Company NameBathgate Bowling Club Limited (The)
Company StatusActive
Company NumberSC008838
CategoryPrivate Limited Company
Incorporation Date31 October 1913(107 years, 7 months ago)

Business Activity

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

Directors

Director NameKenneth McKenzie
Date of BirthAugust 1936 (Born 84 years ago)
NationalityBritish
StatusCurrent
Appointed05 April 1989(75 years, 5 months after company formation)
Appointment Duration32 years, 1 month
RoleStoreman
Correspondence Address156 Elizabeth Drive
Bathgate
West Lothian
EH48 1HX
Scotland
Director NameEdward Barratt Boyle
Date of BirthNovember 1950 (Born 70 years ago)
NationalityBritish
StatusCurrent
Appointed27 February 2005(91 years, 4 months after company formation)
Appointment Duration16 years, 2 months
RoleRetired
Correspondence Address22 Colinshiel Street
Bathgate
West Lothian
EH48 2AS
Scotland
Director NameDorothy Kidd
Date of BirthOctober 1941 (Born 79 years ago)
NationalityBritish
StatusCurrent
Appointed26 February 2006(92 years, 4 months after company formation)
Appointment Duration15 years, 2 months
RoleRetired
Correspondence Address24 Hardy Gardens
Bathgate
West Lothian
EH48 1NH
Scotland
Director NameMatthew James Thomson
Date of BirthJuly 1957 (Born 63 years ago)
NationalityBritish
StatusCurrent
Appointed26 February 2006(92 years, 4 months after company formation)
Appointment Duration15 years, 2 months
RoleElectrician
Correspondence Address44 Mavis Bank
Bathgate
West Lothian
EH48 4GZ
Scotland
Director NameMr David Kidd
Date of BirthOctober 1938 (Born 82 years ago)
NationalityBritish
StatusCurrent
Appointed25 February 2009(95 years, 4 months after company formation)
Appointment Duration12 years, 2 months
RoleRetired
Correspondence Address24 Hardy Gardens
Bathgate
West Lothian
EH48 1NH
Scotland
Director NameMr David McCormick
Date of BirthOctober 1962 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed25 February 2009(95 years, 4 months after company formation)
Appointment Duration12 years, 2 months
RoleEngineer
Correspondence Address69 Bridgend Park
Bathgate
West Lothian
EH48 2AD
Scotland
Director NameMr Ronald George Buchanan
Date of BirthMay 1943 (Born 78 years ago)
NationalityBritish
StatusCurrent
Appointed27 February 2011(97 years, 4 months after company formation)
Appointment Duration10 years, 2 months
RoleRetired
Country of ResidenceScotland
Correspondence Address14 Hope Park Gardens
Bathgate
West Lothian
Scotland
Director NameSandra Buchanan
Date of BirthSeptember 1945 (Born 75 years ago)
NationalityBritish
StatusCurrent
Appointed26 February 2012(98 years, 4 months after company formation)
Appointment Duration9 years, 2 months
RoleRetired
Country of ResidenceScotland
Correspondence Address14 Hope Park Gateway
Bathgate
West Lothian
Eh48
Director NameIan Fairley
Date of BirthMay 1945 (Born 76 years ago)
NationalityBritish
StatusCurrent
Appointed26 February 2012(98 years, 4 months after company formation)
Appointment Duration9 years, 2 months
RoleCompany Director
Country of ResidenceScotland
Correspondence Address13 Haig Crescent
Bathgate
West Lothian
EH48 1DL
Scotland
Secretary NameRonald George Buchanan
StatusCurrent
Appointed15 February 2015(101 years, 4 months after company formation)
Appointment Duration6 years, 2 months
RoleCompany Director
Correspondence AddressBowling Green House Balbardie Road
Bathgate
West Lothian
EH48 1AP
Scotland
Director NameMrs Elma Macleod
Date of BirthJuly 1943 (Born 77 years ago)
NationalityBritish
StatusCurrent
Appointed28 February 2016(102 years, 4 months after company formation)
Appointment Duration5 years, 2 months
RoleCompany Director
Country of ResidenceScotland
Correspondence Address41 Harburn Avenue
Deans
Livingston
West Lothian
EH54 8NQ
Scotland
Director NameStuart Robert Charles Johnston
Date of BirthMay 1970 (Born 51 years ago)
NationalityBritish
StatusCurrent
Appointed29 May 2016(102 years, 7 months after company formation)
Appointment Duration4 years, 11 months
RoleQuality Engineer
Country of ResidenceScotland
Correspondence Address30 Academy Place
Bathgate
West Lothian
EH48 1AS
Scotland
Director NameMr Allan James Blyth
Date of BirthFebruary 1960 (Born 61 years ago)
NationalityBritish
StatusCurrent
Appointed24 February 2019(105 years, 4 months after company formation)
Appointment Duration2 years, 2 months
RoleBus Driver
Country of ResidenceScotland
Correspondence Address6 Napier Avenue
Bathgate
West Lothian
EH48 1DF
Scotland
Director NameMr Bryan Thomas Cooper
Date of BirthDecember 1981 (Born 39 years ago)
NationalityBritish
StatusCurrent
Appointed23 February 2020(106 years, 4 months after company formation)
Appointment Duration1 year, 2 months
RoleBusiness Analyst
Country of ResidenceScotland
Correspondence Address47 Oldwood Place
Livingston
West Lothian
EH54 6UJ
Scotland
Director NameMr Neil Archibald Robertson
Date of BirthAugust 1957 (Born 63 years ago)
NationalityBritish
StatusCurrent
Appointed23 February 2020(106 years, 4 months after company formation)
Appointment Duration1 year, 2 months
RoleRetired
Country of ResidenceScotland
Correspondence Address1 Springfield Crescent
Armadale
West Lothian
EH48 3GF
Scotland
Director NameMr William Robert Muir
Date of BirthNovember 1962 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed23 February 2020(106 years, 4 months after company formation)
Appointment Duration1 year, 2 months
RoleRetired
Country of ResidenceScotland
Correspondence Address22 Glenside Gardens
Armadale
West Lothian
EH48 3RA
Scotland
Secretary NameSydney Wishart Fraser
NationalityBritish
StatusResigned
Appointed05 April 1989(75 years, 5 months after company formation)
Appointment Duration11 months, 3 weeks (resigned 28 March 1990)
RoleCompany Director
Correspondence Address2 Canmore Street
Dunfermline
Fife
KY12 7NT
Scotland
Director NameLawrence Clarkson
NationalityBritish
StatusResigned
Appointed28 March 1990(76 years, 5 months after company formation)
Appointment Duration1 year, 11 months (resigned 28 February 1992)
RoleClerk
Correspondence Address8 Carlyle Terrace
Bathgate
West Lothian
EH48 1BX
Scotland
Secretary NameRobert Heggie
NationalityBritish
StatusResigned
Appointed28 March 1990(76 years, 5 months after company formation)
Appointment Duration4 years, 10 months (resigned 01 February 1995)
RoleCompany Director
Correspondence Address127 South Mid Street
Bathgate
West Lothian
EH48 1DY
Scotland
Director NameRobert Cowie
Date of BirthOctober 1938 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed26 January 1994(80 years, 3 months after company formation)
Appointment Duration8 years, 1 month (resigned 25 February 2002)
RoleTrim Press Operator
Correspondence Address63 Napier Avenue
Bathgate
West Lothian
EH48 1DF
Scotland
Secretary NameIan Fairley
NationalityBritish
StatusResigned
Appointed01 February 1995(81 years, 3 months after company formation)
Appointment Duration2 years (resigned 19 February 1997)
RoleCustomer Services Manager
Correspondence AddressEaston Road
Bathgate
West Lothian
EH48 2AX
Scotland
Secretary NameMr William McMaster
NationalityBritish
StatusResigned
Appointed19 February 1997(83 years, 4 months after company formation)
Appointment Duration3 years (resigned 23 February 2000)
RoleCompany Director
Correspondence AddressHatfield Villa Hatfield Place
Bathgate
West Lothian
EH48 4HQ
Scotland
Director NameJean Aitchison
Date of BirthJanuary 1938 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed23 February 2000(86 years, 4 months after company formation)
Appointment Duration2 years (resigned 25 February 2002)
RoleRetired
Correspondence Address25 Glenmavis Drive
Bathgate
West Lothian
EH48 4BZ
Scotland
Secretary NameJames Colquhoun Mitchell
NationalityBritish
StatusResigned
Appointed23 February 2000(86 years, 4 months after company formation)
Appointment Duration3 years (resigned 23 February 2003)
RoleBusiness Development Manager
Correspondence Address9 Kirk Road
Bathgate
West Lothian
EH48 1BN
Scotland
Director NameMargaret Brand
Date of BirthOctober 1934 (Born 86 years ago)
NationalityBritish
StatusResigned
Appointed25 February 2001(87 years, 4 months after company formation)
Appointment Duration1 year (resigned 25 February 2002)
RoleRetired
Correspondence Address65 Philip Avenue
Bathgate
West Lothian
EH48 1LY
Scotland
Director NameIan Fairley
Date of BirthMay 1945 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed25 February 2002(88 years, 4 months after company formation)
Appointment Duration8 years, 7 months (resigned 06 October 2010)
RoleRetired
Correspondence AddressEaston Road
Bathgate
West Lothian
EH48 2AX
Scotland
Director NameGeorge Coutts Bonnar
Date of BirthFebruary 1936 (Born 85 years ago)
NationalityBritish
StatusResigned
Appointed23 February 2003(89 years, 4 months after company formation)
Appointment Duration7 years (resigned 25 February 2010)
RoleRetired Lecturer
Correspondence AddressTreetops
44a King Street
Bathgate
West Lothian
EH48 1AY
Scotland
Director NameRonald John Brown
Date of BirthJanuary 1941 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed23 February 2003(89 years, 4 months after company formation)
Appointment Duration9 years (resigned 26 February 2012)
RoleRetired
Correspondence Address30 Wallace Road
Bathgate
West Lothian
EH48 1DN
Scotland
Secretary NameWilliam McMaster
NationalityBritish
StatusResigned
Appointed23 February 2003(89 years, 4 months after company formation)
Appointment Duration5 years (resigned 24 February 2008)
RoleRetired
Correspondence Address18 Hill Crescent
Bathgate
West Lothian
EH48 4JW
Scotland
Director NameAlison McLeish Blagg
Date of BirthMarch 1951 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed29 February 2004(90 years, 4 months after company formation)
Appointment Duration4 years, 12 months (resigned 25 February 2009)
RoleRetired
Correspondence Address55 High Street
Bathgate
West Lothian
EH48 4HN
Scotland
Director NameHugh Brown
Date of BirthNovember 1937 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed29 February 2004(90 years, 4 months after company formation)
Appointment Duration10 years, 11 months (resigned 15 February 2015)
RoleRetired
Correspondence Address38 Inch Crescent
Bathgate
West Lothian
EH48 1EU
Scotland
Director NameJohn Thomas Sneddon Stuart Adamson
Date of BirthSeptember 1936 (Born 84 years ago)
NationalityBritish
StatusResigned
Appointed27 February 2005(91 years, 4 months after company formation)
Appointment Duration7 years, 12 months (resigned 24 February 2013)
RoleRetired
Correspondence Address25 Starlaw Crescent
Bathgate
West Lothian
EH48 1LH
Scotland
Director NameJohn Francis Dixon
Date of BirthNovember 1955 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed25 February 2007(93 years, 4 months after company formation)
Appointment Duration3 years, 6 months (resigned 05 September 2010)
RoleBusiness Development Manager
Correspondence Address13 Ballencrieff Mill
Bathgate
West Lothian
EH48 4LL
Scotland
Secretary NameMr James Muir Notman
NationalityBritish
StatusResigned
Appointed24 February 2008(94 years, 4 months after company formation)
Appointment Duration2 years (resigned 28 February 2010)
RoleChartered Accountant
Country of ResidenceScotland
Correspondence Address4 Church Park
Marjoribanks Street
Bathgate
EH48 1AT
Scotland
Director NameMrs Isabella Stewart Brown
Date of BirthDecember 1939 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed28 February 2010(96 years, 4 months after company formation)
Appointment Duration6 years, 10 months (resigned 09 January 2017)
RoleRetired
Country of ResidenceScotland
Correspondence Address38 38 Inch Crescent
Bathgate
West Lothian
Scotland
Secretary NameMr Edward Boyle
StatusResigned
Appointed28 February 2010(96 years, 4 months after company formation)
Appointment Duration4 years, 11 months (resigned 15 February 2015)
RoleCompany Director
Correspondence Address19
Balbardie Road
Bathgate
West Lothian
EH48 1AP
Scotland
Director NameAlex Fleming
Date of BirthMarch 1955 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed24 February 2013(99 years, 4 months after company formation)
Appointment Duration6 years, 3 months (resigned 16 June 2019)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address151 Bridgend Park
Bathgate
West Lothian
EH48 2AD
Scotland
Director NameMr John Francis Dixon
Date of BirthNovember 1955 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed24 February 2019(105 years, 4 months after company formation)
Appointment Duration6 months (resigned 28 August 2019)
RoleRetired
Country of ResidenceScotland
Correspondence AddressCherrytree Lodge Avoncrook
Bathgate
West Lothian
EH48 4NH
Scotland

Contact

Websitebelhaven.co.uk
Email address[email protected]
Telephone01368 869200
Telephone regionDunbar

Location

Registered Address19
Balbardie Road
Bathgate
West Lothian
EH48 1AP
Scotland
ConstituencyLinlithgow and East Falkirk
WardBathgate

Shareholders

-OTHER
81.31%
-
1 at £1A. Aitchison
0.93%
Ordinary
1 at £1A. Dalziel
0.93%
Ordinary
1 at £1B. Cooper
0.93%
Ordinary
1 at £1E. Boyle
0.93%
Ordinary
1 at £1G. Bonnar
0.93%
Ordinary
1 at £1G. Campbell
0.93%
Ordinary
1 at £1H. Brown
0.93%
Ordinary
1 at £1J. Arthur
0.93%
Ordinary
1 at £1J. Dixon
0.93%
Ordinary
1 at £1Mrs A. Blagg
0.93%
Ordinary
1 at £1Mrs D. Brown
0.93%
Ordinary
1 at £1Mrs I. Brown
0.93%
Ordinary
1 at £1Mrs J. Aitchison
0.93%
Ordinary
1 at £1Mrs S. Buchanan
0.93%
Ordinary
1 at £1Mrs V. Anderson
0.93%
Ordinary
1 at £1R. Brown
0.93%
Ordinary
1 at £1R. Buchanan
0.93%
Ordinary
1 at £1T. Brown
0.93%
Ordinary
1 at £1T. Bryce
0.93%
Ordinary
1 at £1W. Arnott
0.93%
Ordinary

