Willowbank Bowling Club Limited

Company Name	Willowbank Bowling Club Limited
Directors	Gerrard McClement and Iain Macgregor
Company Status	Active
Company Number	SC003167
Category	Private Limited Company
Incorporation Date	13 December 1901(121 years, 10 months ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 9261	Operate sports arenas & stadiums
SIC 93110	Operation of sports facilities

Directors

Director Name	Mr Gerrard McClement
Date of Birth	May 1941 (Born 82 years ago)
Nationality	British
Status	Current
Appointed	28 February 2013(111 years, 3 months after company formation)
Appointment Duration	10 years, 6 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Willowbank Bowling Club 36 Dowanside Road Glasgow G12 9DW Scotland

Director Name	Mr Iain Macgregor
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	01 February 2016(114 years, 2 months after company formation)
Appointment Duration	7 years, 7 months
Role	Manager
Country of Residence	Scotland
Correspondence Address	Willowbank Bowling Club 36 Dowanside Road Glasgow G12 9DW Scotland

Director Name	Thomas Anderson
Nationality	British
Status	Resigned
Appointed	31 December 1988(87 years, 1 month after company formation)
Appointment Duration	2 years, 1 month (resigned 28 February 1991)
Role	Phyician
Correspondence Address	Braeside Brodick Isle Of Arran KA27 8AF Scotland

Director Name	Thomas Edward Davidson
Date of Birth	June 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1988(87 years, 1 month after company formation)
Appointment Duration	10 years, 9 months (resigned 15 October 1999)
Role	Director Distribution
Correspondence Address	11 Strathmore Avenue Paisley Renfrewshire PA1 3DS Scotland

Director Name	George Eastop
Date of Birth	May 1926 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1988(87 years, 1 month after company formation)
Appointment Duration	2 years, 1 month (resigned 28 February 1991)
Role	Consulting Engineer
Correspondence Address	5 Campsie Road Strathblane Glasgow Lanarkshire G63 9AB Scotland

Director Name	Leonard Evans
Date of Birth	March 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1988(87 years, 1 month after company formation)
Appointment Duration	4 years, 3 months (resigned 14 April 1993)
Role	Company Director
Correspondence Address	59 Airthrey Avenue Glasgow Lanarkshire G14 9LY Scotland

Director Name	Annette Cooke Carnegie Christie
Date of Birth	May 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 1993(91 years, 11 months after company formation)
Appointment Duration	12 years, 6 months (resigned 25 April 2006)
Role	Company Director
Correspondence Address	70 Crown Road North Glasgow G12 9HW Scotland

Director Name	James Kennedy
Date of Birth	June 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 1993(91 years, 11 months after company formation)
Appointment Duration	12 years, 6 months (resigned 25 April 2006)
Role	Teacher
Correspondence Address	13 Roxburgh Street Glasgow G12 9BH Scotland

Director Name	James Alexander Meldrum
Date of Birth	November 1935 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 2005(104 years, 1 month after company formation)
Appointment Duration	7 years, 2 months (resigned 28 February 2013)
Role	Shopkeeper
Country of Residence	Scotland
Correspondence Address	658 Crow Road Glasgow G13 1NN Scotland

Director Name	Thomas Stephen Cameron
Date of Birth	December 1932 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 2005(104 years, 1 month after company formation)
Appointment Duration	10 years, 7 months (resigned 28 July 2016)
Role	Retired Quality Manager
Country of Residence	Scotland
Correspondence Address	24 Duncombe Avenue Clydebank Dunbartonshire G81 6PW Scotland

Director Name	Mr Iain William Kay
Date of Birth	January 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 2005(104 years, 1 month after company formation)
Appointment Duration	14 years, 4 months (resigned 07 May 2020)
Role	Retired Bank Manager
Country of Residence	Scotland
Correspondence Address	23b Skaterigg Gardens Glasgow Lanarkshire G13 1ST Scotland

Secretary Name	Brechin Cole-Hamilton & Co Chartered Accountants (Corporation)
Status	Resigned
Appointed	31 December 1988(87 years, 1 month after company formation)
Appointment Duration	31 years, 3 months (resigned 20 April 2020)
Correspondence Address	34 West George Street Glasgow Lanarkshire G2 1DG Scotland

Contact

Telephone	0141 9596519
Telephone region	Glasgow

Location

Registered Address	Willowbank Bowling Club 36 Dowanside Road Glasgow G12 9DW Scotland
Constituency	Glasgow North
Ward	Hillhead

Shareholders

268 at £10	Willowbank Bowling Club LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£3,563
Current Liabilities	£420

Accounts

Latest Accounts	31 January 2023 (7 months, 3 weeks ago)
Next Accounts Due	31 October 2024 (1 year, 1 month from now)
Accounts Category	Micro Entity
Accounts Year End	31 January

Returns

Latest Return	14 November 2022 (10 months, 1 week ago)
Next Return Due	28 November 2023 (2 months from now)

Filing History

19 January 2021	Termination of appointment of Brechin Cole-Hamilton & Co Chartered Accountants as a secretary on 20 April 2020 (1 page)
19 January 2021	Confirmation statement made on 14 November 2020 with no updates (3 pages)
19 January 2021	Registered office address changed from C/O. Brechin Cole-Hamilton & Co P R Print Building 268 Nuneaton Street Glasgow G40 3DX Scotland to Willowbank Bowling Club 36 Dowanside Road Glasgow G12 9DW on 19 January 2021 (1 page)
19 January 2021	Termination of appointment of Iain William Kay as a director on 7 May 2020 (1 page)
21 December 2020	Micro company accounts made up to 31 January 2020 (5 pages)
18 November 2019	Confirmation statement made on 14 November 2019 with no updates (3 pages)
21 October 2019	Micro company accounts made up to 31 January 2019 (4 pages)
14 November 2018	Confirmation statement made on 14 November 2018 with no updates (3 pages)
8 October 2018	Micro company accounts made up to 31 January 2018 (4 pages)
16 November 2017	Confirmation statement made on 14 November 2017 with no updates (3 pages)
16 November 2017	Confirmation statement made on 14 November 2017 with no updates (3 pages)
26 October 2017	Micro company accounts made up to 31 January 2017 (5 pages)
26 October 2017	Micro company accounts made up to 31 January 2017 (5 pages)
19 October 2017	Termination of appointment of Thomas Stephen Cameron as a director on 28 July 2016 (1 page)
19 October 2017	Appointment of Mr Iain Macgregor as a director on 1 February 2016 (2 pages)
19 October 2017	Appointment of Mr Iain Macgregor as a director on 1 February 2016 (2 pages)
19 October 2017	Termination of appointment of Thomas Stephen Cameron as a director on 28 July 2016 (1 page)
18 October 2017	Registered office address changed from C/O Brechin Cole-Hamilton & Co 34 West George Street Glasgow G2 1DG to C/O. Brechin Cole-Hamilton & Co P R Print Building 268 Nuneaton Street Glasgow G40 3DX on 18 October 2017 (1 page)
18 October 2017	Registered office address changed from C/O Brechin Cole-Hamilton & Co 34 West George Street Glasgow G2 1DG to C/O. Brechin Cole-Hamilton & Co P R Print Building 268 Nuneaton Street Glasgow G40 3DX on 18 October 2017 (1 page)
22 November 2016	Confirmation statement made on 14 November 2016 with updates (6 pages)
22 November 2016	Confirmation statement made on 14 November 2016 with updates (6 pages)
18 October 2016	Total exemption small company accounts made up to 31 January 2016 (6 pages)
18 October 2016	Total exemption small company accounts made up to 31 January 2016 (6 pages)
25 November 2015	Annual return made up to 14 November 2015 with a full list of shareholders Statement of capital on 2015-11-25 GBP 2,680 (6 pages)
25 November 2015	Annual return made up to 14 November 2015 with a full list of shareholders Statement of capital on 2015-11-25 GBP 2,680 (6 pages)
27 October 2015	Total exemption small company accounts made up to 31 January 2015 (6 pages)
27 October 2015	Total exemption small company accounts made up to 31 January 2015 (6 pages)
19 February 2015	Purchase of own shares. (3 pages)
19 February 2015	Purchase of own shares. (3 pages)
11 December 2014	Annual return made up to 14 November 2014 with a full list of shareholders Statement of capital on 2014-12-11 GBP 2,680 (10 pages)
11 December 2014	Annual return made up to 14 November 2014 with a full list of shareholders Statement of capital on 2014-12-11 GBP 2,680 (10 pages)
20 November 2014	Cancellation of shares. Statement of capital on 1 October 2014 GBP 2,680 (7 pages)
20 November 2014	Cancellation of shares. Statement of capital on 1 October 2014 GBP 2,680 (7 pages)
20 November 2014	Cancellation of shares. Statement of capital on 1 October 2014 GBP 2,680 (7 pages)
1 October 2014	Total exemption small company accounts made up to 31 January 2014 (6 pages)
1 October 2014	Total exemption small company accounts made up to 31 January 2014 (6 pages)
