Company NameR.B.L.S. Buckie Branch Club
Company StatusActive
Company NumberSC235445
CategoryPRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date16 August 2002(18 years, 3 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5225Retail alcoholic & other beverages
SIC 47250Retail sale of beverages in specialised stores
SIC 5226Retail sale of tobacco products
SIC 47260Retail sale of tobacco products in specialised stores
Section RArts, entertainment and recreation
SIC 9272Other recreational activities nec
SIC 93290Other amusement and recreation activities n.e.c.
Section SOther service activities
SIC 9133Other membership organisations
SIC 94990Activities of other membership organisations n.e.c.

Directors

Director NameBrian Robert Turnbull
Date of BirthMay 1948 (Born 72 years ago)
NationalityBritish
StatusCurrent
Appointed16 August 2002(same day as company formation)
RoleBuilder
Country of ResidenceScotland
Correspondence Address65 High Street
Buckie
AB56 1AX
Scotland
Director NameMr John Ferguson
Date of BirthDecember 1950 (Born 70 years ago)
NationalityBritish
StatusCurrent
Appointed04 February 2014(11 years, 5 months after company formation)
Appointment Duration6 years, 10 months
RoleAuctioneer
Country of ResidenceScotland
Correspondence Address65 High Street
Buckie
AB56 1AX
Scotland
Director NameDonna Farquhar
Date of BirthSeptember 1954 (Born 66 years ago)
NationalityBritish
StatusCurrent
Appointed17 January 2017(14 years, 5 months after company formation)
Appointment Duration3 years, 10 months
RoleShop Assistant
Country of ResidenceScotland
Correspondence Address65 High Street
Buckie
AB56 1AX
Scotland
Secretary NameMr Kevin Alexander Mearns
StatusCurrent
Appointed16 February 2018(15 years, 6 months after company formation)
Appointment Duration2 years, 9 months
RoleCompany Director
Correspondence Address65 High Street
Buckie
AB56 1AX
Scotland
Secretary NameKatherine Sinclair Calder
NationalityBritish
StatusResigned
Appointed16 August 2002(same day as company formation)
RoleHousewife
Correspondence Address65 High Street
Buckie
AB56 1AX
Scotland
Director NameMr John Crawford
Date of BirthSeptember 1945 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed04 February 2014(11 years, 5 months after company formation)
Appointment Duration2 years, 10 months (resigned 13 December 2016)
RoleRetired
Country of ResidenceUnited Kingdom
Correspondence Address65 High Street
Buckie
AB56 1AX
Scotland
Secretary NameLaura Clark
NationalityBritish
StatusResigned
Appointed04 February 2014(11 years, 5 months after company formation)
Appointment Duration2 years, 11 months (resigned 17 January 2017)
RoleCompany Director
Correspondence Address65 High Street
Buckie
AB56 1AX
Scotland
Secretary NameEmily Wootton
StatusResigned
Appointed14 February 2017(14 years, 6 months after company formation)
Appointment Duration10 months, 3 weeks (resigned 05 January 2018)
RoleCompany Director
Correspondence Address65 High Street
Buckie
AB56 1AX
Scotland
Director NameJordans (Scotland) Limited (Corporation)
StatusResigned
Appointed16 August 2002(same day as company formation)
Correspondence Address24 Great King Street
Edinburgh
EH3 6QN
Scotland
Director NameOswalds Of Edinburgh Limited (Corporation)
StatusResigned
Appointed16 August 2002(same day as company formation)
Correspondence Address24 Great King Street
Edinburgh
EH3 6QN
Scotland
Secretary NameOswalds Of Edinburgh Limited (Corporation)
StatusResigned
Appointed16 August 2002(same day as company formation)
Correspondence Address24 Great King Street
Edinburgh
EH3 6QN
Scotland

Location

Registered Address65 High Street
Buckie
AB56 1AX
Scotland
ConstituencyMoray
WardBuckie

Financials

Year2013
Net Worth£30,572
Cash£35,918
Current Liabilities£22,966

Accounts

Latest Accounts31 October 2019 (1 year, 1 month ago)
Next Accounts Due31 July 2021 (8 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 October

Returns

Latest Return16 August 2020 (3 months, 2 weeks ago)
Next Return Due30 August 2021 (9 months from now)

Filing History

12 September 2017Confirmation statement made on 16 August 2017 with no updates (3 pages)
8 August 2017Termination of appointment of Laura Clark as a secretary on 17 January 2017 (2 pages)
8 August 2017Appointment of Emily Wootton as a secretary on 14 February 2017 (3 pages)
7 August 2017Appointment of Donna Farquhar as a director on 17 January 2017 (3 pages)
7 August 2017Termination of appointment of John Crawford as a director on 13 December 2016 (2 pages)
1 March 2017Total exemption small company accounts made up to 31 October 2016 (6 pages)
5 September 2016Confirmation statement made on 16 August 2016 with updates (4 pages)
25 February 2016Total exemption small company accounts made up to 31 October 2015 (6 pages)
15 September 2015Annual return made up to 16 August 2015 no member list (3 pages)
26 January 2015Total exemption small company accounts made up to 31 October 2014 (6 pages)
4 November 2014Annual return made up to 16 August 2014 no member list (3 pages)
16 October 2014Appointment of Laura Clark as a secretary on 4 February 2014 (3 pages)
16 October 2014Appointment of John Ferguson as a director on 4 February 2014 (3 pages)
16 October 2014Appointment of Laura Clark as a secretary on 4 February 2014 (3 pages)
16 October 2014Appointment of Mr John Crawford as a director on 4 February 2014 (3 pages)
10 February 2014Total exemption small company accounts made up to 31 October 2013 (6 pages)
31 October 2013Annual return made up to 16 August 2013 no member list (2 pages)
31 January 2013Total exemption small company accounts made up to 31 October 2012 (6 pages)
7 September 2012Annual return made up to 16 August 2012 no member list (2 pages)
7 September 2012Termination of appointment of Katherine Calder as a secretary (1 page)
5 April 2012Total exemption small company accounts made up to 31 October 2011 (6 pages)
29 August 2011Annual return made up to 16 August 2011 no member list (2 pages)
29 August 2011Secretary's details changed for Katherine Sinclair Calder on 16 August 2011 (1 page)
11 April 2011Total exemption small company accounts made up to 31 October 2010 (6 pages)
24 August 2010Annual return made up to 16 August 2010 no member list (3 pages)
24 August 2010Director's details changed for Brian Robert Turnbull on 1 October 2009 (2 pages)
24 August 2010Director's details changed for Brian Robert Turnbull on 1 October 2009 (2 pages)
29 July 2010Total exemption full accounts made up to 31 October 2009 (13 pages)
31 August 2009Annual return made up to 16/08/09 (2 pages)
20 March 2009Total exemption small company accounts made up to 31 October 2008 (5 pages)
27 August 2008Annual return made up to 16/08/08 (2 pages)
4 February 2008Total exemption small company accounts made up to 31 October 2007 (5 pages)
30 August 2007Annual return made up to 16/08/07 (3 pages)
14 February 2007Total exemption small company accounts made up to 31 October 2006 (5 pages)
18 August 2006Annual return made up to 16/08/06 (3 pages)
27 February 2006Total exemption small company accounts made up to 31 October 2005 (5 pages)
8 August 2005Annual return made up to 16/08/05 (3 pages)
20 July 2005Total exemption small company accounts made up to 31 October 2004 (5 pages)
16 November 2004Annual return made up to 16/08/04 (3 pages)
24 September 2004Accounts for a dormant company made up to 31 August 2003 (1 page)
24 September 2004Accounting reference date extended from 31/08/04 to 31/10/04 (1 page)
30 June 2004Compulsory strike-off action has been discontinued (1 page)
26 June 2004Annual return made up to 16/08/03 (3 pages)
8 March 2004New director appointed (2 pages)
8 March 2004New secretary appointed (1 page)
6 February 2004First Gazette notice for compulsory strike-off (1 page)
3 October 2003Registered office changed on 03/10/03 from: 24 great king street edinburgh EH3 6QN (1 page)
25 June 2003Secretary resigned;director resigned (1 page)
25 June 2003Director resigned (1 page)
16 August 2002Incorporation (20 pages)