Whitehall Bowling Club Ltd. (The)

Company Name	Whitehall Bowling Club Ltd. (The)
Company Status	Active
Company Number	SC024611
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	8 September 1946(77 years, 3 months ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 9261	Operate sports arenas & stadiums
SIC 93110	Operation of sports facilities

Directors

Director Name	Mrs Grace Ann Whitley
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	25 January 2003(56 years, 5 months after company formation)
Appointment Duration	20 years, 10 months
Role	Contract Compliance Analyst
Country of Residence	Scotland
Correspondence Address	546 Great Western Road Aberdeen Grampian AB10 6PU Scotland

Secretary Name	Mrs Grace Ann Whitley
Nationality	British
Status	Current
Appointed	25 January 2003(56 years, 5 months after company formation)
Appointment Duration	20 years, 10 months
Role	Contract Compliance Analyst
Country of Residence	Scotland
Correspondence Address	546 Great Western Road Aberdeen Grampian AB10 6PU Scotland

Director Name	Mr Walter Norman Shearer
Date of Birth	December 1943 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	26 January 2014(67 years, 5 months after company formation)
Appointment Duration	9 years, 10 months
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	The Whitehall Bowling Club Limited Hamilton Place Aberdeen AB15 5BW Scotland

Director Name	Mrs Moira Kennedy Ayrton
Date of Birth	August 1939 (Born 84 years ago)
Nationality	British
Status	Current
Appointed	22 January 2017(70 years, 5 months after company formation)
Appointment Duration	6 years, 10 months
Role	Retired
Country of Residence	Scotland
Correspondence Address	71 Hamilton Place Aberdeen AB15 5BW Scotland

Director Name	Mr Arthur George Smith
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	21 January 2018(71 years, 5 months after company formation)
Appointment Duration	5 years, 10 months
Role	Clerk
Country of Residence	Scotland
Correspondence Address	71 Hamilton Place Aberdeen AB15 5BW Scotland

Director Name	Mr Robert Charles Chalmers
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	21 January 2018(71 years, 5 months after company formation)
Appointment Duration	5 years, 10 months
Role	Accountant
Country of Residence	Scotland
Correspondence Address	71 Hamilton Place Aberdeen AB15 5BW Scotland

Director Name	Mr Steve Will
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	23 January 2022(75 years, 5 months after company formation)
Appointment Duration	1 year, 10 months
Role	General Assistant
Country of Residence	Scotland
Correspondence Address	71 Hamilton Place Aberdeen AB15 5BW Scotland

Director Name	Mr Michael Ian Samuel Robinson
Date of Birth	July 1940 (Born 83 years ago)
Nationality	British
Status	Current
Appointed	23 January 2022(75 years, 5 months after company formation)
Appointment Duration	1 year, 10 months
Role	Retired
Country of Residence	Scotland
Correspondence Address	71 Hamilton Place Aberdeen AB15 5BW Scotland

Director Name	Mr Leonard Mackay
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	23 January 2022(75 years, 5 months after company formation)
Appointment Duration	1 year, 10 months
Role	Retired
Country of Residence	Scotland
Correspondence Address	71 Hamilton Place Aberdeen AB15 5BW Scotland

Director Name	Mr Derek Michael Freeland
Date of Birth	January 1945 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	23 January 2022(75 years, 5 months after company formation)
Appointment Duration	1 year, 10 months
Role	Retired
Country of Residence	Scotland
Correspondence Address	71 Hamilton Place Aberdeen AB15 5BW Scotland

Director Name	Mr Derek Jonathon Adie
Date of Birth	May 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	22 January 2023(76 years, 5 months after company formation)
Appointment Duration	10 months, 2 weeks
Role	Administrator
Country of Residence	Scotland
Correspondence Address	71 Hamilton Place Aberdeen AB15 5BW Scotland

Director Name	George Alexander Laing
Nationality	British
Status	Resigned
Appointed	14 February 1989(42 years, 5 months after company formation)
Appointment Duration	1 year (resigned 21 February 1990)
Role	Gardener
Correspondence Address	11 Straik Road Elrick Skene Aberdeenshire AB32 6TN Scotland