27 January 2014	Annual return made up to 14 November 2013 with a full list of shareholders Statement of capital on 2014-01-27 GBP 3,590 (10 pages)
27 January 2014	Termination of appointment of James Meldrum as a director (1 page)
27 January 2014	Termination of appointment of James Meldrum as a director (1 page)
27 January 2014	Appointment of Mr Gerrard Mcclement as a director (2 pages)
27 January 2014	Appointment of Mr Gerrard Mcclement as a director (2 pages)
27 January 2014	Annual return made up to 14 November 2013 with a full list of shareholders Statement of capital on 2014-01-27 GBP 3,590 (10 pages)
21 October 2013	Total exemption small company accounts made up to 31 January 2013 (11 pages)
21 October 2013	Total exemption small company accounts made up to 31 January 2013 (11 pages)
20 November 2012	Annual return made up to 14 November 2012 with a full list of shareholders (10 pages)
20 November 2012	Annual return made up to 14 November 2012 with a full list of shareholders (10 pages)
23 October 2012	Total exemption small company accounts made up to 31 January 2012 (5 pages)
23 October 2012	Total exemption small company accounts made up to 31 January 2012 (5 pages)
15 November 2011	Annual return made up to 14 November 2011 with a full list of shareholders (10 pages)
15 November 2011	Annual return made up to 14 November 2011 with a full list of shareholders (10 pages)
31 October 2011	Total exemption small company accounts made up to 31 January 2011 (5 pages)
31 October 2011	Total exemption small company accounts made up to 31 January 2011 (5 pages)
30 November 2010	Annual return made up to 14 November 2010 with a full list of shareholders (10 pages)
30 November 2010	Annual return made up to 14 November 2010 with a full list of shareholders (10 pages)
19 October 2010	Total exemption small company accounts made up to 31 January 2010 (7 pages)
19 October 2010	Total exemption small company accounts made up to 31 January 2010 (7 pages)
14 December 2009	Director's details changed for James Alexander Meldrum on 10 December 2009 (2 pages)
14 December 2009	Director's details changed for Iain William Kay on 10 December 2009 (2 pages)
14 December 2009	Secretary's details changed for Brechin Cole-Hamilton & Co Chartered Accountants on 10 December 2009 (2 pages)
14 December 2009	Director's details changed for James Alexander Meldrum on 10 December 2009 (2 pages)
14 December 2009	Director's details changed for Thomas Stephen Cameron on 10 December 2009 (2 pages)
14 December 2009	Secretary's details changed for Brechin Cole-Hamilton & Co Chartered Accountants on 10 December 2009 (2 pages)
14 December 2009	Director's details changed for Iain William Kay on 10 December 2009 (2 pages)
14 December 2009	Annual return made up to 14 November 2009 with a full list of shareholders (21 pages)
14 December 2009	Annual return made up to 14 November 2009 with a full list of shareholders (21 pages)
14 December 2009	Director's details changed for Thomas Stephen Cameron on 10 December 2009 (2 pages)
11 November 2009	Total exemption small company accounts made up to 31 January 2009 (4 pages)
11 November 2009	Total exemption small company accounts made up to 31 January 2009 (4 pages)
18 November 2008	Return made up to 14/11/08; full list of members (20 pages)
18 November 2008	Return made up to 14/11/08; full list of members (20 pages)
22 October 2008	Total exemption full accounts made up to 31 January 2008 (6 pages)
22 October 2008	Total exemption full accounts made up to 31 January 2008 (6 pages)
28 February 2008	Return made up to 14/11/07; full list of members (11 pages)
28 February 2008	Return made up to 14/11/07; full list of members (11 pages)
15 October 2007	Total exemption full accounts made up to 31 January 2007 (6 pages)
15 October 2007	Total exemption full accounts made up to 31 January 2007 (6 pages)
20 November 2006	Return made up to 14/11/06; no change of members 363(288) ‐ Secretary's particulars changed 363(287) ‐ Registered office changed on 20/11/06 (7 pages)
20 November 2006	Return made up to 14/11/06; no change of members 363(288) ‐ Secretary's particulars changed 363(287) ‐ Registered office changed on 20/11/06 (7 pages)
30 October 2006	Total exemption full accounts made up to 31 January 2006 (5 pages)
30 October 2006	Total exemption full accounts made up to 31 January 2006 (5 pages)
