Portobello Sailing And Kayaking Club

Company Name	Portobello Sailing And Kayaking Club
Company Status	Converted / Closed
Company Number	SC340674
Category	Converted / Closed
Incorporation Date	2 April 2008(16 years ago)
Dissolution Date	19 August 2015 (8 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	Ian MacDonald Coldwell
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	08 April 2008(6 days after company formation)
Appointment Duration	7 years, 4 months (closed 19 August 2015)
Role	PR Consultant
Country of Residence	Scotland
Correspondence Address	38 Malborough Street Edinburgh EH15 2NG Scotland

Director Name	Steven Mark Bacica
Date of Birth	November 1962 (Born 61 years ago)
Nationality	New Zealander
Status	Closed
Appointed	22 May 2010(2 years, 1 month after company formation)
Appointment Duration	5 years, 3 months (closed 19 August 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Argyle Crescent Edinburgh Lothians EH15 2QG Scotland

Director Name	Mr Osbert John Lancaster
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	01 March 2011(2 years, 11 months after company formation)
Appointment Duration	4 years, 5 months (closed 19 August 2015)
Role	Sustainability Consultant
Country of Residence	Scotland
Correspondence Address	The Melting Pot 5 Rose Street Edinburgh EH2 2PR Scotland

Director Name	Mr Andrew Scott Johnstone
Date of Birth	September 1964 (Born 59 years ago)
Nationality	English
Status	Closed
Appointed	25 February 2013(4 years, 11 months after company formation)
Appointment Duration	2 years, 5 months (closed 19 August 2015)
Role	Teacher
Country of Residence	Britian
Correspondence Address	25 Brighton Place Portobello Edinburgh Lothian EH15 1LL Scotland

Director Name	Sean Ross Watters
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	25 February 2013(4 years, 11 months after company formation)
Appointment Duration	2 years, 5 months (closed 19 August 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	52 Brighton Place Portobello Edinburgh Lothian EH15 1LX Scotland

Secretary Name	Timothy John Kinsley
Nationality	British
Status	Closed
Appointed	25 February 2013(4 years, 11 months after company formation)
Appointment Duration	2 years, 5 months (closed 19 August 2015)
Role	Company Director
Correspondence Address	42 Regent Street Edinburgh Lothian EH15 2AX Scotland

Secretary Name	Mr Andrew Johnstone
Status	Closed
Appointed	27 January 2014(5 years, 10 months after company formation)
Appointment Duration	1 year, 6 months (closed 19 August 2015)
Role	Company Director
Correspondence Address	302 St. Vincent Street Glasgow G2 5RZ Scotland

Director Name	Mr Jonathan Charles Ralph Bendit
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 2008(6 days after company formation)
Appointment Duration	4 years, 10 months (resigned 23 February 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	39 Regent Street Edinburgh EH15 2AY Scotland

Director Name	Timothy John Kinsley
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 2008(6 days after company formation)
Appointment Duration	5 years, 9 months (resigned 27 January 2014)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	42 Regent Street Portobello Edinburgh EH15 2AX Scotland

Secretary Name	Mr Jonathan Charles Ralph Bendit
Nationality	British
Status	Resigned
Appointed	08 April 2008(6 days after company formation)
Appointment Duration	4 years, 10 months (resigned 25 February 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	39 Regent Street Edinburgh EH15 2AY Scotland

Director Name	Mr Andrew John Leslie
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 2010(2 years, 1 month after company formation)
Appointment Duration	2 years, 10 months (resigned 31 March 2013)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	38 Regent Street Edinburgh EH15 2AX Scotland

Director Name	WJM Directors Limited (Corporation)
Status	Resigned
Appointed	02 April 2008(same day as company formation)
Correspondence Address	40 Torphichen Street Edinburgh Midlothian EH3 8JB Scotland

Secretary Name	WJM Secretaries Limited (Corporation)
Status	Resigned
Appointed	02 April 2008(same day as company formation)
Correspondence Address	40 Torphichen Street Edinburgh EH3 8JB Scotland

Location

Registered Address	302 St. Vincent Street Glasgow G2 5RZ Scotland
Constituency	Glasgow Central
Ward	Anderston/City
Address Matches	8 other UK companies use this postal address

Financials

Year	2014
Turnover	£31,982
Net Worth	£30,374
Cash	£13,260
Current Liabilities	£3,498

Accounts

Latest Accounts	31 March 2014 (10 years ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 March

Filing History

19 August 2015	Resolutions RES13 ‐ The company has been converted into a scio 23/02/2015 (4 pages)
16 April 2015	Annual return made up to 2 April 2015 no member list (7 pages)
16 April 2015	Annual return made up to 2 April 2015 no member list (7 pages)
16 April 2015	Annual return made up to 2 April 2015 no member list (7 pages)
19 December 2014	Total exemption full accounts made up to 31 March 2014 (13 pages)
19 December 2014	Total exemption full accounts made up to 31 March 2014 (13 pages)
11 August 2014	Director's details changed for Steven Mark Bacica on 14 July 2014 (3 pages)
11 August 2014	Director's details changed for Steven Mark Bacica on 14 July 2014 (3 pages)
29 July 2014	Appointment of Mr Andrew Johnstone as a secretary on 27 January 2014 (2 pages)
29 July 2014	Termination of appointment of Timothy John Kinsley as a director on 27 January 2014 (1 page)
29 July 2014	Termination of appointment of Timothy John Kinsley as a director on 27 January 2014 (1 page)
29 July 2014	Annual return made up to 2 April 2014 no member list (7 pages)
29 July 2014	Annual return made up to 2 April 2014 no member list (7 pages)
29 July 2014	Annual return made up to 2 April 2014 no member list (7 pages)
29 July 2014	Appointment of Mr Andrew Johnstone as a secretary on 27 January 2014 (2 pages)
18 December 2013	Total exemption full accounts made up to 31 March 2013 (11 pages)
18 December 2013	Total exemption full accounts made up to 31 March 2013 (11 pages)
29 April 2013	Annual return made up to 2 April 2013 no member list (8 pages)
29 April 2013	Annual return made up to 2 April 2013 no member list (8 pages)
29 April 2013	Annual return made up to 2 April 2013 no member list (8 pages)
12 April 2013	Appointment of Sean Ross Watters as a director (3 pages)
12 April 2013	Appointment of Mr Andrew Scott Johnstone as a director (3 pages)
12 April 2013	Termination of appointment of Jonathan Bendit as a secretary (2 pages)
12 April 2013	Termination of appointment of Andrew Leslie as a director (2 pages)
12 April 2013	Termination of appointment of Jonathan Bendit as a secretary (2 pages)
12 April 2013	Appointment of Timothy John Kinsley as a secretary (3 pages)
12 April 2013	Termination of appointment of Andrew Leslie as a director (2 pages)
12 April 2013	Appointment of Timothy John Kinsley as a secretary (3 pages)
12 April 2013	Termination of appointment of Jonathan Bendit as a director (2 pages)
12 April 2013	Appointment of Sean Ross Watters as a director (3 pages)
12 April 2013	Termination of appointment of Jonathan Bendit as a director (2 pages)
12 April 2013	Appointment of Mr Andrew Scott Johnstone as a director (3 pages)
12 December 2012	Total exemption full accounts made up to 31 March 2012 (15 pages)
12 December 2012	Total exemption full accounts made up to 31 March 2012 (15 pages)
16 April 2012	Annual return made up to 2 April 2012 no member list (8 pages)
16 April 2012	Annual return made up to 2 April 2012 no member list (8 pages)
16 April 2012	Annual return made up to 2 April 2012 no member list (8 pages)
3 January 2012	Total exemption full accounts made up to 31 March 2011 (15 pages)
3 January 2012	Total exemption full accounts made up to 31 March 2011 (15 pages)
30 June 2011	Annual return made up to 2 April 2011 no member list (8 pages)
30 June 2011	Annual return made up to 2 April 2011 no member list (8 pages)
30 June 2011	Annual return made up to 2 April 2011 no member list (8 pages)
21 March 2011	Memorandum and Articles of Association (41 pages)
21 March 2011	Statement of company's objects (2 pages)
21 March 2011	Resolutions RES01 ‐ Resolution of alteration of Memorandum of Association (1 page)
21 March 2011	Resolutions RES01 ‐ Resolution of alteration of Memorandum of Association (1 page)
21 March 2011	Statement of company's objects (2 pages)
21 March 2011	Memorandum and Articles of Association (41 pages)
14 March 2011	Appointment of Osbert John Lancaster as a director (3 pages)
14 March 2011	Appointment of Osbert John Lancaster as a director (3 pages)
18 November 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
18 November 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
22 July 2010	Previous accounting period shortened from 30 April 2010 to 31 March 2010 (3 pages)
22 July 2010	Previous accounting period shortened from 30 April 2010 to 31 March 2010 (3 pages)
16 June 2010	Appointment of Steven Mark Bacica as a director (2 pages)
16 June 2010	Appointment of Andrew John Leslie as a director (3 pages)
16 June 2010	Appointment of Steven Mark Bacica as a director (2 pages)
16 June 2010	Appointment of Andrew John Leslie as a director (3 pages)
5 May 2010	Annual return made up to 2 April 2010 no member list (4 pages)
5 May 2010	Director's details changed for Timothy John Kinsley on 1 January 2010 (2 pages)
5 May 2010	Director's details changed for Timothy John Kinsley on 1 January 2010 (2 pages)
5 May 2010	Annual return made up to 2 April 2010 no member list (4 pages)
5 May 2010	Annual return made up to 2 April 2010 no member list (4 pages)
5 May 2010	Director's details changed for Timothy John Kinsley on 1 January 2010 (2 pages)
4 March 2010	Statement of company's objects (2 pages)
4 March 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (42 pages)
4 March 2010	Statement of company's objects (2 pages)
4 March 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (42 pages)
23 January 2010	Total exemption small company accounts made up to 30 April 2009 (5 pages)
23 January 2010	Total exemption small company accounts made up to 30 April 2009 (5 pages)
10 December 2009	Registered office address changed from 40 Torphichen Street Edinburgh EH3 8JB on 10 December 2009 (2 pages)
10 December 2009	Registered office address changed from 40 Torphichen Street Edinburgh EH3 8JB on 10 December 2009 (2 pages)
7 April 2009	Annual return made up to 02/04/09 (3 pages)
7 April 2009	Annual return made up to 02/04/09 (3 pages)
28 April 2008	Director appointed ian macdonald coldwell (2 pages)
28 April 2008	Appointment terminated director wjm directors LIMITED (1 page)
28 April 2008	Appointment terminated secretary wjm secretaries LIMITED (1 page)
28 April 2008	Appointment terminated secretary wjm secretaries LIMITED (1 page)
28 April 2008	Director and secretary appointed jonathan charles ralph bendit (1 page)
28 April 2008	Director appointed ian macdonald coldwell (2 pages)
28 April 2008	Director appointed timothy john kinsley (1 page)
28 April 2008	Director and secretary appointed jonathan charles ralph bendit (1 page)
28 April 2008	Appointment terminated director wjm directors LIMITED (1 page)
28 April 2008	Director appointed timothy john kinsley (1 page)
2 April 2008	Incorporation (25 pages)
2 April 2008	Incorporation (25 pages)

Portobello Sailing And Kayaking Club

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Data Scotland