BROOMIEKNOWE GOLF CLUB LTD. (THE)

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Broomieknowe Golf Club Ltd. (the). The company was founded 70 years ago and was given the registration number SC029688. The firm's registered office is in . You can find them at 36 Golf Course Rd, Bonnyrigg, , . This company's SIC code is 93110 - Operation of sports facilities.

Company Information

Name	:	BROOMIEKNOWE GOLF CLUB LTD. (THE)
Company Number	:	SC029688
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	31 October 1953
End of financial year	:	31 March 2023
Jurisdiction	:	Scotland
Industry Codes	:	93110 - Operation of sports facilities

Office Address & Contact

Registered Address	:	36 Golf Course Rd, Bonnyrigg, EH19 2HZ
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
36 Golf Course Rd, Bonnyrigg, EH19 2HZ	Director	16 July 2014	Active
36 Golf Course Rd, Bonnyrigg, EH19 2HZ	Director	01 March 2023	Active
36 Golf Course Rd, Bonnyrigg, EH19 2HZ	Director	20 February 2024	Active
36 Golf Course Rd, Bonnyrigg, EH19 2HZ	Director	01 October 2020	Active
36 Golf Course Rd, Bonnyrigg, EH19 2HZ	Director	01 March 2023	Active
36 Golf Course Rd, Bonnyrigg, EH19 2HZ	Director	01 October 2020	Active
36 Golf Course Rd, Bonnyrigg, EH19 2HZ	Director	01 March 2019	Active
36 Golf Course Rd, Bonnyrigg, EH19 2HZ	Director	01 October 2020	Active
10 Swanston Green, Edinburgh, EH10 7EW	Secretary	03 April 2008	Active
4 Kerr Avenue, Eskbank, Dalkeith, EH22 3JW	Secretary	-	Active
11 Golf Course Road, Bonnyrigg, EH19 2HA	Secretary	06 April 2000	Active
26 Waugh Path, Bonnyrigg, EH19 3QE	Secretary	09 April 1992	Active
8 Kerr Avenue, Eskbank, Dalkeith, EH22 3JW	Secretary	-	Active
Fairlea, 84 Dobbies Road, Bonnyrig, EH19	Secretary	14 April 1994	Active
36 Buccleuch Street, Dalkeith, EH22 1HA	Director	06 April 2006	Active
15 Dundas Crescent, Eskbank, Dalkeith, EH22 3ES	Director	-	Active
36 Golf Course Road, Bonnyrigg, EH19 2HZ	Director	09 April 1992	Active
10 Swanston Green, Edinburgh, EH10 7EW	Director	27 April 1995	Active
8 James Leary Way, Bonnyrigg, EH19 3QD	Director	01 April 2004	Active
36 Golf Course Rd, Bonnyrigg, EH19 2HZ	Director	26 July 2012	Active
32 Hawthornden Avenue, Bonnyrigg, EH19 2JP	Director	03 April 2003	Active
5 Hawthornden Avenue, Bonnyrigg, EH19 2JP	Director	06 April 2006	Active
45 Eskfield Grove, Eskbank, Dalkeith, EH22 3FA	Director	10 April 1997	Active
The Willows, 3 Upper Broomieknowe, Lasswade, EH18 1LP	Director	06 April 2006	Active
3 Upper Broomieknowe, Lasswade, EH18 1LP	Director	05 April 2001	Active
9a Grange Road, Edinburgh, EH9 1UQ	Director	10 April 1997	Active
9a Grange Road, Edinburgh, EH9 1UQ	Director	22 April 1993	Active
35 Parsonspool, Bonnyrigg, EH19 3NP	Director	-	Active
4 Kerr Avenue, Eskbank, Dalkeith, EH22 3JW	Director	-	Active
2, Mayburn Avenue, Loanhead, EH20 9EU	Director	02 April 2009	Active
36 Golf Course Rd, Bonnyrigg, EH19 2HZ	Director	16 July 2014	Active
36 Golf Course Rd, Bonnyrigg, EH19 2HZ	Director	17 July 2013	Active
25 Stobhill Road, Gowkshill, Gorebridge, EH23 4PH	Director	06 April 2000	Active
9 Golf Course Road, Bonnyrigg, EH19 2HA	Director	05 April 2001	Active
9/1 Couper Street, Edinburgh, EH6 6HH	Director	02 April 1998	Active

People with Significant Control

Mr Kevin Armitage
Notified on	:	15 December 2016
Status	:	Active
Date of birth	:	July 1975
Nationality	:	Scottish
Address	:	36 Golf Course Rd, EH19 2HZ
Nature of control	:	Significant influence or control

Account Documents

Accounts

Last accounts submitted for period 31 March 2023 (1 year ago)
Accounts type was MICRO
Next accounts dated 31 March 2024
Due by 31 December 2024 (7 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (7 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (4 months remaining)

Company Filing History

Date	Category	Description
2024-04-18	Officers	Termination director company with name termination date.	Download
2024-04-15	Confirmation statement	Confirmation statement with no updates.	Download
2024-02-20	Officers	Appoint person director company with name date.	Download
2023-12-18	Accounts	Accounts with accounts type small.	Download
2023-04-14	Officers	Termination director company with name termination date.	Download
2023-04-14	Confirmation statement	Confirmation statement with no updates.	Download
2023-03-02	Officers	Appoint person director company with name date.	Download
2023-03-02	Officers	Appoint person director company with name date.	Download
2022-12-15	Accounts	Accounts with accounts type small.	Download
2022-08-02	Officers	Termination director company with name termination date.	Download
2022-04-14	Confirmation statement	Confirmation statement with no updates.	Download
2021-12-22	Resolution	Resolution.	Download
2021-12-08	Incorporation	Memorandum articles.	Download
2021-12-02	Officers	Termination director company with name termination date.	Download
2021-12-02	Officers	Termination director company with name termination date.	Download
2021-12-02	Officers	Termination director company with name termination date.	Download
2021-11-23	Accounts	Accounts with accounts type small.	Download
2021-11-09	Officers	Termination director company with name termination date.	Download
2021-04-14	Confirmation statement	Confirmation statement with no updates.	Download
2021-03-03	Accounts	Accounts with accounts type small.	Download
2021-03-02	Officers	Appoint person director company with name date.	Download
2020-10-05	Officers	Appoint person director company with name date.	Download
2020-10-05	Officers	Termination secretary company with name termination date.	Download
2020-10-01	Officers	Appoint person director company with name date.	Download
2020-10-01	Officers	Appoint person director company with name date.	Download