN, Kenneth
Resigned: 25 February 1999
Appointed Date: 22 February 1994
89 years old

Director
ALLAN, Kenneth
Resigned: 10 December 1992
Appointed Date: 03 April 1991
89 years old

Director
ANDERSON, Helen
Resigned: 20 February 2002
Appointed Date: 21 February 2000
60 years old

Director
ANDERSON, Morris
Resigned: 21 February 2000
Appointed Date: 22 February 1994
72 years old

Director
ANDERSON, Morris
Resigned: 22 February 1994
Appointed Date: 22 February 1993
72 years old

Director
BAILLIE, Hamish Nigel Stewart
Resigned: 01 April 2011
Appointed Date: 22 February 2010
73 years old

Director
BAIN, Craig
Resigned: 02 August 2011
Appointed Date: 22 February 2010
43 years old

Director
BAIRD, William
Resigned: 22 February 2006
Appointed Date: 26 February 2001
69 years old

Director
BELL, Leonard Hay
Resigned: 22 February 1994
Appointed Date: 03 April 1991
79 years old

Director
BELL, Sylvia
Resigned: 20 February 2002
Appointed Date: 25 February 1999
79 years old

Director
BLACKLAW, James
Resigned: 28 August 2012
Appointed Date: 22 February 2010
55 years old

Director
BOOCOCK, Alan Douglas
Resigned: 16 February 2016
Appointed Date: 20 February 2012
73 years old

Director
BOOCOCK, Alan Douglas
Resigned: 26 February 2003
Appointed Date: 21 February 2000
73 years old

Director
BORTHWICK, Ian
Resigned: 21 December 2003
Appointed Date: 21 February 2000
82 years old

Director
BROWN, Colin
Resigned: 01 March 2010
Appointed Date: 14 March 2007
68 years old

Director
BROWN, William Henry
Resigned: 25 February 1998
Appointed Date: 21 February 1996
95 years old

Director
CAMERON, Steven
Resigned: 26 February 2003
Appointed Date: 21 February 2000
82 years old

Director
CARRUTHERS, Gavin Thomas
Resigned: 21 February 1996
Appointed Date: 22 February 1994
56 years old

Director
CARRUTHERS, James Ward
Resigned: 21 January 1999
Appointed Date: 22 February 1994
93 years old

Director
CUTHILL, George
Resigned: 18 February 2014
Appointed Date: 14 March 2007
77 years old

Director
DAVIDSON, Gilbert Kimberley
Resigned: 21 February 1996
Appointed Date: 22 February 1994
90 years old

Director
DUNCAN, Alexander Stuart Sinclair
Resigned: 30 March 2005
Appointed Date: 29 April 2003
80 years old

Director
DUNCAN, Alexander Stuart Sinclair
Resigned: 18 September 1996
Appointed Date: 22 February 1994
80 years old

Director
DUNCAN, Ross
Resigned: 02 August 2011
Appointed Date: 22 February 2006
50 years old

Director
DUTHIE, David Charles
Resigned: 22 February 2006
Appointed Date: 26 February 2001
70 years old

Director
ELLIOT, Yvonne
Resigned: 26 February 2007
Appointed Date: 25 June 2002
68 years old

Director
FORSYTH, Walter James
Resigned: 23 February 2009
Appointed Date: 22 February 2006
68 years old

Director
FORSYTH, Walter James
Resigned: 26 February 2001
Appointed Date: 22 February 1994
68 years old

Director
FRASER, Colin
Resigned: 02 August 2011
Appointed Date: 22 February 2010
55 years old

Director
GILMORE, Hugh Thomson
Resigned: 28 February 1993
Appointed Date: 03 April 1991
79 years old

Director
GRAHAM, Andrew Robert Arthur
Resigned: 25 February 1998
Appointed Date: 21 February 1995
69 years old

Director
GRANT, Terry
Resigned: 28 August 2012
Appointed Date: 01 April 2011
77 years old

