Western Lawn Tennis Company, Limited

Company Name	Western Lawn Tennis Company, Limited
Company Status	Active
Company Number	SC012458
Category	Private Limited Company
Incorporation Date	28 November 1922(101 years, 5 months ago)

Business Activity

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

Directors

Director Name	Ian Walker
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	03 April 1989(66 years, 4 months after company formation)
Appointment Duration	35 years, 1 month
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	1 Buccleuch Drive Bearsden Glasgow Lanarkshire G61 3LW Scotland

Director Name	Alan Scotney
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	09 April 1990(67 years, 4 months after company formation)
Appointment Duration	34 years
Role	Retired Lecturer
Country of Residence	United Kingdom
Correspondence Address	17 Hyndland Avenue (1/L) Glasgow G11 5BN Scotland

Director Name	Norman McKenzie Telfer
Date of Birth	October 1939 (Born 84 years ago)
Nationality	British
Status	Current
Appointed	09 April 1990(67 years, 4 months after company formation)
Appointment Duration	34 years
Role	Dental Surgeon
Country of Residence	United Kingdom
Correspondence Address	11 Bellshaugh Place Glasgow G12 0PF Scotland

Director Name	Miss Jane Frances Skinner
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	26 March 1996(73 years, 4 months after company formation)
Appointment Duration	28 years, 1 month
Role	Production Manager
Country of Residence	Scotland
Correspondence Address	16 Woodlands Terrace Glasgow G3 6DF Scotland

Secretary Name	Jane Skinner
Nationality	British
Status	Current
Appointed	12 May 2008(85 years, 6 months after company formation)
Appointment Duration	15 years, 11 months
Role	Administrator
Country of Residence	United Kingdom
Correspondence Address	16 Woodlands Terrace Glasgow G3 6DF Scotland

Director Name	Mrs Jennifer MacDonald
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	01 December 2013(91 years after company formation)
Appointment Duration	10 years, 4 months
Role	Retired
Country of Residence	Scotland
Correspondence Address	30 Hyndland Road Glasgow G12 9UR Scotland

Director Name	Mr Graeme Thomas Culley Crombie
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	26 March 2019(96 years, 4 months after company formation)
Appointment Duration	5 years, 1 month
Role	Consultant
Country of Residence	Scotland
Correspondence Address	30 Hyndland Road Glasgow G12 9UR Scotland

Director Name	Ms Margaret McLellan
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	26 March 2019(96 years, 4 months after company formation)
Appointment Duration	5 years, 1 month
Role	Retired
Country of Residence	Scotland
Correspondence Address	30 Hyndland Road Glasgow G12 9UR Scotland

Director Name	Mr Neil Craig
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	28 March 2020(97 years, 4 months after company formation)
Appointment Duration	4 years, 1 month
Role	Retired
Country of Residence	Scotland
Correspondence Address	30 Hyndland Road Glasgow G12 9UR Scotland

Director Name	Jessie Macewan France
Date of Birth	February 1922 (Born 102 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 1989(66 years, 4 months after company formation)
Appointment Duration	9 years, 9 months (resigned 09 January 1999)
Role	Retired
Correspondence Address	300 Churchill Drive Glasgow G11 7HD Scotland

Director Name	Dorothy Rachel Macnair
Date of Birth	September 1919 (Born 104 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 1989(66 years, 4 months after company formation)
Appointment Duration	18 years, 1 month (resigned 20 May 2007)
Role	Retired Teacher
Correspondence Address	20 Hughenden Lane Glasgow G12 9XU Scotland

Director Name	Sheila McLennan Thomson
Date of Birth	April 1927 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 1989(66 years, 4 months after company formation)
Appointment Duration	23 years (resigned 01 April 2012)
Role	Teacher
Country of Residence	United Kingdom
Correspondence Address	96 Ascot Court Glasgow Lanarkshire G12 0BA Scotland

Secretary Name	Alan Scotney
Nationality	British
Status	Resigned
Appointed	03 April 1989(66 years, 4 months after company formation)
Appointment Duration	19 years, 1 month (resigned 12 May 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 Hyndland Avenue (1/L) Glasgow G11 5BN Scotland