Director Name	Henry McLennan
Date of Birth	February 1926 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 1989(42 years, 5 months after company formation)
Appointment Duration	6 years (resigned 19 February 1995)
Role	Local Government Officer
Correspondence Address	291 Westburn Road Aberdeen Aberdeenshire AB2 4QZ Scotland

Secretary Name	Henry McLennan
Nationality	British
Status	Resigned
Appointed	14 February 1989(42 years, 5 months after company formation)
Appointment Duration	6 years (resigned 19 February 1995)
Role	Company Director
Correspondence Address	291 Westburn Road Aberdeen Aberdeenshire AB2 4QZ Scotland

Director Name	John William Ben Forrest
Date of Birth	December 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 1992(45 years, 5 months after company formation)
Appointment Duration	5 years (resigned 23 February 1997)
Role	Retired
Correspondence Address	17 Harcourt Road Aberdeen Aberdeenshire AB2 4NY Scotland

Director Name	Ronald Grant Fiddes
Date of Birth	July 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 1994(47 years, 6 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 19 February 1995)
Role	Quality Manager
Correspondence Address	14 Ashley Park South Aberdeen AB1 6RP Scotland

Director Name	William McKenzie Moir
Date of Birth	July 1926 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 1994(47 years, 6 months after company formation)
Appointment Duration	5 years, 11 months (resigned 23 January 2000)
Role	Retired
Correspondence Address	42 Picktillum Place Aberdeen AB25 3AW Scotland

Secretary Name	William Greer Whyte
Nationality	British
Status	Resigned
Appointed	19 February 1995(48 years, 5 months after company formation)
Appointment Duration	1 year, 4 months (resigned 23 June 1996)
Role	Company Director
Correspondence Address	16 Harcourt Road Aberdeen Aberdeenshire AB15 5NZ Scotland

Director Name	Neil McDonald Fleming
Date of Birth	December 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 1996(49 years, 5 months after company formation)
Appointment Duration	7 years, 11 months (resigned 25 January 2004)
Role	Retired
Correspondence Address	14 Edgehill Terrace Aberdeen Aberdeenshire AB15 5HA Scotland

Director Name	Ronald Grant Fiddes
Date of Birth	July 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 1996(49 years, 5 months after company formation)
Appointment Duration	1 year (resigned 23 February 1997)
Role	Quality Manager
Correspondence Address	14 Ashley Park South Aberdeen AB1 6RP Scotland

Director Name	Henry William Innes
Date of Birth	July 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 1996(50 years after company formation)
Appointment Duration	2 years, 4 months (resigned 24 January 1999)
Role	General Manager
Correspondence Address	53 Burnieboozle Crescent Aberdeen AB15 8NR Scotland

Secretary Name	Henry William Innes
Nationality	British
Status	Resigned
Appointed	02 September 1996(50 years after company formation)
Appointment Duration	2 years, 4 months (resigned 24 January 1999)
Role	General Manager
Correspondence Address	53 Burnieboozle Crescent Aberdeen AB15 8NR Scotland

Director Name	George Philip Gordon
Date of Birth	July 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 1997(50 years, 6 months after company formation)
Appointment Duration	3 years, 11 months (resigned 28 January 2001)
Role	Retired
Correspondence Address	86 Cornhill Road Aberdeen AB25 2EH Scotland

Director Name	Colin Christie
Date of Birth	October 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 1999(52 years, 5 months after company formation)
Appointment Duration	2 years (resigned 28 January 2001)
Role	Retired
Correspondence Address	78 Provost Fraser Drive Aberdeen AB16 5LL Scotland

Secretary Name	Colin Christie
Nationality	British
Status	Resigned
Appointed	24 January 1999(52 years, 5 months after company formation)
Appointment Duration	2 years (resigned 28 January 2001)
Role	Retired
Correspondence Address	78 Provost Fraser Drive Aberdeen AB16 5LL Scotland

Director Name	Mrs Margaret Campbell Fiddes
Date of Birth	February 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 2001(54 years, 5 months after company formation)
Appointment Duration	2 years, 12 months (resigned 25 January 2004)
Role	Retired
Country of Residence	Scotland
Correspondence Address	14 Ashley Park South Aberdeen Aberdeenshire AB10 6RP Scotland

Director Name	Neil Alfred Mathers
Date of Birth	September 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 2001(54 years, 5 months after company formation)
Appointment Duration	1 year, 12 months (resigned 25 January 2003)
Role	Sales Co Ordinator
Correspondence Address	61 Woodcroft Avenue Aberdeen Grampian AB22 8WY Scotland

