About

Registered Number: SC007098
Date of Incorporation: 27/04/1909 (115 years ago)
Company Status: Active
Registered Address: 154 Turnhouse Rd, Edinburgh, EH12 0AD

 

The Turnhouse Golf Club Ltd was established in 1909, it's status in the Companies House registry is set to "Active". There are 79 directors listed for the company in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DAVIDSON, Colin James 22 January 2020 - 1
LAMB, Allan William 22 January 2020 - 1
STEVENSON, Eileen 24 January 2018 - 1
WALLACE, Graeme Stuart 23 January 2019 - 1
ANDERSON, John Muir 28 January 1998 31 January 2001 1
ANDERSON, Neil James 27 January 2010 31 January 2013 1
ANDERSON, Neil James 31 January 1996 27 January 1999 1
ARMSTRONG, Ross Hunter 31 January 2007 10 February 2012 1
ARMSTRONG, Steven Walter 25 January 2012 26 January 2017 1
BALLANTYNE, Colin 30 January 2008 26 January 2011 1
BELL, George N/A 26 January 1994 1
BELL, Ian Roberts 28 January 2009 29 January 2014 1
BLACK, David Alexander Mckenzie 29 January 1997 26 January 2000 1
BROWN, Robert N/A 08 February 1992 1
CADGER, Thomas Crosbie 31 January 2007 27 January 2010 1
CAMERON, Garry William 27 January 1993 31 January 1996 1
CAVEN, Robert N/A 29 January 2003 1
CHRISTIE, William 26 January 2000 29 January 2003 1
CLARK, Patricia 30 January 2013 27 January 2016 1
CLARKSON, Donald 30 January 2008 21 May 2008 1
CLEETON, Douglas Alan N/A 08 February 1992 1
CONNOR, Brian N/A 28 January 1998 1
COWAN, David 27 January 2016 24 January 2018 1
CULLUM, David John 27 January 1999 30 January 2002 1
CULLUM, Donald Peter 26 January 1994 29 January 1997 1
CULLUM, Peter 27 January 2010 25 January 2012 1
DEMPSTER, William Stevens 26 January 2000 31 January 2001 1
EVANS, David Mark 30 January 2002 26 January 2005 1
FINNEGAN, Mary 25 January 2006 28 January 2009 1
GORDON, Daniel Mcguigan 28 January 1998 30 January 2002 1
GORDON, Lindsay Alan 27 January 1999 30 January 2002 1
HAMILTON, Ian Peter N/A 08 February 1992 1
HANSON, Moray Strathie 28 January 2015 22 January 2020 1
HAY, Archibald Brown N/A 01 June 2003 1
HOLT, Iain 30 January 2008 26 January 2011 1
HOLT, Jack Iain Keith 29 January 2003 31 January 2007 1
HOWARD, Brian David Seymour N/A 25 January 1995 1
HUNT, Graham N/A 27 January 1993 1
IMRIE, Douglas 28 January 2009 29 January 2014 1
JOHNSTON, Scott 29 January 2014 18 November 2016 1
KILGOUR, Lily 29 January 2003 25 January 2006 1
KNIGHT, Grant Alexander 27 January 2016 26 January 2017 1
KNUBLEY, Maureen 26 January 2005 21 March 2007 1
LISTER, David 29 January 2003 25 May 2004 1
MARSHALL, Gordon N/A 25 January 1995 1
MCCOLL, James Terras 31 January 1996 27 January 1999 1
MCCRONE, Oliver 29 January 2003 25 January 2006 1
MCCRONE, Oliver James 25 January 1995 26 January 2000 1
MCINNES, Roy 28 January 2009 14 December 2009 1
MCKAY, Alistair George 27 January 1993 31 January 1996 1
MCKINNELL, Michael Gray 26 January 2005 31 January 2007 1
MCWILLIAMS, Jack N/A 27 January 1993 1
MOIR, Kathleen 28 January 2015 26 January 2017 1
PATERSON, Ian Giles N/A 26 January 1994 1
PITHIE, Thomas Ross N/A 08 February 1992 1
PONT, George N/A 08 February 1992 1
REID, James 29 January 1997 26 January 2000 1
RONERTSON, Graeme David 25 January 1995 29 January 1997 1
SCOTT, Ian 29 January 2014 18 November 2016 1
SCOTT, Ian Whitecross 30 January 2002 26 January 2005 1
SHAW, Allan George 25 January 1995 28 January 1998 1
SHAW, Allan George N/A 07 February 1990 1
SHERLOCK, Dorothy Margaret 31 January 2001 29 January 2003 1
SIM, Harry 29 January 1997 26 January 2000 1
SIME, Douglas James 26 January 2011 27 January 2016 1
SKENE, Thomas William 29 January 2014 26 January 2017 1
SMITH, Stanley N/A 25 January 1995 1
STUART, Sheila Rosemary 25 January 2012 22 January 2020 1
THOMPSON, James Atholl N/A 25 January 1995 1
THORBURN, James Cousins 26 January 2000 29 January 2003 1
WALKER, Alexander Brian 25 January 2006 28 January 2009 1
WALLACE, Graeme 26 January 2005 30 January 2008 1
WHITE, Robert Ian Kirkland 26 January 2000 29 January 2003 1
WILKINSON, Derek James 30 January 2002 28 January 2004 1
WRIGHT, Andrew James 24 January 2018 01 October 2019 1
YOUNG, Ronald N/A 27 January 1993 1
Secretary Name Appointed Resigned Total Appointments
GEMMELL, David 26 January 2017 - 1
ARMSTRONG, Steven 01 February 2015 26 January 2017 1
GORDON, Lindsay Alan 13 March 2010 31 January 2015 1

