Company NameDunblane New Golf Club Ltd. (The)
Company StatusActive
Company NumberSC012508
CategoryPRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date5 January 1923(97 years, 9 months ago)

Business Activity

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

Directors

Director NameMiss Lorna Jean Brown
Date of BirthDecember 1969 (Born 50 years ago)
NationalityBritish
StatusCurrent
Appointed15 December 2011(89 years after company formation)
Appointment Duration8 years, 9 months
RoleBusiness Manager
Country of ResidenceScotland
Correspondence AddressClub House
Perth Road
Dunblane
FK15 0LJ
Scotland
Director NameMr Ruairidh Dingwall Morrison
Date of BirthJanuary 1946 (Born 74 years ago)
NationalityBritish
StatusCurrent
Appointed12 December 2013(90 years, 12 months after company formation)
Appointment Duration6 years, 9 months
RoleRetired
Country of ResidenceScotland
Correspondence AddressClub House
Perth Road
Dunblane
FK15 0LJ
Scotland
Director NameMr Colin Beattie
Date of BirthMarch 1956 (Born 64 years ago)
NationalityBritish
StatusCurrent
Appointed14 August 2014(91 years, 8 months after company formation)
Appointment Duration6 years, 1 month
RoleRetired
Country of ResidenceScotland
Correspondence AddressDunblane New Golf Club Perth Road
Dunblane
Perthshire
FK15 0LJ
Scotland
Director NameMrs Lesley Blair
Date of BirthAugust 1953 (Born 67 years ago)
NationalityBritish
StatusCurrent
Appointed05 November 2015(92 years, 10 months after company formation)
Appointment Duration4 years, 10 months
RoleBusiness Woman
Country of ResidenceScotland
Correspondence AddressClub House
Perth Road
Dunblane
FK15 0LJ
Scotland
Secretary NameMr Richard John McLuckie
StatusCurrent
Appointed02 August 2016(93 years, 7 months after company formation)
Appointment Duration4 years, 1 month
RoleCompany Director
Correspondence AddressClub House
Perth Road
Dunblane
FK15 0LJ
Scotland
Director NameMr Halbert Mills
Date of BirthJune 1956 (Born 64 years ago)
NationalityBritish
StatusCurrent
Appointed09 December 2016(93 years, 12 months after company formation)
Appointment Duration3 years, 9 months
RoleLecturer
Country of ResidenceScotland
Correspondence AddressClub House
Perth Road
Dunblane
FK15 0LJ
Scotland
Director NameMr Colin Graham
Date of BirthNovember 1968 (Born 51 years ago)
NationalityBritish
StatusCurrent
Appointed01 January 2019(96 years after company formation)
Appointment Duration1 year, 8 months
RoleAccountant
Country of ResidenceScotland
Correspondence AddressClub House
Perth Road
Dunblane
FK15 0LJ
Scotland
Director NameMr Joe Holden
Date of BirthOctober 1953 (Born 67 years ago)
NationalityBritish
StatusCurrent
Appointed01 January 2019(96 years after company formation)
Appointment Duration1 year, 8 months
RoleConsultant
Country of ResidenceScotland
Correspondence AddressClub House
Perth Road
Dunblane
FK15 0LJ
Scotland
Director NameMr Derek Cullen
Date of BirthDecember 1960 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed01 January 2019(96 years after company formation)
Appointment Duration1 year, 8 months
RoleManager
Country of ResidenceScotland
Correspondence AddressClub House
Perth Road
Dunblane
FK15 0LJ
Scotland
Director NameMrs Caroline Bell
Date of BirthJuly 1962 (Born 58 years ago)
NationalityScottish
StatusCurrent
Appointed01 January 2020(97 years after company formation)
Appointment Duration8 months, 3 weeks
RoleRetired
Country of ResidenceScotland
Correspondence AddressClub House
Perth Road
Dunblane
FK15 0LJ
Scotland
Director NameMr Neil Rankin
Date of BirthJanuary 1960 (Born 60 years ago)
NationalityScottish
StatusCurrent
Appointed01 January 2020(97 years after company formation)
Appointment Duration8 months, 3 weeks
RoleConsultant
Country of ResidenceScotland
Correspondence AddressClub House
Perth Road
Dunblane
FK15 0LJ
Scotland
Secretary NameMr Christopher John Spencer
StatusCurrent
Appointed27 January 2020(97 years, 1 month after company formation)
Appointment Duration7 months, 4 weeks
RoleCompany Director
Correspondence AddressClub House
Perth Road
Dunblane
FK15 0LJ
Scotland
Secretary NameRobert Steven Macrae
NationalityBritish
StatusResigned
Appointed08 February 1989(66 years, 1 month after company formation)
Appointment Duration5 years, 10 months (resigned 29 December 1994)
RoleCompany Director
Correspondence AddressNorth Bank Chambers 36 Newmarket Street
Falkirk
Stirlingshire
FK1 1JQ
Scotland
Director NameAlexia Cuthbert
NationalityBritish
StatusResigned
Appointed26 January 1990(67 years, 1 month after company formation)
Appointment Duration11 months (resigned 28 December 1990)
RoleHousewife
Correspondence Address35 Anchors Close
Dunblane
Director NameMrs Margaret Anne Davidson
Date of BirthDecember 1948 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed28 December 1990(68 years after company formation)
Appointment Duration1 year (resigned 30 December 1991)
RolePe Teacher
Country of ResidenceScotland
Correspondence Address1 Argyle Park
Dunblane
Perthshire
FK15 9DZ
Scotland
Director NameMrs Margaret Anne Davidson
Date of BirthDecember 1948 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed28 December 1990(68 years after company formation)
Appointment Duration1 year (resigned 30 December 1991)
RolePe Teacher
Country of ResidenceScotland
Correspondence Address1 Argyle Park
Dunblane
Perthshire
FK15 9DZ
Scotland
Director NameJohn C Bovill
Date of BirthJuly 1936 (Born 84 years ago)
NationalityBritish
StatusResigned
Appointed30 December 1992(70 years after company formation)
Appointment Duration5 years, 11 months (resigned 17 December 1998)
RoleCompany Director
Correspondence Address6 The Steadings
Easter Ross Farm
Stirling
Director NameDavid Clements
Date of BirthAugust 1932 (Born 88 years ago)
NationalityBritish
StatusResigned
Appointed30 December 1992(70 years after company formation)
Appointment Duration1 year (resigned 30 December 1993)
RoleQuantity Surveyor (Retired)
Correspondence AddressCastlehill
Main Street
Kippen
FK8 3DN
Scotland
Director NameJohn Barr
Date of BirthJanuary 1938 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed30 December 1993(71 years after company formation)
Appointment Duration1 year, 12 months (resigned 28 December 1995)
RoleTeacher
Correspondence Address13 Birch Avenue
Stirling
FK8 2PL
Scotland
Director NameGarry Robertson Aitken
Date of BirthMay 1948 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed29 December 1994(72 years after company formation)
Appointment Duration5 years, 11 months (resigned 14 December 2000)
RoleCredit Control Consultant
Correspondence Address78 Braemar Avenue
Dunblane
Perthshire
FK15 9EB
Scotland
Director NameJohn Francis Connolly
Date of BirthOctober 1944 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed29 December 1994(72 years after company formation)
Appointment Duration1 year, 11 months (resigned 19 December 1996)
RoleManaging Director
Country of ResidenceGreat Brtitain
Correspondence Address1 Argyle Terrace
Dunblane
Perthshire
FK15 9DW
Scotland
Secretary NameJohn Hannaway Dunsmore
NationalityBritish
StatusResigned
Appointed29 December 1994(72 years after company formation)
Appointment Duration9 years, 12 months (resigned 24 December 2004)
RoleCompany Director
Correspondence Address17 Lilac Court
Abronhill
Cumbernauld
G67 3QB
Scotland
Director NameAllan Crockett
Date of BirthAugust 1953 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed19 December 1996(74 years after company formation)
Appointment Duration12 years (resigned 18 December 2008)
RoleQuality Manager
Correspondence Address18 Roman Way
Dunblane
Perthshire
FK15 9OG
Scotland
Director NameDerek Colin Blues
Date of BirthJuly 1969 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed14 December 2000(77 years, 12 months after company formation)
Appointment Duration3 years (resigned 18 December 2003)
RoleFinancial Adviser
Country of ResidenceScotland
Correspondence Address7 Glaive Avenue
Wallace Park
Stirling
Stirlingshire
FK7 7XF
Scotland
Director NameJack Blair
Date of BirthAugust 1953 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed12 December 2002(79 years, 12 months after company formation)
Appointment Duration3 years (resigned 15 December 2005)
RoleCompany Director
Correspondence AddressThe Steadings
Netherton Farm
Bridge Of Allan
FK9 4NE
Scotland
Director NameJack Aitken
Date of BirthApril 1959 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed18 December 2003(81 years after company formation)
Appointment Duration6 years (resigned 17 December 2009)
RoleArchitect
Correspondence AddressDuck Cottage
Tamano
Feddal Road
Braco
FK15 9LP
Scotland
Director NameJohn C Bovill
Date of BirthJuly 1936 (Born 84 years ago)
NationalityBritish
StatusResigned
Appointed18 December 2003(81 years after company formation)
Appointment Duration12 months (resigned 16 December 2004)
RoleSemi Retired
Correspondence AddressTigh Na Seileach
Main Street
Gargunnock
FK8 3BP
Scotland
Director NameBrian William Christie
Date of BirthJanuary 1943 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed16 December 2004(82 years after company formation)
Appointment Duration12 months (resigned 15 December 2005)
RoleRetired
Correspondence Address3 Fishers Green
Bridge Of Allan
Stirling
Stirlingshire
FK9 4PU
Scotland
Secretary NameMr Ruairidh Dingwall Morrison
NationalityBritish
StatusResigned
Appointed24 December 2004(82 years after company formation)
Appointment Duration6 years, 8 months (resigned 04 September 2011)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address84 Newton Crescent
Dunblane
Perthshire
FK15 0DZ
Scotland
Director NameJanet Young Paterson Cruickshank
Date of BirthFebruary 1950 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed03 November 2005(82 years, 10 months after company formation)
Appointment Duration1 year (resigned 03 November 2006)
RoleHousewife
Correspondence AddressGlenluss
The Crescent
Dunblane
Perthshire
FK15 0DL
Scotland
Director NameMr Wallace Clarke
Date of BirthOctober 1947 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed14 December 2006(83 years, 12 months after company formation)
Appointment Duration8 years (resigned 18 December 2014)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address17 Dargai Terrace
Dunblane
Perthshire
FK15 0AU
Scotland
Director NameMr John Currie
Date of BirthJuly 1947 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed11 February 2010(87 years, 1 month after company formation)
Appointment Duration1 year, 10 months (resigned 15 December 2011)
RoleRetired
Country of ResidenceScotland
Correspondence AddressClub House
Perth Road
Dunblane
FK15 0LJ
Scotland
Director NameMr John Currie
Date of BirthJuly 1947 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed11 February 2010(87 years, 1 month after company formation)
Appointment Duration1 year, 10 months (resigned 15 December 2011)
RoleRetired
Country of ResidenceUnited Kingdom
Correspondence AddressClub House
Perth Road
Dunblane
FK15 0LJ
Scotland
Secretary NameMr Richard John McLuckie
StatusResigned
Appointed05 September 2011(88 years, 8 months after company formation)
Appointment Duration2 years, 11 months (resigned 13 August 2014)
RoleCompany Director
Correspondence AddressClub House
Perth Road
Dunblane
FK15 0LJ
Scotland
Director NameMrs Vera Calderwood
Date of BirthDecember 1945 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed02 November 2011(88 years, 10 months after company formation)
Appointment Duration1 year (resigned 08 November 2012)
RoleRetired
Country of ResidenceUnited Kingdom
Correspondence AddressClub House
Perth Road
Dunblane
FK15 0LJ
Scotland
Director NameMr Alan Crockett
Date of BirthJuly 1952 (Born 68 years ago)
NationalityScottish
StatusResigned
Appointed15 December 2011(89 years after company formation)
Appointment Duration11 months, 3 weeks (resigned 06 December 2012)
RoleManager
Country of ResidenceUnited Kingdom
Correspondence AddressClub House
Perth Road
Dunblane
FK15 0LJ
Scotland
Director NameMiss Lorna Jean Brown
Date of BirthDecember 1969 (Born 50 years ago)
NationalityBritish
StatusResigned
Appointed15 December 2011(89 years after company formation)
Appointment Duration8 years (resigned 31 December 2019)
RoleBusiness Manager
Country of ResidenceScotland
Correspondence AddressClub House
Perth Road
Dunblane
FK15 0LJ
Scotland
Director NameMr Colin Beattie
Date of BirthMarch 1956 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed14 August 2014(91 years, 8 months after company formation)
Appointment Duration5 years, 1 month (resigned 01 October 2019)
RoleRetired
Country of ResidenceScotland
Correspondence AddressDunblane New Golf Club Perth Road
Dunblane
Perthshire
FK15 0LJ
Scotland
Director NameMr Jack Blair
Date of BirthAugust 1953 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed10 December 2015(92 years, 12 months after company formation)
Appointment Duration1 year (resigned 09 December 2016)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe Pines Ladysneuk Road
Cambuskenneth
Stirling
FK9 5NP
Scotland
Secretary NameMr Richard John McLuckie
StatusResigned
Appointed02 August 2016(93 years, 7 months after company formation)
Appointment Duration3 years, 5 months (resigned 27 January 2020)
RoleCompany Director
Correspondence AddressClub House
Perth Road
Dunblane
FK15 0LJ
Scotland

Contact

Websitewww.dngc.co.uk
Telephone01786 821527
Telephone regionStirling

Location

Registered AddressClub House
Perth Road
Dunblane
FK15 0LJ
Scotland
ConstituencyStirling
WardDunblane and Bridge of Allan

Financials

Year2014
Turnover£682,821
Gross Profit£230,608
Net Worth£409,087
Cash£113,268
Current Liabilities£77,476

Accounts

Latest Accounts30 September 2019 (11 months, 4 weeks ago)
Next Accounts Due30 June 2021 (9 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 September

Returns

Latest Return22 January 2020 (8 months ago)
Next Return Due5 March 2021 (5 months, 1 week from now)

Charges

19 June 2013Delivered on: 2 July 2013
Persons entitled: Bank of Scotland PLC

Classification: A registered charge
Particulars: Notification of addition to or amendment of charge.
Outstanding
28 June 2013Delivered on: 4 July 2013
Persons entitled: Bank of Scotland PLC

Classification: A registered charge
Particulars: The new golf course at dunblane. Notification of addition to or amendment of charge.
Outstanding
28 June 2013Delivered on: 4 July 2013
Persons entitled: Bank of Scotland PLC

Classification: A registered charge
Particulars: The clubhouse perth road, dunblane. Notification of addition to or amendment of charge.
Outstanding
1 June 1993Delivered on: 16 June 1993
Satisfied on: 11 September 2013
Persons entitled: Clydesdale Bank Public Limited Company

Classification: Standard security
Secured details: All sums due or to become due.
Particulars: Dunblane new golf course.
Fully Satisfied
5 May 1993Delivered on: 18 May 1993
Satisfied on: 11 September 2013
Persons entitled: Clydesdale Bank Public Limited Company

Classification: Standard security
Secured details: All sums due or to become due.
Particulars: Dunblane golf club house, perth road, dunblane.
Fully Satisfied
26 March 1993Delivered on: 2 April 1993
Satisfied on: 25 July 2013
Persons entitled: Clydesdale Bank Public Limited Company

Classification: 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.
Fully Satisfied

Filing History

14 December 2017Total exemption full accounts made up to 30 September 2017 (11 pages)
2 August 2017Termination of appointment of Neil Panton as a director on 1 August 2017 (1 page)
23 January 2017Confirmation statement made on 22 January 2017 with updates (4 pages)
23 January 2017Appointment of Mr Neil Panton as a director on 17 January 2017 (2 pages)
3 January 2017Accounts for a small company made up to 30 September 2016 (7 pages)
16 December 2016Appointment of Mrs Janice Anne Macnaughton Stewart as a director on 8 December 2016 (2 pages)
12 December 2016Termination of appointment of Sheila Hartley as a director on 9 December 2016 (1 page)
12 December 2016Termination of appointment of Jack Blair as a director on 9 December 2016 (1 page)
12 December 2016Appointment of Mr Halbert Mills as a director on 9 December 2016 (2 pages)
12 December 2016Termination of appointment of John Currie as a director on 9 December 2016 (1 page)
3 August 2016Appointment of Mr Richard John Mcluckie as a secretary on 2 August 2016 (2 pages)
19 May 2016Total exemption small company accounts made up to 30 September 2015 (3 pages)
25 February 2016Termination of appointment of Russell Stewart as a director on 10 December 2015 (1 page)
25 February 2016Termination of appointment of Simon Oldham as a director on 10 December 2015 (1 page)
25 February 2016Termination of appointment of Joy Gordon as a director on 5 November 2015 (1 page)
18 February 2016Annual return made up to 22 January 2016 no member list (9 pages)
18 February 2016Appointment of Mr Jack Blair as a director on 10 December 2015 (2 pages)
18 February 2016Appointment of Mr John Currie as a director on 10 December 2015 (2 pages)
18 February 2016Termination of appointment of Geoffrey Seaman as a director on 5 January 2016 (1 page)
17 November 2015Termination of appointment of a secretary (1 page)
17 November 2015Appointment of Mrs Lesley Blair as a director on 5 November 2015 (2 pages)
17 November 2015Termination of appointment of Robert James Montgomery as a director on 13 August 2015 (1 page)
17 November 2015Termination of appointment of Richard John Mcluckie as a secretary on 13 August 2014 (1 page)
17 November 2015Appointment of Mrs Lesley Blair as a director on 5 November 2015 (2 pages)
23 January 2015Annual return made up to 22 January 2015 no member list (8 pages)
18 December 2014Termination of appointment of Wallace Clarke as a director on 18 December 2014 (1 page)
17 December 2014Full accounts made up to 30 September 2014 (19 pages)
15 December 2014Appointment of Mrs Joy Gordon as a director on 11 December 2014 (2 pages)
15 December 2014Appointment of Mr Russell Stewart as a director on 11 December 2014 (2 pages)
15 December 2014Appointment of Mr Geoffrey Seaman as a director on 11 December 2014 (2 pages)
15 December 2014Termination of appointment of Joe Patton as a director on 11 December 2014 (1 page)
15 December 2014Termination of appointment of Hunter Thomas Mckay as a director on 11 December 2014 (1 page)
15 December 2014Termination of appointment of Sheila Durward as a director on 11 December 2014 (1 page)
20 August 2014Appointment of Mr Colin Beattie as a director on 14 August 2014 (2 pages)
14 August 2014Termination of appointment of Stuart Rennie as a director on 14 August 2014 (1 page)
2 June 2014Full accounts made up to 30 September 2013 (16 pages)
23 January 2014Annual return made up to 22 January 2014 no member list (9 pages)
15 January 2014Appointment of Mr Stuart Rennie as a director (2 pages)
15 January 2014Appointment of Mr Simon Oldham as a director (2 pages)
15 January 2014Appointment of Mr Hunter Thomas Mckay as a director (2 pages)
15 January 2014Appointment of Mr Ruairidh Dingwall Morrison as a director (2 pages)
15 January 2014Appointment of Mr Eddie Mckinley as a director (2 pages)
15 January 2014Appointment of Dr Sheila Hartley as a director (2 pages)
15 January 2014Appointment of Mrs Sheila Durward as a director (2 pages)
15 January 2014Termination of appointment of Dougal Thornton as a director (1 page)
15 January 2014Termination of appointment of Andrew Rettie as a director (1 page)
15 January 2014Termination of appointment of John O'donnell as a director (1 page)
15 January 2014Termination of appointment of John Rankin as a director (1 page)
15 January 2014Termination of appointment of Grace Paterson as a director (1 page)
15 January 2014Termination of appointment of Eileen Harrild as a director (1 page)
11 September 2013Satisfaction of charge 5 in full (4 pages)
11 September 2013Satisfaction of charge 3 in full (4 pages)
25 July 2013Satisfaction of charge 1 in full (4 pages)
4 July 2013Registration of charge 0125080007 (9 pages)
4 July 2013Registration of charge 0125080006 (10 pages)
2 July 2013Registration of charge 0125080008 (17 pages)
24 January 2013Annual return made up to 22 January 2013 no member list (8 pages)
24 January 2013Appointment of Mr Ian Kenny as a director (2 pages)
24 January 2013Appointment of Mr Joe Patton as a director (2 pages)
24 January 2013Appointment of Mr Dougal Thornton as a director (2 pages)
20 December 2012Full accounts made up to 30 September 2012 (14 pages)
10 December 2012Appointment of Mrs Eileen Harrild as a director (2 pages)
6 December 2012Termination of appointment of Hunter Mckay as a director (1 page)
6 December 2012Termination of appointment of Alan Crockett as a director (1 page)
6 December 2012Termination of appointment of Joseph Holden as a director (1 page)
6 December 2012Termination of appointment of Christopher Dodd as a director (1 page)
6 December 2012Termination of appointment of Vera Calderwood as a director (1 page)
20 August 2012Appointment of Mr Alan Crockett as a director (2 pages)
20 August 2012Appointment of Mrs Grace Paterson as a director (2 pages)
6 April 2012Appointment of Miss Lorna Brown as a director (2 pages)
3 February 2012Full accounts made up to 30 September 2011 (14 pages)
27 January 2012Annual return made up to 22 January 2012 no member list (9 pages)
13 January 2012Appointment of Dr. John Nestor Edgar Rankin as a director (2 pages)
13 January 2012Termination of appointment of William Thomson as a director (1 page)
13 January 2012Termination of appointment of Geoffrey Seaman as a director (1 page)
13 January 2012Termination of appointment of John Currie as a director (1 page)
30 November 2011Appointment of Mr Christopher Dodd as a director (2 pages)
30 November 2011Appointment of Mrs Vera Calderwood as a director (2 pages)
30 November 2011Appointment of Mr Richard John Mcluckie as a secretary (1 page)
30 November 2011Termination of appointment of Margaret Davidson as a director (1 page)
30 November 2011Termination of appointment of Myra Maclean as a director (1 page)
30 November 2011Termination of appointment of Ruairidh Morrison as a secretary (1 page)
21 June 2011Full accounts made up to 30 September 2010 (15 pages)
18 February 2011Annual return made up to 22 January 2011 no member list (12 pages)
18 February 2011Appointment of Mr John O'donnell as a director (2 pages)
18 February 2011Appointment of Mr Andrew William Rettie as a director (2 pages)
18 February 2011Appointment of Mrs Myra Maclean as a director (2 pages)
17 February 2011Appointment of Mrs Margaret Davidson as a director (2 pages)
14 February 2011Termination of appointment of Robert Weir as a director (1 page)
14 February 2011Termination of appointment of George Scott as a director (1 page)
14 February 2011Termination of appointment of Grace Paterson as a director (1 page)
14 February 2011Termination of appointment of Elizabeth Miskimmin as a director (1 page)
8 June 2010Full accounts made up to 30 September 2009 (14 pages)
16 February 2010Annual return made up to 22 January 2010 no member list (7 pages)
16 February 2010Appointment of Mr John Currie as a director (2 pages)
16 February 2010Appointment of Mr George Scott as a director (2 pages)
16 February 2010Director's details changed for William Young Thomson on 16 February 2010 (2 pages)
16 February 2010Director's details changed for Mr Elizabeth Neish Miskimmin on 16 February 2010 (2 pages)
16 February 2010Director's details changed for Mr Joseph Holden on 16 February 2010 (2 pages)
16 February 2010Director's details changed for Wallace Clarke on 16 February 2010 (2 pages)
16 February 2010Director's details changed for Robert James Montgomery on 16 February 2010 (2 pages)
16 February 2010Director's details changed for Mr Robert Weir on 16 February 2010 (2 pages)
16 February 2010Director's details changed for Hunter Thomas Mckay on 16 February 2010 (2 pages)
16 February 2010Appointment of Mrs Grace Paterson as a director (2 pages)
16 February 2010Appointment of Mr Geoffrey Seaman as a director (2 pages)
15 February 2010Termination of appointment of Alan Wilkie as a director (1 page)
15 February 2010Termination of appointment of Andrew Rettie as a director (1 page)
15 February 2010Termination of appointment of Peter Doherty as a director (1 page)
15 February 2010Termination of appointment of Jack Aitken as a director (1 page)
20 February 2009Director appointed mr alan gregor wilkie (1 page)
18 February 2009Director appointed mr andrew william rettie (1 page)
17 February 2009Annual return made up to 22/01/09 (4 pages)
17 February 2009Director appointed mr elizabeth neish miskimmin (1 page)
17 February 2009Director appointed mr robert weir (1 page)
17 February 2009Director appointed mr joseph holden (1 page)
17 February 2009Appointment terminated director margaret gardner (1 page)
17 February 2009Appointment terminated director john currie (1 page)
17 February 2009Appointment terminated director margaret davidson (1 page)
17 February 2009Appointment terminated director allan crockett (1 page)
13 January 2009Full accounts made up to 30 September 2008 (14 pages)
24 November 2008Appointment terminated director gary wilson (1 page)
27 August 2008Full accounts made up to 30 September 2007 (14 pages)
19 February 2008New director appointed (1 page)
19 February 2008New director appointed (1 page)
12 February 2008Annual return made up to 22/01/08 (3 pages)
11 February 2008Director resigned (1 page)
11 February 2008Director resigned (1 page)
27 September 2007Full accounts made up to 30 September 2006 (14 pages)
26 February 2007New director appointed (2 pages)
8 February 2007Annual return made up to 22/01/07
  • 363(288) ‐ Director resigned
(8 pages)
8 February 2007New director appointed (2 pages)
26 January 2006New director appointed (2 pages)
26 January 2006New director appointed (2 pages)
26 January 2006New director appointed (2 pages)
26 January 2006Annual return made up to 22/01/06
  • 363(288) ‐ Director resigned
(9 pages)
28 December 2005Full accounts made up to 30 September 2005 (14 pages)
16 February 2005Annual return made up to 22/01/05
  • 363(287) ‐ Registered office changed on 16/02/05
  • 363(288) ‐ Secretary's particulars changed;secretary resigned;director resigned
(9 pages)
16 February 2005New secretary appointed (2 pages)
16 February 2005New director appointed (2 pages)
16 February 2005New director appointed (2 pages)
15 February 2005New director appointed (2 pages)
15 February 2005New director appointed (2 pages)
18 November 2004Full accounts made up to 30 September 2004 (14 pages)
23 January 2004Full accounts made up to 30 September 2003 (24 pages)
22 January 2004Annual return made up to 22/01/04
  • 363(288) ‐ Director resigned
(9 pages)
22 January 2004New director appointed (2 pages)
22 January 2004New director appointed (2 pages)
22 January 2004New director appointed (2 pages)
8 April 2003New director appointed (2 pages)
17 February 2003Full accounts made up to 30 September 2002 (12 pages)
7 February 2003Annual return made up to 22/01/03
  • 363(288) ‐ Director resigned
(9 pages)
7 February 2003New director appointed (2 pages)
7 February 2003New director appointed (2 pages)
7 February 2003New director appointed (2 pages)
7 February 2003New director appointed (2 pages)
7 February 2003New director appointed (2 pages)
5 February 2002Annual return made up to 22/01/02
  • 363(288) ‐ Director resigned
  • 363(287) ‐ Registered office changed on 05/02/02
(7 pages)
5 February 2002New director appointed (2 pages)
5 February 2002New director appointed (2 pages)
5 February 2002New director appointed (2 pages)
5 February 2002New director appointed (2 pages)
27 November 2001Full accounts made up to 30 September 2001 (12 pages)
16 February 2001Full accounts made up to 30 September 2000 (12 pages)
16 February 2001New director appointed (2 pages)
16 February 2001New director appointed (2 pages)
16 February 2001New director appointed (2 pages)
16 February 2001New director appointed (1 page)
16 February 2001Annual return made up to 22/01/01
  • 363(288) ‐ Director resigned
(7 pages)
3 February 2000Memorandum and Articles of Association (28 pages)
3 February 2000Annual return made up to 22/01/00
  • 363(287) ‐ Registered office changed on 03/02/00
  • 363(288) ‐ Director's particulars changed;director resigned
(7 pages)
3 February 2000Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
(2 pages)
3 February 2000Full accounts made up to 30 September 1999 (10 pages)
3 February 2000New director appointed (2 pages)
3 February 2000New director appointed (2 pages)
3 February 2000New director appointed (2 pages)
3 February 2000New director appointed (2 pages)
3 March 1999Full accounts made up to 30 September 1998 (12 pages)
22 February 1999New director appointed (2 pages)
22 February 1999New director appointed (2 pages)
22 February 1999New director appointed (2 pages)
22 February 1999New director appointed (2 pages)
22 February 1999Annual return made up to 22/01/99
  • 363(288) ‐ Director resigned
(8 pages)
17 March 1998Accounts for a small company made up to 31 October 1997 (16 pages)
16 February 1998Accounting reference date shortened from 31/10/98 to 30/09/98 (2 pages)
16 February 1998New director appointed (2 pages)
16 February 1998Annual return made up to 22/01/98
  • 363(288) ‐ Director resigned
(8 pages)
3 July 1997Full accounts made up to 31 October 1996 (16 pages)
3 July 1997Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
10 March 1997Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
27 February 1997Annual return made up to 22/01/97
  • 363(288) ‐ Director resigned
(8 pages)
20 February 1997New director appointed (1 page)
20 February 1997New director appointed (1 page)
20 February 1997New director appointed (1 page)
20 February 1997New director appointed (1 page)
20 February 1997New director appointed (1 page)
20 February 1997New director appointed (1 page)
20 February 1997New director appointed (1 page)
12 July 1996Memorandum and Articles of Association (23 pages)
12 July 1996Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
3 July 1996Full accounts made up to 31 October 1995 (15 pages)
5 February 1996New director appointed (2 pages)
5 February 1996New director appointed (2 pages)
5 February 1996Annual return made up to 22/01/96
  • 363(288) ‐ Director resigned
(8 pages)
27 July 1995Full accounts made up to 31 October 1994 (12 pages)