ARCHERFIELD & FIDRA GOLF COURSES LIMITED

Key Data

Status

Active

Company No.

SC260327

Incorporation date

05/12/2003

Size

Full

Classification

Other sports activities (93.19/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/12/2003)

26/11/2025

Confirmation statement made on 2025-11-26 with no updates

View PDF (3 pages)

29/07/2025

Full accounts made up to 2024-10-31

View PDF (20 pages)

15/04/2025

Change of details for Caledonian Heritable Limited as a person with significant control on 2025-04-15

View PDF (2 pages)

05/12/2024

Confirmation statement made on 2024-12-05 with no updates

View PDF (3 pages)

23/07/2024

Full accounts made up to 2023-10-31

View PDF (19 pages)

14/02/2024

Registered office address changed from 4 Hope Street Edinburgh Midlothian EH2 4DB to 46 Charlotte Square Edinburgh EH2 4HQ on 2024-02-14

View PDF (1 pages)

06/12/2023

Confirmation statement made on 2023-12-05 with no updates

View PDF (3 pages)

31/07/2023

Full accounts made up to 2022-10-31

View PDF (19 pages)

05/12/2022

Confirmation statement made on 2022-12-05 with no updates

View PDF (3 pages)

22/06/2022

Full accounts made up to 2021-10-31

View PDF (21 pages)

06/12/2021

Confirmation statement made on 2021-12-05 with no updates

View PDF (3 pages)

22/07/2021

Termination of appointment of Fiona Mackinnon Grycuk as a secretary on 2021-07-22

View PDF (1 pages)

19/07/2021

Full accounts made up to 2020-10-31

View PDF (21 pages)

08/12/2020

Confirmation statement made on 2020-12-05 with no updates

View PDF (3 pages)

24/11/2020

Full accounts made up to 2019-10-31

View PDF (25 pages)

05/03/2020

Registration of charge SC2603270001, created on 2020-02-26

View PDF (17 pages)

10/12/2019

Confirmation statement made on 2019-12-05 with no updates

View PDF (3 pages)

06/06/2019

Accounts for a small company made up to 2018-10-31

View PDF (21 pages)

10/12/2018

Confirmation statement made on 2018-12-05 with no updates

View PDF (3 pages)

01/08/2018

Accounts for a small company made up to 2017-10-31

View PDF (20 pages)

15/06/2018

Director's details changed for Mr Thomas Alexander Kenneth Younger on 2018-06-15

View PDF (2 pages)

06/12/2017

Confirmation statement made on 2017-12-05 with no updates

View PDF (3 pages)

29/08/2017

Full accounts made up to 2016-10-31

View PDF (20 pages)

09/12/2016

Confirmation statement made on 2016-12-05 with updates

View PDF (5 pages)

28/06/2016

Full accounts made up to 2015-10-31

View PDF (14 pages)

08/12/2015

Annual return made up to 2015-12-05 with full list of shareholders

View PDF (5 pages)

08/12/2015

Director's details changed for Mr Thomas Alexander Kenneth Younger on 2015-12-08

View PDF (2 pages)

18/11/2015

Director's details changed for John Mack Glen on 2015-11-18

View PDF (2 pages)

18/11/2015

Director's details changed for Mr Kevin Hugh Michael Doyle on 2015-11-18

View PDF (2 pages)

18/11/2015

Director's details changed for Robert Graeme Arnott on 2015-11-18

View PDF (2 pages)

18/11/2015

Secretary's details changed for Mrs Fiona Grycuk on 2015-11-18

View PDF (1 pages)

05/10/2015

Appointment of Mr Gordon Iain Russell as a director on 2015-09-24

View PDF (2 pages)

28/09/2015

Termination of appointment of Thomas Fleming Laing as a director on 2015-09-24

View PDF (1 pages)

02/07/2015

Full accounts made up to 2014-10-31

View PDF (15 pages)

10/12/2014

Annual return made up to 2014-12-05 with full list of shareholders

View PDF (8 pages)

04/08/2014

Full accounts made up to 2013-10-31

View PDF (15 pages)

06/12/2013

Annual return made up to 2013-12-05 with full list of shareholders

View PDF (8 pages)

07/10/2013

Resolutions

View PDF (10 pages)

01/08/2013

Full accounts made up to 2012-10-31

View PDF (13 pages)

14/05/2013

Auditor's resignation

View PDF (2 pages)

29/04/2013

Auditor's resignation

View PDF (2 pages)

05/12/2012

Annual return made up to 2012-12-05 with full list of shareholders

View PDF (8 pages)

25/06/2012

Accounts for a dormant company made up to 2011-10-31

View PDF (4 pages)

05/12/2011

Annual return made up to 2011-12-05 with full list of shareholders

View PDF (8 pages)

02/11/2011

Appointment of Mr Thomas Alexander Kenneth Younger as a director

View PDF (1 pages)

08/07/2011

Accounts for a dormant company made up to 2010-10-31

View PDF (4 pages)

07/12/2010

Annual return made up to 2010-12-05 with full list of shareholders

View PDF (7 pages)

04/03/2010

Accounts for a dormant company made up to 2009-10-31

View PDF (4 pages)

07/12/2009

Annual return made up to 2009-12-05 with full list of shareholders

View PDF (6 pages)

01/09/2009

Accounts for a dormant company made up to 2008-10-31

View PDF (4 pages)

27/04/2009

Resolutions

View PDF (11 pages)

27/04/2009

Gbp nc 100000/1\21/04/09

View PDF (1 pages)

05/12/2008

Return made up to 05/12/08; full list of members

View PDF (4 pages)

14/08/2008

Accounts for a dormant company made up to 2007-10-31

View PDF (5 pages)

06/12/2007

Return made up to 05/12/07; full list of members

View PDF (2 pages)

16/01/2007

Accounts for a dormant company made up to 2006-10-31

View PDF (4 pages)

06/12/2006

Return made up to 05/12/06; full list of members

View PDF (2 pages)

22/12/2005

Secretary's particulars changed

View PDF (1 pages)

09/12/2005

Accounts for a dormant company made up to 2005-10-31

View PDF (4 pages)

05/12/2005

Return made up to 05/12/05; full list of members

View PDF (2 pages)

28/06/2005

Accounts for a dormant company made up to 2004-10-31

View PDF (4 pages)

20/12/2004

Return made up to 05/12/04; full list of members

View PDF (8 pages)

16/11/2004

Accounting reference date shortened from 31/12/04 to 31/10/04

View PDF (1 pages)

09/02/2004

Director resigned

View PDF (1 pages)

03/02/2004

Secretary resigned

View PDF (1 pages)

03/02/2004

Registered office changed on 03/02/04 from: 30-31 queen street edinburgh midlothian EH2 1JX

View PDF (1 pages)

03/02/2004

New director appointed

View PDF (3 pages)

03/02/2004

New director appointed

View PDF (3 pages)

03/02/2004

New director appointed

View PDF (3 pages)

03/02/2004

New secretary appointed

View PDF (2 pages)

03/02/2004

New director appointed

View PDF (3 pages)

19/01/2004

Certificate of change of name

View PDF (2 pages)

18/01/2004

Memorandum and Articles of Association

View PDF (9 pages)

05/12/2003

Incorporation

View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/10/2024

Next confirmation date

26/11/2026

Last change occurred

31/10/2024

Accounts

Full

Last made up date

31/10/2024

Next account date

31/10/2025

Next due on

31/07/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
MORTON FRASER SECRETARIES LIMITED	Nominee Secretary	05/12/2003 - 23/01/2004	76
Doyle, Kevin Hugh Michael	Director	23/01/2004 - Present	43
Glen, John Mack	Director	23/01/2004 - Present	7
Arnott, Robert Graeme	Director	23/01/2004 - Present	37
Russell, Gordon Iain	Director	24/09/2015 - Present	41

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About ARCHERFIELD & FIDRA GOLF COURSES LIMITED

ARCHERFIELD & FIDRA GOLF COURSES LIMITED is an(a) Active company incorporated on 05/12/2003 with the registered office located at 46 Charlotte Square, Edinburgh EH2 4HQ. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ARCHERFIELD & FIDRA GOLF COURSES LIMITED?

ARCHERFIELD & FIDRA GOLF COURSES LIMITED is currently Active. It was registered on 05/12/2003 .

Where is ARCHERFIELD & FIDRA GOLF COURSES LIMITED located?

ARCHERFIELD & FIDRA GOLF COURSES LIMITED is registered at 46 Charlotte Square, Edinburgh EH2 4HQ.

What does ARCHERFIELD & FIDRA GOLF COURSES LIMITED do?

ARCHERFIELD & FIDRA GOLF COURSES LIMITED operates in the Other sports activities (93.19/9 - SIC 2007) sector.

What is the latest filing for ARCHERFIELD & FIDRA GOLF COURSES LIMITED?

The latest filing was on 26/11/2025: Confirmation statement made on 2025-11-26 with no updates.