ARCHERFIELD & FIDRA GOLF COURSES LIMITED - MIDLOTHIAN


Company Profile Company Filings

Overview

ARCHERFIELD & FIDRA GOLF COURSES LIMITED is a Private Limited Company from MIDLOTHIAN and has the status: Active.
ARCHERFIELD & FIDRA GOLF COURSES LIMITED was incorporated 17 years ago on 05/12/2003 and has the registered number: SC260327. The accounts status is FULL and accounts are next due on 31/07/2022.

ARCHERFIELD & FIDRA GOLF COURSES LIMITED - MIDLOTHIAN

This company is listed in the following categories:
93199 - Other sports activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 10 31/10/2020 31/07/2022

Registered Office

4 HOPE STREET
MIDLOTHIAN
EH2 4DB

This Company Originates in : United Kingdom
Previous trading names include:
YORK PLACE (NO. 307) LIMITED (until 18/01/2004)

Confirmation Statements

Last Statement Next Statement Due
05/12/2020 19/12/2021

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR THOMAS ALEXANDER KENNETH YOUNGER Oct 1964 British Director 2009-03-09 CURRENT
MR GORDON IAIN RUSSELL Sep 1971 British Director 2015-09-24 CURRENT
JOHN MACK GLEN Aug 1952 British Director 2004-01-23 CURRENT
MR KEVIN HUGH MICHAEL DOYLE May 1947 British Director 2004-01-23 CURRENT
ROBERT GRAEME ARNOTT May 1957 British Director 2004-01-23 CURRENT
MORTON FRASER SECRETARIES LIMITED Corporate Nominee Secretary 2003-12-05 UNTIL 2004-01-23 RESIGNED
MR THOMAS FLEMING LAING Jul 1947 British Director 2004-01-23 UNTIL 2015-09-24 RESIGNED
MORTON FRASER DIRECTORS LIMITED Corporate Director 2003-12-05 UNTIL 2004-01-23 RESIGNED
MRS FIONA GRYCUK Aug 1961 British Secretary 2004-01-23 UNTIL 2021-07-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Caledonian Heritable Limited 2016-12-05 Edinburgh   Ownership of shares 75 to 100 percent

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