The Honourable Company Of Edinburgh Golfers (management) Limited. Head office in Edinburgh. Check Director.

The Honourable Company Of Edinburgh Golfers (management) Limited, Edinburgh

The Honourable Company Of Edinburgh Golfers (Management) Limited is a pri/ltd by guar/nsc (private, limited by guarantee, no share capital). Located at 4Th Floor, Saltire Court, 20 Castle Terrace, Edinburgh EH1 2EN, the above-mentioned 17 years old enterprise was incorporated on 2007-02-22 and is categorised as "non-trading company" (Standard Industrial Classification: 74990).
8 directors can be found in this company: Gareth B. (appointed on 27 April 2023), Charles D. (appointed on 27 April 2023), Andrew R. (appointed on 27 April 2023).

About
Name: The Honourable Company Of Edinburgh Golfers (management) Limited
Number: SC317067
Incorporation date: 2007-02-22
End of financial year: 31 December


Address:	4th Floor, Saltire Court 20 Castle Terrace Edinburgh EH1 2EN
SIC code:	74990 - Non-trading company

Company staff

People with significant control

Gareth B.

27 April 2023

Nature of control:	right to appoint and remove directors

Alexander P.

10 November 2016

Nature of control:	75,01-100% voting rights right to appoint and remove directors

Michael W.

10 November 2016

Nature of control:	75,01-100% voting rights right to appoint and remove directors

Anthony J.

10 November 2016

Nature of control:	75,01-100% voting rights right to appoint and remove directors

Robert G.

10 November 2016

Nature of control:	right to appoint and remove directors

Michael B.

29 April 2021 - 27 April 2023

Nature of control:	right to appoint and remove directors

Alistair C.

25 April 2019 - 29 April 2021

Nature of control:	right to appoint and remove directors

Peter A.

27 April 2017 - 25 April 2019

Nature of control:	right to appoint and remove directors

James F.

10 November 2016 - 27 April 2017

Nature of control:	right to appoint and remove directors

The deadline for The Honourable Company Of Edinburgh Golfers (Management) Limited confirmation statement filing is 2024-02-17. The previous confirmation statement was sent on 2023-02-03. The due date for the next annual accounts filing is 30 September 2024. Last accounts filing was sent for the time period up to 31 December 2022.

9 persons of significant control are listed in the official register.

Company filing

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Type		Free download
TM01	Director's appointment terminated on 2023/04/27 filed on: 24th, November 2023 \| officers	Free Download (1 page)

