About

Registered Number: SC117316
Date of Incorporation: 13/04/1989 (35 years ago)
Company Status: Active
Registered Address: 15 Kincardine Place, Barncumhall, East Kilbride, Lanarkshire, G74 3DN

 

Established in 1989, Club 12 Ltd has its registered office in East Kilbride, it's status is listed as "Active". There are 8 directors listed for this company. We don't know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SMITH, Patricia 13 July 2018 - 1
CHRISTIE, Kirsty Macintyre N/A 01 January 2007 1
CULLIS, Frederick Glenroy N/A 28 April 1991 1
KIRK, Margaret Elizabeth N/A 16 May 2004 1
MAULE, Brian Henry, Dr 23 April 2012 31 March 2018 1
MCDEVITT, Robert Laughlan, Dr 14 May 2004 29 October 2017 1
Secretary Name Appointed Resigned Total Appointments
DANKS, Bruce 16 July 2003 - 1
MCDIARMID, Neil Hamish 13 April 1989 05 April 1991 1

Filing History

Document Type Date
AA - Annual Accounts 22 April 2020
CS01 - N/A 23 March 2020
AA - Annual Accounts 02 April 2019
CS01 - N/A 02 April 2019
AP01 - Appointment of director 23 July 2018
CS01 - N/A 07 April 2018
AA - Annual Accounts 06 April 2018
TM01 - Termination of appointment of director 06 April 2018
CH01 - Change of particulars for director 06 April 2018
TM01 - Termination of appointment of director 29 October 2017
AP01 - Appointment of director 29 October 2017
AA - Annual Accounts 24 April 2017
CS01 - N/A 24 April 2017
AR01 - Annual Return 27 April 2016
AA - Annual Accounts 27 April 2016
AR01 - Annual Return 26 April 2015
AA - Annual Accounts 03 April 2015
AR01 - Annual Return 22 April 2014
AA - Annual Accounts 21 April 2014
AA - Annual Accounts 14 April 2013
AR01 - Annual Return 13 April 2013
AR01 - Annual Return 27 April 2012
AP01 - Appointment of director 27 April 2012
TM01 - Termination of appointment of director 26 April 2012
AA - Annual Accounts 25 April 2012
AR01 - Annual Return 21 April 2011
CH01 - Change of particulars for director 20 April 2011
AA - Annual Accounts 14 April 2011
AR01 - Annual Return 13 April 2010
AA - Annual Accounts 12 April 2010
AA - Annual Accounts 21 April 2009
363a - Annual Return 13 April 2009
AA - Annual Accounts 18 June 2008
363a - Annual Return 29 April 2008
363s - Annual Return 26 June 2007
AA - Annual Accounts 08 May 2007
288a - Notice of appointment of directors or secretaries 01 February 2007
288b - Notice of resignation of directors or secretaries 01 February 2007
AA - Annual Accounts 09 May 2006
363s - Annual Return 09 May 2006
AA - Annual Accounts 28 April 2005
363s - Annual Return 28 April 2005
288a - Notice of appointment of directors or secretaries 15 June 2004
288b - Notice of resignation of directors or secretaries 15 June 2004
363s - Annual Return 05 May 2004
AA - Annual Accounts 05 May 2004
363s - Annual Return 21 July 2003
288a - Notice of appointment of directors or secretaries 21 July 2003
AA - Annual Accounts 09 April 2003
AA - Annual Accounts 29 January 2003
363s - Annual Return 01 May 2002
363s - Annual Return 26 April 2001
AA - Annual Accounts 24 April 2001
AA - Annual Accounts 27 December 2000
363s - Annual Return 16 May 2000
AA - Annual Accounts 08 February 2000
287 - Change in situation or address of Registered Office 08 February 2000
363s - Annual Return 24 May 1999
AA - Annual Accounts 27 January 1999
363s - Annual Return 28 May 1998
AA - Annual Accounts 15 January 1998
363s - Annual Return 13 May 1997
AA - Annual Accounts 17 January 1997
363s - Annual Return 03 May 1996
AA - Annual Accounts 30 January 1996
363s - Annual Return 09 May 1995
AA - Annual Accounts 13 January 1995
363b - Annual Return 03 May 1994
AA - Annual Accounts 21 January 1994
363s - Annual Return 08 November 1993
288 - N/A 08 November 1993
AA - Annual Accounts 16 November 1992
363s - Annual Return 20 May 1992
363a - Annual Return 26 February 1992
RESOLUTIONS - N/A 17 February 1992
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 17 February 1992
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 17 February 1992
123 - Notice of increase in nominal capital 17 February 1992
AA - Annual Accounts 17 February 1992
AA - Annual Accounts 17 February 1992
288 - N/A 12 November 1991
288 - N/A 12 November 1991
363a - Annual Return 18 October 1991
288 - N/A 19 April 1991
288 - N/A 19 April 1991
CERTNM - Change of name certificate 30 January 1990
CERTNM - Change of name certificate 24 October 1989
RESOLUTIONS - N/A 19 October 1989
RESOLUTIONS - N/A 19 October 1989
RESOLUTIONS - N/A 19 October 1989
MEM/ARTS - N/A 19 October 1989
MISC - Miscellaneous document 19 October 1989
NEWINC - New incorporation documents 13 April 1989

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.