The Western Meeting Club 2003 Limited

Company Name	The Western Meeting Club 2003 Limited
Company Status	Active
Company Number	SC241997
Category	Private Limited Company
Incorporation Date	9 January 2003(20 years, 5 months ago)
Previous Name	Pacific Shelf 1210 Limited

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Mr Alan Gillies MacDonald
Date of Birth	April 1948 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	07 April 2003(2 months, 3 weeks after company formation)
Appointment Duration	20 years, 2 months
Role	Surveyor/Company Director
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 59 years ago)
Nationality	British
Status	Current
Appointed	30 April 2003(3 months, 2 weeks after company formation)
Appointment Duration	20 years, 1 month
Role	Company Director
Country of Residence	Scotland
Correspondence Address	34a Ottoline Drive Ottoline Drive Troon KA10 7AW Scotland

Director Name	Mr David John Brown
Date of Birth	January 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	26 July 2007(4 years, 6 months after company formation)
Appointment Duration	15 years, 10 months
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	3 Harvey Street Ardrossan KA22 8NB Scotland

Director Name	Mr James Stuart Morrison
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	10 May 2010(7 years, 4 months after company formation)
Appointment Duration	13 years, 1 month
Role	Company Director
Country of Residence	Scotland
Correspondence Address	2 Whitletts Road Ayr Ayrshire KA8 0JE Scotland

Director Name	James Thomson
Date of Birth	February 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 2003(2 months, 3 weeks after company formation)
Appointment Duration	2 years, 4 months (resigned 26 August 2005)
Role	Company Director
Correspondence Address	13 Forehill Road Ayr KA7 3DU Scotland

Secretary Name	James Thomson
Nationality	British
Status	Resigned
Appointed	07 April 2003(2 months, 3 weeks after company formation)
Appointment Duration	2 years, 4 months (resigned 26 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 56 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 2004(1 year, 6 months 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

Secretary Name	Mr Stewart Harley Rough
Nationality	British
Status	Resigned
Appointed	27 August 2005(2 years, 7 months after company formation)
Appointment Duration	3 years, 4 months (resigned 30 December 2008)
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 56 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 2014(11 years, 10 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	Jordans (Scotland) Limited (Corporation)
Status	Resigned
Appointed	09 January 2003(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Secretary Name	Oswalds Of Edinburgh Limited (Corporation)
Status	Resigned
Appointed	09 January 2003(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Contact

Website	ayr-racecourse.co.uk
Telephone	01292 281412
Telephone region	Ayr

Location

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

Shareholders

2.2m at £1	Dawn Group LTD 50.00% Ordinary
2.2m at £1	Western Meeting Club 2007 LTD 50.00% Ordinary

Financials

Year	2014
Turnover	£11,389,801
Gross Profit	£6,449,586
Net Worth	£3,162,932
Cash	£906,416
Current Liabilities	£2,141,324

Accounts

Latest Accounts	31 December 2021 (1 year, 5 months ago)
Next Accounts Due	30 September 2023 (3 months, 3 weeks from now)
Accounts Category	Group
Accounts Year End	31 December

Returns

Latest Return	9 January 2023 (5 months ago)
Next Return Due	23 January 2024 (7 months, 2 weeks from now)

Charges

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
14 May 2003	Delivered on: 16 May 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

