The Scottish Motor Racing Club Ltd.

Company Name	The Scottish Motor Racing Club Ltd.
Company Status	Active
Company Number	SC024440
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	10 August 1946(76 years, 8 months ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 93199	Other sports activities

Directors

Director Name	Mr Bernard Buss
Date of Birth	January 1941 (Born 82 years ago)
Nationality	British
Status	Current
Appointed	07 August 1989(43 years after company formation)
Appointment Duration	33 years, 8 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Yew Tree Cottage Duns Berwickshire TD11 3EH Scotland

Director Name	Mr Michael How
Date of Birth	December 1953 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	23 April 1990(43 years, 8 months after company formation)
Appointment Duration	32 years, 11 months
Role	Sales Rep
Country of Residence	Scotland
Correspondence Address	66 Barntongate Drive Edinburgh Midlothian EH4 8BY Scotland

Director Name	Kevin James Nigel Pick
Date of Birth	February 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	29 March 1993(46 years, 8 months after company formation)
Appointment Duration	30 years
Role	Marketing Consultant
Country of Residence	Scotland
Correspondence Address	6 Seaforth Terrace Edinburgh EH4 2BS Scotland

Director Name	Mr Hugh McPhail McCaig
Date of Birth	September 1950 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	24 March 1997(50 years, 7 months after company formation)
Appointment Duration	26 years
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Glencorse House Milton Bridge Penicuik EH26 0NZ Scotland

Director Name	Graham Brunton
Date of Birth	April 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	27 March 2012(65 years, 8 months after company formation)
Appointment Duration	11 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 22 Knockhill Racing Circuit Saline Dunfermline Fife KY12 9TF Scotland

Director Name	Mr Graham Brunton
Date of Birth	April 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	27 March 2012(65 years, 8 months after company formation)
Appointment Duration	11 years
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Unit 22 Knockhill Racing Circuit Saline Dunfermline Fife KY12 9TF Scotland

Director Name	Mr Steven John Burns
Date of Birth	May 1977 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	31 August 2016(70 years, 1 month after company formation)
Appointment Duration	6 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Dungrianach School Road Kilcreggan Helensburgh G84 0HT Scotland

Director Name	Mr Malcolm McNab
Date of Birth	July 1982 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	29 August 2017(71 years, 1 month after company formation)
Appointment Duration	5 years, 7 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	16-18 Weir Street Falkirk FK1 1RA Scotland

Director Name	Mr Glenn Martyn Alcock
Date of Birth	June 1979 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	10 November 2020(74 years, 3 months after company formation)
Appointment Duration	2 years, 4 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	16-18 Weir Street Falkirk FK1 1RA Scotland

Director Name	Mr Richard David Edward Stanley Burrell
Date of Birth	February 1989 (Born 34 years ago)
Nationality	British
Status	Current
Appointed	10 November 2020(74 years, 3 months after company formation)
Appointment Duration	2 years, 4 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	16-18 Weir Street Falkirk FK1 1RA Scotland

Director Name	Mr Victor John Scott Covey
Date of Birth	October 1984 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	10 November 2020(74 years, 3 months after company formation)
Appointment Duration	2 years, 4 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	16-18 Weir Street Falkirk FK1 1RA Scotland

Director Name	Mr Nicolas Jason Boyes
Date of Birth	September 1968 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	13 March 2022(75 years, 7 months after company formation)
Appointment Duration	1 year
Role	Company Director
Country of Residence	Scotland
Correspondence Address	16-18 Weir Street Falkirk FK1 1RA Scotland

Director Name	Mr Alan James Barron
Date of Birth	June 1967 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	13 March 2022(75 years, 7 months after company formation)
Appointment Duration	1 year
Role	Company Director
Country of Residence	Scotland
Correspondence Address	16-18 Weir Street Falkirk FK1 1RA Scotland

Director Name	Mr Henry George Williams
Date of Birth	September 1951 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	13 March 2022(75 years, 7 months after company formation)
Appointment Duration	1 year
Role	Company Director
Country of Residence	Scotland
Correspondence Address	16-18 Weir Street Falkirk FK1 1RA Scotland

