The Leith Bowling Club Limited

Company Name	The Leith Bowling Club Limited
Company Status	Active
Company Number	SC005047
Category	Private Limited Company
Incorporation Date	14 March 1902(122 years, 2 months ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 9262	Other sporting activities
SIC 93120	Activities of sport clubs

Directors

Director Name	Mr Andrew James Dodds
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	15 March 2016(114 years, 1 month after company formation)
Appointment Duration	8 years, 1 month
Role	IT Consultant
Country of Residence	Scotland
Correspondence Address	2 Vandeleur Place Edinburgh EH7 6UF Scotland

Director Name	Mr Daniel Woods
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	31 March 2020(118 years, 1 month after company formation)
Appointment Duration	4 years
Role	Retired
Country of Residence	Scotland
Correspondence Address	Leith Bowling Club Ltd 19 Summerfield Gardens Edinburgh EH6 7LZ Scotland

Director Name	Mr Michael McBrierty
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	29 March 2022(120 years, 1 month after company formation)
Appointment Duration	2 years
Role	Joiner
Country of Residence	Scotland
Correspondence Address	Leith Bowling Club Ltd 19 Summerfield Gardens Edinburgh EH6 7LZ Scotland

Director Name	Mr George Cummings McWhinnie
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	10 April 2023(121 years, 1 month after company formation)
Appointment Duration	1 year
Role	Retired
Country of Residence	Scotland
Correspondence Address	Leith Bowling Club Ltd 19 Summerfield Gardens Edinburgh EH6 7LZ Scotland

Director Name	Mr Robert Wood
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	10 April 2023(121 years, 1 month after company formation)
Appointment Duration	1 year
Role	Consulting Engineer
Country of Residence	Scotland
Correspondence Address	Leith Bowling Club Ltd 19 Summerfield Gardens Edinburgh EH6 7LZ Scotland

Director Name	Mr Peter James McCabe
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	27 March 2024(122 years, 1 month after company formation)
Appointment Duration	3 weeks, 3 days
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Leith Bowling Club Ltd 19 Summerfield Gardens Edinburgh EH6 7LZ Scotland

Director Name	Mr James Budge
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	27 March 2024(122 years, 1 month after company formation)
Appointment Duration	3 weeks, 3 days
Role	Retired
Country of Residence	Scotland
Correspondence Address	Leith Bowling Club Ltd 19 Summerfield Gardens Edinburgh EH6 7LZ Scotland

Director Name	Mr John Christopher Dickson
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	27 March 2024(122 years, 1 month after company formation)
Appointment Duration	3 weeks, 3 days
Role	Retired
Country of Residence	Scotland
Correspondence Address	Leith Bowling Club Ltd 19 Summerfield Gardens Edinburgh EH6 7LZ Scotland

Secretary Name	Mr John Christopher Dickson
Status	Current
Appointed	27 March 2024(122 years, 1 month after company formation)
Appointment Duration	3 weeks, 3 days
Role	Company Director
Correspondence Address	Leith Bowling Club Ltd 19 Summerfield Gardens Edinburgh EH6 7LZ Scotland

Director Name	Andrew Lindsay Brown
Nationality	British
Status	Resigned
Appointed	04 April 1989(87 years, 1 month after company formation)
Appointment Duration	11 months, 3 weeks (resigned 27 March 1990)
Role	Civil Servant
Correspondence Address	3 Ryehill Place Edinburgh Midlothian EH6 8EP Scotland

Director Name	George Douglas Elliot
Date of Birth	June 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 1989(87 years, 1 month after company formation)
Appointment Duration	2 years, 11 months (resigned 17 March 1992)
Role	Postal Inspector
Correspondence Address	19 Pirniefield Grove Edinburgh Midlothian EH6 7QB Scotland

Director Name	John Briggs
Date of Birth	October 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 1990(88 years, 1 month after company formation)
Appointment Duration	7 years, 11 months (resigned 17 March 1998)
Role	Instructor
Correspondence Address	28 Pirniefield Gardens Edinburgh Midlothian EH6 7QD Scotland

Director Name	George Clark
Date of Birth	June 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 1991(89 years, 1 month after company formation)
Appointment Duration	7 years, 11 months (resigned 18 March 1999)
Role	Parliament House Clerk
Correspondence Address	13 Westbank Loan Edinburgh Midlothian EH15 1UB Scotland

Director Name	Adam Davidson
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 1991(89 years, 1 month after company formation)
Appointment Duration	3 years (resigned 16 April 1994)
Role	Pipe Fitter
Correspondence Address	3 Whitingford Edinburgh Midlothian EH6 5TB Scotland

