Active
Company Information for THE WESTERN MEETING CLUB LIMITED
2 WHITLETTS ROAD, AYR, KA8 0JE,
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Company Registration Number
SC234779
Private Limited Company
Active |
Company Name | |
---|---|
THE WESTERN MEETING CLUB LIMITED | |
Legal Registered Office | |
2 WHITLETTS ROAD AYR KA8 0JE Other companies in KA8 | |
Company Number | SC234779 | |
---|---|---|
Company ID Number | SC234779 | |
Date formed | 2002-07-31 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 15/07/2015 | |
Return next due | 12/08/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2024-10-05 09:42:23 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
THE WESTERN MEETING CLUB 2003 LIMITED | 2 Whitletts Road Ayr Ayrshire KA8 0JE | Active | Company formed on the 2003-01-09 |
Officer | Role | Date Appointed |
---|---|---|
DAVID JOHN BROWN |
||
DAVID JOHN BROWN |
||
RICHARD BELL JOHNSTONE |
||
ALAN GILLIES MACDONALD |
||
BARRY NEIL MACDONALD |
||
JAMES STUART MORRISON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
STEWART HARLEY ROUGH |
Director | ||
JAMES THOMSON |
Company Secretary | ||
JAMES THOMSON |
Director | ||
DONALD ALASTAIR ROBERTSON GORDON |
Company Secretary | ||
JAMES ADAMS |
Director | ||
IAIN WILLIAM BELL |
Director | ||
JANE CAROLINE GILLIES |
Director | ||
DAVID GOLDIE |
Director | ||
ALEXANDER DAVID INGRAM |
Director | ||
ALISTAIR JOHN MILLAR |
Director | ||
JAMES STUART MORRISON |
Director | ||
RICHARD BELL JOHNSTONE |
Director | ||
DALGLEN SECRETARIES LIMITED |
Nominated Secretary | ||
DALGLEN DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
THORNTOUN (2008) LIMITED | Company Secretary | 2008-03-28 | CURRENT | 2008-02-06 | Active | |
GLENFAIRN (2008) LIMITED | Company Secretary | 2008-03-28 | CURRENT | 2008-02-06 | Active | |
THORNTOUN LIMITED | Company Secretary | 2007-11-15 | CURRENT | 1991-01-28 | Active | |
PACIFIC SHELF 1281 LIMITED | Company Secretary | 2007-07-20 | CURRENT | 2004-06-23 | Active | |
WESTERN MARKET LTD | Company Secretary | 2007-07-20 | CURRENT | 2004-06-23 | Active | |
PACIFIC SHELF 1282 LIMITED | Company Secretary | 2007-07-20 | CURRENT | 2004-06-23 | Active | |
WESTERN MEETING CLUB 2007 HOLDINGS LIMITED | Company Secretary | 2007-06-08 | CURRENT | 2007-04-26 | Active | |
THORNTOUN ESTATE LIMITED | Company Secretary | 2007-06-08 | CURRENT | 2007-04-26 | Active | |
WESTERN MEETING CLUB 2007 LIMITED | Company Secretary | 2007-06-08 | CURRENT | 2007-04-26 | Active | |
GLENFAIRN HOLDINGS LIMITED | Company Secretary | 2007-06-08 | CURRENT | 2007-04-26 | Active | |
INTER DEPENDENT PURCHASING LIMITED | Company Secretary | 2005-09-23 | CURRENT | 2005-09-23 | Active | |
WESTERN HOUSE CATERING LIMITED | Company Secretary | 2005-08-01 | CURRENT | 2004-06-23 | Active | |
INTER DEPENDENT PURCHASING LIMITED | Director | 2009-06-08 | CURRENT | 2005-09-23 | Active | |
WESTERN HOUSE CATERING LIMITED | Director | 2007-07-26 | CURRENT | 2004-06-23 | Active | |
THE WESTERN MEETING CLUB 2003 LIMITED | Director | 2007-07-26 | CURRENT | 2003-01-09 | Active | |
WESTERN HOUSE CATERING LIMITED | Director | 2004-08-09 | CURRENT | 2004-06-23 | Active | |
PACIFIC SHELF 1281 LIMITED | Director | 2004-08-09 | CURRENT | 2004-06-23 | Active | |
WESTERN MARKET LTD | Director | 2004-08-09 | CURRENT | 2004-06-23 | Active | |
PACIFIC SHELF 1282 LIMITED | Director | 2004-08-09 | CURRENT | 2004-06-23 | Active | |
THE WESTERN MEETING CLUB 2003 LIMITED | Director | 2003-04-30 | CURRENT | 2003-01-09 | Active | |
CAIRNFAIR LIMITED | Director | 2018-01-09 | CURRENT | 2018-01-09 | Active | |