Secretary Name	William Greer Whyte
Date of Birth	April 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 2001(54 years, 5 months after company formation)
Appointment Duration	1 year, 12 months (resigned 25 January 2003)
Role	Retired
Correspondence Address	16 Harcourt Road Aberdeen Aberdeenshire AB15 5NZ Scotland

Director Name	Mr Colin Mathers
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 2003(56 years, 5 months after company formation)
Appointment Duration	1 year, 12 months (resigned 23 January 2005)
Role	Business Development Manager
Correspondence Address	12 Viewfield Gardens Aberdeen Aberdeenshire AB1 7XN Scotland

Director Name	Mrs Margaret Campbell Fiddes
Date of Birth	February 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2005(58 years, 5 months after company formation)
Appointment Duration	6 years, 12 months (resigned 29 January 2012)
Role	Retired
Country of Residence	Scotland
Correspondence Address	14 Ashley Park South Aberdeen Aberdeenshire AB10 6RP Scotland

Director Name	Mrs Sheila Duthie
Date of Birth	January 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 2006(59 years, 5 months after company formation)
Appointment Duration	4 years (resigned 24 January 2010)
Role	Retired
Country of Residence	Scotland
Correspondence Address	5 Belvidere Crescent Aberdeen Aberdeenshire AB25 2NH Scotland

Director Name	Mr George Fearn
Date of Birth	March 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 2007(60 years, 5 months after company formation)
Appointment Duration	5 years (resigned 29 January 2012)
Role	Retired
Country of Residence	Scotland
Correspondence Address	29 Watson Street Aberdeen Grampian AB25 2QB Scotland

Director Name	Mrs Jennifer Fearn
Date of Birth	June 1947 (Born 76 years ago)
Nationality	Canadian
Status	Resigned
Appointed	30 January 2011(64 years, 5 months after company formation)
Appointment Duration	2 years, 12 months (resigned 26 January 2014)
Role	Retired
Country of Residence	Scotland
Correspondence Address	71 Hamilton Place Aberdeen AB15 5BW Scotland

Director Name	Mrs Margaret Henderson
Date of Birth	June 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 2013(66 years, 5 months after company formation)
Appointment Duration	2 years (resigned 31 January 2015)
Role	Retired
Country of Residence	Scotland
Correspondence Address	71 Hamilton Place Aberdeen AB15 5BW Scotland

Director Name	Mr Derek Michael Freeland
Date of Birth	January 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 2013(66 years, 5 months after company formation)
Appointment Duration	2 years, 12 months (resigned 24 January 2016)
Role	Commercial Driver
Country of Residence	Scotland
Correspondence Address	71 Hamilton Place Aberdeen AB15 5BW Scotland

Director Name	Mr Brian Alexander Grant
Date of Birth	May 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 2018(71 years, 5 months after company formation)
Appointment Duration	5 years (resigned 22 January 2023)
Role	Retired
Country of Residence	Scotland
Correspondence Address	71 Hamilton Place Aberdeen AB15 5BW Scotland

Director Name	Mr Ian George Livingston
Date of Birth	October 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 2018(71 years, 5 months after company formation)
Appointment Duration	4 years (resigned 23 January 2022)
Role	Retired
Country of Residence	Scotland
Correspondence Address	71 Hamilton Place Aberdeen AB15 5BW Scotland

Director Name	Mrs Irene Hosie
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 2019(72 years, 5 months after company formation)
Appointment Duration	3 years (resigned 23 January 2022)
Role	Retired
Country of Residence	Scotland
Correspondence Address	71 Hamilton Place Aberdeen AB15 5BW Scotland

Director Name	Mr Robert Barclay Logan
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 2020(73 years, 5 months after company formation)
Appointment Duration	1 year (resigned 24 January 2021)
Role	Retired
Country of Residence	Scotland
Correspondence Address	33 Portree Avenue Aberdeen Scotland

Contact

Telephone	01224 641718
Telephone region	Aberdeen

Location

Registered Address	71 Hamilton Place Aberdeen AB15 5BW Scotland
Constituency	Aberdeen South
Ward	Hazlehead/Ashley/Queens Cross