Secretary Name	George Clark
Nationality	British
Status	Resigned
Appointed	16 April 1994(92 years, 1 month after company formation)
Appointment Duration	4 years, 11 months (resigned 18 March 1999)
Role	Glass Blower
Correspondence Address	13 Westbank Loan Edinburgh Midlothian EH15 1UB Scotland

Director Name	Archibold Davidson
Date of Birth	July 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 1998(96 years after company formation)
Appointment Duration	3 years (resigned 20 March 2001)
Role	Messenger
Correspondence Address	2/2 Restalrig House Edinburgh EH7 6HX Scotland

Secretary Name	William McMurdo
Nationality	British
Status	Resigned
Appointed	18 March 1999(97 years after company formation)
Appointment Duration	5 years (resigned 23 March 2004)
Role	Retired
Correspondence Address	2 Milnacre Bonnington Mills Edinburgh Midlothian EH6 5TD Scotland

Secretary Name	William McMurdo
Date of Birth	July 1923 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 1999(97 years after company formation)
Appointment Duration	5 years (resigned 23 March 2004)
Role	Retired
Correspondence Address	2 Milnacre Bonnington Mills Edinburgh Midlothian EH6 5TD Scotland

Director Name	Norman Craig Gibson
Date of Birth	September 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 2000(98 years after company formation)
Appointment Duration	3 years (resigned 20 March 2003)
Role	Retired
Correspondence Address	35 East Restalrig Terrace Edinburgh Midlothian EH6 8ED Scotland

Director Name	Mr George Hunter Fitzgerald
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 2001(99 years, 1 month after company formation)
Appointment Duration	18 years (resigned 21 March 2019)
Role	Retired
Country of Residence	Scotland
Correspondence Address	110 Pirniefield Place Edinburgh Midlothian EH6 7PY Scotland

Director Name	Mr John Christopher Dickson
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 2001(99 years, 1 month after company formation)
Appointment Duration	13 years (resigned 19 March 2014)
Role	Business Manager
Country of Residence	Scotland
Correspondence Address	33 Somers Park Tranent East Lothian EH33 2AF Scotland

Director Name	Robert Crighton
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 2003(101 years, 1 month after company formation)
Appointment Duration	5 years (resigned 25 March 2008)
Role	Estimating Manager
Correspondence Address	33 Bailie Terrace Edinburgh Midlothian EH15 3BT Scotland

Secretary Name	Mr Ian McClory
Nationality	British
Status	Resigned
Appointed	23 March 2004(102 years, 1 month after company formation)
Appointment Duration	1 year, 12 months (resigned 21 March 2006)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	11 Pirniefield Terrace Edinburgh Midlothian EH6 7PW Scotland

Secretary Name	Edmund Cummings Robertson
Nationality	British
Status	Resigned
Appointed	22 March 2005(103 years, 1 month after company formation)
Appointment Duration	5 years (resigned 07 April 2010)
Role	Retired
Correspondence Address	1 Prospect Bank Terrace Edinburgh Midlothian EH6 7PU Scotland

Director Name	Fraser Cameron
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 2009(107 years, 1 month after company formation)
Appointment Duration	3 years (resigned 20 March 2012)
Role	Bt Employee
Correspondence Address	2 Pirniefield Grove Edinburgh Midlothian EH6 6QB Scotland

Director Name	William Brown
Date of Birth	February 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 2010(108 years, 1 month after company formation)
Appointment Duration	2 years, 12 months (resigned 19 March 2013)
Role	Retired
Country of Residence	Scotland
Correspondence Address	58 Marionville Drive Edinburgh Midlothian EH7 6BN Scotland

Director Name	Mr James Budge
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 2015(113 years, 1 month after company formation)
Appointment Duration	7 years (resigned 29 March 2022)
Role	IT Consultant
Country of Residence	Scotland
Correspondence Address	16 16 Christiemillar A Venue Edinburgh EH7 6ST Scotland

Secretary Name	Mr James Budge
Status	Resigned
Appointed	15 March 2016(114 years, 1 month after company formation)
Appointment Duration	6 years (resigned 29 March 2022)
Role	Company Director
Correspondence Address	Leith Bowling Club Ltd 19 Summerfield Gardens Edinburgh EH6 7LZ Scotland

Director Name	Mr Alexander Gibbs
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 2017(115 years, 1 month after company formation)
Appointment Duration	4 years (resigned 05 April 2021)
Role	Retired
Country of Residence	Scotland
Correspondence Address	Leith Bowling Club Ltd 19 Summerfield Gardens Edinburgh EH6 7LZ Scotland

Director Name	Mr Gordon William Forsyth
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 2018(116 years, 1 month after company formation)
Appointment Duration	2 years (resigned 31 March 2020)
Role	Pipe Fitter
Country of Residence	Scotland
Correspondence Address	Leith Bowling Club Ltd 19 Summerfield Gardens Edinburgh EH6 7LZ Scotland

Director Name	Mr Stuart Buckley
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 2018(116 years, 1 month after company formation)
Appointment Duration	2 years (resigned 31 March 2020)
Role	Retired
Country of Residence	Scotland
Correspondence Address	Leith Bowling Club Ltd 19 Summerfield Gardens Edinburgh EH6 7LZ Scotland

Director Name	Mr Andrew Burns
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 2022(120 years, 1 month after company formation)
Appointment Duration	1 year, 12 months (resigned 27 March 2024)
Role	Bar Person
Country of Residence	Scotland
Correspondence Address	Leith Bowling Club Ltd 19 Summerfield Gardens Edinburgh EH6 7LZ Scotland

Secretary Name	Mr David Ramsay
Status	Resigned
Appointed	29 March 2022(120 years, 1 month after company formation)
Appointment Duration	1 year (resigned 10 April 2023)
Role	Company Director
Correspondence Address	Leith Bowling Club Ltd 19 Summerfield Gardens Edinburgh EH6 7LZ Scotland

Secretary Name	Mr James Malcolm
Status	Resigned
Appointed	10 April 2023(121 years, 1 month after company formation)
Appointment Duration	11 months, 3 weeks (resigned 27 March 2024)
Role	Company Director
Correspondence Address	Leith Bowling Club Ltd 19 Summerfield Gardens Edinburgh EH6 7LZ Scotland

Location

Registered Address	Leith Bowling Club Ltd 19 Summerfield Gardens Edinburgh EH6 7LZ Scotland
Constituency	Edinburgh East
Ward	Leith

Shareholders

-	OTHER 72.97% -
3 at £1	A. Sellar 1.35% Ordinary
3 at £1	A.g. Taylor 1.35% Ordinary
3 at £1	Alistair J. Mackay 1.35% Ordinary
3 at £1	D. Woods 1.35% Ordinary
3 at £1	David Banks 1.35% Ordinary
3 at £1	David Thomas Newlands 1.35% Ordinary
3 at £1	G. Barclay 1.35% Ordinary
3 at £1	G. Mcpherson 1.35% Ordinary
3 at £1	G. Robertson 1.35% Ordinary
3 at £1	G. Wishart 1.35% Ordinary
3 at £1	Ian Ramsay 1.35% Ordinary
3 at £1	J. Rogers 1.35% Ordinary
3 at £1	J. Wilson 1.35% Ordinary
3 at £1	K. Morrison 1.35% Ordinary
3 at £1	K. Ward 1.35% Ordinary
3 at £1	Peter Joseph Mccabe 1.35% Ordinary
3 at £1	R. Buchanan 1.35% Ordinary
3 at £1	T. Murray 1.35% Ordinary
3 at £1	W. Day 1.35% Ordinary
3 at £1	W. Gilbertson 1.35% Ordinary

Financials

Year	2014
Turnover	£57,908
Gross Profit	£32,198
Net Worth	£90,202
Cash	£45,085
Current Liabilities	£3,629

Accounts

Latest Accounts	31 October 2023 (5 months, 3 weeks ago)
Next Accounts Due	31 July 2025 (1 year, 3 months from now)
Accounts Category	Micro Entity
Accounts Year End	31 October

Returns

Latest Return	27 March 2023 (1 year ago)
Next Return Due	10 April 2024 (overdue)

Charges

15 September 1988	Delivered on: 23 September 1988 Persons entitled: Tennent Caledonian Breweries Classification: Standard security Secured details: All sums due or to become due. Particulars: Club premises in summerfield gardens leith, edinburgh. Outstanding
13 September 1988	Delivered on: 15 September 1988 Persons entitled: Tennent Caledonian Breweries LTD 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

