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Brucefields Family Golf Centre Limited INVERNESS

Brucefields Family Golf Centre started in year 1994 as Private Limited Company with registration number SC150849. The Brucefields Family Golf Centre company has been functioning successfully for thirty years now and its status is active. The firm's office is based in Inverness at Stoneyfield House. Postal code: IV2 7PA. Since Thu, 18th Aug 1994 Brucefields Family Golf Centre Limited is no longer carrying the name Brucefield Family Golf Centre.

The firm has 2 directors, namely George F., Alexander G.. Of them, Alexander G. has been with the company the longest, being appointed on 1 May 2008 and George F. has been with the company for the least time - from 31 December 2011. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Brucefields Family Golf Centre Limited Address / Contact

Office Address Stoneyfield House
Office Address2 Stoneyfield Business Park
Town Inverness
Post code IV2 7PA
Country of origin United Kingdom

Company Information / Profile

Registration Number SC150849
Date of Incorporation Wed, 11th May 1994
Industry Operation of sports facilities
End of financial Year 30th November
Company age 30 years old
Account next due date Sat, 31st Aug 2024 (113 days left)
Account last made up date Wed, 30th Nov 2022
Next confirmation statement due date Sat, 25th May 2024 (2024-05-25)
Last confirmation statement dated Thu, 11th May 2023

Company staff

Addleshaw Goddard (scotland) Secretarial Limited

Position: Corporate Secretary

Appointed: 27 May 2022

George F.

Position: Director

Appointed: 31 December 2011

Alexander G.

Position: Director

Appointed: 01 May 2008

James C.

Position: Secretary

Appointed: 31 January 2012

Resigned: 29 June 2012

Alyson M.

Position: Director

Appointed: 31 October 2006

Resigned: 26 April 2011

Marjory M.

Position: Director

Appointed: 06 October 2006

Resigned: 03 March 2009

Kirsty S.

Position: Director

Appointed: 06 October 2006

Resigned: 28 August 2020

David S.

Position: Director

Appointed: 31 August 2004

Resigned: 31 December 2011

Caroline S.

Position: Secretary

Appointed: 31 August 2004

Resigned: 31 January 2012

Alexander G.

Position: Director

Appointed: 31 August 2004

Resigned: 04 October 2006

George F.

Position: Director

Appointed: 31 August 2004

Resigned: 04 October 2006

John M.

Position: Secretary

Appointed: 23 July 1999

Resigned: 31 August 2004

John S.

Position: Director

Appointed: 11 December 1996

Resigned: 08 September 2000

B.

Position: Secretary

Appointed: 11 July 1996

Resigned: 23 July 1999

John M.

Position: Director

Appointed: 11 May 1995

Resigned: 31 August 2004

John S.

Position: Director

Appointed: 11 May 1995

Resigned: 31 August 2004

John M.

Position: Director

Appointed: 11 May 1995

Resigned: 13 November 1996

Gerald M.

Position: Director

Appointed: 25 August 1994

Resigned: 31 August 2004

Bouleutes Limited

Position: Nominee Director

Appointed: 11 May 1994

Resigned: 30 June 1995

Biggart Baillie & Gifford Ws

Position: Nominee Secretary

Appointed: 11 May 1994

Resigned: 11 July 1996

Epistoleus Limited

Position: Nominee Director

Appointed: 11 May 1994

Resigned: 30 June 1995

People with significant control

The register of PSCs that own or control the company includes 2 names. As BizStats identified, there is Thistle Spv3 Limited from Edinburgh, Scotland. The abovementioned PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Tulloch Limited that put Inverness, Scotland as the address. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Thistle Spv3 Limited

Exchange Tower, 19 Canning Street, Edinburgh, EH3 8EH, Scotland

Legal authority Scotland
Legal form Private Limited Company
Country registered Scotland
Place registered Companies House
Registration number Sc715926
Notified on 30 November 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Tulloch Limited

Stoneyfield House Stoneyfield Business Park, Inverness, IV2 7PA, Scotland

Legal authority United Kingdom
Legal form Limited Company
Country registered Scotland
Place registered Companies House
Registration number Sc125792
Notified on 6 April 2016
Ceased on 30 November 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Brucefield Family Golf Centre August 18, 1994

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Gazette Incorporation Insolvency Miscellaneous Mortgage Officers Other Persons with significant control Resolution
Total exemption full company accounts data drawn up to Wed, 30th Nov 2022
filed on: 26th, September 2023 		Free Download (10 pages)

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