The Western Meeting Club Limited

Company Name	The Western Meeting Club Limited
Company Status	Active
Company Number	SC234779
Category	Private Limited Company
Incorporation Date	31 July 2002(21 years, 9 months ago)

Business Activity

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

Directors

Director Name	Mr Alan Gillies MacDonald
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	17 June 2003(10 months, 3 weeks after company formation)
Appointment Duration	20 years, 10 months
Role	Surveyor
Country of Residence	Scotland
Correspondence Address	Doonside High Maybole Road Ayr KA7 4EB Scotland

Director Name	Mr Richard Bell Johnstone
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	17 June 2003(10 months, 3 weeks after company formation)
Appointment Duration	20 years, 10 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	34a Ottoline Drive Ottoline Drive Troon KA10 7AW Scotland

Director Name	Mr James Stuart Morrison
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	01 June 2004(1 year, 10 months after company formation)
Appointment Duration	19 years, 11 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	10 Baldernock Road Milngavie Glasgow Lanarkshire G62 8DR Scotland

Secretary Name	Mr David John Brown
Nationality	British
Status	Current
Appointed	01 August 2005(3 years after company formation)
Appointment Duration	18 years, 9 months
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	3 Harvey Street Ardrossan KA22 8NB Scotland

Director Name	Mr David John Brown
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	26 July 2007(4 years, 12 months after company formation)
Appointment Duration	16 years, 9 months
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	3 Harvey Street Ardrossan KA22 8NB Scotland

Director Name	James Stuart Morrison
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	26 August 2002(3 weeks, 5 days after company formation)
Appointment Duration	9 months, 3 weeks (resigned 17 June 2003)
Role	Solicitor
Correspondence Address	1 Claremont Terrace Glasgow Lanarkshire G3 7UQ Scotland

Secretary Name	Donald Alastair Robertson Gordon
Nationality	British
Status	Resigned
Appointed	26 August 2002(3 weeks, 5 days after company formation)
Appointment Duration	9 months, 3 weeks (resigned 17 June 2003)
Role	Chartered Accountant
Correspondence Address	6 Ralston Road Bearsden Glasgow Lanarkshire G61 3SS Scotland

Director Name	Richard Bell Johnstone
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 2002(4 weeks, 1 day after company formation)
Appointment Duration	4 months, 3 weeks (resigned 21 January 2003)
Role	Company Director
Correspondence Address	19 Crosbie Road Troon Ayrshire KA10 6HE Scotland

Director Name	James Adams
Date of Birth	January 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 2002(3 months, 3 weeks after company formation)
Appointment Duration	6 months, 3 weeks (resigned 17 June 2003)
Role	Retired
Correspondence Address	Oakshaw Greenfield Avenue Alloway Ayrshire KA7 4NW Scotland

Director Name	Hon Jane Caroline Gillies
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 2002(3 months, 3 weeks after company formation)
Appointment Duration	6 months, 3 weeks (resigned 17 June 2003)
Role	Farmer
Correspondence Address	Kilmany Ibuse, Kilmany Cupar Fife KY15 4QW Scotland

Director Name	David Goldie
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 2002(3 months, 3 weeks after company formation)
Appointment Duration	6 months, 3 weeks (resigned 17 June 2003)
Role	Farmer
Correspondence Address	Barnford Dalrymple Ayrshire KA6 6BA Scotland

Director Name	Alexander David Ingram
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 2002(3 months, 3 weeks after company formation)
Appointment Duration	6 months, 3 weeks (resigned 17 June 2003)
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	Carlock 9 Ewenfield Road Ayr Ayrshire KA7 2QF Scotland

Director Name	Mr Alistair John Millar
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 2002(3 months, 3 weeks after company formation)
Appointment Duration	6 months, 3 weeks (resigned 17 June 2003)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	Townend Farm Symington Kilmarnock KA1 5QL Scotland

Director Name	Iain William Bell
Date of Birth	August 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 2002(4 months, 2 weeks after company formation)
Appointment Duration	6 months (resigned 17 June 2003)
Role	Company Director
Correspondence Address	Balhernoch 507 Lanark Road West Balerno Midlothian EH14 7AJ Scotland

Director Name	James Thomson
Date of Birth	February 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 2003(10 months, 3 weeks after company formation)
Appointment Duration	2 years, 1 month (resigned 01 August 2005)
Role	Company Director
Correspondence Address	13 Forehill Road Ayr KA7 3DU Scotland

Secretary Name	James Thomson
Nationality	British
Status	Resigned
Appointed	17 June 2003(10 months, 3 weeks after company formation)
Appointment Duration	2 years, 1 month (resigned 01 August 2005)
Role	Company Director
Correspondence Address	13 Forehill Road Ayr KA7 3DU Scotland

Director Name	Mr Stewart Harley Rough
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 2004(2 years after company formation)
Appointment Duration	10 years, 3 months (resigned 12 November 2014)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	47 Braehead Place Linlithgow West Lothian EH49 6EF Scotland

Director Name	Mr Barry Neil MacDonald
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 2014(12 years, 3 months after company formation)
Appointment Duration	6 years, 1 month (resigned 31 December 2020)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	2 Whitletts Road Ayr Ayrshire KA8 0JE Scotland

Director Name	Dalglen Directors Limited (Corporation)
Status	Resigned
Appointed	31 July 2002(same day as company formation)
Correspondence Address	Dalmore House 310 St Vincent Street Glasgow Strathclyde G2 5QR Scotland

Secretary Name	Dalglen Secretaries Limited (Corporation)
Status	Resigned
Appointed	31 July 2002(same day as company formation)
Correspondence Address	Dalmore House 310 St Vincent Street Glasgow Strathclyde G2 5QR Scotland

Contact

Website	ayr-racecourse.co.uk

Location

Registered Address	2 Whitletts Road Ayr KA8 0JE Scotland
Constituency	Ayr, Carrick and Cumnock
Ward	Ayr North
Address Matches	5 other UK companies use this postal address

Shareholders

1.1k at £1	Western Meeting Club 2003 LTD 99.46% Ordinary A
6 at £1	Western Meeting Club 2003 LTD 0.54% Ordinary B

Financials

Year	2014
Turnover	£7,445,970
Gross Profit	£2,910,001
Net Worth	£7,490,068
Cash	£234,477
Current Liabilities	£1,016,091

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	15 July 2023 (9 months, 2 weeks ago)
Next Return Due	29 July 2024 (3 months from now)

Charges

20 August 2013	Delivered on: 27 August 2013 Persons entitled: Clydesdale Bank PLC Classification: A registered charge Particulars: Subjects lying to the north of craigie way ayr AYR83214. Notification of addition to or amendment of charge. Outstanding
20 August 2013	Delivered on: 27 August 2013 Persons entitled: Clydesdale Bank PLC Classification: A registered charge Particulars: Subjects known as ayr racecourse 2 whitletts road ayr AYR52095. Notification of addition to or amendment of charge. Outstanding
29 July 2013	Delivered on: 16 August 2013 Persons entitled: Clydesdale Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
31 July 2008	Delivered on: 6 August 2008 Persons entitled: Horserace Betting Levy Board Classification: Standard security Secured details: All sums due or to become due. Particulars: Ayr racecourse, 2 whitletts road, ayr part and portion of AYR52095. Outstanding
18 July 2003	Delivered on: 22 July 2008 Satisfied on: 20 August 2013 Persons entitled: The Governor & Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: 0.158 hectares of land, 0.431 hectares of land forming part and portion of subjects registered under title number AYR62880 being part of ayr racecourse. Fully Satisfied
18 July 2003	Delivered on: 29 July 2003 Satisfied on: 20 August 2013 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due in terms of the personal bond dated 14 july 2003. Particulars: The property known as western meeting club, ayr racecourse, 2 whitletts road, ayr. Fully Satisfied
14 July 2003	Delivered on: 19 July 2003 Satisfied on: 6 September 2013 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied

Filing History

27 September 2023	Full accounts made up to 31 December 2022 (26 pages)
29 August 2023	Confirmation statement made on 15 July 2023 with no updates (3 pages)
28 September 2022	Full accounts made up to 31 December 2021 (26 pages)
5 August 2022	Director's details changed for Mr Richard Bell Johnstone on 5 August 2022 (2 pages)
5 August 2022	Confirmation statement made on 15 July 2022 with no updates (3 pages)
27 September 2021	Full accounts made up to 31 December 2020 (25 pages)
20 August 2021	Termination of appointment of Barry Neil Macdonald as a director on 31 December 2020 (1 page)
20 August 2021	Confirmation statement made on 15 July 2021 with no updates (3 pages)
6 January 2021	Full accounts made up to 31 December 2019 (26 pages)
23 July 2020	Confirmation statement made on 15 July 2020 with no updates (3 pages)
30 September 2019	Full accounts made up to 31 December 2018 (24 pages)
27 August 2019	Confirmation statement made on 15 July 2019 with no updates (3 pages)
8 October 2018	Full accounts made up to 31 December 2017 (24 pages)
27 August 2018	Confirmation statement made on 15 July 2018 with no updates (3 pages)
5 October 2017	Full accounts made up to 31 December 2016 (24 pages)
5 October 2017	Full accounts made up to 31 December 2016 (24 pages)
4 October 2017	Notification of Western Meeting Club 2003 Ltd as a person with significant control on 6 April 2016 (1 page)
4 October 2017	Confirmation statement made on 15 July 2017 with no updates (3 pages)
4 October 2017	Notification of Western Meeting Club 2003 Ltd as a person with significant control on 6 April 2016 (1 page)
4 October 2017	Confirmation statement made on 15 July 2017 with no updates (3 pages)
4 October 2016	Full accounts made up to 31 December 2015 (24 pages)
4 October 2016	Full accounts made up to 31 December 2015 (24 pages)
19 September 2016	Confirmation statement made on 15 July 2016 with updates (5 pages)
19 September 2016	Confirmation statement made on 15 July 2016 with updates (5 pages)
5 October 2015	Full accounts made up to 31 December 2014 (21 pages)
5 October 2015	Full accounts made up to 31 December 2014 (21 pages)
30 September 2015	Annual return made up to 15 July 2015 with a full list of shareholders Statement of capital on 2015-09-30 GBP 1,120 (9 pages)
30 September 2015	Annual return made up to 15 July 2015 with a full list of shareholders Statement of capital on 2015-09-30 GBP 1,120 (9 pages)
2 December 2014	Appointment of Barry Neil Macdonald as a director on 12 November 2014 (3 pages)
2 December 2014	Appointment of Barry Neil Macdonald as a director on 12 November 2014 (3 pages)
25 November 2014	Termination of appointment of Stewart Harley Rough as a director on 12 November 2014 (1 page)
25 November 2014	Termination of appointment of Stewart Harley Rough as a director on 12 November 2014 (1 page)
15 August 2014	Full accounts made up to 31 December 2013 (22 pages)
15 August 2014	Full accounts made up to 31 December 2013 (22 pages)
29 July 2014	Annual return made up to 15 July 2014 with a full list of shareholders Statement of capital on 2014-07-29 GBP 1,120 (9 pages)
29 July 2014	Annual return made up to 15 July 2014 with a full list of shareholders Statement of capital on 2014-07-29 GBP 1,120 (9 pages)
10 September 2013	Full accounts made up to 31 December 2012 (22 pages)
10 September 2013	Full accounts made up to 31 December 2012 (22 pages)
6 September 2013	Satisfaction of charge 1 in full (4 pages)
6 September 2013	Satisfaction of charge 1 in full (4 pages)
27 August 2013	Registration of charge 2347790006 (17 pages)
27 August 2013	Registration of charge 2347790007 (17 pages)
27 August 2013	Registration of charge 2347790006 (17 pages)
27 August 2013	Registration of charge 2347790007 (17 pages)
20 August 2013	Satisfaction of charge 3 in full (4 pages)
20 August 2013	Satisfaction of charge 2 in full (4 pages)
20 August 2013	Satisfaction of charge 2 in full (4 pages)
20 August 2013	Satisfaction of charge 3 in full (4 pages)
16 August 2013	Registration of charge 2347790005 (15 pages)
16 August 2013	Registration of charge 2347790005 (15 pages)
25 July 2013	Annual return made up to 15 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-25 (9 pages)
25 July 2013	Annual return made up to 15 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-25 (9 pages)
25 September 2012	Full accounts made up to 31 December 2011 (21 pages)
25 September 2012	Full accounts made up to 31 December 2011 (21 pages)
24 July 2012	Annual return made up to 15 July 2012 with a full list of shareholders (9 pages)
24 July 2012	Annual return made up to 15 July 2012 with a full list of shareholders (9 pages)
3 October 2011	Full accounts made up to 31 December 2010 (21 pages)
3 October 2011	Full accounts made up to 31 December 2010 (21 pages)
5 September 2011	Annual return made up to 15 July 2011 with a full list of shareholders (9 pages)
5 September 2011	Annual return made up to 15 July 2011 with a full list of shareholders (9 pages)
6 October 2010	Full accounts made up to 31 December 2009 (23 pages)
6 October 2010	Full accounts made up to 31 December 2009 (23 pages)
26 August 2010	Annual return made up to 15 July 2010 with a full list of shareholders (9 pages)
26 August 2010	Annual return made up to 15 July 2010 with a full list of shareholders (9 pages)
15 October 2009	Full accounts made up to 31 December 2008 (22 pages)
15 October 2009	Full accounts made up to 31 December 2008 (22 pages)
10 August 2009	Return made up to 15/07/09; full list of members (5 pages)
10 August 2009	Return made up to 15/07/09; full list of members (5 pages)
12 September 2008	Full accounts made up to 31 December 2007 (22 pages)
12 September 2008	Full accounts made up to 31 December 2007 (22 pages)
8 August 2008	Return made up to 15/07/08; full list of members (5 pages)
8 August 2008	Return made up to 15/07/08; full list of members (5 pages)
6 August 2008	Particulars of a mortgage or charge / charge no: 4 (3 pages)
6 August 2008	Particulars of a mortgage or charge / charge no: 4 (3 pages)
23 July 2008	Alterations to floating charge 1 (6 pages)
23 July 2008	Alterations to floating charge 1 (6 pages)
22 July 2008	Particulars of a charge subject to which a property has been acquired / charge no: 3 (3 pages)
22 July 2008	Particulars of a charge subject to which a property has been acquired / charge no: 3 (3 pages)
4 February 2008	Full accounts made up to 31 December 2006 (24 pages)
4 February 2008	Full accounts made up to 31 December 2006 (24 pages)
31 July 2007	New director appointed (2 pages)
31 July 2007	New director appointed (2 pages)
19 July 2007	Return made up to 15/07/07; no change of members (8 pages)
19 July 2007	Return made up to 15/07/07; no change of members (8 pages)
30 October 2006	Full accounts made up to 31 December 2005 (24 pages)
30 October 2006	Full accounts made up to 31 December 2005 (24 pages)
15 September 2006	Return made up to 15/07/06; full list of members (8 pages)
15 September 2006	Return made up to 15/07/06; full list of members (8 pages)
20 December 2005	Full accounts made up to 31 December 2004 (22 pages)
20 December 2005	Full accounts made up to 31 December 2004 (22 pages)
21 September 2005	Auditor's resignation (1 page)
21 September 2005	Auditor's resignation (1 page)
9 September 2005	Secretary resigned;director resigned (1 page)
9 September 2005	New secretary appointed (1 page)
9 September 2005	Return made up to 15/07/05; full list of members (8 pages)
9 September 2005	Secretary resigned;director resigned (1 page)
9 September 2005	New secretary appointed (1 page)
9 September 2005	Return made up to 15/07/05; full list of members (8 pages)
5 December 2004	New director appointed (2 pages)
5 December 2004	New director appointed (2 pages)
21 October 2004	New director appointed (3 pages)
21 October 2004	New director appointed (3 pages)
7 September 2004	Director's particulars changed (1 page)
7 September 2004	Director's particulars changed (1 page)
21 July 2004	Full accounts made up to 31 December 2003 (20 pages)
21 July 2004	Full accounts made up to 31 December 2003 (20 pages)
16 July 2004	Return made up to 15/07/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
16 July 2004	Return made up to 15/07/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
4 September 2003	Return made up to 31/07/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (19 pages)
4 September 2003	Return made up to 31/07/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (19 pages)
29 July 2003	Partic of mort/charge * (6 pages)
29 July 2003	Partic of mort/charge * (6 pages)
19 July 2003	Partic of mort/charge * (6 pages)
19 July 2003	Partic of mort/charge * (6 pages)
18 July 2003	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (1 page)
18 July 2003	Declaration of assistance for shares acquisition (6 pages)
18 July 2003	Declaration of assistance for shares acquisition (6 pages)
18 July 2003	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (1 page)
24 June 2003	Director resigned (1 page)
24 June 2003	Director resigned (1 page)
24 June 2003	Director resigned (1 page)
24 June 2003	New secretary appointed;new director appointed (3 pages)
24 June 2003	Director resigned (1 page)
24 June 2003	Director resigned (1 page)
24 June 2003	Secretary resigned (1 page)
24 June 2003	Director resigned (1 page)
24 June 2003	Director resigned (1 page)
24 June 2003	Director resigned (1 page)
24 June 2003	Director resigned (1 page)
24 June 2003	Director resigned (1 page)
24 June 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
24 June 2003	New director appointed (3 pages)
24 June 2003	Memorandum and Articles of Association (14 pages)
24 June 2003	Director resigned (1 page)
24 June 2003	Director resigned (1 page)
24 June 2003	Director resigned (1 page)
24 June 2003	New director appointed (3 pages)
24 June 2003	New secretary appointed;new director appointed (3 pages)
24 June 2003	Director resigned (1 page)
24 June 2003	Memorandum and Articles of Association (14 pages)
24 June 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
24 June 2003	New director appointed (3 pages)
24 June 2003	New director appointed (3 pages)
24 June 2003	Secretary resigned (1 page)
21 May 2003	Statement of affairs (66 pages)
21 May 2003	Ad 05/02/03--------- Â£ si 1118@1=1118 Â£ ic 2/1120 (142 pages)
21 May 2003	Ad 05/02/03--------- Â£ si 1118@1=1118 Â£ ic 2/1120 (142 pages)
21 May 2003	Statement of affairs (66 pages)
26 February 2003	Nc inc already adjusted 31/12/02 (1 page)
26 February 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
26 February 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
26 February 2003	Nc inc already adjusted 31/12/02 (1 page)
26 February 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (49 pages)
26 February 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (49 pages)
26 February 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (7 pages)
26 February 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (7 pages)
30 January 2003	Director resigned (1 page)
30 January 2003	Director resigned (1 page)
22 January 2003	New director appointed (2 pages)
22 January 2003	New director appointed (2 pages)
29 November 2002	New director appointed (2 pages)
29 November 2002	New director appointed (2 pages)
29 November 2002	New director appointed (2 pages)
29 November 2002	New director appointed (2 pages)
29 November 2002	New director appointed (2 pages)
29 November 2002	New director appointed (2 pages)
29 November 2002	New director appointed (2 pages)
29 November 2002	New director appointed (2 pages)
29 November 2002	New director appointed (2 pages)
29 November 2002	New director appointed (2 pages)
22 November 2002	New director appointed (2 pages)
22 November 2002	New director appointed (2 pages)
14 October 2002	Secretary resigned (1 page)
14 October 2002	Director resigned (1 page)
14 October 2002	New secretary appointed (2 pages)
14 October 2002	Director resigned (1 page)
14 October 2002	Secretary resigned (1 page)
14 October 2002	New secretary appointed (2 pages)
14 October 2002	New director appointed (3 pages)
14 October 2002	New director appointed (3 pages)
2 September 2002	Accounting reference date extended from 31/07/03 to 31/12/03 (1 page)
2 September 2002	Registered office changed on 02/09/02 from: dalmore house 310 st vincent street glasgow strathclyde G2 5QR (1 page)
2 September 2002	Company name changed dalglen (no. 834) LIMITED\certificate issued on 02/09/02 (2 pages)
2 September 2002	Accounting reference date extended from 31/07/03 to 31/12/03 (1 page)
2 September 2002	Company name changed dalglen (no. 834) LIMITED\certificate issued on 02/09/02 (2 pages)
2 September 2002	Registered office changed on 02/09/02 from: dalmore house 310 st vincent street glasgow strathclyde G2 5QR (1 page)
31 July 2002	Incorporation (18 pages)
31 July 2002	Incorporation (18 pages)

The Western Meeting Club Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland