Perth Water Ski Club Limited

Company Name	Perth Water Ski Club Limited
Directors	Michael Robert Wardlaw and Christopher Robert Wardlaw
Company Status	Active
Company Number	SC272015
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	16 August 2004(19 years, 8 months ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 9262	Other sporting activities
SIC 93120	Activities of sport clubs

Directors

Director Name	Mr Michael Robert Wardlaw
Date of Birth	November 1962 (Born 61 years ago)
Nationality	Scottish
Status	Current
Appointed	20 March 2013(8 years, 7 months after company formation)
Appointment Duration	11 years, 1 month
Role	Workshop Manager
Country of Residence	Scotland
Correspondence Address	28 Feus Road Perth PH1 2BA Scotland

Director Name	Mr Christopher Robert Wardlaw
Date of Birth	September 1995 (Born 28 years ago)
Nationality	British
Status	Current
Appointed	30 May 2023(18 years, 9 months after company formation)
Appointment Duration	11 months, 1 week
Role	Engineer
Country of Residence	Scotland
Correspondence Address	14 Fraser Avenue Edinburgh EH5 2AE Scotland

Director Name	Mr John Michael Cowie
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 2004(same day as company formation)
Role	Retired
Country of Residence	Scotland
Correspondence Address	123 Glasgow Road Perth Perthshire PH2 0LU Scotland

Director Name	Anne Catherine Holden
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 2004(same day as company formation)
Role	Secretary
Correspondence Address	17 Unity Terrace Perth PH1 2BW Scotland

Director Name	Ian Holden
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 2004(same day as company formation)
Role	Su Supervisor
Country of Residence	Scotland
Correspondence Address	The Willows Viewfield Place Perth Perthshire PH1 5AG Scotland

Secretary Name	Mr John Michael Cowie
Nationality	British
Status	Resigned
Appointed	16 August 2004(same day as company formation)
Role	Consultant
Country of Residence	Scotland
Correspondence Address	123 Glasgow Road Perth Perthshire PH2 0LU Scotland

Director Name	Martin Clelland
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 2004(3 weeks, 1 day after company formation)
Appointment Duration	8 years, 5 months (resigned 22 February 2013)
Role	Production Director
Country of Residence	Scotland
Correspondence Address	Burr Cottage St. Martins Road Balbeggie Perth PH2 6EX Scotland

Director Name	Robert Alexander David
Date of Birth	December 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 2004(3 weeks, 1 day after company formation)
Appointment Duration	8 years, 5 months (resigned 22 February 2013)
Role	Retired
Country of Residence	Scotland
Correspondence Address	49 Broom Gardens Lenzie Lanarkshire G66 4EH Scotland

Director Name	Gavin Mark Gray
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 2004(3 weeks, 1 day after company formation)
Appointment Duration	10 months, 4 weeks (resigned 01 August 2005)
Role	Joiner
Correspondence Address	Dowar House Middlebridge Blair Atholl PH18 5TR Scotland

Director Name	Stewart Scott Gray
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 2004(3 weeks, 1 day after company formation)
Appointment Duration	10 months, 4 weeks (resigned 01 August 2005)
Role	Motor Technician
Correspondence Address	1 F/R, 6 Victoria Mews Perth Perthshire PH2 8LW Scotland

Director Name	Ingrid Hansen Laing
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 2004(3 weeks, 1 day after company formation)
Appointment Duration	8 years, 6 months (resigned 20 March 2013)
Role	Care Commision Officer
Country of Residence	Scotland
Correspondence Address	61 Ashgrove Perth PH1 1HP Scotland

Director Name	John Miller
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 2004(3 weeks, 1 day after company formation)
Appointment Duration	10 months, 4 weeks (resigned 01 August 2005)
Role	Transport Manager
Correspondence Address	7 Abbey Road Scone Perthshire PH2 6LW Scotland

Director Name	Bruce Norman Renfrew
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 2004(3 weeks, 1 day after company formation)
Appointment Duration	5 months, 3 weeks (resigned 25 February 2005)
Role	Solicitor
Correspondence Address	1 St Marys Drive Perth Perthshire PH2 7BY Scotland

Director Name	Norman Renfrew
Date of Birth	June 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 2004(3 weeks, 1 day after company formation)
Appointment Duration	5 months, 3 weeks (resigned 25 February 2005)
Role	Dentist
Correspondence Address	East Lodge Barnhill Perth Perthshire PH2 7AT Scotland

Secretary Name	Mr Geoffrey William Walker
Status	Resigned
Appointed	20 March 2013(8 years, 7 months after company formation)
Appointment Duration	10 years, 2 months (resigned 30 May 2023)
Role	Company Director
Correspondence Address	2 Heughfield Place Bridge Of Earn Perth PH2 9DT Scotland

Location

Registered Address	Perth Water Sports Club Shore Road Perth PH2 8BD Scotland
Constituency	Perth and North Perthshire
Ward	Perth City Centre

Financials

Year	2014
Net Worth	£6,260
Cash	£7,128

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 4 weeks from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	26 April 2023 (1 year ago)
Next Return Due	10 May 2024 (6 days from now)

Filing History

5 June 2023	Micro company accounts made up to 31 December 2022 (3 pages)
5 June 2023	Confirmation statement made on 26 April 2023 with no updates (3 pages)
1 June 2023	Termination of appointment of Geoffrey William Walker as a secretary on 30 May 2023 (1 page)
1 June 2023	Appointment of Mr Christopher Robertson Wardlaw as a director on 30 May 2023 (2 pages)
26 April 2022	Confirmation statement made on 26 April 2022 with no updates (3 pages)
26 April 2022	Micro company accounts made up to 31 December 2021 (3 pages)
3 September 2021	Micro company accounts made up to 31 December 2020 (3 pages)
30 July 2021	Confirmation statement made on 19 July 2021 with no updates (3 pages)
27 July 2020	Micro company accounts made up to 31 December 2019 (3 pages)
27 July 2020	Confirmation statement made on 19 July 2020 with no updates (3 pages)
3 November 2019	Micro company accounts made up to 31 December 2018 (2 pages)
8 August 2019	Confirmation statement made on 19 July 2019 with no updates (3 pages)
8 September 2018	Micro company accounts made up to 31 December 2017 (2 pages)
8 September 2018	Confirmation statement made on 19 July 2018 with no updates (3 pages)
19 July 2017	Confirmation statement made on 19 July 2017 with no updates (3 pages)
19 July 2017	Micro company accounts made up to 31 December 2016 (2 pages)
19 July 2017	Micro company accounts made up to 31 December 2016 (2 pages)
19 July 2017	Confirmation statement made on 19 July 2017 with no updates (3 pages)
14 September 2016	Confirmation statement made on 16 August 2016 with updates (4 pages)
14 September 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
14 September 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
14 September 2016	Confirmation statement made on 16 August 2016 with updates (4 pages)
29 September 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
29 September 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
28 September 2015	Annual return made up to 16 August 2015 no member list (3 pages)
28 September 2015	Annual return made up to 16 August 2015 no member list (3 pages)
19 September 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
19 September 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
12 September 2014	Annual return made up to 16 August 2014 no member list (3 pages)
12 September 2014	Annual return made up to 16 August 2014 no member list (3 pages)
17 September 2013	Annual return made up to 16 August 2013 no member list (3 pages)
17 September 2013	Annual return made up to 16 August 2013 no member list (3 pages)
20 March 2013	Termination of appointment of Ingrid Laing as a director (1 page)
20 March 2013	Termination of appointment of John Cowie as a secretary (1 page)
20 March 2013	Appointment of Mr Michael Robert Wardlaw as a director (2 pages)
20 March 2013	Appointment of Mr Geoffrey William Walker as a secretary (1 page)
20 March 2013	Appointment of Mr Geoffrey William Walker as a secretary (1 page)
20 March 2013	Appointment of Mr Michael Robert Wardlaw as a director (2 pages)
20 March 2013	Termination of appointment of John Cowie as a secretary (1 page)
20 March 2013	Termination of appointment of Ingrid Laing as a director (1 page)
13 March 2013	Termination of appointment of John Cowie as a director (1 page)
13 March 2013	Termination of appointment of John Cowie as a director (1 page)
13 March 2013	Registered office address changed from 123 Glasgow Road Perth PH2 0LU on 13 March 2013 (1 page)
13 March 2013	Registered office address changed from 123 Glasgow Road Perth PH2 0LU on 13 March 2013 (1 page)
4 March 2013	Termination of appointment of Martin Clelland as a director (1 page)
4 March 2013	Termination of appointment of Ian Holden as a director (1 page)
4 March 2013	Termination of appointment of Ian Holden as a director (1 page)
4 March 2013	Termination of appointment of Martin Clelland as a director (1 page)
4 March 2013	Termination of appointment of Robert David as a director (1 page)
4 March 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
4 March 2013	Termination of appointment of Robert David as a director (1 page)
4 March 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
20 August 2012	Director's details changed for John Michael Cowie on 2 December 2011 (2 pages)
20 August 2012	Annual return made up to 16 August 2012 no member list (7 pages)
20 August 2012	Annual return made up to 16 August 2012 no member list (7 pages)
20 August 2012	Director's details changed for John Michael Cowie on 2 December 2011 (2 pages)
20 August 2012	Director's details changed for John Michael Cowie on 2 December 2011 (2 pages)
1 May 2012	Total exemption full accounts made up to 31 December 2011 (6 pages)
1 May 2012	Total exemption full accounts made up to 31 December 2011 (6 pages)
23 August 2011	Annual return made up to 16 August 2011 no member list (7 pages)
23 August 2011	Annual return made up to 16 August 2011 no member list (7 pages)
10 August 2011	Total exemption full accounts made up to 31 December 2010 (6 pages)
10 August 2011	Total exemption full accounts made up to 31 December 2010 (6 pages)
20 August 2010	Director's details changed for Ian Holden on 16 August 2010 (2 pages)
20 August 2010	Director's details changed for Martin Clelland on 16 August 2010 (2 pages)
20 August 2010	Annual return made up to 16 August 2010 no member list (7 pages)
20 August 2010	Director's details changed for Robert Alexander David on 16 August 2010 (2 pages)
20 August 2010	Director's details changed for Robert Alexander David on 16 August 2010 (2 pages)
20 August 2010	Annual return made up to 16 August 2010 no member list (7 pages)
20 August 2010	Director's details changed for Ian Holden on 16 August 2010 (2 pages)
20 August 2010	Director's details changed for John Michael Cowie on 16 August 2010 (2 pages)
20 August 2010	Director's details changed for Ingrid Hansen Laing on 16 August 2010 (2 pages)
20 August 2010	Director's details changed for Ingrid Hansen Laing on 16 August 2010 (2 pages)
20 August 2010	Director's details changed for Martin Clelland on 16 August 2010 (2 pages)
20 August 2010	Director's details changed for John Michael Cowie on 16 August 2010 (2 pages)
8 June 2010	Total exemption full accounts made up to 31 December 2009 (6 pages)
8 June 2010	Total exemption full accounts made up to 31 December 2009 (6 pages)
17 August 2009	Annual return made up to 16/08/09 (3 pages)
17 August 2009	Annual return made up to 16/08/09 (3 pages)
11 June 2009	Total exemption full accounts made up to 31 December 2008 (7 pages)
11 June 2009	Total exemption full accounts made up to 31 December 2008 (7 pages)
19 August 2008	Director's change of particulars / martin clelland / 16/08/2008 (1 page)
19 August 2008	Annual return made up to 16/08/08 (3 pages)
19 August 2008	Annual return made up to 16/08/08 (3 pages)
19 August 2008	Director and secretary's change of particulars / john cowie / 16/08/2008 (1 page)
19 August 2008	Director's change of particulars / martin clelland / 16/08/2008 (1 page)
19 August 2008	Director and secretary's change of particulars / john cowie / 16/08/2008 (1 page)
23 April 2008	Total exemption full accounts made up to 31 December 2007 (7 pages)
23 April 2008	Total exemption full accounts made up to 31 December 2007 (7 pages)
21 August 2007	Annual return made up to 16/08/07 (2 pages)
21 August 2007	Annual return made up to 16/08/07 (2 pages)
18 July 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
18 July 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
30 January 2007	Director's particulars changed (1 page)
30 January 2007	Director's particulars changed (1 page)
21 August 2006	Annual return made up to 16/08/06 (2 pages)
21 August 2006	Annual return made up to 16/08/06 (2 pages)
5 June 2006	Total exemption full accounts made up to 31 December 2005 (7 pages)
5 June 2006	Total exemption full accounts made up to 31 December 2005 (7 pages)
16 September 2005	Director resigned (1 page)
16 September 2005	Director resigned (1 page)
16 September 2005	Annual return made up to 16/08/05 (2 pages)
16 September 2005	Director resigned (1 page)
16 September 2005	Annual return made up to 16/08/05 (2 pages)
16 September 2005	Location of register of members (1 page)
16 September 2005	Location of register of members (1 page)
16 September 2005	Director resigned (1 page)
16 September 2005	Director resigned (1 page)
16 September 2005	Director resigned (1 page)
3 August 2005	Director resigned (1 page)
3 August 2005	New director appointed (2 pages)
3 August 2005	Accounting reference date extended from 31/08/05 to 31/12/05 (1 page)
3 August 2005	Accounting reference date extended from 31/08/05 to 31/12/05 (1 page)
3 August 2005	Director resigned (1 page)
3 August 2005	Director resigned (1 page)
3 August 2005	New director appointed (2 pages)
3 August 2005	Director resigned (1 page)
3 August 2005	Director resigned (1 page)
3 August 2005	Director resigned (1 page)
17 November 2004	Director's particulars changed (1 page)
17 November 2004	Director's particulars changed (1 page)
8 October 2004	New director appointed (2 pages)
8 October 2004	New director appointed (2 pages)
29 September 2004	New director appointed (2 pages)
29 September 2004	New director appointed (2 pages)
29 September 2004	New director appointed (2 pages)
29 September 2004	New director appointed (2 pages)
29 September 2004	New director appointed (2 pages)
29 September 2004	New director appointed (2 pages)
29 September 2004	New director appointed (2 pages)
29 September 2004	New director appointed (2 pages)
29 September 2004	New director appointed (2 pages)
29 September 2004	New director appointed (2 pages)
29 September 2004	New director appointed (2 pages)
29 September 2004	New director appointed (2 pages)
16 August 2004	Incorporation (26 pages)
16 August 2004	Incorporation (26 pages)

Perth Water Ski Club Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

Contact Data Scotland