About

Registered Number: SC281022
Date of Incorporation: 03/03/2005 (19 years and 2 months ago)
Company Status: Active
Registered Address: Naughton House, Wormit, Newport On Tay, Fife, DD6 8RN

 

Founded in 2005, The Dundee & Perth Polo Club Ltd has its registered office in Newport On Tay, Fife. We don't currently know the number of employees at The Dundee & Perth Polo Club Ltd. The current directors of the company are listed as Lockhart, Gillian, Bell, Thomas Richard, Crawford, James Henry Duncan, Captain, Drummond Moray, John, Fox-pitt, Edward Arthur Mervyn, Gray, Helen Sarah, Heriot Maitland, James Richard, Tait, Elaine Jean, Walter, Nicholas Robert, Garnett, Conrad Peter Almeric, Anderson, Shirley Mackenzie, Archibald, Alasdair Robert James, Bromley-martin, Lorna, Young, Peter.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BELL, Thomas Richard 03 March 2005 - 1
CRAWFORD, James Henry Duncan, Captain 03 March 2005 - 1
DRUMMOND MORAY, John 03 March 2005 - 1
FOX-PITT, Edward Arthur Mervyn 03 March 2005 - 1
GRAY, Helen Sarah 19 April 2013 - 1
HERIOT MAITLAND, James Richard 03 March 2005 - 1
TAIT, Elaine Jean 19 April 2013 - 1
WALTER, Nicholas Robert 14 March 2005 - 1
ANDERSON, Shirley Mackenzie 26 October 2005 01 November 2013 1
ARCHIBALD, Alasdair Robert James 03 March 2005 01 November 2013 1
BROMLEY-MARTIN, Lorna 14 March 2005 12 December 2006 1
YOUNG, Peter 03 March 2005 11 April 2005 1
Secretary Name Appointed Resigned Total Appointments
LOCKHART, Gillian 01 September 2007 - 1
GARNETT, Conrad Peter Almeric 03 March 2005 31 August 2007 1

Filing History

Document Type Date
AA - Annual Accounts 03 September 2020
CS01 - N/A 07 May 2020
AA - Annual Accounts 29 July 2019
CS01 - N/A 09 April 2019
AA - Annual Accounts 02 July 2018
CS01 - N/A 07 March 2018
AA - Annual Accounts 19 May 2017
CS01 - N/A 20 April 2017
AA - Annual Accounts 27 July 2016
AR01 - Annual Return 11 March 2016
AA - Annual Accounts 23 July 2015
AR01 - Annual Return 08 March 2015
CH01 - Change of particulars for director 08 March 2015
AA - Annual Accounts 30 July 2014
AR01 - Annual Return 11 March 2014
TM01 - Termination of appointment of director 11 March 2014
TM01 - Termination of appointment of director 11 March 2014
AA - Annual Accounts 31 May 2013
AP01 - Appointment of director 20 May 2013
AP01 - Appointment of director 20 May 2013
AP01 - Appointment of director 20 May 2013
AR01 - Annual Return 08 March 2013
AA - Annual Accounts 24 July 2012
CH01 - Change of particulars for director 07 March 2012
AR01 - Annual Return 06 March 2012
AA - Annual Accounts 27 May 2011
AR01 - Annual Return 08 March 2011
CH03 - Change of particulars for secretary 08 March 2011
CH03 - Change of particulars for secretary 08 March 2011
AA - Annual Accounts 15 February 2011
AR01 - Annual Return 08 March 2010
CH01 - Change of particulars for director 08 March 2010
CH01 - Change of particulars for director 08 March 2010
CH01 - Change of particulars for director 08 March 2010
CH01 - Change of particulars for director 08 March 2010
CH01 - Change of particulars for director 08 March 2010
CH01 - Change of particulars for director 08 March 2010
AA - Annual Accounts 17 June 2009
363a - Annual Return 05 March 2009
AA - Annual Accounts 26 June 2008
363a - Annual Return 12 March 2008
287 - Change in situation or address of Registered Office 23 January 2008
288a - Notice of appointment of directors or secretaries 14 September 2007
288b - Notice of resignation of directors or secretaries 14 September 2007
AA - Annual Accounts 08 May 2007
363s - Annual Return 12 March 2007
288b - Notice of resignation of directors or secretaries 22 December 2006
225 - Change of Accounting Reference Date 06 December 2006
AA - Annual Accounts 29 March 2006
363s - Annual Return 07 March 2006
288a - Notice of appointment of directors or secretaries 07 November 2005
225 - Change of Accounting Reference Date 10 May 2005
287 - Change in situation or address of Registered Office 30 April 2005
288b - Notice of resignation of directors or secretaries 19 April 2005
288a - Notice of appointment of directors or secretaries 13 April 2005
288a - Notice of appointment of directors or secretaries 13 April 2005
287 - Change in situation or address of Registered Office 07 March 2005
288a - Notice of appointment of directors or secretaries 07 March 2005
288a - Notice of appointment of directors or secretaries 07 March 2005
288a - Notice of appointment of directors or secretaries 07 March 2005
288a - Notice of appointment of directors or secretaries 07 March 2005
288a - Notice of appointment of directors or secretaries 07 March 2005
288a - Notice of appointment of directors or secretaries 07 March 2005
288a - Notice of appointment of directors or secretaries 07 March 2005
288b - Notice of resignation of directors or secretaries 07 March 2005
288b - Notice of resignation of directors or secretaries 07 March 2005
288b - Notice of resignation of directors or secretaries 07 March 2005
288a - Notice of appointment of directors or secretaries 07 March 2005
NEWINC - New incorporation documents 03 March 2005

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.