North Berwick Highland Games

Company Name	North Berwick Highland Games
Company Status	Active
Company Number	SC367289
Category	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date	22 October 2009(14 years, 6 months ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 9272	Other recreational activities nec
SIC 93290	Other amusement and recreation activities n.e.c.

Directors

Director Name	Mr John Starr
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	22 October 2009(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Ceancasslagh The Mains Cottage North Berwick East Lothian EH39 4EE Scotland

Director Name	Mr Stephen Robert Govenlock
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	23 February 2017(7 years, 4 months after company formation)
Appointment Duration	7 years, 2 months
Role	Business Development Director
Country of Residence	England
Correspondence Address	7 St. Baldreds Road North Berwick East Lothian EH39 4QA Scotland

Director Name	Peter Shaw
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	23 February 2017(7 years, 4 months after company formation)
Appointment Duration	7 years, 2 months
Role	Engineer
Country of Residence	Scotland
Correspondence Address	18 Lady Jane Gardens North Berwick East Lothian EH39 4ER Scotland

Director Name	Mr Lyle David Crawford
Date of Birth	May 1946 (Born 78 years ago)
Nationality	Scottish
Status	Current
Appointed	31 January 2019(9 years, 3 months after company formation)
Appointment Duration	5 years, 3 months
Role	Chartered Accountant Retired
Country of Residence	Scotland
Correspondence Address	Ceancaslagh The Mains Cottage North Berwick East Lothian EH39 4EE Scotland

Director Name	Mr Stephen George Mabbott
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 2009(same day as company formation)
Role	Company Formation Agent
Country of Residence	Scotland
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Director Name	Stuart Smith
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 2009(same day as company formation)
Role	Company Director
Country of Residence	British
Correspondence Address	15 Glenorchy Road North Berwick East Lothian EH39 4PE Scotland

Director Name	Elizabeth Mary Danks
Date of Birth	January 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 2009(same day as company formation)
Role	Company Director
Country of Residence	British
Correspondence Address	15 Glenorchy Road North Berwick East Lothian EH39 4PE Scotland

Secretary Name	Stuart Smith
Nationality	British
Status	Resigned
Appointed	22 October 2009(same day as company formation)
Role	Company Director
Correspondence Address	15 Glenorchy Road North Berwick East Lothian EH39 4PE Scotland

Director Name	Mr Stephen Robert Govenlock
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 2016(6 years, 7 months after company formation)
Appointment Duration	1 month, 1 week (resigned 25 July 2016)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	15 Glenorchy Road North Berwick East Lothian EH39 4PE Scotland

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	22 October 2009(same day as company formation)
Correspondence Address	5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland

Contact

Website	northberwickhighlandgames.co.uk
Telephone	07 760580009
Telephone region	Mobile

Location

Registered Address	Ceancaslagh The Mains Cottage North Berwick East Lothian EH39 4EE Scotland
Constituency	East Lothian
Ward	North Berwick Coastal

Financials

Year	2013
Turnover	£41,497
Net Worth	£53,015
Cash	£62,139
Current Liabilities	£9,124

Accounts

Latest Accounts	30 September 2023 (7 months ago)
Next Accounts Due	30 June 2025 (1 year, 2 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	22 October 2023 (6 months, 1 week ago)
Next Return Due	5 November 2024 (6 months, 1 week from now)

Filing History

15 January 2021	Appointment of Mr Lyle David Crawford as a director on 31 January 2019 (2 pages)
15 January 2021	Termination of appointment of Stephen Robert Govenlock as a director on 31 January 2019 (1 page)
6 December 2020	Confirmation statement made on 22 October 2020 with no updates (3 pages)
22 May 2020	Total exemption full accounts made up to 30 September 2019 (17 pages)
12 November 2019	Confirmation statement made on 22 October 2019 with no updates (3 pages)
8 May 2019	Total exemption full accounts made up to 30 September 2018 (14 pages)
30 April 2019	Registered office address changed from 15 Glenorchy Road North Berwick East Lothian EH39 4PE to Ceancaslagh the Mains Cottage North Berwick East Lothian EH39 4EE on 30 April 2019 (1 page)
1 November 2018	Confirmation statement made on 22 October 2018 with no updates (3 pages)
30 July 2018	Total exemption full accounts made up to 30 September 2017 (14 pages)
2 November 2017	Confirmation statement made on 22 October 2017 with no updates (3 pages)
2 November 2017	Confirmation statement made on 22 October 2017 with no updates (3 pages)
7 July 2017	Total exemption full accounts made up to 30 September 2016 (18 pages)
7 July 2017	Total exemption full accounts made up to 30 September 2016 (18 pages)
14 March 2017	Appointment of Mr Stephen Robert Govenlock as a director on 23 February 2017 (3 pages)
14 March 2017	Appointment of Peter Shaw as a director on 23 February 2017 (3 pages)
14 March 2017	Appointment of Peter Shaw as a director on 23 February 2017 (3 pages)
14 March 2017	Appointment of Mr Stephen Robert Govenlock as a director on 23 February 2017 (3 pages)
9 November 2016	Confirmation statement made on 22 October 2016 with updates (4 pages)
9 November 2016	Confirmation statement made on 22 October 2016 with updates (4 pages)
25 July 2016	Termination of appointment of Stephen Robert Govenlock as a director on 25 July 2016 (1 page)
25 July 2016	Termination of appointment of Stephen Robert Govenlock as a director on 25 July 2016 (1 page)
15 July 2016	Appointment of Mr Stephen Robert Govenlock as a director on 14 June 2016 (2 pages)
15 July 2016	Appointment of Mr Stephen Robert Govenlock as a director on 14 June 2016 (2 pages)
29 June 2016	Termination of appointment of Elizabeth Mary Danks as a director on 14 June 2016 (1 page)
29 June 2016	Termination of appointment of Elizabeth Mary Danks as a director on 14 June 2016 (1 page)
21 June 2016	Total exemption full accounts made up to 30 September 2015 (13 pages)
21 June 2016	Total exemption full accounts made up to 30 September 2015 (13 pages)
9 November 2015	Termination of appointment of Stuart Smith as a secretary on 29 October 2015 (1 page)
9 November 2015	Termination of appointment of Stuart Smith as a secretary on 29 October 2015 (1 page)
9 November 2015	Termination of appointment of Stuart Smith as a director on 29 October 2015 (1 page)
9 November 2015	Termination of appointment of Stuart Smith as a director on 29 October 2015 (1 page)
9 November 2015	Termination of appointment of Stuart Smith as a director on 29 October 2015 (1 page)
9 November 2015	Termination of appointment of Stuart Smith as a director on 29 October 2015 (1 page)
9 November 2015	Annual return made up to 22 October 2015 no member list (4 pages)
9 November 2015	Annual return made up to 22 October 2015 no member list (4 pages)
9 November 2015	Termination of appointment of Stuart Smith as a secretary on 29 October 2015 (1 page)
9 November 2015	Termination of appointment of Stuart Smith as a secretary on 29 October 2015 (1 page)
19 June 2015	Total exemption full accounts made up to 30 September 2014 (11 pages)
19 June 2015	Total exemption full accounts made up to 30 September 2014 (11 pages)
23 October 2014	Annual return made up to 22 October 2014 no member list (4 pages)
23 October 2014	Annual return made up to 22 October 2014 no member list (4 pages)
19 June 2014	Total exemption full accounts made up to 30 September 2013 (14 pages)
19 June 2014	Total exemption full accounts made up to 30 September 2013 (14 pages)
1 November 2013	Annual return made up to 22 October 2013 no member list (4 pages)
1 November 2013	Annual return made up to 22 October 2013 no member list (4 pages)
25 June 2013	Total exemption full accounts made up to 30 September 2012 (15 pages)
25 June 2013	Total exemption full accounts made up to 30 September 2012 (15 pages)
31 October 2012	Annual return made up to 22 October 2012 no member list (4 pages)
31 October 2012	Annual return made up to 22 October 2012 no member list (4 pages)
26 March 2012	Total exemption full accounts made up to 30 September 2011 (14 pages)
26 March 2012	Total exemption full accounts made up to 30 September 2011 (14 pages)
5 January 2012	Registered office address changed from 6 Church Road North Berwick East Lothian EH39 4AD on 5 January 2012 (1 page)
5 January 2012	Registered office address changed from 6 Church Road North Berwick East Lothian EH39 4AD on 5 January 2012 (1 page)
5 January 2012	Registered office address changed from 6 Church Road North Berwick East Lothian EH39 4AD on 5 January 2012 (1 page)
1 November 2011	Annual return made up to 22 October 2011 no member list (4 pages)
1 November 2011	Annual return made up to 22 October 2011 no member list (4 pages)
20 June 2011	Total exemption full accounts made up to 30 September 2010 (15 pages)
20 June 2011	Total exemption full accounts made up to 30 September 2010 (15 pages)
5 November 2010	Annual return made up to 22 October 2010 no member list (4 pages)
5 November 2010	Annual return made up to 22 October 2010 no member list (4 pages)
2 March 2010	Appointment of Stuart Smith as a director (3 pages)
2 March 2010	Current accounting period shortened from 31 October 2010 to 30 September 2010 (2 pages)
2 March 2010	Appointment of Elizabeth Mary Danks as a director (3 pages)
2 March 2010	Appointment of Elizabeth Mary Danks as a director (3 pages)
2 March 2010	Appointment of John Starr as a director (3 pages)
2 March 2010	Current accounting period shortened from 31 October 2010 to 30 September 2010 (2 pages)
2 March 2010	Appointment of Stuart Smith as a secretary (3 pages)
2 March 2010	Appointment of Stuart Smith as a director (3 pages)
2 March 2010	Appointment of John Starr as a director (3 pages)
2 March 2010	Appointment of Stuart Smith as a secretary (3 pages)
25 November 2009	Termination of appointment of Stephen Mabbott as a director (2 pages)
25 November 2009	Termination of appointment of Brian Reid Ltd. as a secretary (2 pages)
25 November 2009	Termination of appointment of Stephen Mabbott as a director (2 pages)
25 November 2009	Termination of appointment of Brian Reid Ltd. as a secretary (2 pages)
22 October 2009	Incorporation (33 pages)
22 October 2009	Incorporation (33 pages)

North Berwick Highland Games

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

Contact Data Scotland