DRUMSHEUGH BATHS CLUB. LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/07/2523 July 2025 New | Confirmation statement made on 2025-07-23 with updates |
| 10/04/2510 April 2025 | Termination of appointment of Carol Keith as a director on 2025-04-03 |
| 18/03/2518 March 2025 | Resolutions |
| 17/03/2517 March 2025 | Statement of capital following an allotment of shares on 2025-02-27 |
| 23/10/2423 October 2024 | Accounts for a small company made up to 2024-01-31 |
| 23/07/2423 July 2024 | Confirmation statement made on 2024-07-23 with no updates |
| 05/07/245 July 2024 | Registration of charge SC0050430005, created on 2024-07-03 |
| 12/02/2412 February 2024 | Satisfaction of charge 3 in full |
| 08/01/248 January 2024 | Satisfaction of charge 1 in full |
| 01/08/231 August 2023 | Accounts for a small company made up to 2023-01-31 |
| 24/07/2324 July 2023 | Confirmation statement made on 2023-07-23 with no updates |
| 06/12/226 December 2022 | Termination of appointment of Gordon William Henry as a secretary on 2022-11-08 |
| 21/11/2221 November 2022 | Termination of appointment of Gordon William Henry as a director on 2022-11-08 |
| 09/08/219 August 2021 | Appointment of Mr Robert Baldwin Robertson as a director on 2021-07-27 |
| 03/08/213 August 2021 | Registered office address changed from 5th Floor 125 Princes Street Edinburgh EH2 4AD United Kingdom to Suite 2, Ground Floor Orchard Brae House 30 Queensferry Road Edinburgh EH4 2HS on 2021-08-03 |
| 02/08/212 August 2021 | Secretary's details changed for Mbm Secretarial Services Limited on 2021-08-02 |
| 23/07/2123 July 2021 | Confirmation statement made on 2021-07-23 with updates |
| 23/06/2123 June 2021 | Termination of appointment of Abbe Le Pelley as a director on 2021-06-22 |
| 14/06/2114 June 2021 | Accounts for a small company made up to 2021-01-31 |
| 23/07/2023 July 2020 | CONFIRMATION STATEMENT MADE ON 23/07/20, WITH UPDATES |
| 21/02/2021 February 2020 | APPOINTMENT TERMINATED, DIRECTOR JENNIFER BOYD |
| 27/01/2027 January 2020 | DIRECTOR APPOINTED MRS ABBE LE PELLEY |
| 26/11/1926 November 2019 | DIRECTOR APPOINTED MS CAROLINE DOCHERTY |
| 18/10/1918 October 2019 | APPOINTMENT TERMINATED, DIRECTOR JAMES MILLER |
| 07/10/197 October 2019 | APPOINTMENT TERMINATED, DIRECTOR JUSTIN MACINANTE |
| 23/07/1923 July 2019 | CONFIRMATION STATEMENT MADE ON 23/07/19, WITH UPDATES |
| 19/07/1919 July 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/19 |
| 08/04/198 April 2019 | APPOINTMENT TERMINATED, DIRECTOR PENELOPE CIANCANELLI |
| 03/08/183 August 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/18 |
| 03/08/183 August 2018 | SECRETARY APPOINTED MR GORDON WILLIAM HENRY |
| 23/07/1823 July 2018 | CONFIRMATION STATEMENT MADE ON 23/07/18, WITH UPDATES |
| 08/05/188 May 2018 | DIRECTOR APPOINTED MRS JENNIFER LOUISE BOYD |
| 01/12/171 December 2017 | APPOINTMENT TERMINATED, DIRECTOR RICHARD HUNGERFORD |
| 30/08/1730 August 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/17 |
| 27/07/1727 July 2017 | CONFIRMATION STATEMENT MADE ON 19/07/17, WITH UPDATES |
| 29/05/1729 May 2017 | DIRECTOR APPOINTED MR ANTHONY VETTRAINO |
| 27/03/1727 March 2017 | DIRECTOR APPOINTED MRS CAROL KEITH |
| 27/03/1727 March 2017 | DIRECTOR APPOINTED MR RICHARD ANTHONY ALEXANDER HUNGERFORD |
| 27/03/1727 March 2017 | DIRECTOR APPOINTED MR STEPHEN ARCHER |
| 27/03/1727 March 2017 | APPOINTMENT TERMINATED, DIRECTOR MAGGIE STEWART |
| 03/02/173 February 2017 | DIRECTOR APPOINTED MR WILLIAM MURRAY |
| 03/02/173 February 2017 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM MURRAY |
| 02/02/172 February 2017 | DIRECTOR APPOINTED MR GORDON WILLIAM HENRY |
| 22/12/1622 December 2016 | APPOINTMENT TERMINATED, SECRETARY BENJAMIN THOMAS |
| 22/12/1622 December 2016 | APPOINTMENT TERMINATED, DIRECTOR HARRIET OSLER |
| 22/12/1622 December 2016 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN THOMAS |
