Alfred Dunhill Links Foundation

Company Registration Number: SC402048

Scottish Company

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Alfred Dunhill Links Foundation is a Private Company Limited by Guarantee first registered on 21 June 2011. Its current registered address is in Edinburgh.

Registered Address

TURCAN CONNELL PRINCES EXCHANGE
1 EARL GREY STREET
EDINBURGH
EH3 9EE

There are 516 companies currently registered at this postcode, including this one.

All companies at EH3 9EE

Registration Data

Company Number

SC402048

Company Category

Private Company Limited by Guarantee

Registration Type

Scottish Company

Status

Active

Incorporation Date

21 June 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

93199 - Other sports activities

Accounts

Accounts Reference Date

31 March

Accounts Category

FULL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

21 June 2016

Returns Next Due

19 July 2017

Mortgages

None

Financial Summary

2015201420132012
Fixed Assets £0£0£0£0
Current Assets £1,607,503£1,925,147£1,097,348£622,150
of which Cash £1,367,503£1,925,147£1,096,848£621,900
Total Assets £1,607,503£1,925,147£1,097,348£622,150
Current Liabilities £237,250£303,180£272,243£4,020
Net Current Assets £1,370,253£1,621,967£825,105£618,130
Total Net Worth £1,321,463£1,575,561£779,938£598,760

Previous Names

No previous names

Company Officers

  • GRIEVE, James Alan

    Secretary

    Appointed on 7 July 2011

     

    Turcan Connell
    Princes Exchange
    1 Earl Grey Street
    Edinburgh
    EH3 9EE

  • BONALLACK, Michael Francis, Sir

    Director

    Appointed on 21 June 2011

     

    Nationality: British

    Occupation: Retired

    Month of birth: December 1934

    West Muircambus Farmhouse
    Kilconquhar
    Leven
    Fife
    KY9 1HA
    Scotland

  • DAWSON, Peter

    Director

    Appointed on 23 September 2016

     

    Nationality: British

    Occupation: Business Consultant

    Month of birth: May 1948

    15
    Hill Street
    London
    W1J 5QT
    England

  • GRIEVE, James Alan

    Director

    Appointed on 31 March 2016

     

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1952

    15
    Hill Street
    London
    W1J 5QT
    England

  • RUPERT, Johann Peter

    Director

    Appointed on 21 June 2011

     

    Nationality: South African

    Occupation: Industrialist

    Month of birth: June 1950

    15
    Hill Street
    London
    W1J 5QT
    England

  • SANAN, Guy Restom, Dr

    Director

    Appointed on 21 June 2011

     

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1968

    15
    Hill Street
    London
    W1J 5QT
    England

  • WEBB, Ian William Larmor

    Director

    Appointed on 21 June 2011

     

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1947

    John Hogg & Company
    17 Circular Road East
    Holywood
    County Down
    BT18 0HA
    Northern Ireland

  • GLEACHER, Eric Jay

    Director

    Appointed on 21 June 2011

    Resigned on 10 July 2013

    Nationality: American

    Occupation: Chairman

    Month of birth: April 1940

    Gleacher & Company
    Fourth Floor
    1290 Avenue Of The Americas
    New York
    United States Of America
    NY10104
    United States Of America

This information was most recently updated 21/01/2017.

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Latest Filings

  1. 26 October 2016 Full accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: S5HZRNK0. Transaction: MzE2MDEwNDgyMmFkaXF6a2N4.

  2. 29 September 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: UzVHR1JHQ1FhZGlxemtjeA.

  3. 26 September 2016 Appointment of Mr Peter Dawson as a director on 23 September 2016 [View PDF]

    Action Date: 23 September 2016. Category: Officers. Type: AP01. Barcode: X5GB3C83. Transaction: MzE1ODE3Mjg2NWFkaXF6a2N4.

  4. 21 June 2016 Annual return made up to 21 June 2016 no member list [View PDF]

    Action Date: 21 June 2016. Category: Annual return. Type: AR01. Barcode: X59MEOTV. Transaction: MzE1MTE3NDI3OGFkaXF6a2N4.

  5. 20 April 2016 Appointment of Mr James Alan Grieve as a director on 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Officers. Type: AP01. Barcode: X55BVZVU. Transaction: MzE0NjcxNDYxNGFkaXF6a2N4.

  6. 19 October 2015 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MA. Barcode: S4I841UB. Transaction: MzEzMzMwMDQ2NWFkaXF6a2N4.

  7. 19 October 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: UzRJODQ2VVVhZGlxemtjeA.

  8. 8 October 2015 Full accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: S4H6L3QR. Transaction: MzEzMjI1Mzk3MWFkaXF6a2N4.

  9. 22 June 2015 Annual return made up to 21 June 2015 no member list [View PDF]

    Action Date: 21 June 2015. Category: Annual return. Type: AR01. Barcode: X4A309HT. Transaction: MzEyNTU1NDc1MWFkaXF6a2N4.

  10. 19 December 2014 Full accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: S3MZ52WQ. Transaction: MzExMzc5MTI4OGFkaXF6a2N4.

  11. 20 October 2014 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: S3IGL5Q3. Transaction: MzEwOTcwMTAzMmFkaXF6a2N4.

  12. 18 July 2014 Annual return made up to 21 June 2014 no member list [View PDF]

    Action Date: 21 June 2014. Category: Annual return. Type: AR01. Barcode: X3CEBYTV. Transaction: MzEwNDAwNTQzMmFkaXF6a2N4.

  13. 26 February 2014 Director's details changed for Sir Michael Francis Bonallack on 21 October 2013 [View PDF]

    Action Date: 21 October 2013. Category: Officers. Type: CH01. Barcode: X32IEVPF. Transaction: MzA5NTI5NDM0OWFkaXF6a2N4.

  14. 12 December 2013 Full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: S2N2DE7V. Transaction: MzA5MDU5NDU1OGFkaXF6a2N4.

  15. 15 July 2013 Annual return made up to 21 June 2013 no member list [View PDF]

    Action Date: 21 June 2013. Category: Annual return. Type: AR01. Barcode: X2CMK72A. Transaction: MzA4MTUyNTkwOGFkaXF6a2N4.

  16. 15 July 2013 Termination of appointment of Eric Gleacher as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2CMK722. Transaction: MzA4MTUyNTY4MWFkaXF6a2N4.

  17. 28 December 2012 Full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: S1O9L70Q. Transaction: MzA3MDA4OTgwNmFkaXF6a2N4.

  18. 28 June 2012 Annual return made up to 21 June 2012 no member list [View PDF]

    Action Date: 21 June 2012. Category: Annual return. Type: AR01. Barcode: X1C0ZWXC. Transaction: MzA1OTk1NDAwNmFkaXF6a2N4.

  19. 28 October 2011 Current accounting period shortened from 30 June 2012 to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA01. Barcode: SQKXDYPZ. Transaction: MzA0NjI0NDcxOGFkaXF6a2N4.

  20. 27 July 2011 Appointment of James Alan Grieve as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: SSWB1W1P. Transaction: MzA0MTE3MzgyNmFkaXF6a2N4.

  21. 21 June 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: STR2OV30. Transaction: MzAzOTEzNzMyNmFkaXF6a2N4.

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