East Linton Saleground Limited

Company Name	East Linton Saleground Limited
Directors	Douglas Gordon Whiteford and Thomas Dale
Company Status	Active
Company Number	SC505892
Category	Private Limited Company
Incorporation Date	14 May 2015(8 years, 11 months ago)
Previous Names	East Linton Showground Limited and East Linton Sale Ground Limited

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Secretary Name	Mr Douglas Gordon Whiteford
Status	Current
Appointed	10 June 2015(3 weeks, 6 days after company formation)
Appointment Duration	8 years, 10 months
Role	Company Director
Correspondence Address	Seacliff Park Seacliff North Berwick East Lothian EH39 5PP Scotland

Director Name	Mr Douglas Gordon Whiteford
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	16 February 2017(1 year, 9 months after company formation)
Appointment Duration	7 years, 2 months
Role	Finance Director
Country of Residence	Scotland
Correspondence Address	Seacliff Park Seacliff North Berwick East Lothian EH39 5PP Scotland

Director Name	Mr Thomas Dale
Date of Birth	April 1981 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	15 June 2018(3 years, 1 month after company formation)
Appointment Duration	5 years, 10 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Seacliff Park Seacliff North Berwick East Lothian EH39 5PP Scotland

Director Name	Mr Thomas Dale
Date of Birth	May 1981 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 2015(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Seacliff Park Seacliff North Berwick East Lothian EH39 5PP Scotland

Director Name	Ms Lyndsay Fergus
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 2015(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Seacliff Park Seacliff North Berwick East Lothian EH39 5PP Scotland

Director Name	Mr Andrew Turner
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 2015(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Seacliff Park Seacliff North Berwick East Lothian EH39 5PP Scotland

Secretary Name	Mr Thomas Dale
Status	Resigned
Appointed	14 May 2015(same day as company formation)
Role	Company Director
Correspondence Address	Seacliff Park Seacliff North Berwick East Lothian EH39 5PP Scotland

Director Name	Mr Joshua Bond Barton
Date of Birth	June 1977 (Born 46 years ago)
Nationality	American
Status	Resigned
Appointed	15 June 2018(3 years, 1 month after company formation)
Appointment Duration	1 year, 7 months (resigned 31 January 2020)
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	Seacliff Park Seacliff North Berwick East Lothian EH39 5PP Scotland

Location

Registered Address	Seacliff Park Seacliff North Berwick East Lothian EH39 5PP Scotland
Constituency	East Lothian
Ward	North Berwick Coastal
Address Matches	2 other UK companies use this postal address

Shareholders

90 at £1	Forth Resource Management LTD 75.00% Ordinary
30 at £1	Lyndsay Fergus & Andrew Turner 25.00% Ordinary

Accounts

Latest Accounts	31 May 2023 (11 months ago)
Next Accounts Due	28 February 2025 (10 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 May

Returns

Latest Return	14 September 2023 (7 months, 2 weeks ago)
Next Return Due	28 September 2024 (5 months from now)

Charges

30 September 2015	Delivered on: 2 October 2015 Persons entitled: Bank of Scotland PLC Classification: A registered charge Particulars: All and whole ground at haddington road, east linton being the subjects registered in the land register of scotland under title number ELN19677. Outstanding
22 September 2015	Delivered on: 23 September 2015 Persons entitled: Bank of Scotland PLC Classification: A registered charge Outstanding

Filing History

27 October 2023	Confirmation statement made on 14 September 2023 with no updates (3 pages)
28 February 2023	Total exemption full accounts made up to 31 May 2022 (10 pages)
8 November 2022	Confirmation statement made on 14 September 2022 with no updates (3 pages)
25 February 2022	Total exemption full accounts made up to 31 May 2021 (10 pages)
20 September 2021	Confirmation statement made on 14 September 2021 with no updates (3 pages)
31 May 2021	Total exemption full accounts made up to 31 May 2020 (10 pages)
19 November 2020	Confirmation statement made on 14 September 2020 with no updates (3 pages)
21 February 2020	Total exemption full accounts made up to 31 May 2019 (10 pages)
10 February 2020	Termination of appointment of Joshua Bond Barton as a director on 31 January 2020 (1 page)
11 January 2020	Compulsory strike-off action has been discontinued (1 page)
10 January 2020	Confirmation statement made on 14 September 2019 with updates (4 pages)
19 December 2019	Notification of Thomas Dale as a person with significant control on 30 June 2019 (2 pages)
19 December 2019	Cessation of Forth Resource Management Limited as a person with significant control on 30 June 2019 (1 page)
19 December 2019	Notification of George Benjamin Rennie Gray as a person with significant control on 30 June 2019 (2 pages)
19 December 2019	Notification of Alexander Douglas Dunbar as a person with significant control on 30 June 2019 (2 pages)
10 December 2019	First Gazette notice for compulsory strike-off (1 page)
27 February 2019	Total exemption full accounts made up to 31 May 2018 (9 pages)
14 September 2018	Confirmation statement made on 14 September 2018 with updates (4 pages)
9 July 2018	Confirmation statement made on 30 June 2018 with no updates (3 pages)
19 June 2018	Appointment of Mr Thomas Dale as a director on 15 June 2018 (2 pages)
19 June 2018	Termination of appointment of Lyndsay Fergus as a director on 15 June 2018 (1 page)
19 June 2018	Termination of appointment of Andrew Turner as a director on 15 June 2018 (1 page)
19 June 2018	Appointment of Mr Joshua Bond Barton as a director on 15 June 2018 (2 pages)
28 February 2018	Total exemption full accounts made up to 31 May 2017 (10 pages)
4 September 2017	Confirmation statement made on 30 June 2017 with no updates (3 pages)
4 September 2017	Confirmation statement made on 30 June 2017 with no updates (3 pages)
17 February 2017	Termination of appointment of Thomas Dale as a director on 16 February 2017 (1 page)
17 February 2017	Appointment of Mr Douglas Gordon Whiteford as a director on 16 February 2017 (2 pages)
17 February 2017	Termination of appointment of Thomas Dale as a director on 16 February 2017 (1 page)
17 February 2017	Appointment of Mr Douglas Gordon Whiteford as a director on 16 February 2017 (2 pages)
16 February 2017	Total exemption small company accounts made up to 31 May 2016 (5 pages)
16 February 2017	Total exemption small company accounts made up to 31 May 2016 (5 pages)
13 July 2016	Confirmation statement made on 30 June 2016 with updates (5 pages)
13 July 2016	Confirmation statement made on 30 June 2016 with updates (5 pages)
2 October 2015	Registration of charge SC5058920002, created on 30 September 2015 (7 pages)
2 October 2015	Registration of charge SC5058920002, created on 30 September 2015 (7 pages)
23 September 2015	Registration of charge SC5058920001, created on 22 September 2015 (17 pages)
23 September 2015	Registration of charge SC5058920001, created on 22 September 2015 (17 pages)
20 July 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-20 GBP 120 (5 pages)
20 July 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-20 GBP 120 (5 pages)
2 July 2015	Company name changed east linton sale ground LIMITED\certificate issued on 02/07/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-07-02 (3 pages)
2 July 2015	Company name changed east linton sale ground LIMITED\certificate issued on 02/07/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-07-02 (3 pages)
10 June 2015	Termination of appointment of Thomas Dale as a secretary on 10 June 2015 (1 page)
10 June 2015	Termination of appointment of Thomas Dale as a secretary on 10 June 2015 (1 page)
10 June 2015	Appointment of Mr Douglas Gordon Whiteford as a secretary on 10 June 2015 (2 pages)
10 June 2015	Appointment of Mr Douglas Gordon Whiteford as a secretary on 10 June 2015 (2 pages)
27 May 2015	Company name changed east linton showground LIMITED\certificate issued on 27/05/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-05-14 (3 pages)
27 May 2015	Company name changed east linton showground LIMITED\certificate issued on 27/05/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-05-14 (3 pages)
14 May 2015	Incorporation Statement of capital on 2015-05-14 GBP 120 MODEL ARTICLES ‐ Model articles adopted (9 pages)
14 May 2015	Incorporation Statement of capital on 2015-05-14 GBP 120 MODEL ARTICLES ‐ Model articles adopted (9 pages)

East Linton Saleground Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Charges

Filing History

Contact Data Scotland