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The Falcon Bowling And Tennis Club Limited

SC187278

active
private limited guarant nsc
scotland
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

84 Newbattle Terrace, Edinburgh, EH10 4SE
Incorporated 01/07/1998

Compliance

Last accounts

31/01/2025

micro entity

Next accounts due

31/10/2026

On track

Confirmation statement

Last: 01/07/2025

Due 15/07/2026

On track

Industry

93120
Activities of sport clubs

Officers

Peter Roy Clarke

director · Since 01/07/1998

British · United Kingdom · Age 84

Michael Allen

director · Since 08/12/2021

British · Scotland · Age 70

Roya Vaughan-Shaw

director · Since 12/10/2023

British · Scotland · Age 43

Miles Weaver

director · Since 09/04/2024

British · Scotland · Age 44

Michael Allen

secretary · Since 20/02/2025

Former

Davidson Chalmers Ws

corporate secretary · Resigned 31/03/2001

Douglas John Baugh

director · Resigned 05/03/2012

Catherine Elizabeth Dignan

director · Resigned 31/08/2012

John Conroy

director · Resigned 31/08/2012

Thomas Bruce-Gardyne

director · Resigned 12/03/2013

Ian Macdonald Ross

director · Resigned 17/03/2014

Eric Laurier

director · Resigned 17/03/2014

Peter Roy Clarke

secretary · Resigned 01/04/2015

Neil Alastair Anderson

director · Resigned 01/04/2015

Tom Bruce-Gardyne

director · Resigned 02/06/2020

Eveline Marjorie Traynor

director · Resigned 16/12/2020

Eveline Marjorie Traynor

secretary · Resigned 16/12/2020

Christian John Linskaill

director · Resigned 10/04/2021

Noel Gourmelen

director · Resigned 20/08/2021

Gareth Richard Looker

director · Resigned 01/12/2021

Josephine Mary Mitchell

director · Resigned 12/10/2023

Jane Myfanwy Carcas

director · Resigned 12/10/2023

Kathryn Smith

director · Resigned 23/01/2024

PSC Statements

no individual or entity with signficant control· 01/07/2016

Change History

officer appointedWEAVER, Miles, Dr
2026-05-10
officer appointedALLEN, Michael
2026-05-10
officer appointedALLEN, Michael
2026-05-10
officer appointedCLARKE, Peter Roy
2026-05-10
officer appointedVAUGHAN-SHAW, Roya
2026-05-10
typeprivate-limited-guarant-nsc
2026-05-10

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

address line184 Newbattle Terrace
2026-05-10

84 NEWBATTLE TERRACE

post townEdinburgh
2026-05-10

EDINBURGH

statusactive
2026-05-10

Active

Filing History100 filings

Accounts filed

accounts with accounts type micro entity

02/07/20258 pages · PDF
Confirmation statement

confirmation statement with no updates

01/07/20253 pages · PDF
RP04AP01

second filing of director appointment with name

09/04/20253 pages · PDF
MA

memorandum articles

10/03/202532 pages · PDF
CC04

statement of companys objects

27/02/20252 pages · PDF
RESOLUTIONS

resolution

27/02/20251 page · PDF
AP03

appoint person secretary company with name date

24/02/20252 pages · PDF
MA

memorandum articles

05/09/202432 pages · PDF
RESOLUTIONS

resolution

05/09/20241 page · PDF
Confirmation statement

confirmation statement with no updates

07/07/20243 pages · PDF
Accounts filed

accounts with accounts type micro entity

31/05/20248 pages · PDF
Director appointed

appoint person director company with name date

19/04/20242 pages · PDF
Director resigned

termination director company with name termination date

23/01/20241 page · PDF
Director appointed

appoint person director company with name date

16/10/20232 pages · PDF
Director appointed

appoint person director company with name date

16/10/20232 pages · PDF
Director resigned

termination director company with name termination date

13/10/20231 page · PDF
Director resigned

termination director company with name termination date

13/10/20231 page · PDF
Accounts filed

accounts with accounts type micro entity

10/07/20232 pages · PDF
Confirmation statement

confirmation statement with no updates

07/07/20233 pages · PDF
Accounts filed

accounts with accounts type micro entity

26/08/20222 pages · PDF
Confirmation statement

confirmation statement with no updates

08/07/20223 pages · PDF
Director appointed

appoint person director company with name date

08/12/20212 pages · PDF
Director resigned

termination director company with name termination date

08/12/20211 page · PDF
Director resigned

termination director company with name termination date

02/09/20211 page · PDF
Confirmation statement

confirmation statement with no updates

02/09/20213 pages · PDF
Accounts filed

accounts with accounts type micro entity

04/05/20217 pages · PDF
Address changed

change registered office address company with date old address new address

23/04/20211 page · PDF
Address changed

change registered office address company with date old address new address

23/04/20211 page · PDF
Director resigned

termination director company with name termination date

23/04/20211 page · PDF
Director appointed

appoint person director company with name date

23/12/20202 pages · PDF
Director appointed

appoint person director company with name date

21/12/20202 pages · PDF
Director appointed

appoint person director company with name date

21/12/20202 pages · PDF
Director resigned

termination director company with name termination date

21/12/20201 page · PDF
TM02

termination secretary company with name termination date

21/12/20201 page · PDF
Accounts filed

accounts with accounts type micro entity

26/10/20202 pages · PDF
Confirmation statement

confirmation statement with no updates

03/07/20203 pages · PDF
Director appointed

appoint person director company with name date

12/06/20202 pages · PDF
Director resigned

termination director company with name termination date

03/06/20201 page · PDF
Accounts date changed

change account reference date company previous shortened

22/04/20201 page · PDF
Accounts date changed

change account reference date company previous extended

21/04/20201 page · PDF
Address changed

change registered office address company with date old address new address

21/04/20201 page · PDF
Address changed

change registered office address company with date old address new address

21/04/20201 page · PDF
Confirmation statement

confirmation statement with no updates

15/07/20193 pages · PDF
Accounts filed

accounts with accounts type micro entity

14/03/20192 pages · PDF
Confirmation statement

confirmation statement with no updates

03/07/20183 pages · PDF
Director appointed

appoint person director company with name date

03/07/20182 pages · PDF
AAMD

accounts amended with accounts type micro entity

21/03/20182 pages · PDF
Accounts filed

accounts with accounts type micro entity

22/02/20182 pages · PDF
Confirmation statement

confirmation statement with no updates

14/07/20173 pages · PDF
Accounts filed

accounts with accounts type micro entity

17/03/20173 pages · PDF
Confirmation statement

confirmation statement with updates

15/07/20164 pages · PDF
Accounts filed

accounts with accounts type total exemption small

09/03/20164 pages · PDF
Annual return

annual return company with made up date no member list

04/07/20154 pages · PDF
AP03

appoint person secretary company with name date

30/06/20152 pages · PDF
TM02

termination secretary company with name termination date

30/06/20151 page · PDF
Director resigned

termination director company with name termination date

30/06/20151 page · PDF
Accounts filed

accounts with accounts type total exemption small

13/03/20154 pages · PDF
Annual return

annual return company with made up date no member list

14/07/20145 pages · PDF
CH03

change person secretary company with change date

14/07/20141 page · PDF
Director details changed

change person director company with change date

14/07/20142 pages · PDF
Director resigned

termination director company with name termination date

14/07/20141 page · PDF
Accounts filed

accounts with accounts type total exemption small

03/04/20144 pages · PDF
Director resigned

termination director company with name

25/03/20141 page · PDF
Director resigned

termination director company with name

05/03/20141 page · PDF
Director resigned

termination director company with name

05/03/20141 page · PDF
Annual return

annual return company with made up date no member list

20/07/20137 pages · PDF
Director appointed

appoint person director company with name

20/07/20132 pages · PDF
Accounts filed

accounts with accounts type total exemption small

13/03/20134 pages · PDF
Accounts filed

accounts with accounts type total exemption small

04/10/20124 pages · PDF
Director resigned

termination director company with name

31/08/20121 page · PDF
Director resigned

termination director company with name

31/08/20121 page · PDF
Annual return

annual return company with made up date no member list

02/08/20127 pages · PDF
AD02

change sail address company

26/03/20121 page · PDF
Director appointed

appoint person director company with name

26/03/20122 pages · PDF
Director appointed

appoint person director company with name

26/03/20122 pages · PDF
Director appointed

appoint person director company with name

26/03/20122 pages · PDF
Director appointed

appoint person director company with name

26/03/20122 pages · PDF
Director appointed

appoint person director company with name

26/03/20122 pages · PDF
Director appointed

appoint person director company with name

26/03/20122 pages · PDF
Director appointed

appoint person director company with name

26/03/20122 pages · PDF
RESOLUTIONS

resolution

21/03/201231 pages · PDF
Director resigned

termination director company with name

09/03/20121 page · PDF
Accounts filed

accounts with accounts type total exemption full

28/09/20116 pages · PDF
Annual return

annual return company with made up date no member list

28/07/20114 pages · PDF
Accounts filed

accounts with accounts type total exemption full

10/01/20116 pages · PDF
Annual return

annual return company with made up date no member list

21/08/20104 pages · PDF
Director details changed

change person director company with change date

21/08/20102 pages · PDF
Accounts filed

accounts with accounts type total exemption full

05/11/20096 pages · PDF
363a

legacy

15/09/20092 pages · PDF
Accounts filed

accounts with accounts type total exemption full

04/11/20086 pages · PDF
363a

legacy

28/07/20082 pages · PDF
Accounts filed

accounts with accounts type total exemption full

30/10/20076 pages · PDF
363s

legacy

31/07/20074 pages · PDF
Accounts filed

accounts with accounts type total exemption full

31/10/20067 pages · PDF
363s

legacy

28/07/20064 pages · PDF
Accounts filed

accounts with accounts type total exemption full

25/10/20056 pages · PDF
363s

legacy

29/07/20054 pages · PDF
Accounts filed

accounts with accounts type total exemption full

28/10/20046 pages · PDF
363s

legacy

26/07/20044 pages · PDF
Accounts filed

accounts with accounts type total exemption full

03/11/20037 pages · PDF