BURNTISLAND GOLF COMPANY, LIMITED

Profile BURNTISLAND GOLF COMPANY, LIMITED

Actual on 01.08.2021
Company name
BURNTISLAND GOLF COMPANY, LIMITED
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Company number
SC002891
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 16 April 1895
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Accounts

Actual

First accounts made up to 31.05.2022 due by 28.02.2023

Last accounts made up to 31.05.2021

Confirmation statement

Actual

Next statement date Tuesday, 11 January 2022 due by Tuesday, 25 January 2022

Last statement dated Monday, 11 January 2021

Nature of business (SIC)
93110 - Operation of sports facilities
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Registered office address
BURNTISLAND GOLF HOUSE CLUB, DODHEAD, SCOTLAND, BURNTISLAND, KY3 9LQ
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PSC and Officers BURNTISLAND GOLF COMPANY, LIMITED

Officers

(as of 25.09.2020)

GOLDIE, David
Status: Active
Appointed on: Thursday, 03 January 2019
Correspondence address: Burntisland Golf House Club Dodhead, Burntisland, Scotland, KY3 9LQ
Nationality: British
Date of birth: December 1948
Role: Director
Occupation: Retired
Country of residence: Scotland
MCPHERSON, Angus David
Status: Active
Appointed on: Thursday, 30 November 2017
Correspondence address: Dodhead Kirkcaldy Road, Burntisland, Scotland, Fife, KY3 9LQ
Nationality: British
Date of birth: July 1961
Role: Director
Occupation: None
Country of residence: Scotland
MELVILLE, Fraser Bruce
Status: Active
Appointed on: Friday, 28 December 2018
Correspondence address: Burntisland Golf House Club Dodhead, Burntisland, Scotland, KY3 9LQ
Nationality: British
Date of birth: November 1992
Role: Director
Occupation: Accountant
Country of residence: Scotland
PRATT, David Charles
Status: Active
Correspondence address: 189 Kinghorn Road, Burntisland, Fife, KY3 9JP
Nationality: British
Date of birth: May 1951
Role: Director
Occupation: Quantity Surveyor
Country of residence: Scotland
WHITBY, Frank
Status: Not active
Appointed on: Friday, 20 December 1996
Resigned on: Friday, 07 January 2000
Correspondence address: 17 Shepherd Crescent, Burntisland, Fife, KY3 0DW
Nationality: British
Date of birth: September 1947
Role: Director
Occupation: Mechanic Fitter Turner
MITCHELL, Robert Ross
Status: Not active
Appointed on: Monday, 07 January 1991
Resigned on: Friday, 20 December 1996
Correspondence address: 6 Novar Crescent, Kirkcaldy, Fife, KY1 1PT
Nationality: British
Date of birth: May 1944
Role: Director
Occupation: Assistant Rector
GRANT, Alastair
Status: Not active
Appointed on: Thursday, 04 January 2007
Resigned on: Friday, 28 December 2007
Correspondence address: 3 Cramond Place, Dalgety Bay, Fife, KY11 9LS
Nationality: British
Date of birth: August 1963
Role: Director
Occupation: Accountant
Country of residence: Scotland
TAYLOR, Wendy King
Status: Not active
Appointed on: Friday, 20 December 1996
Resigned on: Friday, 28 December 2007
Correspondence address: 27 Aytoun Crescent, Burntisland, Fife, KY3 9HS
Nationality: British
Date of birth: June 1965
Role: Director
Occupation: Golf Club Manager
Country of residence: United Kingdom
WATT, Ewen Cameron
Status: Not active
Appointed on: Friday, 30 December 2005
Resigned on: Friday, 28 December 2007
Correspondence address: 1 West Wing, Donibristle House, Dalgety Bay, Dunfermline, Fife, KY11 9DG
Nationality: British
Date of birth: August 1939
Role: Director
Occupation: Retired
Country of residence: Scotland
BURTON, Gerald
Status: Not active
Appointed on: Monday, 12 May 2014
