THE WESTERN MEETING CLUB 2003 LIMITED

Overview

Company Name	THE WESTERN MEETING CLUB 2003 LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC241997
Jurisdiction	Scotland
Date of Creation	Jan 09, 2003

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of THE WESTERN MEETING CLUB 2003 LIMITED?

Buying and selling of own real estate (68100) / Real estate activities

Where is THE WESTERN MEETING CLUB 2003 LIMITED located?

Registered Office Address	2 Whitletts Road Ayr KA8 0JE Ayrshire
Undeliverable Registered Office Address	No

What were the previous names of THE WESTERN MEETING CLUB 2003 LIMITED?

Previous Company Names
Company Name	From	Until
PACIFIC SHELF 1210 LIMITED	Jan 09, 2003	Jan 09, 2003

What are the latest accounts for THE WESTERN MEETING CLUB 2003 LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for THE WESTERN MEETING CLUB 2003 LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 08, 2026
Next Confirmation Statement Due	Jan 22, 2026
Next Confirmation Statement Made Up To	Jan 08, 2025
Overdue	No

What are the latest filings for THE WESTERN MEETING CLUB 2003 LIMITED?

Filings
Date	Description	Document	Type
Jan 08, 2025	Confirmation statement made on Jan 08, 2025 with no updates	3 pages	CS01

Oct 25, 2024	Group of companies' accounts made up to Dec 31, 2023	34 pages	AA

Feb 15, 2024	Confirmation statement made on Jan 09, 2024 with no updates	3 pages	CS01

Oct 16, 2023	Group of companies' accounts made up to Dec 31, 2022	32 pages	AA

Feb 10, 2023	Confirmation statement made on Jan 09, 2023 with no updates	3 pages	CS01

Sep 29, 2022	Group of companies' accounts made up to Dec 31, 2021	33 pages	AA

Aug 23, 2022	Director's details changed for Mr Richard Bell Johnstone on Aug 01, 2022	2 pages	CH01

Feb 24, 2022	Confirmation statement made on Jan 09, 2022 with no updates	3 pages	CS01

Sep 28, 2021	Group of companies' accounts made up to Dec 31, 2020	33 pages	AA

Apr 28, 2021	Compulsory strike-off action has been discontinued	1 pages	DISS40
Apr 27, 2021	Confirmation statement made on Jan 09, 2021 with no updates	3 pages	CS01

Apr 27, 2021	Termination of appointment of Barry Neil Macdonald as a director on Dec 31, 2020	1 pages	TM01

Apr 27, 2021	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Mar 03, 2021	Group of companies' accounts made up to Dec 31, 2019	33 pages	AA

Apr 04, 2020	Compulsory strike-off action has been discontinued	1 pages	DISS40
Apr 01, 2020	Confirmation statement made on Jan 09, 2020 with no updates	3 pages	CS01

Mar 31, 2020	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Sep 27, 2019	Group of companies' accounts made up to Dec 31, 2018	33 pages	AA

Jan 16, 2019	Confirmation statement made on Jan 09, 2019 with no updates	3 pages	CS01

Oct 08, 2018	Group of companies' accounts made up to Dec 31, 2017	31 pages	AA

May 10, 2018	Compulsory strike-off action has been discontinued	1 pages	DISS40
May 09, 2018	Confirmation statement made on Jan 09, 2018 with no updates	3 pages	CS01

Apr 10, 2018	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Oct 05, 2017	Group of companies' accounts made up to Dec 31, 2016	29 pages	AA

Jan 10, 2017	Confirmation statement made on Jan 09, 2017 with updates	6 pages	CS01

View All Filings

Who are the officers of THE WESTERN MEETING CLUB 2003 LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BROWN, David John 3 Harvey Street KA22 8NB Ardrossan	Jul 26, 2007		Director	3 Harvey Street KA22 8NB Ardrossan	Scotland	British	1969-1	Chartered Accountant	90375960001
JOHNSTONE, Richard Bell Ottoline Drive KA10 7AW Troon 34a Ottoline Drive Scotland	Apr 30, 2003		Director	Ottoline Drive KA10 7AW Troon 34a Ottoline Drive Scotland	Scotland	British	1964-1	Company Director	421410013
MACDONALD, Alan Gillies Doonside High Maybole Road KA7 4EB Ayr	Apr 07, 2003		Director	Doonside High Maybole Road KA7 4EB Ayr	Scotland	British	1948-4	Surveyor/Company Director	82360002
MORRISON, James Stuart 2 Whitletts Road Ayr KA8 0JE Ayrshire	May 10, 2010		Director	2 Whitletts Road Ayr KA8 0JE Ayrshire	Scotland	United Kingdom	1947-6	Director	35685430001
ROUGH, Stewart Harley 47 Braehead Place EH49 6EF Linlithgow West Lothian	Aug 27, 2005	Dec 30, 2008	Secretary	47 Braehead Place EH49 6EF Linlithgow West Lothian		British		Director	93245010001
THOMSON, James 13 Forehill Road KA7 3DU Ayr	Apr 07, 2003	Aug 26, 2005	Secretary	13 Forehill Road KA7 3DU Ayr		British		Company Director	780670005
OSWALDS OF EDINBURGH LIMITED 24 Great King Street EH3 6QN Edinburgh	Jan 09, 2003	Apr 07, 2003	Nominee Secretary	24 Great King Street EH3 6QN Edinburgh					900000010001
MACDONALD, Barry Neil Whitletts Road KA8 0JE Ayr 2 Ayrshire United Kingdom	Nov 12, 2014	Dec 31, 2020	Director	Whitletts Road KA8 0JE Ayr 2 Ayrshire United Kingdom	Scotland	British	1966-7	Director	80340600003
ROUGH, Stewart Harley 47 Braehead Place EH49 6EF Linlithgow West Lothian	Aug 06, 2004	Nov 12, 2014	Director	47 Braehead Place EH49 6EF Linlithgow West Lothian	Scotland	British	1967-1	Company Director	93245010001
THOMSON, James 13 Forehill Road KA7 3DU Ayr	Apr 07, 2003	Aug 26, 2005	Director	13 Forehill Road KA7 3DU Ayr		British	1940-2	Company Director	780670005
JORDANS (SCOTLAND) LIMITED 24 Great King Street EH3 6QN Edinburgh	Jan 09, 2003	Apr 07, 2003	Nominee Director	24 Great King Street EH3 6QN Edinburgh					900000000001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of THE WESTERN MEETING CLUB 2003 LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Wmcayrholdings Ltd

Jun 30, 2016

West George Street

G2 2PG Glasgow

West George Street

Scotland

Legal Form	Limited Company
Country Registered	Uk
Legal Authority	Companies Act
Place Registered	Companies House
Registration Number	Sc467700

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 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.

Western Meeting Club 2007 Ltd

Jun 30, 2016

Miller Road

KA7 2AY Ayr

30 Miller Road

Scotland

Legal Form	Limited Company
Country Registered	Uk
Legal Authority	Companies Acts
Place Registered	Companies House
Registration Number	Sc322244

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 the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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.
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