Director
HAIG, Maureen Drummond
Resigned: 31 October 1997
Appointed Date: 21 February 1995
95 years old

Director
HEGARTY, Declan, Dr
Resigned: 31 March 2009
Appointed Date: 20 February 2002
62 years old

Director
HILL, Robin John
Resigned: 01 June 1999
Appointed Date: 24 February 1997
66 years old

Director
HOPKIRK, Norman James
Resigned: 20 February 2012
Appointed Date: 25 February 2008
63 years old

Director
HORSBURGH, Sheila
Resigned: 26 February 2007
Appointed Date: 25 February 2004
74 years old

Director
HORSBURGH, Sheila
Resigned: 25 February 1999
Appointed Date: 21 February 1996
74 years old

Director
JACKSON, Kim
Resigned: 25 February 2004
Appointed Date: 20 February 2002
67 years old

Director
JOHNSTONE, Ian
Resigned: 26 February 2007
Appointed Date: 23 February 2005
71 years old

Director
KELSO, Martin Allardyce
Resigned: 21 February 2017
Appointed Date: 28 August 2012
65 years old

Director
KILSHAW, David Andrew George
Resigned: 25 February 2004
Appointed Date: 25 February 1999
72 years old

Director
LOGAN, Robert John
Resigned: 26 February 2007
Appointed Date: 20 February 2002
75 years old

Director
LOWTHER, Graham
Resigned: 31 March 2009
Appointed Date: 28 February 2003
65 years old

Director
MACDONALD, Toby
Resigned: 02 August 2011
Appointed Date: 23 February 2009
51 years old

Director
MAPP, Eric
Resigned: 02 August 2011
Appointed Date: 23 February 2009
70 years old

Director
MCGRATH, John William
Resigned: 21 February 1995
Appointed Date: 22 February 1994
82 years old

Director
MCGRATH, John William
Resigned: 22 February 1994
Appointed Date: 03 April 1991
82 years old

Director
MCINTOSH, Keith
Resigned: 02 August 2011
Appointed Date: 26 February 2007
59 years old

Director
MCKAY, John Mowat
Resigned: 24 February 1997
Appointed Date: 28 February 1996
93 years old

Director
MCKAY, Kenneth
Resigned: 20 February 2002
Appointed Date: 25 February 1998
62 years old

Director
MIDDLEMISS, James Dickson
Resigned: 27 March 1997
Appointed Date: 22 February 1994
88 years old

Director
MILES, Rex Stafford
Resigned: 20 February 2002
Appointed Date: 21 February 1996
83 years old

Director
MILLAR, Graeme
Resigned: 23 February 2009
Appointed Date: 22 February 2006
67 years old

Director
MORE, Leslie
Resigned: 26 February 2001
Appointed Date: 21 February 2000
81 years old

Director
MORRIS, Brian
Resigned: 23 February 2005
Appointed Date: 25 February 1999
64 years old

Director
MORROW, George Harold
Resigned: 02 August 1998
Appointed Date: 24 February 1997
88 years old

Director
MUCKART, Richard Davidson
Resigned: 23 February 2005
Appointed Date: 14 March 2001
75 years old

Director
MUNRO, Gavin
Resigned: 29 September 1999
Appointed Date: 21 February 1995
85 years old

Director
NISBET, Donald John
Resigned: 02 August 2011
Appointed Date: 30 March 2004
64 years old

Director
PATTERSON, Christopher Edward
Resigned: 02 August 2011
Appointed Date: 06 May 2008
51 years old

Director
PEAT, Harry Cumming
Resigned: 01 March 2010
Appointed Date: 30 March 2005
64 years old

Director
PEMBERTON, Ian Peter Calazel
Resigned: 22 February 2006
Appointed Date: 30 March 2005
82 years old

Director
PEMBERTON, Ian Peter Calazel
Resigned: 21 February 2000
Appointed Date: 22 February 1994
82 years old

Director
PEMBERTON, Ian Peter Calazel
Resigned: 22 February 1994
Appointed Date: 03 April 1991
82 years old

Director
RACIONZER, Terence Beverley
Resigned: 20 February 2002
Appointed Date: 25 February 1998
81 years old

Director
ROBSON, Andrew Brian
Resigned: 29 March 2016
Appointed Date: 09 October 2012
76 years old

Director
RUNCIMAN, Ronald Pace Darling
Resigned: 25 November 1993
Appointed Date: 22 February 1993
86 years old

Director
SCHOFIELD, Philip
Resigned: 22 February 1993
Appointed Date: 03 April 1991
97 years old

Director
SCOTT, Roger Andrew
Resigned: 21 February 1996
Appointed Date: 22 February 1994
83 years old

Director
SMITH, Lilian Rose
Resigned: 21 February 2000
Appointed Date: 25 February 1998
83 years old

Director
STARK, Morag
Resigned: 23 February 2005
Appointed Date: 25 February 2004
60 years old

Director
THAKE, James Nigel
Resigned: 22 February 1994
Appointed Date: 03 April 1991
89 years old

Director
THORBURN, David
Resigned: 23 February 2009
Appointed Date: 20 February 2002
55 years old

Director
TURNBULL, Agnes Mary Elizabeth Winifred
Resigned: 23 May 1994
Appointed Date: 22 February 1993
87 years old

Director
WADDELL, Marny Elizabeth Anne
Resigned: 01 October 2007
Appointed Date: 14 March 2007
68 years old

Director
WATSON, David Russell
Resigned: 21 February 1996
Appointed Date: 22 February 1994
83 years old

Director
WATSON, David Russell
Resigned: 22 February 1994
Appointed Date: 03 April 1991
83 years old

Director
WATSON, Ronald
Resigned: 22 September 2000
Appointed Date: 21 March 2000
66 years old

Director
WAY, Norman
Resigned: 22 February 1994
Appointed Date: 03 April 1991
92 years old

Director
WELLS, Margaret Wells
Resigned: 22 February 1993
Appointed Date: 03 April 1991
78 years old

Director
WOOD, Colin
Resigned: 21 February 1995
Appointed Date: 22 February 1994
80 years old

Director
WOOD, Kevin Colin
Resigned: 02 August 2011
Appointed Date: 25 February 2008
57 years old

Director
WOOD, Walter Colin
Resigned: 01 March 2010
Appointed Date: 25 February 1998
80 years old

Director
WOOD, Walter Colin
Resigned: 22 February 1994
Appointed Date: 03 April 1991
80 years old

Director
YOUNG, Derek John
Resigned: 18 February 2014
Appointed Date: 22 February 2006
77 years old

PEEBLES GOLF CLUB LIMITED Events

24 Mar 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association

17 Mar 2017
Appointment of Mr Grant Foster as a director on 17 March 2017
17 Mar 2017
Termination of appointment of Martin Allardyce Kelso as a director on 21 February 2017
17 Mar 2017
Appointment of Mr Martin Allardyce Kelso as a secretary on 17 March 2017
17 Mar 2017
Termination of appointment of Ross David Kilshaw as a secretary on 17 March 2017
...
... and 218 more events
18 May 1993
Annual return made up to 03/04/93
  • 363(288) ‐ Director resigned

01 Sep 1992
Accounts for a small company made up to 30 November 1991

28 May 1992
Annual return made up to 03/04/92

03 Dec 1991
Accounting reference date notified as 30/11

03 Apr 1991
Incorporation

PEEBLES GOLF CLUB LIMITED Charges

22 September 1997
Floating charge
Delivered: 23 September 1997
Status: Outstanding
Persons entitled: Scottish & Newcastle PLC
Description: Undertaking and all property and assets present and future…
15 August 1997
Bond & floating charge
Delivered: 20 August 1997
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…