| Company Name | Drumlanrig Out Of School Club Limited |
|---|---|
| Company Status | Active - Proposal to Strike off |
| Company Number | SC303569 |
| Category | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporation Date | 7 June 2006(17 years, 10 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9133 | Other membership organisations |
| SIC 94990 | Activities of other membership organisations n.e.c. |
Directors
| Director Name | Miss Vicki Louise Blair |
|---|---|
| Date of Birth | September 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 May 2018(11 years, 11 months after company formation) |
| Appointment Duration | 5 years, 10 months |
| Role | Deputy Headteacher |
| Country of Residence | Scotland |
| Correspondence Address | Drumlanrig Primary School 9 The Loan Hawick Borders TD9 0AU Scotland |
| Director Name | Ms Lynn Mary Graham |
|---|---|
| Date of Birth | March 1989 (Born 35 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 May 2018(11 years, 11 months after company formation) |
| Appointment Duration | 5 years, 10 months |
| Role | Occupational Therapy Assistant |
| Country of Residence | Scotland |
| Correspondence Address | Drumlanrig Primary School 9 The Loan Hawick Borders TD9 0AU Scotland |
| Director Name | Mrs Nina Inglis |
|---|---|
| Date of Birth | August 1987 (Born 36 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 May 2018(11 years, 11 months after company formation) |
| Appointment Duration | 5 years, 10 months |
| Role | Teacher |
| Country of Residence | Scotland |
| Correspondence Address | Drumlanrig Primary School 9 The Loan Hawick Borders TD9 0AU Scotland |
| Director Name | Lesley Birney |
|---|---|
| Date of Birth | May 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 June 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Westlands Sunnyhill Road Hawick Roxburghshire TD9 7HS Scotland |
| Director Name | Kerry Hall |
|---|---|
| Date of Birth | November 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 June 2006(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Tandlaw Steading Hawick Roxburghshire TD9 7NY Scotland |
| Director Name | Mrs Cheryl Tice |
|---|---|
| Date of Birth | September 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 June 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 1 Whitehaugh Road, Wilton Dean Hawick Roxburghshire TD9 7JA Scotland |
| Secretary Name | Lesley Birney |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 07 June 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Westlands Sunnyhill Road Hawick Roxburghshire TD9 7HS Scotland |
| Director Name | Jackie Cockburn |
|---|---|
| Date of Birth | October 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 May 2007(10 months, 4 weeks after company formation) |
| Appointment Duration | 2 years, 12 months (resigned 27 April 2010) |
| Role | Student |
| Correspondence Address | 26 Crumhaughhill Road Hawick Roxburghshire TD9 0BX Scotland |
| Director Name | Marina Arnot |
|---|---|
| Date of Birth | April 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 May 2007(10 months, 4 weeks after company formation) |
| Appointment Duration | 11 years, 1 month (resigned 29 May 2018) |
| Role | Bank Manager |
| Country of Residence | Scotland |
| Correspondence Address | 14 Burnflat Lane Hawick Roxburghshire TD9 0DZ Scotland |
| Secretary Name | Jackie Cockburn |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 May 2007(10 months, 4 weeks after company formation) |
| Appointment Duration | 2 years, 12 months (resigned 27 April 2010) |
| Role | Student |
| Correspondence Address | 26 Crumhaughhill Road Hawick Roxburghshire TD9 0BX Scotland |
| Director Name | Ms Lisa Rathie Mackay |
|---|---|
| Date of Birth | October 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 April 2010(3 years, 10 months after company formation) |
| Appointment Duration | 8 years, 1 month (resigned 29 May 2018) |
| Role | Vet Surgeon |
| Country of Residence | United Kingdom |
| Correspondence Address | 19 Burnflat Brae Hawick Roxburghshire TD9 0DJ Scotland |
| Secretary Name | Cheryl Elizabeth Tice |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 27 April 2010(3 years, 10 months after company formation) |
| Appointment Duration | 4 years, 2 months (resigned 30 June 2014) |
| Role | Company Director |
| Correspondence Address | 1 Whitehaugh Road Wilton Dean Hawick Scottish Borders TD9 7JA Scotland |
| Director Name | Jordan Company Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 June 2006(same day as company formation) |
| Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
| Director Name | Jordans (Scotland) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 June 2006(same day as company formation) |
| Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
| Director Name | Oswalds Of Edinburgh Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 June 2006(same day as company formation) |
| Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
| Secretary Name | Oswalds Of Edinburgh Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 June 2006(same day as company formation) |
| Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
Contact
| Telephone | 01450 379722 |
|---|---|
| Telephone region | Hawick |
Location
| Registered Address | C/O Gall Robertson Tweedside Park Galashiels TD1 3TE Scotland |
|---|---|
| Constituency | Berwickshire, Roxburgh and Selkirk |
| Ward | Leaderdale and Melrose |
Financials
| Year | 2014 |
|---|---|
| Turnover | £39,622 |
| Net Worth | -£1,314 |
| Cash | £456 |
| Current Liabilities | £1,102 |
Accounts
| Latest Accounts | 30 June 2018 (5 years, 9 months ago) |
|---|---|
| Next Accounts Due | 31 March 2020 (overdue) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 June |
Returns
| Latest Return | 7 June 2020 (3 years, 10 months ago) |
|---|---|
| Next Return Due | 21 June 2021 (overdue) |
Filing History
| 7 June 2017 | Confirmation statement made on 7 June 2017 with updates (4 pages) |
|---|---|
| 27 April 2017 | Total exemption full accounts made up to 30 June 2016 (11 pages) |
| 3 August 2016 | Annual return made up to 7 June 2016 no member list (4 pages) |
| 6 April 2016 | Total exemption full accounts made up to 30 June 2015 (12 pages) |
| 23 June 2015 | Annual return made up to 7 June 2015 no member list (3 pages) |
| 23 June 2015 | Termination of appointment of Cheryl Tice as a director on 30 June 2014 (1 page) |
| 23 June 2015 | Termination of appointment of Cheryl Elizabeth Tice as a secretary on 30 June 2014 (1 page) |
| 23 June 2015 | Annual return made up to 7 June 2015 no member list (3 pages) |
| 1 April 2015 | Total exemption full accounts made up to 30 June 2014 (12 pages) |
| 9 June 2014 | Annual return made up to 7 June 2014 no member list (5 pages) |
| 9 June 2014 | Annual return made up to 7 June 2014 no member list (5 pages) |
| 28 January 2014 | Total exemption full accounts made up to 30 June 2013 (13 pages) |
| 3 July 2013 | Annual return made up to 7 June 2013 no member list (5 pages) |
| 3 July 2013 | Annual return made up to 7 June 2013 no member list (5 pages) |
| 12 March 2013 | Total exemption full accounts made up to 30 June 2012 (12 pages) |
| 8 June 2012 | Annual return made up to 7 June 2012 no member list (5 pages) |
| 8 June 2012 | Annual return made up to 7 June 2012 no member list (5 pages) |
| 4 May 2012 | Total exemption full accounts made up to 30 June 2011 (10 pages) |
| 17 August 2011 | Annual return made up to 7 June 2011 no member list (5 pages) |
| 17 August 2011 | Annual return made up to 7 June 2011 no member list (5 pages) |
| 2 March 2011 | Total exemption full accounts made up to 30 June 2010 (10 pages) |
| 15 July 2010 | Director's details changed for Cheryl Tice on 7 June 2010 (2 pages) |
| 15 July 2010 | Annual return made up to 7 June 2010 no member list (4 pages) |
| 15 July 2010 | Annual return made up to 7 June 2010 no member list (4 pages) |
| 15 July 2010 | Director's details changed for Lisa Rathie Mackay on 7 June 2010 (2 pages) |
| 15 July 2010 | Director's details changed for Marina Arnot on 7 June 2010 (2 pages) |
| 15 July 2010 | Termination of appointment of Jackie Cockburn as a director (1 page) |
| 15 July 2010 | Director's details changed for Lisa Rathie Mackay on 7 June 2010 (2 pages) |
| 15 July 2010 | Director's details changed for Cheryl Tice on 7 June 2010 (2 pages) |
| 15 July 2010 | Director's details changed for Marina Arnot on 7 June 2010 (2 pages) |
| 16 June 2010 | Termination of appointment of Jackie Cockburn as a secretary (2 pages) |
| 16 June 2010 | Appointment of Cheryl Elizabeth Tice as a secretary (3 pages) |
| 16 June 2010 | Appointment of Lisa Rathie Mackay as a director (3 pages) |
| 12 April 2010 | Total exemption full accounts made up to 30 June 2009 (11 pages) |
| 12 June 2009 | Annual return made up to 07/06/09 (3 pages) |
| 28 March 2009 | Accounts for a dormant company made up to 30 June 2008 (1 page) |
| 16 June 2008 | Annual return made up to 07/06/08 (3 pages) |
| 5 April 2008 | Accounts for a dormant company made up to 30 June 2007 (1 page) |
| 31 August 2007 | New director appointed (2 pages) |
| 31 August 2007 | New secretary appointed;new director appointed (2 pages) |
| 10 July 2007 | Director resigned (1 page) |
| 10 July 2007 | Annual return made up to 07/06/07 (1 page) |
| 10 July 2007 | Secretary resigned (1 page) |
| 10 July 2007 | Director resigned (1 page) |
| 23 June 2006 | New director appointed (1 page) |
| 23 June 2006 | New secretary appointed (1 page) |
| 23 June 2006 | New director appointed (1 page) |
| 23 June 2006 | New director appointed (1 page) |
| 23 June 2006 | Director resigned (1 page) |
| 23 June 2006 | Director resigned (1 page) |
| 23 June 2006 | Director resigned (1 page) |
| 23 June 2006 | Secretary resigned (1 page) |
| 7 June 2006 | Incorporation (19 pages) |