Financials

Year2014
Net Worth£66,711
Current Liabilities£1,502

Accounts

Latest Accounts31 October 2020 (6 months, 1 week ago)
Next Accounts Due31 July 2022 (1 year, 2 months from now)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 October

Returns

Latest Return24 March 2020 (1 year, 1 month ago)
Next Return Due5 May 2021 (overdue)

Filing History

23 March 2021Micro company accounts made up to 31 October 2020 (6 pages)
20 October 2020Termination of appointment of David Kidd as a director on 14 September 2020 (1 page)
14 May 2020Micro company accounts made up to 31 October 2019 (5 pages)
7 May 2020Appointment of Mr William Robert Muir as a director on 23 February 2020 (2 pages)
7 May 2020Confirmation statement made on 24 March 2020 with updates (8 pages)
27 April 2020Appointment of Mr Neil Archibald Robertson as a director on 23 February 2020 (2 pages)
27 April 2020Appointment of Mr Bryan Thomas Cooper as a director on 23 February 2020 (2 pages)
16 January 2020Termination of appointment of Brian Saunders as a director on 16 December 2019 (1 page)
1 October 2019Appointment of Mr Brian Saunders as a director on 8 April 2019 (2 pages)
17 September 2019Termination of appointment of John Francis Dixon as a director on 28 August 2019 (1 page)
13 September 2019Termination of appointment of Alex Fleming as a director on 16 June 2019 (1 page)
13 September 2019Termination of appointment of Jim Saunders as a director on 19 June 2019 (1 page)
29 May 2019Appointment of Mr Allan James Blyth as a director on 24 February 2019 (2 pages)
29 May 2019Appointment of Mr John Francis Dixon as a director on 24 February 2019 (2 pages)
30 April 2019Confirmation statement made on 24 March 2019 with updates (8 pages)
16 April 2019Micro company accounts made up to 31 October 2018 (5 pages)
17 May 2018Confirmation statement made on 24 March 2018 with updates (8 pages)
5 March 2018Micro company accounts made up to 31 October 2017 (5 pages)
16 February 2018Notification of a person with significant control statement (2 pages)
10 August 2017Confirmation statement made on 24 March 2017 with updates (8 pages)
10 August 2017Confirmation statement made on 24 March 2017 with updates (8 pages)
19 May 2017Appointment of Jim Saunders as a director on 26 February 2017 (2 pages)
19 May 2017Appointment of Jim Saunders as a director on 26 February 2017 (2 pages)
8 March 2017Total exemption small company accounts made up to 31 October 2016 (7 pages)
8 March 2017Total exemption small company accounts made up to 31 October 2016 (7 pages)
3 February 2017Appointment of Stuart Robert Charles Johnston as a director on 29 May 2016 (2 pages)
3 February 2017Appointment of Stuart Robert Charles Johnston as a director on 29 May 2016 (2 pages)
2 February 2017Termination of appointment of Isabella Stewart Brown as a director on 9 January 2017 (1 page)
2 February 2017Termination of appointment of Isabella Stewart Brown as a director on 9 January 2017 (1 page)
4 May 2016Annual return made up to 24 March 2016 with a full list of shareholders
Statement of capital on 2016-05-04
  • GBP 102
(21 pages)
4 May 2016Annual return made up to 24 March 2016 with a full list of shareholders
Statement of capital on 2016-05-04
  • GBP 102
(21 pages)
28 April 2016Appointment of Mrs Elma Macleod as a director on 28 February 2016 (2 pages)
28 April 2016Termination of appointment of Ian Fleming as a director on 28 February 2016 (1 page)
28 April 2016Appointment of Mrs Elma Macleod as a director on 28 February 2016 (2 pages)
28 April 2016Termination of appointment of Ian Fleming as a director on 28 February 2016 (1 page)
1 March 2016Termination of appointment of Robert Majoribanks Adamson Prentice as a director on 26 December 2015 (1 page)
1 March 2016Termination of appointment of Robert Majoribanks Adamson Prentice as a director on 26 December 2015 (1 page)
22 February 2016Total exemption small company accounts made up to 31 October 2015 (7 pages)
22 February 2016Total exemption small company accounts made up to 31 October 2015 (7 pages)
20 August 2015Director's details changed for Ian Fairley on 24 March 2015 (2 pages)
20 August 2015Director's details changed for Ian Fairley on 24 March 2015 (2 pages)
17 August 2015Annual return made up to 24 March 2015 with a full list of shareholders
Statement of capital on 2015-08-17
  • GBP 107
(27 pages)
17 August 2015Annual return made up to 24 March 2015 with a full list of shareholders
Statement of capital on 2015-08-17
  • GBP 107
(27 pages)
23 June 2015Appointment of Ronald George Buchanan as a secretary on 15 February 2015 (2 pages)
23 June 2015Termination of appointment of Edward Boyle as a secretary on 15 February 2015 (1 page)
23 June 2015Termination of appointment of Hugh Brown as a director on 15 February 2015 (1 page)
23 June 2015Appointment of Ronald George Buchanan as a secretary on 15 February 2015 (2 pages)
23 June 2015Termination of appointment of Edward Boyle as a secretary on 15 February 2015 (1 page)
23 June 2015Termination of appointment of Hugh Brown as a director on 15 February 2015 (1 page)
6 March 2015Total exemption small company accounts made up to 31 October 2014 (7 pages)
6 March 2015Total exemption small company accounts made up to 31 October 2014 (7 pages)
27 May 2014Annual return made up to 24 March 2014 with a full list of shareholders
Statement of capital on 2014-05-27
  • GBP 116
(28 pages)
27 May 2014Termination of appointment of Elma Macleod as a director (1 page)
27 May 2014Termination of appointment of Andrew Moyes as a director (1 page)
27 May 2014Termination of appointment of Stephen Murphy as a director (1 page)
27 May 2014Director's details changed for Ian Fairley on 28 November 2013 (2 pages)
27 May 2014Annual return made up to 24 March 2014 with a full list of shareholders
Statement of capital on 2014-05-27
  • GBP 116
(28 pages)
27 May 2014Termination of appointment of Elma Macleod as a director (1 page)
27 May 2014Termination of appointment of Andrew Moyes as a director (1 page)
27 May 2014Termination of appointment of Stephen Murphy as a director (1 page)
27 May 2014Director's details changed for Ian Fairley on 28 November 2013 (2 pages)
14 April 2014Total exemption small company accounts made up to 31 October 2013 (7 pages)
14 April 2014Total exemption small company accounts made up to 31 October 2013 (7 pages)
24 June 2013Annual return made up to 24 March 2013 with a full list of shareholders (32 pages)
24 June 2013Annual return made up to 24 March 2013 with a full list of shareholders (32 pages)
10 June 2013Termination of appointment of Alec Gilfether as a director (2 pages)
10 June 2013Termination of appointment of John Turner as a director (1 page)
10 June 2013Appointment of Ian Fleming as a director (2 pages)
10 June 2013Appointment of Alex Fleming as a director (2 pages)
10 June 2013Termination of appointment of John Adamson as a director (1 page)
10 June 2013Termination of appointment of Alec Gilfether as a director (2 pages)
10 June 2013Termination of appointment of John Turner as a director (1 page)
10 June 2013Appointment of Ian Fleming as a director (2 pages)
10 June 2013Appointment of Alex Fleming as a director (2 pages)
10 June 2013Termination of appointment of John Adamson as a director (1 page)
6 June 2013Total exemption small company accounts made up to 31 October 2012 (7 pages)
6 June 2013Total exemption small company accounts made up to 31 October 2012 (7 pages)
1 August 2012Termination of appointment of Ronald Brown as a director (2 pages)
1 August 2012Termination of appointment of James Kelly as a director (2 pages)
1 August 2012Termination of appointment of James Mcconnachie as a director (2 pages)
1 August 2012Appointment of Ian Fairley as a director (3 pages)
1 August 2012Appointment of Sandra Buchanan as a director (3 pages)
1 August 2012Annual return made up to 24 March 2012 with a full list of shareholders (34 pages)
1 August 2012Termination of appointment of Ronald Brown as a director (2 pages)
1 August 2012Termination of appointment of James Kelly as a director (2 pages)
1 August 2012Termination of appointment of James Mcconnachie as a director (2 pages)
1 August 2012Appointment of Ian Fairley as a director (3 pages)
1 August 2012Appointment of Sandra Buchanan as a director (3 pages)
1 August 2012Annual return made up to 24 March 2012 with a full list of shareholders (34 pages)
11 May 2012Accounts for a small company made up to 31 October 2011 (6 pages)
11 May 2012Accounts for a small company made up to 31 October 2011 (6 pages)
2 September 2011Annual return made up to 24 March 2011 with a full list of shareholders (35 pages)
2 September 2011Annual return made up to 24 March 2011 with a full list of shareholders (35 pages)
30 June 2011Appointment of Mr Ronald George Buchanan as a director (2 pages)
30 June 2011Appointment of Mr Stephen Murphy as a director (2 pages)
30 June 2011Termination of appointment of John Fleming as a director (1 page)
30 June 2011Appointment of Mr Andrew Philip Moyes as a director (2 pages)
30 June 2011Appointment of Mr Ronald George Buchanan as a director (2 pages)
30 June 2011Appointment of Mr Stephen Murphy as a director (2 pages)
30 June 2011Termination of appointment of John Fleming as a director (1 page)
30 June 2011Appointment of Mr Andrew Philip Moyes as a director (2 pages)
