Company Information for WESTERN MEETING CLUB 2007 HOLDINGS LIMITED
TORRANCE LODGE, RICCARTON ROAD, KILMARNOCK, AYRSHIRE, KA1 5LQ,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||
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WESTERN MEETING CLUB 2007 HOLDINGS LIMITED | ||
Legal Registered Office | ||
TORRANCE LODGE RICCARTON ROAD KILMARNOCK AYRSHIRE KA1 5LQ Other companies in KA7 | ||
Previous Names | ||
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Company Number | SC322247 | |
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Company ID Number | SC322247 | |
Date formed | 2007-04-26 | |
Country | SCOTLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 26/04/2016 | |
Return next due | 24/05/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2023-10-05 05:25:15 |
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Officer | Role | Date Appointed |
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DAVID JOHN BROWN |
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NANETTE MARGARET AITKEN |
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AGNES MURRAY MURPHY JOHNSTONE |
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RICHARD BELL JOHNSTONE |
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WILLIAM MURDOCH JOHNSTONE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MACDONALDS |
Nominated Secretary | ||
JOYCE HELEN WHITE |
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 | |
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 | |
THE WESTERN MEETING CLUB LIMITED | Company Secretary | 2005-08-01 | CURRENT | 2002-07-31 | Active | |
LUSH PUPS (UK) LIMITED | Director | 2018-04-11 | CURRENT | 2018-04-11 | Active | |
EVENT MANAGEMENT SYSTEMS LTD | Director | 2016-06-06 | CURRENT | 2016-06-06 | Active | |
TOTAL TICKETS LTD | Director | 2014-02-20 | CURRENT | 2014-02-20 | Active | |
A PET HOTEL LTD | Director | 2014-02-04 | CURRENT | 2014-02-04 | Active | |
SERENDIPITY EMS LIMITED | Director | 2011-12-02 | CURRENT | 2011-12-02 | Active | |
GLENFAIRN (2008) LIMITED | Director | 2008-03-28 | CURRENT | 2008-02-06 | Active | |
WESTERN MEETING CLUB 2007 LIMITED | Director | 2007-06-08 | CURRENT | 2007-04-26 | Active | |
GLENFAIRN HOLDINGS LIMITED | Director | 2007-06-08 | CURRENT | 2007-04-26 | Active | |
SUNCOURT LIMITED | Director | 2000-09-11 | CURRENT | 2000-07-25 | Active | |
THORNTOUN (2008) LIMITED | Director | 2014-03-19 | CURRENT | 2008-02-06 | Active | |
THORNTOUN LIMITED | Director | 1991-02-07 | CURRENT | 1991-01-28 | Active | |
THORNTOUN (AYRSHIRE) LIMITED | Director | 2016-09-26 | CURRENT | 2016-09-26 | Active | |
GLENFAIRN (2008) LIMITED | Director | 2008-03-28 | CURRENT | 2008-02-06 | Active | |
THORNTOUN (2008) LIMITED | Director | 2008-03-05 | CURRENT | 2008-02-06 | Active | |
THORNTOUN ESTATE LIMITED | Director | 2007-06-08 | CURRENT | 2007-04-26 | Active | |
WESTERN MEETING CLUB 2007 LIMITED | Director | 2007-06-08 | CURRENT | 2007-04-26 | Active | |
GLENFAIRN HOLDINGS LIMITED | Director | 2007-06-08 | CURRENT | 2007-04-26 | Active | |
SUNCOURT LIMITED | Director | 2000-09-11 | CURRENT | 2000-07-25 | Active | |
THORNTOUN LIMITED | Director | 1991-01-28 | CURRENT | 1991-01-28 | Active | |
THORNTOUN (AYRSHIRE) LIMITED | Director | 2016-09-26 | CURRENT | 2016-09-26 | Active | |
THORNTOUN (2008) LIMITED | Director | 2008-03-05 | CURRENT | 2008-02-06 | Active | |
THORNTOUN ESTATE LIMITED | Director | 2007-06-08 | CURRENT | 2007-04-26 | Active | |
WESTERN MEETING CLUB 2007 LIMITED | Director | 2007-06-08 | CURRENT | 2007-04-26 | Active | |
GLENFAIRN HOLDINGS LIMITED | Director | 2007-06-08 | CURRENT | 2007-04-26 | Active | |
THORNTOUN LIMITED | Director | 1991-01-28 | CURRENT | 1991-01-28 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 28/09/23, WITH NO UPDATES | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 28/09/22, WITH NO UPDATES | ||
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
CS01 | CONFIRMATION STATEMENT MADE ON 28/09/21, WITH NO UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 26/04/21 FROM C/O William Duncan & Co 30 Miller Road Ayr Ayrshire KA7 2AY | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/09/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/09/19, WITH NO UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/09/18, WITH UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/04/18, WITH NO UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 05/05/17 STATEMENT OF CAPITAL;GBP 50000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/04/17, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 26/04/16 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 13/05/15 STATEMENT OF CAPITAL;GBP 50000 | |
AR01 | 26/04/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 27/05/14 STATEMENT OF CAPITAL;GBP 50000 | |
AR01 | 26/04/14 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Richard Bell Johnstone on 2013-10-01 | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 26/04/13 ANNUAL RETURN FULL LIST | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 26/04/12 ANNUAL RETURN FULL LIST | |
AA | 31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Previous accounting period shortened from 31/03/11 TO 31/12/10 | |
AR01 | 26/04/11 ANNUAL RETURN FULL LIST | |
AA | 31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 26/04/10 ANNUAL RETURN FULL LIST | |
AA | 31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | Return made up to 26/04/09; full list of members | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 26/04/08; FULL LIST OF MEMBERS | |
225 | PREVSHO FROM 30/04/2008 TO 31/03/2008 | |
123 | NC INC ALREADY ADJUSTED 28/06/07 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES04 | £ NC 1000/50000 28/06/ | |
88(2)R | AD 28/06/07--------- £ SI 49999@1=49999 £ IC 1/50000 | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 13/06/07 FROM: ST STEPHEN'S HOUSE 279 BATH STREET GLASGOW G2 4JL | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
CERTNM | COMPANY NAME CHANGED MACNEWCO TWO HUNDRED AND TWELVE LIMITED CERTIFICATE ISSUED ON 31/05/07 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.42 | 127 |
MortgagesNumMortOutstanding | 0.77 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.65 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.
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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 WESTERN MEETING CLUB 2007 HOLDINGS LIMITED
The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as WESTERN MEETING CLUB 2007 HOLDINGS 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. |