Carlton Bridge Club Limited

Company Name	Carlton Bridge Club Limited
Company Status	Active
Company Number	SC019934
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	2 September 1937(86 years, 1 month ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 9272	Other recreational activities nec
SIC 93290	Other amusement and recreation activities n.e.c.

Directors

Secretary Name	Mrs Carolyn Frances Dempsie
Status	Current
Appointed	23 September 2015(78 years, 1 month after company formation)
Appointment Duration	8 years
Role	Company Director
Correspondence Address	36b Warriston Gardens Edinburgh EH3 5NE Scotland

Director Name	Mrs Fiona Margaret Davies
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	13 August 2019(82 years after company formation)
Appointment Duration	4 years, 1 month
Role	Retired
Country of Residence	Scotland
Correspondence Address	36b Warriston Gardens Edinburgh EH3 5NE Scotland

Director Name	Mrs Judith Smeaton
Date of Birth	January 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	28 October 2021(84 years, 2 months after company formation)
Appointment Duration	1 year, 11 months
Role	Retired
Country of Residence	Scotland
Correspondence Address	Flat 9, 75c South Oswald Road Edinburgh EH9 2HH Scotland

Director Name	Mr Alan Perkins
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	28 October 2021(84 years, 2 months after company formation)
Appointment Duration	1 year, 11 months
Role	Retired
Country of Residence	Scotland
Correspondence Address	19 Featherhall Crescent North Edinburgh EH12 7TY Scotland

Director Name	Mr James Cormack Wilkinson
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	22 July 2022(84 years, 11 months after company formation)
Appointment Duration	1 year, 2 months
Role	Retired
Country of Residence	Scotland
Correspondence Address	36b Warriston Gardens Edinburgh EH3 5NE Scotland

Director Name	Mrs Eman Clayburn
Date of Birth	January 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	22 July 2022(84 years, 11 months after company formation)
Appointment Duration	1 year, 2 months
Role	Retired
Country of Residence	Scotland
Correspondence Address	36b Warriston Gardens Edinburgh EH3 5NE Scotland

Director Name	Leonard Martin Collyer
Date of Birth	July 1926 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 1926
Appointment Duration	67 years, 11 months (resigned 07 June 1994)
Role	Retired
Correspondence Address	10 Regent Terrace Edinburgh Midlothian EH7 5BN Scotland

Director Name	William Duncan Brown
Nationality	British
Status	Resigned
Appointed	28 June 1989(51 years, 10 months after company formation)
Appointment Duration	1 year, 11 months (resigned 11 June 1991)
Role	Retired
Correspondence Address	40 Grigor Drive Edinburgh Midlothian EH4 2PJ Scotland

Secretary Name	Carolyn Lucile Peploe
Nationality	British
Status	Resigned
Appointed	28 June 1989(51 years, 10 months after company formation)
Appointment Duration	11 years, 11 months (resigned 05 June 2001)
Role	Company Director
Correspondence Address	25 Blackford Hill Grove Edinburgh EH9 3HA Scotland

Director Name	Irene Gemma Beveridge-Cram
Nationality	British
Status	Resigned
Appointed	12 June 1990(52 years, 9 months after company formation)
Appointment Duration	2 years, 5 months (resigned 10 November 1992)
Role	Subpostmistress
Correspondence Address	47 Meadowfield Avenue Edinburgh Midlothian EH8 7NP Scotland

Director Name	Robert David Clement
Date of Birth	March 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 1992(54 years, 9 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 01 October 1992)
Role	Insurance Sales Associates
Correspondence Address	96 Morningside Drive Edinburgh Midlothian EH10 5NT Scotland

Director Name	John Leekie Blake
Date of Birth	September 1926 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 1993(55 years, 9 months after company formation)
Appointment Duration	5 years (resigned 09 June 1998)
Role	Retired
Correspondence Address	51 Abbotsford Rise Livingston West Lothian EH54 6LS Scotland

Director Name	Josie Bundy
Date of Birth	April 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 1993(55 years, 9 months after company formation)
Appointment Duration	2 years, 6 months (resigned 01 January 1996)
Role	Library Assistant
Correspondence Address	23a Lauder Road Edinburgh EH9 2JG Scotland

Director Name	Sheila Violet Adamson
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 1994(56 years, 9 months after company formation)
Appointment Duration	1 year, 6 months (resigned 01 January 1996)
Role	Legal Searcher
Correspondence Address	1fl 120 Marchmont Road Edinburgh EH9 1BG Scotland

Director Name	Rona Canning
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 1995(58 years, 4 months after company formation)
Appointment Duration	1 year, 5 months (resigned 10 June 1997)
Role	Statistician
Correspondence Address	5/2 North Werber Place Fettes Village Edinburgh

Secretary Name	Lillian Sandra Renton
Nationality	British
Status	Resigned
Appointed	06 June 2000(62 years, 9 months after company formation)
Appointment Duration	2 years, 12 months (resigned 04 June 2003)
Role	Company Director
Correspondence Address	20 Cherry Tree Park Balerno Midlothian EH14 5AJ Scotland

Director Name	Peter Boni
Date of Birth	February 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 2000(62 years, 9 months after company formation)
Appointment Duration	2 years, 12 months (resigned 04 June 2003)
Role	Police Officer
Correspondence Address	20 West Craigs Avenue Edinburgh Midlothian EH12 8LZ Scotland

Secretary Name	Mr David Stewart Liggat
Nationality	British
Status	Resigned
Appointed	05 June 2001(63 years, 9 months after company formation)
Appointment Duration	12 years, 3 months (resigned 26 September 2013)
Role	Company Director
Correspondence Address	Flat 14, 56 Timber Bush Edinburgh EH6 6QH Scotland

Director Name	Frederick Norman Brydon
Date of Birth	February 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 2003(65 years, 9 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 26 May 2004)
Role	Retired
Correspondence Address	2b Cumberland Street Edinburgh EH3 6SA Scotland

Director Name	Helen Anderson
Date of Birth	January 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 2003(65 years, 9 months after company formation)
Appointment Duration	2 years, 12 months (resigned 31 May 2006)
Role	Retired
Correspondence Address	102 Boswall Parkway Edinburgh EH5 2BY Scotland

Director Name	Kenneth Baxter
Date of Birth	October 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 2004(66 years, 9 months after company formation)
Appointment Duration	1 year, 7 months (resigned 12 January 2006)
Role	Retired
Correspondence Address	1/33 Bothwell Street Edinburgh Midlothian EH7 5PY Scotland

Director Name	Kenneth Baxter
Date of Birth	October 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 2004(66 years, 9 months after company formation)
Appointment Duration	1 year, 7 months (resigned 12 January 2006)
Role	Retired
Correspondence Address	1/33 Bothwell Street Edinburgh Midlothian EH7 5PY Scotland

Director Name	Mr Hasan Choudhury
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 2008(71 years after company formation)
Appointment Duration	2 years, 4 months (resigned 22 December 2010)
Role	Retired
Country of Residence	Scotland
Correspondence Address	36c Warriston Gardens Edinburgh EH3 5NE Scotland

Director Name	Mr Maurice Frizelle Young Brady
Date of Birth	May 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	05 August 2009(71 years, 11 months after company formation)
Appointment Duration	3 years (resigned 22 August 2012)
Role	Public Servant
Country of Residence	Scotland
Correspondence Address	24b Coltbridge Terrace Edinburgh EH12 6AE Scotland

Director Name	Mr Maurice Frizelle Young Brady
Date of Birth	May 1946 (Born 77 years ago)
Nationality	Scottish
Status	Resigned
Appointed	05 August 2009(71 years, 11 months after company formation)
Appointment Duration	3 years (resigned 22 August 2012)
Role	Public Servant
Country of Residence	Scotland
Correspondence Address	24b Coltbridge Terrace Edinburgh EH12 6AE Scotland

Director Name	Sheriff Peter John Braid
Date of Birth	March 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	18 August 2010(73 years after company formation)
Appointment Duration	2 years, 10 months (resigned 10 July 2013)
Role	Sheriff
Country of Residence	United Kingdom
Correspondence Address	36b Warriston Gardens Edinburgh EH3 5NE Scotland

Director Name	Mr William David Galt Brown
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2011(73 years, 7 months after company formation)
Appointment Duration	2 years, 3 months (resigned 10 July 2013)
Role	Retired
Country of Residence	Scotland
Correspondence Address	36b Warriston Gardens Edinburgh EH3 5NE Scotland

Director Name	Mr William David Galt Brown
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2011(73 years, 7 months after company formation)
Appointment Duration	2 years, 3 months (resigned 10 July 2013)
Role	Retired
Country of Residence	Scotland
Correspondence Address	36b Warriston Gardens Edinburgh EH3 5NE Scotland

Secretary Name	Mr Muzammel Hasan Choudhury
Status	Resigned
Appointed	26 September 2013(76 years, 1 month after company formation)
Appointment Duration	1 year, 10 months (resigned 31 July 2015)
Role	Company Director
Correspondence Address	36b Warriston Gardens Edinburgh EH3 5NE Scotland

Director Name	Mr Michael Baron
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 2015(77 years, 10 months after company formation)
Appointment Duration	2 years, 6 months (resigned 18 January 2018)
Role	Retired
Country of Residence	Scotland
Correspondence Address	36b Warriston Gardens Edinburgh EH3 5NE Scotland

Director Name	Dr Hazel Anne Brown
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 2015(77 years, 10 months after company formation)
Appointment Duration	3 years (resigned 12 July 2018)
Role	Engineer
Country of Residence	Scotland
Correspondence Address	36b Warriston Gardens Edinburgh EH3 5NE Scotland

Director Name	Mrs Julie Patricia Choudhury
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 2015(77 years, 10 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 23 September 2015)
Role	Retired
Country of Residence	Scotland
Correspondence Address	36b Warriston Gardens Edinburgh EH3 5NE Scotland

Director Name	Carlton Bridge Club Limited (Corporation)
Status	Resigned
Appointed	05 August 2009(71 years, 11 months after company formation)
Appointment Duration	1 year (resigned 06 August 2010)
Correspondence Address	75 Comiston Drive Edinburgh EH10 5QT Scotland

Contact

Website	carltonbridgecentre.org.uk

Location

Registered Address	36b Warriston Gardens Edinburgh EH3 5NE Scotland
Constituency	Edinburgh North and Leith
Ward	Inverleith

Financials

Year	2014
Net Worth	£1,485,590
Cash	£96,477
Current Liabilities	£5,422

Accounts

Latest Accounts	31 March 2023 (5 months, 4 weeks ago)
Next Accounts Due	31 December 2024 (1 year, 3 months from now)
Accounts Category	Micro Entity
Accounts Year End	31 March

Returns

Latest Return	23 August 2022 (1 year, 1 month ago)
Next Return Due	6 September 2023 (overdue)

Charges

14 September 1965	Delivered on: 7 March 1967 Persons entitled: The Provincial Building Society Classification: Disposition & minute of agreement Secured details: Â£3,500 & all further sums due or to become due by the company to the chargee. Particulars: No 36, royal terrace, edinburgh. Outstanding

Filing History

6 September 2020	Confirmation statement made on 23 August 2020 with no updates (3 pages)
11 August 2020	Micro company accounts made up to 31 March 2020 (5 pages)
12 November 2019	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (17 pages)
23 August 2019	Confirmation statement made on 23 August 2019 with no updates (3 pages)
23 August 2019	Appointment of Ms Jane Stephenson as a director on 13 August 2019 (2 pages)
23 August 2019	Appointment of Mr Duncan Cursiter as a director on 13 August 2019 (2 pages)
22 August 2019	Termination of appointment of Elizabeth Peckham as a director on 13 August 2019 (1 page)
22 August 2019	Appointment of Mrs Irene Anne Margaret Sime as a director on 13 August 2019 (2 pages)
22 August 2019	Termination of appointment of Douglas Hamilton Kemp as a director on 13 August 2019 (1 page)
22 August 2019	Termination of appointment of Denis Howell as a director on 13 August 2019 (1 page)
22 August 2019	Appointment of Mr Maurice Frizelle Young Brady as a director on 13 August 2019 (2 pages)
22 August 2019	Termination of appointment of Catriona Gardiner as a director on 13 August 2019 (1 page)
22 August 2019	Appointment of Mr Robert William Gatliff as a director on 13 August 2019 (2 pages)
22 August 2019	Appointment of Mrs Fiona Margaret Davies as a director on 13 August 2019 (2 pages)
2 August 2019	Termination of appointment of June Ann Morrison as a director on 25 July 2019 (1 page)
11 June 2019	Micro company accounts made up to 31 March 2019 (5 pages)
13 August 2018	Confirmation statement made on 9 August 2018 with no updates (3 pages)
22 July 2018	Appointment of Mr Neil James Leslie Macpherson as a director on 11 July 2018 (2 pages)
22 July 2018	Appointment of Mr John William Pottinger as a director on 11 July 2018 (2 pages)
22 July 2018	Appointment of Ms Marilyn Mcdonagh as a director on 11 July 2018 (2 pages)
17 July 2018	Termination of appointment of Hazel Anne Brown as a director on 12 July 2018 (1 page)
9 July 2018	Micro company accounts made up to 31 March 2018 (5 pages)
4 February 2018	Termination of appointment of Michael Baron as a director on 18 January 2018 (1 page)
14 October 2017	Appointment of Mrs Eldrydd Robinson as a director on 1 October 2017 (2 pages)
14 October 2017	Appointment of Mrs Eldrydd Robinson as a director on 1 October 2017 (2 pages)
9 August 2017	Confirmation statement made on 9 August 2017 with no updates (3 pages)
9 August 2017	Confirmation statement made on 9 August 2017 with no updates (3 pages)
25 July 2017	Termination of appointment of James Thomson Williams as a director on 12 July 2017 (1 page)
25 July 2017	Termination of appointment of Alison Jane Littleboy as a director on 12 July 2017 (1 page)
25 July 2017	Termination of appointment of Alison Jane Littleboy as a director on 12 July 2017 (1 page)
25 July 2017	Termination of appointment of James Thomson Williams as a director on 12 July 2017 (1 page)
12 July 2017	Micro company accounts made up to 31 March 2017 (5 pages)
12 July 2017	Micro company accounts made up to 31 March 2017 (5 pages)
9 August 2016	Confirmation statement made on 6 August 2016 with updates (4 pages)
9 August 2016	Confirmation statement made on 6 August 2016 with updates (4 pages)
3 August 2016	Appointment of Mrs June Ann Morrison as a director on 13 July 2016 (2 pages)
3 August 2016	Appointment of Mrs June Ann Morrison as a director on 13 July 2016 (2 pages)
2 August 2016	Appointment of Mr Douglas Hamilton Kemp as a director on 13 July 2016 (2 pages)
2 August 2016	Appointment of Mrs Elizabeth Peckham as a director on 13 July 2016 (2 pages)
2 August 2016	Appointment of Mr Douglas Hamilton Kemp as a director on 13 July 2016 (2 pages)
2 August 2016	Appointment of Miss Catriona Gardiner as a director on 13 July 2016 (2 pages)
2 August 2016	Termination of appointment of Maureen Enid Smith as a director on 1 August 2016 (1 page)
2 August 2016	Termination of appointment of Maureen Enid Smith as a director on 1 August 2016 (1 page)
2 August 2016	Appointment of Mr Denis Howell as a director on 13 July 2016 (2 pages)
2 August 2016	Appointment of Miss Catriona Gardiner as a director on 13 July 2016 (2 pages)
2 August 2016	Appointment of Mrs Elizabeth Peckham as a director on 13 July 2016 (2 pages)
2 August 2016	Appointment of Mr Denis Howell as a director on 13 July 2016 (2 pages)
1 August 2016	Termination of appointment of Peter James Wright as a director on 13 July 2016 (1 page)
1 August 2016	Termination of appointment of Ellen Nora Leggate as a director on 13 July 2016 (1 page)
1 August 2016	Termination of appointment of James Cormack Wilkinson as a director on 12 July 2016 (1 page)
1 August 2016	Termination of appointment of Keith Youngs as a director on 27 March 2016 (1 page)
1 August 2016	Termination of appointment of Peter James Wright as a director on 13 July 2016 (1 page)
1 August 2016	Termination of appointment of Ellen Nora Leggate as a director on 13 July 2016 (1 page)
1 August 2016	Termination of appointment of James Cormack Wilkinson as a director on 12 July 2016 (1 page)
1 August 2016	Termination of appointment of Keith Youngs as a director on 27 March 2016 (1 page)
13 July 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
13 July 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
18 January 2016	Appointment of Mr Keith Youngs as a director on 30 September 2015 (2 pages)
18 January 2016	Appointment of Mr Keith Youngs as a director on 30 September 2015 (2 pages)
22 November 2015	Termination of appointment of Julie Patricia Choudhury as a director on 23 September 2015 (1 page)
22 November 2015	Appointment of Mrs Carolyn Frances Dempsie as a secretary on 23 September 2015 (2 pages)
22 November 2015	Appointment of Mrs Carolyn Frances Dempsie as a secretary on 23 September 2015 (2 pages)
22 November 2015	Termination of appointment of Julie Patricia Choudhury as a director on 23 September 2015 (1 page)
21 September 2015	Termination of appointment of Muzammel Hasan Choudhury as a secretary on 31 July 2015 (1 page)
21 September 2015	Termination of appointment of Muzammel Hasan Choudhury as a secretary on 31 July 2015 (1 page)
12 August 2015	Annual return made up to 6 August 2015 no member list (6 pages)
12 August 2015	Appointment of Mr Michael Baron as a director on 8 July 2015 (2 pages)
12 August 2015	Annual return made up to 6 August 2015 no member list (6 pages)
12 August 2015	Appointment of Mr Michael Baron as a director on 8 July 2015 (2 pages)
12 August 2015	Annual return made up to 6 August 2015 no member list (6 pages)
12 August 2015	Appointment of Mr Michael Baron as a director on 8 July 2015 (2 pages)
9 August 2015	Termination of appointment of James Hendry Mckinnon Herbert as a director on 8 July 2015 (1 page)
9 August 2015	Termination of appointment of James Hendry Mckinnon Herbert as a director on 8 July 2015 (1 page)
9 August 2015	Appointment of Mrs Julie Patricia Choudhury as a director on 8 July 2015 (2 pages)
9 August 2015	Appointment of Dr Hazel Anne Brown as a director on 8 July 2015 (2 pages)
9 August 2015	Appointment of Dr Hazel Anne Brown as a director on 8 July 2015 (2 pages)
9 August 2015	Appointment of Mrs Julie Patricia Choudhury as a director on 8 July 2015 (2 pages)
9 August 2015	Appointment of Mrs Julie Patricia Choudhury as a director on 8 July 2015 (2 pages)
9 August 2015	Appointment of Dr Hazel Anne Brown as a director on 8 July 2015 (2 pages)
9 August 2015	Termination of appointment of James Hendry Mckinnon Herbert as a director on 8 July 2015 (1 page)
9 August 2015	Appointment of Mrs Maureen Enid Smith as a director on 8 July 2015 (2 pages)
9 August 2015	Appointment of Mrs Maureen Enid Smith as a director on 8 July 2015 (2 pages)
9 August 2015	Appointment of Mrs Maureen Enid Smith as a director on 8 July 2015 (2 pages)
26 June 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
26 June 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
22 May 2015	Director's details changed for Mr James Hendry Mckinnon Herbert on 22 May 2015 (2 pages)
22 May 2015	Director's details changed for Mr James Hendry Mckinnon Herbert on 22 May 2015 (2 pages)
22 May 2015	Director's details changed for Mr James Cormack Wilkinson on 22 May 2015 (2 pages)
22 May 2015	Director's details changed for Mr James Cormack Wilkinson on 22 May 2015 (2 pages)
4 April 2015	Appointment of Mrs Alison Jane Littleboy as a director on 16 July 2014 (2 pages)
4 April 2015	Appointment of Mrs Alison Jane Littleboy as a director on 16 July 2014 (2 pages)
4 April 2015	Termination of appointment of Douglas Hamilton Kemp as a director on 28 March 2015 (1 page)
4 April 2015	Termination of appointment of Douglas Hamilton Kemp as a director on 28 March 2015 (1 page)
3 October 2014	Termination of appointment of Alison Jane Littleboy as a director on 17 July 2014 (1 page)
3 October 2014	Termination of appointment of Alison Jane Littleboy as a director on 17 July 2014 (1 page)
2 October 2014	Termination of appointment of Jim Williams as a director on 16 July 2014 (1 page)
2 October 2014	Director's details changed for Mrs Alison Littleboy on 1 October 2014 (2 pages)
2 October 2014	Director's details changed for Mrs Alison Littleboy on 1 October 2014 (2 pages)
2 October 2014	Director's details changed for Mrs Alison Littleboy on 1 October 2014 (2 pages)
2 October 2014	Termination of appointment of Alison Littleboy as a director on 1 October 2014 (1 page)
2 October 2014	Appointment of Mrs Alison Jane Littleboy as a director on 16 July 2014 (2 pages)
2 October 2014	Appointment of Mr James Thomson Williams as a director on 16 July 2014 (2 pages)
2 October 2014	Termination of appointment of Jim Williams as a director on 16 July 2014 (1 page)
2 October 2014	Appointment of Mr James Thomson Williams as a director on 16 July 2014 (2 pages)
2 October 2014	Termination of appointment of Alison Littleboy as a director on 1 October 2014 (1 page)
2 October 2014	Termination of appointment of Alison Littleboy as a director on 1 October 2014 (1 page)
2 October 2014	Appointment of Mrs Alison Jane Littleboy as a director on 16 July 2014 (2 pages)
2 September 2014	Annual return made up to 6 August 2014 no member list (7 pages)
2 September 2014	Appointment of Mr Jim Williams as a director on 16 July 2014 (2 pages)
2 September 2014	Annual return made up to 6 August 2014 no member list (7 pages)
2 September 2014	Appointment of Mr Jim Williams as a director on 16 July 2014 (2 pages)
2 September 2014	Appointment of Mrs Alison Littleboy as a director on 16 July 2014 (2 pages)
2 September 2014	Termination of appointment of Michael Baron as a director on 15 June 2014 (1 page)
2 September 2014	Annual return made up to 6 August 2014 no member list (7 pages)
2 September 2014	Termination of appointment of Patricia Elizabeth Peckham as a director on 16 July 2014 (1 page)
2 September 2014	Termination of appointment of Michael Baron as a director on 15 June 2014 (1 page)
2 September 2014	Appointment of Mrs Alison Littleboy as a director on 16 July 2014 (2 pages)
2 September 2014	Termination of appointment of Patricia Elizabeth Peckham as a director on 16 July 2014 (1 page)
25 June 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
25 June 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
3 June 2014	Appointment of Mr Peter James Wright as a director (2 pages)
3 June 2014	Appointment of Mr Peter James Wright as a director (2 pages)
5 October 2013	Appointment of Mr Douglas Hamilton Kemp as a director (2 pages)
5 October 2013	Appointment of Mr James Cormack Wilkinson as a director (2 pages)
5 October 2013	Appointment of Mr Douglas Hamilton Kemp as a director (2 pages)
5 October 2013	Termination of appointment of David Liggat as a secretary (1 page)
5 October 2013	Appointment of Mr James Cormack Wilkinson as a director (2 pages)
5 October 2013	Termination of appointment of David Liggat as a secretary (1 page)
5 October 2013	Appointment of Mr Muzammel Hasan Choudhury as a secretary (1 page)
5 October 2013	Appointment of Mr Muzammel Hasan Choudhury as a secretary (1 page)
29 August 2013	Termination of appointment of Peter Braid as a director (1 page)
29 August 2013	Termination of appointment of Mary Millar as a director (1 page)
29 August 2013	Termination of appointment of Irene Sime as a director (1 page)
29 August 2013	Termination of appointment of James Higgins as a director (1 page)
29 August 2013	Termination of appointment of William Brown as a director (1 page)
29 August 2013	Termination of appointment of Mary Millar as a director (1 page)
29 August 2013	Termination of appointment of Irene Sime as a director (1 page)
29 August 2013	Annual return made up to 6 August 2013 no member list (5 pages)
29 August 2013	Annual return made up to 6 August 2013 no member list (5 pages)
29 August 2013	Termination of appointment of William Brown as a director (1 page)
29 August 2013	Appointment of Mr James Hendry Mckinnon Herbert as a director (2 pages)
29 August 2013	Termination of appointment of Peter Braid as a director (1 page)
29 August 2013	Termination of appointment of James Higgins as a director (1 page)
29 August 2013	Annual return made up to 6 August 2013 no member list (5 pages)
29 August 2013	Appointment of Mr James Hendry Mckinnon Herbert as a director (2 pages)
3 July 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
3 July 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
28 August 2012	Termination of appointment of Alison Kennedy as a director (1 page)
28 August 2012	Annual return made up to 6 August 2012 no member list (8 pages)
28 August 2012	Annual return made up to 6 August 2012 no member list (8 pages)
28 August 2012	Appointment of Mr James Brown Higgins as a director (2 pages)
28 August 2012	Appointment of Mr James Brown Higgins as a director (2 pages)
28 August 2012	Termination of appointment of Alison Kennedy as a director (1 page)
28 August 2012	Annual return made up to 6 August 2012 no member list (8 pages)
25 August 2012	Appointment of Mrs Ellen Nora Leggate as a director (2 pages)
25 August 2012	Appointment of Mrs Ellen Nora Leggate as a director (2 pages)
25 August 2012	Termination of appointment of Maurice Brady as a director (1 page)
25 August 2012	Termination of appointment of Maurice Brady as a director (1 page)
6 August 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
6 August 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
5 July 2012	Appointment of Mr Michael Baron as a director (2 pages)
5 July 2012	Appointment of Mr Michael Baron as a director (2 pages)
8 September 2011	Annual return made up to 6 August 2011 no member list (7 pages)
8 September 2011	Annual return made up to 6 August 2011 no member list (7 pages)
8 September 2011	Annual return made up to 6 August 2011 no member list (7 pages)
5 August 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
5 August 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
9 June 2011	Appointment of Mrs Irene Anne Margaret Sime as a director (2 pages)
9 June 2011	Appointment of Mrs Irene Anne Margaret Sime as a director (2 pages)
9 June 2011	Appointment of Mr William David Galt Brown as a director (2 pages)
9 June 2011	Appointment of Mrs Patricia Elizabeth Peckham as a director (2 pages)
9 June 2011	Appointment of Mr William David Galt Brown as a director (2 pages)
9 June 2011	Appointment of Mrs Patricia Elizabeth Peckham as a director (2 pages)
2 June 2011	Termination of appointment of Hasan Choudhury as a director (1 page)
2 June 2011	Termination of appointment of Clare Gray as a director (1 page)
2 June 2011	Termination of appointment of Clare Gray as a director (1 page)
2 June 2011	Termination of appointment of Hasan Choudhury as a director (1 page)
2 June 2011	Termination of appointment of Judith Harcus as a director (1 page)
2 June 2011	Termination of appointment of Emma Wilson as a director (1 page)
2 June 2011	Termination of appointment of Emma Wilson as a director (1 page)
2 June 2011	Termination of appointment of Judith Harcus as a director (1 page)
6 September 2010	Appointment of Mrs Mary Craig Millar as a director (2 pages)
6 September 2010	Appointment of Mrs Clare Frances Gray as a director (2 pages)
6 September 2010	Appointment of Mrs Clare Frances Gray as a director (2 pages)
6 September 2010	Appointment of Mrs Mary Craig Millar as a director (2 pages)
3 September 2010	Appointment of Mr Peter John Braid as a director (2 pages)
3 September 2010	Termination of appointment of Gordon Stuart as a director (1 page)
3 September 2010	Appointment of Mr Peter John Braid as a director (2 pages)
3 September 2010	Termination of appointment of Florence Shanks as a director (1 page)
3 September 2010	Termination of appointment of Gordon Stuart as a director (1 page)
3 September 2010	Termination of appointment of Florence Shanks as a director (1 page)
3 September 2010	Termination of appointment of Wendela Miller as a director (1 page)
3 September 2010	Termination of appointment of Wendela Miller as a director (1 page)
13 August 2010	Director's details changed for Hasan Choudhury on 6 August 2010 (3 pages)
13 August 2010	Annual return made up to 6 August 2010 no member list (10 pages)
13 August 2010	Annual return made up to 6 August 2010 no member list (10 pages)
13 August 2010	Director's details changed for Hasan Choudhury on 6 August 2010 (3 pages)
13 August 2010	Director's details changed for Hasan Choudhury on 6 August 2010 (3 pages)
13 August 2010	Annual return made up to 6 August 2010 no member list (10 pages)
12 August 2010	Secretary's details changed for David Stewart Liggat on 6 August 2010 (1 page)
12 August 2010	Director's details changed for Florence Shanks on 6 August 2010 (2 pages)
12 August 2010	Termination of appointment of June Morrison as a director (1 page)
12 August 2010	Director's details changed for Mr Maurice Frizelle Young Brady on 6 August 2010 (2 pages)
12 August 2010	Director's details changed for Mrs Alison Margaret Kennedy on 6 August 2010 (2 pages)
12 August 2010	Director's details changed for Wendela Jane Miller on 6 August 2010 (2 pages)
12 August 2010	Director's details changed for Mrs Alison Margaret Kennedy on 6 August 2010 (2 pages)
12 August 2010	Director's details changed for Emma Sophia Heathman Wilson on 6 August 2010 (2 pages)
12 August 2010	Secretary's details changed for David Stewart Liggat on 6 August 2010 (1 page)
12 August 2010	Termination of appointment of Carlton Bridge Club Limited as a director (1 page)
12 August 2010	Director's details changed for Wendela Jane Miller on 6 August 2010 (2 pages)
12 August 2010	Secretary's details changed for David Stewart Liggat on 6 August 2010 (1 page)
12 August 2010	Termination of appointment of June Morrison as a director (1 page)
12 August 2010	Director's details changed for Mrs Alison Margaret Kennedy on 6 August 2010 (2 pages)
12 August 2010	Director's details changed for Emma Sophia Heathman Wilson on 6 August 2010 (2 pages)
12 August 2010	Director's details changed for Emma Sophia Heathman Wilson on 6 August 2010 (2 pages)
12 August 2010	Director's details changed for Mr Maurice Frizelle Young Brady on 6 August 2010 (2 pages)
12 August 2010	Director's details changed for Florence Shanks on 6 August 2010 (2 pages)
12 August 2010	Director's details changed for Mr Maurice Frizelle Young Brady on 6 August 2010 (2 pages)
12 August 2010	Director's details changed for Florence Shanks on 6 August 2010 (2 pages)
12 August 2010	Termination of appointment of Carlton Bridge Club Limited as a director (1 page)
12 August 2010	Director's details changed for Wendela Jane Miller on 6 August 2010 (2 pages)
15 June 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
15 June 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
18 November 2009	Appointment of Carlton Bridge Club Limited as a director (1 page)
18 November 2009	Annual return made up to 6 August 2009 no member list (4 pages)
18 November 2009	Appointment of Mrs Alison Margaret Kennedy as a director (1 page)
18 November 2009	Appointment of Mr Maurice Frizelle Young Brady as a director (1 page)
18 November 2009	Appointment of Mrs Judith Harcus as a director (1 page)
18 November 2009	Annual return made up to 6 August 2009 no member list (4 pages)
18 November 2009	Annual return made up to 6 August 2009 no member list (4 pages)
18 November 2009	Appointment of Mrs Alison Margaret Kennedy as a director (1 page)
18 November 2009	Appointment of Mrs Judith Harcus as a director (1 page)
18 November 2009	Appointment of Carlton Bridge Club Limited as a director (1 page)
18 November 2009	Appointment of Mr Maurice Frizelle Young Brady as a director (1 page)
12 August 2009	Appointment terminated director ian harley (1 page)
12 August 2009	Appointment terminated director elizabeth peckham (1 page)
12 August 2009	Appointment terminated director william brown (1 page)
12 August 2009	Appointment terminated director elizabeth peckham (1 page)
12 August 2009	Appointment terminated director william brown (1 page)
12 August 2009	Appointment terminated director frank robertson (1 page)
12 August 2009	Appointment terminated director ian harley (1 page)
12 August 2009	Appointment terminated director frank robertson (1 page)
15 July 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
15 July 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
7 January 2009	Director appointed hasan choudhury (2 pages)
7 January 2009	Director appointed emma sophia heathman wilson (2 pages)
7 January 2009	Annual return made up to 06/08/08 363(288) ‐ Director resigned 363(288) ‐ Director resigned (8 pages)
7 January 2009	Director appointed hasan choudhury (2 pages)
7 January 2009	Director appointed emma sophia heathman wilson (2 pages)
7 January 2009	Annual return made up to 06/08/08 363(288) ‐ Director resigned 363(288) ‐ Director resigned (8 pages)
14 August 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
14 August 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
11 July 2008	Registered office changed on 11/07/2008 from 36 royal terrace edinburgh EH7 5AH (1 page)
11 July 2008	Registered office changed on 11/07/2008 from 36 royal terrace edinburgh EH7 5AH (1 page)
10 August 2007	Annual return made up to 06/08/07 363(288) ‐ Director resigned (8 pages)
10 August 2007	Total exemption full accounts made up to 31 March 2007 (3 pages)
10 August 2007	New director appointed (2 pages)
10 August 2007	New director appointed (2 pages)
10 August 2007	Annual return made up to 06/08/07 363(288) ‐ Director resigned (8 pages)
10 August 2007	Total exemption full accounts made up to 31 March 2007 (3 pages)
28 September 2006	Total exemption full accounts made up to 31 March 2006 (3 pages)
28 September 2006	Total exemption full accounts made up to 31 March 2006 (3 pages)
19 September 2006	New director appointed (2 pages)
19 September 2006	New director appointed (2 pages)
19 September 2006	New director appointed (2 pages)
19 September 2006	New director appointed (2 pages)
19 September 2006	New director appointed (2 pages)
19 September 2006	New director appointed (2 pages)
19 September 2006	Annual return made up to 06/08/06 363(288) ‐ Director resigned (9 pages)
19 September 2006	New director appointed (2 pages)
19 September 2006	Annual return made up to 06/08/06 363(288) ‐ Director resigned (9 pages)
19 September 2006	New director appointed (2 pages)
19 September 2006	New director appointed (2 pages)
19 September 2006	New director appointed (2 pages)
15 November 2005	Director's particulars changed (1 page)
15 November 2005	Director's particulars changed (1 page)
2 September 2005	New director appointed (2 pages)
2 September 2005	New director appointed (2 pages)
2 September 2005	New director appointed (2 pages)
2 September 2005	Total exemption small company accounts made up to 31 March 2005 (3 pages)
2 September 2005	New director appointed (2 pages)
2 September 2005	New director appointed (2 pages)
2 September 2005	Annual return made up to 06/08/05 363(288) ‐ Director resigned (9 pages)
2 September 2005	Annual return made up to 06/08/05 363(288) ‐ Director resigned (9 pages)
2 September 2005	New director appointed (2 pages)
2 September 2005	New director appointed (2 pages)
2 September 2005	New director appointed (2 pages)
2 September 2005	Total exemption small company accounts made up to 31 March 2005 (3 pages)
2 September 2005	New director appointed (2 pages)
2 September 2005	New director appointed (2 pages)
1 September 2004	Annual return made up to 06/08/04 363(288) ‐ Director resigned (8 pages)
1 September 2004	New director appointed (1 page)
1 September 2004	New director appointed (2 pages)
1 September 2004	New director appointed (2 pages)
1 September 2004	New director appointed (2 pages)
1 September 2004	New director appointed (2 pages)
1 September 2004	New director appointed (2 pages)
1 September 2004	Total exemption small company accounts made up to 31 March 2004 (3 pages)
1 September 2004	Annual return made up to 06/08/04 363(288) ‐ Director resigned (8 pages)
1 September 2004	New director appointed (2 pages)
1 September 2004	Total exemption small company accounts made up to 31 March 2004 (3 pages)
1 September 2004	New director appointed (1 page)
13 August 2003	New director appointed (2 pages)
13 August 2003	New director appointed (2 pages)
13 August 2003	New director appointed (2 pages)
13 August 2003	New director appointed (2 pages)
13 August 2003	New director appointed (2 pages)
13 August 2003	New director appointed (2 pages)
13 August 2003	New director appointed (2 pages)
13 August 2003	New director appointed (2 pages)
11 August 2003	Annual return made up to 06/08/03 363(288) ‐ Secretary resigned;director resigned (9 pages)
11 August 2003	Total exemption small company accounts made up to 31 March 2003 (4 pages)
11 August 2003	Annual return made up to 06/08/03 363(288) ‐ Secretary resigned;director resigned (9 pages)
11 August 2003	Total exemption small company accounts made up to 31 March 2003 (4 pages)
23 January 2003	Total exemption small company accounts made up to 31 March 2002 (4 pages)
23 January 2003	Total exemption small company accounts made up to 31 March 2002 (4 pages)
17 September 2002	New director appointed (2 pages)
17 September 2002	Annual return made up to 06/08/02 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (9 pages)
17 September 2002	New director appointed (2 pages)
17 September 2002	New director appointed (2 pages)
17 September 2002	New director appointed (2 pages)
17 September 2002	New director appointed (2 pages)
17 September 2002	New director appointed (2 pages)
17 September 2002	Annual return made up to 06/08/02 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (9 pages)
17 September 2002	New director appointed (2 pages)
17 September 2002	New director appointed (2 pages)
3 September 2001	New secretary appointed (2 pages)
3 September 2001	New director appointed (2 pages)
3 September 2001	New director appointed (2 pages)
3 September 2001	New director appointed (2 pages)
3 September 2001	Total exemption small company accounts made up to 31 March 2001 (4 pages)
3 September 2001	New director appointed (2 pages)
3 September 2001	Total exemption small company accounts made up to 31 March 2001 (4 pages)
3 September 2001	New director appointed (2 pages)
3 September 2001	Annual return made up to 06/08/01 363(288) ‐ Secretary resigned;director's particulars changed;director resigned (7 pages)
3 September 2001	Annual return made up to 06/08/01 363(288) ‐ Secretary resigned;director's particulars changed;director resigned (7 pages)
3 September 2001	New secretary appointed (2 pages)
3 September 2001	New director appointed (2 pages)
12 September 2000	Accounts for a small company made up to 31 March 2000 (4 pages)
12 September 2000	Accounts for a small company made up to 31 March 2000 (4 pages)
2 September 2000	New director appointed (2 pages)
2 September 2000	New director appointed (2 pages)
29 August 2000	New director appointed (2 pages)
29 August 2000	New secretary appointed (2 pages)
29 August 2000	New secretary appointed (2 pages)
29 August 2000	New director appointed (2 pages)
29 August 2000	Annual return made up to 06/08/00 363(288) ‐ Director resigned (7 pages)
29 August 2000	Annual return made up to 06/08/00 363(288) ‐ Director resigned (7 pages)
14 September 1999	Full accounts made up to 31 March 1999 (4 pages)
14 September 1999	Full accounts made up to 31 March 1999 (4 pages)
7 September 1999	Annual return made up to 06/08/99 363(288) ‐ Director resigned (8 pages)
7 September 1999	Annual return made up to 06/08/99 363(288) ‐ Director resigned (8 pages)
7 September 1999	New director appointed (2 pages)
7 September 1999	New director appointed (2 pages)
7 September 1999	New director appointed (2 pages)
7 September 1999	New director appointed (2 pages)
7 September 1999	New director appointed (2 pages)
7 September 1999	New director appointed (2 pages)
7 September 1999	New director appointed (2 pages)
7 September 1999	New director appointed (2 pages)
7 September 1999	New director appointed (2 pages)
7 September 1999	New director appointed (2 pages)
16 September 1998	New director appointed (2 pages)
16 September 1998	New director appointed (2 pages)
8 September 1998	New director appointed (2 pages)
8 September 1998	New director appointed (2 pages)
18 August 1998	New director appointed (2 pages)
18 August 1998	New director appointed (2 pages)
18 August 1998	New director appointed (2 pages)
18 August 1998	New director appointed (2 pages)
18 August 1998	Annual return made up to 06/08/98 363(288) ‐ Director resigned (8 pages)
18 August 1998	Annual return made up to 06/08/98 363(288) ‐ Director resigned (8 pages)
18 August 1998	Full accounts made up to 31 March 1998 (3 pages)
18 August 1998	Full accounts made up to 31 March 1998 (3 pages)
11 August 1997	Full accounts made up to 31 March 1997 (4 pages)
11 August 1997	Full accounts made up to 31 March 1997 (4 pages)
7 August 1997	New director appointed (2 pages)
7 August 1997	New director appointed (2 pages)
7 August 1997	New director appointed (2 pages)
7 August 1997	New director appointed (2 pages)
4 August 1997	Annual return made up to 06/08/97 363(288) ‐ Director resigned (8 pages)
4 August 1997	Annual return made up to 06/08/97 363(288) ‐ Director resigned (8 pages)
1 August 1997	New director appointed (2 pages)
1 August 1997	New director appointed (2 pages)
9 September 1996	New director appointed (2 pages)
9 September 1996	New director appointed (2 pages)
9 September 1996	New director appointed (2 pages)
9 September 1996	New director appointed (2 pages)
9 September 1996	New director appointed (2 pages)
9 September 1996	New director appointed (2 pages)
9 September 1996	New director appointed (2 pages)
9 September 1996	New director appointed (2 pages)
9 September 1996	New director appointed (2 pages)
9 September 1996	New director appointed (2 pages)
28 August 1996	New director appointed (2 pages)
28 August 1996	New director appointed (2 pages)
28 August 1996	Annual return made up to 06/08/96 363(288) ‐ Secretary's particulars changed;director resigned (8 pages)
28 August 1996	Annual return made up to 06/08/96 363(288) ‐ Secretary's particulars changed;director resigned (8 pages)
28 August 1996	New director appointed (2 pages)
28 August 1996	Full accounts made up to 31 March 1996 (3 pages)
28 August 1996	New director appointed (2 pages)
28 August 1996	Full accounts made up to 31 March 1996 (3 pages)
21 August 1995	New director appointed (2 pages)
21 August 1995	Annual return made up to 06/08/95 363(288) ‐ Director resigned (8 pages)
21 August 1995	New director appointed (2 pages)
21 August 1995	New director appointed (2 pages)
21 August 1995	New director appointed (2 pages)
21 August 1995	Annual return made up to 06/08/95 363(288) ‐ Director resigned (8 pages)
21 August 1995	Full accounts made up to 31 March 1995 (6 pages)
21 August 1995	Full accounts made up to 31 March 1995 (6 pages)
21 August 1992	Memorandum and Articles of Association (9 pages)
21 August 1992	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
21 August 1992	Memorandum and Articles of Association (9 pages)
21 August 1992	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
17 August 1992	Memorandum and Articles of Association (7 pages)
17 August 1992	Memorandum and Articles of Association (7 pages)
9 September 1988	Memorandum and Articles of Association (7 pages)
9 September 1988	Memorandum and Articles of Association (7 pages)
7 March 1967	Particulars of mortgage/charge (4 pages)
7 March 1967	Particulars of mortgage/charge (4 pages)
2 September 1937	Incorporation (14 pages)
2 September 1937	Incorporation (14 pages)

Carlton Bridge Club Limited

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