21 February 2024	Micro company accounts made up to 31 October 2023 (5 pages)
17 April 2023	Appointment of Mr Robert Wood as a director on 10 April 2023 (2 pages)
17 April 2023	Appointment of Mr George Cummings Mcwhinnie as a director on 10 April 2023 (2 pages)
17 April 2023	Confirmation statement made on 27 March 2023 with updates (10 pages)
14 April 2023	Termination of appointment of David Ramsay as a director on 10 April 2023 (1 page)
14 April 2023	Termination of appointment of David Ramsay as a secretary on 10 April 2023 (1 page)
14 April 2023	Appointment of Mr James Malcolm as a secretary on 10 April 2023 (2 pages)
20 February 2023	Micro company accounts made up to 31 October 2022 (5 pages)
21 April 2022	Confirmation statement made on 27 March 2022 with updates (9 pages)
20 April 2022	Appointment of Mr Andrew Burns as a director on 29 March 2022 (2 pages)
20 April 2022	Termination of appointment of James Budge as a director on 29 March 2022 (1 page)
20 April 2022	Appointment of Mr Michael Mcbrierty as a director on 29 March 2022 (2 pages)
19 April 2022	Termination of appointment of Edmund Robertson as a director on 29 March 2022 (1 page)
19 April 2022	Termination of appointment of Alan Christopher Morrison as a director on 29 March 2022 (1 page)
19 April 2022	Appointment of Mr David Ramsay as a secretary on 29 March 2022 (2 pages)
19 April 2022	Termination of appointment of James Budge as a secretary on 29 March 2022 (1 page)
17 January 2022	Micro company accounts made up to 31 October 2021 (6 pages)
14 April 2021	Appointment of Mr Brian Thom as a director on 5 April 2021 (2 pages)
14 April 2021	Appointment of Mr Peter Rogers as a director on 5 April 2021 (2 pages)
14 April 2021	Termination of appointment of Kenneth Morrison as a director on 5 April 2021 (1 page)
14 April 2021	Appointment of Mr David Ramsay as a director on 5 April 2021 (2 pages)
14 April 2021	Termination of appointment of Senga Morrison as a director on 5 April 2021 (1 page)
14 April 2021	Termination of appointment of Alexander Gibbs as a director on 5 April 2021 (1 page)
14 April 2021	Confirmation statement made on 27 March 2021 with updates (9 pages)
19 February 2021	Micro company accounts made up to 31 October 2020 (6 pages)
6 April 2020	Appointment of Mr James Malcolm as a director on 31 March 2020 (2 pages)
6 April 2020	Appointment of Mr Daniel Woods as a director on 31 March 2020 (2 pages)
3 April 2020	Termination of appointment of Stuart Buckley as a director on 31 March 2020 (1 page)
3 April 2020	Confirmation statement made on 27 March 2020 with updates (9 pages)
3 April 2020	Termination of appointment of Gordon William Forsyth as a director on 31 March 2020 (1 page)
5 March 2020	Micro company accounts made up to 31 October 2019 (5 pages)
8 April 2019	Micro company accounts made up to 31 October 2018 (5 pages)
8 April 2019	Confirmation statement made on 27 March 2019 with updates (9 pages)
3 April 2019	Appointment of Mrs Senga Morrison as a director on 21 March 2019 (2 pages)
3 April 2019	Appointment of Mr Kenneth Morrison as a director on 21 March 2019 (2 pages)
3 April 2019	Appointment of Mr Edmund Robertson as a director on 21 March 2019 (2 pages)
2 April 2019	Termination of appointment of George Wood as a director on 21 March 2019 (1 page)
2 April 2019	Termination of appointment of George Hunter Fitzgerald as a director on 21 March 2019 (1 page)
2 April 2019	Termination of appointment of Alistair William, Finlay Mackay as a director on 21 March 2019 (1 page)
18 April 2018	Micro company accounts made up to 31 October 2017 (7 pages)
7 April 2018	Confirmation statement made on 27 March 2018 with updates (9 pages)
3 April 2018	Appointment of Mr Gordon William Forsyth as a director on 20 March 2018 (2 pages)
2 April 2018	Appointment of Mr George Wood as a director on 20 March 2018 (2 pages)
2 April 2018	Appointment of Mr Stuart Buckley as a director on 20 March 2018 (2 pages)
2 April 2018	Termination of appointment of James Malcolm as a director on 20 March 2018 (1 page)
2 April 2018	Termination of appointment of David Morris as a director on 20 March 2018 (1 page)
2 April 2018	Termination of appointment of Peter James Mccabe as a director on 20 March 2018 (1 page)
