CARLTON CRICKET CLUB, LIMITED
EDINBURGH


Company number SC013675
Status Active
Incorporation Date 16 May 1925
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address LINDSAYS, CALEDONIAN EXCHANGE, 19A CANNING STREET, EDINBURGH, EH3 8HE
Home Country United Kingdom
Nature of Business 93120 - Activities of sport clubs
Phone, email, etc

Since the company registration one hundred and seventy-seven events have happened. The last three records are Total exemption full accounts made up to 31 October 2016; Confirmation statement made on 22 February 2017 with updates; Total exemption full accounts made up to 31 October 2015. The most likely internet sites of CARLTON CRICKET CLUB, LIMITED are www.carltoncricketclub.co.uk, and www.carlton-cricket-club.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred years and seven months. Carlton Cricket Club Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is SC013675. Carlton Cricket Club Limited has been working since 16 May 1925. The present status of the company is Active. The registered address of Carlton Cricket Club Limited is Lindsays Caledonian Exchange 19a Canning Street Edinburgh Eh3 8he. . CARTER, David George is a Secretary of the company. BOYD, John William is a Director of the company. CARTER, David George is a Director of the company. FORRESTER, Brian Nelson is a Director of the company. MACPHERSON, Andrew David is a Director of the company. MCCONNELL, Ann Campbell is a Director of the company. MCKAY, Bradley Alan is a Director of the company. PARKER, James Hugh Ross is a Director of the company. ROBERTSON, Martin Peter is a Director of the company. Secretary BANNERMAN, Richard Iain Michael has been resigned. Secretary FLYNN, Martin Francis has been resigned. Secretary MCPAKE, Ian Alan Herbert has been resigned. Secretary PAUL, Marjory has been resigned. Director BAKER, Philip Ronald has been resigned. Director BANNERMAN, Richard Iain Michael has been resigned. Director BATTEN, Charles George Anthony has been resigned. Director BAXTER, Ian has been resigned. Director BLUNDELL, Nicholas John has been resigned. Director BULLOCH, Craig has been resigned. Director BULLOCH, Craig Brendon has been resigned. Director CARTER, David George has been resigned. Director DAVIES, Alun has been resigned. Director DENNIS, Thomas has been resigned. Director DRUMMOND, Gordon David has been resigned. Director ENGLISH, Cedric Vaughan has been resigned. Director ENGLISH, Cedric Vaughan has been resigned. Director FLYNN, Martin Francis has been resigned. Director GILL, Brian John has been resigned. Director GOVAN, James Walter has been resigned. Director GOVAN, James Walter has been resigned. Director INNES, George Stephen has been resigned. Director KEAR, Christopher has been resigned. Director KERR, James Alexander Mackenzie has been resigned. Director KERR, James Alexander Mackenzie has been resigned. Director LANGLEY, Graham John has been resigned. Director LOCKIE, Brent Robert Wilson has been resigned. Director LOCKIE, Bryn Gardner has been resigned. Director MACLEOD, Alan Donald Ewen has been resigned. Director MACNEIL OF BARRA, Ian Roderick, Professor has been resigned. Director MACPHERSON, Andrew David has been resigned. Director MACPHERSON, Andrew David has been resigned. Director MCGRATH, Ian Christopher has been resigned. Director MCLEAN, David Hector has been resigned. Director MCLEOD, Iain Alasdair has been resigned. Director MCPAKE, Ian Alan Herbert has been resigned. Director MOMMMSEN, Preston Luke has been resigned. Director MURRAY, Alan John has been resigned. Director MURRAY, Sharon Elizabeth has been resigned. Director NEWMAN, Grant Murray has been resigned. Director PATERSON, Charles Duncan has been resigned. Director PAUL, Christopher Robert Grahame has been resigned. Director PAUL, Marjory has been resigned. Director PIETSCH, Nathan has been resigned. Director PIETSCH, Nathan has been resigned. Director PONNIAH, David Arijunan, Dr has been resigned. Director RAISTRICK, David William has been resigned. Director ROBERTSON, John Graeme Love has been resigned. Director ROBERTSON, Martin has been resigned. Director TUPMAN, John Arthur has been resigned. Director WATTS, David Fraser has been resigned. Director WATTS, David Fraser has been resigned. Director WATTS, David James has been resigned. Director WATTS, David James has been resigned. Director WEIR, Robert Russell Cranston has been resigned. Director WHITAKER, Kevin has been resigned. The company operates in "Activities of sport clubs".


Current Directors

Secretary
CARTER, David George
Appointed Date: 28 February 2013
Director
BOYD, John William
Appointed Date: 21 February 2008
64 years old
Director
CARTER, David George
Appointed Date: 22 February 2007
74 years old
Director
FORRESTER, Brian Nelson
Appointed Date: 11 February 1999
65 years old
Director
MACPHERSON, Andrew David
Appointed Date: 28 February 2013
63 years old
Director
MCCONNELL, Ann Campbell
Appointed Date: 15 February 1994
70 years old
Director
MCKAY, Bradley Alan
Appointed Date: 22 February 2007
48 years old
Director
PARKER, James Hugh Ross

72 years old
Director
ROBERTSON, Martin Peter
Appointed Date: 16 February 1995
62 years old

Resigned Directors

Secretary
BANNERMAN, Richard Iain Michael
Resigned: 13 February 1997
Appointed Date: 20 February 1992
Secretary
FLYNN, Martin Francis
Resigned: 28 February 2013
Appointed Date: 17 February 2000
Secretary
MCPAKE, Ian Alan Herbert
Resigned: 20 February 1992
Secretary
PAUL, Marjory
Resigned: 17 February 2000
Appointed Date: 13 February 1997
Director
BAKER, Philip Ronald
Resigned: 13 February 1997
Appointed Date: 16 February 1995
84 years old
Director
BANNERMAN, Richard Iain Michael
Resigned: 13 February 1997
Appointed Date: 20 February 1992
58 years old
Director
BATTEN, Charles George Anthony
Resigned: 20 February 1992
Director
BAXTER, Ian
Resigned: 13 February 1997
Appointed Date: 20 February 1992
85 years old
Director
BLUNDELL, Nicholas John
Resigned: 11 February 1999
Appointed Date: 13 February 1997
61 years old
Director
BULLOCH, Craig
Resigned: 14 February 2002
Appointed Date: 15 February 2001
47 years old
Director
BULLOCH, Craig Brendon
Resigned: 17 February 2000
Appointed Date: 11 February 1999
47 years old
Director
CARTER, David George
Resigned: 15 February 2001
Appointed Date: 17 February 2000
74 years old
Director
DAVIES, Alun
Resigned: 16 February 1995
91 years old
Director
DENNIS, Thomas
Resigned: 16 February 1995
99 years old
Director
DRUMMOND, Gordon David
Resigned: 26 February 2016
Appointed Date: 28 February 2014
45 years old
Director
ENGLISH, Cedric Vaughan
Resigned: 25 February 2010
Appointed Date: 22 February 2007
52 years old
Director
ENGLISH, Cedric Vaughan
Resigned: 20 February 2005
Appointed Date: 15 February 2001
52 years old
Director
FLYNN, Martin Francis
Resigned: 28 February 2013
Appointed Date: 17 February 2000
94 years old
Director
GILL, Brian John
Resigned: 12 September 2015
Appointed Date: 27 February 2014
55 years old
Director
GOVAN, James Walter
Resigned: 13 February 1997
Appointed Date: 15 February 1996
59 years old
Director
GOVAN, James Walter
Resigned: 15 February 1994
Appointed Date: 11 February 1993
59 years old
Director
INNES, George Stephen
Resigned: 15 February 1994
90 years old
Director
KEAR, Christopher
Resigned: 11 February 1999
Appointed Date: 12 February 1998
65 years old
Director
KERR, James Alexander Mackenzie
Resigned: 16 February 2006
Appointed Date: 20 February 2005
50 years old
Director
KERR, James Alexander Mackenzie
Resigned: 19 February 2004
Appointed Date: 14 February 2002
50 years old
Director
LANGLEY, Graham John
Resigned: 11 February 1993
Appointed Date: 08 February 1990
66 years old
Director
LOCKIE, Brent Robert Wilson
Resigned: 22 February 2007
Appointed Date: 14 February 2002
60 years old
Director
LOCKIE, Bryn Gardner
Resigned: 15 February 2001
Appointed Date: 17 February 2000
57 years old
Director
MACLEOD, Alan Donald Ewen
Resigned: 17 February 2000
Appointed Date: 13 February 1997
55 years old
Director
MACNEIL OF BARRA, Ian Roderick, Professor
Resigned: 31 December 2004
Appointed Date: 19 February 2004
96 years old
Director
MACPHERSON, Andrew David
Resigned: 14 February 2002
Appointed Date: 17 February 2000
63 years old
Director
MACPHERSON, Andrew David
Resigned: 13 February 1997
63 years old
Director
MCGRATH, Ian Christopher
Resigned: 11 February 1999
Appointed Date: 12 February 1998
53 years old
Director
MCLEAN, David Hector
Resigned: 12 February 1998
Appointed Date: 13 February 1997
49 years old
Director
MCLEOD, Iain Alasdair
Resigned: 15 February 1994
Appointed Date: 11 February 1993
81 years old
Director
MCPAKE, Ian Alan Herbert
Resigned: 20 February 1992
77 years old
Director
MOMMMSEN, Preston Luke
Resigned: 28 February 2014
Appointed Date: 28 February 2013
38 years old
Director
MURRAY, Alan John
Resigned: 21 February 2008
Appointed Date: 15 February 2001
56 years old
Director
MURRAY, Sharon Elizabeth
Resigned: 26 February 2009
Appointed Date: 14 February 2002
54 years old
Director
NEWMAN, Grant Murray
Resigned: 28 February 2014
Appointed Date: 28 February 2013
60 years old
Director
PATERSON, Charles Duncan
Resigned: 24 February 2011
Appointed Date: 26 February 2009
43 years old
Director
PAUL, Christopher Robert Grahame
Resigned: 17 February 2000
Appointed Date: 16 February 1995
85 years old
Director
PAUL, Marjory
Resigned: 17 February 2000
Appointed Date: 13 February 1997
84 years old
Director
PIETSCH, Nathan
Resigned: 10 February 2013
Appointed Date: 24 February 2011
42 years old
Director
PIETSCH, Nathan
Resigned: 28 February 2013
Appointed Date: 24 February 2011
42 years old
Director
PONNIAH, David Arijunan, Dr
Resigned: 15 February 2001
Appointed Date: 11 February 1999
76 years old
Director
RAISTRICK, David William
Resigned: 15 February 2001
88 years old
Director
ROBERTSON, John Graeme Love
Resigned: 01 September 1990
Director
ROBERTSON, Martin
Resigned: 07 February 1991
Director
TUPMAN, John Arthur
Resigned: 12 February 1998
Appointed Date: 15 February 1996
75 years old
Director
WATTS, David Fraser
Resigned: 24 February 2011
Appointed Date: 25 February 2010
46 years old
Director
WATTS, David Fraser
Resigned: 28 February 2014
Appointed Date: 25 February 2010
46 years old
Director
WATTS, David James
Resigned: 28 February 2013
Appointed Date: 13 February 1997
79 years old
Director
WATTS, David James
Resigned: 15 February 1996
Appointed Date: 15 February 1994
79 years old
Director
WEIR, Robert Russell Cranston
Resigned: 25 October 2006
Appointed Date: 16 February 2006
78 years old
Director
WHITAKER, Kevin
Resigned: 16 February 1995
Appointed Date: 20 February 1992
56 years old

Persons With Significant Control

Mr Andrew David Macpherson
Notified on: 6 April 2016
63 years old
Nature of control: Has significant influence or control

CARLTON CRICKET CLUB, LIMITED Events

07 Mar 2017
Total exemption full accounts made up to 31 October 2016
02 Mar 2017
Confirmation statement made on 22 February 2017 with updates
09 Mar 2016
Total exemption full accounts made up to 31 October 2015
28 Feb 2016
Annual return made up to 22 February 2016 no member list
28 Feb 2016
Termination of appointment of Gordon David Drummond as a director on 26 February 2016
...
... and 167 more events
16 Feb 1987
Secretary resigned;new secretary appointed;director resigned
14 Jan 1987
Accounts made up to 31 December 1985
14 Jan 1987
Accounts made up to 31 October 1985
14 Jan 1987
Annual return made up to 04/01/87
16 May 1925
Incorporation

Similar Companies

CARLTON CREATIVE LTD CARLTON CRESCENT RTM COMPANY LIMITED CARLTON CROFT LIMITED CARLTON CROWN LIMITED CARLTON CYCLES LTD CARLTON DATA SPECIALISTS LIMITED CARLTON DECORATING SERVICES LTD