FAIRVIEW (KIRKCALDY) LIMITED | Director | 2017-12-01 | CURRENT | 2017-12-01 | Active | |
DAWN URBAN REGENERATION LIMITED | Director | 2017-02-22 | CURRENT | 2017-02-22 | Active | |
NORTH AYRSHIRE VENTURES TRUST | Director | 2017-02-13 | CURRENT | 1999-10-14 | Active | |
SHCL 140114 NEWCO 5 LIMITED | Director | 2014-01-17 | CURRENT | 2014-01-17 | Dissolved 2014-07-11 | |
SCHL 140114 TOPCO LIMITED | Director | 2014-01-17 | CURRENT | 2014-01-17 | Dissolved 2015-06-03 | |
WMCAYR HOLDINGS LIMITED | Director | 2014-01-17 | CURRENT | 2014-01-17 | Active | |
DDEV HOLDINGS LIMITED | Director | 2014-01-17 | CURRENT | 2014-01-17 | Active | |
PS1117 HOLDINGS LIMITED | Director | 2014-01-17 | CURRENT | 2014-01-17 | Liquidation | |
VIEWFAIR LIMITED | Director | 2013-06-26 | CURRENT | 2013-05-21 | Active | |
BACK ROW PROPERTIES LIMITED | Director | 2007-07-16 | CURRENT | 2007-06-12 | Active | |
DMS (SHELF) NO. 248 LIMITED | Director | 2006-09-01 | CURRENT | 2006-08-30 | Active | |
DAWN HIGHFIELD LIMITED | Director | 2005-08-19 | CURRENT | 2005-07-12 | Active | |
WESTERN HOUSE CATERING LIMITED | Director | 2004-08-09 | CURRENT | 2004-06-23 | Active | |
PACIFIC SHELF 1281 LIMITED | Director | 2004-08-09 | CURRENT | 2004-06-23 | Active | |
WESTERN MARKET LTD | Director | 2004-08-09 | CURRENT | 2004-06-23 | Active | |
PACIFIC SHELF 1282 LIMITED | Director | 2004-08-09 | CURRENT | 2004-06-23 | Active | |
T D I CORPORATION LIMITED | Director | 2004-08-05 | CURRENT | 1998-04-01 | Active | |
NORTHINVEST HEATHFIELD LIMITED | Director | 2004-07-28 | CURRENT | 2004-01-08 | Active | |
EARLYBIRD (GLASGOW) LIMITED | Director | 2003-08-12 | CURRENT | 2003-07-14 | Dissolved 2014-03-07 | |
DAWN RIVERSIDE LIMITED | Director | 2003-06-23 | CURRENT | 1998-11-06 | Active | |
SCOTTISH RACING LTD | Director | 2003-06-17 | CURRENT | 2000-06-01 | Active | |
THE WESTERN MEETING CLUB 2003 LIMITED | Director | 2003-04-07 | CURRENT | 2003-01-09 | Active | |
ST. VINCENT STREET (379) LIMITED | Director | 2003-01-06 | CURRENT | 2002-12-05 | Dissolved 2015-01-23 | |
PACIFIC SHELF 1117 LIMITED | Director | 2002-05-29 | CURRENT | 2002-03-19 | Liquidation | |
DAWN GROUP LIMITED | Director | 1994-02-01 | CURRENT | 1993-10-27 | Liquidation | |
DAWN DEVELOPMENTS LIMITED | Director | 1991-11-26 | CURRENT | 1960-11-14 | Active | |
DAWN PLANT LIMITED | Director | 1988-08-18 | CURRENT | 1976-08-09 | Dissolved 2013-08-30 | |
DAWN CONSTRUCTION LIMITED | Director | 1988-08-18 | CURRENT | 1972-07-31 | Liquidation | |
DOON HYDRO LIMITED | Director | 2015-02-05 | CURRENT | 2015-02-05 | Active - Proposal to Strike off | |
WESTERN HOUSE CATERING LIMITED | Director | 2014-11-12 | CURRENT | 2004-06-23 | Active | |
THE WESTERN MEETING CLUB 2003 LIMITED | Director | 2014-11-12 | CURRENT | 2003-01-09 | Active | |
LOCHNELL LIMITED | Director | 2014-11-07 | CURRENT | 2014-10-06 | Active | |
SHCL 140114 NEWCO 5 LIMITED | Director | 2014-01-17 | CURRENT | 2014-01-17 | Dissolved 2014-07-11 | |
SCHL 140114 TOPCO LIMITED | Director | 2014-01-17 | CURRENT | 2014-01-17 | Dissolved 2015-06-03 | |
WMCAYR HOLDINGS LIMITED | Director | 2014-01-17 | CURRENT | 2014-01-17 | Active | |
DDEV HOLDINGS LIMITED | Director | 2014-01-17 | CURRENT | 2014-01-17 | Active | |
PS1117 HOLDINGS LIMITED | Director | 2014-01-17 | CURRENT | 2014-01-17 | Liquidation | |
WESTERN HOUSE CATERING LIMITED | Director | 2010-05-10 | CURRENT | 2004-06-23 | Active | |
THE WESTERN MEETING CLUB 2003 LIMITED | Director | 2010-05-10 | CURRENT | 2003-01-09 | Active | |
NAMECO (NO.304) LIMITED | Director | 2008-05-08 | CURRENT | 1999-09-22 | Active | |
BALDERNOCK BLOODSTOCK LIMITED | Director | 1997-10-31 | CURRENT | 1997-09-22 | Dissolved 2013-09-13 | |
LONGMAIL LIMITED | Director | 1996-11-19 | CURRENT | 1996-09-09 | Active |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 31/12/23 | ||
CONFIRMATION STATEMENT MADE ON 15/07/24, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 15/07/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/07/22, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Richard Bell Johnstone on 2022-08-05 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/07/21, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BARRY NEIL MACDONALD | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/07/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/07/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/07/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/07/17, WITH NO UPDATES | |
PSC02 | Notification of Western Meeting Club 2003 Ltd as a person with significant control on 2016-04-06 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 19/09/16 STATEMENT OF CAPITAL;GBP 1120 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/07/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 30/09/15 STATEMENT OF CAPITAL;GBP 1120 | |
AR01 | 15/07/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED BARRY NEIL MACDONALD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEWART HARLEY ROUGH | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 29/07/14 STATEMENT OF CAPITAL;GBP 1120 | |
AR01 | 15/07/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC2347790007 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC2347790006 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 2347790005 | |
AR01 | 15/07/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 15/07/12 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 15/07/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 15/07/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 15/07/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 15/07/08; FULL LIST OF MEMBERS | |
410(Scot) | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
466(Scot) | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 1 | |
416(Scot) | PARTICULARS OF A CHARGE SUBJECT TO WHICH A PROPERTY HAS BEEN ACQUIRED / CHARGE NO: 3 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 15/07/07; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 15/07/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
AUD | AUDITOR'S RESIGNATION | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363s | RETURN MADE UP TO 15/07/05; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 15/07/04; FULL LIST OF MEMBERS | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
RES07 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
RES13 | SECTION 155 TO 158 APPR 14/07/03 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
SA | SHARES AGREEMENT OTC | |
RES04 | £ NC 100/1200 31/12/0 |
Total # Mortgages/Charges | 7 |
---|---|
Mortgages/Charges outstanding | 4 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | CLYDESDALE BANK PLC | ||
Outstanding | CLYDESDALE BANK PLC | ||
Outstanding | CLYDESDALE BANK PLC | ||
STANDARD SECURITY | Outstanding | HORSERACE BETTING LEVY BOARD | |
STANDARD SECURITY | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
STANDARD SECURITY | Satisfied | THE GOVERNOR & COMPANY OF THE BANK OF SCOTLAND | |
FLOATING CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on THE WESTERN MEETING CLUB LIMITED
The top companies supplying to UK government with the same SIC code (93199 - Other sports activities) as THE WESTERN MEETING CLUB LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |