About

Registered Number: SC071328
Date of Incorporation: 30/04/1980 (39 years and 8 months ago)
Company Status: Active
Registered Address: Linlithgow Union Canal Society The Basin, Manse Road, Linlithgow, West Lothian, EH49 6AJ

 

Founded in 1980, Linlithgow Union Canal Society are based in West Lothian. The company has 56 directors listed in the Companies House registry. We do not know the number of employees at Linlithgow Union Canal Society.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
EAGLESFIELD, Andrew 06 December 2018 - 1
HUNT, Christopher David 06 December 2018 - 1
NELSON, Lynne 04 December 2014 - 1
REIS, Ronald William 06 December 2018 - 1
SMITH, Michael John 06 December 2018 - 1
AITKENHEAD, George N/A 08 December 1989 1
AITKENHEAD, Jean N/A 30 September 2004 1
BRAITHWAITE, Barbara Evelyn Turner N/A 08 December 1989 1
BURROWS, Elizabeth Langford 07 December 1995 03 December 1998 1
CALLAGHAN, Daniel N/A 07 December 1989 1
CARFRAE, Eleanor 02 December 2004 04 December 2008 1
COLLIGAN, Jan 04 December 2008 01 December 2011 1
COWE, Richard, Chairman 06 December 1990 03 December 1992 1
COWE, Richard N/A 08 December 1989 1
FOULNER, Norman Ricard 05 December 2002 02 December 2004 1
FRUS JORGENSEN, Gudmund 03 December 1992 07 December 1995 1
GALLOWAY, Colin Martin N/A 08 December 1989 1
GALLOWAY, John 03 December 1998 07 December 2000 1
GRAY, James Melville Arthur N/A 08 December 1989 1
GRAY, Jessie Katherine Minnie N/A 08 December 1989 1
GRAY, Judy 04 December 2008 03 December 2009 1
GREEN, John Edward 03 December 2015 07 December 2017 1
GREEN, June 01 December 2016 27 October 2017 1
GREEN, Michael Bracham 07 December 1995 04 December 1997 1
GRUNDY, John N/A 08 December 1989 1
HARPER, Roger 04 December 1997 01 June 2001 1
HARVEY, Graeme 08 December 1989 06 December 1990 1
HEWIT, Gordon William 03 December 2015 06 December 2018 1
HUNT, Chris 03 December 2009 01 December 2011 1
LENNON, Dr Elizabeth Anne, Dr 03 December 2015 09 February 2016 1
LEVY, Eric Joseph 07 December 2000 05 December 2002 1
LIDDLE, Stewart 04 December 2008 02 December 2010 1
LONIE, Nuala Clarke 02 December 1993 07 December 1995 1
LYONS, Tony 04 December 2008 06 December 2012 1
MACKENZIE, Barbara 01 December 2011 01 December 2016 1
MCINTYRE, Pat 06 December 2012 01 December 2016 1
MCLAUCHLIN, John 05 December 2002 07 December 2006 1
MELLING, Allan 01 December 2011 18 June 2018 1
MELLING, Iris 07 December 2017 18 June 2018 1
NIXON, Stephen 03 December 2008 05 December 2013 1
PARK, Elizabeth Mcgreig N/A 07 December 1989 1
PARK, Thomas James N/A 08 December 1989 1
REIS, Ronald William 06 December 2012 03 December 2015 1
ROBERTSON, Douglas Stuart 30 September 2004 01 December 2016 1
ROSS, Elspeth 03 December 2009 23 August 2012 1
SCOTT, Graeme Keith 07 December 2017 06 December 2018 1
SHIRRES, David 01 December 2011 03 December 2015 1
SMITH, Catherine 04 December 2008 23 August 2013 1
TOLEMAN, Richard N/A 08 December 1989 1
WIGLEY, Ann Stevenson N/A 07 December 1989 1
WIGLEY, Robert Charles 01 June 2001 06 December 2012 1
Secretary Name Appointed Resigned Total Appointments
SHIRRES, David 01 December 2016 - 1
BALD, Philip N/A 07 December 1989 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Allan Melling/
1950-01
Individual person with significant control British/
Scotland
  • Has significant influence or control
Mr Stuart Hyndman Rennie/
1951-06
Individual person with significant control British/
Scotland
  • Has significant influence or control
Mr Michael John Smith/
1943-08
Individual person with significant control British/
Scotland
  • Has significant influence or control

Filing History

Document Type Date
CS01 - N/A 01 February 2019
AA - Annual Accounts 09 January 2019
AP01 - Appointment of director 21 December 2018
AP01 - Appointment of director 21 December 2018
AP01 - Appointment of director 21 December 2018
AP01 - Appointment of director 21 December 2018
AP01 - Appointment of director 21 December 2018
TM01 - Termination of appointment of director 21 December 2018
TM01 - Termination of appointment of director 21 December 2018
PSC07 - N/A 21 December 2018
PSC01 - N/A 26 June 2018
TM01 - Termination of appointment of director 26 June 2018
TM01 - Termination of appointment of director 26 June 2018
AA - Annual Accounts 08 January 2018
AP01 - Appointment of director 20 December 2017
TM01 - Termination of appointment of director 19 December 2017
CS01 - N/A 19 December 2017
AP01 - Appointment of director 19 December 2017
TM01 - Termination of appointment of director 19 December 2017
TM01 - Termination of appointment of director 14 November 2017
AA - Annual Accounts 08 February 2017
TM01 - Termination of appointment of director 04 January 2017
CS01 - N/A 12 December 2016
AP01 - Appointment of director 12 December 2016
AP03 - Appointment of secretary 12 December 2016
AP01 - Appointment of director 12 December 2016
AP01 - Appointment of director 12 December 2016
AP01 - Appointment of director 12 December 2016
TM02 - Termination of appointment of secretary 12 December 2016
TM01 - Termination of appointment of director 05 December 2016
TM01 - Termination of appointment of director 05 December 2016
TM01 - Termination of appointment of director 05 December 2016
TM01 - Termination of appointment of director 13 February 2016
AA - Annual Accounts 05 January 2016
AR01 - Annual Return 14 December 2015
AP01 - Appointment of director 14 December 2015
AP01 - Appointment of director 14 December 2015
AP01 - Appointment of director 14 December 2015
TM01 - Termination of appointment of director 14 December 2015
TM01 - Termination of appointment of director 14 December 2015
AR01 - Annual Return 28 December 2014
AP01 - Appointment of director 28 December 2014
TM01 - Termination of appointment of director 28 December 2014
TM01 - Termination of appointment of director 27 December 2014
AA - Annual Accounts 11 December 2014
AR01 - Annual Return 18 December 2013
AP01 - Appointment of director 17 December 2013
AP01 - Appointment of director 17 December 2013
AA - Annual Accounts 11 December 2013
TM01 - Termination of appointment of director 07 December 2013
TM01 - Termination of appointment of director 07 December 2013
TM01 - Termination of appointment of director 07 December 2013
TM01 - Termination of appointment of director 07 December 2013
AR01 - Annual Return 14 December 2012
TM01 - Termination of appointment of director 13 December 2012
AA - Annual Accounts 03 December 2012
AA - Annual Accounts 12 January 2012
AR01 - Annual Return 22 December 2011
AP01 - Appointment of director 22 December 2011
TM01 - Termination of appointment of director 21 December 2011
TM01 - Termination of appointment of director 21 December 2011
TM01 - Termination of appointment of director 21 December 2011
AP01 - Appointment of director 21 December 2011
AP01 - Appointment of director 21 December 2011
AR01 - Annual Return 24 December 2010
AP01 - Appointment of director 24 December 2010
TM01 - Termination of appointment of director 24 December 2010
CH01 - Change of particulars for director 14 December 2010
CH01 - Change of particulars for director 14 December 2010
CH01 - Change of particulars for director 14 December 2010
TM01 - Termination of appointment of director 14 December 2010
AP01 - Appointment of director 14 December 2010
CH01 - Change of particulars for director 14 December 2010
CH01 - Change of particulars for director 14 December 2010
AP01 - Appointment of director 14 December 2010
CH01 - Change of particulars for director 14 December 2010
TM01 - Termination of appointment of director 14 December 2010
AP01 - Appointment of director 14 December 2010
CH01 - Change of particulars for director 14 December 2010
CH01 - Change of particulars for director 14 December 2010
CH01 - Change of particulars for director 14 December 2010
TM01 - Termination of appointment of director 14 December 2010
AA - Annual Accounts 29 November 2010
AA - Annual Accounts 22 January 2010
AR01 - Annual Return 14 December 2009
CH01 - Change of particulars for director 14 December 2009
AA - Annual Accounts 08 July 2009
288a - Notice of appointment of directors or secretaries 23 March 2009
288a - Notice of appointment of directors or secretaries 23 March 2009
288a - Notice of appointment of directors or secretaries 23 March 2009
288a - Notice of appointment of directors or secretaries 23 March 2009
288a - Notice of appointment of directors or secretaries 23 March 2009
288a - Notice of appointment of directors or secretaries 23 March 2009
288a - Notice of appointment of directors or secretaries 19 March 2009
288a - Notice of appointment of directors or secretaries 19 March 2009
363a - Annual Return 18 December 2008
288a - Notice of appointment of directors or secretaries 18 December 2008
288a - Notice of appointment of directors or secretaries 18 December 2008
287 - Change in situation or address of Registered Office 18 December 2008
288b - Notice of resignation of directors or secretaries 18 December 2008
AA - Annual Accounts 17 July 2008
363a - Annual Return 17 December 2007
288b - Notice of resignation of directors or secretaries 17 December 2007
363s - Annual Return 19 December 2006
AA - Annual Accounts 19 December 2006
RESOLUTIONS - N/A 28 June 2006
MEM/ARTS - N/A 28 June 2006
AA - Annual Accounts 13 December 2005
363s - Annual Return 13 December 2005
AA - Annual Accounts 21 June 2005
288a - Notice of appointment of directors or secretaries 22 December 2004
288a - Notice of appointment of directors or secretaries 22 December 2004
363s - Annual Return 10 December 2004
RESOLUTIONS - N/A 17 December 2003
MEM/ARTS - N/A 17 December 2003
AA - Annual Accounts 15 December 2003
288a - Notice of appointment of directors or secretaries 15 December 2003
288a - Notice of appointment of directors or secretaries 15 December 2003
363s - Annual Return 15 December 2003
363s - Annual Return 11 December 2002
AA - Annual Accounts 11 December 2002
AA - Annual Accounts 18 December 2001
363s - Annual Return 06 December 2001
288a - Notice of appointment of directors or secretaries 06 December 2001
AA - Annual Accounts 09 July 2001
363s - Annual Return 11 December 2000
288a - Notice of appointment of directors or secretaries 11 December 2000
363s - Annual Return 15 December 1999
AA - Annual Accounts 03 December 1999
363s - Annual Return 11 December 1998
288a - Notice of appointment of directors or secretaries 11 December 1998
AA - Annual Accounts 02 December 1998
AA - Annual Accounts 10 February 1998
363s - Annual Return 18 December 1997
288a - Notice of appointment of directors or secretaries 18 December 1997
AUD - Auditor's letter of resignation 06 February 1997
363s - Annual Return 30 December 1996
288a - Notice of appointment of directors or secretaries 30 December 1996
AA - Annual Accounts 06 December 1996
AA - Annual Accounts 29 January 1996
363s - Annual Return 18 December 1995
288 - N/A 18 December 1995
288 - N/A 18 December 1995
363s - Annual Return 11 December 1994
288 - N/A 11 December 1994
288 - N/A 11 December 1994
288 - N/A 11 December 1994
AA - Annual Accounts 09 December 1994
363s - Annual Return 15 December 1993
288 - N/A 15 December 1993
288 - N/A 15 December 1993
AA - Annual Accounts 06 December 1993
363s - Annual Return 11 December 1992
288 - N/A 11 December 1992
AA - Annual Accounts 23 November 1992
363s - Annual Return 28 January 1992
288 - N/A 28 January 1992
288 - N/A 28 January 1992
AA - Annual Accounts 09 December 1991
288 - N/A 01 March 1991
288 - N/A 01 March 1991
288 - N/A 01 March 1991
288 - N/A 01 March 1991
288 - N/A 01 March 1991
288 - N/A 01 March 1991
288 - N/A 22 February 1991
288 - N/A 22 February 1991
288 - N/A 22 February 1991
288 - N/A 22 February 1991
363 - Annual Return 25 January 1991
AA - Annual Accounts 16 January 1991
AA - Annual Accounts 26 September 1990
288 - N/A 07 March 1990
287 - Change in situation or address of Registered Office 22 February 1990
363 - Annual Return 14 February 1990
AA - Annual Accounts 30 March 1989
363 - Annual Return 30 March 1989
288 - N/A 27 October 1988
AA - Annual Accounts 14 October 1988
363 - Annual Return 14 October 1988
AA - Annual Accounts 27 May 1987
363 - Annual Return 27 May 1987

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.