Having been setup in 2002, The Western Meeting Club Ltd are based in the United Kingdom, it's status at Companies House is "Active". The current directors of The Western Meeting Club Ltd are listed as Macdonald, Barry Neil, Gordon, Donald Alastair Robertson, Adams, James, Gillies, Jane Caroline, The Hon, Goldie, David, Millar, Alistair John, Thomson, James. We don't know the number of employees at this business.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
MACDONALD, Barry Neil | 12 November 2014 | - | 1 |
ADAMS, James | 22 November 2002 | 17 June 2003 | 1 |
GILLIES, Jane Caroline, The Hon | 22 November 2002 | 17 June 2003 | 1 |
GOLDIE, David | 22 November 2002 | 17 June 2003 | 1 |
MILLAR, Alistair John | 22 November 2002 | 17 June 2003 | 1 |
THOMSON, James | 17 June 2003 | 01 August 2005 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
GORDON, Donald Alastair Robertson | 26 August 2002 | 17 June 2003 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 23 July 2020 | |
AA - Annual Accounts | 30 September 2019 | |
CS01 - N/A | 27 August 2019 | |
AA - Annual Accounts | 08 October 2018 | |
CS01 - N/A | 27 August 2018 | |
AA - Annual Accounts | 05 October 2017 | |
CS01 - N/A | 04 October 2017 | |
PSC02 - N/A | 04 October 2017 | |
AA - Annual Accounts | 04 October 2016 | |
CS01 - N/A | 19 September 2016 | |
AA - Annual Accounts | 05 October 2015 | |
AR01 - Annual Return | 30 September 2015 | |
AP01 - Appointment of director | 02 December 2014 | |
TM01 - Termination of appointment of director | 25 November 2014 | |
AA - Annual Accounts | 15 August 2014 | |
AR01 - Annual Return | 29 July 2014 | |
AA - Annual Accounts | 10 September 2013 | |
MR04 - N/A | 06 September 2013 | |
MR01 - N/A | 27 August 2013 | |
MR01 - N/A | 27 August 2013 | |
MR04 - N/A | 20 August 2013 | |
MR04 - N/A | 20 August 2013 | |
MR01 - N/A | 16 August 2013 | |
AR01 - Annual Return | 25 July 2013 | |
AA - Annual Accounts | 25 September 2012 | |
AR01 - Annual Return | 24 July 2012 | |
AA - Annual Accounts | 03 October 2011 | |
AR01 - Annual Return | 05 September 2011 | |
AA - Annual Accounts | 06 October 2010 | |
AR01 - Annual Return | 26 August 2010 | |
AA - Annual Accounts | 15 October 2009 | |
363a - Annual Return | 10 August 2009 | |
AA - Annual Accounts | 12 September 2008 | |
363a - Annual Return | 08 August 2008 | |
410(Scot) - N/A | 06 August 2008 | |
466(Scot) - N/A | 23 July 2008 | |
416(Scot) - N/A | 22 July 2008 | |
AA - Annual Accounts | 04 February 2008 | |
288a - Notice of appointment of directors or secretaries | 31 July 2007 | |
363s - Annual Return | 19 July 2007 | |
AA - Annual Accounts | 30 October 2006 | |
363s - Annual Return | 15 September 2006 | |
AA - Annual Accounts | 20 December 2005 | |
AUD - Auditor's letter of resignation | 21 September 2005 | |
363s - Annual Return | 09 September 2005 | |
288a - Notice of appointment of directors or secretaries | 09 September 2005 | |
288b - Notice of resignation of directors or secretaries | 09 September 2005 | |
288a - Notice of appointment of directors or secretaries | 05 December 2004 | |
288a - Notice of appointment of directors or secretaries | 21 October 2004 | |
288c - Notice of change of directors or secretaries or in their particulars | 07 September 2004 | |
AA - Annual Accounts | 21 July 2004 | |
363s - Annual Return | 16 July 2004 | |
363s - Annual Return | 04 September 2003 | |
410(Scot) - N/A | 29 July 2003 | |
410(Scot) - N/A | 19 July 2003 | |
RESOLUTIONS - N/A | 18 July 2003 | |
RESOLUTIONS - N/A | 18 July 2003 | |
155(6)a - Declaration in relation to assistance for the acquisition of shares | 18 July 2003 | |
RESOLUTIONS - N/A | 24 June 2003 | |
RESOLUTIONS - N/A | 24 June 2003 | |
288a - Notice of appointment of directors or secretaries | 24 June 2003 | |
MEM/ARTS - N/A | 24 June 2003 | |
288a - Notice of appointment of directors or secretaries | 24 June 2003 | |
288a - Notice of appointment of directors or secretaries | 24 June 2003 | |
288b - Notice of resignation of directors or secretaries | 24 June 2003 | |
288b - Notice of resignation of directors or secretaries | 24 June 2003 | |
288b - Notice of resignation of directors or secretaries | 24 June 2003 | |
288b - Notice of resignation of directors or secretaries | 24 June 2003 | |
288b - Notice of resignation of directors or secretaries | 24 June 2003 | |
288b - Notice of resignation of directors or secretaries | 24 June 2003 | |
288b - Notice of resignation of directors or secretaries | 24 June 2003 | |
288b - Notice of resignation of directors or secretaries | 24 June 2003 | |
SA - Shares agreement | 21 May 2003 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 May 2003 | |
RESOLUTIONS - N/A | 26 February 2003 | |
RESOLUTIONS - N/A | 26 February 2003 | |
RESOLUTIONS - N/A | 26 February 2003 | |
RESOLUTIONS - N/A | 26 February 2003 | |
123 - Notice of increase in nominal capital | 26 February 2003 | |
288b - Notice of resignation of directors or secretaries | 30 January 2003 | |
288a - Notice of appointment of directors or secretaries | 22 January 2003 | |
288a - Notice of appointment of directors or secretaries | 29 November 2002 | |
288a - Notice of appointment of directors or secretaries | 29 November 2002 | |
288a - Notice of appointment of directors or secretaries | 29 November 2002 | |
288a - Notice of appointment of directors or secretaries | 29 November 2002 | |
288a - Notice of appointment of directors or secretaries | 29 November 2002 | |
288a - Notice of appointment of directors or secretaries | 22 November 2002 | |
288a - Notice of appointment of directors or secretaries | 14 October 2002 | |
288a - Notice of appointment of directors or secretaries | 14 October 2002 | |
288b - Notice of resignation of directors or secretaries | 14 October 2002 | |
288b - Notice of resignation of directors or secretaries | 14 October 2002 | |
CERTNM - Change of name certificate | 02 September 2002 | |
225 - Change of Accounting Reference Date | 02 September 2002 | |
287 - Change in situation or address of Registered Office | 02 September 2002 | |
NEWINC - New incorporation documents | 31 July 2002 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 20 August 2013 | Outstanding |
N/A |
A registered charge | 20 August 2013 | Outstanding |
N/A |
A registered charge | 29 July 2013 | Outstanding |
N/A |
Standard security | 31 July 2008 | Outstanding |
N/A |
Standard security | 18 July 2003 | Fully Satisfied |
N/A |
Standard security | 18 July 2003 | Fully Satisfied |
N/A |
Floating charge | 14 July 2003 | Fully Satisfied |
N/A |