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The Western Meeting Club Limited

SC234779

active
ltd
scotland
Companies House
Health Score
57 / 100

Notable Risks

25/30
Filing
0/30
Financial
32/40
Risk
  • 4 outstanding charges (-8)

Details

2 Whitletts Road, Ayr, KA8 0JE
Incorporated 31/07/2002

Previously known as

Dalglen (No. 834) Limited · until 02/09/2002

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 15/07/2026

Due 29/07/2027

On track

Industry

93199
Other amusement and recreation activities

Officers

Richard Bell Johnstone

director · Since 17/06/2003

British · Scotland · Age 62

Alan Gillies Macdonald

director · Since 17/06/2003

British · Scotland · Age 78

James Stuart Morrison

director · Since 01/06/2004

United Kingdom · Scotland · Age 79

David John Brown

secretary · Since 01/08/2005

British

David John Brown

director · Since 26/07/2007

British · Scotland · Age 57

Former

Barry Neil Macdonald

director · Resigned 31/12/2020

Persons with Significant Control

Western Meeting Club 2003

75–100% shares
75–100% votes
Appoint directors
Significant control

2, Whitletts Road, Ayr, KA8 0JE

Reg: Sc241997 · Scotland · Limited Company

Notified 06/04/2016

Western Meeting Club 2003 Ltd

75–100% shares
75–100% votes

2 Whitletts Road, Whitletts Road, Ayr, KA8 0JE

Reg: Sc241997 · Scotland · Limited Company

Notified 06/04/2016

Charges4 outstanding

Charge
outstanding

CLYDESDALE BANK PLC

Created 20/08/2013Registered 27/08/2013
Charge
outstanding

CLYDESDALE BANK PLC

Created 20/08/2013Registered 27/08/2013
Charge
outstanding

CLYDESDALE BANK PLC

Created 29/07/2013Registered 16/08/2013
charge
outstanding

HORSERACE BETTING LEVY BOARD

Created 31/07/2008Registered 06/08/2008

Change History

status → active
2026-05-03

Active

type → ltd
2026-05-03

Private Limited Company

address line1 → 2 Whitletts Road
2026-05-03

2 WHITLETTS ROAD

Filing History100 filings

Accounts filed

accounts with accounts type full

24/09/202526 pages · PDF
Confirmation statement

confirmation statement with no updates

20/08/20253 pages · PDF
Accounts filed

accounts with accounts type full

25/09/202427 pages · PDF
Confirmation statement

confirmation statement with no updates

16/09/20243 pages · PDF
Accounts filed

accounts with accounts type full

27/09/202326 pages · PDF
Confirmation statement

confirmation statement with no updates

29/08/20233 pages · PDF
Accounts filed

accounts with accounts type full

28/09/202226 pages · PDF
Director details changed

change person director company with change date

05/08/20222 pages · PDF
Confirmation statement

confirmation statement with no updates

05/08/20223 pages · PDF
Accounts filed

accounts with accounts type full

27/09/202125 pages · PDF
Director resigned

termination director company with name termination date

20/08/20211 page · PDF
Confirmation statement

confirmation statement with no updates

20/08/20213 pages · PDF
Accounts filed

accounts with accounts type full

06/01/202126 pages · PDF
Confirmation statement

confirmation statement with no updates

23/07/20203 pages · PDF
Accounts filed

accounts with accounts type full

30/09/201924 pages · PDF
Confirmation statement

confirmation statement with no updates

27/08/20193 pages · PDF
Accounts filed

accounts with accounts type full

08/10/201824 pages · PDF
Confirmation statement

confirmation statement with no updates

27/08/20183 pages · PDF
Accounts filed

accounts with accounts type full

05/10/201724 pages · PDF
Confirmation statement

confirmation statement with no updates

04/10/20173 pages · PDF
PSC02

notification of a person with significant control

04/10/20171 page · PDF
Accounts filed

accounts with accounts type full

04/10/201624 pages · PDF
Confirmation statement

confirmation statement with updates

19/09/20165 pages · PDF
Accounts filed

accounts with accounts type full

05/10/201521 pages · PDF
Annual return

annual return company with made up date full list shareholders

30/09/20159 pages · PDF
Director appointed

appoint person director company with name date

02/12/20143 pages · PDF
Director resigned

termination director company with name termination date

25/11/20141 page · PDF
Accounts filed

accounts with accounts type full

15/08/201422 pages · PDF
Annual return

annual return company with made up date full list shareholders

29/07/20149 pages · PDF
Accounts filed

accounts with accounts type full

10/09/201322 pages · PDF
MR04

mortgage satisfy charge full

06/09/20134 pages · PDF
MR01

mortgage create with deed with charge number

27/08/201317 pages · PDF
MR01

mortgage create with deed with charge number

27/08/201317 pages · PDF
MR04

mortgage satisfy charge full

20/08/20134 pages · PDF
MR04

mortgage satisfy charge full

20/08/20134 pages · PDF
MR01

mortgage create with deed with charge number

16/08/201315 pages · PDF
Annual return

annual return company with made up date full list shareholders

25/07/20139 pages · PDF
Accounts filed

accounts with accounts type full

25/09/201221 pages · PDF
Annual return

annual return company with made up date full list shareholders

24/07/20129 pages · PDF
Accounts filed

accounts with accounts type full

03/10/201121 pages · PDF
Annual return

annual return company with made up date full list shareholders

05/09/20119 pages · PDF
Accounts filed

accounts with accounts type full

06/10/201023 pages · PDF
Annual return

annual return company with made up date full list shareholders

26/08/20109 pages · PDF
Accounts filed

accounts with accounts type full

15/10/200922 pages · PDF
363a

legacy

10/08/20095 pages · PDF
Accounts filed

accounts with accounts type full

12/09/200822 pages · PDF
363a

legacy

08/08/20085 pages · PDF
410(Scot)

legacy

06/08/20083 pages · PDF
466(Scot)

mortgage alter floating charge with number

23/07/20086 pages · PDF
416(Scot)

legacy

22/07/20083 pages · PDF
Accounts filed

accounts with accounts type full

04/02/200824 pages · PDF
288a

legacy

31/07/20072 pages · PDF
363s

legacy

19/07/20078 pages · PDF
Accounts filed

accounts with accounts type full

30/10/200624 pages · PDF
363s

legacy

15/09/20068 pages · PDF
Accounts filed

accounts with accounts type full

20/12/200522 pages · PDF
AUD

auditors resignation company

21/09/20051 page · PDF
363s

legacy

09/09/20058 pages · PDF
288a

legacy

09/09/20051 page · PDF
288b

legacy

09/09/20051 page · PDF
288a

legacy

05/12/20042 pages · PDF
288a

legacy

21/10/20043 pages · PDF
288c

legacy

07/09/20041 page · PDF
Accounts filed

accounts with accounts type full

21/07/200420 pages · PDF
363s

legacy

16/07/20047 pages · PDF
363s

legacy

04/09/200319 pages · PDF
410(Scot)

legacy

29/07/20036 pages · PDF
410(Scot)

legacy

19/07/20036 pages · PDF
155(6)a

legacy

18/07/20036 pages · PDF
RESOLUTIONS

resolution

18/07/2003PDF
RESOLUTIONS

resolution

18/07/20031 page · PDF
288a

legacy

24/06/20033 pages · PDF
MEM/ARTS

memorandum articles

24/06/200314 pages · PDF
RESOLUTIONS

resolution

24/06/2003PDF
RESOLUTIONS

resolution

24/06/20031 page · PDF
288a

legacy

24/06/20033 pages · PDF
288a

legacy

24/06/20033 pages · PDF
288b

legacy

24/06/20031 page · PDF
288b

legacy

24/06/20031 page · PDF
288b

legacy

24/06/20031 page · PDF
288b

legacy

24/06/20031 page · PDF
288b

legacy

24/06/20031 page · PDF
288b

legacy

24/06/20031 page · PDF
288b

legacy

24/06/20031 page · PDF
288b

legacy

24/06/20031 page · PDF
SA

statement of affairs

21/05/200366 pages · PDF
88(2)R

legacy

21/05/2003142 pages · PDF
123

legacy

26/02/20031 page · PDF
RESOLUTIONS

resolution

26/02/2003PDF
RESOLUTIONS

resolution

26/02/20037 pages · PDF
RESOLUTIONS

resolution

26/02/200349 pages · PDF
RESOLUTIONS

resolution

26/02/20037 pages · PDF
288b

legacy

30/01/20031 page · PDF
288a

legacy

22/01/20032 pages · PDF
288a

legacy

29/11/20022 pages · PDF
288a

legacy

29/11/20022 pages · PDF
288a

legacy

29/11/20022 pages · PDF
288a

legacy

29/11/20022 pages · PDF
288a

legacy

29/11/20022 pages · PDF
288a

legacy

22/11/20022 pages · PDF