Type		Free download
TM01	Director's appointment terminated on 2023/04/27 filed on: 24th, November 2023 \| officers	Free Download (1 page)
AP01	New director appointment on 2023/04/27. filed on: 24th, November 2023 \| officers	Free Download (2 pages)
AP01	New director appointment on 2023/04/27. filed on: 24th, November 2023 \| officers	Free Download (2 pages)
AP01	New director appointment on 2023/04/27. filed on: 24th, November 2023 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2023/04/27 filed on: 24th, November 2023 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 2023/04/27 filed on: 24th, November 2023 \| officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 1st, September 2023 \| accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 1st, June 2022 \| accounts	Free Download (6 pages)
TM01	Director's appointment terminated on 2021/04/29 filed on: 27th, May 2022 \| officers	Free Download (1 page)
AP01	New director appointment on 2022/04/28. filed on: 17th, May 2022 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2022/04/28 filed on: 17th, May 2022 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 2022/04/28 filed on: 17th, May 2022 \| officers	Free Download (1 page)
AP01	New director appointment on 2022/04/28. filed on: 17th, May 2022 \| officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 10th, June 2021 \| accounts	Free Download (6 pages)
AP01	New director appointment on 2021/04/29. filed on: 14th, May 2021 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2021/04/29 filed on: 14th, May 2021 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 2021/04/29 filed on: 14th, May 2021 \| officers	Free Download (1 page)
AP01	New director appointment on 2021/04/29. filed on: 14th, May 2021 \| officers	Free Download (2 pages)
AP01	New director appointment on 2021/04/29. filed on: 14th, May 2021 \| officers	Free Download (2 pages)
AP01	New director appointment on 2021/04/29. filed on: 14th, May 2021 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2021/04/29 filed on: 14th, May 2021 \| officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2019/12/31 filed on: 29th, July 2020 \| accounts	Free Download (6 pages)
TM01	Director's appointment terminated on 2020/04/30 filed on: 26th, June 2020 \| officers	Free Download (1 page)
AP01	New director appointment on 2020/04/30. filed on: 26th, June 2020 \| officers	Free Download (2 pages)
AP01	New director appointment on 2020/04/30. filed on: 26th, June 2020 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2020/04/30 filed on: 26th, June 2020 \| officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2018/12/31 filed on: 8th, May 2019 \| accounts	Free Download (6 pages)
AP01	New director appointment on 2019/04/25. filed on: 2nd, May 2019 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2019/04/25 filed on: 2nd, May 2019 \| officers	Free Download (1 page)
AP01	New director appointment on 2019/04/25. filed on: 2nd, May 2019 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2019/04/25 filed on: 2nd, May 2019 \| officers	Free Download (1 page)
AP01	New director appointment on 2019/04/25. filed on: 2nd, May 2019 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2019/04/25 filed on: 2nd, May 2019 \| officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2017/12/31 filed on: 8th, May 2018 \| accounts	Free Download (6 pages)
AP01	New director appointment on 2018/04/26. filed on: 2nd, May 2018 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2018/04/26 filed on: 2nd, May 2018 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 2018/04/26 filed on: 2nd, May 2018 \| officers	Free Download (1 page)
AP01	New director appointment on 2018/04/26. filed on: 2nd, May 2018 \| officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 2018/03/16 filed on: 20th, March 2018 \| officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2016/12/31 filed on: 13th, May 2017 \| accounts	Free Download (6 pages)
AP01	New director appointment on 2017/04/27. filed on: 5th, May 2017 \| officers	Free Download (2 pages)
AP01	New director appointment on 2017/04/27. filed on: 5th, May 2017 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2017/04/27 filed on: 5th, May 2017 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 2017/04/27 filed on: 5th, May 2017 \| officers	Free Download (1 page)
AP01	New director appointment on 2017/04/27. filed on: 5th, May 2017 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2017/04/27 filed on: 5th, May 2017 \| officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2015/12/31 filed on: 16th, May 2016 \| accounts	Free Download (6 pages)
AP01	New director appointment on 2016/04/28. filed on: 6th, May 2016 \| officers	Free Download (2 pages)
AP01	New director appointment on 2016/04/28. filed on: 6th, May 2016 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2016/04/28 filed on: 6th, May 2016 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 2016/04/28 filed on: 6th, May 2016 \| officers	Free Download (1 page)
CH04	Secretary's details were changed on 2016/02/07 filed on: 24th, February 2016 \| officers	Free Download (1 page)
CH01	On 2014/04/24 director's details were changed filed on: 24th, February 2016 \| officers	Free Download (2 pages)
CH01	On 2016/02/07 director's details were changed filed on: 24th, February 2016 \| officers	Free Download (2 pages)
CH01	On 2016/02/07 director's details were changed filed on: 24th, February 2016 \| officers	Free Download (2 pages)
CH01	On 2015/03/23 director's details were changed filed on: 24th, February 2016 \| officers	Free Download (2 pages)
AR01	Annual return, no shareholders list, made up to 2016/02/07 filed on: 24th, February 2016 \| annual return	Free Download (10 pages)
CH01	On 2013/04/25 director's details were changed filed on: 24th, February 2016 \| officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2014/12/31 filed on: 13th, May 2015 \| accounts	Free Download (6 pages)
AP01	New director appointment on 2015/04/30. filed on: 13th, May 2015 \| officers	Free Download (3 pages)
AP01	New director appointment on 2015/04/30. filed on: 13th, May 2015 \| officers	Free Download (3 pages)
AP01	New director appointment on 2015/04/30. filed on: 13th, May 2015 \| officers	Free Download (3 pages)
TM01	Director's appointment terminated on 2015/04/30 filed on: 7th, May 2015 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 2015/04/30 filed on: 7th, May 2015 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 2015/04/30 filed on: 7th, May 2015 \| officers	Free Download (1 page)
AR01	Annual return up to 2015/02/07 filed on: 2nd, March 2015 \| annual return	Free Download (20 pages)
CH01	On 2014/05/01 director's details were changed filed on: 26th, February 2015 \| officers	Free Download (2 pages)
AP01	New director appointment on 2014/05/02. filed on: 2nd, May 2014 \| officers	Free Download (3 pages)
AP01	New director appointment on 2014/05/02. filed on: 2nd, May 2014 \| officers	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2013/12/31 filed on: 2nd, May 2014 \| accounts	Free Download (6 pages)
TM01	Director's appointment terminated on 2014/04/29 filed on: 29th, April 2014 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 2014/04/29 filed on: 29th, April 2014 \| officers	Free Download (1 page)
AR01	Annual return, no shareholders list, made up to 2014/02/07 filed on: 25th, February 2014 \| annual return	Free Download (10 pages)
AA	Dormant company accounts reported for the period up to 2012/12/31 filed on: 2nd, May 2013 \| accounts	Free Download (6 pages)
AP01	New director appointment on 2013/05/02. filed on: 2nd, May 2013 \| officers	Free Download (3 pages)
AP01	New director appointment on 2013/05/02. filed on: 2nd, May 2013 \| officers	Free Download (3 pages)
AP01	New director appointment on 2013/05/02. filed on: 2nd, May 2013 \| officers	Free Download (3 pages)
TM01	Director's appointment terminated on 2013/04/30 filed on: 30th, April 2013 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 2013/04/30 filed on: 30th, April 2013 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 2013/04/30 filed on: 30th, April 2013 \| officers	Free Download (1 page)
AR01	Annual return, no shareholders list, made up to 2013/02/07 filed on: 14th, March 2013 \| annual return	Free Download (9 pages)
AA	Dormant company accounts reported for the period up to 2011/12/31 filed on: 9th, May 2012 \| accounts	Free Download (6 pages)
AP01	New director appointment on 2012/05/09. filed on: 9th, May 2012 \| officers	Free Download (3 pages)
AP01	New director appointment on 2012/05/09. filed on: 9th, May 2012 \| officers	Free Download (3 pages)
TM01	Director's appointment terminated on 2012/05/02 filed on: 2nd, May 2012 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 2012/05/02 filed on: 2nd, May 2012 \| officers	Free Download (1 page)
AR01	Annual return, no shareholders list, made up to 2012/02/07 filed on: 2nd, March 2012 \| annual return	Free Download (9 pages)
AA	Dormant company accounts reported for the period up to 2010/12/31 filed on: 10th, May 2011 \| accounts	Free Download (6 pages)
AP01	New director appointment on 2011/05/09. filed on: 9th, May 2011 \| officers	Free Download (3 pages)
AP01	New director appointment on 2011/05/09. filed on: 9th, May 2011 \| officers	Free Download (3 pages)
AP01	New director appointment on 2011/05/09. filed on: 9th, May 2011 \| officers	Free Download (3 pages)
TM01	Director's appointment terminated on 2011/05/03 filed on: 3rd, May 2011 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 2011/05/03 filed on: 3rd, May 2011 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 2011/05/03 filed on: 3rd, May 2011 \| officers	Free Download (1 page)
AR01	Annual return, no shareholders list, made up to 2011/02/07 filed on: 1st, March 2011 \| annual return	Free Download (9 pages)
AP01	New director appointment on 2010/06/10. filed on: 10th, June 2010 \| officers	Free Download (3 pages)
AP01	New director appointment on 2010/06/10. filed on: 10th, June 2010 \| officers	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2009/12/31 filed on: 24th, May 2010 \| accounts	Free Download (6 pages)
TM01	Director's appointment terminated on 2010/05/14 filed on: 14th, May 2010 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 2010/05/14 filed on: 14th, May 2010 \| officers	Free Download (1 page)
AR01	Annual return, no shareholders list, made up to 2010/02/07 filed on: 9th, February 2010 \| annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2008/12/31 filed on: 25th, September 2009 \| accounts	Free Download (6 pages)
288a	On 2009/07/21 Director appointed filed on: 21st, July 2009 \| officers	Free Download (2 pages)
288a	On 2009/07/21 Director appointed filed on: 21st, July 2009 \| officers	Free Download (2 pages)
288b	On 2009/07/16 Appointment terminated director filed on: 16th, July 2009 \| officers	Free Download (1 page)
288b	On 2009/07/16 Appointment terminated director filed on: 16th, July 2009 \| officers	Free Download (1 page)
363a	Annual return drawn up to 2009/03/02 with complete member list filed on: 2nd, March 2009 \| annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2007/12/31 filed on: 17th, October 2008 \| accounts	Free Download (6 pages)
288a	On 2008/05/28 Director appointed filed on: 28th, May 2008 \| officers	Free Download (2 pages)
288a	On 2008/05/28 Director appointed filed on: 28th, May 2008 \| officers	Free Download (2 pages)
288b	On 2008/05/07 Appointment terminated director filed on: 7th, May 2008 \| officers	Free Download (1 page)
288b	On 2008/05/07 Appointment terminated director filed on: 7th, May 2008 \| officers	Free Download (1 page)
363a	Annual return drawn up to 2008/04/01 with complete member list filed on: 1st, April 2008 \| annual return	Free Download (4 pages)
288a	On 2007/06/19 New director appointed filed on: 19th, June 2007 \| officers	Free Download (3 pages)
288a	On 2007/06/19 New director appointed filed on: 19th, June 2007 \| officers	Free Download (3 pages)
288a	On 2007/06/18 New director appointed filed on: 18th, June 2007 \| officers	Free Download (3 pages)
288a	On 2007/06/18 New director appointed filed on: 18th, June 2007 \| officers	Free Download (3 pages)
288a	On 2007/06/18 New director appointed filed on: 18th, June 2007 \| officers	Free Download (3 pages)
288a	On 2007/06/18 New director appointed filed on: 18th, June 2007 \| officers	Free Download (3 pages)
288a	On 2007/06/18 New director appointed filed on: 18th, June 2007 \| officers	Free Download (3 pages)
288a	On 2007/06/18 New director appointed filed on: 18th, June 2007 \| officers	Free Download (3 pages)
288a	On 2007/06/18 New director appointed filed on: 18th, June 2007 \| officers	Free Download (3 pages)
288a	On 2007/06/18 New director appointed filed on: 18th, June 2007 \| officers	Free Download (3 pages)
288a	On 2007/06/18 New director appointed filed on: 18th, June 2007 \| officers	Free Download (3 pages)
288a	On 2007/06/18 New director appointed filed on: 18th, June 2007 \| officers	Free Download (3 pages)
288a	On 2007/06/18 New director appointed filed on: 18th, June 2007 \| officers	Free Download (3 pages)
288a	On 2007/06/18 New director appointed filed on: 18th, June 2007 \| officers	Free Download (3 pages)
288a	On 2007/06/18 New director appointed filed on: 18th, June 2007 \| officers	Free Download (3 pages)
288a	On 2007/06/18 New director appointed filed on: 18th, June 2007 \| officers	Free Download (3 pages)
288b	On 2007/06/13 Director resigned filed on: 13th, June 2007 \| officers	Free Download (1 page)
288b	On 2007/06/13 Director resigned filed on: 13th, June 2007 \| officers	Free Download (1 page)
RESOLUTIONS	Election resolution filed on: 13th, March 2007 \| resolution
225	Accounting reference date shortened from 29/02/08 to 31/12/07 filed on: 13th, March 2007 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 29/02/08 to 31/12/07 filed on: 13th, March 2007 \| accounts	Free Download (1 page)
RESOLUTIONS	Election resolution filed on: 13th, March 2007 \| resolution	Free Download (1 page)
RESOLUTIONS	Election resolution filed on: 13th, March 2007 \| resolution	Free Download (1 page)
RESOLUTIONS	Election resolution filed on: 13th, March 2007 \| resolution	Free Download
NEWINC	Company registration filed on: 22nd, February 2007 \| incorporation	Free Download (15 pages)
NEWINC	Company registration filed on: 22nd, February 2007 \| incorporation	Free Download (15 pages)

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