Resigned on: Friday, 28 December 2018
Correspondence address: 2 Etive Place, Dalgety Bay, Dunferline, Scotland, Fife, KY11 9UB
Nationality: British
Date of birth: May 1953
Role: Director
Occupation: Accountant
Country of residence: Scotland
SIMPSON, Robert Stewart
Status: Not active
Appointed on: Tuesday, 07 January 2003
Resigned on: Friday, 30 December 2005
Correspondence address: 40 Ramsay Crescent, Burntisland, Fife, KY3 9JR
Nationality: British
Date of birth: March 1947
Role: Director
Occupation: Retired
WALKER, Frederick John
Status: Not active
Appointed on: Monday, 22 December 2003
Resigned on: Friday, 30 December 2005
Correspondence address: 11 Niven Road, Inverkeithing, Dunfermline, Fife, KY11 1EB
Nationality: British
Date of birth: May 1943
Role: Director
Occupation: Retired Engineer
ROLLO, William Edward John
Status: Not active
Appointed on: Monday, 21 February 2011
Resigned on: Monday, 12 May 2014
Correspondence address: 114 Kinghorn Road, Burntisland, Scotland, Fife, KY3 9HU
Nationality: British
Date of birth: December 1952
Role: Director
Occupation: Accountant
Country of residence: Scotland
MANN, Arthur Whyte
Status: Not active
Resigned on: Monday, 15 October 1990
Correspondence address: Cleish 38 Kirkcaldy Road, Burntisland, Fife, KY3 9EY
Nationality: British
Role: Director
Occupation: Golf Club Manager
CARSTAIRS, Dugald
Status: Not active
Appointed on: Friday, 28 December 2007
Resigned on: Monday, 21 February 2011
Correspondence address: 27 Doune Park, Dalgety Bay, Fife, KY11 9LX
Nationality: British
Date of birth: July 1949
Role: Director
Occupation: Tax Consultant
Country of residence: Scotland
MITCHELL, Robert Ross
Status: Not active
Appointed on: Tuesday, 23 December 2008
Resigned on: Monday, 21 February 2011
Correspondence address: 6 Novar Crescent, Kirkcaldy, Fife, KY1 1PT
Nationality: British
Date of birth: May 1944
Role: Director
Occupation: Retired
DAVIES, Victor
Status: Not active
Appointed on: Friday, 07 January 2000
Resigned on: Monday, 22 December 2003
Correspondence address: 3 Dunearn Bank, Burntisland, Fife, KY3 0HX
Nationality: British
Date of birth: May 1945
Role: Director
Occupation: Joiner
JOHNSTON, George
Status: Not active
Appointed on: Tuesday, 06 June 1989
Resigned on: Monday, 25 September 1989
Correspondence address: 17 Bolam Drive, Burntisland, Fife, KY3 9HP
Nationality: British
Role: Director
Occupation: Civil Servant
JOHNSTON, George
Status: Not active
Appointed on: Tuesday, 06 June 1989
Resigned on: Monday, 25 September 1989
Correspondence address: 17 Bolam Drive, Burntisland, Fife, KY3 9HP
Nationality: British
Role: Director
Occupation: Civil Servant
BEVERIDGE, John William
Status: Not active
Appointed on: Monday, 12 May 2014
Resigned on: Thursday, 01 January 2015
Correspondence address: 16 Aytoun Crescent, Burntisland, Scotland, Fife, KY3 9HS
Nationality: British
Date of birth: August 1952
Role: Director
Occupation: Retired
Country of residence: Scotland
TURZYNSKI, Graham Brian
Status: Not active
Appointed on: Monday, 21 February 2011
Resigned on: Thursday, 01 January 2015
Correspondence address: 25 Branxton Wynd, Kirkcaldy, Scotland, Fife, KY1 1SF
Nationality: British
Date of birth: July 1955
Role: Director
Occupation: Engineer
Country of residence: Scotland
THOMAS, Alan
Status: Not active
Appointed on: Wednesday, 25 March 1998
Resigned on: Thursday, 27 December 2001
Correspondence address: 3 Galahill, Lammerlaws, Burntisland, KY3 9BS
Nationality: British
Date of birth: June 1933
Role: Director
Occupation: Retired Mining Engineer
BROWNLIE, Alexander Gardner
Status: Not active
