THE WESTERN MEETING CLUB LIMITED
DALGLEN (NO. 834) LIMITED

Hellopages » South Ayrshire » South Ayrshire » KA8 0JE

Company number SC234779
Status Active
Incorporation Date 31 July 2002
Company Type Private Limited Company
Address 2 WHITLETTS ROAD, AYR, KA8 0JE
Home Country United Kingdom
Nature of Business 93199 - Other sports activities
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 15 July 2016 with updates; Full accounts made up to 31 December 2014. The most likely internet sites of THE WESTERN MEETING CLUB LIMITED are www.thewesternmeetingclub.co.uk, and www.the-western-meeting-club.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and four months. The Western Meeting Club Limited is a Private Limited Company. The company registration number is SC234779. The Western Meeting Club Limited has been working since 31 July 2002. The present status of the company is Active. The registered address of The Western Meeting Club Limited is 2 Whitletts Road Ayr Ka8 0je. . BROWN, David John is a Secretary of the company. 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 GORDON, Donald Alastair Robertson has been resigned. Secretary THOMSON, James has been resigned. Nominee Secretary DALGLEN SECRETARIES LIMITED has been resigned. Director ADAMS, James has been resigned. Director BELL, Iain William has been resigned. Director GILLIES, Jane Caroline, The Hon has been resigned. Director GOLDIE, David has been resigned. Director INGRAM, Alexander David has been resigned. Director JOHNSTONE, Richard Bell has been resigned. Director MILLAR, Alistair John has been resigned. Director MORRISON, James Stuart has been resigned. Director ROUGH, Stewart Harley has been resigned. Director THOMSON, James has been resigned. Nominee Director DALGLEN DIRECTORS LIMITED has been resigned. The company operates in "Other sports activities".


Current Directors

Secretary
BROWN, David John
Appointed Date: 01 August 2005
Director
BROWN, David John
Appointed Date: 26 July 2007
56 years old
Director
JOHNSTONE, Richard Bell
Appointed Date: 17 June 2003
61 years old
Director
MACDONALD, Alan Gillies
Appointed Date: 17 June 2003
77 years old
Director
MACDONALD, Barry Neil
Appointed Date: 12 November 2014
59 years old
Director
MORRISON, James Stuart
Appointed Date: 01 June 2004
78 years old

Resigned Directors

Secretary
GORDON, Donald Alastair Robertson
Resigned: 17 June 2003
Appointed Date: 26 August 2002
Secretary
THOMSON, James
Resigned: 01 August 2005
Appointed Date: 17 June 2003
Nominee Secretary
DALGLEN SECRETARIES LIMITED
Resigned: 29 August 2002
Appointed Date: 31 July 2002
Director
ADAMS, James
Resigned: 17 June 2003
Appointed Date: 22 November 2002
84 years old
Director
BELL, Iain William
Resigned: 17 June 2003
Appointed Date: 12 December 2002
85 years old
Director
GILLIES, Jane Caroline, The Hon
Resigned: 17 June 2003
Appointed Date: 22 November 2002
82 years old
Director
GOLDIE, David
Resigned: 17 June 2003
Appointed Date: 22 November 2002
83 years old
Director
INGRAM, Alexander David
Resigned: 17 June 2003
Appointed Date: 22 November 2002
80 years old
Director
JOHNSTONE, Richard Bell
Resigned: 21 January 2003
Appointed Date: 29 August 2002
61 years old
Director
MILLAR, Alistair John
Resigned: 17 June 2003
Appointed Date: 22 November 2002
66 years old
Director
MORRISON, James Stuart
Resigned: 17 June 2003
Appointed Date: 26 August 2002
78 years old
Director
ROUGH, Stewart Harley
Resigned: 12 November 2014
Appointed Date: 06 August 2004
58 years old
Director
THOMSON, James
Resigned: 01 August 2005
Appointed Date: 17 June 2003
85 years old
Nominee Director
DALGLEN DIRECTORS LIMITED
Resigned: 29 August 2002
Appointed Date: 31 July 2002

Persons With Significant Control

Western Meeting Club 2003
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

THE WESTERN MEETING CLUB LIMITED Events

04 Oct 2016
Full accounts made up to 31 December 2015
19 Sep 2016
Confirmation statement made on 15 July 2016 with updates
05 Oct 2015
Full accounts made up to 31 December 2014
30 Sep 2015
Annual return made up to 15 July 2015 with full list of shareholders
Statement of capital on 2015-09-30
  • GBP 1,120
02 Dec 2014
Appointment of Barry Neil Macdonald as a director on 12 November 2014
...
... and 77 more events
14 Oct 2002
Director resigned
02 Sep 2002
Company name changed dalglen (no. 834) LIMITED\certificate issued on 02/09/02
02 Sep 2002
Accounting reference date extended from 31/07/03 to 31/12/03
02 Sep 2002
Registered office changed on 02/09/02 from: dalmore house 310 st vincent street glasgow strathclyde G2 5QR
31 Jul 2002
Incorporation

THE WESTERN MEETING CLUB LIMITED Charges

20 August 2013
Charge code SC23 4779 0007
Delivered: 27 August 2013
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Subjects lying to the north of craigie way ayr AYR83214…
20 August 2013
Charge code SC23 4779 0006
Delivered: 27 August 2013
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Subjects known as ayr racecourse 2 whitletts road ayr…
29 July 2013
Charge code SC23 4779 0005
Delivered: 16 August 2013
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Notification of addition to or amendment of charge…
31 July 2008
Standard security
Delivered: 6 August 2008
Status: Outstanding
Persons entitled: Horserace Betting Levy Board
Description: Ayr racecourse, 2 whitletts road, ayr part and portion of…
18 July 2003
Standard security
Delivered: 22 July 2008
Status: Satisfied on 20 August 2013
Persons entitled: The Governor & Company of the Bank of Scotland
Description: 0.158 hectares of land, 0.431 hectares of land forming part…
18 July 2003
Standard security
Delivered: 29 July 2003
Status: Satisfied on 20 August 2013
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The property known as western meeting club, ayr racecourse…
14 July 2003
Floating charge
Delivered: 19 July 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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