29 June 2017	Total exemption full accounts made up to 31 October 2016 (12 pages)
29 June 2017	Total exemption full accounts made up to 31 October 2016 (12 pages)
7 April 2017	Confirmation statement made on 27 March 2017 with updates (10 pages)
7 April 2017	Confirmation statement made on 27 March 2017 with updates (10 pages)
26 March 2017	Appointment of Mr Alexander Gibbs as a director on 21 March 2017 (2 pages)
26 March 2017	Appointment of Mr Alexander Gibbs as a director on 21 March 2017 (2 pages)
26 March 2017	Termination of appointment of Michael Mcbrierty as a director on 21 March 2017 (1 page)
26 March 2017	Appointment of Mr Alan Christopher Morrison as a director on 21 March 2017 (2 pages)
26 March 2017	Termination of appointment of Graham Ward as a director on 21 March 2017 (1 page)
26 March 2017	Termination of appointment of Michael Mcbrierty as a director on 21 March 2017 (1 page)
26 March 2017	Termination of appointment of Graham Ward as a director on 21 March 2017 (1 page)
26 March 2017	Appointment of Mr Alan Christopher Morrison as a director on 21 March 2017 (2 pages)
21 April 2016	Termination of appointment of Ian Mcclory as a secretary on 15 March 2016 (1 page)
21 April 2016	Termination of appointment of Ian Mcclory as a director on 15 March 2016 (1 page)
21 April 2016	Appointment of Mr James Budge as a secretary on 15 March 2016 (2 pages)
21 April 2016	Annual return made up to 27 March 2016 with a full list of shareholders Statement of capital on 2016-04-21 GBP 222 (17 pages)
21 April 2016	Termination of appointment of Ian Mcclory as a secretary on 15 March 2016 (1 page)
21 April 2016	Appointment of Mr James Budge as a secretary on 15 March 2016 (2 pages)
21 April 2016	Appointment of Mr Andrew James Dodds as a director on 15 March 2016 (2 pages)
21 April 2016	Appointment of Mr Andrew James Dodds as a director on 15 March 2016 (2 pages)
21 April 2016	Termination of appointment of Ian Mcclory as a director on 15 March 2016 (1 page)
21 April 2016	Annual return made up to 27 March 2016 with a full list of shareholders Statement of capital on 2016-04-21 GBP 222 (17 pages)
15 February 2016	Total exemption full accounts made up to 31 October 2015 (13 pages)
15 February 2016	Total exemption full accounts made up to 31 October 2015 (13 pages)
16 April 2015	Annual return made up to 27 March 2015 with a full list of shareholders Statement of capital on 2015-04-16 GBP 222 (17 pages)
16 April 2015	Annual return made up to 27 March 2015 with a full list of shareholders Statement of capital on 2015-04-16 GBP 222 (17 pages)
15 April 2015	Registered office address changed from , Leigh Bowling Club Ltd Summerfield Gardens, Edinburgh, EH6 7LZ, Scotland to Leith Bowling Club Ltd 19 Summerfield Gardens Edinburgh EH6 7LZ on 15 April 2015 (1 page)
15 April 2015	Registered office address changed from Leigh Bowling Club Ltd Summerfield Gardens Edinburgh EH6 7LZ Scotland to Leith Bowling Club Ltd 19 Summerfield Gardens Edinburgh EH6 7LZ on 15 April 2015 (1 page)
15 April 2015	Appointment of Mr James Budge as a director on 17 March 2015 (2 pages)
15 April 2015	Registered office address changed from Leigh Bowling Club Ltd Summerfield Gardens Edinburgh EH6 7LZ Scotland to Leith Bowling Club Ltd 19 Summerfield Gardens Edinburgh EH6 7LZ on 15 April 2015 (1 page)
15 April 2015	Appointment of Mr James Budge as a director on 17 March 2015 (2 pages)
12 April 2015	Termination of appointment of James Sim as a director on 17 March 2014 (1 page)
12 April 2015	Registered office address changed from , 45 Queen Charlotte Street, Leith, EH6 7HT to Leith Bowling Club Ltd 19 Summerfield Gardens Edinburgh EH6 7LZ on 12 April 2015 (1 page)
12 April 2015	Registered office address changed from 45 Queen Charlotte Street Leith EH6 7HT to Leigh Bowling Club Ltd Summerfield Gardens Edinburgh EH6 7LZ on 12 April 2015 (1 page)
12 April 2015	Registered office address changed from 45 Queen Charlotte Street Leith EH6 7HT to Leigh Bowling Club Ltd Summerfield Gardens Edinburgh EH6 7LZ on 12 April 2015 (1 page)
12 April 2015	Termination of appointment of James Sim as a director on 17 March 2014 (1 page)
28 January 2015	Total exemption full accounts made up to 31 October 2014 (13 pages)
28 January 2015	Total exemption full accounts made up to 31 October 2014 (13 pages)
25 April 2014	Annual return made up to 27 March 2014 with a full list of shareholders Statement of capital on 2014-04-25 GBP 225 (18 pages)
25 April 2014	Annual return made up to 27 March 2014 with a full list of shareholders Statement of capital on 2014-04-25 GBP 225 (18 pages)
15 April 2014	Purchase of own shares. (3 pages)
15 April 2014	Purchase of own shares. (3 pages)
14 April 2014	Appointment of Mr David Morris as a director (2 pages)
14 April 2014	Appointment of Mr David Morris as a director (2 pages)
13 April 2014	Termination of appointment of John Dickson as a director (1 page)
13 April 2014	Termination of appointment of John Dickson as a director (1 page)
24 February 2014	Total exemption full accounts made up to 31 October 2013 (14 pages)
24 February 2014	Total exemption full accounts made up to 31 October 2013 (14 pages)
23 April 2013	Appointment of James Malcolm as a director (2 pages)
23 April 2013	Annual return made up to 27 March 2013 with a full list of shareholders (19 pages)
23 April 2013	Appointment of Graham Ward as a director (2 pages)
23 April 2013	Appointment of Alistair William, Finlay Mackay as a director (2 pages)
23 April 2013	Appointment of James Malcolm as a director (2 pages)
23 April 2013	Appointment of Alistair William, Finlay Mackay as a director (2 pages)
23 April 2013	Appointment of Graham Ward as a director (2 pages)
23 April 2013	Annual return made up to 27 March 2013 with a full list of shareholders (19 pages)
22 April 2013	Termination of appointment of William Brown as a director (1 page)
22 April 2013	Termination of appointment of William Brown as a director (1 page)
11 April 2013	Total exemption full accounts made up to 31 October 2012 (13 pages)
11 April 2013	Total exemption full accounts made up to 31 October 2012 (13 pages)
8 June 2012	Director's details changed for George Hunter Fitzgerald on 27 March 2012 (2 pages)
8 June 2012	Director's details changed for Ian Mcclory on 27 March 2012 (2 pages)
8 June 2012	Annual return made up to 27 March 2012 with a full list of shareholders (17 pages)
8 June 2012	Director's details changed for John Christopher Dickson on 27 March 2011 (3 pages)
8 June 2012	Register inspection address has been changed (1 page)
8 June 2012	Register inspection address has been changed (1 page)
8 June 2012	Director's details changed for Peter James Mccabe on 27 March 2012 (2 pages)
8 June 2012	Register(s) moved to registered inspection location (1 page)
8 June 2012	Director's details changed for Ian Mcclory on 27 March 2012 (2 pages)
8 June 2012	Director's details changed for Peter James Mccabe on 27 March 2012 (2 pages)
8 June 2012	Register(s) moved to registered inspection location (1 page)
8 June 2012	Director's details changed for George Hunter Fitzgerald on 27 March 2012 (2 pages)
8 June 2012	Director's details changed for John Christopher Dickson on 27 March 2011 (3 pages)
8 June 2012	Annual return made up to 27 March 2012 with a full list of shareholders (17 pages)
9 May 2012	Total exemption full accounts made up to 31 October 2011 (14 pages)
9 May 2012	Total exemption full accounts made up to 31 October 2011 (14 pages)
10 April 2012	Appointment of Mr James Sim as a director (2 pages)
10 April 2012	Appointment of Mr James Sim as a director (2 pages)
9 April 2012	Termination of appointment of James Munro as a director (1 page)
9 April 2012	Termination of appointment of Fraser Cameron as a director (1 page)
9 April 2012	Termination of appointment of James Munro as a director (1 page)
9 April 2012	Termination of appointment of Fraser Cameron as a director (1 page)
31 May 2011	Second filing of AR01 previously delivered to Companies House made up to 27 March 2011 (23 pages)
31 May 2011	Second filing of AR01 previously delivered to Companies House made up to 27 March 2011 (23 pages)
20 April 2011	Termination of appointment of Thomas Hepburn as a director (2 pages)
20 April 2011	Appointment of Michael Mcbrierty as a director (3 pages)
20 April 2011	Total exemption full accounts made up to 31 October 2010 (14 pages)
20 April 2011	Termination of appointment of Robert Wood as a director (2 pages)
20 April 2011	Total exemption full accounts made up to 31 October 2010 (14 pages)
20 April 2011	Annual return made up to 27 March 2011 ANNOTATION A second filed AR01 was registered on 31/05/2011 (16 pages)
20 April 2011	Appointment of Michael Mcbrierty as a director (3 pages)
20 April 2011	Annual return made up to 27 March 2011 ANNOTATION A second filed AR01 was registered on 31/05/2011 (16 pages)
20 April 2011	Termination of appointment of Thomas Hepburn as a director (2 pages)
20 April 2011	Termination of appointment of Robert Wood as a director (2 pages)
24 June 2010	Termination of appointment of Edmund Robertson as a secretary (2 pages)
24 June 2010	Annual return made up to 27 March 2010 (22 pages)
24 June 2010	Termination of appointment of Edmund Robertson as a secretary (2 pages)
24 June 2010	Annual return made up to 27 March 2010 (22 pages)
19 May 2010	Appointment of William Brown as a director (3 pages)
19 May 2010	Appointment of William Brown as a director (3 pages)
14 May 2010	Termination of appointment of Ian Ramsay as a director (2 pages)
14 May 2010	Total exemption full accounts made up to 31 October 2009 (12 pages)
14 May 2010	Termination of appointment of Ian Ramsay as a director (2 pages)
14 May 2010	Total exemption full accounts made up to 31 October 2009 (12 pages)
27 May 2009	Return made up to 27/03/09; full list of members (16 pages)
27 May 2009	Return made up to 27/03/09; full list of members (16 pages)
15 May 2009	Appointment terminated director edmund robertson (1 page)
15 May 2009	Appointment terminated director edmund robertson (1 page)
15 May 2009	Director appointed fraser cameron (2 pages)
15 May 2009	Director appointed fraser cameron (2 pages)
28 April 2009	Total exemption full accounts made up to 31 October 2008 (14 pages)
28 April 2009	Secretary appointed ian mcclory (2 pages)
28 April 2009	Secretary appointed ian mcclory (2 pages)
28 April 2009	Total exemption full accounts made up to 31 October 2008 (14 pages)
29 April 2008	Total exemption full accounts made up to 31 October 2007 (14 pages)
29 April 2008	Return made up to 27/03/08; change of members (11 pages)
29 April 2008	Return made up to 27/03/08; change of members (11 pages)
29 April 2008	Director appointed james munro (2 pages)
29 April 2008	Appointment terminated director robert crighton (1 page)
29 April 2008	Appointment terminated director robert crighton (1 page)
29 April 2008	Total exemption full accounts made up to 31 October 2007 (14 pages)
29 April 2008	Director appointed james munro (2 pages)
1 May 2007	Return made up to 27/03/07; full list of members (16 pages)
1 May 2007	Return made up to 27/03/07; full list of members (16 pages)
23 April 2007	Accounts made up to 31 October 2006 (15 pages)
23 April 2007	Accounts made up to 31 October 2006 (15 pages)
23 April 2007	New director appointed (1 page)
23 April 2007	Director resigned (1 page)
23 April 2007	New director appointed (1 page)
23 April 2007	Director resigned (1 page)
10 April 2006	Return made up to 27/03/06; change of members 363(288) ‐ Secretary resigned;director resigned (12 pages)
10 April 2006	Return made up to 27/03/06; change of members 363(288) ‐ Secretary resigned;director resigned (12 pages)
10 April 2006	New director appointed (2 pages)
10 April 2006	New director appointed (2 pages)
10 April 2006	Accounts made up to 31 October 2005 (21 pages)
10 April 2006	Accounts made up to 31 October 2005 (21 pages)
21 April 2005	Accounts made up to 31 October 2004 (15 pages)
21 April 2005	New secretary appointed (2 pages)
21 April 2005	New secretary appointed (2 pages)
21 April 2005	Accounts made up to 31 October 2004 (15 pages)
21 April 2005	Return made up to 27/03/05; no change of members; amend (10 pages)
21 April 2005	New director appointed (2 pages)
21 April 2005	New director appointed (2 pages)
21 April 2005	Return made up to 27/03/05; no change of members; amend (10 pages)
11 April 2005	Return made up to 27/03/05; no change of members (10 pages)
11 April 2005	Director resigned (1 page)
11 April 2005	Director resigned (1 page)
11 April 2005	Return made up to 27/03/05; no change of members (10 pages)
11 April 2005	Director resigned (1 page)
11 April 2005	Director resigned (1 page)
18 May 2004	New secretary appointed (2 pages)
18 May 2004	Return made up to 27/03/04; full list of members 363(288) ‐ Secretary resigned;director resigned (15 pages)
18 May 2004	New secretary appointed (2 pages)
18 May 2004	Return made up to 27/03/04; full list of members 363(288) ‐ Secretary resigned;director resigned (15 pages)
21 April 2004	New director appointed (2 pages)
21 April 2004	Accounts made up to 31 October 2003 (15 pages)
21 April 2004	Accounts made up to 31 October 2003 (15 pages)
21 April 2004	New director appointed (2 pages)
7 May 2003	Return made up to 27/03/03; full list of members (13 pages)
7 May 2003	Return made up to 27/03/03; full list of members (13 pages)
4 April 2003	Accounts made up to 31 October 2002 (15 pages)
4 April 2003	New director appointed (2 pages)
4 April 2003	New director appointed (2 pages)
4 April 2003	New director appointed (2 pages)
4 April 2003	New director appointed (2 pages)
4 April 2003	Accounts made up to 31 October 2002 (15 pages)
4 April 2003	New director appointed (2 pages)
4 April 2003	New director appointed (2 pages)
24 April 2002	Accounts made up to 31 October 2001 (14 pages)
24 April 2002	Return made up to 27/03/02; full list of members 363(288) ‐ Director resigned (10 pages)
24 April 2002	Return made up to 27/03/02; full list of members 363(288) ‐ Director resigned (10 pages)
24 April 2002	Accounts made up to 31 October 2001 (14 pages)
18 April 2002	New director appointed (2 pages)
18 April 2002	New director appointed (2 pages)
19 April 2001	New director appointed (2 pages)
19 April 2001	Accounts made up to 31 October 2000 (14 pages)
19 April 2001	Accounts made up to 31 October 2000 (14 pages)
19 April 2001	Return made up to 27/03/01; full list of members 363(288) ‐ Director resigned (11 pages)
19 April 2001	Return made up to 27/03/01; full list of members 363(288) ‐ Director resigned (11 pages)
19 April 2001	New director appointed (2 pages)
19 April 2001	New director appointed (2 pages)
19 April 2001	New director appointed (2 pages)
16 June 2000	Return made up to 27/03/00; full list of members (14 pages)
16 June 2000	Return made up to 27/03/00; full list of members (14 pages)
13 June 2000	New director appointed (2 pages)
13 June 2000	New director appointed (2 pages)
17 May 2000	Accounts made up to 31 October 1999 (14 pages)
17 May 2000	Accounts made up to 31 October 1999 (14 pages)
12 May 1999	Return made up to 27/03/99; full list of members 363(288) ‐ Secretary resigned;director resigned (10 pages)
12 May 1999	Return made up to 27/03/99; full list of members 363(288) ‐ Secretary resigned;director resigned (10 pages)
22 April 1999	New secretary appointed;new director appointed (2 pages)
22 April 1999	New director appointed (2 pages)
22 April 1999	New director appointed (2 pages)
22 April 1999	New secretary appointed;new director appointed (2 pages)
21 April 1999	Accounts made up to 31 October 1998 (14 pages)
21 April 1999	Accounts made up to 31 October 1998 (14 pages)
28 May 1998	New director appointed (2 pages)
28 May 1998	New director appointed (2 pages)
28 May 1998	New director appointed (2 pages)
28 May 1998	New director appointed (2 pages)
26 May 1998	Accounts made up to 31 October 1997 (13 pages)
26 May 1998	Return made up to 27/03/98; change of members 363(288) ‐ Director's particulars changed;director resigned (8 pages)
26 May 1998	Return made up to 27/03/98; change of members 363(288) ‐ Director's particulars changed;director resigned (8 pages)
26 May 1998	Accounts made up to 31 October 1997 (13 pages)
2 July 1997	Return made up to 27/03/97; full list of members (11 pages)
2 July 1997	Return made up to 27/03/97; full list of members (11 pages)
7 May 1997	Accounts made up to 31 October 1996 (13 pages)
7 May 1997	Accounts made up to 31 October 1996 (13 pages)
21 June 1996	Accounts made up to 31 October 1995 (13 pages)
21 June 1996	Accounts made up to 31 October 1995 (13 pages)
17 June 1996	Return made up to 27/03/96; no change of members (8 pages)
17 June 1996	New director appointed (2 pages)
17 June 1996	New director appointed (2 pages)
17 June 1996	Return made up to 27/03/96; no change of members (8 pages)

The Leith Bowling Club Limited

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