BABERTON GOLF CLUB LIMITED

Key Data

Status

Active

Company No.

SC267783

Incorporation date

12/05/2004

Size

Total Exemption Full

Classification

Activities of sport clubs (93.12 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/05/2004)

24/10/2025

Termination of appointment of Chris Leonard as a director on 2025-10-24

View PDF (1 pages)

24/10/2025

Termination of appointment of Grant Mccall as a director on 2025-10-24

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23/07/2025

Total exemption full accounts made up to 2024-10-31

View PDF (8 pages)

15/05/2025

Confirmation statement made on 2025-05-12 with no updates

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04/02/2025

Termination of appointment of Gordon Alistair Brown as a director on 2025-01-31

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04/02/2025

Termination of appointment of Alan James Dickson as a director on 2025-01-31

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04/02/2025

Appointment of Mr John Gentles as a director on 2025-02-01

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23/07/2024

Appointment of Mr Roger Lee Cousins as a director on 2024-07-23

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11/06/2024

Total exemption full accounts made up to 2023-10-31

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14/05/2024

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

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02/02/2024

Termination of appointment of Andrew Messenger as a director on 2024-01-31

View PDF (1 pages)

02/02/2024

Appointment of Mr Gordon Alistair Brown as a director on 2024-01-31

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20/12/2023

Director's details changed for Mr Chris Leonard on 2023-12-20

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20/12/2023

Director's details changed for Mr Andrew Messenger on 2023-12-20

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19/12/2023

Appointment of Mr Chris Leonard as a director on 2023-12-19

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19/12/2023

Appointment of Mr Andrew Messenger as a director on 2023-12-19

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26/05/2023

Termination of appointment of Andrew Douglas Messenger as a director on 2023-05-26

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26/05/2023

Termination of appointment of Christopher Paul Leonard as a director on 2023-05-26

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26/05/2023

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

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24/05/2023

Appointment of Mrs Joyce Rochford as a director on 2023-05-13

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16/02/2023

Total exemption full accounts made up to 2022-10-31

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01/02/2023

Appointment of Mr Phil Strachan as a director on 2023-01-26

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01/02/2023

Appointment of Mrs Agnes Thomas as a director on 2023-01-26

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31/01/2023

Termination of appointment of Margaret Grace Boyle as a director on 2023-01-27

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31/01/2023

Termination of appointment of James Downie as a director on 2023-01-27

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31/01/2023

Termination of appointment of Brenda Russell as a director on 2023-01-27

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31/01/2023

Termination of appointment of Alan Galbraith Mcmillan as a director on 2023-01-27

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21/07/2022

Appointment of Mr Richard Paul Murphy as a secretary on 2022-07-18

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13/05/2022

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

View PDF (3 pages)

27/04/2022

Termination of appointment of Keith Andrew Nicholson as a secretary on 2022-04-27

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10/02/2022

Total exemption full accounts made up to 2021-10-31

View PDF (8 pages)

03/02/2022

Appointment of Mr Grant Mccall as a director on 2022-02-01

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28/01/2022

Appointment of Mr Alan James Dickson as a director on 2022-01-27

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28/01/2022

Termination of appointment of Fiona H Neave as a director on 2022-01-27

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28/01/2022

Termination of appointment of Grant Mccall as a director on 2022-01-27

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11/01/2022

Appointment of Mrs Fiona H Neave as a director on 2021-05-04

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02/06/2021

Termination of appointment of David Bonnar Meldrum as a director on 2021-06-01

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02/06/2021

Appointment of Mr James Downie as a director on 2021-06-01

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12/05/2021

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

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13/04/2021

Total exemption full accounts made up to 2020-10-31

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08/04/2021

Termination of appointment of Gordon Alistair Brown as a director on 2021-04-06

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25/01/2021

Appointment of Mr Andrew Douglas Messenger as a director on 2021-01-21

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22/01/2021

Appointment of Mr Christopher Paul Leonard as a director on 2021-01-21

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22/01/2021

Appointment of Mr Grant Mccall as a director on 2021-01-21

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22/01/2021

Termination of appointment of Daniel Rodger Mcarthur as a director on 2021-01-21

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22/01/2021

Termination of appointment of Alan Grigor Gammie as a director on 2021-01-21

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22/01/2021

Termination of appointment of Alex Cockburn Anderson as a director on 2021-01-21

View PDF (1 pages)