Appointed on: Thursday, 01 January 2015
Resigned on: Thursday, 30 November 2017
Correspondence address: Dod Head Kirkcaldy Road, Burntisland, Scotland, Fife, KY3 9LQ
Nationality: British
Date of birth: January 1948
Role: Director
Occupation: None
Country of residence: United Kingdom
HALDANE, Henry Thomas
Status: Not active
Appointed on: Friday, 28 December 2007
Resigned on: Thursday, 31 December 2009
Correspondence address: 9 Forest Road, Townhill, Dunfermline, Fife, KY12 0ET
Nationality: British
Date of birth: April 1940
Role: Director
Occupation: Retired
TAYLOR, Andrew
Status: Not active
Appointed on: Wednesday, 23 December 1992
Resigned on: Tuesday, 07 January 2003
Correspondence address: 27 Aytoun Crescent, Burntisland, Fife, KY3 9HS
Nationality: British
Date of birth: June 1961
Role: Director
Occupation: Electronics Engineer
Country of residence: Scotland
BROWN, Gilliam Margaret
Status: Not active
Appointed on: Wednesday, 21 December 1994
Resigned on: Tuesday, 17 September 1996
Correspondence address: 31 Duncanson Drive, Burntisland, Fife, KY3 9JS
Nationality: British
Date of birth: March 1959
Role: Director
Occupation: Golf Club Manager
BRADY, Scott
Status: Not active
Appointed on: Thursday, 04 January 2007
Resigned on: Tuesday, 23 December 2008
Correspondence address: 11 Kirkbank Road, Burntisland, Fife, KY3 9HX
Nationality: British
Date of birth: August 1953
Role: Director
Occupation: Retired
MILLER, Alan Hay
Status: Not active
Appointed on: Friday, 28 December 2007
Resigned on: Tuesday, 23 December 2008
Correspondence address: 33 Harbour Place, Burntisland, Fife, KY3 9DP
Nationality: British
Date of birth: April 1932
Role: Director
Occupation: Retired
GORDON, Ian
Status: Not active
Resigned on: Tuesday, 26 June 2018
Correspondence address: Landerberry, Hillend, Dunfermline, Fife, KY11 7HF
Nationality: British
Role: Secretary
BRISTER, Ian
Status: Not active
Appointed on: Tuesday, 06 June 1989
Resigned on: Wednesday, 21 December 1994
Correspondence address: 19 Inchview Gardens, Dalgety Bay, Dunfermline, Fife, KY11 5SB
Nationality: British
Date of birth: August 1942
Role: Director
Occupation: System Manager
MCLEAN, John Alexander
Status: Not active
Appointed on: Monday, 11 June 1990
Resigned on: Wednesday, 21 December 1994
Correspondence address: 56 Aberdour Road, Burntisland, Fife, KY3 0EN
Nationality: British
Date of birth: August 1934
Role: Director
Occupation: Golf Club Manager
SMART, James Mcnab
Status: Not active
Resigned on: Wednesday, 23 December 1992
Correspondence address: 2 Cochrane Avenue, Inverkeithing, Fife, KY11 1PR
Nationality: British
Date of birth: June 1942
Role: Director
Occupation: Contract Manager
JONES, Elizabeth
Status: Not active
Appointed on: Friday, 30 December 2005
Resigned on: Wednesday, 24 January 2007
Correspondence address: 30 Kirkbank Road, Burntisland, Fife, KY3 9HZ
Nationality: British
Date of birth: August 1945
Role: Director
Occupation: Retired
RAE, James Corrigan
Status: Not active
Appointed on: Thursday, 28 December 1995
Resigned on: Wednesday, 25 March 1998
Correspondence address: 12 Otterston Grove, Dalgety Bay, Dunfermline, Fife, KY11 5PA
Nationality: British
Date of birth: November 1949
Role: Director
Occupation: Supervisor Scheduler
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Person with significant control

(as of 01.08.2021)

Missing name
Status: Active
Notified on: Thursday, 11 January 2018
Legal form: Persons With Significant Control Statement
Missing name
Status: Not active
Notified on: Wednesday, 11 January 2017
Legal form: Persons With Significant Control Statement