Drumsheugh Baths Club. Limited

Company Name	Drumsheugh Baths Club. Limited
Company Status	Active
Company Number	SC005043
Category	Private Limited Company
Incorporation Date	12 March 1902(121 years, 7 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 Gordon William Henry
Date of Birth	March 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	06 April 2016(114 years, 1 month after company formation)
Appointment Duration	7 years, 5 months
Role	Retired
Country of Residence	Scotland
Correspondence Address	Suite 2, Ground Floor Orchard Brae House 30 Queensferry Road Edinburgh EH4 2HS Scotland

Director Name	Mr Stephen Archer
Date of Birth	November 1950 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	15 March 2017(115 years, 1 month after company formation)
Appointment Duration	6 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Suite 2, Ground Floor Orchard Brae House 30 Queensferry Road Edinburgh EH4 2HS Scotland

Director Name	Mrs Carol Keith
Date of Birth	March 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	15 March 2017(115 years, 1 month after company formation)
Appointment Duration	6 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Suite 2, Ground Floor Orchard Brae House 30 Queensferry Road Edinburgh EH4 2HS Scotland

Director Name	Mr Anthony Vettraino
Date of Birth	June 1954 (Born 69 years ago)
Nationality	Scottish
Status	Current
Appointed	17 May 2017(115 years, 3 months after company formation)
Appointment Duration	6 years, 4 months
Role	Duty Manager
Country of Residence	United Kingdom
Correspondence Address	Suite 2, Ground Floor Orchard Brae House 30 Queensferry Road Edinburgh EH4 2HS Scotland

Secretary Name	Mr Gordon William Henry
Status	Current
Appointed	16 July 2018(116 years, 5 months after company formation)
Appointment Duration	5 years, 2 months
Role	Company Director
Correspondence Address	Suite 2, Ground Floor Orchard Brae House 30 Queensferry Road Edinburgh EH4 2HS Scotland

Director Name	Ms Caroline Docherty
Date of Birth	February 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	13 November 2019(117 years, 9 months after company formation)
Appointment Duration	3 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Belford Road Edinburgh Midlothian EH4 3BL Scotland

Director Name	Mr Robert Baldwin Robertson
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	27 July 2021(119 years, 5 months after company formation)
Appointment Duration	2 years, 2 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Suite 2, Ground Floor Orchard Brae House 30 Queensferry Road Edinburgh EH4 2HS Scotland

Director Name	Mr John Jackson
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	15 August 2022(120 years, 6 months after company formation)
Appointment Duration	1 year, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Suite 2, Ground Floor Orchard Brae House 30 Queensferry Road Edinburgh EH4 2HS Scotland

Secretary Name	Ms Caroline Docherty
Status	Current
Appointed	15 August 2022(120 years, 6 months after company formation)
Appointment Duration	1 year, 1 month
Role	Company Director
Correspondence Address	5 Belford Road Edinburgh Midlothian EH4 3BL Scotland

Secretary Name	MBM Secretarial Services Limited (Corporation)
Status	Current
Appointed	01 March 2016(114 years after company formation)
Appointment Duration	7 years, 7 months
Correspondence Address	Suite 2, Ground Floor Orchard Brae House 30 Queensferry Road Edinburgh EH4 2HS Scotland

Director Name	John William Fyfe
Date of Birth	March 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 1989(87 years, 4 months after company formation)
Appointment Duration	13 years, 8 months (resigned 12 March 2003)
Role	Architect
Correspondence Address	Blackford Cottage 51 Blackford Glen Road Edinburgh EH16 6TP Scotland

Director Name	Helen McLean Kaye
Date of Birth	May 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 1989(87 years, 4 months after company formation)
Appointment Duration	8 years, 10 months (resigned 20 May 1998)
Role	Secretary
Correspondence Address	27 Sighthill Crescent Edinburgh Midlothian EH11 4QE Scotland

Director Name	Michael Kaye
Date of Birth	July 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 1989(87 years, 4 months after company formation)
Appointment Duration	16 years, 3 months (resigned 13 October 2005)
Role	Plumber
Correspondence Address	27 Sighthill Crescent Edinburgh Midlothian EH11 4QE Scotland

Director Name	William Dewar Kidd
Date of Birth	March 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 1989(87 years, 4 months after company formation)
Appointment Duration	12 years, 3 months (resigned 30 October 2001)
Role	Insurance Broker
Correspondence Address	121 Caiyside Edinburgh Midlothian EH10 7HR Scotland

Director Name	Colin Alistair Macarthur
Nationality	British
Status	Resigned
Appointed	12 July 1989(87 years, 4 months after company formation)
Appointment Duration	9 months, 1 week (resigned 17 April 1990)
Role	Chartered Engineer
Correspondence Address	7 Fernielaw Avenue Edinburgh Midlothian EH13 0EE Scotland

