BROOMIEKNOWE GOLF CLUB LTD. (THE) - Operation of sports facilities - A business based in United Kingdom registered with Companies House

Company Overview

About Broomieknowe Golf Club Ltd. (the)

BROOMIEKNOWE GOLF CLUB LTD. (THE) was founded on 1953-10-31 and has its registered office in . The organisation's status is listed as "Active". Broomieknowe Golf Club Ltd. (the) is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in with Companies House and the accounts submission requirement is categorised as SMALL

Key Data

Legal Registered Office
Company Name
BROOMIEKNOWE GOLF CLUB LTD. (THE)

36 Golf Course Rd Bonnyrigg EH19 2HZ Other companies in EH19

Filing Information

Company Number		SC029688
Company ID Number		SC029688
Date formed		1953-10-31
Country
Origin Country		United Kingdom
Type		PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus		Active
Lastest accounts		2023-03-31
Account next due		2024-12-31
Latest return		2024-04-14
Return next due		2025-04-28
Type of accounts		SMALL
VAT Number /Sales tax ID		GB268581028

Last Datalog update:	2024-04-15 10:28:36
Primary Source:	Companies House

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Company Officers of BROOMIEKNOWE GOLF CLUB LTD. (THE)

Current Directors

Officer	Role	Date Appointed
ROBERT HENRY BEATTIE	Company Secretary	2008-04-03
GEORGE CLARK	Director	2013-07-17
YVONNE CHRISTINA DICKSON	Director	2016-07-13
ROSS GEORGE FISHER	Director	2014-07-16
ANGUS CAMPBELL MILLIKEN	Director	2016-07-13
JOHN GUTHRIE WHITE	Director	2014-07-16

Previous Officers

Officer	Role	Date Appointed	Date Resigned
JOHN STEELE CHARTERS	Director	2014-07-16	2017-10-30
STUART ROBERTSON BRUCE	Director	2006-04-06	2016-07-13
KEITH DEVLIN	Director	2013-07-17	2015-02-04
ALAN BISSET	Director	2012-07-26	2014-02-01
PETER CASTLE	Director	2009-04-02	2012-07-26
MICHAEL ALDERTON	Director	2006-04-06	2009-04-02
EDWARD BRADLEY	Director	2006-04-06	2009-04-02
JOHN DEREK FISHER	Company Secretary	2000-04-06	2008-04-03
STUART BECK	Director	2004-04-01	2007-04-05
ALAN BRADLEY	Director	2003-04-03	2006-04-06
STUART ROBERTSON BRUCE	Director	2001-04-05	2004-04-01
DAVID RONALD CRICHTON	Director	2001-04-05	2004-04-01
MAURICE DI DUCA	Director	2000-04-06	2003-04-03
GEORGE CLARK	Director	2000-04-06	2002-07-01
IAN DAVID ARMSTRONG	Director	1992-04-09	2001-04-05
JOHN GUTHRIE WHITE	Company Secretary	1994-04-14	2000-04-06
STUART ROBERTSON BRUCE	Director	1997-04-10	2000-04-06
KEITH DEVLIN	Director	1997-04-10	2000-04-06
DAVID SAMUEL BROWN	Director	1997-04-10	1999-04-08
FRASER KEITH DEVLIN	Director	1998-04-02	1999-04-08
MAURICE DI DUCA	Director	1996-04-18	1999-04-08
ROBERT HENRY BEATTIE	Director	1995-04-27	1998-04-02
STUART ROBERTSON BRUCE	Director	1993-04-22	1995-04-27
IAN JAMES NIMMO	Company Secretary	1992-04-09	1994-04-14
JOHN BRUNTON	Director	1990-04-12	1993-04-22
JOHN LEARMONTH CARSON	Company Secretary	1990-04-12	1992-04-09
THOMAS GEORGE ROBERTSON ALLAN	Director	1989-05-02	1992-04-09
JOHN LEARMONTH CARSON	Director	1989-05-02	1992-04-09
JAMES SYMONDS	Company Secretary	1989-05-02	1990-04-12

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2023-04-14		CONFIRMATION STATEMENT MADE ON 14/04/23, WITH NO UPDATES
2023-04-14		APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER ORMISTON
2023-03-02		DIRECTOR APPOINTED MR COLIN ANDREW RENTON
2023-03-02		DIRECTOR APPOINTED MS SANDRA MARY HENNESSY
2022-12-15		SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22
2022-08-02	TM01	APPOINTMENT TERMINATED, DIRECTOR JOHN CAMPBELL MCMILLAN
2022-04-14	CS01	CONFIRMATION STATEMENT MADE ON 14/04/22, WITH NO UPDATES
2021-12-22		Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2021-12-22		Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2021-12-22	RES01	ADOPT ARTICLES 22/12/21
2021-12-08	MEM/ARTS	ARTICLES OF ASSOCIATION
2021-12-02	TM01	APPOINTMENT TERMINATED, DIRECTOR LINDSAY MUIR
2021-11-23	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21
2021-11-09	TM01	APPOINTMENT TERMINATED, DIRECTOR ROSS HEATLEY PORTER
2021-04-14	CS01	CONFIRMATION STATEMENT MADE ON 14/04/21, WITH NO UPDATES
2021-03-03	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/03/20
2021-03-02	AP01	DIRECTOR APPOINTED MR LINDSAY MUIR
2020-10-05	AP01	DIRECTOR APPOINTED MISS HANNAH CHARLOTTE SCOTT
2020-10-05	TM02	Termination of appointment of Robert Henry Beattie on 2020-10-05
2020-10-01	AP01	DIRECTOR APPOINTED MR NEIL REID
2020-04-14	CS01	CONFIRMATION STATEMENT MADE ON 14/04/20, WITH NO UPDATES
2019-12-13	TM01	APPOINTMENT TERMINATED, DIRECTOR CAROLINE MCINTOSH
2019-07-22	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/03/19
2019-07-18	AP01	DIRECTOR APPOINTED MR CHRISTOPHER ORMISTON
2019-07-18	TM01	APPOINTMENT TERMINATED, DIRECTOR YVONNE CHRISTINA DICKSON
2019-04-16	CS01	CONFIRMATION STATEMENT MADE ON 14/04/19, WITH NO UPDATES
2019-03-01	AP01	DIRECTOR APPOINTED MRS KATHLEEN ALISON SCOTT
2018-10-02	AP01	DIRECTOR APPOINTED MR JOHN CAMPBELL MCMILLAN
2018-10-01	TM01	APPOINTMENT TERMINATED, DIRECTOR JOHN GUTHRIE WHITE
2018-09-05	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/03/18
2018-04-18	CS01	CONFIRMATION STATEMENT MADE ON 14/04/18, WITH NO UPDATES
2017-10-30	TM01	APPOINTMENT TERMINATED, DIRECTOR SEAN MARC
2017-10-30	TM01	APPOINTMENT TERMINATED, DIRECTOR JOHN CHARTERS
2017-09-30	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-04-20	CS01	CONFIRMATION STATEMENT MADE ON 14/04/17, WITH UPDATES
2017-04-20	TM01	APPOINTMENT TERMINATED, DIRECTOR KENNETH JOHN LUNN
2017-02-08	TM01	APPOINTMENT TERMINATED, DIRECTOR THOMAS HARRIS
2017-02-08	TM01	APPOINTMENT TERMINATED, DIRECTOR NIALL WEBSTER
2017-02-08	TM01	APPOINTMENT TERMINATED, DIRECTOR SCOTT PORTER
2016-09-21	AP01	DIRECTOR APPOINTED MR KENNETH JOHN LUNN
2016-09-21	AP01	DIRECTOR APPOINTED MRS YVONNE CHRISTINA DICKSON
2016-09-21	AP01	DIRECTOR APPOINTED MR ANGUS CAMPBELL MILLIKEN
2016-09-20	TM01	APPOINTMENT TERMINATED, DIRECTOR WILLIAM MUIR
2016-09-20	TM01	APPOINTMENT TERMINATED, DIRECTOR ROBERT JOHNSTONE
2016-09-20	TM01	APPOINTMENT TERMINATED, DIRECTOR STUART BRUCE
2016-09-15	AA	FULL ACCOUNTS MADE UP TO 31/03/16
2016-05-10	AR01	14/04/16 ANNUAL RETURN FULL LIST
2016-04-14	MR05	All of the property or undertaking has been released from charge for charge number 1
2016-02-26	MEM/ARTS	ARTICLES OF ASSOCIATION
2016-02-22	TM01	APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER ORMISTON
2015-09-08	AP01	DIRECTOR APPOINTED MR NIALL PHILIP WEBSTER
2015-09-08	AP01	DIRECTOR APPOINTED MR SEAN MARC
2015-09-08	AP01	DIRECTOR APPOINTED MR SCOTT DAVID PORTER
2015-09-08	TM01	APPOINTMENT TERMINATED, DIRECTOR ALEXANDER STEWART
2015-09-08	TM01	APPOINTMENT TERMINATED, DIRECTOR COLIN RENTON
2015-09-08	AA	FULL ACCOUNTS MADE UP TO 31/03/15
2015-05-12	AR01	14/04/15 NO MEMBER LIST
2015-05-12	TM01	APPOINTMENT TERMINATED, DIRECTOR KEITH DEVLIN
