OLDMELDRUM SPORTS COMMITTEE

OLDMELDRUM SPORTS COMMITTEE

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameOLDMELDRUM SPORTS COMMITTEE
    Company StatusActive
    Legal FormPrivate Limited Company by guarantee without share capital, use of 'Limited' exemption
    Company Number SC186816
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of OLDMELDRUM SPORTS COMMITTEE?

    • Other sports activities (93199) / Arts, entertainment and recreation

    Where is OLDMELDRUM SPORTS COMMITTEE located?

    Registered Office Address
    2 Rose Bank
    Oldmeldrum
    AB51 0BG Inverurie
    Aberdeenshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for OLDMELDRUM SPORTS COMMITTEE?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnJun 30, 2026
    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

    What is the status of the latest confirmation statement for OLDMELDRUM SPORTS COMMITTEE?

    Last Confirmation Statement Made Up ToJun 16, 2026
    Next Confirmation Statement DueJun 30, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 16, 2025
    OverdueNo

    What are the latest filings for OLDMELDRUM SPORTS COMMITTEE?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jun 16, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2024

    15 pagesAA

    Total exemption full accounts made up to Sep 30, 2023

    15 pagesAA

    Confirmation statement made on Jun 16, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2022

    13 pagesAA

    Confirmation statement made on Jun 16, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2021

    13 pagesAA

    Confirmation statement made on Jun 16, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2020

    13 pagesAA

    Confirmation statement made on Jun 16, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2019

    12 pagesAA

    Confirmation statement made on Jun 16, 2020 with no updates

    3 pagesCS01

    Appointment of Mr Ian Alexander Gordon as a director on Sep 30, 2019

    2 pagesAP01

    Termination of appointment of Sandy Duguid as a director on Sep 30, 2019

    1 pagesTM01

    Total exemption full accounts made up to Sep 30, 2018

    7 pagesAA

    Confirmation statement made on Jun 16, 2019 with no updates

    3 pagesCS01

    Confirmation statement made on Jun 16, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2017

    7 pagesAA

    Confirmation statement made on Jun 16, 2017 with no updates

    3 pagesCS01

    Notification of Stanley George Mckenzie as a person with significant control on Jun 16, 2017

    2 pagesPSC01

    Total exemption small company accounts made up to Sep 30, 2016

    6 pagesAA

    Total exemption small company accounts made up to Sep 30, 2015

    6 pagesAA

    Annual return made up to Jun 16, 2016 no member list

    13 pagesAR01

    Resolutions

    Resolutions
    18 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    That oldmeldrum sports committee becomes a registered charity 09/06/2015
    RES13

    Annual return made up to Jun 16, 2015 no member list

    13 pagesAR01

    Who are the officers of OLDMELDRUM SPORTS COMMITTEE?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FORSYTH, Gordon Ronald
    8 Selbie Place
    AB51 3RT Inverurie
    Aberdeenshire
    Secretary
    8 Selbie Place
    AB51 3RT Inverurie
    Aberdeenshire
    British112829690001
    DAVIDSON, Allan Grant
    5 Kirk Street
    Oldmeldrum
    AB51 0DF Inverurie
    Aberdeenshire
    Director
    5 Kirk Street
    Oldmeldrum
    AB51 0DF Inverurie
    Aberdeenshire
    ScotlandBritish72403970001
    DAVIDSON, Christopher James
    4 Oakbank Gardens
    AB51 0GJ Oldmeldrum
    Aberdeenshire
    Director
    4 Oakbank Gardens
    AB51 0GJ Oldmeldrum
    Aberdeenshire
    ScotlandBritish122630700001
    FORSYTH, Denise Kathleen
    2 Rosebank
    AB51 0BG Oldmeldrum
    Aberdeenshire
    Director
    2 Rosebank
    AB51 0BG Oldmeldrum
    Aberdeenshire
    ScotlandBritish122630930001
    FORSYTH, Gordon Ronald
    8 Selbie Place
    AB51 3RT Inverurie
    Aberdeenshire
    Director
    8 Selbie Place
    AB51 3RT Inverurie
    Aberdeenshire
    ScotlandBritish112829690001
    GORDON, Ian Alexander
    Distillery Road
    Oldmeldrum
    AB51 0ES Inverurie
    Craigievar
    Scotland
    Director
    Distillery Road
    Oldmeldrum
    AB51 0ES Inverurie
    Craigievar
    Scotland
    ScotlandBritish263106690001
    GRANT, Kenneth
    Distillery Road
    Oldmeldrum
    AB51 0ES Inverurie
    Kenash
    Aberdeenshire
    Scotland
    Director
    Distillery Road
    Oldmeldrum
    AB51 0ES Inverurie
    Kenash
    Aberdeenshire
    Scotland
    ScotlandBritish131829130001
    HAY, James William
    Otter Avenue
    Oldmeldrum
    AB51 0FQ Inverurie
    15
    Aberdeenshire
    Scotland
    Director
    Otter Avenue
    Oldmeldrum
    AB51 0FQ Inverurie
    15
    Aberdeenshire
    Scotland
    ScotlandBritish139535500001
    MCKENZIE, Stanley George
    Gas Street
    Oldmeldrum
    AB51 0GB Inverurie
    The Lonnon
    Aberdeenshire
    Scotland
    Director
    Gas Street
    Oldmeldrum
    AB51 0GB Inverurie
    The Lonnon
    Aberdeenshire
    Scotland
    ScotlandBritish131829120001
    PETRIE, Douglas William
    3 Rose Bank
    Oldmeldrum
    AB51 0BG Inverurie
    Aberdeenshire
    Director
    3 Rose Bank
    Oldmeldrum
    AB51 0BG Inverurie
    Aberdeenshire
    ScotlandBritish58903230001
    WALKER, Keith
    Distillery Road
    Oldmeldrum
    AB51 0ES Inverurie
    Distillery House
    Aberdeenshire
    Scotland
    Director
    Distillery Road
    Oldmeldrum
    AB51 0ES Inverurie
    Distillery House
    Aberdeenshire
    Scotland
    ScotlandBritish131829810001
    WEBSTER, Neil Anderson
    Bethelnie
    Oldmeldrum
    AB51 0AL Inverurie
    Aberdeenshire
    Director
    Bethelnie
    Oldmeldrum
    AB51 0AL Inverurie
    Aberdeenshire
    ScotlandUnited Kingdom96668570001
    FORSYTH, Robert Anderson
    2 Rose Bank
    Oldmeldrum
    AB51 0BG Inverurie
    Aberdeenshire
    Secretary
    2 Rose Bank
    Oldmeldrum
    AB51 0BG Inverurie
    Aberdeenshire
    British58902990001
    OSWALDS OF EDINBURGH LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    Nominee Secretary
    24 Great King Street
    EH3 6QN Edinburgh
    900000010001
    CUMMING, Douglas Alan
    Newells Farm
    Oldmeldrum
    AB51 0AU Inverurie
    Aberdeenshire
    Director
    Newells Farm
    Oldmeldrum
    AB51 0AU Inverurie
    Aberdeenshire
    ScotlandBritish58903110001
    DUGUID, Alistair Murray
    Mill Of Cromlet
    Oldmeldrum
    AB51 0BD Inverurie
    Aberdeenshire
    Director
    Mill Of Cromlet
    Oldmeldrum
    AB51 0BD Inverurie
    Aberdeenshire
    British58903190001
    DUGUID, Sandy
    Forsyth Drive
    Oldmeldrum
    AB51 0NW Inverurie
    17
    Aberdeenshire
    Scotland
    Director
    Forsyth Drive
    Oldmeldrum
    AB51 0NW Inverurie
    17
    Aberdeenshire
    Scotland
    ScotlandBritish176453350001
    EDWARDS, Robert Thomas
    Waterside Meldrum House
    Oldmeldrum
    AB51 0AU Inverurie
    Aberdeenshire
    Director
    Waterside Meldrum House
    Oldmeldrum
    AB51 0AU Inverurie
    Aberdeenshire
    ScotlandBritish54771530001
    FORSYTH, Robert Anderson
    2 Rose Bank
    Oldmeldrum
    AB51 0BG Inverurie
    Aberdeenshire
    Director
    2 Rose Bank
    Oldmeldrum
    AB51 0BG Inverurie
    Aberdeenshire
    British58902990001
    GREEN, James Robert
    Birch Brae
    Collyhill
    AB51 0HQ Inverurie
    Aberdeenshire
    Director
    Birch Brae
    Collyhill
    AB51 0HQ Inverurie
    Aberdeenshire
    British58903150001
    KENT, William Donald
    Whitefield
    Oldmeldrum
    AB51 0DX Inverurie
    Aberdeenshire
    Director
    Whitefield
    Oldmeldrum
    AB51 0DX Inverurie
    Aberdeenshire
    British58902890001
    LEY, David Philip
    Woodbine Commercial Road
    Oldmeldrum
    AB51 0DT Inverurie
    Aberdeenshire
    Director
    Woodbine Commercial Road
    Oldmeldrum
    AB51 0DT Inverurie
    Aberdeenshire
    British58903270001
    MCCOMBIE, George Alexander
    Ashville Victoria Terrace
    AB53 4DZ Turriff
    Aberdeenshire
    Director
    Ashville Victoria Terrace
    AB53 4DZ Turriff
    Aberdeenshire
    British58902960001
    PENNY, John Douglas
    Johlaine
    Parkside
    AB51 0AD Oldmeldrum
    Aberdeenshire
    Director
    Johlaine
    Parkside
    AB51 0AD Oldmeldrum
    Aberdeenshire
    United KingdomBritish72403950001
    RITCHIE, William James
    Delbar 7 Commercial Road
    Oldmeldrum
    AB51 0DT Inverurie
    Aberdeenshire
    Director
    Delbar 7 Commercial Road
    Oldmeldrum
    AB51 0DT Inverurie
    Aberdeenshire
    British58903030001
    SIMPSON, Kenneth Andrew
    Morven
    Albert Terrace, Oldmeldrum
    AB51 0DD Inverurie
    Aberdeenshire
    Director
    Morven
    Albert Terrace, Oldmeldrum
    AB51 0DD Inverurie
    Aberdeenshire
    British70943690001
    JORDANS (SCOTLAND) LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    Nominee Director
    24 Great King Street
    EH3 6QN Edinburgh
    900000000001
    OSWALDS OF EDINBURGH LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    Midlothian
    Director
    24 Great King Street
    EH3 6QN Edinburgh
    Midlothian
    1198640001

    Who are the persons with significant control of OLDMELDRUM SPORTS COMMITTEE?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Stanley George Mckenzie
    Gas Street
    Oldmeldrum
    AB51 0GB Inverurie
    The Lonnon
    Scotland
    Jun 16, 2017
    Gas Street
    Oldmeldrum
    AB51 0GB Inverurie
    The Lonnon
    Scotland
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0