Carlton Cricket Club, Limited

Company Name	Carlton Cricket Club, Limited
Company Status	Active
Company Number	SC013675
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	16 May 1925(97 years, 11 months ago)

Business Activity

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

Directors

Director Name	Mr Richard Steven Allardice
Date of Birth	September 1963 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	09 March 2018(92 years, 10 months after company formation)
Appointment Duration	5 years
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	15 Strathearn Road Edinburgh EH9 2AE Scotland

Director Name	Ms Kerry Ann Simpson
Date of Birth	June 1968 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	09 March 2018(92 years, 10 months after company formation)
Appointment Duration	5 years
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	37 Craiglea Drive Edinburgh EH10 5PB Scotland

Director Name	Mr Euan Campbell Murray
Date of Birth	December 1978 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	22 May 2020(95 years, 1 month after company formation)
Appointment Duration	2 years, 10 months
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	16b Morningside Place Morningside Place Edinburgh EH10 5ER Scotland

Director Name	Mrs Siobhan Kirsty Fontenla
Date of Birth	September 1979 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	22 May 2020(95 years, 1 month after company formation)
Appointment Duration	2 years, 10 months
Role	Civil Servant
Country of Residence	Scotland
Correspondence Address	24 Cluny Drive Cluny Drive Edinburgh EH10 6DP Scotland

Director Name	Mr David Fraser Watts
Date of Birth	June 1979 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	22 May 2020(95 years, 1 month after company formation)
Appointment Duration	2 years, 10 months
Role	Investment Manager
Country of Residence	Scotland
Correspondence Address	31 Bruntsfield Gardens Bruntsfield Gardens Edinburgh EH10 4DY Scotland

Director Name	Mr David James Mowat
Date of Birth	February 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	10 May 2021(96 years after company formation)
Appointment Duration	1 year, 10 months
Role	Fund Manager
Country of Residence	Scotland
Correspondence Address	18 Charlotte Square Charlotte Square Edinburgh EH2 4DF Scotland

Director Name	Charles George Anthony Batten
Nationality	British
Status	Resigned
Appointed	22 February 1990(64 years, 9 months after company formation)
Appointment Duration	1 year, 12 months (resigned 20 February 1992)
Role	University Administrator
Correspondence Address	Ashfield Grange 4 Blackford Avenue Edinburgh Midlothian EH9 2ET Scotland

Director Name	Alun Davies
Date of Birth	April 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 1990(64 years, 9 months after company formation)
Appointment Duration	4 years, 12 months (resigned 16 February 1995)
Role	Geologist
Correspondence Address	60 Caiystane Terrace Edinburgh Midlothian EH10 6SW Scotland

Director Name	Thomas Dennis
Date of Birth	June 1926 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 1990(64 years, 9 months after company formation)
Appointment Duration	4 years, 12 months (resigned 16 February 1995)
Role	Retired Schoolmaster
Correspondence Address	9 Cumin Place Edinburgh Midlothian EH9 2JX Scotland

Director Name	Mr George Stephen Innes
Date of Birth	January 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 1990(64 years, 9 months after company formation)
Appointment Duration	3 years, 11 months (resigned 15 February 1994)
Role	Lecturer
Country of Residence	United Kingdom
Correspondence Address	55 Clerwood Gardens Edinburgh EH12 8PX Scotland

Secretary Name	Ian Alan Herbert McPake
Nationality	British
Status	Resigned
Appointed	22 February 1990(64 years, 9 months after company formation)
Appointment Duration	1 year, 12 months (resigned 20 February 1992)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	30 Queens Crescent Edinburgh Midlothian EH9 2BA Scotland

Director Name	Richard Iain Michael Bannerman
Date of Birth	March 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 1992(66 years, 9 months after company formation)
Appointment Duration	4 years, 12 months (resigned 13 February 1997)
Role	Solicitor
Correspondence Address	74 Leamington Terrace Edinburgh EH10 4JU Scotland

Director Name	Ian Baxter
Date of Birth	January 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 1992(66 years, 9 months after company formation)
Appointment Duration	4 years, 12 months (resigned 13 February 1997)
Role	Careers Advisor
Correspondence Address	8 East Caiystane Place Edinburgh Midlothian EH10 6RU Scotland

Secretary Name	Richard Iain Michael Bannerman
Nationality	British
Status	Resigned
Appointed	20 February 1992(66 years, 9 months after company formation)
Appointment Duration	4 years, 12 months (resigned 13 February 1997)
Role	Company Director
Correspondence Address	74 Leamington Terrace Edinburgh EH10 4JU Scotland

Director Name	James Walter Govan
Date of Birth	May 1966 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 1993(67 years, 9 months after company formation)
Appointment Duration	1 year (resigned 15 February 1994)
Role	Teacher
Correspondence Address	228 Causewayside Edinburgh EH9 1UU Scotland

Director Name	Philip Ronald Baker
Date of Birth	April 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 1995(69 years, 9 months after company formation)
Appointment Duration	1 year, 12 months (resigned 13 February 1997)
Role	Investment Manager
Correspondence Address	15 Eglinton Crescent Edinburgh Midlothian EH12 5DD Scotland

Director Name	James Walter Govan
Date of Birth	May 1966 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 1996(70 years, 9 months after company formation)
Appointment Duration	12 months (resigned 13 February 1997)
Role	Teacher
Correspondence Address	228 Causewayside Edinburgh EH9 1UU Scotland

Director Name	Mr Nicholas John Blundell
Date of Birth	June 1964 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 1997(71 years, 9 months after company formation)
Appointment Duration	1 year, 12 months (resigned 11 February 1999)
Role	Account Manager
Correspondence Address	42 Abercorn Road Willowbrae Edinburgh EH8 7DP Scotland

Secretary Name	Mrs Marjory Paul
Nationality	British
Status	Resigned
Appointed	13 February 1997(71 years, 9 months after company formation)
Appointment Duration	3 years (resigned 17 February 2000)
Role	Retired Secretary
Correspondence Address	30 Grange Crescent Edinburgh EH9 2EH Scotland

Director Name	Christopher Kear
Date of Birth	April 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 1998(72 years, 9 months after company formation)
Appointment Duration	12 months (resigned 11 February 1999)
Role	Production Engineer
Correspondence Address	33a Burghlee Terrace Loanhead Midlothian EH20 9BP Scotland

Director Name	Brian Nelson Forrester
Date of Birth	January 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 1999(73 years, 9 months after company formation)
Appointment Duration	19 years, 1 month (resigned 09 March 2018)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	17 Alnwickhill Road Edinburgh Lothian EH16 6LJ Scotland

Director Name	Craig Brendon Bulloch
Date of Birth	June 1978 (Born 44 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	11 February 1999(73 years, 9 months after company formation)
Appointment Duration	1 year (resigned 17 February 2000)
Role	Sales Assistant
Correspondence Address	30 Alva Street Edinburgh EH2 4PY Scotland

Director Name	Martin Francis Flynn
Date of Birth	April 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 2000(74 years, 9 months after company formation)
Appointment Duration	13 years (resigned 28 February 2013)
Role	University Lecturer (Retired)
Country of Residence	United Kingdom
Correspondence Address	24 Mountcastle Gardens Edinburgh EH8 7SS Scotland

Secretary Name	Martin Francis Flynn
Nationality	British
Status	Resigned
Appointed	17 February 2000(74 years, 9 months after company formation)
Appointment Duration	13 years (resigned 28 February 2013)
Role	University Lecturer (Retired)
Country of Residence	United Kingdom
Correspondence Address	24 Mountcastle Gardens Edinburgh EH8 7SS Scotland

Director Name	Craig Bulloch
Date of Birth	June 1978 (Born 44 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	15 February 2001(75 years, 9 months after company formation)
Appointment Duration	12 months (resigned 14 February 2002)
Role	Sales Assistant
Correspondence Address	Flat 3, 146 High Street Edinburgh EH1 1QY Scotland

Director Name	Cedric Vaughan English
Date of Birth	September 1973 (Born 49 years ago)
Nationality	South African
Status	Resigned
Appointed	15 February 2001(75 years, 9 months after company formation)
Appointment Duration	4 years (resigned 20 February 2005)
Role	Professional
Correspondence Address	165/23 Slateford Road Edinburgh EH14 1PD Scotland

Director Name	David George Carter
Date of Birth	February 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 2007(81 years, 10 months after company formation)
Appointment Duration	11 years (resigned 09 March 2018)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	8 Rosefield Place Portobello Edinburgh Midlothian EH15 1BD Scotland

Director Name	Cedric Vaughan English
Date of Birth	September 1973 (Born 49 years ago)
Nationality	South African
Status	Resigned
Appointed	22 February 2007(81 years, 10 months after company formation)
Appointment Duration	3 years (resigned 25 February 2010)
Role	Practice Manager
Correspondence Address	165/23 Slateford Road Edinburgh EH14 1PD Scotland

Director Name	Mr John William Boyd
Date of Birth	February 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 2008(82 years, 10 months after company formation)
Appointment Duration	11 years (resigned 15 March 2019)
Role	Training Consultant
Country of Residence	United Kingdom
Correspondence Address	5 Lockerby Grove Edinburgh EH16 6RU Scotland

Secretary Name	Mr David George Carter
Status	Resigned
Appointed	28 February 2013(87 years, 10 months after company formation)
Appointment Duration	5 years (resigned 09 March 2018)
Role	Company Director
Correspondence Address	8 Rosefield Place Portobello Edinburgh EH15 1BD Scotland

Director Name	Mr Brian John Gill
Date of Birth	June 1970 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 2014(88 years, 10 months after company formation)
Appointment Duration	1 year, 6 months (resigned 12 September 2015)
Role	Advocate
Country of Residence	Scotland
Correspondence Address	13 Lauder Road Edinburgh EH9 2EN Scotland

Director Name	Mr Gordon David Drummond
Date of Birth	April 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2014(88 years, 10 months after company formation)
Appointment Duration	1 year, 12 months (resigned 26 February 2016)
Role	Sports Development Officer
Country of Residence	Scotland
Correspondence Address	12/8 Hermand Crescent Edinburgh EH11 1LP Scotland

Director Name	Mr Gordon David Drummond
Date of Birth	April 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 2018(92 years, 10 months after company formation)
Appointment Duration	2 years, 2 months (resigned 22 May 2020)
Role	Sports Professional
Country of Residence	Scotland
Correspondence Address	47 West Main Street Uphall Broxburn EH52 5DR Scotland

Secretary Name	Mr Philip John McIntyre
Status	Resigned
Appointed	09 March 2018(92 years, 10 months after company formation)
Appointment Duration	2 years, 2 months (resigned 22 May 2020)
Role	Company Director
Correspondence Address	2 Greenbank Terrace Edinburgh EH10 6ER Scotland

Contact

Website	aperta.co.uk

Location

Registered Address	Lindsays Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE Scotland
Constituency	Edinburgh South West
Ward	City Centre
Address Matches	Over 100 other UK companies use this postal address

Financials

Year	2014
Turnover	£77,950
Net Worth	£329,363
Cash	£149,962
Current Liabilities	£3,039

Accounts

Latest Accounts	31 October 2021 (1 year, 4 months ago)
Next Accounts Due	31 July 2023 (4 months from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 October

Returns

Latest Return	27 February 2022 (1 year ago)
Next Return Due	13 March 2023 (overdue)

Filing History

27 May 2021	Confirmation statement made on 27 February 2021 with no updates (3 pages)
27 May 2021	Termination of appointment of Gordon David Drummond as a director on 22 May 2020 (1 page)
27 May 2021	Appointment of Mr David Fraser Watts as a director on 22 May 2020 (2 pages)
27 May 2021	Appointment of Mrs Siobhan Kirsty Fontenla as a director on 22 May 2020 (2 pages)
27 May 2021	Appointment of Mr Euan Campbell Murray as a director on 22 May 2020 (2 pages)
19 May 2021	Total exemption full accounts made up to 31 October 2020 (9 pages)
9 January 2021	Termination of appointment of Philip John Mcintyre as a director on 22 May 2020 (1 page)
9 January 2021	Termination of appointment of Philip John Mcintyre as a secretary on 22 May 2020 (1 page)
12 June 2020	Total exemption full accounts made up to 31 October 2019 (9 pages)
1 March 2020	Confirmation statement made on 27 February 2020 with no updates (3 pages)
19 March 2019	Total exemption full accounts made up to 31 October 2018 (9 pages)
16 March 2019	Termination of appointment of John William Boyd as a director on 15 March 2019 (1 page)
2 March 2019	Confirmation statement made on 27 February 2019 with no updates (3 pages)
27 March 2018	Appointment of Mr Gordon David Drummond as a director on 9 March 2018 (2 pages)
22 March 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (16 pages)
22 March 2018	Statement of company's objects (2 pages)
21 March 2018	Total exemption full accounts made up to 31 October 2017 (9 pages)
15 March 2018	Termination of appointment of David George Carter as a director on 9 March 2018 (1 page)
15 March 2018	Appointment of Mr Philip John Mcintyre as a secretary on 9 March 2018 (2 pages)
15 March 2018	Termination of appointment of David George Carter as a secretary on 9 March 2018 (1 page)
14 March 2018	Appointment of Ms Kerry Ann Simpson as a director on 9 March 2018 (2 pages)
13 March 2018	Appointment of Ms Ruth Katherine Willis as a director on 9 March 2018 (2 pages)
13 March 2018	Appointment of Mr Richard Steven Allardice as a director on 9 March 2018 (2 pages)
13 March 2018	Appointment of Mr Philip John Mcintyre as a director on 9 March 2018 (2 pages)
13 March 2018	Termination of appointment of Martin Peter Robertson as a director on 9 March 2018 (1 page)
13 March 2018	Termination of appointment of James Hugh Ross Parker as a director on 9 March 2018 (1 page)
13 March 2018	Termination of appointment of Ann Campbell Mcconnell as a director on 9 March 2018 (1 page)
13 March 2018	Termination of appointment of Brian Nelson Forrester as a director on 9 March 2018 (1 page)
28 February 2018	Confirmation statement made on 27 February 2018 with no updates (3 pages)
7 March 2017	Total exemption full accounts made up to 31 October 2016 (8 pages)
7 March 2017	Total exemption full accounts made up to 31 October 2016 (8 pages)
2 March 2017	Confirmation statement made on 22 February 2017 with updates (4 pages)
2 March 2017	Confirmation statement made on 22 February 2017 with updates (4 pages)
9 March 2016	Total exemption full accounts made up to 31 October 2015 (9 pages)
9 March 2016	Total exemption full accounts made up to 31 October 2015 (9 pages)
28 February 2016	Annual return made up to 22 February 2016 no member list (11 pages)
28 February 2016	Termination of appointment of Gordon David Drummond as a director on 26 February 2016 (1 page)
28 February 2016	Director's details changed for Brian Nelson Forrester on 10 January 2016 (2 pages)
28 February 2016	Termination of appointment of Gordon David Drummond as a director on 26 February 2016 (1 page)
28 February 2016	Annual return made up to 22 February 2016 no member list (11 pages)
28 February 2016	Termination of appointment of Gordon David Drummond as a director on 26 February 2016 (1 page)
28 February 2016	Director's details changed for Brian Nelson Forrester on 10 January 2016 (2 pages)
28 February 2016	Termination of appointment of Gordon David Drummond as a director on 26 February 2016 (1 page)
12 September 2015	Termination of appointment of Brian John Gill as a director on 12 September 2015 (1 page)
12 September 2015	Termination of appointment of Brian John Gill as a director on 12 September 2015 (1 page)
6 August 2015	Director's details changed for Bradley Alan Mckay on 27 June 2015 (2 pages)
6 August 2015	Director's details changed for Bradley Alan Mckay on 27 June 2015 (2 pages)
27 April 2015	Director's details changed for Mr Brian John Gill on 13 April 2015 (2 pages)
27 April 2015	Director's details changed for Mr Brian John Gill on 13 April 2015 (2 pages)
11 March 2015	Total exemption full accounts made up to 31 October 2014 (8 pages)
11 March 2015	Total exemption full accounts made up to 31 October 2014 (8 pages)
8 March 2015	Annual return made up to 22 February 2015 no member list (12 pages)
8 March 2015	Annual return made up to 22 February 2015 no member list (12 pages)
23 February 2015	Registered office address changed from 180 180 Grange Loan Edinburgh EH9 2EE EH9 2EE Scotland to C/O Lindsays Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE on 23 February 2015 (1 page)
23 February 2015	Registered office address changed from 180 180 Grange Loan Edinburgh EH9 2EE EH9 2EE Scotland to C/O Lindsays Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE on 23 February 2015 (1 page)
25 January 2015	Registered office address changed from Edinburgh Quay 133 Fountainbridge Edinburgh Midlothian EH3 9AG to 180 180 Grange Loan Edinburgh EH9 2EE EH9 2EE on 25 January 2015 (1 page)
25 January 2015	Registered office address changed from Edinburgh Quay 133 Fountainbridge Edinburgh Midlothian EH3 9AG to 180 180 Grange Loan Edinburgh EH9 2EE EH9 2EE on 25 January 2015 (1 page)
22 May 2014	Appointment of Mr Gordon David Drummond as a director (2 pages)
22 May 2014	Appointment of Mr Gordon David Drummond as a director (2 pages)
17 March 2014	Appointment of Mr Brian John Gill as a director (2 pages)
17 March 2014	Appointment of Mr Brian John Gill as a director (2 pages)
10 March 2014	Annual return made up to 22 February 2014 no member list (13 pages)
10 March 2014	Termination of appointment of David Watts as a director (1 page)
10 March 2014	Termination of appointment of Grant Newman as a director (1 page)
10 March 2014	Termination of appointment of Preston Mommmsen as a director (1 page)
10 March 2014	Annual return made up to 22 February 2014 no member list (13 pages)
10 March 2014	Termination of appointment of David Watts as a director (1 page)
10 March 2014	Termination of appointment of Grant Newman as a director (1 page)
10 March 2014	Termination of appointment of Preston Mommmsen as a director (1 page)
28 February 2014	Total exemption full accounts made up to 31 October 2013 (9 pages)
28 February 2014	Total exemption full accounts made up to 31 October 2013 (9 pages)
20 March 2013	Appointment of Mr Preston Luke Mommmsen as a director (2 pages)
20 March 2013	Appointment of Mr Preston Luke Mommmsen as a director (2 pages)
19 March 2013	Termination of appointment of Martin Flynn as a director (1 page)
19 March 2013	Termination of appointment of Martin Flynn as a director (1 page)
8 March 2013	Annual return made up to 22 February 2013 no member list (13 pages)
8 March 2013	Appointment of Mr David George Carter as a secretary (2 pages)
8 March 2013	Appointment of Mr Andrew David Macpherson as a director (2 pages)
8 March 2013	Appointment of Mr Grant Murray Newman as a director (2 pages)
8 March 2013	Termination of appointment of Nathan Pietsch as a director (1 page)
8 March 2013	Termination of appointment of David Watts as a director (1 page)
8 March 2013	Director's details changed for David George Carter on 5 March 2013 (2 pages)
8 March 2013	Termination of appointment of Martin Flynn as a secretary (1 page)
8 March 2013	Director's details changed for David George Carter on 5 March 2013 (2 pages)
8 March 2013	Annual return made up to 22 February 2013 no member list (13 pages)
8 March 2013	Appointment of Mr David George Carter as a secretary (2 pages)
8 March 2013	Appointment of Mr Andrew David Macpherson as a director (2 pages)
8 March 2013	Appointment of Mr Grant Murray Newman as a director (2 pages)
8 March 2013	Termination of appointment of Nathan Pietsch as a director (1 page)
8 March 2013	Termination of appointment of David Watts as a director (1 page)
8 March 2013	Director's details changed for David George Carter on 5 March 2013 (2 pages)
8 March 2013	Termination of appointment of Martin Flynn as a secretary (1 page)
7 March 2013	Total exemption full accounts made up to 31 October 2012 (9 pages)
7 March 2013	Total exemption full accounts made up to 31 October 2012 (9 pages)
10 February 2013	Termination of appointment of Nathan Pietsch as a director (1 page)
10 February 2013	Termination of appointment of Nathan Pietsch as a director (1 page)
5 March 2012	Total exemption full accounts made up to 31 October 2011 (9 pages)
5 March 2012	Annual return made up to 22 February 2012 no member list (14 pages)
5 March 2012	Total exemption full accounts made up to 31 October 2011 (9 pages)
5 March 2012	Annual return made up to 22 February 2012 no member list (14 pages)
3 March 2011	Annual return made up to 22 February 2011 no member list (13 pages)
3 March 2011	Termination of appointment of David Watts as a director (1 page)
3 March 2011	Annual return made up to 22 February 2011 no member list (13 pages)
3 March 2011	Termination of appointment of David Watts as a director (1 page)
2 March 2011	Appointment of Mr Nathan Pietsch as a director (2 pages)
2 March 2011	Appointment of Mr Nathan Pietsch as a director (2 pages)
2 March 2011	Termination of appointment of Charles Paterson as a director (1 page)
2 March 2011	Total exemption full accounts made up to 31 October 2010 (9 pages)
2 March 2011	Appointment of Mr Nathan Pietsch as a director (2 pages)
2 March 2011	Appointment of Mr Nathan Pietsch as a director (2 pages)
2 March 2011	Termination of appointment of Charles Paterson as a director (1 page)
2 March 2011	Total exemption full accounts made up to 31 October 2010 (9 pages)
27 April 2010	Total exemption full accounts made up to 31 October 2009 (9 pages)
27 April 2010	Total exemption full accounts made up to 31 October 2009 (9 pages)
10 March 2010	Annual return made up to 22 February 2010 no member list (7 pages)
10 March 2010	Annual return made up to 22 February 2010 no member list (7 pages)
3 March 2010	Appointment of Mr David Fraser Watts as a director (2 pages)
3 March 2010	Director's details changed for David James Watts on 25 February 2010 (2 pages)
3 March 2010	Director's details changed for Charles Duncan Paterson on 25 February 2010 (2 pages)
3 March 2010	Director's details changed for Mr John William Boyd on 25 February 2010 (2 pages)
3 March 2010	Appointment of Mr David Fraser Watts as a director (2 pages)
3 March 2010	Director's details changed for Martin Peter Robertson on 25 February 2010 (2 pages)
3 March 2010	Director's details changed for James Hugh Ross Parker on 25 February 2010 (2 pages)
3 March 2010	Director's details changed for David George Carter on 25 February 2010 (2 pages)
3 March 2010	Director's details changed for Ann Campbell Mcconnell on 25 February 2010 (2 pages)
3 March 2010	Director's details changed for Brian Nelson Forrester on 25 February 2010 (2 pages)
3 March 2010	Director's details changed for Martin Francis Flynn on 25 February 2010 (2 pages)
3 March 2010	Termination of appointment of Cedric English as a director (1 page)
3 March 2010	Director's details changed for Bradley Alan Mckay on 25 February 2010 (2 pages)
3 March 2010	Appointment of Mr David Fraser Watts as a director (2 pages)
3 March 2010	Director's details changed for Mr John William Boyd on 25 February 2010 (2 pages)
3 March 2010	Director's details changed for Charles Duncan Paterson on 25 February 2010 (2 pages)
3 March 2010	Director's details changed for David James Watts on 25 February 2010 (2 pages)
3 March 2010	Appointment of Mr David Fraser Watts as a director (2 pages)
3 March 2010	Director's details changed for David George Carter on 25 February 2010 (2 pages)
3 March 2010	Director's details changed for James Hugh Ross Parker on 25 February 2010 (2 pages)
3 March 2010	Director's details changed for Martin Peter Robertson on 25 February 2010 (2 pages)
3 March 2010	Director's details changed for Martin Francis Flynn on 25 February 2010 (2 pages)
3 March 2010	Director's details changed for Brian Nelson Forrester on 25 February 2010 (2 pages)
3 March 2010	Director's details changed for Ann Campbell Mcconnell on 25 February 2010 (2 pages)
3 March 2010	Termination of appointment of Cedric English as a director (1 page)
3 March 2010	Director's details changed for Bradley Alan Mckay on 25 February 2010 (2 pages)
21 July 2009	Director's change of particulars / bradley mckay / 17/07/2009 (2 pages)
21 July 2009	Director's change of particulars / bradley mckay / 17/07/2009 (2 pages)
18 March 2009	Annual return made up to 22/02/09 (13 pages)
18 March 2009	Location of register of members (1 page)
18 March 2009	Annual return made up to 22/02/09 (13 pages)
18 March 2009	Location of register of members (1 page)
17 March 2009	Total exemption full accounts made up to 31 October 2008 (8 pages)
17 March 2009	Director appointed charles duncan paterson (2 pages)
17 March 2009	Appointment terminated director sharon murray (1 page)
17 March 2009	Total exemption full accounts made up to 31 October 2008 (8 pages)
17 March 2009	Director appointed charles duncan paterson (2 pages)
17 March 2009	Appointment terminated director sharon murray (1 page)
4 November 2008	Total exemption full accounts made up to 31 October 2007 (8 pages)
4 November 2008	Total exemption full accounts made up to 31 October 2007 (8 pages)
25 March 2008	Annual return made up to 22/02/08 (5 pages)
25 March 2008	Annual return made up to 22/02/08 (5 pages)
21 March 2008	Director appointed mr john william boyd (1 page)
21 March 2008	Appointment terminated director alan murray (1 page)
21 March 2008	Director appointed mr john william boyd (1 page)
21 March 2008	Appointment terminated director alan murray (1 page)
20 March 2007	Director resigned (1 page)
20 March 2007	Annual return made up to 22/02/07 363(288) ‐ Director resigned (7 pages)
20 March 2007	Total exemption full accounts made up to 31 October 2006 (8 pages)
20 March 2007	New director appointed (2 pages)
20 March 2007	New director appointed (2 pages)
20 March 2007	New director appointed (2 pages)
20 March 2007	Director resigned (1 page)
20 March 2007	Annual return made up to 22/02/07 363(288) ‐ Director resigned (7 pages)
20 March 2007	Total exemption full accounts made up to 31 October 2006 (8 pages)
20 March 2007	New director appointed (2 pages)
20 March 2007	New director appointed (2 pages)
20 March 2007	New director appointed (2 pages)
24 November 2006	Director resigned (1 page)
24 November 2006	Director resigned (1 page)
23 February 2006	Annual return made up to 22/02/06 363(288) ‐ Director's particulars changed (8 pages)
23 February 2006	Total exemption full accounts made up to 31 October 2005 (15 pages)
23 February 2006	Director resigned (1 page)
23 February 2006	New director appointed (2 pages)
23 February 2006	Annual return made up to 22/02/06 363(288) ‐ Director's particulars changed (8 pages)
23 February 2006	Total exemption full accounts made up to 31 October 2005 (15 pages)
23 February 2006	Director resigned (1 page)
23 February 2006	New director appointed (2 pages)
22 March 2005	Director resigned (1 page)
22 March 2005	New director appointed (2 pages)
22 March 2005	Annual return made up to 22/02/05 363(288) ‐ Director resigned (8 pages)
22 March 2005	Director resigned (1 page)
22 March 2005	Total exemption full accounts made up to 31 October 2004 (8 pages)
22 March 2005	Director resigned (1 page)
22 March 2005	New director appointed (2 pages)
22 March 2005	Annual return made up to 22/02/05 363(288) ‐ Director resigned (8 pages)
22 March 2005	Director resigned (1 page)
22 March 2005	Total exemption full accounts made up to 31 October 2004 (8 pages)
17 January 2005	Registered office changed on 17/01/05 from: 66 queen street, edinburgh, EH2 4NE (1 page)
17 January 2005	Registered office changed on 17/01/05 from: 66 queen street, edinburgh, EH2 4NE (1 page)
14 April 2004	Total exemption full accounts made up to 31 October 2003 (8 pages)
14 April 2004	Total exemption full accounts made up to 31 October 2003 (8 pages)
17 March 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
17 March 2004	New director appointed (2 pages)
17 March 2004	Director resigned (1 page)
17 March 2004	Annual return made up to 22/02/04 363(288) ‐ Director's particulars changed (8 pages)
17 March 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
17 March 2004	New director appointed (2 pages)
17 March 2004	Director resigned (1 page)
17 March 2004	Annual return made up to 22/02/04 363(288) ‐ Director's particulars changed (8 pages)
8 April 2003	Total exemption full accounts made up to 31 October 2002 (8 pages)
8 April 2003	Total exemption full accounts made up to 31 October 2002 (8 pages)
22 March 2003	Annual return made up to 22/02/03 363(288) ‐ Director's particulars changed (8 pages)
22 March 2003	Annual return made up to 22/02/03 363(288) ‐ Director's particulars changed (8 pages)
24 April 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
24 April 2002	Total exemption full accounts made up to 31 October 2001 (8 pages)
24 April 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
24 April 2002	Total exemption full accounts made up to 31 October 2001 (8 pages)
15 March 2002	New director appointed (2 pages)
15 March 2002	New director appointed (2 pages)
15 March 2002	New director appointed (2 pages)
15 March 2002	Annual return made up to 22/02/02 363(288) ‐ Director's particulars changed (6 pages)
15 March 2002	Director resigned (1 page)
15 March 2002	Director resigned (1 page)
15 March 2002	New director appointed (2 pages)
15 March 2002	New director appointed (2 pages)
15 March 2002	New director appointed (2 pages)
15 March 2002	Annual return made up to 22/02/02 363(288) ‐ Director's particulars changed (6 pages)
15 March 2002	Director resigned (1 page)
15 March 2002	Director resigned (1 page)
18 April 2001	Accounts made up to 31 October 2000 (8 pages)
18 April 2001	New director appointed (2 pages)
18 April 2001	Accounts made up to 31 October 2000 (8 pages)
18 April 2001	New director appointed (2 pages)
27 March 2001	Annual return made up to 22/02/01 (6 pages)
27 March 2001	Director resigned (1 page)
27 March 2001	New director appointed (2 pages)
27 March 2001	Director resigned (1 page)
27 March 2001	Director resigned (1 page)
27 March 2001	Director resigned (1 page)
27 March 2001	New director appointed (2 pages)
27 March 2001	Annual return made up to 22/02/01 (6 pages)
27 March 2001	Director resigned (1 page)
27 March 2001	New director appointed (2 pages)
27 March 2001	Director resigned (1 page)
27 March 2001	Director resigned (1 page)
27 March 2001	Director resigned (1 page)
27 March 2001	New director appointed (2 pages)
20 March 2000	Accounts made up to 31 October 1999 (8 pages)
20 March 2000	Annual return made up to 22/02/00 363(288) ‐ Secretary resigned;director's particulars changed;director resigned (6 pages)
20 March 2000	New director appointed (2 pages)
20 March 2000	New secretary appointed;new director appointed (2 pages)
20 March 2000	New director appointed (2 pages)
20 March 2000	New director appointed (2 pages)
20 March 2000	Accounts made up to 31 October 1999 (8 pages)
20 March 2000	Annual return made up to 22/02/00 363(288) ‐ Secretary resigned;director's particulars changed;director resigned (6 pages)
20 March 2000	New director appointed (2 pages)
20 March 2000	New secretary appointed;new director appointed (2 pages)
20 March 2000	New director appointed (2 pages)
20 March 2000	New director appointed (2 pages)
21 March 1999	Accounts made up to 31 October 1998 (8 pages)
21 March 1999	Annual return made up to 22/02/99 363(288) ‐ Director's particulars changed;director resigned (8 pages)
21 March 1999	New director appointed (2 pages)
21 March 1999	New director appointed (2 pages)
21 March 1999	New director appointed (2 pages)
21 March 1999	Accounts made up to 31 October 1998 (8 pages)
21 March 1999	Annual return made up to 22/02/99 363(288) ‐ Director's particulars changed;director resigned (8 pages)
21 March 1999	New director appointed (2 pages)
21 March 1999	New director appointed (2 pages)
21 March 1999	New director appointed (2 pages)
28 April 1998	Memorandum and Articles of Association (10 pages)
28 April 1998	Memorandum and Articles of Association (10 pages)
9 March 1998	Accounts made up to 31 October 1997 (8 pages)
9 March 1998	Annual return made up to 22/02/98 363(288) ‐ Director resigned (8 pages)
9 March 1998	New director appointed (2 pages)
9 March 1998	New director appointed (2 pages)
9 March 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
9 March 1998	Accounts made up to 31 October 1997 (8 pages)
9 March 1998	Annual return made up to 22/02/98 363(288) ‐ Director resigned (8 pages)
9 March 1998	New director appointed (2 pages)
9 March 1998	New director appointed (2 pages)
11 March 1997	Accounts made up to 31 October 1996 (8 pages)
11 March 1997	Annual return made up to 22/02/97 363(288) ‐ Secretary resigned;director's particulars changed;director resigned (8 pages)
11 March 1997	New director appointed (2 pages)
11 March 1997	New director appointed (2 pages)
11 March 1997	New director appointed (2 pages)
11 March 1997	New director appointed (2 pages)
11 March 1997	New secretary appointed;new director appointed (2 pages)
11 March 1997	Accounts made up to 31 October 1996 (8 pages)
11 March 1997	Annual return made up to 22/02/97 363(288) ‐ Secretary resigned;director's particulars changed;director resigned (8 pages)
11 March 1997	New director appointed (2 pages)
11 March 1997	New director appointed (2 pages)
11 March 1997	New director appointed (2 pages)
11 March 1997	New director appointed (2 pages)
11 March 1997	New secretary appointed;new director appointed (2 pages)
15 April 1996	New director appointed (2 pages)
15 April 1996	New director appointed (2 pages)
1 April 1996	Accounts for a small company made up to 31 October 1995 (8 pages)
1 April 1996	Annual return made up to 22/02/96 363(288) ‐ Director's particulars changed;director resigned (8 pages)
1 April 1996	New director appointed (2 pages)
1 April 1996	Accounts for a small company made up to 31 October 1995 (8 pages)
1 April 1996	New director appointed (2 pages)
1 April 1996	Annual return made up to 22/02/96 363(288) ‐ Director's particulars changed;director resigned (8 pages)
25 May 1995	Accounts for a small company made up to 31 October 1994 (10 pages)
25 May 1995	Accounts for a small company made up to 31 October 1994 (10 pages)
19 April 1995	New director appointed (2 pages)
19 April 1995	Director resigned;new director appointed (2 pages)
19 April 1995	New director appointed (2 pages)
19 April 1995	New director appointed (2 pages)
19 April 1995	Director resigned;new director appointed (2 pages)
19 April 1995	New director appointed (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (22 pages)
16 May 1925	Incorporation (37 pages)
16 May 1925	Incorporation (37 pages)

Carlton Cricket Club, Limited

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