17 May 2006	Director resigned (1 page)
17 May 2006	Return made up to 14/11/05; no change of members (7 pages)
17 May 2006	Director resigned (1 page)
17 May 2006	Director resigned (1 page)
17 May 2006	Return made up to 14/11/05; no change of members (7 pages)
17 May 2006	Director resigned (1 page)
31 January 2006	New director appointed (2 pages)
31 January 2006	New director appointed (2 pages)
31 January 2006	New director appointed (2 pages)
31 January 2006	New director appointed (2 pages)
31 January 2006	New director appointed (2 pages)
31 January 2006	New director appointed (2 pages)
25 November 2005	Total exemption full accounts made up to 31 January 2005 (5 pages)
25 November 2005	Total exemption full accounts made up to 31 January 2005 (5 pages)
29 November 2004	Return made up to 14/11/04; full list of members (11 pages)
29 November 2004	Return made up to 14/11/04; full list of members (11 pages)
22 October 2004	Total exemption full accounts made up to 31 January 2004 (5 pages)
22 October 2004	Total exemption full accounts made up to 31 January 2004 (5 pages)
24 November 2003	Return made up to 14/11/03; no change of members (7 pages)
24 November 2003	Return made up to 14/11/03; no change of members (7 pages)
24 November 2003	Total exemption small company accounts made up to 31 January 2003 (5 pages)
24 November 2003	Total exemption small company accounts made up to 31 January 2003 (5 pages)
15 November 2002	Return made up to 14/11/02; no change of members (7 pages)
15 November 2002	Return made up to 14/11/02; no change of members (7 pages)
12 November 2002	Total exemption full accounts made up to 31 January 2002 (5 pages)
12 November 2002	Total exemption full accounts made up to 31 January 2002 (5 pages)
28 November 2001	Total exemption small company accounts made up to 31 January 2001 (3 pages)
28 November 2001	Total exemption small company accounts made up to 31 January 2001 (3 pages)
21 November 2001	Return made up to 14/11/01; full list of members (10 pages)
21 November 2001	Return made up to 14/11/01; full list of members (10 pages)
8 December 2000	Return made up to 14/11/00; no change of members (6 pages)
8 December 2000	Return made up to 14/11/00; no change of members (6 pages)
27 November 2000	Full accounts made up to 31 January 2000 (5 pages)
27 November 2000	Full accounts made up to 31 January 2000 (5 pages)
29 November 1999	Return made up to 14/11/99; no change of members (7 pages)
29 November 1999	Return made up to 14/11/99; no change of members (7 pages)
29 November 1999	Accounts for a small company made up to 31 January 1999 (2 pages)
29 November 1999	Accounts for a small company made up to 31 January 1999 (2 pages)
8 November 1999	Director resigned (1 page)
8 November 1999	Director resigned (1 page)
2 December 1998	Return made up to 14/11/98; full list of members (8 pages)
2 December 1998	Director's particulars changed (1 page)
2 December 1998	Director's particulars changed (1 page)
2 December 1998	Return made up to 14/11/98; full list of members (8 pages)
13 November 1998	Accounts for a small company made up to 31 January 1998 (3 pages)
13 November 1998	Accounts for a small company made up to 31 January 1998 (3 pages)
5 December 1997	Return made up to 14/11/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
5 December 1997	Return made up to 14/11/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
12 November 1997	Accounts for a small company made up to 31 January 1997 (4 pages)
12 November 1997	Accounts for a small company made up to 31 January 1997 (4 pages)
31 January 1997	Accounts for a small company made up to 31 January 1996 (4 pages)
31 January 1997	Accounts for a small company made up to 31 January 1996 (4 pages)
5 December 1996	Return made up to 14/11/96; no change of members (4 pages)
5 December 1996	Return made up to 14/11/96; no change of members (4 pages)
29 November 1995	Accounts for a small company made up to 31 January 1995 (4 pages)
29 November 1995	Accounts for a small company made up to 31 January 1995 (4 pages)
16 November 1995	Return made up to 14/11/95; full list of members (12 pages)
16 November 1995	Return made up to 14/11/95; full list of members (12 pages)
13 December 1901	Incorporation (10 pages)
13 December 1901	Incorporation (10 pages)

Willowbank Bowling Club Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland