The Western Meeting Club 2003 Limited

ActiveSC241997 Private limited company
Incorporated
9 January 2003 (23 years)
Industry
Buying and selling of own real estate (68100)
Accounts type
Group
Region
Scotland
Address
2 Whitletts Road
Ayr
Ayrshire
KA8 0JE

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
22 January 2027
Last conf. stmt
8 January 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 10 May 2010
United Kingdom
Born June 1947 (79)
Director · Appointed 26 July 2007
British
Born January 1969 (57)
Director · Appointed 30 April 2003
British
Born January 1964 (62)
Director · Appointed 7 April 2003
British
Born April 1948 (78)
Officer history (7 former)
31 December 2020
Resigned Macdonald, Barry Neil as Director
12 November 2014
Resigned Rough, Stewart Harley as Director
12 November 2014
Appointed Macdonald, Barry Neil as Director
10 May 2010
Appointed Morrison, James Stuart as Director
30 December 2008
Resigned Rough, Stewart Harley as Secretary
26 July 2007
Appointed Brown, David John as Director
27 August 2005
Appointed Rough, Stewart Harley as Secretary
26 August 2005
Resigned Thomson, James as Director
26 August 2005
Resigned Thomson, James as Secretary
6 August 2004
Appointed Rough, Stewart Harley as Director
30 April 2003
Appointed Johnstone, Richard Bell as Director
7 April 2003
Appointed Thomson, James as Secretary
7 April 2003
Appointed Macdonald, Alan Gillies as Director
7 April 2003
Appointed Thomson, James as Director
7 April 2003
Resigned Oswalds Of Edinburgh Limited as Corporate Nominee Secretary
7 April 2003
Resigned Jordans (Scotland) Limited as Corporate Nominee Director
9 January 2003
Appointed Oswalds Of Edinburgh Limited as Corporate Nominee Secretary
9 January 2003
Appointed Jordans (Scotland) Limited as Corporate Nominee Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 30 June 2016
Owns 25–50% of shares
Right to appoint and remove directors (as a firm)
Limited Company
Reg. no. Sc467700
Corporate entity · Notified 30 June 2016
Owns 25–50% of shares
Right to appoint and remove directors
Limited Company
Reg. no. Sc322244

Group structure 7 companies

Ownership group derived from the Companies House PSC register

The Western Meeting Club 2003 Limited This company Owns 25–50% of shares
Pacific Shelf 1281 Limited Owns 75–100% of shares
Pacific Shelf 1282 Limited Owns 75–100% of shares
The Western Meeting Club Limited Owns 75–100% of shares
Western House Catering Limited Owns 75–100% of shares
Western Market Ltd Owns 75–100% of shares

Financials

Cash
£2,484
Profit
(£7,077)
Return on Equity
-0%

Trend

Shareholder Funds
£0 £5.0M £10.0M 2021 2024 £5,349,572 £9,017,859
Balance sheet detail
20242021
Current Assets£9,917
Debtors£200
Cash£2,484£9,717
Creditors (< 1 year)£4,195,922£2,216,170
Net Current Assets(£4,193,438)
Net Assets£5,349,572
Shareholder Funds£9,017,859£5,349,572

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 March 2026Confirmation statement with no updates8 January 2026
24 September 2025Group of companies' accounts31 December 2024
8 January 2025Confirmation statement with no updates8 January 2025
25 October 2024Group of companies' accounts31 December 2023
15 February 2024Confirmation statement with no updates9 January 2024
Show all recent filings

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