About

Registered Number: SC023667
Date of Incorporation: 17/12/1945 (79 years and 3 months ago)
Company Status: Active
Registered Address: 36a Warriston Gardens, Edinburgh, Midlothian, EH3 5NE

 

Goldenacre Bowling Club Ltd was registered on 17 December 1945, it's status at Companies House is "Active". Currently we aren't aware of the number of employees at the this organisation. The organisation has 32 directors.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BELL, Robert Maxwell N/A 01 March 1991 1
BINNIE, Alexander Sime 06 March 1992 05 March 1993 1
BOATH, Colin Andrew 07 March 2014 03 March 2017 1
BROWN, Elizabeth Laidlaw 04 March 2005 06 March 2009 1
BROWN, Stuart Paterson 02 March 2001 04 March 2011 1
CARR, Neil 07 March 2003 03 March 2006 1
FLUCKER, John N R N/A 05 March 1993 1
FRASER, Margaret Anne 05 March 2010 02 March 2012 1
HEAD, Alan Cameron 04 March 1994 01 March 1996 1
HENDERSON, Colin 06 March 2009 08 December 2009 1
HUTCHISON, James 05 March 1993 03 March 1995 1
HUTCHISON, James N/A 04 March 1994 1
JUDGE, James Patrick 05 March 2004 03 March 2006 1
KING, William Henderson 01 March 1996 07 March 1997 1
KINNEAR, Alexandra Muirhead 05 March 2010 01 March 2013 1
LEE, William Anthony 01 March 1996 02 March 2000 1
LUSCOMBE, Terry Belsham 06 March 2009 02 March 2012 1
MACKAY, John 07 March 2003 04 March 2005 1
MITCHELL, Malcolm 06 March 1992 05 March 1993 1
MUNRO, Douglas 05 March 1993 01 March 1996 1
MUNRO, Ronald 04 March 2011 07 March 2014 1
OLSSON, William N/A 01 March 1991 1
RUSSELL, Neil Alexander Mcrae 02 March 2012 06 March 2015 1
RUSSELL, Neil Alexander Mcrae 04 March 2005 04 March 2011 1
SCOTT, David George 03 March 2006 02 March 2012 1
SUTHERLAND, John Thain 05 March 1993 02 March 2001 1
TELFORD, Archie 03 March 2000 07 March 2003 1
THACKER, Elizabeth Mclaren 03 March 2006 05 March 2010 1
TULLY, Frank 05 March 1999 07 March 2003 1
VINCENT, Paul 02 March 2012 06 March 2015 1
WOOD, George Hunter 03 March 2000 06 March 2009 1
Secretary Name Appointed Resigned Total Appointments
LUSCOMBE, Terry Belsham 01 April 2020 - 1

Filing History

Document Type Date
TM02 - Termination of appointment of secretary 08 April 2020
AP03 - Appointment of secretary 08 April 2020
AA - Annual Accounts 01 April 2020
CS01 - N/A 25 March 2020
AA - Annual Accounts 01 April 2019
CS01 - N/A 26 March 2019
MA - Memorandum and Articles 15 May 2018
RESOLUTIONS - N/A 13 April 2018
AA - Annual Accounts 04 April 2018
CS01 - N/A 27 March 2018
RESOLUTIONS - N/A 10 May 2017
MA - Memorandum and Articles 10 May 2017
AA - Annual Accounts 10 May 2017
CS01 - N/A 30 March 2017
TM01 - Termination of appointment of director 29 March 2017
AP01 - Appointment of director 28 March 2017
AA - Annual Accounts 26 April 2016
AR01 - Annual Return 07 April 2016
TM01 - Termination of appointment of director 04 April 2016
AP01 - Appointment of director 04 April 2016
RP04 - N/A 08 April 2015
RESOLUTIONS - N/A 01 April 2015
AA - Annual Accounts 01 April 2015
AR01 - Annual Return 30 March 2015
AP01 - Appointment of director 30 March 2015
AP01 - Appointment of director 30 March 2015
TM01 - Termination of appointment of director 30 March 2015
TM01 - Termination of appointment of director 30 March 2015
AA - Annual Accounts 31 March 2014
AR01 - Annual Return 25 March 2014
AP01 - Appointment of director 25 March 2014
TM01 - Termination of appointment of director 25 March 2014
AR01 - Annual Return 03 May 2013
AA - Annual Accounts 19 April 2013
AP01 - Appointment of director 16 April 2013
TM01 - Termination of appointment of director 16 April 2013
AA - Annual Accounts 03 May 2012
AR01 - Annual Return 26 April 2012
AP01 - Appointment of director 26 April 2012
AP01 - Appointment of director 26 April 2012
TM01 - Termination of appointment of director 26 April 2012
TM01 - Termination of appointment of director 26 April 2012
TM01 - Termination of appointment of director 26 April 2012
TM01 - Termination of appointment of director 26 April 2012
RESOLUTIONS - N/A 17 May 2011
AA - Annual Accounts 17 May 2011
AR01 - Annual Return 13 May 2011
AR01 - Annual Return 04 May 2011
AP01 - Appointment of director 21 April 2011
TM01 - Termination of appointment of director 20 April 2011
AD01 - Change of registered office address 20 April 2011
TM01 - Termination of appointment of director 20 April 2011
TM01 - Termination of appointment of director 20 April 2011
AP01 - Appointment of director 20 April 2011
RESOLUTIONS - N/A 26 April 2010
AA - Annual Accounts 26 April 2010
AP01 - Appointment of director 14 April 2010
AP01 - Appointment of director 14 April 2010
CH01 - Change of particulars for director 14 April 2010
CH01 - Change of particulars for director 14 April 2010
CH01 - Change of particulars for director 14 April 2010
CH01 - Change of particulars for director 14 April 2010
CH01 - Change of particulars for director 14 April 2010
CH01 - Change of particulars for director 14 April 2010
TM01 - Termination of appointment of director 14 April 2010
TM01 - Termination of appointment of director 14 April 2010
AA - Annual Accounts 02 September 2009
288a - Notice of appointment of directors or secretaries 24 April 2009
288a - Notice of appointment of directors or secretaries 23 April 2009
288a - Notice of appointment of directors or secretaries 23 April 2009
363a - Annual Return 23 April 2009
288b - Notice of resignation of directors or secretaries 23 April 2009
288c - Notice of change of directors or secretaries or in their particulars 23 April 2009
288b - Notice of resignation of directors or secretaries 23 April 2009
288b - Notice of resignation of directors or secretaries 23 April 2009
AA - Annual Accounts 17 September 2008
363a - Annual Return 29 April 2008
419a(Scot) - N/A 07 September 2007
363s - Annual Return 08 May 2007
AA - Annual Accounts 08 May 2007
MEM/ARTS - N/A 18 October 2006
RESOLUTIONS - N/A 10 October 2006
288a - Notice of appointment of directors or secretaries 16 May 2006
363s - Annual Return 03 May 2006
288b - Notice of resignation of directors or secretaries 03 May 2006
288b - Notice of resignation of directors or secretaries 03 May 2006
288a - Notice of appointment of directors or secretaries 03 May 2006
AA - Annual Accounts 03 May 2006
288a - Notice of appointment of directors or secretaries 19 May 2005
288a - Notice of appointment of directors or secretaries 03 May 2005
AA - Annual Accounts 03 May 2005
363s - Annual Return 03 May 2005
288b - Notice of resignation of directors or secretaries 03 May 2005
AA - Annual Accounts 11 May 2004
363s - Annual Return 04 May 2004
288a - Notice of appointment of directors or secretaries 04 May 2004
363s - Annual Return 20 May 2003
288a - Notice of appointment of directors or secretaries 20 May 2003
288a - Notice of appointment of directors or secretaries 06 May 2003
288a - Notice of appointment of directors or secretaries 06 May 2003
AA - Annual Accounts 06 May 2003
363s - Annual Return 08 April 2002
AA - Annual Accounts 08 April 2002
363s - Annual Return 19 April 2001
288a - Notice of appointment of directors or secretaries 19 April 2001
288a - Notice of appointment of directors or secretaries 19 April 2001
AA - Annual Accounts 19 April 2001
363s - Annual Return 13 April 2000
AA - Annual Accounts 13 April 2000
288a - Notice of appointment of directors or secretaries 13 April 2000
288a - Notice of appointment of directors or secretaries 13 April 2000
288a - Notice of appointment of directors or secretaries 13 April 2000
RESOLUTIONS - N/A 30 March 1999
AA - Annual Accounts 30 March 1999
MEM/ARTS - N/A 30 March 1999
363s - Annual Return 29 March 1999
288a - Notice of appointment of directors or secretaries 29 March 1999
AA - Annual Accounts 25 August 1998
363s - Annual Return 09 April 1998
288a - Notice of appointment of directors or secretaries 09 April 1998
288a - Notice of appointment of directors or secretaries 01 April 1998
363s - Annual Return 13 May 1997
RESOLUTIONS - N/A 13 May 1997
MEM/ARTS - N/A 13 May 1997
AA - Annual Accounts 13 May 1997
288a - Notice of appointment of directors or secretaries 13 May 1997
288a - Notice of appointment of directors or secretaries 13 May 1997
363s - Annual Return 22 April 1996
AA - Annual Accounts 22 April 1996
288 - N/A 22 April 1996
288 - N/A 22 April 1996
419a(Scot) - N/A 23 June 1995
363s - Annual Return 13 April 1995
288 - N/A 13 April 1995
AA - Annual Accounts 13 April 1995
410(Scot) - N/A 05 December 1994
AA - Annual Accounts 15 April 1994
363s - Annual Return 07 April 1994
288 - N/A 07 April 1994
363s - Annual Return 08 April 1993
MISC - Miscellaneous document 08 April 1993
AA - Annual Accounts 08 April 1993
288 - N/A 08 April 1993
288 - N/A 08 April 1993
288 - N/A 08 April 1993
288 - N/A 01 May 1992
288 - N/A 01 May 1992
363s - Annual Return 01 May 1992
AA - Annual Accounts 01 May 1992
363a - Annual Return 09 May 1991
RESOLUTIONS - N/A 12 April 1991
MEM/ARTS - N/A 12 April 1991
AA - Annual Accounts 12 April 1991
AA - Annual Accounts 24 July 1990
363 - Annual Return 17 April 1990
AA - Annual Accounts 14 April 1989
363 - Annual Return 14 April 1989
363 - Annual Return 18 March 1988
AA - Annual Accounts 18 March 1988
REREG(U) - N/A 14 April 1987
363 - Annual Return 20 March 1987
AA - Annual Accounts 12 March 1987
410(Scot) - N/A 01 March 1965
MISC - Miscellaneous document 17 December 1945

Mortgages & Charges

Description Date Status Charge by
Standard security 21 November 1994 Fully Satisfied

N/A

Bond & disposition in security 23 February 1965 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.