Director Name	Mr John Alexander Kinmond
Date of Birth	August 1974 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	13 March 2022(75 years, 7 months after company formation)
Appointment Duration	1 year
Role	Company Director
Country of Residence	Scotland
Correspondence Address	16-18 Weir Street Falkirk FK1 1RA Scotland

Director Name	John Fyda
Date of Birth	March 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1987(40 years, 5 months after company formation)
Appointment Duration	7 years, 2 months (resigned 21 March 1994)
Role	Engineer
Correspondence Address	15 Ure Street Dundee Angus DD1 5JD Scotland

Secretary Name	Mes Linda Fortune
Nationality	British
Status	Resigned
Appointed	15 June 1989(42 years, 10 months after company formation)
Appointment Duration	5 years, 6 months (resigned 01 January 1995)
Role	Company Director
Correspondence Address	10 Burnhead Road Larkhall Lanarkshire ML9 2EH Scotland

Director Name	Mr Derek Butcher
Date of Birth	August 1950 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 1989(42 years, 11 months after company formation)
Appointment Duration	7 years, 8 months (resigned 25 March 1997)
Role	Motor Sport Promoter
Country of Residence	United Kingdom
Correspondence Address	66 Donibristle Gardens Dalgety Bay Dunfermline Fife KY11 9NQ Scotland

Director Name	Nicholas David Clarke
Date of Birth	February 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 1989(43 years, 4 months after company formation)
Appointment Duration	22 years, 9 months (resigned 29 August 2012)
Role	Sales Manager
Country of Residence	United Kingdom
Correspondence Address	19 Laverockdale Park Edinburgh EH13 0QE Scotland

Director Name	Hugh Chalmers
Date of Birth	April 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 1990(43 years, 8 months after company formation)
Appointment Duration	4 years, 11 months (resigned 27 March 1995)
Role	Doctor
Correspondence Address	442 Lanark Road West Edinburgh

Director Name	James Forsyth
Date of Birth	December 1952 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 1992(45 years, 8 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 22 December 1992)
Role	Self Employed
Country of Residence	United Kingdom
Correspondence Address	5 Kirkstyle Cottages Coatbridge Lanarkshire ML5 5AJ Scotland

Director Name	Thomas Brown
Date of Birth	January 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1993(46 years, 7 months after company formation)
Appointment Duration	3 years (resigned 25 March 1996)
Role	Business Proprietor
Correspondence Address	40 Clydeford Rd Cambuslang Glasgow Strathclyde G72 7JF Scotland

Director Name	Mr Robert Alexander Denham
Date of Birth	July 1957 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 1993(46 years, 8 months after company formation)
Appointment Duration	27 years, 9 months (resigned 31 December 2020)
Role	General Manager
Country of Residence	Scotland
Correspondence Address	103 Ferryfield Edinburgh EH5 2PS Scotland

Director Name	Christopher Heath Edwards
Date of Birth	May 1955 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1994(47 years, 7 months after company formation)
Appointment Duration	18 years, 1 month (resigned 24 April 2012)
Role	Company Director
Correspondence Address	Birch House Duncrievie Perthshire PH2 9PD Scotland

Secretary Name	Margaret Anne Buss
Nationality	British
Status	Resigned
Appointed	01 January 1995(48 years, 5 months after company formation)
Appointment Duration	7 years, 2 months (resigned 25 March 2002)
Role	Company Director
Correspondence Address	Yew Tree Cottage Wellfield Duns Berwickshire TD11 3EH Scotland

Director Name	Mr Michael Neil Clifton Gascoigne
Date of Birth	February 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 1995(48 years, 8 months after company formation)
Appointment Duration	17 years, 1 month (resigned 23 April 2012)
Role	Writer To Signet
Country of Residence	Scotland
Correspondence Address	Glenalmond Whitefield Road Dunfermline Fife KY12 0SY Scotland

Director Name	Alan Andrew Hugh Fenwick
Date of Birth	July 1954 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 1996(49 years, 8 months after company formation)
Appointment Duration	16 years, 1 month (resigned 24 April 2012)
Role	Quality Manager
Country of Residence	Scotland
Correspondence Address	20 Greenbank Road Glenfarg Perthshire PH2 9NW Scotland

Director Name	John Hunter Somerville Clark
Date of Birth	July 1947 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 2000(53 years, 7 months after company formation)
Appointment Duration	6 years (resigned 28 March 2006)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Ramornie Craigs Road Ellon Aberdeenshire AB41 9BG Scotland

Director Name	Mr John Fursman
Date of Birth	June 1967 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 2000(53 years, 7 months after company formation)
Appointment Duration	6 years (resigned 28 March 2006)
Role	Finance Underwriter
Correspondence Address	27 Bellevue Place Edinburgh Midlothian EH7 4BS Scotland

Secretary Name	Gillian Edwards
Nationality	British
Status	Resigned
Appointed	25 March 2002(55 years, 8 months after company formation)
Appointment Duration	10 years (resigned 23 March 2012)
Role	Company Director
Correspondence Address	Birch House Duncrievie PH2 9PD Scotland

Director Name	Mr Victor George Christopher Covey
Date of Birth	October 1952 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 2006(59 years, 8 months after company formation)
Appointment Duration	5 years, 5 months (resigned 12 September 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Dovecot Way Pencaitland East Lothian EH34 5HA Scotland

Director Name	Mark George Noble Dryden
Date of Birth	December 1975 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2009(62 years, 8 months after company formation)
Appointment Duration	1 year, 6 months (resigned 28 September 2010)
Role	Vehicle Broker
Country of Residence	Scotland
Correspondence Address	42 Bruntsfield Crescent Dunbar East Lothian EH42 1QZ Scotland

Director Name	Nicolas Jason Boyes
Date of Birth	September 1968 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 2012(65 years, 8 months after company formation)
Appointment Duration	3 years, 11 months (resigned 01 March 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16-18 Weir Street Falkirk FK1 1RA Scotland

Director Name	Mr Gareth Davies
Date of Birth	October 1974 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 2012(65 years, 8 months after company formation)
Appointment Duration	9 years, 11 months (resigned 13 March 2022)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	16-18 Weir Street Falkirk FK1 1RA Scotland

Secretary Name	Heather Anne Brunton
Nationality	British
Status	Resigned
Appointed	27 March 2012(65 years, 8 months after company formation)
Appointment Duration	6 years (resigned 26 March 2018)
Role	Company Director
Correspondence Address	Unit 22 Knockhill Racing Circuit Saline Dunfermline Fife KY12 9TF Scotland

Director Name	Mr John James Duncan
Date of Birth	August 1982 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 2020(74 years, 3 months after company formation)
Appointment Duration	2 years (resigned 02 December 2022)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	16-18 Weir Street Falkirk FK1 1RA Scotland

Contact

Website	www.scottishmotorracingclub.co.uk

Location

Registered Address	16-18 Weir Street Falkirk FK1 1RA Scotland
Constituency	Falkirk
Ward	Falkirk North
Address Matches	Over 60 other UK companies use this postal address

Financials

Year	2012
Net Worth	£92,741
Cash	£71,388
Current Liabilities	£11,671

Accounts

Latest Accounts	31 December 2021 (1 year, 2 months ago)
Next Accounts Due	30 September 2023 (6 months from now)
Accounts Category	Micro Entity
Accounts Year End	31 December

Returns

Latest Return	23 April 2022 (11 months, 1 week ago)
Next Return Due	7 May 2023 (1 month, 1 week from now)

Filing History

29 September 2021	Micro company accounts made up to 31 December 2020 (7 pages)
30 April 2021	Confirmation statement made on 23 April 2021 with no updates (3 pages)
3 February 2021	Notification of Victor John Scott Covey as a person with significant control on 31 December 2020 (2 pages)
3 February 2021	Cessation of Robert Alexander Denham as a person with significant control on 31 December 2020 (1 page)
11 January 2021	Termination of appointment of Robert Alexander Denham as a director on 31 December 2020 (1 page)
11 January 2021	Director's details changed for Mr Andrew Logan Morrison on 7 January 2021 (2 pages)
14 December 2020	Micro company accounts made up to 31 December 2019 (8 pages)
17 November 2020	Appointment of Mr Victor John Scott Covey as a director on 10 November 2020 (2 pages)
17 November 2020	Appointment of Mr Richard David Edward Stanley Burrell as a director on 10 November 2020 (2 pages)
17 November 2020	Appointment of Mr Glenn Martyn Alcock as a director on 10 November 2020 (2 pages)
17 November 2020	Appointment of Mr John James Duncan as a director on 10 November 2020 (2 pages)
27 May 2020	Confirmation statement made on 23 April 2020 with no updates (3 pages)
14 June 2019	Micro company accounts made up to 31 December 2018 (8 pages)
25 April 2019	Confirmation statement made on 23 April 2019 with no updates (3 pages)
19 February 2019	Termination of appointment of James Thomas Redpath as a director on 5 February 2019 (1 page)
30 April 2018	Confirmation statement made on 23 April 2018 with no updates (3 pages)
30 April 2018	Cessation of Michael How as a person with significant control on 22 April 2018 (1 page)
30 April 2018	Cessation of Graham Brunton as a person with significant control on 22 April 2018 (1 page)
20 April 2018	Micro company accounts made up to 31 December 2017 (5 pages)
28 March 2018	Registered office address changed from Unit 22 Knockhill Racing Circuit Saline Dunfermline Fife KY12 9TF to 16-18 Weir Street Falkirk FK1 1RA on 28 March 2018 (1 page)
26 March 2018	Termination of appointment of Heather Anne Brunton as a secretary on 26 March 2018 (1 page)
16 November 2017	Notification of Michael How as a person with significant control on 16 November 2017 (2 pages)
16 November 2017	Notification of Robert Alexander Denham as a person with significant control on 16 November 2017 (2 pages)
16 November 2017	Notification of Steven John Burns as a person with significant control on 16 November 2017 (2 pages)
16 November 2017	Notification of Michael How as a person with significant control on 16 November 2017 (2 pages)
16 November 2017	Notification of Robert Alexander Denham as a person with significant control on 16 November 2017 (2 pages)
16 November 2017	Notification of Steven John Burns as a person with significant control on 16 November 2017 (2 pages)
6 October 2017	Appointment of Mr Malcolm Mcnab as a director on 29 August 2017 (2 pages)
6 October 2017	Appointment of Mr James Thomas Redpath as a director on 29 August 2017 (2 pages)
6 October 2017	Appointment of Mr Malcolm Mcnab as a director on 29 August 2017 (2 pages)
6 October 2017	Appointment of Mr James Thomas Redpath as a director on 29 August 2017 (2 pages)
7 July 2017	Micro company accounts made up to 31 December 2016 (5 pages)
7 July 2017	Micro company accounts made up to 31 December 2016 (5 pages)
30 June 2017	Second filing for the notification of Bernard Buss as a person with significant control (7 pages)
30 June 2017	Second filing for the notification of Bernard Buss as a person with significant control (7 pages)
26 June 2017	Confirmation statement made on 23 April 2017 with no updates (3 pages)
26 June 2017	Notification of Graham Brunton as a person with significant control on 26 June 2017 (2 pages)
26 June 2017	Notification of Bernard Buss as a person with significant control on 26 June 2017 ANNOTATION Second Filing The information on the form PSC01 has been replaced by a second filing on 30/06/2017 (2 pages)
26 June 2017	Notification of Hugh Mccaig as a person with significant control on 26 June 2017 (2 pages)
26 June 2017	Notification of Graham Brunton as a person with significant control on 6 April 2016 (2 pages)
26 June 2017	Notification of Bernard Buss as a person with significant control on 6 April 2016 ANNOTATION Second Filing The information on the form PSC01 has been replaced by a second filing on 30/06/2017 (2 pages)
26 June 2017	Notification of Hugh Mccaig as a person with significant control on 6 April 2016 (2 pages)
26 June 2017	Confirmation statement made on 23 April 2017 with no updates (3 pages)
26 June 2017	Notification of Graham Brunton as a person with significant control on 6 April 2016 (2 pages)
26 June 2017	Notification of Bernard Buss as a person with significant control on 6 April 2016 ANNOTATION Second Filing The information on the form PSC01 has been replaced by a second filing on 30/06/2017 (2 pages)
26 June 2017	Notification of Hugh Mccaig as a person with significant control on 6 April 2016 (2 pages)
4 October 2016	Termination of appointment of Nicolas Jason Boyes as a director on 1 March 2016 (1 page)
4 October 2016	Termination of appointment of Nicolas Jason Boyes as a director on 1 March 2016 (1 page)
20 September 2016	Appointment of Mr Steven John Burns as a director on 31 August 2016 (2 pages)
20 September 2016	Appointment of Mr Steven John Burns as a director on 31 August 2016 (2 pages)
19 July 2016	Accounts for a small company made up to 31 December 2015 (7 pages)
19 July 2016	Accounts for a small company made up to 31 December 2015 (7 pages)
27 May 2016	Annual return made up to 23 April 2016 no member list (11 pages)
27 May 2016	Annual return made up to 23 April 2016 no member list (11 pages)
6 August 2015	Accounts for a small company made up to 31 December 2014 (7 pages)
6 August 2015	Accounts for a small company made up to 31 December 2014 (7 pages)
23 April 2015	Annual return made up to 23 April 2015 no member list (11 pages)
23 April 2015	Annual return made up to 23 April 2015 no member list (11 pages)
10 March 2015	Termination of appointment of Katherine Mary Haston as a director on 28 November 2014 (1 page)
10 March 2015	Termination of appointment of Russell Paterson as a director on 28 November 2014 (1 page)
10 March 2015	Termination of appointment of Katherine Mary Haston as a director on 28 November 2014 (1 page)
10 March 2015	Termination of appointment of Russell Paterson as a director on 28 November 2014 (1 page)
22 August 2014	Accounts for a small company made up to 31 December 2013 (7 pages)
22 August 2014	Accounts for a small company made up to 31 December 2013 (7 pages)
16 June 2014	Annual return made up to 23 April 2014 no member list (14 pages)
16 June 2014	Annual return made up to 23 April 2014 no member list (14 pages)
22 July 2013	Accounts for a small company made up to 31 December 2012 (7 pages)
22 July 2013	Accounts for a small company made up to 31 December 2012 (7 pages)
6 June 2013	Annual return made up to 23 April 2013 no member list (14 pages)
6 June 2013	Annual return made up to 23 April 2013 no member list (14 pages)
22 May 2013	Registered office address changed from 16-18 Weir Street Falkirk FK1 1RA on 22 May 2013 (1 page)
22 May 2013	Registered office address changed from 16-18 Weir Street Falkirk FK1 1RA on 22 May 2013 (1 page)
19 September 2012	Termination of appointment of Nicholas Clarke as a director (3 pages)
19 September 2012	Termination of appointment of Nicholas Clarke as a director (3 pages)
20 July 2012	Accounts for a small company made up to 31 December 2011 (7 pages)
20 July 2012	Accounts for a small company made up to 31 December 2011 (7 pages)
5 July 2012	Appointment of Nicolas Jason Boyes as a director (3 pages)
5 July 2012	Appointment of Gareth Davies as a director (3 pages)
5 July 2012	Appointment of Nicolas Jason Boyes as a director (3 pages)
5 July 2012	Appointment of Gareth Davies as a director (3 pages)
26 June 2012	Appointment of Andrew Logan Morrison as a director (4 pages)
26 June 2012	Appointment of Andrew Logan Morrison as a director (4 pages)
30 May 2012	Appointment of Heather Anne Brunton as a secretary (3 pages)
30 May 2012	Appointment of Graham Brunton as a director (3 pages)
30 May 2012	Appointment of Heather Anne Brunton as a secretary (3 pages)
30 May 2012	Appointment of Graham Brunton as a director (3 pages)
18 May 2012	Annual return made up to 23 April 2012 no member list (12 pages)
18 May 2012	Director's details changed for Kevin James Nigel Pick on 31 October 2011 (2 pages)
18 May 2012	Director's details changed for Robert Alexander Denham on 31 October 2011 (2 pages)
18 May 2012	Director's details changed for Katherine Mary Haston on 31 October 2011 (2 pages)
18 May 2012	Director's details changed for Michael How on 31 October 2011 (2 pages)
18 May 2012	Director's details changed for Bernard Buss on 31 October 2011 (2 pages)
18 May 2012	Director's details changed for Nicholas David Clarke on 31 October 2011 (2 pages)
18 May 2012	Director's details changed for Alan Andrew Hugh Fenwick on 31 October 2011 (2 pages)
18 May 2012	Annual return made up to 23 April 2012 no member list (12 pages)
18 May 2012	Director's details changed for Kevin James Nigel Pick on 31 October 2011 (2 pages)
18 May 2012	Director's details changed for Robert Alexander Denham on 31 October 2011 (2 pages)
18 May 2012	Director's details changed for Katherine Mary Haston on 31 October 2011 (2 pages)
18 May 2012	Director's details changed for Michael How on 31 October 2011 (2 pages)
18 May 2012	Director's details changed for Bernard Buss on 31 October 2011 (2 pages)
18 May 2012	Director's details changed for Nicholas David Clarke on 31 October 2011 (2 pages)
18 May 2012	Director's details changed for Alan Andrew Hugh Fenwick on 31 October 2011 (2 pages)
16 May 2012	Termination of appointment of Gillian Edwards as a secretary (3 pages)
16 May 2012	Termination of appointment of Gillian Edwards as a secretary (3 pages)
11 May 2012	Termination of appointment of Christopher Edwards as a director (2 pages)
11 May 2012	Termination of appointment of Michael Gascoigne as a director (2 pages)
11 May 2012	Termination of appointment of Alan Fenwick as a director (2 pages)
11 May 2012	Termination of appointment of Adrian Hamilton as a director (2 pages)
11 May 2012	Registered office address changed from Yew Tree Cottage Wellfield Duns Berwickshire TD11 3EH on 11 May 2012 (2 pages)
11 May 2012	Termination of appointment of Christopher Edwards as a director (2 pages)
11 May 2012	Termination of appointment of Michael Gascoigne as a director (2 pages)
11 May 2012	Termination of appointment of Alan Fenwick as a director (2 pages)
11 May 2012	Termination of appointment of Adrian Hamilton as a director (2 pages)
11 May 2012	Registered office address changed from Yew Tree Cottage Wellfield Duns Berwickshire TD11 3EH on 11 May 2012 (2 pages)
26 January 2012	Termination of appointment of Alastair Hunter as a director (3 pages)
26 January 2012	Termination of appointment of Victor Covey as a director (2 pages)
26 January 2012	Termination of appointment of Alastair Hunter as a director (3 pages)
26 January 2012	Termination of appointment of Victor Covey as a director (2 pages)
20 May 2011	Annual return made up to 23 April 2011 (26 pages)
20 May 2011	Annual return made up to 23 April 2011 (26 pages)
10 May 2011	Termination of appointment of Mark Dryden as a director (1 page)
10 May 2011	Termination of appointment of Mark Dryden as a director (1 page)
6 May 2011	Termination of appointment of Brian Sarafilovic as a director (1 page)
6 May 2011	Termination of appointment of Brian Sarafilovic as a director (1 page)
27 April 2011	Accounts for a small company made up to 31 December 2010 (7 pages)
27 April 2011	Accounts for a small company made up to 31 December 2010 (7 pages)
18 April 2011	Appointment of Graham Brunton as a director ANNOTATION Rectified Under Section 1095 of the Companies Act 2006, details of the director’s notice of appointment have been removed as this was invalid or ineffective. (3 pages)
18 April 2011	Appointment of Alastair Douglas Hunter as a director (3 pages)
18 April 2011	Appointment of Graham Brunton as a director ANNOTATION Rectified Under Section 1095 of the Companies Act 2006, details of the director’s notice of appointment have been removed as this was invalid or ineffective. (3 pages)
18 April 2011	Appointment of Alastair Douglas Hunter as a director (3 pages)
8 April 2011	Appointment of Russell Paterson as a director (3 pages)
8 April 2011	Appointment of Russell Paterson as a director (3 pages)
21 May 2010	Annual return made up to 23 April 2010 (28 pages)
21 May 2010	Annual return made up to 23 April 2010 (28 pages)
29 April 2010	Accounts for a small company made up to 31 December 2009 (8 pages)
29 April 2010	Accounts for a small company made up to 31 December 2009 (8 pages)
17 June 2009	Annual return made up to 23/04/09 (12 pages)
17 June 2009	Director's change of particulars / alan fenwick / 22/08/2008 (2 pages)
17 June 2009	Annual return made up to 23/04/09 (12 pages)
17 June 2009	Director's change of particulars / alan fenwick / 22/08/2008 (2 pages)
10 June 2009	Director appointed mark george noble dryden (2 pages)
10 June 2009	Director appointed adrian william hamilton (2 pages)
10 June 2009	Director appointed mark george noble dryden (2 pages)
10 June 2009	Director appointed adrian william hamilton (2 pages)
6 April 2009	Accounts for a small company made up to 31 December 2008 (7 pages)
6 April 2009	Accounts for a small company made up to 31 December 2008 (7 pages)
29 July 2008	Appointment terminated director stuart gray (1 page)
29 July 2008	Appointment terminated director stuart gray (1 page)
22 May 2008	Annual return made up to 23/04/08 (6 pages)
22 May 2008	Annual return made up to 23/04/08 (6 pages)
2 April 2008	Accounts for a small company made up to 31 December 2007 (6 pages)
2 April 2008	Accounts for a small company made up to 31 December 2007 (6 pages)
29 May 2007	Accounts for a small company made up to 31 December 2006 (6 pages)
29 May 2007	Accounts for a small company made up to 31 December 2006 (6 pages)
3 May 2007	Annual return made up to 23/04/07 363(288) ‐ Director resigned (10 pages)
3 May 2007	Annual return made up to 23/04/07 363(288) ‐ Director resigned (10 pages)
4 August 2006	New director appointed (1 page)
4 August 2006	New director appointed (1 page)
27 June 2006	New director appointed (3 pages)
27 June 2006	New director appointed (3 pages)
15 May 2006	Annual return made up to 23/04/06 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (10 pages)
15 May 2006	Annual return made up to 23/04/06 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (10 pages)
6 April 2006	Accounts for a small company made up to 31 December 2005 (7 pages)
6 April 2006	Accounts for a small company made up to 31 December 2005 (7 pages)
7 July 2005	Accounts for a small company made up to 31 December 2004 (6 pages)
7 July 2005	Accounts for a small company made up to 31 December 2004 (6 pages)
11 May 2005	New director appointed (2 pages)
11 May 2005	Annual return made up to 23/04/05 363(288) ‐ Director's particulars changed (9 pages)
11 May 2005	New director appointed (2 pages)
11 May 2005	Annual return made up to 23/04/05 363(288) ‐ Director's particulars changed (9 pages)
2 June 2004	Annual return made up to 23/04/04 (9 pages)
2 June 2004	Annual return made up to 23/04/04 (9 pages)
8 April 2004	Accounts for a small company made up to 31 December 2003 (6 pages)
8 April 2004	Accounts for a small company made up to 31 December 2003 (6 pages)
12 May 2003	New director appointed (2 pages)
12 May 2003	Annual return made up to 23/04/03 363(288) ‐ Director resigned (9 pages)
12 May 2003	New director appointed (2 pages)
12 May 2003	Annual return made up to 23/04/03 363(288) ‐ Director resigned (9 pages)
6 April 2003	Accounts for a small company made up to 31 December 2002 (6 pages)
6 April 2003	Accounts for a small company made up to 31 December 2002 (6 pages)
30 May 2002	Annual return made up to 23/04/02 363(288) ‐ Secretary resigned (9 pages)
30 May 2002	New secretary appointed (2 pages)
30 May 2002	Annual return made up to 23/04/02 363(288) ‐ Secretary resigned (9 pages)
30 May 2002	New secretary appointed (2 pages)
15 April 2002	Accounts for a small company made up to 31 December 2001 (6 pages)
15 April 2002	Accounts for a small company made up to 31 December 2001 (6 pages)
18 May 2001	Annual return made up to 23/04/01 363(288) ‐ Director resigned (8 pages)
18 May 2001	Annual return made up to 23/04/01 363(288) ‐ Director resigned (8 pages)
21 April 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
21 April 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
18 May 2000	Annual return made up to 23/04/00 363(288) ‐ Director resigned (8 pages)
18 May 2000	New director appointed (2 pages)
18 May 2000	New director appointed (2 pages)
18 May 2000	New director appointed (2 pages)
18 May 2000	Annual return made up to 23/04/00 363(288) ‐ Director resigned (8 pages)
18 May 2000	New director appointed (2 pages)
18 May 2000	New director appointed (2 pages)
18 May 2000	New director appointed (2 pages)
25 April 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
25 April 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
21 May 1999	Annual return made up to 23/04/99 (8 pages)
21 May 1999	Annual return made up to 23/04/99 (8 pages)
30 March 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
30 March 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
21 May 1998	Annual return made up to 23/04/98 (8 pages)
21 May 1998	Annual return made up to 23/04/98 (8 pages)
27 March 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
27 March 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
14 August 1997	New director appointed (2 pages)
14 August 1997	New director appointed (2 pages)
12 June 1997	Annual return made up to 23/04/97 363(288) ‐ Director resigned (8 pages)
12 June 1997	Annual return made up to 23/04/97 363(288) ‐ Director resigned (8 pages)
28 February 1997	Accounts for a small company made up to 31 December 1996 (7 pages)
28 February 1997	Accounts for a small company made up to 31 December 1996 (7 pages)
3 May 1996	Annual return made up to 23/04/96 363(288) ‐ Director resigned (8 pages)
3 May 1996	New director appointed (1 page)
3 May 1996	New director appointed (1 page)
3 May 1996	New director appointed (1 page)
3 May 1996	Director resigned (2 pages)
3 May 1996	Director resigned (2 pages)
3 May 1996	Director resigned (2 pages)
3 May 1996	New director appointed (1 page)
3 May 1996	New director appointed (1 page)
3 May 1996	New director appointed (1 page)
3 May 1996	Director resigned (2 pages)
3 May 1996	Director resigned (2 pages)
3 May 1996	Director resigned (2 pages)
3 May 1996	Annual return made up to 23/04/96 363(288) ‐ Director resigned (8 pages)
13 March 1996	Accounts for a small company made up to 31 December 1995 (7 pages)
13 March 1996	Accounts for a small company made up to 31 December 1995 (7 pages)
19 April 1995	Annual return made up to 23/04/95 363(288) ‐ Director's particulars changed;director resigned (8 pages)
19 April 1995	Annual return made up to 23/04/95 363(288) ‐ Director's particulars changed;director resigned (8 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (32 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (32 pages)
10 August 1946	Incorporation (16 pages)
10 August 1946	Incorporation (16 pages)

The Scottish Motor Racing Club Ltd.

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

Contact Data Scotland