Filing History

Document Type Date
AP01 - Appointment of director 17 March 2020
AP01 - Appointment of director 17 March 2020
TM01 - Termination of appointment of director 17 March 2020
TM01 - Termination of appointment of director 17 March 2020
AA - Annual Accounts 24 February 2020
CS01 - N/A 07 February 2020
TM01 - Termination of appointment of director 07 October 2019
AA - Annual Accounts 29 March 2019
CS01 - N/A 04 February 2019
AP01 - Appointment of director 04 February 2019
CH01 - Change of particulars for director 09 January 2019
CS01 - N/A 31 January 2018
AA - Annual Accounts 29 January 2018
AP01 - Appointment of director 25 January 2018
AP01 - Appointment of director 25 January 2018
TM01 - Termination of appointment of director 25 January 2018
TM01 - Termination of appointment of director 25 January 2018
AA - Annual Accounts 24 April 2017
CS01 - N/A 01 February 2017
TM01 - Termination of appointment of director 01 February 2017
TM01 - Termination of appointment of director 01 February 2017
TM01 - Termination of appointment of director 01 February 2017
TM01 - Termination of appointment of director 01 February 2017
TM01 - Termination of appointment of director 01 February 2017
AP03 - Appointment of secretary 01 February 2017
TM02 - Termination of appointment of secretary 01 February 2017
RESOLUTIONS - N/A 25 November 2016
TM01 - Termination of appointment of director 18 November 2016
TM01 - Termination of appointment of director 18 November 2016
AA - Annual Accounts 20 April 2016
AR01 - Annual Return 03 February 2016
TM01 - Termination of appointment of director 03 February 2016
AP01 - Appointment of director 28 January 2016
AP01 - Appointment of director 28 January 2016
TM01 - Termination of appointment of director 28 January 2016
TM01 - Termination of appointment of director 28 January 2016
TM01 - Termination of appointment of director 28 January 2016
TM01 - Termination of appointment of director 28 January 2016
AA - Annual Accounts 11 May 2015
AP03 - Appointment of secretary 18 February 2015
AR01 - Annual Return 17 February 2015
AP01 - Appointment of director 17 February 2015
AP01 - Appointment of director 17 February 2015
AP01 - Appointment of director 17 February 2015
AP01 - Appointment of director 17 February 2015
TM02 - Termination of appointment of secretary 17 February 2015
TM01 - Termination of appointment of director 17 February 2015
TM01 - Termination of appointment of director 17 February 2015
AA - Annual Accounts 16 April 2014
AR01 - Annual Return 19 February 2014
CH01 - Change of particulars for director 19 February 2014
TM01 - Termination of appointment of director 03 February 2014
TM01 - Termination of appointment of director 03 February 2014
TM01 - Termination of appointment of director 03 February 2014
AP01 - Appointment of director 03 February 2014
AP01 - Appointment of director 03 February 2014
AP01 - Appointment of director 03 February 2014
AA - Annual Accounts 05 August 2013
AP01 - Appointment of director 01 March 2013
AP01 - Appointment of director 01 March 2013
TM01 - Termination of appointment of director 01 March 2013
TM01 - Termination of appointment of director 01 March 2013
AR01 - Annual Return 06 February 2013
AA - Annual Accounts 11 June 2012
TM01 - Termination of appointment of director 20 March 2012
AP01 - Appointment of director 22 February 2012
TM01 - Termination of appointment of director 10 February 2012
AP01 - Appointment of director 10 February 2012
AP01 - Appointment of director 10 February 2012
AR01 - Annual Return 01 February 2012
AA - Annual Accounts 31 March 2011
AP01 - Appointment of director 18 February 2011
AR01 - Annual Return 09 February 2011
CH01 - Change of particulars for director 09 February 2011
TM01 - Termination of appointment of director 09 February 2011
AP01 - Appointment of director 31 January 2011
AP01 - Appointment of director 31 January 2011
TM01 - Termination of appointment of director 31 January 2011
TM01 - Termination of appointment of director 31 January 2011
TM01 - Termination of appointment of director 31 January 2011
AR01 - Annual Return 21 December 2010
CH01 - Change of particulars for director 21 December 2010
CH01 - Change of particulars for director 21 December 2010
AP03 - Appointment of secretary 10 August 2010
TM02 - Termination of appointment of secretary 10 August 2010
AA - Annual Accounts 02 August 2010
CH01 - Change of particulars for director 03 March 2010
CH01 - Change of particulars for director 03 March 2010
CH01 - Change of particulars for director 03 March 2010
CH01 - Change of particulars for director 03 March 2010
CH01 - Change of particulars for director 03 March 2010
CH01 - Change of particulars for director 03 March 2010
AP01 - Appointment of director 19 February 2010
TM01 - Termination of appointment of director 04 February 2010
TM01 - Termination of appointment of director 04 February 2010
TM01 - Termination of appointment of director 04 February 2010
AP01 - Appointment of director 04 February 2010
AP01 - Appointment of director 04 February 2010
TM01 - Termination of appointment of director 20 December 2009
410(Scot) - N/A 28 July 2009
AA - Annual Accounts 14 March 2009
363a - Annual Return 04 March 2009
288c - Notice of change of directors or secretaries or in their particulars 04 March 2009
288a - Notice of appointment of directors or secretaries 13 February 2009
288a - Notice of appointment of directors or secretaries 12 February 2009
288a - Notice of appointment of directors or secretaries 12 February 2009
288a - Notice of appointment of directors or secretaries 12 February 2009
288b - Notice of resignation of directors or secretaries 12 February 2009
288b - Notice of resignation of directors or secretaries 12 February 2009
288b - Notice of resignation of directors or secretaries 28 May 2008
288b - Notice of resignation of directors or secretaries 27 May 2008
288a - Notice of appointment of directors or secretaries 27 May 2008
AA - Annual Accounts 13 May 2008
363a - Annual Return 19 February 2008
288c - Notice of change of directors or secretaries or in their particulars 19 February 2008
288a - Notice of appointment of directors or secretaries 13 February 2008
288a - Notice of appointment of directors or secretaries 13 February 2008
288b - Notice of resignation of directors or secretaries 06 February 2008
288b - Notice of resignation of directors or secretaries 06 February 2008
288a - Notice of appointment of directors or secretaries 06 February 2008
288b - Notice of resignation of directors or secretaries 25 April 2007
363a - Annual Return 14 March 2007
AA - Annual Accounts 07 March 2007
288b - Notice of resignation of directors or secretaries 07 February 2007
288a - Notice of appointment of directors or secretaries 07 February 2007
288a - Notice of appointment of directors or secretaries 07 February 2007
288a - Notice of appointment of directors or secretaries 07 February 2007
288b - Notice of resignation of directors or secretaries 07 February 2007
288b - Notice of resignation of directors or secretaries 07 February 2007
288b - Notice of resignation of directors or secretaries 07 February 2007
288b - Notice of resignation of directors or secretaries 15 November 2006
288a - Notice of appointment of directors or secretaries 14 November 2006
AA - Annual Accounts 07 August 2006
363a - Annual Return 06 April 2006
288a - Notice of appointment of directors or secretaries 08 February 2006
288a - Notice of appointment of directors or secretaries 08 February 2006
288a - Notice of appointment of directors or secretaries 08 February 2006
288b - Notice of resignation of directors or secretaries 08 February 2006
288b - Notice of resignation of directors or secretaries 08 February 2006
288b - Notice of resignation of directors or secretaries 08 February 2006
288a - Notice of appointment of directors or secretaries 08 February 2006
AA - Annual Accounts 30 August 2005
288a - Notice of appointment of directors or secretaries 11 February 2005
288a - Notice of appointment of directors or secretaries 10 February 2005
288a - Notice of appointment of directors or secretaries 10 February 2005
363s - Annual Return 03 February 2005
288b - Notice of resignation of directors or secretaries 03 February 2005
288b - Notice of resignation of directors or secretaries 03 February 2005
288b - Notice of resignation of directors or secretaries 03 February 2005
288b - Notice of resignation of directors or secretaries 03 February 2005
288a - Notice of appointment of directors or secretaries 03 February 2005
AA - Annual Accounts 11 August 2004
288b - Notice of resignation of directors or secretaries 04 June 2004
288a - Notice of appointment of directors or secretaries 01 March 2004
363s - Annual Return 20 February 2004
288a - Notice of appointment of directors or secretaries 20 February 2004
AA - Annual Accounts 13 June 2003
288a - Notice of appointment of directors or secretaries 05 June 2003
288b - Notice of resignation of directors or secretaries 05 June 2003
288a - Notice of appointment of directors or secretaries 09 May 2003
363s - Annual Return 14 April 2003
288a - Notice of appointment of directors or secretaries 14 April 2003
288a - Notice of appointment of directors or secretaries 14 April 2003
288a - Notice of appointment of directors or secretaries 14 April 2003
288a - Notice of appointment of directors or secretaries 14 April 2003
288a - Notice of appointment of directors or secretaries 14 April 2003
288a - Notice of appointment of directors or secretaries 14 April 2003
288b - Notice of resignation of directors or secretaries 14 April 2003
288b - Notice of resignation of directors or secretaries 14 April 2003
288b - Notice of resignation of directors or secretaries 14 April 2003
288b - Notice of resignation of directors or secretaries 14 April 2003
288b - Notice of resignation of directors or secretaries 14 April 2003
288b - Notice of resignation of directors or secretaries 14 April 2003
288b - Notice of resignation of directors or secretaries 14 April 2003
363s - Annual Return 13 February 2002
288a - Notice of appointment of directors or secretaries 13 February 2002
288a - Notice of appointment of directors or secretaries 13 February 2002
288a - Notice of appointment of directors or secretaries 13 February 2002
AA - Annual Accounts 13 February 2002
AA - Annual Accounts 27 February 2001
363s - Annual Return 12 February 2001
288a - Notice of appointment of directors or secretaries 12 February 2001
288a - Notice of appointment of directors or secretaries 12 February 2001
288a - Notice of appointment of directors or secretaries 12 February 2001
363s - Annual Return 02 February 2000
AA - Annual Accounts 02 February 2000
288a - Notice of appointment of directors or secretaries 02 February 2000
288a - Notice of appointment of directors or secretaries 02 February 2000
288a - Notice of appointment of directors or secretaries 02 February 2000
288a - Notice of appointment of directors or secretaries 02 February 2000
288a - Notice of appointment of directors or secretaries 02 February 2000
363s - Annual Return 11 February 1999
AA - Annual Accounts 11 February 1999
288a - Notice of appointment of directors or secretaries 11 February 1999
288a - Notice of appointment of directors or secretaries 11 February 1999
363s - Annual Return 04 February 1998
288a - Notice of appointment of directors or secretaries 04 February 1998
288a - Notice of appointment of directors or secretaries 04 February 1998
288a - Notice of appointment of directors or secretaries 04 February 1998
AA - Annual Accounts 04 February 1998
AA - Annual Accounts 30 June 1997
RESOLUTIONS - N/A 06 March 1997
363s - Annual Return 13 February 1997
288a - Notice of appointment of directors or secretaries 13 February 1997
288a - Notice of appointment of directors or secretaries 13 February 1997
288a - Notice of appointment of directors or secretaries 13 February 1997
363s - Annual Return 12 March 1996
AA - Annual Accounts 12 March 1996
288 - N/A 12 March 1996
288 - N/A 12 March 1996
288 - N/A 12 March 1996
363s - Annual Return 22 February 1995
288 - N/A 22 February 1995
288 - N/A 22 February 1995
288 - N/A 22 February 1995
288 - N/A 22 February 1995
288 - N/A 22 February 1995
AA - Annual Accounts 22 February 1995
288 - N/A 10 February 1994
288 - N/A 10 February 1994
363s - Annual Return 03 February 1994
AA - Annual Accounts 03 February 1994
288 - N/A 04 March 1993
288 - N/A 04 March 1993
288 - N/A 04 March 1993
363s - Annual Return 22 February 1993
AA - Annual Accounts 22 February 1993
AA - Annual Accounts 11 March 1992
363a - Annual Return 17 February 1992
363a - Annual Return 26 February 1991
AA - Annual Accounts 26 February 1991
363 - Annual Return 05 March 1990
AA - Annual Accounts 25 February 1990
363 - Annual Return 02 March 1989
AA - Annual Accounts 02 March 1989
AA - Annual Accounts 05 August 1988
363 - Annual Return 05 August 1988
REREG(U) - N/A 14 April 1987
AA - Annual Accounts 13 February 1987
363 - Annual Return 13 February 1987
363 - Annual Return 18 November 1986
AA - Annual Accounts 11 November 1986
NEWINC - New incorporation documents 27 April 1909

Mortgages & Charges

Description Date Status Charge by
Standard security 20 July 2009 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.