DRUMSHEUGH BATHS CLUB. LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH2 4AD
Company number SC005043
Status Active
Incorporation Date 12 March 1902
Company Type Private Limited Company
Address 5TH FLOOR, 125 PRINCES STREET, EDINBURGH, UNITED KINGDOM, EH2 4AD
Home Country United Kingdom
Nature of Business 93110 - Operation of sports facilities
Phone, email, etc

Since the company registration one hundred and fifty events have happened. The last three records are Termination of appointment of William Murray as a director on 20 December 2016; Appointment of Mr William Murray as a director on 6 April 2016; Appointment of Mr Gordon William Henry as a director on 6 April 2016. The most likely internet sites of DRUMSHEUGH BATHS CLUB. LIMITED are www.drumsheughbathsclub.co.uk, and www.drumsheugh-baths-club.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and twenty-three years and eleven months. Drumsheugh Baths Club Limited is a Private Limited Company. The company registration number is SC005043. Drumsheugh Baths Club Limited has been working since 12 March 1902. The present status of the company is Active. The registered address of Drumsheugh Baths Club Limited is 5th Floor 125 Princes Street Edinburgh United Kingdom Eh2 4ad. . MBM SECRETARIAL SERVICES LIMITED is a Secretary of the company. CIANCANELLI, Penelope is a Director of the company. HENRY, Gordon William is a Director of the company. MACINANTE, Justin Damian is a Director of the company. MILLER, James is a Director of the company. STEWART, Maggie Malone is a Director of the company. Secretary BURDEN, William Graham has been resigned. Secretary THOMAS, Benjamin Robert has been resigned. Director ALLEN, Elizabeth Martin Brown has been resigned. Director CAMPBELL, Andrew Charles has been resigned. Director CLARK, Thomas Hamilton has been resigned. Director FYFE, John William has been resigned. Director HENDERSON, Roger Sinclair has been resigned. Director HISLOP, Robert Gilgour Stewart has been resigned. Director JUBB, John Gordon has been resigned. Director KAYE, Helen Mclean has been resigned. Director KAYE, Michael has been resigned. Director KELLY, Fanchea has been resigned. Director KIDD, William Dewar has been resigned. Director LANZL, Ann Marshall has been resigned. Director MACARTHUR, Colin Alistair has been resigned. Director MACMILLAN, Iain Macalpine Macrae has been resigned. Director MARSHALL, Mary Tara has been resigned. Director MURRAY, James has been resigned. Director MURRAY, Kathleen Margaret has been resigned. Director MURRAY, William has been resigned. Director MYLES, William Mackay Stanley has been resigned. Director OSLER, Harriet Erica Grace has been resigned. Director PHILLIPS, William Heath, Dr has been resigned. Director PRINGLE, Robert Douglas, Dr has been resigned. Director STILL, Michael Edward has been resigned. Director THOMAS, Benjamin Robert has been resigned. Director WATSON, Alexander Somerville has been resigned. The company operates in "Operation of sports facilities".


Current Directors

Secretary
MBM SECRETARIAL SERVICES LIMITED
Appointed Date: 01 March 2016
Director
CIANCANELLI, Penelope
Appointed Date: 04 March 2015
82 years old
Director
HENRY, Gordon William
Appointed Date: 06 April 2016
73 years old
Director
MACINANTE, Justin Damian
Appointed Date: 05 March 2015
66 years old
Director
MILLER, James
Appointed Date: 31 May 2011
64 years old
Director
STEWART, Maggie Malone
Appointed Date: 09 September 2009
68 years old

Resigned Directors

Secretary
BURDEN, William Graham
Resigned: 03 September 2010
Secretary
THOMAS, Benjamin Robert
Resigned: 14 November 2016
Appointed Date: 03 September 2010
Director
ALLEN, Elizabeth Martin Brown
Resigned: 31 May 2011
Appointed Date: 06 September 2001
83 years old
Director
CAMPBELL, Andrew Charles
Resigned: 11 September 2013
Appointed Date: 09 January 2006
66 years old
Director
CLARK, Thomas Hamilton
Resigned: 30 June 2015
Appointed Date: 12 December 2013
84 years old
Director
FYFE, John William
Resigned: 12 March 2003
83 years old
Director
HENDERSON, Roger Sinclair
Resigned: 07 January 2015
Appointed Date: 31 May 2011
60 years old
Director
HISLOP, Robert Gilgour Stewart
Resigned: 17 December 2009
Appointed Date: 06 September 2001
83 years old
Director
JUBB, John Gordon
Resigned: 10 September 1997
Appointed Date: 28 November 1990
80 years old
Director
KAYE, Helen Mclean
Resigned: 20 May 1998
83 years old
Director
KAYE, Michael
Resigned: 13 October 2005
82 years old
Director
KELLY, Fanchea
Resigned: 08 December 2010
Appointed Date: 13 March 2006
69 years old
Director
KIDD, William Dewar
Resigned: 30 October 2001
88 years old
Director
LANZL, Ann Marshall
Resigned: 30 May 2002
Appointed Date: 24 March 1999
79 years old
Director
MACARTHUR, Colin Alistair
Resigned: 17 April 1990
Director
MACMILLAN, Iain Macalpine Macrae
Resigned: 16 October 1996
85 years old
Director
MARSHALL, Mary Tara
Resigned: 28 May 1998
Appointed Date: 28 August 1991
80 years old
Director
MURRAY, James
Resigned: 31 May 2011
Appointed Date: 06 September 2001
84 years old
Director
MURRAY, Kathleen Margaret
Resigned: 04 November 2015
Appointed Date: 17 November 2005
77 years old
Director
MURRAY, William
Resigned: 20 December 2016
Appointed Date: 06 April 2016
79 years old
Director
MYLES, William Mackay Stanley
Resigned: 08 April 1999
98 years old
Director
OSLER, Harriet Erica Grace
Resigned: 05 October 2016
Appointed Date: 12 December 2013
56 years old
Director
PHILLIPS, William Heath, Dr
Resigned: 28 August 2004
Appointed Date: 06 September 2001
89 years old
Director
PRINGLE, Robert Douglas, Dr
Resigned: 31 May 2011
Appointed Date: 06 September 2001
85 years old
Director
STILL, Michael Edward
Resigned: 18 September 2001
Appointed Date: 28 August 1991
59 years old
Director
THOMAS, Benjamin Robert
Resigned: 14 November 2016
Appointed Date: 03 September 2010
59 years old
Director
WATSON, Alexander Somerville
Resigned: 30 January 2003
83 years old

DRUMSHEUGH BATHS CLUB. LIMITED Events

03 Feb 2017
Termination of appointment of William Murray as a director on 20 December 2016
03 Feb 2017
Appointment of Mr William Murray as a director on 6 April 2016
02 Feb 2017
Appointment of Mr Gordon William Henry as a director on 6 April 2016
22 Dec 2016
Termination of appointment of Benjamin Robert Thomas as a director on 14 November 2016
22 Dec 2016
Termination of appointment of Benjamin Robert Thomas as a secretary on 14 November 2016
...
... and 140 more events
30 Mar 1987
Director resigned
16 Feb 1987
Return made up to 10/12/86; full list of members
01 Dec 1986
Full accounts made up to 31 January 1986
04 Nov 1986
Return made up to 11/12/85; full list of members
12 Mar 1902
Incorporation

DRUMSHEUGH BATHS CLUB. LIMITED Charges

28 November 2007
Standard security
Delivered: 6 December 2007
Status: Outstanding
Persons entitled: Isabel Ireland Murray
Description: Drumsheugh baths, 5 belford road, edinburgh.
15 November 2004
Standard security
Delivered: 17 November 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 5 belford road, edinburgh.
8 September 2004
Standard security
Delivered: 16 September 2004
Status: Outstanding
Persons entitled: Scottish Ministers
Description: Drumsheugh baths, 5 belford road, edinburgh.
22 June 2004
Bond & floating charge
Delivered: 30 June 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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