Financials

Year	2012
Turnover	£51,740
Net Worth	£117,073
Cash	£34,676
Current Liabilities	£2,380

Accounts

Latest Accounts	30 September 2022 (1 year, 2 months ago)
Next Accounts Due	30 June 2024 (6 months, 3 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	30 September

Returns

Latest Return	25 February 2023 (9 months, 2 weeks ago)
Next Return Due	10 March 2024 (3 months from now)

Filing History

26 January 2021	Termination of appointment of Robert Barclay Logan as a director on 24 January 2021 (1 page)
30 June 2020	Micro company accounts made up to 30 September 2019 (5 pages)
11 March 2020	Confirmation statement made on 25 February 2020 with no updates (3 pages)
27 February 2020	Appointment of Mr Robert Barclay Logan as a director on 19 January 2020 (2 pages)
13 June 2019	Micro company accounts made up to 30 September 2018 (4 pages)
1 March 2019	Confirmation statement made on 25 February 2019 with no updates (3 pages)
24 January 2019	Appointment of Mrs Irene Hosie as a director on 20 January 2019 (2 pages)
23 January 2019	Termination of appointment of Gordon Cruickshank Smith as a director on 20 January 2019 (1 page)
11 April 2018	Micro company accounts made up to 30 September 2017 (4 pages)
13 March 2018	Confirmation statement made on 25 February 2018 with no updates (3 pages)
28 February 2018	Appointment of Mr Ian George Livingston as a director on 21 January 2018 (2 pages)
27 February 2018	Appointment of Mr Robert Charles Chalmers as a director on 21 January 2018 (2 pages)
27 February 2018	Appointment of Mr Arthur George Smith as a director on 21 January 2018 (2 pages)
27 February 2018	Appointment of Mr Brian Alexander Grant as a director on 21 January 2018 (2 pages)
26 February 2018	Termination of appointment of Ellen Ness as a director on 21 January 2018 (1 page)
2 November 2017	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (14 pages)
2 November 2017	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (14 pages)
15 September 2017	Memorandum and Articles of Association (45 pages)
15 September 2017	Memorandum and Articles of Association (45 pages)
4 July 2017	Termination of appointment of Frederick Alexander Tough as a director on 1 July 2017 (1 page)
4 July 2017	Termination of appointment of Frederick Alexander Tough as a director on 1 July 2017 (1 page)
25 April 2017	Total exemption small company accounts made up to 30 September 2016 (6 pages)
25 April 2017	Total exemption small company accounts made up to 30 September 2016 (6 pages)
22 March 2017	Confirmation statement made on 25 February 2017 with updates (4 pages)
22 March 2017	Confirmation statement made on 25 February 2017 with updates (4 pages)
9 February 2017	Appointment of Mrs Moira Kennedy Ayrton as a director on 22 January 2017 (2 pages)
9 February 2017	Appointment of Mr Frederick Alexander Tough as a director on 22 January 2017 (2 pages)
9 February 2017	Appointment of Mrs Moira Kennedy Ayrton as a director on 22 January 2017 (2 pages)
9 February 2017	Appointment of Mr Frederick Alexander Tough as a director on 22 January 2017 (2 pages)
8 February 2017	Termination of appointment of Margaret Campbell Fiddes as a director on 22 January 2017 (1 page)
8 February 2017	Termination of appointment of Margaret Campbell Fiddes as a director on 22 January 2017 (1 page)
25 August 2016	Termination of appointment of Eileen Isobel Tough as a director on 23 July 2016 (1 page)
25 August 2016	Termination of appointment of Michael Ian Samuel Robinson as a director on 1 August 2016 (1 page)
25 August 2016	Termination of appointment of Eileen Isobel Tough as a director on 23 July 2016 (1 page)
25 August 2016	Termination of appointment of Michael Ian Samuel Robinson as a director on 1 August 2016 (1 page)
13 June 2016	Total exemption small company accounts made up to 30 September 2015 (6 pages)
13 June 2016	Total exemption small company accounts made up to 30 September 2015 (6 pages)
23 March 2016	Annual return made up to 25 February 2016 no member list (6 pages)
23 March 2016	Annual return made up to 25 February 2016 no member list (6 pages)
16 March 2016	Appointment of Mr Gordon Cruickshank Smith as a director on 24 January 2016 (2 pages)
16 March 2016	Appointment of Mrs Margaret Campbell Fiddes as a director on 24 January 2016 (2 pages)
16 March 2016	Appointment of Mrs Margaret Campbell Fiddes as a director on 24 January 2016 (2 pages)
16 March 2016	Appointment of Mr Gordon Cruickshank Smith as a director on 24 January 2016 (2 pages)
9 March 2016	Termination of appointment of Derek Michael Freeland as a director on 24 January 2016 (1 page)
9 March 2016	Termination of appointment of Derek Michael Freeland as a director on 24 January 2016 (1 page)
31 March 2015	Appointment of Mrs Eileen Isobel Tough as a director on 31 January 2015 (2 pages)
31 March 2015	Appointment of Mrs Eileen Isobel Tough as a director on 31 January 2015 (2 pages)
24 March 2015	Termination of appointment of Eric Watt Pirie as a director on 31 January 2015 (1 page)
24 March 2015	Termination of appointment of Margaret Henderson as a director on 31 January 2015 (1 page)
24 March 2015	Termination of appointment of Eric Watt Pirie as a director on 31 January 2015 (1 page)
24 March 2015	Termination of appointment of Margaret Henderson as a director on 31 January 2015 (1 page)
23 March 2015	Annual return made up to 25 February 2015 no member list (7 pages)
23 March 2015	Annual return made up to 25 February 2015 no member list (7 pages)
23 March 2015	Total exemption small company accounts made up to 30 September 2014 (4 pages)
23 March 2015	Total exemption small company accounts made up to 30 September 2014 (4 pages)
25 July 2014	Total exemption full accounts made up to 30 September 2013 (7 pages)
25 July 2014	Total exemption full accounts made up to 30 September 2013 (7 pages)
11 March 2014	Annual return made up to 25 February 2014 no member list (7 pages)
11 March 2014	Appointment of Mrs Ellen Ness as a director (2 pages)
11 March 2014	Annual return made up to 25 February 2014 no member list (7 pages)
11 March 2014	Appointment of Mrs Ellen Ness as a director (2 pages)
24 February 2014	Appointment of Mr Walter Norman Shearer as a director (2 pages)
24 February 2014	Termination of appointment of Jennifer Fearn as a director (1 page)
24 February 2014	Appointment of Mr Walter Norman Shearer as a director (2 pages)
24 February 2014	Termination of appointment of Jennifer Fearn as a director (1 page)
5 July 2013	Total exemption full accounts made up to 30 September 2012 (7 pages)
5 July 2013	Total exemption full accounts made up to 30 September 2012 (7 pages)
25 March 2013	Annual return made up to 25 February 2013 no member list (6 pages)
25 March 2013	Annual return made up to 25 February 2013 no member list (6 pages)
13 March 2013	Appointment of Mr Derek Michael Freeland as a director (2 pages)
13 March 2013	Appointment of Mrs Margaret Henderson as a director (2 pages)
13 March 2013	Appointment of Mr Derek Michael Freeland as a director (2 pages)
13 March 2013	Appointment of Mrs Margaret Henderson as a director (2 pages)
13 March 2013	Appointment of Mr Michael Robinson as a director (2 pages)
13 March 2013	Appointment of Mr Michael Robinson as a director (2 pages)
12 March 2013	Termination of appointment of John Sangster as a director (1 page)
12 March 2013	Termination of appointment of John Sangster as a director (1 page)
12 March 2013	Termination of appointment of Helen Weathers as a director (1 page)
12 March 2013	Termination of appointment of Helen Weathers as a director (1 page)
1 March 2012	Termination of appointment of Margaret Fiddes as a director (1 page)
1 March 2012	Annual return made up to 25 February 2012 no member list (6 pages)
1 March 2012	Termination of appointment of George Fearn as a director (1 page)
1 March 2012	Termination of appointment of George Fearn as a director (1 page)
1 March 2012	Annual return made up to 25 February 2012 no member list (6 pages)
1 March 2012	Termination of appointment of Margaret Fiddes as a director (1 page)
9 February 2012	Total exemption full accounts made up to 30 September 2011 (7 pages)
9 February 2012	Total exemption full accounts made up to 30 September 2011 (7 pages)
14 April 2011	Total exemption full accounts made up to 30 September 2010 (7 pages)
14 April 2011	Total exemption full accounts made up to 30 September 2010 (7 pages)
3 March 2011	Annual return made up to 25 February 2011 no member list (9 pages)
3 March 2011	Annual return made up to 25 February 2011 no member list (9 pages)
23 February 2011	Appointment of Mrs Jennifer Fearn as a director (2 pages)
23 February 2011	Annual return made up to 25 February 2010 no member list (9 pages)
23 February 2011	Annual return made up to 25 February 2010 no member list (9 pages)
23 February 2011	Appointment of Mrs Jennifer Fearn as a director (2 pages)
22 February 2011	Termination of appointment of William Whyte as a director (1 page)
22 February 2011	Termination of appointment of William Whyte as a director (1 page)
15 April 2010	Total exemption full accounts made up to 30 September 2009 (7 pages)
15 April 2010	Total exemption full accounts made up to 30 September 2009 (7 pages)
4 March 2010	Director's details changed for John Clive Sangster on 1 January 2010 (2 pages)
4 March 2010	Director's details changed for Sheila Duthie on 1 January 2010 (2 pages)
4 March 2010	Director's details changed for George Fearn on 1 January 2010 (2 pages)
4 March 2010	Director's details changed for Mr Eric Watt Pirie on 1 January 2010 (2 pages)
4 March 2010	Director's details changed for Mr Eric Watt Pirie on 1 January 2010 (2 pages)
4 March 2010	Director's details changed for George Fearn on 1 January 2010 (2 pages)
4 March 2010	Director's details changed for Margaret Campbell Fiddes on 1 January 2010 (2 pages)
4 March 2010	Director's details changed for Margaret Campbell Fiddes on 1 January 2010 (2 pages)
4 March 2010	Termination of appointment of Sheila Duthie as a director (1 page)
4 March 2010	Director's details changed for Grace Ann Whitley on 1 January 2010 (2 pages)
4 March 2010	Director's details changed for George Fearn on 1 January 2010 (2 pages)
4 March 2010	Director's details changed for Mr William Greer Whyte on 1 January 2010 (2 pages)
4 March 2010	Director's details changed for Sheila Duthie on 1 January 2010 (2 pages)
4 March 2010	Director's details changed for Mrs Helen Weathers on 1 January 2010 (2 pages)
4 March 2010	Director's details changed for Mr Eric Watt Pirie on 1 January 2010 (2 pages)
4 March 2010	Director's details changed for John Clive Sangster on 1 January 2010 (2 pages)
4 March 2010	Director's details changed for Mrs Helen Weathers on 1 January 2010 (2 pages)
4 March 2010	Director's details changed for Mr William Greer Whyte on 1 January 2010 (2 pages)
4 March 2010	Termination of appointment of Sheila Duthie as a director (1 page)
4 March 2010	Director's details changed for Margaret Campbell Fiddes on 1 January 2010 (2 pages)
4 March 2010	Director's details changed for Sheila Duthie on 1 January 2010 (2 pages)
4 March 2010	Director's details changed for Grace Ann Whitley on 1 January 2010 (2 pages)
4 March 2010	Director's details changed for Mrs Helen Weathers on 1 January 2010 (2 pages)
4 March 2010	Director's details changed for Grace Ann Whitley on 1 January 2010 (2 pages)
4 March 2010	Director's details changed for Mr William Greer Whyte on 1 January 2010 (2 pages)
4 March 2010	Director's details changed for John Clive Sangster on 1 January 2010 (2 pages)
17 March 2009	Total exemption full accounts made up to 30 September 2008 (8 pages)
17 March 2009	Total exemption full accounts made up to 30 September 2008 (8 pages)
9 March 2009	Director appointed mr william greer whyte (1 page)
9 March 2009	Annual return made up to 25/02/09 (4 pages)
9 March 2009	Director appointed mr william greer whyte (1 page)
9 March 2009	Annual return made up to 25/02/09 (4 pages)
9 March 2009	Director appointed mrs helen weathers (1 page)
9 March 2009	Director appointed mrs helen weathers (1 page)
19 March 2008	Total exemption full accounts made up to 30 September 2007 (7 pages)
19 March 2008	Total exemption full accounts made up to 30 September 2007 (7 pages)
7 March 2008	Annual return made up to 25/02/08 (4 pages)
7 March 2008	Annual return made up to 25/02/08 (4 pages)
4 March 2008	Director appointed mr eric watt pirie (1 page)
4 March 2008	Director appointed mr eric watt pirie (1 page)
4 March 2008	Appointment terminated director anne sutherland (1 page)
4 March 2008	Appointment terminated director murray stuart (1 page)
4 March 2008	Appointment terminated director murray stuart (1 page)
4 March 2008	Appointment terminated director anne sutherland (1 page)
30 May 2007	Total exemption full accounts made up to 30 September 2006 (7 pages)
30 May 2007	Total exemption full accounts made up to 30 September 2006 (7 pages)
21 March 2007	Secretary's particulars changed;director's particulars changed (1 page)
21 March 2007	Secretary's particulars changed;director's particulars changed (1 page)
21 March 2007	Annual return made up to 25/02/07 (2 pages)
21 March 2007	Annual return made up to 25/02/07 (2 pages)
21 March 2007	Secretary's particulars changed;director's particulars changed (1 page)
21 March 2007	Secretary's particulars changed;director's particulars changed (1 page)
20 March 2007	Director resigned (1 page)
20 March 2007	Director resigned (1 page)
20 March 2007	New director appointed (1 page)
20 March 2007	Director resigned (1 page)
20 March 2007	New director appointed (1 page)
20 March 2007	Director resigned (1 page)
7 March 2006	New director appointed (2 pages)
7 March 2006	New director appointed (2 pages)
6 March 2006	Annual return made up to 25/02/06 363(288) ‐ Director resigned (6 pages)
6 March 2006	Annual return made up to 25/02/06 363(288) ‐ Director resigned (6 pages)
6 March 2006	New director appointed (2 pages)
6 March 2006	New director appointed (2 pages)
6 March 2006	Total exemption full accounts made up to 30 September 2005 (13 pages)
6 March 2006	Total exemption full accounts made up to 30 September 2005 (13 pages)
4 April 2005	Amended accounts made up to 30 September 2004 (7 pages)
4 April 2005	Amended accounts made up to 30 September 2004 (7 pages)
8 March 2005	Annual return made up to 25/02/05 363(288) ‐ Director's particulars changed;director resigned (6 pages)
8 March 2005	Annual return made up to 25/02/05 363(288) ‐ Director's particulars changed;director resigned (6 pages)
8 March 2005	Total exemption full accounts made up to 30 September 2004 (6 pages)
8 March 2005	New director appointed (2 pages)
8 March 2005	New director appointed (2 pages)
8 March 2005	Total exemption full accounts made up to 30 September 2004 (6 pages)
9 April 2004	New director appointed (2 pages)
9 April 2004	New director appointed (2 pages)
10 March 2004	New director appointed (2 pages)
10 March 2004	Total exemption full accounts made up to 30 September 2003 (7 pages)
10 March 2004	Annual return made up to 25/02/04 363(288) ‐ Director resigned (7 pages)
10 March 2004	New director appointed (2 pages)
10 March 2004	Annual return made up to 25/02/04 363(288) ‐ Director resigned (7 pages)
10 March 2004	Total exemption full accounts made up to 30 September 2003 (7 pages)
30 June 2003	Total exemption full accounts made up to 30 September 2002 (7 pages)
30 June 2003	Total exemption full accounts made up to 30 September 2002 (7 pages)
19 May 2003	New director appointed (2 pages)
19 May 2003	New director appointed (2 pages)
19 May 2003	New director appointed (2 pages)
19 May 2003	Annual return made up to 25/02/03 363(288) ‐ Secretary resigned;director resigned (6 pages)
19 May 2003	New director appointed (2 pages)
19 May 2003	Annual return made up to 25/02/03 363(288) ‐ Secretary resigned;director resigned (6 pages)
8 May 2003	New director appointed (2 pages)
8 May 2003	New secretary appointed;new director appointed (2 pages)
8 May 2003	New secretary appointed;new director appointed (2 pages)
8 May 2003	New director appointed (2 pages)
19 March 2002	Total exemption full accounts made up to 30 September 2001 (7 pages)
19 March 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
19 March 2002	Annual return made up to 25/02/02 363(288) ‐ Director resigned (5 pages)
19 March 2002	Annual return made up to 25/02/02 363(288) ‐ Director resigned (5 pages)
19 March 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
19 March 2002	Total exemption full accounts made up to 30 September 2001 (7 pages)
15 March 2001	New director appointed (2 pages)
15 March 2001	Memorandum and Articles of Association (16 pages)
15 March 2001	New secretary appointed;new director appointed (2 pages)
15 March 2001	New secretary appointed;new director appointed (2 pages)
15 March 2001	Memorandum and Articles of Association (16 pages)
15 March 2001	New director appointed (2 pages)
15 March 2001	Full accounts made up to 30 September 2000 (7 pages)
15 March 2001	New director appointed (2 pages)
15 March 2001	Annual return made up to 25/02/01 363(288) ‐ Secretary resigned;director resigned 363(287) ‐ Registered office changed on 15/03/01 (4 pages)
15 March 2001	New director appointed (2 pages)
15 March 2001	Annual return made up to 25/02/01 363(288) ‐ Secretary resigned;director resigned 363(287) ‐ Registered office changed on 15/03/01 (4 pages)
15 March 2001	New director appointed (2 pages)
15 March 2001	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (2 pages)
15 March 2001	Full accounts made up to 30 September 2000 (7 pages)
15 March 2001	New director appointed (2 pages)
15 March 2001	New director appointed (2 pages)
15 March 2001	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (2 pages)
15 March 2001	New director appointed (2 pages)
14 March 2001	New director appointed (2 pages)
14 March 2001	New director appointed (2 pages)
20 June 2000	Accounts for a small company made up to 30 September 1999 (3 pages)
20 June 2000	Accounts for a small company made up to 30 September 1999 (3 pages)
23 March 2000	New director appointed (2 pages)
23 March 2000	Annual return made up to 25/02/00 363(288) ‐ Director resigned (4 pages)
23 March 2000	New director appointed (2 pages)
23 March 2000	New director appointed (2 pages)
23 March 2000	Annual return made up to 25/02/00 363(288) ‐ Director resigned (4 pages)
23 March 2000	New director appointed (2 pages)
26 August 1999	Full accounts made up to 30 September 1998 (7 pages)
26 August 1999	Full accounts made up to 30 September 1998 (7 pages)
29 March 1999	New secretary appointed;new director appointed (2 pages)
29 March 1999	Annual return made up to 25/02/99 363(288) ‐ Secretary resigned;director's particulars changed;director resigned (6 pages)
29 March 1999	Annual return made up to 25/02/99 363(288) ‐ Secretary resigned;director's particulars changed;director resigned (6 pages)
29 March 1999	New secretary appointed;new director appointed (2 pages)
16 March 1998	Full accounts made up to 30 September 1997 (8 pages)
16 March 1998	Full accounts made up to 30 September 1997 (8 pages)
16 March 1998	Annual return made up to 25/02/98 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
16 March 1998	Annual return made up to 25/02/98 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
28 April 1997	New secretary appointed;new director appointed (2 pages)
28 April 1997	New secretary appointed;new director appointed (2 pages)
28 April 1997	New director appointed (2 pages)
28 April 1997	New director appointed (2 pages)
28 April 1997	Full accounts made up to 30 September 1996 (8 pages)
28 April 1997	Full accounts made up to 30 September 1996 (8 pages)
28 April 1997	Annual return made up to 25/02/97 363(288) ‐ Secretary resigned;director's particulars changed;director resigned (6 pages)
28 April 1997	Annual return made up to 25/02/97 363(288) ‐ Secretary resigned;director's particulars changed;director resigned (6 pages)
23 February 1996	New director appointed (2 pages)
23 February 1996	New director appointed (2 pages)
23 February 1996	New director appointed (2 pages)
23 February 1996	Full accounts made up to 30 September 1995 (8 pages)
23 February 1996	Full accounts made up to 30 September 1995 (8 pages)
23 February 1996	Annual return made up to 25/02/96 (7 pages)
23 February 1996	Annual return made up to 25/02/96 (7 pages)
23 February 1996	New director appointed (2 pages)
23 February 1996	New director appointed (2 pages)
23 February 1996	New director appointed (2 pages)
8 October 1946	Incorporation (15 pages)
8 October 1946	Incorporation (15 pages)

Whitehall Bowling Club Ltd. (The)

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