Canal Park Sports Club 2017 Limited

Company Name	Canal Park Sports Club 2017 Limited
Company Status	Active
Company Number	SC566933
Category	Private Limited Company
Incorporation Date	24 May 2017(6 years, 11 months ago)

Business Activity

Section I	Accommodation and food service activities
SIC 56301	Licenced clubs

Directors

Director Name	Mr Roy James Dinnes
Date of Birth	May 1962 (Born 62 years ago)
Nationality	Scottish
Status	Current
Appointed	28 July 2022(5 years, 2 months after company formation)
Appointment Duration	1 year, 9 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Canal Park Bught Lane Inverness IV3 5SS Scotland

Director Name	Mrs Shona Fraser
Date of Birth	October 1963 (Born 60 years ago)
Nationality	Scottish
Status	Current
Appointed	28 July 2022(5 years, 2 months after company formation)
Appointment Duration	1 year, 9 months
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	Canal Park Bught Lane Inverness IV3 5SS Scotland

Director Name	Mr David Neil John Wilson
Date of Birth	November 1984 (Born 39 years ago)
Nationality	Scottish
Status	Current
Appointed	28 July 2022(5 years, 2 months after company formation)
Appointment Duration	1 year, 9 months
Role	Business Operations Manager
Country of Residence	Scotland
Correspondence Address	Canal Park Bught Lane Inverness IV3 5SS Scotland

Director Name	Mr Simon Platts
Date of Birth	August 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	17 July 2023(6 years, 1 month after company formation)
Appointment Duration	9 months, 2 weeks
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Canal Park Bught Lane Inverness IV3 5SS Scotland

Director Name	Mr Ronald Ogilvie Kelly
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 2017(same day as company formation)
Role	Computer Architect
Country of Residence	Scotland
Correspondence Address	Canal Park Bught Lane Inverness IV3 5SS Scotland

Director Name	Mr Graham Patrick Findlater
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 2017(same day as company formation)
Role	Driver
Country of Residence	Scotland
Correspondence Address	Canal Park Bught Lane Inverness IV3 5SS Scotland

Secretary Name	Mr Andrew Russell
Status	Resigned
Appointed	24 May 2017(same day as company formation)
Role	Company Director
Correspondence Address	Canal Park Bught Lane Inverness IV3 5SS Scotland

Director Name	Mr Gavin Roderick MacDonald
Date of Birth	August 1968 (Born 55 years ago)
Nationality	Scottish
Status	Resigned
Appointed	11 June 2019(2 years after company formation)
Appointment Duration	3 years, 1 month (resigned 28 July 2022)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	9 Creag Dhubh Terrace Inverness IV3 8QG Scotland

Director Name	Mr Alan John Milton
Date of Birth	December 1951 (Born 72 years ago)
Nationality	Scottish
Status	Resigned
Appointed	28 July 2022(5 years, 2 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 17 July 2023)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Canal Park Bught Lane Inverness IV3 5SS Scotland

Location

Registered Address	Canal Park Bught Lane Inverness IV3 5SS Scotland
Constituency	Inverness, Nairn, Badenoch and Strathspey
Ward	Inverness West

Accounts

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

Returns

Latest Return	21 May 2023 (11 months, 1 week ago)
Next Return Due	4 June 2024 (1 month from now)

Filing History

5 September 2023	Total exemption full accounts made up to 31 May 2023 (6 pages)
24 August 2023	Appointment of Mr Simon Platts as a director on 17 July 2023 (2 pages)
24 August 2023	Termination of appointment of Alan John Milton as a director on 17 July 2023 (1 page)
21 May 2023	Confirmation statement made on 21 May 2023 with no updates (3 pages)
28 November 2022	Total exemption full accounts made up to 31 May 2022 (6 pages)
3 August 2022	Appointment of Mr Alan John Milton as a director on 28 July 2022 (2 pages)
3 August 2022	Appointment of Mrs Shona Fraser as a director on 28 July 2022 (2 pages)
3 August 2022	Appointment of Mr David Neil John Wilson as a director on 28 July 2022 (2 pages)
3 August 2022	Appointment of Mr Roy James Dinnes as a director on 28 July 2022 (2 pages)
3 August 2022	Termination of appointment of Gavin Roderick Macdonald as a director on 28 July 2022 (1 page)
1 July 2022	Confirmation statement made on 23 May 2022 with no updates (3 pages)
7 September 2021	Total exemption full accounts made up to 31 May 2021 (6 pages)
5 September 2021	Termination of appointment of Graham Patrick Findlater as a director on 23 August 2021 (1 page)
5 September 2021	Termination of appointment of Andrew Russell as a secretary on 27 July 2021 (1 page)
29 June 2021	Confirmation statement made on 23 May 2021 with no updates (3 pages)
18 December 2020	Total exemption full accounts made up to 31 May 2020 (6 pages)
15 June 2020	Confirmation statement made on 23 May 2020 with no updates (3 pages)
19 December 2019	Total exemption full accounts made up to 31 May 2019 (6 pages)
23 June 2019	Termination of appointment of Ronald Ogilvie Kelly as a director on 11 June 2019 (1 page)
23 June 2019	Confirmation statement made on 23 May 2019 with no updates (3 pages)
23 June 2019	Appointment of Mr Gavin Roderick Macdonald as a director on 11 June 2019 (2 pages)
5 December 2018	Total exemption full accounts made up to 31 May 2018 (5 pages)
25 June 2018	Confirmation statement made on 23 May 2018 with no updates (3 pages)
24 May 2017	Incorporation Statement of capital on 2017-05-24 GBP 1 MODEL ARTICLES ‐ Model articles adopted (11 pages)
24 May 2017	Incorporation Statement of capital on 2017-05-24 GBP 1 MODEL ARTICLES ‐ Model articles adopted (11 pages)

Canal Park Sports Club 2017 Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

Contact Data Scotland