Chester-Le-Street Golf Club Limited(The)

Company Name	Chester-Le-Street Golf Club Limited(The)
Company Status	Active
Company Number	00449060
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	4 February 1948(75 years, 4 months ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 9261	Operate sports arenas & stadiums
SIC 93110	Operation of sports facilities

Directors

Director Name	Mr Peter Shaw
Date of Birth	December 1962 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	03 September 2019(71 years, 7 months after company formation)
Appointment Duration	3 years, 9 months
Role	Retired
Country of Residence	England
Correspondence Address	28 Castlefields 28 Castlefields Houghton Le Spring DH4 6HH

Director Name	Mr David Ian Clough
Date of Birth	October 1966 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	14 December 2020(72 years, 11 months after company formation)
Appointment Duration	2 years, 5 months
Role	Fire Health & Safety Officer
Country of Residence	England
Correspondence Address	55 Warkworth Drive Chester Le Street Durham DH2 3TH

Director Name	Mr Anthony Geoffrey Houldsworth
Date of Birth	May 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	14 December 2020(72 years, 11 months after company formation)
Appointment Duration	2 years, 5 months
Role	Retired
Country of Residence	England
Correspondence Address	2 Bracknell Close Sunderland Tyne & Wear SR3 2DE

Director Name	Mr John Whitefield Colling
Date of Birth	May 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	14 December 2020(72 years, 11 months after company formation)
Appointment Duration	2 years, 5 months
Role	Business Consultant
Country of Residence	England
Correspondence Address	6 Caragh Road Chester Le Street Durham DH2 3EA

Director Name	Mr John Stewart Oliver
Date of Birth	January 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	14 December 2020(72 years, 11 months after company formation)
Appointment Duration	2 years, 5 months
Role	Retired
Country of Residence	England
Correspondence Address	5 Broadway Chester Le Street Durham DH3 3RT

Director Name	Mr Steven Ronald Simpson
Date of Birth	April 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	14 December 2020(72 years, 11 months after company formation)
Appointment Duration	2 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	Chester Le Street Golf Club Lumley Links Chester Le Street Durham DH3 4NS

Director Name	Mr Keith Walton
Date of Birth	October 1952 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	14 December 2020(72 years, 11 months after company formation)
Appointment Duration	2 years, 5 months
Role	Retired
Country of Residence	England
Correspondence Address	Chester Le Street Golf Club Lumley Links Chester Le Street Durham DH3 4NS

Director Name	Mr Leslie Gibson
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	29 June 2021(73 years, 5 months after company formation)
Appointment Duration	1 year, 11 months
Role	Retired
Country of Residence	England
Correspondence Address	Chester Le Street Golf Club Lumley Links Chester Le Street DH3 4NS

Director Name	Ms Suzanne Welsh
Date of Birth	August 1954 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	06 December 2021(73 years, 10 months after company formation)
Appointment Duration	1 year, 6 months
Role	Retired
Country of Residence	England
Correspondence Address	Chester-Le-Street Golf Club Ltd Lumley Links Chester Le Street DH3 4NS

Director Name	Mr Robert Emmerson Dobson
Date of Birth	November 1918 (Born 104 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 1992(44 years, 1 month after company formation)
Appointment Duration	11 months, 4 weeks (resigned 15 March 1993)
Role	Retired Police Officer
Correspondence Address	15 Devonshire Road Belmont Durham County Durham DH1 2BJ

Director Name	Donald Henderson
Date of Birth	July 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 1992(44 years, 1 month after company formation)
Appointment Duration	11 months, 4 weeks (resigned 15 March 1993)
Role	Printing (Director)
Correspondence Address	Rossleigh 49 Newcastle Road Chester Le Street County Durham DH3 3UB

Secretary Name	Mr William Baker Dodds
Nationality	British
Status	Resigned
Appointed	22 March 1992(44 years, 1 month after company formation)
Appointment Duration	3 years, 12 months (resigned 18 March 1996)
Role	Company Director
Correspondence Address	Dene Hurst Peareth Hall Road Usworth Washington Tyne & Wear NE37 1NR

Director Name	Mr Douglas Grey
Date of Birth	February 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 1992(44 years, 1 month after company formation)
Appointment Duration	1 year, 12 months (resigned 21 March 1994)
Role	Retired Bank Manager
Correspondence Address	30 Longdean Park Chester Le Street County Durham DH3 4DF

Director Name	Mr James Dodds
Date of Birth	February 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 1993(45 years, 1 month after company formation)
Appointment Duration	3 years (resigned 18 March 1996)
Role	Retired Mining Engineer
Correspondence Address	5 Highbury Avenue Springwell Gateshead Tyne & Wear NE9 7PX

Director Name	William Ardle
Date of Birth	October 1936 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 1994(46 years, 1 month after company formation)
Appointment Duration	7 years (resigned 19 March 2001)
Role	Retired Schoolmaster
Correspondence Address	14 Ivanhoe Terrace Chester Le Street Durham County Durham DH3 3JB

Director Name	Joseph Copeland
Date of Birth	June 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 1994(46 years, 1 month after company formation)
Appointment Duration	7 years (resigned 19 March 2001)
Role	Retired School Teacher
Correspondence Address	4 York Crescent Durham DH1 5PU

Director Name	Brian Lindsay
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 1996(48 years, 1 month after company formation)
Appointment Duration	12 months (resigned 17 March 1997)
Role	Section Head
Correspondence Address	23 Grosmont Great Lumley Chester Le Street County Durham DH3 4NG

Secretary Name	Mr James Dodds
Nationality	British
Status	Resigned
Appointed	18 March 1996(48 years, 1 month after company formation)
Appointment Duration	1 year, 12 months (resigned 16 March 1998)
Role	Retired Mining Engineer
Correspondence Address	5 Highbury Avenue Springwell Gateshead Tyne & Wear NE9 7PX

Director Name	William Routledge
Date of Birth	December 1944 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 1997(49 years, 1 month after company formation)
Appointment Duration	17 years (resigned 17 March 2014)
Role	Retired Computer Services Offi
Country of Residence	England
Correspondence Address	20 Brignall Close Great Lumley Chester Le Street County Durham DH3 4SU

Secretary Name	Byron Forster
Nationality	British
Status	Resigned
Appointed	16 March 1998(50 years, 1 month after company formation)
Appointment Duration	6 years (resigned 25 March 2004)
Role	Company Director
Correspondence Address	22 Elvet Green Chester Le Street Durham DH2 2ER

Director Name	John Appleby
Date of Birth	May 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 2001(53 years, 1 month after company formation)
Appointment Duration	8 years (resigned 23 March 2009)
Role	Quantity Surveyor
Correspondence Address	7 Forest Drive Rickleton Washington Tyne & Wear NE38 9JD

Secretary Name	Brian Lindsay
Nationality	British
Status	Resigned
Appointed	25 March 2004(56 years, 2 months after company formation)
Appointment Duration	5 years, 12 months (resigned 22 March 2010)
Role	Retired
Correspondence Address	23 Grosmont Great Lumley Chester Le Street County Durham DH3 4NG

Director Name	Derek Allison
Date of Birth	February 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 2005(57 years, 2 months after company formation)
Appointment Duration	8 years, 12 months (resigned 17 March 2014)
Role	Retired Accountant
Country of Residence	England
Correspondence Address	2a Churchside Great Lumley Chester Le Street County Durham DH3 4JG

Director Name	Mr John Norman Dobson
Date of Birth	April 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 2009(61 years, 2 months after company formation)
Appointment Duration	12 months (resigned 22 March 2010)
Role	Retired
Correspondence Address	47 Ferens Park The Sands Durham City Durham DH1 1NU

Director Name	Mr Steven Ronald Simpson
Date of Birth	April 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 2010(62 years, 2 months after company formation)
Appointment Duration	3 years, 12 months (resigned 17 March 2014)
Role	Financial Consultant
Country of Residence	England
Correspondence Address	The Club House Lumley Park Chester-Le-Street Co. Durham DH3 4NS

Secretary Name	Mr Raymond Sills
Status	Resigned
Appointed	20 March 2010(62 years, 2 months after company formation)
Appointment Duration	1 year, 9 months (resigned 01 January 2012)
Role	Company Director
Correspondence Address	18 Forest Drive Washington Tyne And Wear NE38 9JD

Secretary Name	Mr Malcolm Potter
Status	Resigned
Appointed	19 March 2012(64 years, 2 months after company formation)
Appointment Duration	5 years, 8 months (resigned 24 November 2017)
Role	Company Director
Correspondence Address	The Club House Lumley Park Chester-Le-Street Co. Durham DH3 4NS

Director Name	Mr Neil Cuthbert
Date of Birth	May 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 2014(66 years, 1 month after company formation)
Appointment Duration	6 years, 9 months (resigned 14 December 2020)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	The Club House Lumley Park Chester-Le-Street Co. Durham DH3 4NS

Director Name	Mr Colin Henderson
Date of Birth	December 1951 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 2014(66 years, 1 month after company formation)
Appointment Duration	6 years, 9 months (resigned 14 December 2020)
Role	IT Consultant
Country of Residence	United Kingdom
Correspondence Address	Chester-Le-Street Golf Club Lumley Park Chester Le Street County Durham DH3 4NS

Director Name	Mr Kevin McDermid
Date of Birth	April 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 2014(66 years, 1 month after company formation)
Appointment Duration	6 years, 9 months (resigned 14 December 2020)
Role	Education Consultant
Country of Residence	United Kingdom
Correspondence Address	The Club House Lumley Park Chester-Le-Street Co. Durham DH3 4NS

Director Name	Mr Martin Fairley
Date of Birth	February 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 2018(70 years, 7 months after company formation)
Appointment Duration	2 years, 3 months (resigned 14 December 2020)
Role	Civil Servant
Country of Residence	England
Correspondence Address	11 Ashton Rise Ashton Rise Chester Le Street DH2 2JA

Director Name	Mr Harold Howey
Date of Birth	August 1958 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 2018(70 years, 7 months after company formation)
Appointment Duration	2 years, 3 months (resigned 14 December 2020)
Role	Bricklayer
Country of Residence	England
Correspondence Address	36 George Street George Street Chester Le Street DH3 3NE

Director Name	Mr Nigel Nimmo
Date of Birth	November 1965 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 2018(70 years, 7 months after company formation)
Appointment Duration	2 years, 3 months (resigned 14 December 2020)
Role	Chemist
Country of Residence	England
Correspondence Address	The Barns Tudhoe Village Spennymoor DL16 6LG

Director Name	Mr Ian McPhersoon
Date of Birth	November 1972 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 2018(70 years, 7 months after company formation)
Appointment Duration	6 months (resigned 18 March 2019)
Role	Plasterer
Country of Residence	England
Correspondence Address	20 Barford Drive Barford Drive Chester Le Street DH2 3HR

Director Name	Mrs Monique Mackay
Date of Birth	June 1959 (Born 64 years ago)
Nationality	Dutch
Status	Resigned
Appointed	01 November 2018(70 years, 9 months after company formation)
Appointment Duration	2 years, 1 month (resigned 14 December 2020)
Role	Administrator
Country of Residence	Netherlands
Correspondence Address	10 Cherry Banks Cherry Banks Chester Le Street DH3 4AX

Director Name	Mr James Alan Jones
Date of Birth	September 1955 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 2019(71 years, 2 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 03 September 2019)
Role	Honorary Secretary
Country of Residence	United Kingdom
Correspondence Address	The Club House Lumley Park Chester-Le-Street Co. Durham DH3 4NS

Director Name	Mr Peter Shaw
Date of Birth	December 1962 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 2019(71 years, 7 months after company formation)
Appointment Duration	3 years (resigned 21 September 2022)
Role	Retired
Country of Residence	England
Correspondence Address	28 Castlefields 28 Castlefields Houghton Le Spring DH4 6HH

Director Name	Mr David Ian Clough
Date of Birth	October 1966 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 2020(72 years, 11 months after company formation)
Appointment Duration	1 year, 9 months (resigned 21 September 2022)
Role	Fire Health & Safety Officer
Country of Residence	England
Correspondence Address	55 Warkworth Drive Chester Le Street Durham DH2 3TH

Director Name	Mr Anthony Geoffrey Houldsworth
Date of Birth	May 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 2020(72 years, 11 months after company formation)
Appointment Duration	1 year, 9 months (resigned 26 September 2022)
Role	Retired
Country of Residence	England
Correspondence Address	2 Bracknell Close Sunderland Tyne & Wear SR3 2DE

Director Name	Mr John Whitefield Colling
Date of Birth	May 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 2020(72 years, 11 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 06 December 2021)
Role	Business Consultant
Country of Residence	England
Correspondence Address	6 Caragh Road Chester Le Street Durham DH2 3EA

Contact

Website	clsgolfclub.co.uk

Location

Registered Address	The Club House Lumley Park Chester-Le-Street Co. Durham DH3 4NS
Region	North East
Constituency	North Durham
County	County Durham
Parish	Little Lumley
Ward	Lumley

Financials

Year	2014
Net Worth	£430,846
Cash	£31,910
Current Liabilities	£80,106

Accounts

Latest Accounts	31 March 2022 (1 year, 2 months ago)
Next Accounts Due	31 December 2023 (6 months, 3 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	20 March 2023 (2 months, 3 weeks ago)
Next Return Due	3 April 2024 (9 months, 3 weeks from now)

Charges

23 July 1998	Delivered on: 7 August 1998 Satisfied on: 7 February 2009 Persons entitled: Northern Rock PLC Classification: Assignment of a building contract Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The right title and interest of the company under a building contract for works at chester le street golf club lumbley county durham. Fully Satisfied
20 March 1998	Delivered on: 31 March 1998 Satisfied on: 7 February 2009 Persons entitled: Northern Rock PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The goodwill of the business and benefit of all licences and a floating charge. Undertaking and all property and assets. Fully Satisfied
20 March 1998	Delivered on: 31 March 1998 Satisfied on: 7 February 2009 Persons entitled: Northern Rock PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The l/h property at lumley co. Durham together with the goodwill of the business and the benefit of all licences. Fully Satisfied
12 April 1995	Delivered on: 13 April 1995 Satisfied on: 10 October 2008 Persons entitled: Northern Clubs Federation Brewery Limited Classification: Legal charge Secured details: £104,000 and all other monies due or to become due from the company to the chargee in respect of goods supplied under the terms of this charge. Particulars: L/H-adjacent to lumley new road chester-le-street in the county of durham currently laid out as a golf course t/n-DU180265. Fully Satisfied
7 February 1994	Delivered on: 8 February 1994 Satisfied on: 10 October 2008 Persons entitled: Northern Clubs Federation Brewery Limited Classification: Legal charge Secured details: £40,000 and all other monies due or to become due from the company to the chargee for goods supplied under the terms of the charge. Particulars: L/H-adjacent to lumley new road chester-le-street in the county of durham. Fully Satisfied
28 May 1993	Delivered on: 29 May 1993 Satisfied on: 7 February 2009 Persons entitled: Walter Ronald Alexander Cbe, James Stewart Lawson, David Francis Simpson and Willis Roxburghobe Dfc Dl Classification: Legal charge Secured details: £50,000 due from the company to the chargees under the terms of the charge. Particulars: Chester-le-street golf course, lumley new road, chester-le-street, durham. Fully Satisfied
22 January 1993	Delivered on: 4 February 1993 Satisfied on: 10 October 2008 Persons entitled: Northern Rock Building Society Classification: Charge Secured details: All monies due or to become due from the company to the chargee under the terms of the charge. Particulars: F/H-9 picktree terrace chester-le-street in the county of durham. Fully Satisfied
21 April 1967	Delivered on: 1 May 1967 Satisfied on: 24 November 1992 Persons entitled: Lloyds Bank PLC Classification: Legal mortgage Secured details: All monies due etc. n/E. 3.000. Particulars: 9 picktree terrace chester-le-street. Co durham. Fully Satisfied
1 March 1950	Delivered on: 24 April 1950 Satisfied on: 10 October 2008 Persons entitled: West Stanly a District Perms Bldg. Soc. Classification: Mortgage Secured details: £500. Particulars: F/Hold:- no 17 ernest terrace. Chester-le-street co durham. Fully Satisfied
12 January 2009	Delivered on: 15 January 2009 Persons entitled: Lloyds Tsb Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding
8 December 2008	Delivered on: 12 December 2008 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property k/a club house, chester le street golf club, lumley park, chester le street, co durham. T/no DU233551. Outstanding

Filing History

9 December 2021	Appointment of Ms Suzanne Welsh as a director on 6 December 2021 (2 pages)
9 December 2021	Termination of appointment of John Whitefield Colling as a director on 6 December 2021 (1 page)
26 August 2021	Total exemption full accounts made up to 31 March 2021 (12 pages)
29 June 2021	Termination of appointment of David Whittaker as a director on 29 June 2021 (1 page)
29 June 2021	Appointment of Mr Leslie Gibson as a director on 29 June 2021 (2 pages)
13 June 2021	Confirmation statement made on 20 March 2021 with no updates (3 pages)
31 December 2020	Appointment of Mr David Ian Clough as a director on 14 December 2020 (2 pages)
30 December 2020	Appointment of Mr John Stewart Oliver as a director on 14 December 2020 (2 pages)
30 December 2020	Appointment of Mr Anthony Geoffrey Houldsworth as a director on 14 December 2020 (2 pages)
30 December 2020	Appointment of Mr John Whitefield Colling as a director on 14 December 2020 (2 pages)
30 December 2020	Appointment of Mr David Whittaker as a director on 14 December 2020 (2 pages)
30 December 2020	Appointment of Mr Keith Walton as a director on 14 December 2020 (2 pages)
30 December 2020	Appointment of Mr Steven Ronald Simpson as a director on 14 December 2020 (2 pages)
30 December 2020	Termination of appointment of Nigel Nimmo as a director on 14 December 2020 (1 page)
30 December 2020	Termination of appointment of Kevin Mcdermid as a director on 14 December 2020 (1 page)
30 December 2020	Termination of appointment of Martin Fairley as a director on 14 December 2020 (1 page)
30 December 2020	Termination of appointment of Monique Mackay as a director on 14 December 2020 (1 page)
30 December 2020	Termination of appointment of Harold Howey as a director on 14 December 2020 (1 page)
30 December 2020	Termination of appointment of Colin Henderson as a director on 14 December 2020 (1 page)
30 December 2020	Termination of appointment of Neil Cuthbert as a director on 14 December 2020 (1 page)
23 September 2020	Total exemption full accounts made up to 31 March 2020 (12 pages)
2 April 2020	Confirmation statement made on 20 March 2020 with no updates (3 pages)
21 October 2019	Total exemption full accounts made up to 31 March 2019 (11 pages)
5 September 2019	Appointment of Mr Peter Shaw as a director on 3 September 2019 (2 pages)
5 September 2019	Termination of appointment of James Alan Jones as a director on 3 September 2019 (1 page)
27 March 2019	Confirmation statement made on 20 March 2019 with no updates (3 pages)
21 March 2019	Appointment of Mr James Alan Jones as a director on 18 March 2019 (2 pages)
21 March 2019	Termination of appointment of Ian Mcphersoon as a director on 18 March 2019 (1 page)
3 January 2019	Memorandum and Articles of Association (21 pages)
3 January 2019	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
4 December 2018	Appointment of Mrs Monique Mackay as a director on 1 November 2018 (2 pages)
4 December 2018	Appointment of Mr Ian Mcphersoon as a director on 13 September 2018 (2 pages)
4 December 2018	Appointment of Mr Nigel Nimmo as a director on 13 September 2018 (2 pages)
4 December 2018	Appointment of Mr Martin Fairley as a director on 13 September 2018 (2 pages)
4 December 2018	Appointment of Mr Harold Howey as a director on 13 September 2018 (2 pages)
11 September 2018	Total exemption full accounts made up to 31 March 2018 (11 pages)
11 September 2018	Previous accounting period extended from 31 December 2017 to 31 March 2018 (1 page)
21 March 2018	Confirmation statement made on 20 March 2018 with no updates (3 pages)
12 February 2018	Resolutions RES13 ‐ Company business 18/12/2017 RES01 ‐ Resolution of adoption of Articles of Association (22 pages)
3 January 2018	Termination of appointment of Malcolm Potter as a secretary on 24 November 2017 (1 page)
29 March 2017	Total exemption full accounts made up to 31 December 2016 (13 pages)
29 March 2017	Total exemption full accounts made up to 31 December 2016 (13 pages)
28 March 2017	Confirmation statement made on 20 March 2017 with updates (4 pages)
28 March 2017	Confirmation statement made on 20 March 2017 with updates (4 pages)
22 March 2016	Annual return made up to 20 March 2016 no member list (4 pages)
22 March 2016	Annual return made up to 20 March 2016 no member list (4 pages)
8 March 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
8 March 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
23 April 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
23 April 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
10 April 2015	Annual return made up to 20 March 2015 no member list (4 pages)
10 April 2015	Annual return made up to 20 March 2015 no member list (4 pages)
22 April 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
22 April 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
24 March 2014	Annual return made up to 20 March 2014 no member list (4 pages)
24 March 2014	Appointment of Mr Neil Cuthbert as a director (2 pages)
24 March 2014	Appointment of Mr Kevin Mcdermid as a director (2 pages)
24 March 2014	Annual return made up to 20 March 2014 no member list (4 pages)
24 March 2014	Appointment of Mr Neil Cuthbert as a director (2 pages)
24 March 2014	Appointment of Mr Kevin Mcdermid as a director (2 pages)
22 March 2014	Appointment of Mr Colin Henderson as a director (2 pages)
22 March 2014	Termination of appointment of William Routledge as a director (1 page)
22 March 2014	Termination of appointment of Steve Simpson as a director (1 page)
22 March 2014	Termination of appointment of Derek Allison as a director (1 page)
22 March 2014	Appointment of Mr Colin Henderson as a director (2 pages)
22 March 2014	Termination of appointment of William Routledge as a director (1 page)
22 March 2014	Termination of appointment of Steve Simpson as a director (1 page)
22 March 2014	Termination of appointment of Derek Allison as a director (1 page)
21 March 2013	Annual return made up to 20 March 2013 no member list (4 pages)
21 March 2013	Director's details changed for Mr Steve Simpson on 20 March 2013 (2 pages)
21 March 2013	Annual return made up to 20 March 2013 no member list (4 pages)
21 March 2013	Director's details changed for Mr Steve Simpson on 20 March 2013 (2 pages)
12 March 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
12 March 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
20 March 2012	Annual return made up to 20 March 2012 no member list (4 pages)
20 March 2012	Termination of appointment of Raymond Sills as a secretary (1 page)
20 March 2012	Appointment of Mr Malcolm Potter as a secretary (1 page)
20 March 2012	Annual return made up to 20 March 2012 no member list (4 pages)
20 March 2012	Termination of appointment of Raymond Sills as a secretary (1 page)
20 March 2012	Appointment of Mr Malcolm Potter as a secretary (1 page)
8 March 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
8 March 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
28 March 2011	Annual return made up to 5 March 2011 no member list (5 pages)
28 March 2011	Annual return made up to 5 March 2011 no member list (5 pages)
28 March 2011	Annual return made up to 5 March 2011 no member list (5 pages)
27 March 2011	Appointment of Mr Raymond Sills as a secretary (2 pages)
27 March 2011	Appointment of Mr Steve Simpson as a director (2 pages)
27 March 2011	Appointment of Mr Raymond Sills as a secretary (2 pages)
27 March 2011	Appointment of Mr Steve Simpson as a director (2 pages)
24 March 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
24 March 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
8 February 2011	Auditor's resignation (1 page)
8 February 2011	Auditor's resignation (1 page)
20 September 2010	Accounts for a small company made up to 31 December 2009 (6 pages)
20 September 2010	Accounts for a small company made up to 31 December 2009 (6 pages)
1 April 2010	Annual return made up to 5 March 2010 no member list (4 pages)
1 April 2010	Director's details changed for William Routledge on 31 March 2010 (2 pages)
1 April 2010	Director's details changed for Derek Allison on 31 March 2010 (2 pages)
1 April 2010	Annual return made up to 5 March 2010 no member list (4 pages)
1 April 2010	Annual return made up to 5 March 2010 no member list (4 pages)
1 April 2010	Director's details changed for William Routledge on 31 March 2010 (2 pages)
1 April 2010	Director's details changed for Derek Allison on 31 March 2010 (2 pages)
28 March 2010	Termination of appointment of Brian Lindsay as a secretary (1 page)
28 March 2010	Termination of appointment of John Dobson as a director (1 page)
28 March 2010	Termination of appointment of Brian Lindsay as a secretary (1 page)
28 March 2010	Termination of appointment of John Dobson as a director (1 page)
31 March 2009	Director appointed mr john norman dobson (1 page)
31 March 2009	Director appointed mr john norman dobson (1 page)
30 March 2009	Appointment terminated director john appleby (1 page)
30 March 2009	Appointment terminated director john appleby (1 page)
17 March 2009	Accounts for a small company made up to 31 December 2008 (6 pages)
17 March 2009	Accounts for a small company made up to 31 December 2008 (6 pages)
9 March 2009	Annual return made up to 05/03/09 (3 pages)
9 March 2009	Annual return made up to 05/03/09 (3 pages)
10 February 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (2 pages)
10 February 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (2 pages)
10 February 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (2 pages)
10 February 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (1 page)
10 February 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (2 pages)
10 February 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (2 pages)
10 February 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (2 pages)
10 February 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (1 page)
15 January 2009	Particulars of a mortgage or charge / charge no: 11 (5 pages)
15 January 2009	Particulars of a mortgage or charge / charge no: 11 (5 pages)
12 December 2008	Particulars of a mortgage or charge / charge no: 10 (5 pages)
12 December 2008	Particulars of a mortgage or charge / charge no: 10 (5 pages)
10 October 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (2 pages)
10 October 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (2 pages)
10 October 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (2 pages)
10 October 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
10 October 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (2 pages)
10 October 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (2 pages)
10 October 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (2 pages)
10 October 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
31 March 2008	Accounts for a small company made up to 31 December 2007 (6 pages)
31 March 2008	Accounts for a small company made up to 31 December 2007 (6 pages)
14 March 2008	Annual return made up to 05/03/08 (3 pages)
14 March 2008	Annual return made up to 05/03/08 (3 pages)
13 March 2007	Annual return made up to 05/03/07 363(288) ‐ Director's particulars changed (4 pages)
13 March 2007	Annual return made up to 05/03/07 363(288) ‐ Director's particulars changed (4 pages)
15 February 2007	Accounts made up to 31 December 2006 (12 pages)
15 February 2007	Accounts made up to 31 December 2006 (12 pages)
2 November 2006	Accounts for a small company made up to 31 December 2005 (6 pages)
2 November 2006	Accounts for a small company made up to 31 December 2005 (6 pages)
10 March 2006	Annual return made up to 05/03/06 363(288) ‐ Director's particulars changed (4 pages)
10 March 2006	Annual return made up to 05/03/06 363(288) ‐ Director's particulars changed (4 pages)
19 October 2005	Accounts for a small company made up to 31 December 2004 (5 pages)
19 October 2005	Accounts for a small company made up to 31 December 2004 (5 pages)
18 April 2005	New director appointed (2 pages)
18 April 2005	Director resigned (1 page)
18 April 2005	New director appointed (2 pages)
18 April 2005	Director resigned (1 page)
17 March 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
17 March 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
16 March 2005	Annual return made up to 05/03/05 363(288) ‐ Director's particulars changed (4 pages)
16 March 2005	Annual return made up to 05/03/05 363(288) ‐ Director's particulars changed (4 pages)
24 February 2005	Memorandum and Articles of Association (44 pages)
24 February 2005	Memorandum and Articles of Association (44 pages)
30 July 2004	Accounts for a small company made up to 31 December 2003 (5 pages)
30 July 2004	Accounts for a small company made up to 31 December 2003 (5 pages)
19 April 2004	Director's particulars changed (1 page)
19 April 2004	Secretary resigned (1 page)
19 April 2004	New secretary appointed (2 pages)
19 April 2004	Director's particulars changed (1 page)
19 April 2004	Secretary resigned (1 page)
19 April 2004	New secretary appointed (2 pages)
18 March 2004	Annual return made up to 05/03/04 (4 pages)
18 March 2004	Annual return made up to 05/03/04 (4 pages)
24 June 2003	Accounts for a small company made up to 31 December 2002 (5 pages)
24 June 2003	Accounts for a small company made up to 31 December 2002 (5 pages)
26 March 2003	Annual return made up to 22/03/03 (4 pages)
26 March 2003	Annual return made up to 22/03/03 (4 pages)
17 April 2002	Accounts made up to 31 December 2001 (13 pages)
17 April 2002	Accounts made up to 31 December 2001 (13 pages)
14 March 2002	Annual return made up to 22/03/02 (4 pages)
14 March 2002	Annual return made up to 22/03/02 (4 pages)
11 May 2001	Annual return made up to 22/03/01 363(288) ‐ Director's particulars changed;director resigned (4 pages)
11 May 2001	New director appointed (2 pages)
11 May 2001	New director appointed (2 pages)
11 May 2001	Annual return made up to 22/03/01 363(288) ‐ Director's particulars changed;director resigned (4 pages)
11 May 2001	New director appointed (2 pages)
11 May 2001	New director appointed (2 pages)
6 April 2001	Accounts made up to 31 December 2000 (13 pages)
6 April 2001	Accounts made up to 31 December 2000 (13 pages)
6 April 2000	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
6 April 2000	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
31 March 2000	Annual return made up to 22/03/00 (4 pages)
31 March 2000	Annual return made up to 22/03/00 (4 pages)
14 March 2000	Accounts made up to 31 December 1999 (15 pages)
14 March 2000	Accounts made up to 31 December 1999 (15 pages)
19 January 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
19 January 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
2 April 1999	Accounts made up to 31 December 1998 (15 pages)
2 April 1999	Accounts made up to 31 December 1998 (15 pages)
25 March 1999	Annual return made up to 22/03/99 (4 pages)
25 March 1999	Annual return made up to 22/03/99 (4 pages)
7 August 1998	Particulars of mortgage/charge (3 pages)
7 August 1998	Particulars of mortgage/charge (3 pages)
24 March 1998	New secretary appointed (2 pages)
24 March 1998	Annual return made up to 22/03/98 363(288) ‐ Secretary resigned (4 pages)
24 March 1998	New secretary appointed (2 pages)
24 March 1998	Annual return made up to 22/03/98 363(288) ‐ Secretary resigned (4 pages)
26 February 1998	Accounts made up to 31 December 1997 (15 pages)
26 February 1998	Accounts made up to 31 December 1997 (15 pages)
18 December 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
18 December 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
6 April 1997	New director appointed (2 pages)
6 April 1997	Annual return made up to 22/03/97 363(288) ‐ Director resigned (4 pages)
6 April 1997	New director appointed (2 pages)
6 April 1997	Annual return made up to 22/03/97 363(288) ‐ Director resigned (4 pages)
4 March 1997	Accounts made up to 31 December 1996 (15 pages)
4 March 1997	Accounts made up to 31 December 1996 (15 pages)
4 April 1996	Declaration of mortgage charge released/ceased (1 page)
4 April 1996	Declaration of mortgage charge released/ceased (1 page)
27 March 1996	Annual return made up to 22/03/96 363(288) ‐ Secretary resigned;director resigned (4 pages)
27 March 1996	New director appointed (2 pages)
27 March 1996	New secretary appointed (2 pages)
27 March 1996	Annual return made up to 22/03/96 363(288) ‐ Secretary resigned;director resigned (4 pages)
27 March 1996	New director appointed (2 pages)
27 March 1996	New secretary appointed (2 pages)
5 March 1996	Accounts made up to 31 December 1995 (15 pages)
5 March 1996	Accounts made up to 31 December 1995 (15 pages)
22 September 1995	Accounts for a small company made up to 31 December 1994 (12 pages)
22 September 1995	Accounts for a small company made up to 31 December 1994 (12 pages)
20 September 1995	Memorandum and Articles of Association (22 pages)
20 September 1995	Memorandum and Articles of Association (22 pages)
11 May 1995	Memorandum and Articles of Association (22 pages)
11 May 1995	Memorandum and Articles of Association (22 pages)
13 April 1995	Particulars of mortgage/charge (4 pages)
13 April 1995	Particulars of mortgage/charge (4 pages)
31 March 1995	Annual return made up to 22/03/95 (4 pages)
31 March 1995	Annual return made up to 22/03/95 (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (23 pages)
29 May 1993	Particulars of mortgage/charge (3 pages)
29 May 1993	Particulars of mortgage/charge (3 pages)

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