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Nom	Baberton Golf Club Limited
Adresse	50 Baberton Avenue Edinburgh EH14 5DU
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that TVA-Recherche collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being inactive by the authorites.	6 juillet 2016
Société Numéro de Registre	SC267783 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 octobre 2022
Activité (Code NAF)	93120 - Activités de clubs de sports
Statut de Société	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Officers (9)

Source: Companies House

Brown, Gordon Alistair Juniper Green Status: Active Notified: 31/01/2024 Occupation: Retired Role: Director Country of Residence: Scotland Nationality: British

Dickson, Alan James Juniper Green, Midlothian Status: Active Notified: 27/01/2022 Date of Birth: 06/1949 Occupation: Retired Role: Director Country of Residence: Scotland Nationality: British

Leonard, Chris Juniper Green Status: Active Notified: 19/12/2023 Occupation: Project Manager Role: Director Country of Residence: Scotland Nationality: British

Mccall, Grant Juniper Green, Midlothian Status: Active Notified: 01/02/2022 Date of Birth: 11/1968 Occupation: Financial Consultant Role: Director Country of Residence: Scotland Nationality: British

Murphy, Richard Paul Juniper Green, Midlothian Status: Active Notified: 18/07/2022 Role: Secretary

Rochford, Joyce Juniper Green, Midlothian Status: Active Notified: 13/05/2023 Date of Birth: 07/1955 Occupation: Retired Role: Director Country of Residence: Scotland Nationality: British

Strachan, Phil Juniper Green, Midlothian Status: Active Notified: 26/01/2023 Date of Birth: 09/1957 Occupation: Retired Role: Director Country of Residence: Scotland Nationality: British

Thomas, Agnes Bell Juniper Green, Midlothian Status: Active Notified: 26/01/2023 Date of Birth: 04/1958 Occupation: Retired Role: Director Country of Residence: Scotland Nationality: British

Messenger, Andrew Juniper Green Status: Ceased Notified: 19/12/2023 Ceased: 31/01/2024 Occupation: Marketing Consultant Role: Director Country of Residence: Scotland Nationality: British

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Baberton Golf Club Limited

VAT Deregistration Date

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Officers (9)

Companies Controlled by This Company (9)