Director Name	William Frame
Date of Birth	October 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 1990(67 years, 4 months after company formation)
Appointment Duration	3 years, 11 months (resigned 22 March 1994)
Role	Chartered Surveyor
Country of Residence	Scotland
Correspondence Address	19 Winton Drive Glasgow Lanarkshire G12 0PZ Scotland

Director Name	David Wilson
Date of Birth	October 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 1990(67 years, 4 months after company formation)
Appointment Duration	19 years, 11 months (resigned 01 March 2010)
Role	Chartered Accountant
Correspondence Address	29 Crawfurd Road Burnside, Rutherglen Glasgow G73 4JZ Scotland

Director Name	Donald Robert Campbell
Date of Birth	April 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 1994(71 years, 4 months after company formation)
Appointment Duration	1 year, 11 months (resigned 21 February 1996)
Role	Lawyer
Correspondence Address	51 Kelvin Court Glasgow G12 0AE Scotland

Director Name	Alan Boyd Moug
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 1994(71 years, 4 months after company formation)
Appointment Duration	1 year, 8 months (resigned 14 December 1995)
Role	Chartered Acountant
Correspondence Address	Pumpmasters Cottage Pumphouse Close Rotherhithe London SE16 7HS

Director Name	Joseph Martin Morris
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 1996(73 years, 4 months after company formation)
Appointment Duration	3 years, 7 months (resigned 18 November 1999)
Role	University Lecturer
Correspondence Address	10 Randolph Road Broomhill Glasgow G11 7LG Scotland

Director Name	Mr Desmond Patrick Doherty
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 2000(77 years, 4 months after company formation)
Appointment Duration	10 months (resigned 10 January 2001)
Role	Systems Manager
Country of Residence	Scotland
Correspondence Address	66 Colchester Drive Glasgow Lanarkshire G12 0NF Scotland

Director Name	Mr William Mackendrick Mann
Date of Birth	November 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 2010(87 years, 5 months after company formation)
Appointment Duration	9 years, 1 month (resigned 31 May 2019)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	30 Hyndland Road Glasgow G12 9UR Scotland

Contact

Website	glasgowwestern.co.uk
Email address	[email protected]
Telephone	0141 3390065
Telephone region	Glasgow

Location

Registered Address	30 Hyndland Road Glasgow G12 9UR Scotland
Constituency	Glasgow North West
Ward	Hillhead

Shareholders

200 at £10	Western Lawn Tennis & Squash Club 40.00% Ordinary
-	OTHER 32.60% -
16 at £10	Evelyn Scott 3.20% Ordinary
15 at £10	Trustees Of Robert Barr 3.00% Ordinary
14 at £10	J.h. Steven 2.80% Ordinary
12 at £10	Executors Of George W. Dowie Agnes M. 2.40% Ordinary
6 at £10	Agnes Dowie 1.20% Ordinary
6 at £10	D. Gerrard 1.20% Ordinary
6 at £10	Irene Gourlay 1.20% Ordinary
6 at £10	John Lawton 1.20% Ordinary
6 at £10	M. Steven 1.20% Ordinary
5 at £10	Douglas Wiseman 1.00% Ordinary
5 at £10	E. Buchanan 1.00% Ordinary
5 at £10	Executors Of M. Wingate 1.00% Ordinary
5 at £10	Harold Cook 1.00% Ordinary
5 at £10	Isaac D. Scott 1.00% Ordinary
5 at £10	James Morton Trust 1.00% Ordinary
5 at £10	John Cargill 1.00% Ordinary
5 at £10	John N.m Sykes 1.00% Ordinary
5 at £10	M.e. Thomson 1.00% Ordinary
5 at £10	Mary Mcneill 1.00% Ordinary

Financials

Year	2014
Net Worth	£35,670
Cash	£30,968
Current Liabilities	£573

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	12 April 2024 (2 weeks ago)
Next Return Due	26 April 2025 (12 months from now)

Charges

16 March 2001	Delivered on: 16 March 2001 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: 30 hyndland road, glasgow. Outstanding
9 June 1998	Delivered on: 18 June 1998 Persons entitled: Lta Nominees Limited Classification: Standard security Secured details: The advances made to the company in terms of a minute of agreement. Particulars: The western lawn tennis and squash club,30 hyndland road,glasgow. Outstanding

Filing History

14 September 2023	Total exemption full accounts made up to 31 December 2022 (6 pages)
21 April 2023	Confirmation statement made on 12 April 2023 with updates (12 pages)
21 April 2023	Appointment of Dr Joseph Morris as a director on 20 April 2023 (2 pages)
21 April 2023	Appointment of Mr Ian Douglas Campbell as a director on 20 April 2023 (2 pages)
28 February 2023	Termination of appointment of Norman Mckenzie Telfer as a director on 20 February 2023 (1 page)
29 August 2022	Total exemption full accounts made up to 31 December 2021 (7 pages)
18 April 2022	Confirmation statement made on 12 April 2022 with no updates (3 pages)
21 August 2021	Total exemption full accounts made up to 31 December 2020 (7 pages)
13 April 2021	Confirmation statement made on 12 April 2021 with no updates (3 pages)
1 September 2020	Total exemption full accounts made up to 31 December 2019 (8 pages)
12 April 2020	Confirmation statement made on 12 April 2020 with updates (12 pages)
31 March 2020	Appointment of Mr Neil Craig as a director on 28 March 2020 (2 pages)
26 March 2020	Termination of appointment of William Mackendrick Mann as a director on 31 May 2019 (1 page)
20 September 2019	Total exemption full accounts made up to 31 December 2018 (8 pages)
23 April 2019	Director's details changed for Ms Margaret Mclellan on 21 April 2019 (2 pages)
23 April 2019	Confirmation statement made on 12 April 2019 with no updates (3 pages)
6 April 2019	Appointment of Ms Margaret Mclellan as a director on 26 March 2019 (2 pages)
6 April 2019	Confirmation statement made on 12 April 2018 with updates (12 pages)
6 April 2019	Appointment of Mr Graeme Crombie as a director on 26 March 2019 (2 pages)
6 April 2019	Termination of appointment of William Frame as a director on 25 March 2019 (1 page)
28 September 2018	Total exemption full accounts made up to 31 December 2017 (7 pages)
26 March 2018	Confirmation statement made on 25 March 2018 with no updates (3 pages)
15 September 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
15 September 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
30 March 2017	Confirmation statement made on 25 March 2017 with updates (5 pages)
30 March 2017	Confirmation statement made on 25 March 2017 with updates (5 pages)
22 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
22 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
25 March 2016	Annual return made up to 25 March 2016 with a full list of shareholders Statement of capital on 2016-03-25 GBP 5,000 (18 pages)
25 March 2016	Annual return made up to 25 March 2016 with a full list of shareholders Statement of capital on 2016-03-25 GBP 5,000 (18 pages)
10 September 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
10 September 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
25 March 2015	Annual return made up to 25 March 2015 with a full list of shareholders Statement of capital on 2015-03-25 GBP 5,000 (18 pages)
25 March 2015	Annual return made up to 25 March 2015 with a full list of shareholders Statement of capital on 2015-03-25 GBP 5,000 (18 pages)
29 September 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
29 September 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
13 April 2014	Annual return made up to 25 March 2014 with a full list of shareholders Statement of capital on 2014-04-13 GBP 5,000 (19 pages)
13 April 2014	Appointment of Mrs Jennifer Macdonald as a director (2 pages)
13 April 2014	Appointment of Mrs Jennifer Macdonald as a director (2 pages)
13 April 2014	Annual return made up to 25 March 2014 with a full list of shareholders Statement of capital on 2014-04-13 GBP 5,000 (19 pages)
10 April 2013	Termination of appointment of Sheila Thomson as a director (1 page)
10 April 2013	Director's details changed for Jane Skinner on 20 September 2012 (2 pages)