Director Name	Iain Macalpine Macrae Macmillan
Date of Birth	December 1940 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 1989(87 years, 4 months after company formation)
Appointment Duration	7 years, 3 months (resigned 16 October 1996)
Role	Medical Practitioner
Correspondence Address	7 Craigs Bank Edinburgh Midlothian EH12 8HD Scotland

Secretary Name	Mr William Graham Burden
Nationality	British
Status	Resigned
Appointed	12 July 1989(87 years, 4 months after company formation)
Appointment Duration	21 years, 1 month (resigned 03 September 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 Belgrave Crescent Edinburgh EH4 3AJ Scotland

Director Name	John Gordon Jubb
Date of Birth	March 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 1990(88 years, 9 months after company formation)
Appointment Duration	6 years, 9 months (resigned 10 September 1997)
Role	Land Agent
Correspondence Address	12 Eglinton Crescent Edinburgh EH12 5DD Scotland

Director Name	Mary Tara Marshall
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	28 August 1991(89 years, 6 months after company formation)
Appointment Duration	6 years, 9 months (resigned 28 May 1998)
Role	Company Director
Correspondence Address	27 Dundas Street Edinburgh Midlothian EH3 6QQ Scotland

Director Name	Ann Marshall Lanzl
Date of Birth	December 1946 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 1999(97 years, 1 month after company formation)
Appointment Duration	3 years, 2 months (resigned 30 May 2002)
Role	Personal Assistant
Correspondence Address	8 Belgrave Crescent Edinburgh EH4 3AQ Scotland

Director Name	Elizabeth Martin Brown Allen
Date of Birth	July 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 2001(99 years, 6 months after company formation)
Appointment Duration	9 years, 8 months (resigned 31 May 2011)
Role	Compliants Officer
Country of Residence	Scotland
Correspondence Address	38 Palmerston Place Edinburgh EH12 7BJ Scotland

Director Name	Mr James Murray
Date of Birth	February 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 2001(99 years, 6 months after company formation)
Appointment Duration	9 years, 8 months (resigned 31 May 2011)
Role	Chartered Engineer
Country of Residence	Scotland
Correspondence Address	7/5 Cargilfield View Edinburgh Midlothian EH4 6SY Scotland

Director Name	Robert Gilgour Stewart Hislop
Date of Birth	January 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 2001(99 years, 6 months after company formation)
Appointment Duration	8 years, 3 months (resigned 17 December 2009)
Role	Architect
Correspondence Address	2 Learmonth Grove Edinburgh EH4 1BP Scotland

Director Name	Mrs Kathleen Margaret Murray
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 2005(103 years, 9 months after company formation)
Appointment Duration	9 years, 11 months (resigned 04 November 2015)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	52 Craiglockhart Terrace Edinburgh Midlothian EH14 1XH Scotland

Director Name	Mr Andrew Charles Campbell
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	09 January 2006(103 years, 10 months after company formation)
Appointment Duration	7 years, 8 months (resigned 11 September 2013)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	26 Belford Gardens Edinburgh EH4 3EU Scotland

Director Name	Ms Fanchea Kelly
Date of Birth	September 1956 (Born 67 years ago)
Nationality	Irish
Status	Resigned
Appointed	13 March 2006(104 years after company formation)
Appointment Duration	4 years, 9 months (resigned 08 December 2010)
Role	Senior Manager
Country of Residence	Scotland
Correspondence Address	2 Bogsmill Road Edinburgh Midlothian EH14 2LX Scotland

Secretary Name	Benjamin Robert Thomas
Nationality	British
Status	Resigned
Appointed	03 September 2010(108 years, 6 months after company formation)
Appointment Duration	6 years, 2 months (resigned 14 November 2016)
Role	Company Director
Correspondence Address	5th Floor 125 Princes Street Edinburgh EH2 4AD Scotland

Director Name	Roger Sinclair Henderson
Date of Birth	May 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2011(109 years, 3 months after company formation)
Appointment Duration	3 years, 7 months (resigned 07 January 2015)
Role	Actuary
Country of Residence	Scotland
Correspondence Address	5 Belford Road Edinburgh EH4 3BL Scotland

Director Name	Mr James Miller
Date of Birth	February 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2011(109 years, 3 months after company formation)
Appointment Duration	8 years, 4 months (resigned 09 October 2019)
Role	Director Property Company
Country of Residence	Scotland
Correspondence Address	4a Murrayfield Drive Edinburgh Lothians EH12 6EE Scotland

Director Name	Mr Thomas Hamilton Clark
Date of Birth	July 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 2013(111 years, 10 months after company formation)
Appointment Duration	1 year, 6 months (resigned 30 June 2015)
Role	Retired
Country of Residence	Scotland
Correspondence Address	5 Belford Road Edinburgh EH4 3BL Scotland

Director Name	Penelope Ciancanelli
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 2015(113 years after company formation)
Appointment Duration	3 years, 3 months (resigned 13 June 2018)
Role	Retired
Country of Residence	Scotland
Correspondence Address	Drumsheugh Baths 5 Belford Road Edinburgh EH4 3BL Scotland

Director Name	Mr Justin Damian Macinante
Date of Birth	March 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 2015(113 years after company formation)
Appointment Duration	4 years, 5 months (resigned 22 August 2019)
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	5th Floor 125 Princes Street Edinburgh EH2 4AD Scotland

Director Name	Mr William Murray
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2016(114 years, 1 month after company formation)
Appointment Duration	8 months, 2 weeks (resigned 20 December 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Belford Road Edinburgh EH4 3BL Scotland

Director Name	Mr Richard Anthony Alexander Hungerford
Date of Birth	July 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 2017(115 years, 1 month after company formation)
Appointment Duration	6 months, 4 weeks (resigned 11 October 2017)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	5th Floor 125 Princes Street Edinburgh EH2 4AD Scotland

Director Name	Ms Jennifer Louise Boyd
Date of Birth	July 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 2018(116 years, 1 month after company formation)
Appointment Duration	1 year, 11 months (resigned 19 February 2020)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	5th Floor 125 Princes Street Edinburgh EH2 4AD Scotland

Contact

Website	www.drumsheughbaths.com/
Telephone	0131 2252200
Telephone region	Edinburgh

Location

Registered Address	Suite 2, Ground Floor Orchard Brae House 30 Queensferry Road Edinburgh EH4 2HS Scotland
Constituency	Edinburgh North and Leith
Ward	Inverleith
Address Matches	Over 100 other UK companies use this postal address

Shareholders

64.1k at £1	Drumsheugh Baths Members Club 58.18% Ordinary A
2.5k at £1	D. Martin 2.27% Ordinary A
2.5k at £1	J. Murray 2.27% Ordinary A
2.5k at £1	M. Wylie 2.27% Ordinary A
2.5k at £1	P. Geissler 2.27% Ordinary A
2.5k at £1	R. Gardiner 2.27% Ordinary A
2k at £1	E. Thomson 1.81% Ordinary A
2k at £1	G. Elliot 1.81% Ordinary A
2k at £1	J. Ivory 1.81% Ordinary A
2k at £1	M. Quilietti 1.81% Ordinary A
1.5k at £1	P. Mann 1.38% Ordinary A
1.5k at £1	B. Flynn 1.36% Ordinary A
1.5k at £1	D. Mitchell 1.36% Ordinary A
1.5k at £1	F. Irvine 1.36% Ordinary A
1.5k at £1	G. Lockerbie 1.36% Ordinary A
1.5k at £1	George Birrell 1.36% Ordinary A
1.5k at £1	J. Butters 1.36% Ordinary A
1.5k at £1	J. Mcgrath 1.36% Ordinary A
1.5k at £1	M. Evatt 1.36% Ordinary A
1.5k at £1	Michael Penney 1.36% Ordinary A
1.5k at £1	N. Macarthur 1.36% Ordinary A
1.5k at £1	P. Archer 1.36% Ordinary A
1.5k at £1	P. Simpson 1.36% Ordinary A
1.5k at £1	R. Mcrobbie 1.36% Ordinary A
1000 at £1	F. Malcolm 0.91% Ordinary A
766 at £1	Drumsheugh Baths Members Club 0.70% Ordinary B
479 at £1	R. Fife 0.43% Ordinary A
200 at £1	A. White 0.18% Ordinary A
200 at £1	Executors Of Walter Ballantine 0.18% Ordinary A
200 at £1	N. Gray 0.18% Ordinary A
200 at £1	S. Dalton 0.18% Ordinary A
200 at £1	Virginia Holt 0.18% Ordinary A
100 at £1	A. Watson 0.09% Ordinary A
100 at £1	J. Pearson 0.09% Ordinary A
100 at £1	N. Brady 0.09% Ordinary A
100 at £1	St Georges School For Girls 0.09% Ordinary A
100 at £1	W. Kidd 0.09% Ordinary A
75 at £1	May Fife 0.07% Ordinary A
72 at £1	W. Burden 0.07% Ordinary A
50 at £1	I. Watt 0.05% Ordinary A
50 at £1	St Margarets School Edinburgh Limited 0.05% Ordinary A
40 at £1	Executors Of William M. Crabbie 0.04% Ordinary A
40 at £1	F. Scott 0.04% Ordinary A
37 at £1	J. Bamber 0.03% Ordinary A
30 at £1	J. Johnstone 0.03% Ordinary A
25 at £1	D. Beardsmore 0.02% Ordinary A
20 at £1	John Duncanson 0.02% Ordinary A
25 at £1	Michael Wilkinson 0.02% Ordinary A
20 at £1	N. Drury 0.02% Ordinary A
25 at £1	R. Mcneil 0.02% Ordinary A
25 at £1	Ruth Mcclemont 0.02% Ordinary A
20 at £1	T. Johnson 0.02% Ordinary A
25 at £1	W. Blake 0.02% Ordinary A
10 at £1	A. Smith 0.01% Ordinary A
10 at £1	Bruce Herrald 0.01% Ordinary A
10 at £1	Constanti Vasilescu 0.01% Ordinary A
10 at £1	D. Seatter 0.01% Ordinary A
10 at £1	David Dow 0.01% Ordinary A
10 at £1	Donald Macaulay 0.01% Ordinary A
10 at £1	Executors Of A. Warrack 0.01% Ordinary A
15 at £1	Executors Of Stewart Cruden 0.01% Ordinary A
10 at £1	F. Thomas 0.01% Ordinary A
10 at £1	H. Chalmers 0.01% Ordinary A
10 at £1	I. Macmillan 0.01% Ordinary A
10 at £1	J. Drummond-young 0.01% Ordinary A
10 at £1	J. Romanes 0.01% Ordinary A
10 at £1	L. Watt 0.01% Ordinary A
10 at £1	Nita Vasilescu 0.01% Ordinary A
10 at £1	William Henderson 0.01% Ordinary A
1 at £1	A. Maxwell 0.00% Ordinary A
1 at £1	Alexander Anderson 0.00% Ordinary B
5 at £1	Barbara Turcan 0.00% Ordinary A
1 at £1	Diana Aitken 0.00% Ordinary B
1 at £1	Diana Allen 0.00% Ordinary B
1 at £1	E. Fraser 0.00% Ordinary A
5 at £1	E. Macfie 0.00% Ordinary A
1 at £1	Elizabeth Allen 0.00% Ordinary B
5 at £1	Executors Of Kenneth Galloway 0.00% Ordinary A
5 at £1	G. Cumming 0.00% Ordinary A
1 at £1	Heather Aitken 0.00% Ordinary B
1 at £1	I. Boyd 0.00% Ordinary A
1 at £1	Iain Adam 0.00% Ordinary B
5 at £1	Isabell Turnbull 0.00% Ordinary A
1 at £1	Jane Adam 0.00% Ordinary B
1 at £1	Jennifer Alexander 0.00% Ordinary B
1 at £1	Joan Anavi 0.00% Ordinary B
1 at £1	Judith Alexander 0.00% Ordinary B
1 at £1	Kathleen Alessi 0.00% Ordinary B
1 at £1	Kristine Adams 0.00% Ordinary B
5 at £1	Margaret Colam 0.00% Ordinary A
1 at £1	Mary Aitken 0.00% Ordinary B
1 at £1	Mary Wilson 0.00% Ordinary A
1 at £1	Michael Anavi 0.00% Ordinary B
1 at £1	Peter Allan 0.00% Ordinary B
1 at £1	Ralph Adams 0.00% Ordinary B
1 at £1	Robert Allan 0.00% Ordinary B
1 at £1	Roderick Alexander 0.00% Ordinary B
1 at £1	Tina Allan 0.00% Ordinary B
5 at £1	W. Maclean 0.00% Ordinary A
5 at £1	W. Spence 0.00% Ordinary A
5 at £1	William Lennox 0.00% Ordinary A

Financials

Year	2014
Net Worth	£603,378
Cash	£72,545
Current Liabilities	£163,132

Accounts

Latest Accounts	31 January 2023 (8 months ago)
Next Accounts Due	31 October 2024 (1 year, 1 month from now)
Accounts Category	Small
Accounts Year End	31 January

Returns

Latest Return	23 July 2023 (2 months, 1 week ago)
Next Return Due	6 August 2024 (10 months, 1 week from now)

Charges

28 November 2007	Delivered on: 6 December 2007 Persons entitled: Isabel Ireland Murray Classification: Standard security Secured details: All sums due or to become due. Particulars: Drumsheugh baths, 5 belford road, edinburgh. Outstanding
15 November 2004	Delivered on: 17 November 2004 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 5 belford road, edinburgh. Outstanding
8 September 2004	Delivered on: 16 September 2004 Persons entitled: Scottish Ministers Classification: Standard security Secured details: All sums due or to become due. Particulars: Drumsheugh baths, 5 belford road, edinburgh. Outstanding
22 June 2004	Delivered on: 30 June 2004 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding

Filing History

30 November 2020	Accounts for a small company made up to 31 January 2020 (9 pages)
23 July 2020	Confirmation statement made on 23 July 2020 with updates (11 pages)
21 February 2020	Termination of appointment of Jennifer Louise Boyd as a director on 19 February 2020 (1 page)
27 January 2020	Appointment of Mrs Abbe Le Pelley as a director on 15 January 2020 (2 pages)
26 November 2019	Appointment of Ms Caroline Docherty as a director on 13 November 2019 (2 pages)
18 October 2019	Termination of appointment of James Miller as a director on 9 October 2019 (1 page)
7 October 2019	Termination of appointment of Justin Damian Macinante as a director on 22 August 2019 (1 page)
23 July 2019	Confirmation statement made on 23 July 2019 with updates (12 pages)
19 July 2019	Accounts for a small company made up to 31 January 2019 (8 pages)
8 April 2019	Termination of appointment of Penelope Ciancanelli as a director on 13 June 2018 (1 page)
3 August 2018	Accounts for a small company made up to 31 January 2018 (9 pages)
3 August 2018	Appointment of Mr Gordon William Henry as a secretary on 16 July 2018 (2 pages)
23 July 2018	Confirmation statement made on 23 July 2018 with updates (13 pages)
8 May 2018	Appointment of Mrs Jennifer Louise Boyd as a director on 14 March 2018 (2 pages)
1 December 2017	Termination of appointment of Richard Anthony Alexander Hungerford as a director on 11 October 2017 (1 page)
1 December 2017	Termination of appointment of Richard Anthony Alexander Hungerford as a director on 11 October 2017 (1 page)
30 August 2017	Accounts for a small company made up to 31 January 2017 (9 pages)
30 August 2017	Accounts for a small company made up to 31 January 2017 (9 pages)
27 July 2017	Confirmation statement made on 19 July 2017 with updates (13 pages)
27 July 2017	Confirmation statement made on 19 July 2017 with updates (13 pages)
29 May 2017	Appointment of Mr Anthony Vettraino as a director on 17 May 2017 (2 pages)
29 May 2017	Appointment of Mr Anthony Vettraino as a director on 17 May 2017 (2 pages)
27 March 2017	Appointment of Mr Stephen Archer as a director on 15 March 2017 (2 pages)
27 March 2017	Appointment of Mrs Carol Keith as a director on 15 March 2017 (2 pages)
27 March 2017	Appointment of Mr Richard Anthony Alexander Hungerford as a director on 15 March 2017 (2 pages)
27 March 2017	Appointment of Mr Stephen Archer as a director on 15 March 2017 (2 pages)
27 March 2017	Appointment of Mr Richard Anthony Alexander Hungerford as a director on 15 March 2017 (2 pages)
27 March 2017	Termination of appointment of Maggie Malone Stewart as a director on 15 March 2017 (1 page)
27 March 2017	Termination of appointment of Maggie Malone Stewart as a director on 15 March 2017 (1 page)
27 March 2017	Appointment of Mrs Carol Keith as a director on 15 March 2017 (2 pages)
3 February 2017	Appointment of Mr William Murray as a director on 6 April 2016 (2 pages)
3 February 2017	Termination of appointment of William Murray as a director on 20 December 2016 (1 page)
3 February 2017	Termination of appointment of William Murray as a director on 20 December 2016 (1 page)
3 February 2017	Appointment of Mr William Murray as a director on 6 April 2016 (2 pages)
2 February 2017	Appointment of Mr Gordon William Henry as a director on 6 April 2016 (2 pages)
2 February 2017	Appointment of Mr Gordon William Henry as a director on 6 April 2016 (2 pages)
22 December 2016	Termination of appointment of Benjamin Robert Thomas as a director on 14 November 2016 (1 page)
22 December 2016	Termination of appointment of Harriet Erica Grace Osler as a director on 5 October 2016 (1 page)
22 December 2016	Termination of appointment of Benjamin Robert Thomas as a secretary on 14 November 2016 (1 page)
22 December 2016	Termination of appointment of Benjamin Robert Thomas as a secretary on 14 November 2016 (1 page)
22 December 2016	Termination of appointment of Benjamin Robert Thomas as a director on 14 November 2016 (1 page)
22 December 2016	Termination of appointment of Harriet Erica Grace Osler as a director on 5 October 2016 (1 page)
11 October 2016	Accounts for a small company made up to 31 January 2016 (7 pages)
11 October 2016	Accounts for a small company made up to 31 January 2016 (7 pages)
19 July 2016	Confirmation statement made on 19 July 2016 with updates (14 pages)
19 July 2016	Confirmation statement made on 19 July 2016 with updates (14 pages)
11 April 2016	Registered office address changed from 5 Belford Road Edinburgh EH4 3BL to 5th Floor 125 Princes Street Edinburgh EH2 4AD on 11 April 2016 (1 page)
11 April 2016	Registered office address changed from 5 Belford Road Edinburgh EH4 3BL to 5th Floor 125 Princes Street Edinburgh EH2 4AD on 11 April 2016 (1 page)
11 April 2016	Appointment of Mbm Secretarial Services Limited as a secretary on 1 March 2016 (2 pages)
11 April 2016	Appointment of Mbm Secretarial Services Limited as a secretary on 1 March 2016 (2 pages)
19 November 2015	Termination of appointment of Kathleen Margaret Murray as a director on 4 November 2015 (1 page)
19 November 2015	Termination of appointment of Kathleen Margaret Murray as a director on 4 November 2015 (1 page)
19 November 2015	Termination of appointment of Kathleen Margaret Murray as a director on 4 November 2015 (1 page)
13 October 2015	Accounts for a small company made up to 31 January 2015 (7 pages)
13 October 2015	Accounts for a small company made up to 31 January 2015 (7 pages)
12 October 2015	Termination of appointment of Thomas Hamilton Clark as a director on 30 June 2015 (1 page)
12 October 2015	Appointment of Penelope Ciancanelli as a director on 4 March 2015 (2 pages)
12 October 2015	Appointment of Penelope Ciancanelli as a director on 4 March 2015 (2 pages)
12 October 2015	Appointment of Penelope Ciancanelli as a director on 4 March 2015 (2 pages)
12 October 2015	Termination of appointment of Roger Sinclair Henderson as a director on 7 January 2015 (1 page)
12 October 2015	Appointment of Justin Damian Macinante as a director on 5 March 2015 (2 pages)
12 October 2015	Appointment of Justin Damian Macinante as a director on 5 March 2015 (2 pages)
12 October 2015	Appointment of Justin Damian Macinante as a director on 5 March 2015 (2 pages)
12 October 2015	Termination of appointment of Roger Sinclair Henderson as a director on 7 January 2015 (1 page)
12 October 2015	Termination of appointment of Roger Sinclair Henderson as a director on 7 January 2015 (1 page)
12 October 2015	Annual return made up to 18 July 2015 with a full list of shareholders Statement of capital on 2015-10-12 GBP 110,210 (17 pages)
12 October 2015	Annual return made up to 18 July 2015 with a full list of shareholders Statement of capital on 2015-10-12 GBP 110,210 (17 pages)
12 October 2015	Termination of appointment of Thomas Hamilton Clark as a director on 30 June 2015 (1 page)
10 October 2014	Accounts for a small company made up to 31 January 2014 (6 pages)
10 October 2014	Accounts for a small company made up to 31 January 2014 (6 pages)
1 October 2014	Annual return made up to 18 July 2014 with a full list of shareholders Statement of capital on 2014-10-01 GBP 110,210 (16 pages)
1 October 2014	Annual return made up to 18 July 2014 with a full list of shareholders Statement of capital on 2014-10-01 GBP 110,210 (16 pages)
9 April 2014	Appointment of Mr Thomas Hamilton Clark as a director (2 pages)
9 April 2014	Appointment of Mr Thomas Hamilton Clark as a director (2 pages)
9 April 2014	Appointment of Mrs Harriet Erica Grace Osler as a director (2 pages)
9 April 2014	Appointment of Mrs Harriet Erica Grace Osler as a director (2 pages)
9 March 2014	Termination of appointment of Andrew Campbell as a director (1 page)
9 March 2014	Termination of appointment of Andrew Campbell as a director (1 page)
14 August 2013	Annual return made up to 18 July 2013 with a full list of shareholders Statement of capital on 2013-08-14 GBP 110,210 (16 pages)
14 August 2013	Annual return made up to 18 July 2013 with a full list of shareholders Statement of capital on 2013-08-14 GBP 110,210 (16 pages)
18 July 2013	Accounts for a small company made up to 31 January 2013 (6 pages)
18 July 2013	Accounts for a small company made up to 31 January 2013 (6 pages)
20 November 2012	Annual return made up to 18 July 2012 with a full list of shareholders (16 pages)
20 November 2012	Annual return made up to 18 July 2012 with a full list of shareholders (16 pages)
31 August 2012	Accounts for a small company made up to 31 January 2012 (7 pages)
31 August 2012	Accounts for a small company made up to 31 January 2012 (7 pages)
12 August 2011	Annual return made up to 18 July 2011 with a full list of shareholders (16 pages)
12 August 2011	Annual return made up to 18 July 2011 with a full list of shareholders (16 pages)
11 August 2011	Termination of appointment of James Murray as a director (2 pages)
11 August 2011	Termination of appointment of Elizabeth Allen as a director (2 pages)
11 August 2011	Appointment of Roger Sinclair Henderson as a director (3 pages)
11 August 2011	Termination of appointment of James Murray as a director (2 pages)
11 August 2011	Termination of appointment of Robert Pringle as a director (2 pages)
11 August 2011	Termination of appointment of Fanchea Kelly as a director (2 pages)
11 August 2011	Termination of appointment of Robert Pringle as a director (2 pages)
11 August 2011	Termination of appointment of Elizabeth Allen as a director (2 pages)
