| Company Name | Western Market Ltd |
|---|---|
| Directors | Richard Bell Johnstone and Alan Gillies MacDonald |
| Company Status | Active |
| Company Number | SC269743 |
| Category | Private Limited Company |
| Incorporation Date | 23 June 2004(19 years, 3 months ago) |
| Previous Name | Pacific Shelf 1284 Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Mr Richard Bell Johnstone |
|---|---|
| Date of Birth | January 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 August 2004(1 month, 2 weeks after company formation) |
| Appointment Duration | 19 years, 1 month |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 19 Erskine Road Giffnock Glasgow G46 6TH Scotland |
| Director Name | Mr Alan Gillies MacDonald |
|---|---|
| Date of Birth | April 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 August 2004(1 month, 2 weeks after company formation) |
| Appointment Duration | 19 years, 1 month |
| Role | Surveyor |
| Country of Residence | Scotland |
| Correspondence Address | Doonside High Maybole Road Ayr KA7 4EB Scotland |
| Secretary Name | Mr David John Brown |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 20 July 2007(3 years after company formation) |
| Appointment Duration | 16 years, 2 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 3 Harvey Street Ardrossan KA22 8NB Scotland |
| Director Name | Russell James Stewart |
|---|---|
| Date of Birth | October 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 August 2004(1 month, 2 weeks after company formation) |
| Appointment Duration | 3 weeks, 1 day (resigned 31 August 2004) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 35 Laurel Avenue Lenzie Glasgow G66 4RT Scotland |
| Director Name | Mr Stewart Harley Rough |
|---|---|
| Date of Birth | January 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 August 2004(1 month, 2 weeks after company formation) |
| Appointment Duration | 13 years, 3 months (resigned 01 December 2017) |
| 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 | 09 August 2004(1 month, 2 weeks after company formation) |
| Appointment Duration | 2 years, 11 months (resigned 20 July 2007) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 47 Braehead Place Linlithgow West Lothian EH49 6EF Scotland |
| Director Name | Jordans (Scotland) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 June 2004(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 | 23 June 2004(same day as company formation) |
| Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
Contact
| Website | ayr-racecourse.co.uk |
|---|
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
| 1 at £1 | Western Meeting Club 2003 LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1 |
Accounts
| Latest Accounts | 31 December 2021 (1 year, 9 months ago) |
|---|---|
| Next Accounts Due | 30 September 2023 (overdue) |
| Accounts Category | Small |
| Accounts Year End | 31 December |
Returns
| Latest Return | 23 June 2023 (3 months, 1 week ago) |
|---|---|
| Next Return Due | 7 July 2024 (9 months, 1 week 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 |
|---|---|
| 15 October 2004 | Delivered on: 25 October 2004 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
| 21 December 2020 | Accounts for a small company made up to 31 December 2019 (6 pages) |
|---|---|
| 23 July 2020 | Confirmation statement made on 23 June 2020 with no updates (3 pages) |
| 30 September 2019 | Accounts for a small company made up to 31 December 2018 (5 pages) |
| 25 June 2019 | Confirmation statement made on 23 June 2019 with no updates (3 pages) |
| 8 October 2018 | Accounts for a small company made up to 31 December 2017 (6 pages) |
| 31 August 2018 | Confirmation statement made on 23 June 2018 with no updates (3 pages) |
| 5 December 2017 | Termination of appointment of Stewart Harley Rough as a director on 1 December 2017 (1 page) |
| 5 December 2017 | Termination of appointment of Stewart Harley Rough as a director on 1 December 2017 (1 page) |
| 30 September 2017 | Accounts for a small company made up to 31 December 2016 (5 pages) |
| 30 September 2017 | Accounts for a small company made up to 31 December 2016 (5 pages) |
| 8 September 2017 | Notification of Western Meeting Club 2003 Ltd as a person with significant control on 6 April 2016 (2 pages) |
| 8 September 2017 | Company name changed pacific shelf 1284 LIMITED\certificate issued on 08/09/17 (3 pages) |
| 8 September 2017 | Notification of Western Meeting Club 2003 Ltd as a person with significant control on 6 April 2016 (2 pages) |
| 27 June 2017 | Confirmation statement made on 23 June 2017 with updates (4 pages) |
| 27 June 2017 | Confirmation statement made on 23 June 2017 with updates (4 pages) |
| 10 January 2017 | Termination of appointment of Russell James Stewart as a director on 1 January 2017 (1 page) |
| 10 January 2017 | Termination of appointment of Russell James Stewart as a director on 1 January 2017 (1 page) |
| 11 October 2016 | Full accounts made up to 31 December 2015 (6 pages) |
| 11 October 2016 | Full accounts made up to 31 December 2015 (6 pages) |
| 27 June 2016 | Annual return made up to 23 June 2016 with a full list of shareholders Statement of capital on 2016-06-27
|
| 27 June 2016 | Annual return made up to 23 June 2016 with a full list of shareholders Statement of capital on 2016-06-27
|
| 15 October 2015 | Current accounting period extended from 20 December 2015 to 31 December 2015 (3 pages) |
| 15 October 2015 | Current accounting period extended from 20 December 2015 to 31 December 2015 (3 pages) |
| 5 October 2015 | Accounts for a small company made up to 20 December 2014 (5 pages) |
| 5 October 2015 | Accounts for a small company made up to 20 December 2014 (5 pages) |
| 10 August 2015 | Annual return made up to 23 June 2015 with a full list of shareholders Statement of capital on 2015-08-10
|
| 10 August 2015 | Annual return made up to 23 June 2015 with a full list of shareholders Statement of capital on 2015-08-10
|
| 23 September 2014 | Accounts for a small company made up to 20 December 2013 (5 pages) |
| 23 September 2014 | Accounts for a small company made up to 20 December 2013 (5 pages) |
| 29 July 2014 | Annual return made up to 23 June 2014 with a full list of shareholders Statement of capital on 2014-07-29
|
| 29 July 2014 | Annual return made up to 23 June 2014 with a full list of shareholders Statement of capital on 2014-07-29
|
| 11 September 2013 | Full accounts made up to 20 December 2012 (9 pages) |
| 11 September 2013 | Full accounts made up to 20 December 2012 (9 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 2697430002 (15 pages) |
| 16 August 2013 | Registration of charge 2697430002 (15 pages) |
| 3 July 2013 | Annual return made up to 23 June 2013 with a full list of shareholders
|
| 3 July 2013 | Annual return made up to 23 June 2013 with a full list of shareholders
|
| 25 September 2012 | Accounts for a small company made up to 20 December 2011 (5 pages) |
| 25 September 2012 | Accounts for a small company made up to 20 December 2011 (5 pages) |
| 23 July 2012 | Annual return made up to 23 June 2012 with a full list of shareholders (7 pages) |
| 23 July 2012 | Annual return made up to 23 June 2012 with a full list of shareholders (7 pages) |
| 12 September 2011 | Accounts for a small company made up to 20 December 2010 (5 pages) |
| 12 September 2011 | Accounts for a small company made up to 20 December 2010 (5 pages) |
| 6 September 2011 | Annual return made up to 23 June 2011 with a full list of shareholders (7 pages) |
| 6 September 2011 | Annual return made up to 23 June 2011 with a full list of shareholders (7 pages) |
| 22 September 2010 | Accounts for a small company made up to 20 December 2009 (5 pages) |
| 22 September 2010 | Accounts for a small company made up to 20 December 2009 (5 pages) |
| 23 June 2010 | Annual return made up to 23 June 2010 with a full list of shareholders (6 pages) |
| 23 June 2010 | Annual return made up to 23 June 2010 with a full list of shareholders (6 pages) |
| 15 October 2009 | Accounts for a small company made up to 20 December 2008 (5 pages) |
| 15 October 2009 | Accounts for a small company made up to 20 December 2008 (5 pages) |
| 23 June 2009 | Return made up to 23/06/09; full list of members (4 pages) |
| 23 June 2009 | Return made up to 23/06/09; full list of members (4 pages) |
| 12 September 2008 | Accounts for a small company made up to 20 December 2007 (4 pages) |
| 12 September 2008 | Accounts for a small company made up to 20 December 2007 (4 pages) |
| 30 June 2008 | Return made up to 23/06/08; full list of members (4 pages) |
| 30 June 2008 | Appointment terminated secretary stewart rough (1 page) |
| 30 June 2008 | Return made up to 23/06/08; full list of members (4 pages) |
| 30 June 2008 | Appointment terminated secretary stewart rough (1 page) |
| 1 February 2008 | Accounts for a small company made up to 20 December 2006 (4 pages) |
| 1 February 2008 | Accounts for a small company made up to 20 December 2006 (4 pages) |
| 25 July 2007 | New secretary appointed (2 pages) |
| 25 July 2007 | New secretary appointed (2 pages) |
| 20 July 2007 | Return made up to 23/06/07; full list of members (2 pages) |
| 20 July 2007 | Return made up to 23/06/07; full list of members (2 pages) |
| 19 September 2006 | Return made up to 23/06/06; full list of members (3 pages) |
| 19 September 2006 | Return made up to 23/06/06; full list of members (3 pages) |
| 29 June 2006 | Registered office changed on 29/06/06 from: 220 west george street glasgow G2 2PG (1 page) |
| 29 June 2006 | Registered office changed on 29/06/06 from: 220 west george street glasgow G2 2PG (1 page) |
| 13 June 2006 | Accounts for a dormant company made up to 20 December 2005 (1 page) |
| 13 June 2006 | Accounts for a dormant company made up to 20 December 2005 (1 page) |
| 4 August 2005 | Return made up to 23/06/05; full list of members (7 pages) |
| 4 August 2005 | Return made up to 23/06/05; full list of members (7 pages) |
| 4 August 2005 | New director appointed (1 page) |
| 4 August 2005 | New director appointed (1 page) |
| 3 June 2005 | Accounting reference date extended from 30/06/05 to 20/12/05 (2 pages) |
| 3 June 2005 | Accounting reference date extended from 30/06/05 to 20/12/05 (2 pages) |
| 6 January 2005 | Director resigned (1 page) |
| 6 January 2005 | Director resigned (1 page) |
| 25 October 2004 | Partic of mort/charge * (3 pages) |
| 25 October 2004 | Partic of mort/charge * (3 pages) |
| 11 August 2004 | Registered office changed on 11/08/04 from: 4TH floor, pacific house 70 wellington street glasgow strathclyde G2 6SB (1 page) |
| 11 August 2004 | Secretary resigned (1 page) |
| 11 August 2004 | New director appointed (3 pages) |
| 11 August 2004 | Registered office changed on 11/08/04 from: 4TH floor, pacific house 70 wellington street glasgow strathclyde G2 6SB (1 page) |
| 11 August 2004 | New secretary appointed;new director appointed (3 pages) |
| 11 August 2004 | New director appointed (3 pages) |
| 11 August 2004 | New director appointed (3 pages) |
| 11 August 2004 | Secretary resigned (1 page) |
| 11 August 2004 | New director appointed (2 pages) |
| 11 August 2004 | New secretary appointed;new director appointed (3 pages) |
| 11 August 2004 | Director resigned (1 page) |
| 11 August 2004 | Director resigned (1 page) |
| 11 August 2004 | New director appointed (3 pages) |
| 11 August 2004 | New director appointed (2 pages) |
| 23 June 2004 | Incorporation (17 pages) |
| 23 June 2004 | Incorporation (17 pages) |