The Bo'Ness Bowling Club Limited

Company Name	The Bo'Ness Bowling Club Limited
Director	Morven Shearer
Company Status	Liquidation
Company Number	SC004938
Category	Private Limited Company
Incorporation Date	13 December 1901(121 years, 4 months ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 93199	Other sports activities

Directors

Director Name	Ms Morven Shearer
Date of Birth	December 1968 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	20 February 2013(111 years, 3 months after company formation)
Appointment Duration	10 years, 1 month
Role	Clerical Assistant
Country of Residence	Scotland
Correspondence Address	50 Grange Terrace Bo'Ness West Lothian EH51 9DU Scotland

Director Name	Alexander Main Binnie
Nationality	British
Status	Resigned
Appointed	31 October 1988(86 years, 11 months after company formation)
Appointment Duration	2 years, 1 month (resigned 27 December 1990)
Role	Retired
Correspondence Address	2 Forthview Crescent Boness West Lothian EH51 0LT Scotland

Director Name	John Johnston
Nationality	British
Status	Resigned
Appointed	31 October 1988(86 years, 11 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 21 January 1989)
Role	Retired
Correspondence Address	16 Braefoot Road Boness West Lothian EH51 9TT Scotland

Director Name	Angus Mackenzie
Nationality	British
Status	Resigned
Appointed	31 October 1988(86 years, 11 months after company formation)
Appointment Duration	2 years, 1 month (resigned 27 December 1990)
Role	Retired
Correspondence Address	A 20 Braehead Boness West Lothian EH51 9DN Scotland

Secretary Name	John Wardlaw Johnston
Nationality	British
Status	Resigned
Appointed	31 October 1988(86 years, 11 months after company formation)
Appointment Duration	31 years, 4 months (resigned 06 March 2020)
Role	Company Director
Correspondence Address	New Custom House, Register Street, Bo'Ness West Lothian EH51 9AE Scotland

Director Name	John Anderson
Date of Birth	March 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	27 December 1990(89 years, 1 month after company formation)
Appointment Duration	12 years, 1 month (resigned 19 February 2003)
Role	Area Sales Manager
Correspondence Address	30 Tedder Street Grangemouth Stirlingshire FK3 8SF Scotland

Director Name	William Blair
Date of Birth	March 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	27 December 1990(89 years, 1 month after company formation)
Appointment Duration	12 years, 1 month (resigned 19 February 2003)
Role	Civil Servant
Correspondence Address	10 Jeffrey Bank Boness West Lothian EH51 0EH Scotland

Director Name	William Jackson Cochrane
Date of Birth	September 1918 (Born 104 years ago)
Nationality	British
Status	Resigned
Appointed	27 December 1990(89 years, 1 month after company formation)
Appointment Duration	14 years, 9 months (resigned 03 October 2005)
Role	Retired
Correspondence Address	41 Dean Road Boness West Lothian EH51 9BH Scotland

Director Name	Jeffrey Stewart
Date of Birth	May 1947 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	27 December 1990(89 years, 1 month after company formation)
Appointment Duration	12 years, 1 month (resigned 19 February 2003)
Role	Teacher
Correspondence Address	4 Grangr Terrace Boness

Director Name	Robert Sneddon Craig
Date of Birth	December 1944 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	19 February 2003(101 years, 3 months after company formation)
Appointment Duration	1 year, 5 months (resigned 26 July 2004)
Role	Sales Engineer
Correspondence Address	103 Dean Road Boness West Lothian EH51 9BA Scotland

Director Name	Douglas Clark Roebuck
Date of Birth	January 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	19 February 2003(101 years, 3 months after company formation)
Appointment Duration	3 years (resigned 01 March 2006)
Role	Retired
Correspondence Address	55 Woodlands Drive Boness West Lothian EH51 0NT Scotland

Director Name	Catherine Shearer
Date of Birth	June 1939 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	19 February 2003(101 years, 3 months after company formation)
Appointment Duration	1 year, 12 months (resigned 16 February 2005)
Role	Housewife
Country of Residence	Scotland
Correspondence Address	50 Grange Terrace Boness West Lothian EH51 9DU Scotland

Director Name	Ewan Shearer
Date of Birth	May 1973 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 2005(103 years, 3 months after company formation)
Appointment Duration	8 years (resigned 20 February 2013)
Role	Civil Servant
Country of Residence	Scotland
Correspondence Address	50 Grange Terrace Boness West Lothian EH51 9DU Scotland

Director Name	Glen Turner
Date of Birth	September 1938 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 2005(103 years, 3 months after company formation)
Appointment Duration	12 months (resigned 15 February 2006)
Role	Retired
Correspondence Address	61 Sylvan Grove Boness West Lothian EH51 0RB Scotland

Director Name	Gordon Robert Findlay
Date of Birth	May 1965 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2006(104 years, 3 months after company formation)
Appointment Duration	7 months, 1 week (resigned 11 October 2006)
Role	Engineer
Correspondence Address	9 St John's Way Boness West Lothian EH51 9JD Scotland

Director Name	Catherine Shearer
Date of Birth	June 1939 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 2006(104 years, 10 months after company formation)
Appointment Duration	5 years, 2 months (resigned 28 December 2011)
Role	Housewife
Country of Residence	Scotland
Correspondence Address	50 Grange Terrace Boness West Lothian EH51 9DU Scotland

Director Name	Mr Robert Frederick Keltie
Date of Birth	March 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	28 December 2011(110 years, 1 month after company formation)
Appointment Duration	7 years (resigned 14 January 2019)
Role	Tax Advisor
Country of Residence	United Kingdom
Correspondence Address	76 Stewart Avenue Bo'Ness West Lothian EH51 9NW Scotland

Location

Registered Address	Wylie & Bisset 168 Bath Street Glasgow G2 4TP Scotland
Constituency	Glasgow Central
Ward	Anderston/City

Shareholders

239 at £1	Bo'ness Bowling Club 47.80% Ordinary
13 at £1	Executors Of John's Wilson 2.60% Ordinary
10 at £1	Executors Of Jas Allan 2.00% Ordinary
10 at £1	Executors Of John's Balfour 2.00% Ordinary
10 at £1	William Jackson Cochrane 2.00% Ordinary
8 at £1	Executors Of Arthur's Griffiths 1.60% Ordinary
8 at £1	Executors Of James D. Exy Salmond 1.60% Ordinary
8 at £1	John Watt 1.60% Ordinary
7 at £1	Ainslie Sneddon 1.40% Ordinary
5 at £1	Charles Anderson 1.00% Ordinary
5 at £1	Daniel Mclellan Nimmo 1.00% Ordinary
5 at £1	David F. Craig 1.00% Ordinary
5 at £1	David F. Dott 1.00% Ordinary
5 at £1	Executors Of Donald's Lamont 1.00% Ordinary
5 at £1	Executors Of John's Aidie 1.00% Ordinary
5 at £1	Executors Of John's Steel 1.00% Ordinary
5 at £1	Executors Of Robert's Courtenay 1.00% Ordinary
5 at £1	Executors Of Robert's Smith 1.00% Ordinary
5 at £1	Executors Of W.s. Hunter 1.00% Ordinary
5 at £1	Executors Of William's Donaldson 1.00% Ordinary
5 at £1	Executors Of William's Gladstone 1.00% Ordinary
5 at £1	Executors Of William's Hamilton 1.00% Ordinary
5 at £1	Executors Of William's Lynn 1.00% Ordinary
5 at £1	Executors Of Williams's Beck 1.00% Ordinary
5 at £1	Hector D. Mcminn 1.00% Ordinary
5 at £1	James Walker 1.00% Ordinary
5 at £1	John Bertram 1.00% Ordinary
5 at £1	John Crawford 1.00% Ordinary
5 at £1	Joseph Duguid 1.00% Ordinary
5 at £1	Joseph Wallace 1.00% Ordinary
5 at £1	Mrs Annie Deans 1.00% Ordinary
5 at £1	W.s. Andrew 1.00% Ordinary
5 at £1	William Johnston 1.00% Ordinary
5 at £1	William Matheson 1.00% Ordinary
5 at £1	William Wallace Smith 1.00% Ordinary
4 at £1	Andrew Orr Mckenna 0.80% Ordinary
4 at £1	John Farquharson 0.80% Ordinary
3 at £1	David A. Hutton 0.60% Ordinary
3 at £1	Executors Of Alex's Fraser 0.60% Ordinary
3 at £1	Executors Of Angu's Livingstone 0.60% Ordinary
3 at £1	Executors Of Robert's Brown 0.60% Ordinary
3 at £1	Executors Of Thomas Young 0.60% Ordinary
3 at £1	James Braes 0.60% Ordinary
3 at £1	Mrs Margaret Steel 0.60% Ordinary
3 at £1	W.w. Broome 0.60% Ordinary
2 at £1	Alexander D. King 0.40% Ordinary
2 at £1	Charles P. Jipps 0.40% Ordinary
2 at £1	David T. Hill 0.40% Ordinary
2 at £1	Executors Of George's Donaldson 0.40% Ordinary
2 at £1	Executors Of George's Smellie 0.40% Ordinary
2 at £1	Executors Of Henry's Kirchner 0.40% Ordinary
2 at £1	Executors Of John's Haig 0.40% Ordinary
2 at £1	Executors Of Robert's Kilpatrick 0.40% Ordinary
2 at £1	Executors Of William's Webster 0.40% Ordinary
2 at £1	James Young 0.40% Ordinary
2 at £1	Robert Anderson 0.40% Ordinary
2 at £1	Robert Sneddon 0.40% Ordinary
1 at £1	Executors Of John's Denholm 0.20% Ordinary

Financials

Year	2014
Net Worth	£2,550
Cash	£1,490
Current Liabilities	£60

Accounts

Latest Accounts	31 October 2018 (4 years, 4 months ago)
Next Accounts Due	31 October 2020 (overdue)
Accounts Category	Micro Entity
Accounts Year End	31 October

Returns

Latest Return	31 December 2019 (3 years, 2 months ago)
Next Return Due	11 February 2021 (overdue)

Charges

23 March 1994	Delivered on: 12 April 1994 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: Area of ground on the south side of grange terrace, bo'ness, west lothian. Outstanding

Filing History

11 May 2021	Registered office address changed from 4/2, 100 West Regent Street Glasgow G2 2QD to Wylie & Bisset 168 Bath Street Glasgow G2 4TP on 11 May 2021 (2 pages)
30 June 2020	Registered office address changed from New Custom House, Register Street, Bo'ness West Lothian EH51 9AE to 4/2, 100 West Regent Street Glasgow G2 2QD on 30 June 2020 (2 pages)
30 June 2020	Court order in a winding-up (& Court Order attachment) (5 pages)
6 March 2020	Termination of appointment of John Wardlaw Johnston as a secretary on 6 March 2020 (1 page)
8 January 2020	Confirmation statement made on 31 December 2019 with no updates (3 pages)
22 July 2019	Micro company accounts made up to 31 October 2018 (8 pages)
14 January 2019	Cessation of Robert Frederick Keltie as a person with significant control on 14 January 2019 (1 page)
14 January 2019	Termination of appointment of Robert Frederick Keltie as a director on 14 January 2019 (1 page)
7 January 2019	Confirmation statement made on 31 December 2018 with no updates (3 pages)
25 July 2018	Micro company accounts made up to 31 October 2017 (8 pages)
18 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
18 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
2 August 2017	Micro company accounts made up to 31 October 2016 (4 pages)
2 August 2017	Micro company accounts made up to 31 October 2016 (4 pages)
17 January 2017	Confirmation statement made on 31 December 2016 with updates (6 pages)
17 January 2017	Confirmation statement made on 31 December 2016 with updates (6 pages)
4 August 2016	Total exemption small company accounts made up to 31 October 2015 (4 pages)
4 August 2016	Total exemption small company accounts made up to 31 October 2015 (4 pages)
3 February 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-02-03 GBP 500 (8 pages)
3 February 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-02-03 GBP 500 (8 pages)
30 July 2015	Total exemption small company accounts made up to 31 October 2014 (3 pages)
30 July 2015	Total exemption small company accounts made up to 31 October 2014 (3 pages)
23 February 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-02-23 GBP 500 (9 pages)
23 February 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-02-23 GBP 500 (9 pages)
22 July 2014	Total exemption small company accounts made up to 31 October 2013 (3 pages)
22 July 2014	Total exemption small company accounts made up to 31 October 2013 (3 pages)
7 February 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-02-07 GBP 500 (9 pages)
7 February 2014	Appointment of Ms Morven Shearer as a director (2 pages)
7 February 2014	Termination of appointment of Ewan Shearer as a director (1 page)
7 February 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-02-07 GBP 500 (9 pages)
7 February 2014	Appointment of Ms Morven Shearer as a director (2 pages)
7 February 2014	Termination of appointment of Ewan Shearer as a director (1 page)
30 July 2013	Total exemption small company accounts made up to 31 October 2012 (3 pages)
30 July 2013	Total exemption small company accounts made up to 31 October 2012 (3 pages)
4 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (9 pages)
4 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (9 pages)
27 July 2012	Total exemption small company accounts made up to 31 October 2011 (4 pages)
27 July 2012	Total exemption small company accounts made up to 31 October 2011 (4 pages)
14 February 2012	Annual return made up to 31 December 2011 with a full list of shareholders (9 pages)
14 February 2012	Secretary's details changed for John Wardlaw Johnston on 28 December 2011 (1 page)
14 February 2012	Annual return made up to 31 December 2011 with a full list of shareholders (9 pages)
14 February 2012	Secretary's details changed for John Wardlaw Johnston on 28 December 2011 (1 page)
13 February 2012	Appointment of Mr Robert Keltie as a director (2 pages)
13 February 2012	Termination of appointment of Catherine Shearer as a director (1 page)
13 February 2012	Appointment of Mr Robert Keltie as a director (2 pages)
13 February 2012	Termination of appointment of Catherine Shearer as a director (1 page)
13 July 2011	Total exemption small company accounts made up to 31 October 2010 (4 pages)
13 July 2011	Total exemption small company accounts made up to 31 October 2010 (4 pages)
12 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (10 pages)
12 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (10 pages)
29 July 2010	Total exemption small company accounts made up to 31 October 2009 (5 pages)
29 July 2010	Total exemption small company accounts made up to 31 October 2009 (5 pages)
9 February 2010	Annual return made up to 31 December 2009 with a full list of shareholders (27 pages)
9 February 2010	Director's details changed for Catherine Shearer on 8 February 2010 (2 pages)
9 February 2010	Director's details changed for Ewan Shearer on 8 February 2010 (2 pages)
9 February 2010	Director's details changed for Catherine Shearer on 8 February 2010 (2 pages)
9 February 2010	Director's details changed for Ewan Shearer on 8 February 2010 (2 pages)
9 February 2010	Annual return made up to 31 December 2009 with a full list of shareholders (27 pages)
9 February 2010	Director's details changed for Catherine Shearer on 8 February 2010 (2 pages)
9 February 2010	Director's details changed for Ewan Shearer on 8 February 2010 (2 pages)
30 August 2009	Total exemption full accounts made up to 31 October 2008 (9 pages)
30 August 2009	Total exemption full accounts made up to 31 October 2008 (9 pages)
5 January 2009	Return made up to 31/12/08; full list of members (26 pages)
5 January 2009	Return made up to 31/12/08; full list of members (26 pages)
29 August 2008	Total exemption full accounts made up to 31 October 2007 (10 pages)
29 August 2008	Total exemption full accounts made up to 31 October 2007 (10 pages)
18 February 2008	Return made up to 31/12/07; no change of members (7 pages)
18 February 2008	Return made up to 31/12/07; no change of members (7 pages)
3 September 2007	Total exemption full accounts made up to 31 October 2006 (7 pages)
3 September 2007	Total exemption full accounts made up to 31 October 2006 (7 pages)
28 February 2007	Return made up to 31/12/06; no change of members (7 pages)
28 February 2007	Return made up to 31/12/06; no change of members (7 pages)
30 November 2006	Director resigned (1 page)
30 November 2006	New director appointed (1 page)
30 November 2006	Director resigned (1 page)
30 November 2006	New director appointed (1 page)
29 August 2006	Total exemption full accounts made up to 31 October 2005 (7 pages)
29 August 2006	Total exemption full accounts made up to 31 October 2005 (7 pages)
15 June 2006	New director appointed (2 pages)
15 June 2006	Director resigned (1 page)
15 June 2006	New director appointed (2 pages)
15 June 2006	Director resigned (1 page)
24 May 2006	Director resigned (1 page)
24 May 2006	Director resigned (1 page)
6 April 2006	Director resigned (2 pages)
6 April 2006	Director resigned (2 pages)
30 March 2006	Return made up to 31/12/05; full list of members (12 pages)
30 March 2006	Return made up to 31/12/05; full list of members (12 pages)
17 March 2006	Registered office changed on 17/03/06 from: 7 register street bo'ness EH51 9AE (1 page)
17 March 2006	Registered office changed on 17/03/06 from: 7 register street bo'ness EH51 9AE (1 page)
8 September 2005	Total exemption full accounts made up to 31 October 2004 (7 pages)
8 September 2005	Total exemption full accounts made up to 31 October 2004 (7 pages)
7 April 2005	New director appointed (2 pages)
7 April 2005	New director appointed (2 pages)
20 March 2005	New director appointed (2 pages)
20 March 2005	Director resigned (1 page)
20 March 2005	Director resigned (1 page)
20 March 2005	New director appointed (2 pages)
20 March 2005	Director resigned (1 page)
20 March 2005	Director resigned (1 page)
3 February 2005	Return made up to 31/12/04; no change of members (8 pages)
3 February 2005	Return made up to 31/12/04; no change of members (8 pages)
9 August 2004	Total exemption full accounts made up to 31 October 2003 (7 pages)
9 August 2004	Total exemption full accounts made up to 31 October 2003 (7 pages)
26 January 2004	Return made up to 31/12/03; no change of members (8 pages)
26 January 2004	Return made up to 31/12/03; no change of members (8 pages)
26 August 2003	Total exemption full accounts made up to 31 October 2002 (7 pages)
26 August 2003	Total exemption full accounts made up to 31 October 2002 (7 pages)
17 March 2003	Director resigned (1 page)
17 March 2003	Director resigned (1 page)
17 March 2003	Director resigned (1 page)
17 March 2003	New director appointed (2 pages)
17 March 2003	New director appointed (2 pages)
17 March 2003	New director appointed (2 pages)
17 March 2003	Director resigned (1 page)
17 March 2003	Director resigned (1 page)
17 March 2003	Director resigned (1 page)
17 March 2003	New director appointed (2 pages)
17 March 2003	New director appointed (2 pages)
17 March 2003	New director appointed (2 pages)
2 March 2003	Return made up to 31/12/02; full list of members (12 pages)
2 March 2003	Return made up to 31/12/02; full list of members (12 pages)
30 August 2002	Total exemption full accounts made up to 31 October 2001 (7 pages)
30 August 2002	Total exemption full accounts made up to 31 October 2001 (7 pages)
7 January 2002	Return made up to 31/12/01; no change of members (7 pages)
7 January 2002	Return made up to 31/12/01; no change of members (7 pages)
26 September 2001	Total exemption full accounts made up to 31 October 2000 (7 pages)
26 September 2001	Total exemption full accounts made up to 31 October 2000 (7 pages)
1 February 2001	Return made up to 31/12/00; no change of members (7 pages)
1 February 2001	Return made up to 31/12/00; no change of members (7 pages)
31 August 2000	Full accounts made up to 31 October 1999 (7 pages)
31 August 2000	Full accounts made up to 31 October 1999 (7 pages)
16 June 2000	Return made up to 31/12/99; full list of members 363(288) ‐ Director's particulars changed (11 pages)
16 June 2000	Return made up to 31/12/99; full list of members 363(288) ‐ Director's particulars changed (11 pages)
6 April 2000	Director's particulars changed (1 page)
6 April 2000	Director's particulars changed (1 page)
31 August 1999	Full accounts made up to 31 October 1998 (14 pages)
31 August 1999	Full accounts made up to 31 October 1998 (14 pages)
11 January 1999	Return made up to 31/12/98; no change of members (4 pages)
11 January 1999	Return made up to 31/12/98; no change of members (4 pages)
1 September 1998	Full accounts made up to 31 October 1997 (7 pages)
1 September 1998	Full accounts made up to 31 October 1997 (7 pages)
22 January 1998	Return made up to 31/12/97; no change of members (4 pages)
22 January 1998	Return made up to 31/12/97; no change of members (4 pages)
27 August 1997	Full accounts made up to 31 October 1996 (7 pages)
27 August 1997	Full accounts made up to 31 October 1996 (7 pages)
25 February 1997	Return made up to 31/12/96; full list of members (6 pages)
25 February 1997	Return made up to 31/12/96; full list of members (6 pages)
2 September 1996	Accounts for a small company made up to 31 October 1995 (6 pages)
2 September 1996	Accounts for a small company made up to 31 October 1995 (6 pages)
18 January 1996	Return made up to 31/12/95; no change of members (4 pages)
18 January 1996	Return made up to 31/12/95; no change of members (4 pages)
31 August 1995	Accounts for a small company made up to 31 October 1994 (6 pages)
31 August 1995	Accounts for a small company made up to 31 October 1994 (6 pages)

The Bo'Ness Bowling Club Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland