THE WESTERN MEETING CLUB 2003 LIMITED
AYRSHIRE PACIFIC SHELF 1210 LIMITED

Hellopages » South Ayrshire » South Ayrshire » KA8 0JE

Company number SC241997
Status Active
Incorporation Date 9 January 2003
Company Type Private Limited Company
Address 2 WHITLETTS ROAD, AYR, AYRSHIRE, KA8 0JE
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 9 January 2017 with updates; Group of companies' accounts made up to 31 December 2015; Annual return made up to 9 January 2016 with full list of shareholders Statement of capital on 2016-03-21 GBP 4,400,000 . The most likely internet sites of THE WESTERN MEETING CLUB 2003 LIMITED are www.thewesternmeetingclub2003.co.uk, and www.the-western-meeting-club-2003.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven months. The Western Meeting Club 2003 Limited is a Private Limited Company. The company registration number is SC241997. The Western Meeting Club 2003 Limited has been working since 09 January 2003. The present status of the company is Active. The registered address of The Western Meeting Club 2003 Limited is 2 Whitletts Road Ayr Ayrshire Ka8 0je. . BROWN, David John is a Director of the company. JOHNSTONE, Richard Bell is a Director of the company. MACDONALD, Alan Gillies is a Director of the company. MACDONALD, Barry Neil is a Director of the company. MORRISON, James Stuart is a Director of the company. Secretary ROUGH, Stewart Harley has been resigned. Secretary THOMSON, James has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director ROUGH, Stewart Harley has been resigned. Director THOMSON, James has been resigned. Nominee Director JORDANS (SCOTLAND) LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Director
BROWN, David John
Appointed Date: 26 July 2007
56 years old
Director
JOHNSTONE, Richard Bell
Appointed Date: 30 April 2003
61 years old
Director
MACDONALD, Alan Gillies
Appointed Date: 07 April 2003
77 years old
Director
MACDONALD, Barry Neil
Appointed Date: 12 November 2014
59 years old
Director
MORRISON, James Stuart
Appointed Date: 10 May 2010
78 years old

Resigned Directors

Secretary
ROUGH, Stewart Harley
Resigned: 30 December 2008
Appointed Date: 27 August 2005
Secretary
THOMSON, James
Resigned: 26 August 2005
Appointed Date: 07 April 2003
Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 07 April 2003
Appointed Date: 09 January 2003
Director
ROUGH, Stewart Harley
Resigned: 12 November 2014
Appointed Date: 06 August 2004
58 years old
Director
THOMSON, James
Resigned: 26 August 2005
Appointed Date: 07 April 2003
85 years old
Nominee Director
JORDANS (SCOTLAND) LIMITED
Resigned: 07 April 2003
Appointed Date: 09 January 2003

Persons With Significant Control

Western Meeting Club 2007 Ltd
Notified on: 30 June 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Wmcayrholdings Ltd
Notified on: 30 June 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE WESTERN MEETING CLUB 2003 LIMITED Events

10 Jan 2017
Confirmation statement made on 9 January 2017 with updates
04 Oct 2016
Group of companies' accounts made up to 31 December 2015
21 Mar 2016
Annual return made up to 9 January 2016 with full list of shareholders
Statement of capital on 2016-03-21
  • GBP 4,400,000
05 Oct 2015
Group of companies' accounts made up to 31 December 2014
26 Jan 2015
Annual return made up to 9 January 2015 with full list of shareholders
Statement of capital on 2015-01-26
  • GBP 4,400,000
...
... and 49 more events
25 Apr 2003
Secretary resigned
22 Apr 2003
Registered office changed on 22/04/03 from: 4TH floor, pacific house 70 wellington street glasgow strathclyde G2 6SB
16 Apr 2003
New secretary appointed;new director appointed
16 Apr 2003
New director appointed
09 Jan 2003
Incorporation

THE WESTERN MEETING CLUB 2003 LIMITED Charges

29 July 2013
Charge code SC24 1997 0002
Delivered: 16 August 2013
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Notification of addition to or amendment of charge…
14 May 2003
Floating charge
Delivered: 16 May 2003
Status: Satisfied on 6 September 2013
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Undertaking and all property and assets present and future…

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