BUCHANAN CASTLE GOLF CLUB LIMITED - GLASGOW


Company Profile Company Filings

Overview

BUCHANAN CASTLE GOLF CLUB LIMITED is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) from GLASGOW SCOTLAND and has the status: Active.
BUCHANAN CASTLE GOLF CLUB LIMITED was incorporated 7 years ago on 29/12/2016 and has the registered number: SC553468. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/10/2024.

BUCHANAN CASTLE GOLF CLUB LIMITED - GLASGOW

This company is listed in the following categories:
93120 - Activities of sport clubs

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 1 31/01/2023 31/10/2024

Registered Office

BUCHANAN CASTLE GOLF CLUB
GLASGOW
G63 0HY
SCOTLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
28/12/2023 11/01/2025

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
GORDON YULE Sep 1957 British Director 2017-01-16 CURRENT
MR GRANT CORDNER Mar 1961 British Director 2023-07-01 CURRENT
MRS MAUREEN FARRELL Jan 1944 British Director 2020-08-14 CURRENT
MRS. CAROLYNE SHAFTOE Jul 1960 British Director 2021-10-27 CURRENT
MR JOHN SHAFTOE Jan 1958 British Director 2021-02-01 CURRENT
MR CALUM WEIR Mar 1960 British Director 2023-09-14 CURRENT
MR. JAMES DOUGLAS ALLAN Jun 1954 British Director 2023-07-01 CURRENT
DR. LESLIE MURRAY Apr 1943 British Director 2021-02-01 UNTIL 2022-01-31 RESIGNED
MR ALASTAIR JOHN DOUGLAS HOPE Sep 1957 British Director 2021-02-01 UNTIL 2023-02-01 RESIGNED
WILLIAM GRAHAMSLAW HENDERSON Aug 1954 British Director 2017-01-16 UNTIL 2018-08-01 RESIGNED
THOMAS WILLIAM GEMMILL Mar 1959 British Director 2016-12-29 UNTIL 2021-06-30 RESIGNED
MR DEREK GORDON CURRIE Feb 1955 British Director 2017-01-16 UNTIL 2020-07-10 RESIGNED
WILLIAM IAIN MUNRO SOMERVILLE Jul 1951 Scottish Director 2016-12-29 UNTIL 2023-02-01 RESIGNED
DEREK GORDON CURRIE Secretary 2017-01-01 UNTIL 2020-07-10 RESIGNED
MR. ANDREW STEELE May 1963 British Director 2019-03-23 UNTIL 2020-07-10 RESIGNED
MR CALUM WEIR Mar 1960 British Director 2020-08-14 UNTIL 2021-05-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr John Shaftoe 2021-06-30 - 2023-07-24 1/1958 Glasgow   Significant influence or control
Mr William Iain Munro Somerville 2016-12-29 - 2023-07-24 7/1951 Glasgow   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Thomas William Gemmill 2016-12-29 - 2021-06-30 3/1959 Glasgow   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THE EXETER CASH PLAN EXETER ENGLAND Active FULL 65120 - Non-life insurance
ENGAGE MUTUAL SERVICES LIMITED BRIGHTON Dissolved... FULL 66290 - Other activities auxiliary to insurance and pension funding
ENGAGE MUTUAL FUNDS LIMITED BRIGHTON Active FULL 64999 - Financial intermediation not elsewhere classified
NESSVIEW LTD SCARBOROUGH Dissolved... TOTAL EXEMPTION SMALL 70229 - Management consultancy activities other than financial management
ENGAGE MUTUAL ADMINISTRATION LIMITED BRIGHTON Dissolved... FULL 70100 - Activities of head offices
ENGAGE HEALTH HOLDINGS LIMITED BRIGHTON Dissolved... DORMANT 64205 - Activities of financial services holding companies
PEARL AL LIMITED EDINBURGH SCOTLAND Active DORMANT 99999 - Dormant Company
THE GLASGOW ACADEMICALS WAR MEMORIAL TRUST GLASGOW Active GROUP 85100 - Pre-primary education
SANMEX HOLDINGS LIMITED GLASGOW ... TOTAL EXEMPTION FULL 74990 - Non-trading company
ALBA LIFE TRUSTEES LIMITED EDINBURGH UNITED KINGDOM Active SMALL 66290 - Other activities auxiliary to insurance and pension funding
LOMOND SCHOOL LIMITED Active SMALL 85200 - Primary education
ALBA LAS PENSIONS MANAGEMENT LIMITED EDINBURGH SCOTLAND Active DORMANT 99999 - Dormant Company
CHILDREN'S CLOTHING EXCHANGE (GLASGOW) LIMITED THE GLASGOW SCOTLAND Active MICRO ENTITY 47799 - Retail sale of other second-hand goods in stores (not incl. antiques)
SANMEX INTERNATIONAL LIMITED IRVINE SCOTLAND Active SMALL 46450 - Wholesale of perfume and cosmetics
POMONA HEALTH LIMITED Dissolved... TOTAL EXEMPTION SMALL 94120 - Activities of professional membership organizations
CARRGEMM (NOMINEES) LIMITED Dissolved... MICRO ENTITY 69102 - Solicitors
THE POSITIVE STEPS PARTNERSHIP DUNDEE Active GROUP 86900 - Other human health activities
POSITIVE STEPS INITIATIVES LIMITED DUNDEE Active TOTAL EXEMPTION FULL 86900 - Other human health activities
JD ALLAN SERVICES LIMITED GLASGOW Dissolved... 69201 - Accounting and auditing activities

Free Reports Available

Report Date Filed Date of Report Assets
BUCHANAN_CASTLE_GOLF_CLUB - Accounts 2023-10-21 31-01-2023 £206,444 Cash £68,293 equity
BUCHANAN_CASTLE_GOLF_CLUB - Accounts 2022-10-29 31-01-2022 £269,561 Cash £120,123 equity
BUCHANAN_CASTLE_GOLF_CLUB - Accounts 2021-11-09 31-01-2021 £162,684 Cash £87,376 equity
Buchanan Castle Golf Club Limited - Accounts to registrar (filleted) - small 18.2 2020-06-04 31-01-2020 £104,408 Cash £73,076 equity
Buchanan Castle Golf Club Limited - Accounts to registrar (filleted) - small 18.2 2019-11-07 31-01-2019 £96,629 Cash £-22,802 equity
Buchanan Castle Golf Club Limited - Accounts to registrar (filleted) - small 17.3 2018-03-30 31-01-2018 £116,023 Cash £18,387 equity