29 June 2011Accounts for a small company made up to 31 October 2010 (6 pages)
29 June 2011Accounts for a small company made up to 31 October 2010 (6 pages)
21 February 2011Annual return made up to 24 March 2010 with a full list of shareholders (34 pages)
21 February 2011Annual return made up to 24 March 2010 with a full list of shareholders (34 pages)
20 January 2011Termination of appointment of George Bonnar as a director (1 page)
20 January 2011Termination of appointment of George Bonnar as a director (1 page)
7 October 2010Termination of appointment of Ian Fairley as a director (1 page)
7 October 2010Termination of appointment of John Dixon as a director (1 page)
7 October 2010Termination of appointment of John Gillogley as a director (1 page)
7 October 2010Termination of appointment of Ian Fairley as a director (1 page)
7 October 2010Termination of appointment of John Dixon as a director (1 page)
7 October 2010Termination of appointment of John Gillogley as a director (1 page)
2 July 2010Accounts for a small company made up to 31 October 2009 (6 pages)
2 July 2010Accounts for a small company made up to 31 October 2009 (6 pages)
6 April 2010Appointment of Mrs Isabella Stewart Brown as a director (2 pages)
6 April 2010Appointment of Mr James Kelly as a director (2 pages)
6 April 2010Appointment of Mrs Isabella Stewart Brown as a director (2 pages)
6 April 2010Appointment of Mr James Kelly as a director (2 pages)
5 April 2010Termination of appointment of James Notman as a director (1 page)
5 April 2010Appointment of Mr Edward Boyle as a secretary (1 page)
5 April 2010Termination of appointment of James Notman as a secretary (1 page)
5 April 2010Appointment of Mr Edward Boyle as a secretary (1 page)
5 April 2010Termination of appointment of James Notman as a director (1 page)
5 April 2010Termination of appointment of James Notman as a secretary (1 page)
17 December 2009Annual return made up to 24 March 2009 (8 pages)
17 December 2009Annual return made up to 24 March 2009 (8 pages)
30 September 2009Director appointed mr david mccormick (1 page)
30 September 2009Director appointed mr john gillogley (1 page)
30 September 2009Appointment terminated director grant taylor (1 page)
30 September 2009Director appointed mrs elma macleod (1 page)
30 September 2009Appointment terminated director martin pennycook (1 page)
30 September 2009Director appointed mr david kidd (1 page)
30 September 2009Appointment terminated director alison blagg (1 page)
30 September 2009Director appointed mr david mccormick (1 page)
30 September 2009Director appointed mr john gillogley (1 page)
30 September 2009Director appointed mrs elma macleod (1 page)
30 September 2009Appointment terminated director martin pennycook (1 page)
30 September 2009Appointment terminated director grant taylor (1 page)
30 September 2009Director appointed mr david kidd (1 page)
30 September 2009Appointment terminated director alison blagg (1 page)
30 July 2009Accounts for a small company made up to 31 October 2008 (5 pages)
30 July 2009Accounts for a small company made up to 31 October 2008 (5 pages)
19 May 2009Return made up to 24/03/08; full list of members (18 pages)
19 May 2009Return made up to 24/03/08; full list of members (18 pages)
26 January 2009Secretary appointed mr james muir notman (1 page)
26 January 2009Appointment terminated director william mcmaster (1 page)
26 January 2009Director appointed mr john fleming (1 page)
26 January 2009Appointment terminated secretary william mcmaster (1 page)
26 January 2009Director appointed mr grant taylor (1 page)
26 January 2009Appointment terminated director stewart stephen (1 page)
26 January 2009Secretary appointed mr james muir notman (1 page)
26 January 2009Appointment terminated director william mcmaster (1 page)
26 January 2009Director appointed mr john fleming (1 page)
26 January 2009Appointment terminated secretary william mcmaster (1 page)
26 January 2009Director appointed mr grant taylor (1 page)
26 January 2009Appointment terminated director stewart stephen (1 page)
11 June 2008Accounts for a small company made up to 31 October 2007 (5 pages)
11 June 2008Accounts for a small company made up to 31 October 2007 (5 pages)
26 July 2007Accounts for a small company made up to 31 October 2006 (6 pages)
26 July 2007Accounts for a small company made up to 31 October 2006 (6 pages)
13 April 2007New director appointed (2 pages)
13 April 2007Return made up to 24/03/07; full list of members
  • 363(288) ‐ Director resigned
(19 pages)
13 April 2007Return made up to 24/03/07; full list of members
  • 363(288) ‐ Director resigned
(19 pages)
13 April 2007New director appointed (2 pages)
25 July 2006Accounts for a small company made up to 31 October 2005 (7 pages)
25 July 2006Accounts for a small company made up to 31 October 2005 (7 pages)
21 April 2006Return made up to 24/03/06; full list of members
  • 363(288) ‐ Director resigned
(21 pages)
21 April 2006New director appointed (2 pages)
21 April 2006New director appointed (2 pages)
21 April 2006Return made up to 24/03/06; full list of members
  • 363(288) ‐ Director resigned
(21 pages)
21 April 2006New director appointed (2 pages)
21 April 2006New director appointed (2 pages)
4 August 2005Accounts for a small company made up to 31 October 2004 (9 pages)
4 August 2005Accounts for a small company made up to 31 October 2004 (9 pages)
3 May 2005New director appointed (2 pages)
3 May 2005New director appointed (2 pages)
3 May 2005New director appointed (2 pages)
3 May 2005New director appointed (2 pages)
3 May 2005New director appointed (2 pages)
3 May 2005New director appointed (2 pages)
3 May 2005New director appointed (2 pages)
3 May 2005New director appointed (2 pages)
20 April 2005Return made up to 24/03/05; full list of members
  • 363(288) ‐ Director resigned
(15 pages)
20 April 2005Return made up to 24/03/05; full list of members
  • 363(288) ‐ Director resigned
(15 pages)
26 April 2004Return made up to 24/03/04; no change of members
  • 363(288) ‐ Director resigned
(14 pages)
26 April 2004Return made up to 24/03/04; no change of members
  • 363(288) ‐ Director resigned
(14 pages)
16 April 2004New director appointed (2 pages)
16 April 2004New director appointed (2 pages)
16 April 2004New director appointed (2 pages)
16 April 2004New director appointed (2 pages)
16 April 2004Accounts for a small company made up to 31 October 2003 (10 pages)
16 April 2004New director appointed (2 pages)
16 April 2004New director appointed (2 pages)
16 April 2004New director appointed (2 pages)
16 April 2004New director appointed (2 pages)
16 April 2004Accounts for a small company made up to 31 October 2003 (10 pages)
23 April 2003Return made up to 24/03/03; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
(19 pages)
23 April 2003Return made up to 24/03/03; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
(19 pages)
17 April 2003New director appointed (2 pages)
17 April 2003New director appointed (2 pages)
17 April 2003New director appointed (2 pages)
17 April 2003New secretary appointed;new director appointed (2 pages)
17 April 2003New director appointed (2 pages)
17 April 2003New director appointed (2 pages)
17 April 2003New director appointed (2 pages)
17 April 2003New secretary appointed;new director appointed (2 pages)
4 April 2003Accounts for a small company made up to 31 October 2002 (7 pages)
4 April 2003Accounts for a small company made up to 31 October 2002 (7 pages)
24 June 2002Director's particulars changed (1 page)
24 June 2002Director's particulars changed (1 page)
26 April 2002Return made up to 24/03/02; no change of members (13 pages)
26 April 2002Director resigned (1 page)
26 April 2002Director resigned (1 page)
26 April 2002Director resigned (1 page)
26 April 2002Director resigned (1 page)
26 April 2002Director resigned (1 page)
26 April 2002Director resigned (1 page)
26 April 2002Director resigned (1 page)
26 April 2002Director resigned (1 page)
26 April 2002Director resigned (1 page)
26 April 2002New director appointed (2 pages)
26 April 2002New director appointed (2 pages)
26 April 2002New director appointed (2 pages)
26 April 2002New director appointed (2 pages)
26 April 2002New director appointed (2 pages)
26 April 2002Return made up to 24/03/02; no change of members (13 pages)
26 April 2002Director resigned (1 page)
26 April 2002Director resigned (1 page)
26 April 2002Director resigned (1 page)
26 April 2002Director resigned (1 page)
26 April 2002Director resigned (1 page)
26 April 2002Director resigned (1 page)
26 April 2002Director resigned (1 page)
26 April 2002Director resigned (1 page)
26 April 2002Director resigned (1 page)
26 April 2002New director appointed (2 pages)
26 April 2002New director appointed (2 pages)
26 April 2002New director appointed (2 pages)
26 April 2002New director appointed (2 pages)
26 April 2002New director appointed (2 pages)
21 March 2002Accounts for a small company made up to 31 October 2001 (7 pages)
21 March 2002Accounts for a small company made up to 31 October 2001 (7 pages)
11 October 2001Accounts for a small company made up to 31 October 2000 (7 pages)
11 October 2001Accounts for a small company made up to 31 October 2000 (7 pages)
24 May 2001Return made up to 24/03/01; full list of members
  • 363(353) ‐ Location of register of members address changed
