About

Registered Number: SC168004
Date of Incorporation: 30/08/1996 (27 years and 7 months ago)
Company Status: Active
Registered Address: C/O Wright Johnston & Mackenzie Llp, The Capital Building, 12 - 13 St Andrew Square, Edinburgh, EH2 2AF,

 

The World Bowls Tour Ltd was founded on 30 August 1996 and are based in 12 - 13 St Andrew Square in Edinburgh, it's status in the Companies House registry is set to "Active". There are 25 directors listed for the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GALE, Martin Keith 09 June 2011 - 1
PHILLIPS, David 27 July 2004 - 1
WEIR, Thomas Wilson 31 July 2019 - 1
WOODS, Gordon William 01 April 2017 - 1
BARCLAY, James 27 March 1997 16 June 1998 1
BARD-BODEK, Susan 10 September 2001 12 January 2003 1
BROWN, David 13 January 1999 30 March 2001 1
CORSIE, Richard 30 August 1996 26 January 1998 1
DAVIES, Godfrey John 09 June 2011 15 July 2017 1
DONNELLY, Douglas Edward 20 March 1998 09 May 2001 1
DOWNS, Stanley Thomas 15 April 2000 25 July 2001 1
GOURLAY, David 21 January 1998 17 January 2000 1
HARRIS, David Gerald 13 November 2003 27 July 2004 1
HOROBIN, Anthony Eric 13 November 2003 28 February 2010 1
JOHNSON, David Wallis 30 May 1997 30 June 2002 1
MADDIESON, Richard Arthur Douglas 06 August 2002 16 September 2020 1
O'RILEY, Brett Raymond 30 June 2002 21 May 2009 1
PRICE, John Haydn 27 March 1997 30 June 2002 1
RICHARDS, Wynne 27 March 1997 30 September 2007 1
RUFF, Margaret 30 March 2001 01 May 2003 1
SHAW, Graeme David 12 April 2000 30 June 2002 1
STEVENS, John Frederick 27 March 1997 01 February 1999 1
THOMSON, Andrew Edward 14 June 1999 13 November 2003 1
TURNER, Gerald William Hope 15 May 1997 27 April 2000 1
WALKER, Mark Douglas 30 August 1996 26 January 1998 1

Filing History

Document Type Date
TM01 - Termination of appointment of director 23 September 2020
AA - Annual Accounts 06 January 2020
CS01 - N/A 12 September 2019
AP01 - Appointment of director 29 August 2019
AD01 - Change of registered office address 04 January 2019
AA - Annual Accounts 20 December 2018
CS01 - N/A 10 September 2018
AA - Annual Accounts 05 February 2018
CS01 - N/A 18 September 2017
AP01 - Appointment of director 18 September 2017
TM01 - Termination of appointment of director 18 September 2017
AA - Annual Accounts 20 February 2017
CS01 - N/A 14 October 2016
CH01 - Change of particulars for director 14 October 2016
AA - Annual Accounts 23 November 2015
AR01 - Annual Return 22 September 2015
AA - Annual Accounts 06 January 2015
AR01 - Annual Return 22 October 2014
AA - Annual Accounts 18 December 2013
AR01 - Annual Return 16 September 2013
TM01 - Termination of appointment of director 16 September 2013
CH01 - Change of particulars for director 16 September 2013
AD01 - Change of registered office address 16 September 2013
AA - Annual Accounts 04 January 2013
AR01 - Annual Return 17 October 2012
AP01 - Appointment of director 19 December 2011
AP01 - Appointment of director 19 December 2011
AA - Annual Accounts 05 December 2011
AR01 - Annual Return 27 September 2011
AA - Annual Accounts 12 November 2010
AR01 - Annual Return 04 October 2010
CH04 - Change of particulars for corporate secretary 29 September 2010
CH01 - Change of particulars for director 29 September 2010
CH01 - Change of particulars for director 29 September 2010
CH01 - Change of particulars for director 29 September 2010
TM01 - Termination of appointment of director 29 September 2010
AA - Annual Accounts 22 April 2010
MISC - Miscellaneous document 23 March 2010
AUD - Auditor's letter of resignation 22 March 2010
AR01 - Annual Return 10 November 2009
AA - Annual Accounts 06 July 2009
288b - Notice of resignation of directors or secretaries 27 May 2009
363a - Annual Return 15 September 2008
AA - Annual Accounts 28 April 2008
288b - Notice of resignation of directors or secretaries 14 December 2007
363a - Annual Return 31 August 2007
353 - Register of members 31 August 2007
288b - Notice of resignation of directors or secretaries 31 August 2007
288c - Notice of change of directors or secretaries or in their particulars 13 June 2007
AA - Annual Accounts 15 January 2007
363a - Annual Return 12 September 2006
288c - Notice of change of directors or secretaries or in their particulars 12 September 2006
288b - Notice of resignation of directors or secretaries 10 April 2006
AA - Annual Accounts 24 March 2006
363a - Annual Return 08 September 2005
288c - Notice of change of directors or secretaries or in their particulars 08 September 2005
AA - Annual Accounts 12 January 2005
363s - Annual Return 22 October 2004
288b - Notice of resignation of directors or secretaries 22 October 2004
288a - Notice of appointment of directors or secretaries 22 October 2004
AA - Annual Accounts 26 June 2004
288b - Notice of resignation of directors or secretaries 16 January 2004
288a - Notice of appointment of directors or secretaries 12 December 2003
288a - Notice of appointment of directors or secretaries 06 December 2003
363s - Annual Return 20 November 2003
288b - Notice of resignation of directors or secretaries 20 November 2003
288b - Notice of resignation of directors or secretaries 20 November 2003
288a - Notice of appointment of directors or secretaries 09 October 2003
288a - Notice of appointment of directors or secretaries 09 October 2003
288b - Notice of resignation of directors or secretaries 20 February 2003
AA - Annual Accounts 05 December 2002
363s - Annual Return 20 September 2002
287 - Change in situation or address of Registered Office 20 September 2002
288b - Notice of resignation of directors or secretaries 08 August 2002
288b - Notice of resignation of directors or secretaries 08 August 2002
288b - Notice of resignation of directors or secretaries 08 August 2002
288a - Notice of appointment of directors or secretaries 08 August 2002
AA - Annual Accounts 10 January 2002
288a - Notice of appointment of directors or secretaries 05 October 2001
288b - Notice of resignation of directors or secretaries 11 September 2001
363s - Annual Return 03 September 2001
288b - Notice of resignation of directors or secretaries 13 August 2001
288a - Notice of appointment of directors or secretaries 13 August 2001
288b - Notice of resignation of directors or secretaries 16 May 2001
288b - Notice of resignation of directors or secretaries 16 May 2001
288b - Notice of resignation of directors or secretaries 16 May 2001
288a - Notice of appointment of directors or secretaries 16 May 2001
288a - Notice of appointment of directors or secretaries 16 May 2001
288a - Notice of appointment of directors or secretaries 25 April 2001
288a - Notice of appointment of directors or secretaries 25 April 2001
AA - Annual Accounts 10 January 2001
288a - Notice of appointment of directors or secretaries 12 December 2000
363s - Annual Return 10 October 2000
288a - Notice of appointment of directors or secretaries 19 May 2000
288b - Notice of resignation of directors or secretaries 04 May 2000
288b - Notice of resignation of directors or secretaries 04 May 2000
AA - Annual Accounts 28 February 2000
288b - Notice of resignation of directors or secretaries 02 February 2000
288a - Notice of appointment of directors or secretaries 02 February 2000
288b - Notice of resignation of directors or secretaries 30 September 1999
288a - Notice of appointment of directors or secretaries 30 September 1999
363s - Annual Return 30 September 1999
288a - Notice of appointment of directors or secretaries 18 June 1999
AA - Annual Accounts 30 March 1999
288b - Notice of resignation of directors or secretaries 03 February 1999
288a - Notice of appointment of directors or secretaries 20 January 1999
363s - Annual Return 12 October 1998
RESOLUTIONS - N/A 30 June 1998
AA - Annual Accounts 30 June 1998
288b - Notice of resignation of directors or secretaries 23 June 1998
288a - Notice of appointment of directors or secretaries 25 March 1998
288a - Notice of appointment of directors or secretaries 25 March 1998
288a - Notice of appointment of directors or secretaries 20 March 1998
288b - Notice of resignation of directors or secretaries 18 February 1998
288b - Notice of resignation of directors or secretaries 13 February 1998
363s - Annual Return 16 October 1997
288a - Notice of appointment of directors or secretaries 06 July 1997
288a - Notice of appointment of directors or secretaries 20 June 1997
288a - Notice of appointment of directors or secretaries 13 June 1997
288a - Notice of appointment of directors or secretaries 05 June 1997
RESOLUTIONS - N/A 31 May 1997
MEM/ARTS - N/A 31 May 1997
RESOLUTIONS - N/A 04 April 1997
MEM/ARTS - N/A 04 April 1997
288a - Notice of appointment of directors or secretaries 04 April 1997
288a - Notice of appointment of directors or secretaries 03 April 1997
288a - Notice of appointment of directors or secretaries 03 April 1997
288a - Notice of appointment of directors or secretaries 03 April 1997
288a - Notice of appointment of directors or secretaries 03 April 1997
353 - Register of members 04 September 1996
NEWINC - New incorporation documents 30 August 1996

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.