LOCH LOMOND GOLF CLUB LIMITED - ALEXANDRIA


Company Profile Company Filings

Overview

LOCH LOMOND GOLF CLUB LIMITED is a Private Limited Company from ALEXANDRIA SCOTLAND and has the status: Active.
LOCH LOMOND GOLF CLUB LIMITED was incorporated 14 years ago on 16/12/2009 and has the registered number: SC370195. The accounts status is FULL and accounts are next due on 30/09/2024.

LOCH LOMOND GOLF CLUB LIMITED - ALEXANDRIA

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 / 12 31/12/2022 30/09/2024

Registered Office

ROSSDHU HOUSE
ALEXANDRIA
G83 8NT
SCOTLAND

This Company Originates in : United Kingdom
Previous trading names include:
LOCH LOMOND MEMBERS LIMITED (until 26/01/2011)
DMWS 924 LIMITED (until 04/03/2010)

Confirmation Statements

Last Statement Next Statement Due
16/12/2023 30/12/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PAUL ELLINGSON Jul 1947 American Director 2020-10-12 CURRENT
MR ALLAN WATT Secretary 2022-09-01 CURRENT
KLAUS DE CLERCQ ZUBLI Sep 1964 Dutch Director 2019-05-01 CURRENT
MR MATTHEW ANDREW DAVID DUNDAS Aug 1986 British Director 2021-05-26 CURRENT
MR JOHN DOWNING BURGESS Jun 1950 British Director 2010-10-19 CURRENT
MR STEFAN JOHN CASSAR Jan 1964 British Director 2010-02-23 CURRENT
MR STEVEN SCOTT Apr 1965 British Director 2020-10-12 CURRENT
SIR ANTHONY NIGEL RUSSELL RUDD Dec 1946 British Director 2010-12-20 CURRENT
MR BARRY JOHN O'BRIEN Oct 1952 British Director 2017-08-08 CURRENT
ROBIN WILLIAM MACGEACHY Jul 1964 British Director 2019-05-01 CURRENT
MR NEIL HOWARD LOCK Apr 1962 British Director 2018-04-18 CURRENT
MS SHARON ROWLANDS Sep 1958 British Director 2021-05-26 CURRENT
ANDREW THOMAS HIGGINSON Jul 1957 British Director 2019-05-01 CURRENT
PETRUS HUBERTUS CAROLUS JOSEPHUS VAN DOORNE Mar 1965 Dutch Director 2010-12-20 UNTIL 2019-05-01 RESIGNED
MR CHARLES BAILLIE STEWART Apr 1939 British Director 2010-02-23 UNTIL 2010-12-20 RESIGNED
DAVID BUCHANAN British Secretary 2011-02-01 UNTIL 2021-12-31 RESIGNED
MR STRUAN BROWNLIE Secretary 2022-01-01 UNTIL 2022-05-06 RESIGNED
MR GUY DIETRICH May 1959 American Director 2018-04-18 UNTIL 2021-05-26 RESIGNED
DAVID IAN ROBERTS Sep 1956 British Director 2012-03-30 UNTIL 2018-04-18 RESIGNED
ALLAN BOYD SIMPSON Nov 1948 American Director 2010-02-23 UNTIL 2020-10-12 RESIGNED
MR JO ANTHONY JASON OLIVER Apr 1969 British Director 2010-02-23 UNTIL 2010-12-20 RESIGNED
ANDREW WINSTON HORROCKS Feb 1965 American Director 2010-02-23 UNTIL 2019-05-01 RESIGNED
MR MARTIN JOHN KRAJEWSKI Mar 1955 Director 2012-03-30 UNTIL 2021-05-26 RESIGNED
MR KENNETH MACDONALD ARTHUR LEWANDOWSKI Dec 1951 British Director 2010-02-23 UNTIL 2010-12-20 RESIGNED
MR WILLIAM SCOTT MURDOCH Jul 1965 British Director 2010-12-20 UNTIL 2020-10-12 RESIGNED
EWAN CALDWELL GILCHRIST May 1969 British Director 2009-12-16 UNTIL 2010-02-23 RESIGNED
MR WILLIAM DONALD Sep 1965 British Director 2012-03-30 UNTIL 2014-05-14 RESIGNED
LOUIS DESIRE DE BIEVRE May 1937 British Director 2010-02-23 UNTIL 2010-12-20 RESIGNED
DM COMPANY SERVICES LIMITED Corporate Secretary 2009-12-16 UNTIL 2010-12-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Loch Lomond Members Golf Club Limited 2016-04-06 - 2016-04-06 Grand Cayman Ky1-1108   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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