(24 pages)
24 May 2001New director appointed (2 pages)
24 May 2001Return made up to 24/03/01; full list of members
  • 363(353) ‐ Location of register of members address changed
(24 pages)
24 May 2001New director appointed (2 pages)
8 May 2001New director appointed (2 pages)
8 May 2001New director appointed (2 pages)
8 May 2001New director appointed (2 pages)
8 May 2001New director appointed (2 pages)
8 May 2001New director appointed (2 pages)
8 May 2001New director appointed (2 pages)
1 August 2000Director resigned (1 page)
1 August 2000Director resigned (1 page)
11 July 2000Return made up to 24/03/00; full list of members
  • 363(288) ‐ Director resigned
  • 363(353) ‐ Location of register of members address changed
(19 pages)
11 July 2000Return made up to 24/03/00; full list of members
  • 363(288) ‐ Director resigned
  • 363(353) ‐ Location of register of members address changed
(19 pages)
22 May 2000New director appointed (2 pages)
22 May 2000New director appointed (2 pages)
22 May 2000New director appointed (2 pages)
22 May 2000New director appointed (2 pages)
22 May 2000New director appointed (2 pages)
22 May 2000New director appointed (2 pages)
26 April 2000Accounts for a small company made up to 31 October 1999 (7 pages)
26 April 2000Accounts for a small company made up to 31 October 1999 (7 pages)
25 April 2000New secretary appointed (2 pages)
25 April 2000Secretary resigned (1 page)
25 April 2000New director appointed (2 pages)
25 April 2000New director appointed (2 pages)
25 April 2000New director appointed (2 pages)
25 April 2000New secretary appointed (2 pages)
25 April 2000Secretary resigned (1 page)
25 April 2000New director appointed (2 pages)
25 April 2000New director appointed (2 pages)
25 April 2000New director appointed (2 pages)
2 May 1999Accounts for a small company made up to 31 October 1998 (7 pages)
2 May 1999Accounts for a small company made up to 31 October 1998 (7 pages)
24 April 1999Return made up to 24/03/99; change of members (9 pages)
24 April 1999Return made up to 24/03/99; change of members (9 pages)
28 July 1998Full accounts made up to 31 October 1997 (6 pages)
28 July 1998Full accounts made up to 31 October 1997 (6 pages)
21 April 1998Return made up to 24/03/98; no change of members (8 pages)
21 April 1998Director resigned (1 page)
21 April 1998Director resigned (1 page)
21 April 1998New director appointed (2 pages)
21 April 1998New director appointed (2 pages)
21 April 1998Return made up to 24/03/98; no change of members (8 pages)
21 April 1998Director resigned (1 page)
21 April 1998Director resigned (1 page)
21 April 1998New director appointed (2 pages)
21 April 1998New director appointed (2 pages)
16 April 1997Full accounts made up to 31 October 1996 (7 pages)
16 April 1997Full accounts made up to 31 October 1996 (7 pages)
15 April 1997Return made up to 24/03/97; full list of members
  • 363(288) ‐ Director resigned
  • 363(353) ‐ Location of register of members address changed
(11 pages)
15 April 1997New director appointed (2 pages)
15 April 1997New director appointed (2 pages)
15 April 1997New director appointed (2 pages)
15 April 1997New director appointed (2 pages)
15 April 1997New director appointed (2 pages)
15 April 1997New director appointed (2 pages)
15 April 1997New director appointed (2 pages)
15 April 1997New director appointed (2 pages)
15 April 1997Secretary resigned (1 page)
15 April 1997Director resigned (1 page)
15 April 1997Director resigned (1 page)
15 April 1997Director resigned (1 page)
15 April 1997New secretary appointed (2 pages)
15 April 1997Return made up to 24/03/97; full list of members
  • 363(288) ‐ Director resigned
  • 363(353) ‐ Location of register of members address changed
(11 pages)
15 April 1997New director appointed (2 pages)
15 April 1997New director appointed (2 pages)
15 April 1997New director appointed (2 pages)
15 April 1997New director appointed (2 pages)
15 April 1997New director appointed (2 pages)
15 April 1997New director appointed (2 pages)
15 April 1997New director appointed (2 pages)
15 April 1997New director appointed (2 pages)
15 April 1997Secretary resigned (1 page)
15 April 1997Director resigned (1 page)
15 April 1997Director resigned (1 page)
15 April 1997Director resigned (1 page)
15 April 1997New secretary appointed (2 pages)
19 August 1996Accounts for a small company made up to 31 October 1995 (7 pages)
19 August 1996Accounts for a small company made up to 31 October 1995 (7 pages)
2 May 1996Return made up to 24/03/96; no change of members
  • 363(288) ‐ Director resigned
(8 pages)
2 May 1996Return made up to 24/03/96; no change of members
  • 363(288) ‐ Director resigned
(8 pages)