10 April 2013	Annual return made up to 25 March 2013 with a full list of shareholders (18 pages)
10 April 2013	Secretary's details changed for Jane Skinner on 20 September 2012 (2 pages)
10 April 2013	Director's details changed for Jane Skinner on 20 September 2012 (2 pages)
10 April 2013	Termination of appointment of Sheila Thomson as a director (1 page)
10 April 2013	Annual return made up to 25 March 2013 with a full list of shareholders (18 pages)
10 April 2013	Secretary's details changed for Jane Skinner on 20 September 2012 (2 pages)
8 March 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
8 March 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
29 August 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
29 August 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
24 April 2012	Annual return made up to 25 March 2012 with a full list of shareholders (19 pages)
24 April 2012	Annual return made up to 25 March 2012 with a full list of shareholders (19 pages)
23 August 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
23 August 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
7 April 2011	Director's details changed for Jane Skinner on 1 January 2011 (2 pages)
7 April 2011	Director's details changed for Jane Skinner on 1 January 2011 (2 pages)
7 April 2011	Appointment of Mr William Mackendrick Mann as a director (2 pages)
7 April 2011	Annual return made up to 25 March 2011 with a full list of shareholders (19 pages)
7 April 2011	Appointment of Mr William Mackendrick Mann as a director (2 pages)
7 April 2011	Annual return made up to 25 March 2011 with a full list of shareholders (19 pages)
7 April 2011	Director's details changed for Jane Skinner on 1 January 2011 (2 pages)
16 June 2010	Annual return made up to 25 March 2010 with a full list of shareholders (51 pages)
16 June 2010	Director's details changed for Norman Mckenzie Telfer on 25 March 2010 (2 pages)
16 June 2010	Annual return made up to 25 March 2010 with a full list of shareholders (51 pages)
16 June 2010	Termination of appointment of David Wilson as a director (1 page)
16 June 2010	Director's details changed for Ian Walker on 25 March 2010 (2 pages)
16 June 2010	Director's details changed for Alan Scotney on 25 March 2010 (2 pages)
16 June 2010	Termination of appointment of David Wilson as a director (1 page)
16 June 2010	Director's details changed for Sheila Mclennan Thomson on 25 March 2010 (2 pages)
16 June 2010	Director's details changed for Sheila Mclennan Thomson on 25 March 2010 (2 pages)
16 June 2010	Director's details changed for Ian Walker on 25 March 2010 (2 pages)
16 June 2010	Director's details changed for Norman Mckenzie Telfer on 25 March 2010 (2 pages)
16 June 2010	Director's details changed for Alan Scotney on 25 March 2010 (2 pages)
9 April 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
9 April 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
24 September 2009	Total exemption full accounts made up to 31 December 2008 (10 pages)
24 September 2009	Total exemption full accounts made up to 31 December 2008 (10 pages)
21 April 2009	Return made up to 25/03/09; full list of members (19 pages)
21 April 2009	Return made up to 25/03/09; full list of members (19 pages)
22 May 2008	Secretary appointed jane skinner (2 pages)
22 May 2008	Appointment terminated secretary alan scotney (1 page)
22 May 2008	Secretary appointed jane skinner (2 pages)
22 May 2008	Appointment terminated secretary alan scotney (1 page)
21 April 2008	Full accounts made up to 31 December 2007 (10 pages)
21 April 2008	Return made up to 25/03/08; full list of members (19 pages)
21 April 2008	Return made up to 25/03/08; full list of members (19 pages)
21 April 2008	Full accounts made up to 31 December 2007 (10 pages)
13 July 2007	Director resigned (1 page)
13 July 2007	Director resigned (1 page)
18 April 2007	Return made up to 25/03/07; full list of members (18 pages)
18 April 2007	Full accounts made up to 31 December 2006 (10 pages)
18 April 2007	Full accounts made up to 31 December 2006 (10 pages)
18 April 2007	Return made up to 25/03/07; full list of members (18 pages)
31 March 2006	Full accounts made up to 31 December 2005 (10 pages)