28 September 2021	Group of companies' accounts made up to 31 December 2020 (33 pages)
28 April 2021	Compulsory strike-off action has been discontinued (1 page)
27 April 2021	Confirmation statement made on 9 January 2021 with no updates (3 pages)
27 April 2021	Termination of appointment of Barry Neil Macdonald as a director on 31 December 2020 (1 page)
27 April 2021	First Gazette notice for compulsory strike-off (1 page)
3 March 2021	Group of companies' accounts made up to 31 December 2019 (33 pages)
4 April 2020	Compulsory strike-off action has been discontinued (1 page)
1 April 2020	Confirmation statement made on 9 January 2020 with no updates (3 pages)
31 March 2020	First Gazette notice for compulsory strike-off (1 page)
27 September 2019	Group of companies' accounts made up to 31 December 2018 (33 pages)
16 January 2019	Confirmation statement made on 9 January 2019 with no updates (3 pages)
8 October 2018	Group of companies' accounts made up to 31 December 2017 (31 pages)
10 May 2018	Compulsory strike-off action has been discontinued (1 page)
9 May 2018	Confirmation statement made on 9 January 2018 with no updates (3 pages)
10 April 2018	First Gazette notice for compulsory strike-off (1 page)
5 October 2017	Group of companies' accounts made up to 31 December 2016 (29 pages)
5 October 2017	Group of companies' accounts made up to 31 December 2016 (29 pages)
10 January 2017	Confirmation statement made on 9 January 2017 with updates (6 pages)
10 January 2017	Confirmation statement made on 9 January 2017 with updates (6 pages)
4 October 2016	Group of companies' accounts made up to 31 December 2015 (30 pages)
4 October 2016	Group of companies' accounts made up to 31 December 2015 (30 pages)
21 March 2016	Annual return made up to 9 January 2016 with a full list of shareholders Statement of capital on 2016-03-21 GBP 4,400,000 (7 pages)
21 March 2016	Annual return made up to 9 January 2016 with a full list of shareholders Statement of capital on 2016-03-21 GBP 4,400,000 (7 pages)
5 October 2015	Group of companies' accounts made up to 31 December 2014 (26 pages)
5 October 2015	Group of companies' accounts made up to 31 December 2014 (26 pages)
26 January 2015	Annual return made up to 9 January 2015 with a full list of shareholders Statement of capital on 2015-01-26 GBP 4,400,000 (7 pages)
26 January 2015	Annual return made up to 9 January 2015 with a full list of shareholders Statement of capital on 2015-01-26 GBP 4,400,000 (7 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)
14 August 2014	Group of companies' accounts made up to 31 December 2013 (28 pages)
14 August 2014	Group of companies' accounts made up to 31 December 2013 (28 pages)
24 February 2014	Annual return made up to 9 January 2014 with a full list of shareholders Statement of capital on 2014-02-24 GBP 4,400,000 (7 pages)
24 February 2014	Annual return made up to 9 January 2014 with a full list of shareholders Statement of capital on 2014-02-24 GBP 4,400,000 (7 pages)
24 February 2014	Annual return made up to 9 January 2014 with a full list of shareholders Statement of capital on 2014-02-24 GBP 4,400,000 (7 pages)
10 September 2013	Group of companies' accounts made up to 31 December 2012 (27 pages)
10 September 2013	Group of companies' accounts made up to 31 December 2012 (27 pages)
6 September 2013	Satisfaction of charge 1 in full (4 pages)
6 September 2013	Satisfaction of charge 1 in full (4 pages)
16 August 2013	Registration of charge 2419970002 (15 pages)
16 August 2013	Registration of charge 2419970002 (15 pages)
19 March 2013	Annual return made up to 9 January 2013 with a full list of shareholders (7 pages)
19 March 2013	Annual return made up to 9 January 2013 with a full list of shareholders (7 pages)
19 March 2013	Annual return made up to 9 January 2013 with a full list of shareholders (7 pages)
25 September 2012	Group of companies' accounts made up to 31 December 2011 (27 pages)
25 September 2012	Group of companies' accounts made up to 31 December 2011 (27 pages)
10 January 2012	Annual return made up to 9 January 2012 with a full list of shareholders (7 pages)
10 January 2012	Annual return made up to 9 January 2012 with a full list of shareholders (7 pages)
10 January 2012	Annual return made up to 9 January 2012 with a full list of shareholders (7 pages)
3 October 2011	Full accounts made up to 31 December 2010 (26 pages)
3 October 2011	Full accounts made up to 31 December 2010 (26 pages)
10 January 2011	Annual return made up to 9 January 2011 with a full list of shareholders (7 pages)
10 January 2011	Annual return made up to 9 January 2011 with a full list of shareholders (7 pages)
10 January 2011	Annual return made up to 9 January 2011 with a full list of shareholders (7 pages)
5 October 2010	Group of companies' accounts made up to 31 December 2009 (24 pages)
5 October 2010	Group of companies' accounts made up to 31 December 2009 (24 pages)
18 May 2010	Appointment of James Stuart Morrison as a director (3 pages)
18 May 2010	Appointment of James Stuart Morrison as a director (3 pages)
19 January 2010	Annual return made up to 9 January 2010 with a full list of shareholders (5 pages)
19 January 2010	Director's details changed for David John Brown on 9 January 2010 (2 pages)
19 January 2010	Annual return made up to 9 January 2010 with a full list of shareholders (5 pages)
19 January 2010	Director's details changed for David John Brown on 9 January 2010 (2 pages)
19 January 2010	Annual return made up to 9 January 2010 with a full list of shareholders (5 pages)
19 January 2010	Director's details changed for David John Brown on 9 January 2010 (2 pages)
18 January 2010	Director's details changed for Mr Stewart Harley Rough on 9 January 2010 (2 pages)
18 January 2010	Director's details changed for Richard Bell Johnstone on 9 January 2010 (2 pages)
18 January 2010	Director's details changed for Mr Stewart Harley Rough on 9 January 2010 (2 pages)
18 January 2010	Director's details changed for Richard Bell Johnstone on 9 January 2010 (2 pages)
18 January 2010	Director's details changed for Mr Stewart Harley Rough on 9 January 2010 (2 pages)
18 January 2010	Director's details changed for Richard Bell Johnstone on 9 January 2010 (2 pages)
15 October 2009	Full accounts made up to 31 December 2008 (17 pages)
15 October 2009	Full accounts made up to 31 December 2008 (17 pages)
7 April 2009	Return made up to 09/01/09; full list of members (4 pages)
7 April 2009	Appointment terminated secretary stewart rough (1 page)
7 April 2009	Return made up to 09/01/09; full list of members (4 pages)
7 April 2009	Appointment terminated secretary stewart rough (1 page)
12 September 2008	Full accounts made up to 31 December 2007 (16 pages)
12 September 2008	Full accounts made up to 31 December 2007 (16 pages)
19 February 2008	Return made up to 09/01/08; full list of members (3 pages)
19 February 2008	Return made up to 09/01/08; full list of members (3 pages)
4 February 2008	Full accounts made up to 31 December 2006 (17 pages)
4 February 2008	Full accounts made up to 31 December 2006 (17 pages)
1 August 2007	New director appointed (2 pages)
1 August 2007	New director appointed (2 pages)
26 March 2007	Return made up to 09/01/07; full list of members (3 pages)
26 March 2007	Return made up to 09/01/07; full list of members (3 pages)
15 December 2006	Registered office changed on 15/12/06 from: eldo house monkton road prestwick KA9 2PB (1 page)
15 December 2006	Registered office changed on 15/12/06 from: eldo house monkton road prestwick KA9 2PB (1 page)
30 October 2006	Full accounts made up to 31 December 2005 (12 pages)
30 October 2006	Full accounts made up to 31 December 2005 (12 pages)
23 February 2006	Return made up to 09/01/06; full list of members (3 pages)
23 February 2006	New secretary appointed (1 page)
23 February 2006	Director resigned (1 page)
23 February 2006	Secretary resigned (1 page)
23 February 2006	Return made up to 09/01/06; full list of members (3 pages)
23 February 2006	New secretary appointed (1 page)
23 February 2006	Director resigned (1 page)
23 February 2006	Secretary resigned (1 page)
20 December 2005	Full accounts made up to 31 December 2004 (15 pages)
20 December 2005	Full accounts made up to 31 December 2004 (15 pages)
21 September 2005	Auditor's resignation (1 page)
21 September 2005	Auditor's resignation (1 page)
13 January 2005	Return made up to 09/01/05; full list of members (9 pages)
13 January 2005	Return made up to 09/01/05; full list of members (9 pages)
21 October 2004	New director appointed (4 pages)
21 October 2004	New director appointed (4 pages)
7 September 2004	Director's particulars changed (1 page)
7 September 2004	Director's particulars changed (1 page)
3 September 2004	Full accounts made up to 31 December 2003 (15 pages)
3 September 2004	Accounting reference date shortened from 31/01/04 to 31/12/03 (1 page)
3 September 2004	Full accounts made up to 31 December 2003 (15 pages)
3 September 2004	Accounting reference date shortened from 31/01/04 to 31/12/03 (1 page)
18 February 2004	Return made up to 09/01/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
18 February 2004	Return made up to 09/01/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
24 June 2003	Company name changed pacific shelf 1210 LIMITED\certificate issued on 24/06/03 (2 pages)
24 June 2003	Company name changed pacific shelf 1210 LIMITED\certificate issued on 24/06/03 (2 pages)
16 May 2003	Partic of mort/charge * (6 pages)
16 May 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
16 May 2003	Ad 14/05/03--------- £ si [email protected]=4399999 £ ic 1/4400000 (2 pages)
16 May 2003	£ nc 1000/4400000 14/05/03 (1 page)
16 May 2003	New director appointed (2 pages)
16 May 2003	Partic of mort/charge * (6 pages)
16 May 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
16 May 2003	Ad 14/05/03--------- £ si [email protected]=4399999 £ ic 1/4400000 (2 pages)
16 May 2003	£ nc 1000/4400000 14/05/03 (1 page)
16 May 2003	New director appointed (2 pages)
25 April 2003	Director resigned (1 page)
25 April 2003	Secretary resigned (1 page)
25 April 2003	Director resigned (1 page)
25 April 2003	Secretary resigned (1 page)
22 April 2003	Registered office changed on 22/04/03 from: 4TH floor, pacific house 70 wellington street glasgow strathclyde G2 6SB (1 page)
22 April 2003	Registered office changed on 22/04/03 from: 4TH floor, pacific house 70 wellington street glasgow strathclyde G2 6SB (1 page)
16 April 2003	New secretary appointed;new director appointed (3 pages)
16 April 2003	New director appointed (3 pages)
16 April 2003	New secretary appointed;new director appointed (3 pages)
16 April 2003	New director appointed (3 pages)
9 January 2003	Incorporation (16 pages)
9 January 2003	Incorporation (16 pages)

The Western Meeting Club 2003 Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland