Back to search

The Western Meeting Club 2003 Limited

SC241997

active
ltd
scotland
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

2 Whitletts Road, Ayr, Ayrshire, KA8 0JE
Incorporated 09/01/2003

Previously known as

Pacific Shelf 1210 Limited · until 24/06/2003

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 08/01/2026

Due 22/01/2027

On track

Industry

68100
Buying and selling of own real estate

Officers

Alan Gillies Macdonald

director · Since 07/04/2003

British · Scotland · Age 78

Richard Bell Johnstone

director · Since 30/04/2003

British · Scotland · Age 62

David John Brown

director · Since 26/07/2007

British · Scotland · Age 57

James Stuart Morrison

director · Since 10/05/2010

United Kingdom · Scotland · Age 79

Former

Jordans (Scotland) Limited

corporate nominee director · Resigned 07/04/2003

Oswalds Of Edinburgh Limited

corporate nominee secretary · Resigned 07/04/2003

James Thomson

director · Resigned 26/08/2005

James Thomson

secretary · Resigned 26/08/2005

Stewart Harley Rough

secretary · Resigned 30/12/2008

Stewart Harley Rough

director · Resigned 12/11/2014

Barry Neil Macdonald

director · Resigned 31/12/2020

Persons with Significant Control

Wmcayrholdings Ltd

25–50% shares
right-to-appoint-and-remove-directors-as-firm

West George Street, West George Street, Glasgow, G2 2PG

Reg: Sc467700 · Companies House · Limited Company

Notified 30/06/2016

Western Meeting Club 2007 Ltd

25–50% shares
Appoint directors

30 Miller Road, Miller Road, Ayr, KA7 2AY

Reg: Sc322244 · Companies House · Limited Company

Notified 30/06/2016

Charges1 outstanding

Charge
outstanding

CLYDESDALE BANK PLC

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

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 14/05/2003Registered 16/05/2003Satisfied 06/09/2013

Change History

statusactive
2026-05-03

Active

typeltd
2026-05-03

Private Limited Company

address line12 Whitletts Road
2026-05-03

2 WHITLETTS ROAD

post townAyrshire
2026-05-03

AYRSHIRE

officer appointedBROWN, David John
2026-05-03
officer appointedJOHNSTONE, Richard Bell
2026-05-03
officer appointedMACDONALD, Alan Gillies
2026-05-03
officer appointedMORRISON, James Stuart
2026-05-03

Filing History85 filings

Confirmation statement

confirmation statement with no updates

23/03/20263 pages · PDF
Accounts filed

accounts with accounts type group

24/09/202533 pages · PDF
Confirmation statement

confirmation statement with no updates

08/01/20253 pages · PDF
Accounts filed

accounts with accounts type group

25/10/202434 pages · PDF
Confirmation statement

confirmation statement with no updates

15/02/20243 pages · PDF
Accounts filed

accounts with accounts type group

16/10/202332 pages · PDF
Confirmation statement

confirmation statement with no updates

10/02/20233 pages · PDF
Accounts filed

accounts with accounts type group

29/09/202233 pages · PDF
Director details changed

change person director company with change date

23/08/20222 pages · PDF
Confirmation statement

confirmation statement with no updates

24/02/20223 pages · PDF
Accounts filed

accounts with accounts type group

28/09/202133 pages · PDF
DISS40

gazette filings brought up to date

28/04/20211 page · PDF
Confirmation statement

confirmation statement with no updates

27/04/20213 pages · PDF
Director resigned

termination director company with name termination date

27/04/20211 page · PDF
GAZ1

gazette notice compulsory

27/04/20211 page · PDF
Accounts filed

accounts with accounts type group

03/03/202133 pages · PDF
DISS40

gazette filings brought up to date

04/04/20201 page · PDF
Confirmation statement

confirmation statement with no updates

01/04/20203 pages · PDF
GAZ1

gazette notice compulsory

31/03/20201 page · PDF
Accounts filed

accounts with accounts type group

27/09/201933 pages · PDF
Confirmation statement

confirmation statement with no updates

16/01/20193 pages · PDF
Accounts filed

accounts with accounts type group

08/10/201831 pages · PDF
DISS40

gazette filings brought up to date

10/05/20181 page · PDF
Confirmation statement

confirmation statement with no updates

09/05/20183 pages · PDF
GAZ1

gazette notice compulsory

10/04/20181 page · PDF
Accounts filed

accounts with accounts type group

05/10/201729 pages · PDF
Confirmation statement

confirmation statement with updates

10/01/20176 pages · PDF
Accounts filed

accounts with accounts type group

04/10/201630 pages · PDF
Annual return

annual return company with made up date full list shareholders

21/03/20167 pages · PDF
Accounts filed

accounts with accounts type group

05/10/201526 pages · PDF
Annual return

annual return company with made up date full list shareholders

26/01/20157 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 group

14/08/201428 pages · PDF
Annual return

annual return company with made up date full list shareholders

24/02/20147 pages · PDF
Accounts filed

accounts with accounts type group

10/09/201327 pages · PDF
MR04

mortgage satisfy charge full

06/09/20134 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

19/03/20137 pages · PDF
Accounts filed

accounts with accounts type group

25/09/201227 pages · PDF
Annual return

annual return company with made up date full list shareholders

10/01/20127 pages · PDF
Accounts filed

accounts with accounts type full

03/10/201126 pages · PDF
Annual return

annual return company with made up date full list shareholders

10/01/20117 pages · PDF
Accounts filed

accounts with accounts type group

05/10/201024 pages · PDF
Director appointed

appoint person director company with name

18/05/20103 pages · PDF
Annual return

annual return company with made up date full list shareholders

19/01/20105 pages · PDF
Director details changed

change person director company with change date

19/01/20102 pages · PDF
Director details changed

change person director company with change date

18/01/20102 pages · PDF
Director details changed

change person director company with change date

18/01/20102 pages · PDF
Accounts filed

accounts with accounts type full

15/10/200917 pages · PDF
363a

legacy

07/04/20094 pages · PDF
288b

legacy

07/04/20091 page · PDF
Accounts filed

accounts with accounts type full

12/09/200816 pages · PDF
363a

legacy

19/02/20083 pages · PDF
Accounts filed

accounts with accounts type full

04/02/200817 pages · PDF
288a

legacy

01/08/20072 pages · PDF
363a

legacy

26/03/20073 pages · PDF
287

legacy

15/12/20061 page · PDF
Accounts filed

accounts with accounts type full

30/10/200612 pages · PDF
363a

legacy

23/02/20063 pages · PDF
288a

legacy

23/02/20061 page · PDF
288b

legacy

23/02/20061 page · PDF
288b

legacy

23/02/20061 page · PDF
Accounts filed

accounts with accounts type full

20/12/200515 pages · PDF
AUD

auditors resignation company

21/09/20051 page · PDF
363s

legacy

13/01/20059 pages · PDF
288a

legacy

21/10/20044 pages · PDF
288c

legacy

07/09/20041 page · PDF
Accounts filed

accounts with accounts type full

03/09/200415 pages · PDF
225

legacy

03/09/20041 page · PDF
363s

legacy

18/02/20047 pages · PDF
CERTNM

certificate change of name company

24/06/20032 pages · PDF
410(Scot)

legacy

16/05/20036 pages · PDF
RESOLUTIONS

resolution

16/05/2003PDF
RESOLUTIONS

resolution

16/05/2003PDF
RESOLUTIONS

resolution

16/05/200318 pages · PDF
88(2)R

legacy

16/05/20032 pages · PDF
123

legacy

16/05/20031 page · PDF
288a

legacy

16/05/20032 pages · PDF
288b

legacy

25/04/20031 page · PDF
288b

legacy

25/04/20031 page · PDF
287

legacy

22/04/20031 page · PDF
288a

legacy

16/04/20033 pages · PDF
288a

legacy

16/04/20033 pages · PDF
Incorporated

incorporation company

09/01/200316 pages · PDF