2014-10-22	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN STEELE CHAMBERS / 16/07/2014
2014-10-09	AA	FULL ACCOUNTS MADE UP TO 31/03/14
2014-09-17	AP01	DIRECTOR APPOINTED MR THOMAS HARRIS
2014-09-17	AP01	DIRECTOR APPOINTED MR ROSS GEORGE FISHER
2014-09-17	AP01	DIRECTOR APPOINTED MR CHRISTOPHER ORMISTON
2014-09-17	AP01	DIRECTOR APPOINTED MR JOHN STEELE CHAMBERS
2014-09-17	AP01	DIRECTOR APPOINTED MR JOHN GUTHRIE WHITE
2014-09-17	TM01	APPOINTMENT TERMINATED, DIRECTOR SCOTT PORTER
2014-09-05	TM01	APPOINTMENT TERMINATED, DIRECTOR JEFF STEEDMAN
2014-09-05	TM01	APPOINTMENT TERMINATED, DIRECTOR SUSAN TAIT
2014-05-12	AR01	14/04/14 NO MEMBER LIST
2014-05-12	TM01	APPOINTMENT TERMINATED, DIRECTOR LINDA DOBBIE
2014-05-12	TM01	APPOINTMENT TERMINATED, DIRECTOR COLIN MCNEILL
2014-05-12	TM01	APPOINTMENT TERMINATED, DIRECTOR ALAN BISSET
2013-10-03	TM01	APPOINTMENT TERMINATED, DIRECTOR JOHN WHITE
2013-10-03	AP01	DIRECTOR APPOINTED MR ALEXANDER STEWART
2013-10-03	AP01	DIRECTOR APPOINTED MR KEITH DEVLIN
2013-10-03	AP01	DIRECTOR APPOINTED MR GEORGE CLARK
2013-10-03	AP01	DIRECTOR APPOINTED MR SCOTT DAVID PORTER
2013-10-03	TM01	APPOINTMENT TERMINATED, DIRECTOR WENDY NICHOLSON
2013-10-03	TM01	APPOINTMENT TERMINATED, DIRECTOR ROBERT HENDRY
2013-10-02	AA	FULL ACCOUNTS MADE UP TO 31/03/13
2013-05-09	AR01	14/04/13 NO MEMBER LIST
2013-05-09	TM01	APPOINTMENT TERMINATED, DIRECTOR ALAN MCINTOSH
2012-10-17	AP01	DIRECTOR APPOINTED MRS LINDA DOBBIE
2012-10-17	AP01	DIRECTOR APPOINTED COLIN MCNEILL
2012-10-17	AP01	DIRECTOR APPOINTED COLIN RENTON
2012-10-17	AP01	DIRECTOR APPOINTED ALAN BISSET
2012-10-17	AP01	DIRECTOR APPOINTED JOHN GUTHRIE WHITE
2012-10-17	AP01	DIRECTOR APPOINTED ALAN GEORGE WATT MCINTOSH
2012-10-17	AP01	DIRECTOR APPOINTED WILLIAM LINDSAY MUIR
2012-08-27	TM01	APPOINTMENT TERMINATED, DIRECTOR STEWART RENWICK
2012-08-27	TM01	APPOINTMENT TERMINATED, DIRECTOR WALTER RENTON
2012-08-27	TM01	APPOINTMENT TERMINATED, DIRECTOR JIM FRASER
2012-08-27	TM01	APPOINTMENT TERMINATED, DIRECTOR ROSS FISHER
2012-08-27	TM01	APPOINTMENT TERMINATED, DIRECTOR PETER CASTLE
2012-07-16	AA	FULL ACCOUNTS MADE UP TO 31/03/12
2012-05-10	AR01	14/04/12 NO MEMBER LIST
2012-05-10	TM01	APPOINTMENT TERMINATED, DIRECTOR CAROL HENDERSON
2011-10-13	AP01	DIRECTOR APPOINTED MR JIM FRASER
2011-10-13	AP01	DIRECTOR APPOINTED MR JEFF STEEDMAN
2011-10-13	TM01	APPOINTMENT TERMINATED, DIRECTOR ALAN MCINTOSH
2011-10-13	AP01	DIRECTOR APPOINTED MR ROBERT JOHNSTONE
2011-10-13	TM01	APPOINTMENT TERMINATED, DIRECTOR KEVIN HASTINGS
2011-10-13	TM01	APPOINTMENT TERMINATED, DIRECTOR THOMAS FORREST
2011-10-13	TM01	APPOINTMENT TERMINATED, DIRECTOR STEWART MACKINNON
2011-07-22	AA	FULL ACCOUNTS MADE UP TO 31/03/11
2011-05-12	AR01	14/04/11 NO MEMBER LIST
2010-04-30	AR01	14/04/10 NO MEMBER LIST
2010-04-30	CH01	DIRECTOR'S CHANGE OF PARTICULARS / SUSAN TAIT / 01/04/2010
2010-04-30	CH01	DIRECTOR'S CHANGE OF PARTICULARS / STEWART RENWICK / 01/04/2010
2010-04-30	CH01	DIRECTOR'S CHANGE OF PARTICULARS / WALTER RENTON / 01/04/2010
2010-04-30	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ALAN GEORGE WATT MCINTOSH / 01/04/2010
2010-04-30	CH01	DIRECTOR'S CHANGE OF PARTICULARS / STEWART DONALD MACKINNON / 01/04/2010
2010-04-30	CH01	DIRECTOR'S CHANGE OF PARTICULARS / KEVIN HASTINGS / 01/04/2010
2010-04-30	CH01	DIRECTOR'S CHANGE OF PARTICULARS / THOMAS DUNCAN FORREST / 01/04/2010
2010-04-30	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR ROSS GEORGE FISHER / 01/04/2010
2010-04-30	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PETER CASTLE / 01/04/2010
2010-04-30	CH01	DIRECTOR'S CHANGE OF PARTICULARS / STUART ROBERTSON BRUCE / 01/04/2010
2010-04-30	AP01	DIRECTOR APPOINTED MRS CAROL ANNE HENDERSON
2010-04-26	AA	FULL ACCOUNTS MADE UP TO 31/12/09
2010-04-26	AP01	DIRECTOR APPOINTED MR ROBERT HENDRY

Industry Information

SIC/NAIC Codes

93 - Sports activities and amusement and recreation activities

931 - Sports activities

93110 - Operation of sports facilities

Licences & Regulatory approval

We could not find any licences issued to BROOMIEKNOWE GOLF CLUB LTD. (THE) or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against BROOMIEKNOWE GOLF CLUB LTD. (THE)

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DISPOSITION & EXPLANATORY LETTER	1968-02-28	Outstanding	THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Filed Financial Reports

Annual Accounts
2015-03-31

Annual Accounts
2014-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BROOMIEKNOWE GOLF CLUB LTD. (THE)

Intangible Assets

Patents

We have not found any records of BROOMIEKNOWE GOLF CLUB LTD. (THE) registering or being granted any patents

Domain Names

We do not have the domain name information for BROOMIEKNOWE GOLF CLUB LTD. (THE)

Trademarks

We have not found any records of BROOMIEKNOWE GOLF CLUB LTD. (THE) registering or being granted any trademarks

Income

Government Income

We have not found government income sources for BROOMIEKNOWE GOLF CLUB LTD. (THE). This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (93110 - Operation of sports facilities) as BROOMIEKNOWE GOLF CLUB LTD. (THE) are:

Outgoings

Business Rates/Property Tax

No properties were found where BROOMIEKNOWE GOLF CLUB LTD. (THE) is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded BROOMIEKNOWE GOLF CLUB LTD. (THE) any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded BROOMIEKNOWE GOLF CLUB LTD. (THE) any grants or awards.

Ownership

We could not find any group structure information

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