31 March 2006	Full accounts made up to 31 December 2005 (10 pages)
29 March 2006	Return made up to 25/03/06; full list of members (18 pages)
29 March 2006	Return made up to 25/03/06; full list of members (18 pages)
20 April 2005	Return made up to 25/03/05; full list of members 363(288) ‐ Director's particulars changed (18 pages)
20 April 2005	Return made up to 25/03/05; full list of members 363(288) ‐ Director's particulars changed (18 pages)
13 April 2005	Full accounts made up to 31 December 2004 (10 pages)
13 April 2005	Full accounts made up to 31 December 2004 (10 pages)
23 November 2004	Full accounts made up to 31 December 2003 (11 pages)
23 November 2004	Full accounts made up to 31 December 2003 (11 pages)
29 March 2004	Return made up to 25/03/04; full list of members (19 pages)
29 March 2004	Return made up to 25/03/04; full list of members (19 pages)
31 March 2003	Return made up to 25/03/03; full list of members (19 pages)
31 March 2003	Full accounts made up to 31 December 2002 (11 pages)
31 March 2003	Full accounts made up to 31 December 2002 (11 pages)
31 March 2003	Return made up to 25/03/03; full list of members (19 pages)
26 March 2002	Return made up to 25/03/02; full list of members (17 pages)
26 March 2002	Full accounts made up to 31 December 2001 (11 pages)
26 March 2002	Return made up to 25/03/02; full list of members (17 pages)
26 March 2002	Full accounts made up to 31 December 2001 (11 pages)
28 March 2001	Return made up to 25/03/01; full list of members (17 pages)
28 March 2001	Return made up to 25/03/01; full list of members (17 pages)
16 March 2001	Partic of mort/charge * (5 pages)
16 March 2001	Full accounts made up to 31 December 2000 (11 pages)
16 March 2001	Partic of mort/charge * (5 pages)
16 March 2001	Full accounts made up to 31 December 2000 (11 pages)
23 January 2001	Director resigned (1 page)
23 January 2001	Director resigned (1 page)
19 June 2000	New director appointed (2 pages)
19 June 2000	New director appointed (2 pages)
11 April 2000	New director appointed (2 pages)
11 April 2000	New director appointed (2 pages)
10 April 2000	Return made up to 25/03/00; no change of members (8 pages)
10 April 2000	Return made up to 25/03/00; no change of members (8 pages)
10 April 2000	Full accounts made up to 31 December 1999 (11 pages)
10 April 2000	Full accounts made up to 31 December 1999 (11 pages)
14 January 2000	Director resigned (1 page)
14 January 2000	Director resigned (1 page)
31 March 1999	Full accounts made up to 31 December 1998 (11 pages)
31 March 1999	Return made up to 25/03/99; full list of members (15 pages)
31 March 1999	Full accounts made up to 31 December 1998 (11 pages)
31 March 1999	Return made up to 25/03/99; full list of members (15 pages)
16 February 1999	Director resigned (1 page)
16 February 1999	Director resigned (1 page)
18 June 1998	Partic of mort/charge * (5 pages)
18 June 1998	Partic of mort/charge * (5 pages)
29 March 1998	Full accounts made up to 31 December 1997 (10 pages)
29 March 1998	Full accounts made up to 31 December 1997 (10 pages)
17 April 1997	Full accounts made up to 31 December 1996 (10 pages)
17 April 1997	Return made up to 25/03/97; full list of members 363(288) ‐ Director's particulars changed (14 pages)
17 April 1997	Full accounts made up to 31 December 1996 (10 pages)
17 April 1997	Return made up to 25/03/97; full list of members 363(288) ‐ Director's particulars changed (14 pages)
30 March 1996	New director appointed (2 pages)
30 March 1996	Return made up to 25/03/96; full list of members (14 pages)
30 March 1996	New director appointed (2 pages)
30 March 1996	New director appointed (2 pages)
30 March 1996	Return made up to 25/03/96; full list of members (14 pages)
30 March 1996	Full accounts made up to 31 December 1995 (10 pages)
30 March 1996	New director appointed (2 pages)
30 March 1996	Full accounts made up to 31 December 1995 (10 pages)
27 February 1996	Director resigned (2 pages)
27 February 1996	Director resigned (2 pages)
27 February 1996	Director resigned (2 pages)
27 February 1996	Director resigned (2 pages)
28 November 1922	Incorporation (13 pages)
28 November 1922	Incorporation (13 pages)

Western Lawn Tennis Company, Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland