Partickhill Bowling And Tennis Association Limited

Company Name	Partickhill Bowling And Tennis Association Limited
Company Status	Active
Company Number	SC005696
Category	Private Limited Company
Incorporation Date	16 September 1904(119 years, 3 months ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Thomas Aitkenhead
Date of Birth	August 1945 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	03 May 1994(89 years, 8 months after company formation)
Appointment Duration	29 years, 7 months
Role	Retired Clerk
Country of Residence	Scotland
Correspondence Address	2 Caird Drive Glasgow G11 5DS Scotland

Director Name	Elizabeth Matthew Jamieson
Date of Birth	April 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	01 August 2014(109 years, 11 months after company formation)
Appointment Duration	9 years, 4 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	15 Partickhill Court Glasgow G11 5BA Scotland

Secretary Name	Ms Elizabeth Matthew Jamieson
Status	Current
Appointed	24 September 2019(115 years, 1 month after company formation)
Appointment Duration	4 years, 2 months
Role	Company Director
Correspondence Address	46 Partickhill Road Glasgow G11 5BY Scotland

Director Name	Mr George MacDonald
Date of Birth	April 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	25 October 2022(118 years, 2 months after company formation)
Appointment Duration	1 year, 1 month
Role	Retired
Country of Residence	Scotland
Correspondence Address	34 Essex Drive Glasgow G14 9NA Scotland

Director Name	Ms Rosemary O'Donnell
Date of Birth	May 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	25 October 2022(118 years, 2 months after company formation)
Appointment Duration	1 year, 1 month
Role	Retired
Country of Residence	Scotland
Correspondence Address	2 Hughenden Terrace Glasgow G12 9XR Scotland

Director Name	Mrs Harriett Foye Weatherhead
Date of Birth	February 1940 (Born 83 years ago)
Nationality	British
Status	Current
Appointed	25 October 2022(118 years, 2 months after company formation)
Appointment Duration	1 year, 1 month
Role	Retired
Country of Residence	Scotland
Correspondence Address	3/1 22 Partickhill Road Glasgow G11 5BE Scotland

Director Name	John Clark
Date of Birth	January 1923 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 1989(84 years, 10 months after company formation)
Appointment Duration	18 years, 10 months (resigned 01 May 2008)
Role	Retired
Correspondence Address	3/7, 115 Hyndland Road Glasgow Lanarkshire G12 9JF Scotland

Director Name	Frederick Wilson Davidson
Date of Birth	August 1910 (Born 113 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 1989(84 years, 10 months after company formation)
Appointment Duration	4 years, 5 months (resigned 07 December 1993)
Role	Retired
Correspondence Address	64 White Street Glasgow Lanarkshire G11 5EB Scotland

Director Name	John Melville
Date of Birth	May 1915 (Born 108 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 1989(84 years, 10 months after company formation)
Appointment Duration	2 years, 11 months (resigned 26 May 1992)
Role	Retired
Correspondence Address	24 Woodlands Road Glasgow Lanarkshire G3 6UR Scotland

Director Name	John Edward Stevens
Date of Birth	October 1920 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 1989(84 years, 10 months after company formation)
Appointment Duration	12 years, 11 months (resigned 03 June 2002)
Role	Retired
Correspondence Address	75 Baronald Drive Glasgow Lanarkshire G12 0HP Scotland

Director Name	Angus Archibald Shaw
Date of Birth	November 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 1989(84 years, 10 months after company formation)
Appointment Duration	26 years, 5 months (resigned 19 November 2015)
Role	Retired
Country of Residence	Scotland
Correspondence Address	2108 Dumbarton Road Glasgow G14 0HR Scotland

Director Name	John McIntyre
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 1989(84 years, 10 months after company formation)
Appointment Duration	33 years, 2 months (resigned 15 September 2022)
Role	Retired
Country of Residence	Scotland
Correspondence Address	13 Anniesland Crescent Glasgow Strathclyde G14 3PE Scotland

Director Name	David Anderson
Date of Birth	December 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 1992(87 years, 10 months after company formation)
Appointment Duration	20 years, 2 months (resigned 17 August 2012)
Role	Security Assistant
Country of Residence	Scotland
Correspondence Address	10 Caird Drive Glasgow G11 5DS Scotland

Secretary Name	Bernard O'Hagan
Nationality	British
Status	Resigned
Appointed	09 June 1997(92 years, 9 months after company formation)
Appointment Duration	19 years, 5 months (resigned 08 November 2016)
Role	Company Director
Correspondence Address	87 Pikeman Road Glasgow Strathclyde G13 3QU Scotland

Director Name	William Davidson Forsyth
Date of Birth	April 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 2002(98 years after company formation)
Appointment Duration	18 years, 10 months (resigned 01 August 2021)
Role	Retired
Country of Residence	Scotland
Correspondence Address	26 Norfolk Crescent Bishopbriggs Glasgow G64 3BB Scotland

Secretary Name	Andrew Muir Buttar Ca (Corporation)
Status	Resigned
Appointed	26 June 1989(84 years, 10 months after company formation)
Appointment Duration	7 years, 11 months (resigned 09 June 1997)
Correspondence Address	41 Caird Drive Glasgow Lanarkshire G11 5DX Scotland

Contact

Telephone	0141 5760183
Telephone region	Glasgow

Location

Registered Address	46 Partickhill Road Glasgow G11 5BY Scotland
Constituency	Glasgow North West
Ward	Partick West
Address Matches	2 other UK companies use this postal address

Shareholders

-	OTHER 39.01% -
70 at £1	Executors Of Margaret Stevens 3.47% Ordinary
517 at £1	Patrickhill Bowling & Tennis Club 25.59% Ordinary
50 at £1	Executors Of John Herbertson 2.48% Ordinary
50 at £1	Herbert Leonard Armitage 2.48% Ordinary
50 at £1	Trustees Of Moses H. Kennedy 2.48% Ordinary
45 at £1	Elizabeth Jamieson 2.23% Ordinary
45 at £1	H. Foye Weatherhead 2.23% Ordinary
45 at £1	William H.m Stewart 2.23% Ordinary
40 at £1	Mrs Alexandra P. Wright 1.98% Ordinary
40 at £1	Thomas Aitkenhead 1.98% Ordinary
40 at £1	Trustee Of James Stuart Paterson 1.98% Ordinary
35 at £1	Executors Of David Barclay 1.73% Ordinary
30 at £1	David Clark 1.49% Ordinary
30 at £1	Executors Of J.w. Harvey 1.49% Ordinary
30 at £1	Mudoch Mcleay Burns 1.49% Ordinary
25 at £1	Ian M. Smith 1.24% Ordinary
25 at £1	John Mcintyre 1.24% Ordinary
25 at £1	Trustees Of Agnes M. Mair 1.24% Ordinary
20 at £1	James S.w Frew 0.99% Ordinary
20 at £1	Stuart Mckinnon 0.99% Ordinary

Financials

Year	2014
Net Worth	£2,486
Cash	£93
Current Liabilities	£75

Accounts

Latest Accounts	31 December 2022 (11 months, 1 week ago)
Next Accounts Due	30 September 2024 (9 months, 3 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	31 December

Returns

Latest Return	19 June 2023 (5 months, 3 weeks ago)
Next Return Due	3 July 2024 (6 months, 4 weeks from now)

Filing History

19 September 2023	Micro company accounts made up to 31 December 2022 (10 pages)
23 June 2023	Confirmation statement made on 19 June 2023 with no updates (3 pages)
26 October 2022	Appointment of Mrs Harriett Foye Weatherhead as a director on 25 October 2022 (2 pages)
26 October 2022	Appointment of Ms Rosemary O'donnell as a director on 25 October 2022 (2 pages)
26 October 2022	Appointment of Mr George Macdonald as a director on 25 October 2022 (2 pages)
21 September 2022	Termination of appointment of John Mcintyre as a director on 15 September 2022 (1 page)
21 September 2022	Micro company accounts made up to 31 December 2021 (10 pages)
30 June 2022	Confirmation statement made on 19 June 2022 with no updates (3 pages)
30 June 2022	Termination of appointment of William Davidson Forsyth as a director on 1 August 2021 (1 page)
29 September 2021	Micro company accounts made up to 31 December 2020 (10 pages)
1 July 2021	Confirmation statement made on 19 June 2021 with no updates (3 pages)
27 September 2020	Micro company accounts made up to 31 December 2019 (10 pages)
29 June 2020	Confirmation statement made on 19 June 2020 with no updates (3 pages)
29 June 2020	Appointment of Ms Elizabeth Matthew Jamieson as a secretary on 24 September 2019 (2 pages)
27 September 2019	Micro company accounts made up to 31 December 2018 (6 pages)
29 June 2019	Confirmation statement made on 19 June 2019 with no updates (3 pages)
25 May 2019	Previous accounting period extended from 30 December 2018 to 31 December 2018 (1 page)
27 September 2018	Micro company accounts made up to 30 December 2017 (2 pages)
2 July 2018	Confirmation statement made on 19 June 2018 with no updates (3 pages)
21 September 2017	Micro company accounts made up to 30 December 2016 (2 pages)
21 September 2017	Micro company accounts made up to 30 December 2016 (2 pages)
2 July 2017	Confirmation statement made on 19 June 2017 with no updates (3 pages)
2 July 2017	Confirmation statement made on 19 June 2017 with no updates (3 pages)
30 June 2017	Notification of Partickhill Bowling & Community Club as a person with significant control on 6 April 2016 (1 page)
30 June 2017	Notification of Partickhill Bowling & Community Club as a person with significant control on 6 April 2016 (1 page)
21 December 2016	Total exemption small company accounts made up to 30 December 2015 (4 pages)
21 December 2016	Total exemption small company accounts made up to 30 December 2015 (4 pages)
21 November 2016	Termination of appointment of Bernard O'hagan as a secretary on 8 November 2016 (1 page)
21 November 2016	Termination of appointment of Bernard O'hagan as a secretary on 8 November 2016 (1 page)
23 September 2016	Previous accounting period shortened from 31 December 2015 to 30 December 2015 (1 page)
23 September 2016	Previous accounting period shortened from 31 December 2015 to 30 December 2015 (1 page)
3 July 2016	Termination of appointment of Angus Archibald Shaw as a director on 19 November 2015 (1 page)
3 July 2016	Annual return made up to 19 June 2016 with a full list of shareholders Statement of capital on 2016-07-03 GBP 2,020 (13 pages)
3 July 2016	Termination of appointment of Angus Archibald Shaw as a director on 19 November 2015 (1 page)
3 July 2016	Annual return made up to 19 June 2016 with a full list of shareholders Statement of capital on 2016-07-03 GBP 2,020 (13 pages)
22 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
22 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
20 July 2015	Director's details changed for Thomas Aitkenhead on 16 June 2015 (2 pages)
20 July 2015	Director's details changed for Angus Archibald Shaw on 16 June 2015 (2 pages)
20 July 2015	Director's details changed for John Mcintyre on 16 June 2015 (2 pages)
20 July 2015	Director's details changed for John Mcintyre on 16 June 2015 (2 pages)
20 July 2015	Director's details changed for Angus Archibald Shaw on 16 June 2015 (2 pages)
20 July 2015	Director's details changed for Thomas Aitkenhead on 16 June 2015 (2 pages)
20 July 2015	Annual return made up to 19 June 2015 with a full list of shareholders Statement of capital on 2015-07-20 GBP 2,020 (14 pages)
20 July 2015	Annual return made up to 19 June 2015 with a full list of shareholders Statement of capital on 2015-07-20 GBP 2,020 (14 pages)
15 December 2014	Appointment of Elizabeth Matthew Jamieson as a director on 1 August 2014 (2 pages)
15 December 2014	Appointment of Elizabeth Matthew Jamieson as a director on 1 August 2014 (2 pages)
15 December 2014	Appointment of Elizabeth Matthew Jamieson as a director on 1 August 2014 (2 pages)
12 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
12 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
18 July 2014	Annual return made up to 19 June 2014 with a full list of shareholders Statement of capital on 2014-07-18 GBP 2,020 (13 pages)
18 July 2014	Annual return made up to 19 June 2014 with a full list of shareholders Statement of capital on 2014-07-18 GBP 2,020 (13 pages)
18 July 2014	Director's details changed for John Mcintyre on 31 December 2013 (2 pages)
18 July 2014	Director's details changed for John Mcintyre on 31 December 2013 (2 pages)
22 September 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
22 September 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
22 July 2013	Annual return made up to 19 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-22 (13 pages)
22 July 2013	Annual return made up to 19 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-22 (13 pages)
21 July 2013	Termination of appointment of David Anderson as a director (1 page)
21 July 2013	Termination of appointment of David Anderson as a director (1 page)
4 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
4 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
24 July 2012	Annual return made up to 19 June 2012 with a full list of shareholders (15 pages)
24 July 2012	Annual return made up to 19 June 2012 with a full list of shareholders (15 pages)
17 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
17 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
18 July 2011	Annual return made up to 19 June 2011 with a full list of shareholders (14 pages)
18 July 2011	Annual return made up to 19 June 2011 with a full list of shareholders (14 pages)
27 September 2010	Total exemption full accounts made up to 31 December 2009 (5 pages)
27 September 2010	Total exemption full accounts made up to 31 December 2009 (5 pages)
27 July 2010	Director's details changed for John Mcintyre on 1 June 2010 (2 pages)
27 July 2010	Director's details changed for William Davidson Forsyth on 1 June 2010 (2 pages)
27 July 2010	Director's details changed for William Davidson Forsyth on 1 June 2010 (2 pages)
27 July 2010	Annual return made up to 19 June 2010 with a full list of shareholders (14 pages)
27 July 2010	Director's details changed for William Davidson Forsyth on 1 June 2010 (2 pages)
27 July 2010	Director's details changed for David Anderson on 1 June 2010 (2 pages)
27 July 2010	Director's details changed for Thomas Aitkenhead on 1 June 2010 (2 pages)
27 July 2010	Director's details changed for Thomas Aitkenhead on 1 June 2010 (2 pages)
27 July 2010	Director's details changed for Thomas Aitkenhead on 1 June 2010 (2 pages)
27 July 2010	Director's details changed for Angus Archibald Shaw on 1 June 2010 (2 pages)
27 July 2010	Director's details changed for John Mcintyre on 1 June 2010 (2 pages)
27 July 2010	Director's details changed for David Anderson on 1 June 2010 (2 pages)
27 July 2010	Director's details changed for Angus Archibald Shaw on 1 June 2010 (2 pages)
27 July 2010	Director's details changed for Angus Archibald Shaw on 1 June 2010 (2 pages)
27 July 2010	Annual return made up to 19 June 2010 with a full list of shareholders (14 pages)
27 July 2010	Director's details changed for David Anderson on 1 June 2010 (2 pages)
27 July 2010	Director's details changed for John Mcintyre on 1 June 2010 (2 pages)
12 October 2009	Total exemption full accounts made up to 31 December 2008 (6 pages)
12 October 2009	Total exemption full accounts made up to 31 December 2008 (6 pages)
4 August 2009	Director's change of particulars / william forsyth / 20/06/2008 (1 page)
4 August 2009	Director's change of particulars / william forsyth / 20/06/2008 (1 page)
4 August 2009	Appointment terminated director john clark (1 page)
4 August 2009	Appointment terminated director john clark (1 page)
4 August 2009	Return made up to 19/06/09; full list of members (35 pages)
4 August 2009	Return made up to 19/06/09; full list of members (35 pages)
30 October 2008	Total exemption full accounts made up to 31 December 2007 (6 pages)
30 October 2008	Total exemption full accounts made up to 31 December 2007 (6 pages)
12 August 2008	Return made up to 19/06/08; no change of members (9 pages)
12 August 2008	Return made up to 19/06/08; no change of members (9 pages)
16 October 2007	Total exemption full accounts made up to 31 December 2006 (6 pages)
16 October 2007	Total exemption full accounts made up to 31 December 2006 (6 pages)
23 July 2007	Return made up to 19/06/07; full list of members (15 pages)
23 July 2007	Return made up to 19/06/07; full list of members (15 pages)
27 October 2006	Total exemption full accounts made up to 31 December 2005 (6 pages)
27 October 2006	Total exemption full accounts made up to 31 December 2005 (6 pages)
2 August 2006	Return made up to 19/06/06; no change of members 363(288) ‐ Director's particulars changed (9 pages)
2 August 2006	Return made up to 19/06/06; no change of members 363(288) ‐ Director's particulars changed (9 pages)
15 November 2005	Total exemption full accounts made up to 31 December 2004 (6 pages)
15 November 2005	Total exemption full accounts made up to 31 December 2004 (6 pages)
8 August 2005	Return made up to 19/06/05; no change of members (9 pages)
8 August 2005	Return made up to 19/06/05; no change of members (9 pages)
6 October 2004	Total exemption full accounts made up to 31 December 2003 (6 pages)
6 October 2004	Total exemption full accounts made up to 31 December 2003 (6 pages)
22 July 2004	Return made up to 19/06/04; full list of members (15 pages)
22 July 2004	Return made up to 19/06/04; full list of members (15 pages)
4 December 2003	Total exemption full accounts made up to 31 December 2002 (6 pages)
4 December 2003	Total exemption full accounts made up to 31 December 2002 (6 pages)
17 July 2003	Return made up to 19/06/03; no change of members 363(288) ‐ Director's particulars changed (9 pages)
17 July 2003	Return made up to 19/06/03; no change of members 363(288) ‐ Director's particulars changed (9 pages)
28 October 2002	Total exemption small company accounts made up to 31 December 2001 (6 pages)
28 October 2002	Total exemption small company accounts made up to 31 December 2001 (6 pages)
27 September 2002	New director appointed (2 pages)
27 September 2002	New director appointed (2 pages)
17 July 2002	Return made up to 19/06/02; full list of members (15 pages)
17 July 2002	Director resigned (1 page)
17 July 2002	Director resigned (1 page)
17 July 2002	Return made up to 19/06/02; full list of members (15 pages)
17 October 2001	Total exemption full accounts made up to 31 December 2000 (6 pages)
17 October 2001	Total exemption full accounts made up to 31 December 2000 (6 pages)
18 July 2001	Return made up to 19/06/01; no change of members (8 pages)
18 July 2001	Return made up to 19/06/01; no change of members (8 pages)
11 October 2000	Full accounts made up to 31 December 1999 (6 pages)
11 October 2000	Full accounts made up to 31 December 1999 (6 pages)
19 July 2000	Return made up to 19/06/00; no change of members (8 pages)
19 July 2000	Return made up to 19/06/00; no change of members (8 pages)
28 September 1999	Full accounts made up to 31 December 1998 (6 pages)
28 September 1999	Full accounts made up to 31 December 1998 (6 pages)
22 July 1999	Return made up to 19/06/99; full list of members (12 pages)
22 July 1999	Return made up to 19/06/99; full list of members (12 pages)
17 July 1998	Return made up to 19/06/98; no change of members 363(288) ‐ Secretary's particulars changed (6 pages)
17 July 1998	Full accounts made up to 31 December 1997 (6 pages)
17 July 1998	Return made up to 19/06/98; no change of members 363(288) ‐ Secretary's particulars changed (6 pages)
17 July 1998	Full accounts made up to 31 December 1997 (6 pages)
9 July 1997	Full accounts made up to 31 December 1996 (7 pages)
9 July 1997	Return made up to 19/06/97; no change of members 363(288) ‐ Secretary resigned 363(353) ‐ Location of register of members address changed (6 pages)
9 July 1997	Return made up to 19/06/97; no change of members 363(288) ‐ Secretary resigned 363(353) ‐ Location of register of members address changed (6 pages)
9 July 1997	Full accounts made up to 31 December 1996 (7 pages)
4 July 1997	New secretary appointed (2 pages)
4 July 1997	New secretary appointed (2 pages)
25 June 1996	Accounts for a small company made up to 31 December 1995 (6 pages)
25 June 1996	Return made up to 19/06/96; full list of members 363(353) ‐ Location of register of members address changed (14 pages)
25 June 1996	Return made up to 19/06/96; full list of members 363(353) ‐ Location of register of members address changed (14 pages)
25 June 1996	Accounts for a small company made up to 31 December 1995 (6 pages)
21 June 1995	Accounts for a small company made up to 31 December 1994 (6 pages)
21 June 1995	Return made up to 19/06/95; change of members 363(353) ‐ Location of register of members address changed (8 pages)
21 June 1995	Accounts for a small company made up to 31 December 1994 (6 pages)
21 June 1995	Return made up to 19/06/95; change of members 363(353) ‐ Location of register of members address changed (8 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (21 pages)
16 September 1904	Incorporation (14 pages)
16 September 1904	Incorporation (14 pages)

Partickhill Bowling And Tennis Association Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland