EDINBURGH SPORTS CLUB LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH4 3DH

Company number SC019097
Status Active
Incorporation Date 1 May 1936
Company Type Private Limited Company
Address 7 BELFORD PLACE, EDINBURGH, EH4 3DH
Home Country United Kingdom
Nature of Business 93110 - Operation of sports facilities
Phone, email, etc

Since the company registration one hundred and eighty-eight events have happened. The last three records are Confirmation statement made on 27 December 2016 with updates; Termination of appointment of Jim Woodhead as a director on 24 November 2016; Total exemption small company accounts made up to 30 June 2016. The most likely internet sites of EDINBURGH SPORTS CLUB LIMITED are www.edinburghsportsclub.co.uk, and www.edinburgh-sports-club.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighty-nine years and five months. Edinburgh Sports Club Limited is a Private Limited Company. The company registration number is SC019097. Edinburgh Sports Club Limited has been working since 01 May 1936. The present status of the company is Active. The registered address of Edinburgh Sports Club Limited is 7 Belford Place Edinburgh Eh4 3dh. . ROWSON, Stuart John is a Secretary of the company. FORREST, Andrew Douglas is a Director of the company. HUNTER, Simon is a Director of the company. MCIVOR, Jim is a Director of the company. ROWSON, Stuart John is a Director of the company. WEBSTER, Johnnie is a Director of the company. Secretary ALLANACH, Alastair Chalmers has been resigned. Secretary BOYD, Ian has been resigned. Secretary CLARK, Stewart William has been resigned. Secretary DYCE, Ewen Douglas has been resigned. Secretary EDEN, Sandra Margaret has been resigned. Secretary ERNST & WHINNEY has been resigned. Secretary HALLEY, Douglas James has been resigned. Secretary MITCHELL, Trevor Ian William has been resigned. Secretary SMITH, Thomas Paterson has been resigned. Secretary WILSON, John Hendry has been resigned. Director ALLANACH, Alastair Chalmers has been resigned. Director ANSLOW, Gerald Ledward has been resigned. Director ATKINSON, Paul has been resigned. Director BATHGATE, Brian has been resigned. Director BORTHWICK, David has been resigned. Director BOYD, Ian has been resigned. Director BROWNLEE, Mary Jane has been resigned. Director CAMPBELL, Michael has been resigned. Director CLARK, Stewart William has been resigned. Director COWPER, Irene has been resigned. Director COWPER, Roy James Astley has been resigned. Director DRYDEN, Christopher William Fergusson has been resigned. Director DYCE, Ewen Douglas has been resigned. Director EDEN, Sandra Margaret has been resigned. Director EDWARDS, Jacqueline Russell has been resigned. Director FISHER, James Pringle has been resigned. Director FYFE, Charles John has been resigned. Director GOODSON, Rodney George has been resigned. Director HALLEY, Douglas James has been resigned. Director HOGG, Allan has been resigned. Director HUNTER, Michael has been resigned. Director JESSOP, Roger has been resigned. Director JONES, John Alexander has been resigned. Director KEMP, Alan Scott has been resigned. Director KEMPSTON, Alexandra Sharpe has been resigned. Director KERSHAW, Anne Patricia has been resigned. Director KINGSTONE, Kathleen has been resigned. Director LEISHMAN, Gillian Wendy has been resigned. Director LYNCH, Robert has been resigned. Director MASSON, Barry Alexander has been resigned. Director MCCALL, Sarah has been resigned. Director MCKIE, Alastair John has been resigned. Director MCLAUCHLAN, James has been resigned. Director MELLIS, Richard John has been resigned. Director MILNE, Juliet Claire has been resigned. Director MITCHELL, Trevor Ian William has been resigned. Director MUNRO, Allan has been resigned. Director MUNRO, Allan has been resigned. Director MURRAY, Edward Davidson has been resigned. Director PATERSON, Renwick William has been resigned. Director PEARSON, Ronald has been resigned. Director RICHMOND, Norma Lynn has been resigned. Director SIMPSON, Raymond Donald has been resigned. Director SMITH, Thomas Paterson has been resigned. Director SNOWDEN, Alison Elizabeth has been resigned. Director SNOWDEN, Jeremy Peter has been resigned. Director STEVENSON, Alexander David has been resigned. Director STOUT, James Brendan has been resigned. Director STUART, Michael has been resigned. Director SUDDABY, Brian Howard has been resigned. Director TAIT, Jonathan Andrew has been resigned. Director WILSON, John Hendry has been resigned. Director WILSON, Peter Kenneth Noble has been resigned. Director WOODHEAD, Jim has been resigned. The company operates in "Operation of sports facilities".


Current Directors

Secretary
ROWSON, Stuart John
Appointed Date: 17 September 2012

Director
FORREST, Andrew Douglas
Appointed Date: 18 December 2007
71 years old

Director
HUNTER, Simon
Appointed Date: 21 November 2013
50 years old

Director
MCIVOR, Jim
Appointed Date: 24 November 2011
77 years old

Director
ROWSON, Stuart John
Appointed Date: 17 April 2012
57 years old

Director
WEBSTER, Johnnie
Appointed Date: 26 November 2015
58 years old

Resigned Directors

Secretary
ALLANACH, Alastair Chalmers
Resigned: 12 December 1996
Appointed Date: 17 January 1995

Secretary
BOYD, Ian
Resigned: 14 December 2000
Appointed Date: 09 December 1999

Secretary
CLARK, Stewart William
Resigned: 09 December 1992

Secretary
DYCE, Ewen Douglas
Resigned: 18 December 2007
Appointed Date: 15 February 2007

Secretary
EDEN, Sandra Margaret
Resigned: 17 September 2012
Appointed Date: 05 January 2009

Secretary
ERNST & WHINNEY
Resigned: 27 December 1989

Secretary
HALLEY, Douglas James
Resigned: 09 December 1999
Appointed Date: 12 December 1996

Secretary
MITCHELL, Trevor Ian William
Resigned: 15 February 2007
Appointed Date: 18 December 2000

Secretary
SMITH, Thomas Paterson
Resigned: 17 January 1995
Appointed Date: 14 December 1994

Secretary
WILSON, John Hendry
Resigned: 14 December 1994
Appointed Date: 09 December 1992

Director
ALLANACH, Alastair Chalmers
Resigned: 09 December 1999
Appointed Date: 08 December 1993
79 years old

Director
ANSLOW, Gerald Ledward
Resigned: 08 December 1993
Appointed Date: 12 December 1990
68 years old

Director
ATKINSON, Paul
Resigned: 03 September 2009
Appointed Date: 18 December 2007
64 years old

Director
BATHGATE, Brian
Resigned: 25 November 2010
Appointed Date: 14 November 2005
85 years old

Director
BORTHWICK, David
Resigned: 24 November 2011
Appointed Date: 18 December 2007
66 years old

Director
BOYD, Ian
Resigned: 14 December 2000
Appointed Date: 09 December 1999
86 years old

Director
BROWNLEE, Mary Jane
Resigned: 14 November 2005
Appointed Date: 26 February 2001
67 years old

Director
CAMPBELL, Michael
Resigned: 11 December 2000
Appointed Date: 14 December 1994
91 years old

Director
CLARK, Stewart William
Resigned: 13 December 1995
78 years old

Director
COWPER, Irene
Resigned: 11 December 1997
Appointed Date: 14 December 1994
74 years old

Director
COWPER, Roy James Astley
Resigned: 11 December 2008
Appointed Date: 14 November 2005
81 years old

Director
DRYDEN, Christopher William Fergusson
Resigned: 14 November 2005
Appointed Date: 29 October 2003
61 years old

Director
DYCE, Ewen Douglas
Resigned: 18 December 2007
Appointed Date: 15 February 2007
70 years old

Director
EDEN, Sandra Margaret
Resigned: 24 November 2011
Appointed Date: 15 February 2007
68 years old

Director
EDWARDS, Jacqueline Russell
Resigned: 03 October 1994
Appointed Date: 09 December 1992
64 years old

Director
FISHER, James Pringle
Resigned: 09 December 1992
86 years old

Director
FYFE, Charles John
Resigned: 09 November 2009
Appointed Date: 11 December 2008
80 years old

Director
GOODSON, Rodney George
Resigned: 09 December 1999
Appointed Date: 12 December 1996
81 years old

Director
HALLEY, Douglas James
Resigned: 09 December 1999
Appointed Date: 13 December 1995
77 years old

Director
HOGG, Allan
Resigned: 11 December 1991
78 years old

Director
HUNTER, Michael
Resigned: 12 December 1996
Appointed Date: 11 December 1991
85 years old

Director
JESSOP, Roger
Resigned: 09 November 2009
Appointed Date: 18 December 2007
83 years old

Director
JONES, John Alexander
Resigned: 27 December 1989
90 years old

Director
KEMP, Alan Scott
Resigned: 12 December 1990
81 years old

Director
KEMPSTON, Alexandra Sharpe
Resigned: 14 December 2000
Appointed Date: 11 December 1997
76 years old

Director
KERSHAW, Anne Patricia
Resigned: 21 November 2013
Appointed Date: 26 December 2009
67 years old

Director
KINGSTONE, Kathleen
Resigned: 14 December 2000
Appointed Date: 09 December 1999
77 years old

Director
LEISHMAN, Gillian Wendy
Resigned: 09 December 1992
Appointed Date: 12 December 1990
68 years old

Director
LYNCH, Robert
Resigned: 18 December 2007
Appointed Date: 14 December 2000
78 years old

Director
MASSON, Barry Alexander
Resigned: 07 October 2009
Appointed Date: 11 December 2008
48 years old

Director
MCCALL, Sarah
Resigned: 12 December 1990
66 years old

Director
MCKIE, Alastair John
Resigned: 20 September 2000
Appointed Date: 16 January 1998
63 years old

Director
MCLAUCHLAN, James
Resigned: 11 December 1997
Appointed Date: 31 January 1996
85 years old

Director
MELLIS, Richard John
Resigned: 26 November 2015
Appointed Date: 25 November 2010
59 years old

Director
MILNE, Juliet Claire
Resigned: 28 March 1994
Appointed Date: 09 December 1992
54 years old

Director
MITCHELL, Trevor Ian William
Resigned: 15 February 2007
Appointed Date: 18 December 2000
65 years old

Director
MUNRO, Allan
Resigned: 14 November 2005
Appointed Date: 14 December 2000
78 years old

Director
MUNRO, Allan
Resigned: 01 June 1990
78 years old

Director
MURRAY, Edward Davidson
Resigned: 14 November 2005
Appointed Date: 18 December 2000
73 years old

Director
PATERSON, Renwick William
Resigned: 09 December 1999
Appointed Date: 11 December 1997
75 years old

Director
PEARSON, Ronald
Resigned: 26 November 2015
Appointed Date: 24 November 2011
90 years old

Director
RICHMOND, Norma Lynn
Resigned: 09 December 1992
Appointed Date: 12 December 1990
80 years old

Director
SIMPSON, Raymond Donald
Resigned: 31 May 1996
Appointed Date: 10 May 1994
79 years old

Director
SMITH, Thomas Paterson
Resigned: 17 January 1995
Appointed Date: 14 December 1994
66 years old

Director
SNOWDEN, Alison Elizabeth
Resigned: 09 November 2009
Appointed Date: 18 December 2007
84 years old

Director
SNOWDEN, Jeremy Peter
Resigned: 14 December 1994
Appointed Date: 11 December 1991
78 years old

Director
STEVENSON, Alexander David
Resigned: 09 January 2007
Appointed Date: 14 November 2005
77 years old

Director
STOUT, James Brendan
Resigned: 06 February 2012
Appointed Date: 18 December 2007
68 years old

Director
STUART, Michael
Resigned: 26 April 2000
Appointed Date: 11 December 1997
59 years old

Director
SUDDABY, Brian Howard
Resigned: 09 January 2007
Appointed Date: 14 November 2005
88 years old

Director
TAIT, Jonathan Andrew
Resigned: 08 September 2010
Appointed Date: 26 November 2009
54 years old

Director
WILSON, John Hendry
Resigned: 14 December 1994
Appointed Date: 09 December 1992
66 years old

Director
WILSON, Peter Kenneth Noble
Resigned: 11 December 1991
77 years old

Director
WOODHEAD, Jim
Resigned: 24 November 2016
Appointed Date: 21 November 2013
79 years old

EDINBURGH SPORTS CLUB LIMITED Events

27 Dec 2016
Confirmation statement made on 27 December 2016 with updates
27 Dec 2016
Termination of appointment of Jim Woodhead as a director on 24 November 2016
25 Nov 2016
Total exemption small company accounts made up to 30 June 2016
26 Feb 2016
Total exemption small company accounts made up to 30 June 2015
26 Jan 2016
Annual return made up to 27 December 2015 with full list of shareholders
Statement of capital on 2016-01-26
  • GBP 56.25

...
... and 178 more events
30 Sep 1986
Return made up to 27/12/84; full list of members

24 Dec 1957
Change to share capital
21 Aug 1946
Change to share capital
22 Feb 1940
Allotment of shares
21 May 1936
Allotment of shares