11 August 2011	Termination of appointment of Fanchea Kelly as a director (2 pages)
11 August 2011	Appointment of Roger Sinclair Henderson as a director (3 pages)
11 August 2011	Appointment of Mr James Miller as a director (3 pages)
11 August 2011	Appointment of Mr James Miller as a director (3 pages)
8 June 2011	Accounts for a small company made up to 31 January 2011 (7 pages)
8 June 2011	Accounts for a small company made up to 31 January 2011 (7 pages)
21 October 2010	Full accounts made up to 31 January 2010 (11 pages)
21 October 2010	Full accounts made up to 31 January 2010 (11 pages)
24 September 2010	Appointment of Mr Benjamin Robert Thomas as a director (3 pages)
24 September 2010	Appointment of Mr Benjamin Robert Thomas as a director (3 pages)
24 September 2010	Termination of appointment of William Burden as a secretary (2 pages)
24 September 2010	Appointment of Benjamin Robert Thomas as a secretary (3 pages)
24 September 2010	Termination of appointment of William Burden as a secretary (2 pages)
24 September 2010	Appointment of Benjamin Robert Thomas as a secretary (3 pages)
12 August 2010	Register inspection address has been changed (1 page)
12 August 2010	Register(s) moved to registered inspection location (1 page)
12 August 2010	Register inspection address has been changed (1 page)
12 August 2010	Register(s) moved to registered inspection location (1 page)
12 August 2010	Annual return made up to 18 July 2010 with a full list of shareholders (18 pages)
12 August 2010	Annual return made up to 18 July 2010 with a full list of shareholders (18 pages)
11 August 2010	Director's details changed for Fanchea Kelly on 31 January 2010 (2 pages)
11 August 2010	Director's details changed for Kathleen Margaret Murray on 31 January 2010 (2 pages)
11 August 2010	Director's details changed for Elizabeth Martin Brown Allen on 31 January 2010 (2 pages)
11 August 2010	Termination of appointment of Robert Hislop as a director (1 page)
11 August 2010	Director's details changed for James Murray on 31 January 2010 (2 pages)
11 August 2010	Director's details changed for Kathleen Margaret Murray on 31 January 2010 (2 pages)
11 August 2010	Director's details changed for Elizabeth Martin Brown Allen on 31 January 2010 (2 pages)
11 August 2010	Director's details changed for James Murray on 31 January 2010 (2 pages)
11 August 2010	Termination of appointment of Robert Hislop as a director (1 page)
11 August 2010	Director's details changed for Fanchea Kelly on 31 January 2010 (2 pages)
3 December 2009	Full accounts made up to 31 January 2009 (11 pages)
3 December 2009	Full accounts made up to 31 January 2009 (11 pages)
20 October 2009	Appointment of Maggie Malone Stewart as a director (1 page)
20 October 2009	Appointment of Maggie Malone Stewart as a director (1 page)
2 September 2009	Director's change of particulars / james murray / 25/03/2009 (1 page)
2 September 2009	Director's change of particulars / robert pringle / 03/06/2009 (1 page)
2 September 2009	Director's change of particulars / james murray / 25/03/2009 (1 page)
2 September 2009	Return made up to 18/07/09; no change of members (7 pages)
2 September 2009	Return made up to 18/07/09; no change of members (7 pages)
2 September 2009	Director's change of particulars / robert pringle / 03/06/2009 (1 page)
24 November 2008	Full accounts made up to 31 January 2008 (12 pages)
24 November 2008	Full accounts made up to 31 January 2008 (12 pages)
12 August 2008	Return made up to 18/07/08; no change of members (9 pages)
12 August 2008	Return made up to 18/07/08; no change of members (9 pages)
15 December 2007	Alterations to a floating charge (5 pages)
15 December 2007	Alterations to a floating charge (5 pages)
15 December 2007	Alterations to a floating charge (5 pages)
15 December 2007	Alterations to a floating charge (5 pages)
6 December 2007	Partic of mort/charge * (3 pages)
6 December 2007	Partic of mort/charge * (3 pages)
28 November 2007	Full accounts made up to 31 January 2007 (11 pages)
28 November 2007	Full accounts made up to 31 January 2007 (11 pages)
21 August 2007	Return made up to 18/07/07; bulk list available separately (10 pages)
21 August 2007	Return made up to 18/07/07; bulk list available separately (10 pages)
12 December 2006	Full accounts made up to 31 January 2006 (12 pages)
12 December 2006	Full accounts made up to 31 January 2006 (12 pages)
30 October 2006	New director appointed (1 page)
30 October 2006	New director appointed (1 page)
25 September 2006	New director appointed (2 pages)
25 September 2006	New director appointed (2 pages)
7 September 2006	Return made up to 18/07/06; no change of members (9 pages)
7 September 2006	Director resigned (1 page)
7 September 2006	Director resigned (1 page)
7 September 2006	Return made up to 18/07/06; no change of members (9 pages)
23 January 2006	New director appointed (2 pages)
23 January 2006	New director appointed (2 pages)
30 November 2005	Full accounts made up to 31 January 2005 (14 pages)
30 November 2005	Full accounts made up to 31 January 2005 (14 pages)
23 August 2005	Director resigned (1 page)
23 August 2005	Return made up to 18/07/05; no change of members (9 pages)
23 August 2005	Return made up to 18/07/05; no change of members (9 pages)
23 August 2005	Director resigned (1 page)
18 November 2004	Total exemption full accounts made up to 31 January 2004 (12 pages)
18 November 2004	Total exemption full accounts made up to 31 January 2004 (12 pages)
17 November 2004	Partic of mort/charge * (3 pages)
17 November 2004	Partic of mort/charge * (3 pages)
13 November 2004	Alterations to a floating charge (8 pages)
13 November 2004	Alterations to a floating charge (8 pages)
16 September 2004	Partic of mort/charge * (5 pages)
16 September 2004	Partic of mort/charge * (5 pages)
1 September 2004	Return made up to 18/07/04; full list of members (66 pages)
1 September 2004	Return made up to 18/07/04; full list of members (66 pages)
30 June 2004	Partic of mort/charge * (6 pages)
30 June 2004	Partic of mort/charge * (6 pages)
9 August 2003	Return made up to 18/07/03; no change of members (9 pages)
9 August 2003	Return made up to 18/07/03; no change of members (9 pages)
16 June 2003	Full accounts made up to 31 January 2003 (12 pages)
16 June 2003	Full accounts made up to 31 January 2003 (12 pages)
10 April 2003	Director resigned (1 page)
10 April 2003	Director resigned (1 page)
10 April 2003	Director resigned (1 page)
10 April 2003	Director resigned (1 page)
21 January 2003	Ad 30/05/02--------- Â£ si 785@1 (51 pages)
21 January 2003	Ad 30/05/02--------- Â£ si 785@1 (51 pages)
22 August 2002	Return made up to 18/07/02; change of members (10 pages)
22 August 2002	Return made up to 18/07/02; change of members (10 pages)
12 August 2002	Director resigned (1 page)
12 August 2002	Director resigned (1 page)
14 June 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (24 pages)
14 June 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (24 pages)
6 June 2002	Full accounts made up to 31 January 2002 (12 pages)
6 June 2002	Full accounts made up to 31 January 2002 (12 pages)
9 November 2001	Director resigned (1 page)
9 November 2001	Director resigned (1 page)
29 September 2001	New director appointed (2 pages)
29 September 2001	New director appointed (2 pages)
21 September 2001	Director resigned (1 page)
21 September 2001	New director appointed (2 pages)
21 September 2001	New director appointed (2 pages)
21 September 2001	New director appointed (2 pages)
21 September 2001	New director appointed (2 pages)
21 September 2001	New director appointed (2 pages)
21 September 2001	New director appointed (2 pages)
21 September 2001	Director resigned (1 page)
21 September 2001	New director appointed (2 pages)
21 September 2001	New director appointed (2 pages)
10 September 2001	Full accounts made up to 31 January 2001 (12 pages)
10 September 2001	Full accounts made up to 31 January 2001 (12 pages)
13 August 2001	Return made up to 18/07/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
13 August 2001	Return made up to 18/07/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
7 November 2000	Full accounts made up to 31 January 2000 (16 pages)
7 November 2000	Full accounts made up to 31 January 2000 (16 pages)
15 August 2000	Return made up to 18/07/00; change of members 363(288) ‐ Secretary's particulars changed (8 pages)
15 August 2000	Return made up to 18/07/00; change of members 363(288) ‐ Secretary's particulars changed (8 pages)
22 October 1999	Full accounts made up to 31 January 1999 (12 pages)
22 October 1999	Full accounts made up to 31 January 1999 (12 pages)
19 August 1999	Return made up to 18/07/99; full list of members (8 pages)
19 August 1999	Return made up to 18/07/99; full list of members (8 pages)
19 April 1999	Director resigned (1 page)
19 April 1999	Director resigned (1 page)
1 April 1999	New director appointed (2 pages)
1 April 1999	New director appointed (2 pages)
4 September 1998	Full accounts made up to 31 January 1998 (12 pages)
4 September 1998	Full accounts made up to 31 January 1998 (12 pages)
13 August 1998	Return made up to 18/07/98; change of members (8 pages)
13 August 1998	Secretary's particulars changed (1 page)
13 August 1998	Secretary's particulars changed (1 page)
13 August 1998	Return made up to 18/07/98; change of members (8 pages)
19 September 1997	Full accounts made up to 31 January 1997 (12 pages)
19 September 1997	Full accounts made up to 31 January 1997 (12 pages)
18 September 1997	Director resigned (1 page)
18 September 1997	Director resigned (1 page)
21 October 1996	Director resigned (1 page)
21 October 1996	Director resigned (1 page)
26 September 1996	Full accounts made up to 31 January 1996 (13 pages)
26 September 1996	Full accounts made up to 31 January 1996 (13 pages)
8 August 1996	Return made up to 18/07/96; no change of members (7 pages)
8 August 1996	Return made up to 18/07/96; no change of members (7 pages)
17 October 1995	Full accounts made up to 31 January 1995 (13 pages)
17 October 1995	Full accounts made up to 31 January 1995 (13 pages)
6 September 1995	Return made up to 18/07/95; no change of members (8 pages)
6 September 1995	Return made up to 18/07/95; no change of members (8 pages)
18 January 1982	Annual return made up to 12/01/82 (9 pages)
12 January 1981	Annual return made up to 01/01/81 (10 pages)
12 March 1902	Incorporation (45 pages)
12 March 1902	Incorporation (45 pages)

Drumsheugh Baths Club. Limited

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