13/05/2020

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

View PDF (3 pages)

20/02/2020

Total exemption full accounts made up to 2019-10-31

View PDF (8 pages)

24/01/2020

Appointment of Mr Keith Andrew Nicholson as a secretary on 2020-01-23

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24/01/2020

Appointment of Mrs Margo Boyle as a director on 2020-01-23

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24/01/2020

Appointment of Mr Alex Cockburn Anderson as a director on 2020-01-23

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24/01/2020

Termination of appointment of Russell Campbell Philp as a director on 2020-01-23

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24/01/2020

Termination of appointment of Jean Forsyth Broadwood as a director on 2020-01-23

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24/01/2020

Termination of appointment of Jean Broadwood as a secretary on 2020-01-23

View PDF (1 pages)

13/05/2019

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

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01/05/2019

Director's details changed for Mr Alan Mcmillan on 2019-05-01

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26/04/2019

Appointment of Mr Alan Mcmillan as a director on 2019-04-24

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07/03/2019

Total exemption full accounts made up to 2018-10-31

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07/02/2019

Resolutions

View PDF (19 pages)

15/05/2018

Appointment of Mr Russell Campbell Philp as a director on 2018-05-14

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15/05/2018

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

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01/05/2018

Total exemption full accounts made up to 2017-10-31

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07/03/2018

Termination of appointment of Graham Manson as a director on 2018-03-05

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09/02/2018

Memorandum and Articles of Association

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26/01/2018

Appointment of Mr Graham Manson as a director on 2018-01-25

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26/01/2018

Appointment of Mr David Bonnar Meldrum as a director on 2018-01-25

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26/01/2018

Appointment of Mr Gordon Alistair Brown as a director on 2018-01-25

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26/01/2018

Appointment of Mrs Brenda Russell as a director on 2018-01-25

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26/01/2018

Termination of appointment of John Gentles as a director on 2018-01-25

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26/01/2018

Termination of appointment of Angela Drummond Mcarthur as a director on 2018-01-25

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26/01/2018

Termination of appointment of Alan Robert Goodman as a director on 2018-01-25

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27/10/2017

Termination of appointment of Mandy Dougal as a director on 2017-10-26

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26/07/2017

Total exemption small company accounts made up to 2016-10-31

View PDF (7 pages)

12/05/2017

Confirmation statement made on 2017-05-12 with updates

View PDF (4 pages)

26/04/2017

Appointment of Mrs Jean Broadwood as a secretary on 2017-04-24

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26/04/2017

Termination of appointment of Keith Andrew Nicholson as a secretary on 2017-04-24

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02/03/2017

Director's details changed for Miss Mandy Dougal on 2017-03-01

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06/02/2017

Appointment of Mrs Jean Forsyth Broadwood as a director on 2017-01-26

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03/02/2017

Appointment of Miss Mandy Dougal as a director on 2017-01-26

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30/01/2017

Termination of appointment of Stephen David Henderson Marshall as a director on 2017-01-26

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30/01/2017

Termination of appointment of Russell Campbell Philp as a director on 2017-01-26

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30/01/2017

Termination of appointment of Linda Clunie as a director on 2017-01-26

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30/01/2017

Termination of appointment of Thomas Charles Burton Cannon as a director on 2017-01-26

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19/05/2016

Annual return made up to 2016-05-12 no member list

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29/02/2016

Total exemption small company accounts made up to 2015-10-31

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08/02/2016

Termination of appointment of Brian Thomson Chrystal as a director on 2016-01-28

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15/05/2015

Annual return made up to 2015-05-12 no member list

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04/03/2015

Termination of appointment of James Stuart as a director on 2015-03-03

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12/02/2015

Appointment of Mrs Angela Drummond Mcarthur as a director on 2015-01-22

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03/02/2015

Total exemption small company accounts made up to 2014-10-31

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17/07/2014

Appointment of Mr John Gentles as a director on 2014-01-23

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23/05/2014

Annual return made up to 2014-05-12 no member list

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07/04/2014

Appointment of Mr Stephen David Henderson Marshall as a director

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11/03/2014

Appointment of Mr Thomas Charles Burton Cannon as a director

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07/03/2014

Appointment of Mr Alan Grigor Gammie as a director

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07/03/2014

Appointment of Mr James Stuart as a director

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28/02/2014

Appointment of Mr Russell Campbell Philp as a director

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27/02/2014

Appointment of Mr Alan Robert Goodman as a director

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06/02/2014

Total exemption full accounts made up to 2013-10-31

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05/02/2014

Appointment of Mrs Linda Clunie as a director

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05/02/2014

Termination of appointment of David Meldrum as a director

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28/01/2014

Termination of appointment of Gillian Corstorphine as a director

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28/01/2014

Termination of appointment of James Girvan as a director

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16/05/2013

Annual return made up to 2013-05-12 no member list

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16/05/2013

Registered office address changed from Baberton Avenue Juniper Green Edinburgh EH14 5DU on 2013-05-16

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05/03/2013

Resolutions

View PDF (20 pages)

07/02/2013

Total exemption full accounts made up to 2012-10-31

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01/02/2013

Appointment of Mr David Bonnar Meldrum as a director

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25/01/2013

Termination of appointment of Grant Mccall as a director

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25/01/2013

Termination of appointment of Fiona Neave as a director

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25/01/2013

Termination of appointment of Alan Peddie as a director

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25/01/2013

Termination of appointment of Russell Philp as a director

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25/01/2013

Termination of appointment of Alan Gammie as a director

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31/10/2012

Appointment of Mr Brian Thomson Chrystal as a director

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04/09/2012

Termination of appointment of Craig Philp as a director

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15/05/2012

Annual return made up to 2012-05-12 no member list

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28/02/2012

Total exemption full accounts made up to 2011-10-31

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13/02/2012

Appointment of Mrs Gillian Elspeth Corstorphine as a director

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31/01/2012

Termination of appointment of Andrew Smith as a director

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31/01/2012

Termination of appointment of Raymond Brown as a director

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13/05/2011

Annual return made up to 2011-05-12 no member list

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13/05/2011

Termination of appointment of Norman Robertson as a director

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07/03/2011

Total exemption full accounts made up to 2010-10-31

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24/02/2011

Appointment of Mr Daniel Rodger Mcarthur as a director

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29/06/2010

Annual return made up to 2010-05-12 no member list

View PDF (7 pages)

29/06/2010

Director's details changed for Andrew Westwater Smith on 2010-05-12

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29/06/2010

Director's details changed for Russell Campbell Philp on 2010-05-12

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29/06/2010

Director's details changed for Raymond Brown on 2010-05-12

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29/06/2010

Director's details changed for Alan Grigor Gammie on 2010-05-12

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29/06/2010

Termination of appointment of David Beveridge as a director

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29/06/2010

Termination of appointment of David Bertram as a director

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29/06/2010

Termination of appointment of Helen Keith as a director

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29/06/2010

Termination of appointment of Sharon Macpherson as a director

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29/06/2010

Termination of appointment of Harry Waugh as a director

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29/06/2010

Termination of appointment of Alan Jollie as a director

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29/06/2010

Termination of appointment of Bernard Flockhart as a secretary

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23/06/2010

Resolutions

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26/05/2010

Appointment of Mr Craig Russell Philp as a director

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26/05/2010

Appointment of Mrs Fiona Helen Neave as a director

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26/05/2010

Appointment of Mr James Thomas Scott Girvan as a director

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26/05/2010

Appointment of Mr Grant Mccall as a director

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26/05/2010

Appointment of Mr Alan Peddie as a director

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26/05/2010

Appointment of Mr Norman Robertson as a director

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18/05/2010

Appointment of Mr Keith Andrew Nicholson as a secretary

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16/04/2010

Total exemption small company accounts made up to 2009-10-31

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22/06/2009

Annual return made up to 12/05/09

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22/06/2009

Appointment terminated director margaret mcpherson

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12/06/2009

Total exemption small company accounts made up to 2008-10-31

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09/06/2009

Director appointed andrew westwater smith

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13/03/2009

Appointment terminated director brian chrystal

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13/03/2009

Appointment terminated director gordon brown

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13/03/2009

Appointment terminated director william mccarthy

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13/03/2009

Director appointed mararet elizabeth mcpherson

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13/03/2009

Director appointed russell campbell philp

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13/03/2009

Director appointed david beveridge

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13/03/2009

Director appointed alan grigor gammie

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12/05/2008

Annual return made up to 12/05/08

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29/04/2008

Total exemption small company accounts made up to 2007-10-31

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25/04/2008

Memorandum and Articles of Association

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25/04/2008

Resolutions

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17/04/2008

Director appointed margaret elizabeth mcpherson

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17/04/2008

Appointment terminated director william cantley

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17/04/2008

Appointment terminated director gordon davidson

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05/06/2007

Annual return made up to 12/05/07

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17/04/2007

Total exemption small company accounts made up to 2006-10-31

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26/03/2007

New director appointed

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26/03/2007

New director appointed

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26/03/2007

New director appointed

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26/03/2007

New director appointed

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26/03/2007

Director resigned

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26/03/2007

Director resigned

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26/03/2007

Director resigned

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26/03/2007

Director resigned

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11/01/2007

Partic of mort/charge *

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22/12/2006

Partic of mort/charge *

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05/06/2006

Annual return made up to 12/05/06

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17/03/2006

New director appointed

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06/03/2006

Total exemption small company accounts made up to 2005-10-31

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15/02/2006

New director appointed

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15/02/2006

New director appointed

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15/02/2006

New director appointed

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15/02/2006

New director appointed

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15/02/2006

Director resigned

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15/02/2006

Director resigned

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15/02/2006

Director resigned

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15/02/2006

Memorandum and Articles of Association

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12/09/2005

Director resigned

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12/09/2005

Director resigned

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09/06/2005

Director's particulars changed

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09/06/2005

Director's particulars changed

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09/06/2005

Director's particulars changed

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09/06/2005

Annual return made up to 12/05/05

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11/02/2005

New director appointed

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11/02/2005

New director appointed

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11/02/2005

New director appointed

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11/02/2005

Director resigned

View PDF (1 pages)

11/02/2005

Director resigned

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11/02/2005

New director appointed

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07/02/2005

New director appointed

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07/02/2005

New director appointed

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07/02/2005

New director appointed

View PDF (2 pages)

07/02/2005

New director appointed

View PDF (2 pages)

07/02/2005

New director appointed

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07/02/2005

New director appointed

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07/02/2005

New director appointed

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10/01/2005

Accounting reference date extended from 31/05/05 to 31/10/05

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12/05/2004

Incorporation

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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

12/05/2026

Last change occurred

31/10/2024

Accounts

Total Exemption 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
Downie, James	Director	31/05/2021 - 26/01/2023	2
Brown, Raymond	Director	26/01/2006 - 26/01/2012	1
Keith, Helen Margaret	Director	25/01/2007 - 28/01/2010	2
Bertram, David Gordon	Director	25/01/2007 - 28/01/2010	2
Chrystal, Brian Thomson	Director	16/08/2004 - 03/02/2009	2

Persons with Significant Control

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Description

About BABERTON GOLF CLUB LIMITED

BABERTON GOLF CLUB LIMITED is an(a) Active company incorporated on 12/05/2004 with the registered office located at 55 Baberton Avenue, Juniper Green, Midlothian EH14 5DU. There are currently 6 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 BABERTON GOLF CLUB LIMITED?

BABERTON GOLF CLUB LIMITED is currently Active. It was registered on 12/05/2004 .

Where is BABERTON GOLF CLUB LIMITED located?

BABERTON GOLF CLUB LIMITED is registered at 55 Baberton Avenue, Juniper Green, Midlothian EH14 5DU.

What does BABERTON GOLF CLUB LIMITED do?

BABERTON GOLF CLUB LIMITED operates in the Activities of sport clubs (93.12 - SIC 2007) sector.

What is the latest filing for BABERTON GOLF CLUB LIMITED?

The latest filing was on 24/10/2025: Termination of appointment of Chris Leonard as a director on 2025-10-24.