| 11/10/1611 October 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/16 |
| 19/07/1619 July 2016 | CONFIRMATION STATEMENT MADE ON 19/07/16, WITH UPDATES |
| 11/04/1611 April 2016 | REGISTERED OFFICE CHANGED ON 11/04/2016 FROM 5 BELFORD ROAD EDINBURGH EH4 3BL |
| 11/04/1611 April 2016 | CORPORATE SECRETARY APPOINTED MBM SECRETARIAL SERVICES LIMITED |
| 19/11/1519 November 2015 | APPOINTMENT TERMINATED, DIRECTOR KATHLEEN MURRAY |
| 13/10/1513 October 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/15 |
| 12/10/1512 October 2015 | DIRECTOR APPOINTED JUSTIN DAMIAN MACINANTE |
| 12/10/1512 October 2015 | Annual return made up to 18 July 2015 with full list of shareholders |
| 12/10/1512 October 2015 | APPOINTMENT TERMINATED, DIRECTOR THOMAS CLARK |
| 12/10/1512 October 2015 | DIRECTOR APPOINTED PENELOPE CIANCANELLI |
| 12/10/1512 October 2015 | APPOINTMENT TERMINATED, DIRECTOR ROGER HENDERSON |
| 10/10/1410 October 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/14 |
| 01/10/141 October 2014 | Annual return made up to 18 July 2014 with full list of shareholders |
| 09/04/149 April 2014 | DIRECTOR APPOINTED MR THOMAS HAMILTON CLARK |
| 09/04/149 April 2014 | DIRECTOR APPOINTED MRS HARRIET ERICA GRACE OSLER |
| 09/03/149 March 2014 | APPOINTMENT TERMINATED, DIRECTOR ANDREW CAMPBELL |
| 14/08/1314 August 2013 | Annual return made up to 18 July 2013 with full list of shareholders |
| 18/07/1318 July 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/13 |
| 20/11/1220 November 2012 | Annual return made up to 18 July 2012 with full list of shareholders |
| 31/08/1231 August 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/12 |
| 12/08/1112 August 2011 | Annual return made up to 18 July 2011 with full list of shareholders |
| 11/08/1111 August 2011 | DIRECTOR APPOINTED ROGER SINCLAIR HENDERSON |
| 11/08/1111 August 2011 | APPOINTMENT TERMINATED, DIRECTOR FANCHEA KELLY |
| 11/08/1111 August 2011 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH ALLEN |
| 11/08/1111 August 2011 | APPOINTMENT TERMINATED, DIRECTOR JAMES MURRAY |
| 11/08/1111 August 2011 | APPOINTMENT TERMINATED, DIRECTOR ROBERT PRINGLE |
| 11/08/1111 August 2011 | DIRECTOR APPOINTED MR JAMES MILLER |
| 08/06/118 June 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/11 |
| 21/10/1021 October 2010 | FULL ACCOUNTS MADE UP TO 31/01/10 |
| 24/09/1024 September 2010 | SECRETARY APPOINTED BENJAMIN ROBERT THOMAS |
| 24/09/1024 September 2010 | APPOINTMENT TERMINATED, SECRETARY WILLIAM BURDEN |
| 24/09/1024 September 2010 | DIRECTOR APPOINTED MR BENJAMIN ROBERT THOMAS |
| 12/08/1012 August 2010 | Annual return made up to 18 July 2010 with full list of shareholders |
| 12/08/1012 August 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC |
| 12/08/1012 August 2010 | SAIL ADDRESS CREATED |
| 11/08/1011 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH MARTIN BROWN ALLEN / 31/01/2010 |
| 11/08/1011 August 2010 | APPOINTMENT TERMINATED, DIRECTOR ROBERT HISLOP |
| 11/08/1011 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES MURRAY / 31/01/2010 |
| 11/08/1011 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KATHLEEN MARGARET MURRAY / 31/01/2010 |
| 11/08/1011 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / FANCHEA KELLY / 31/01/2010 |
| 03/12/093 December 2009 | FULL ACCOUNTS MADE UP TO 31/01/09 |
| 20/10/0920 October 2009 | DIRECTOR APPOINTED MAGGIE MALONE STEWART |
| 02/09/092 September 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT PRINGLE / 03/06/2009 |
| 02/09/092 September 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES MURRAY / 25/03/2009 |
| 02/09/092 September 2009 | RETURN MADE UP TO 18/07/09; NO CHANGE OF MEMBERS |
| 24/11/0824 November 2008 | FULL ACCOUNTS MADE UP TO 31/01/08 |
| 12/08/0812 August 2008 | RETURN MADE UP TO 18/07/08; NO CHANGE OF MEMBERS |
| 15/12/0715 December 2007 | ALTERATION TO MORTGAGE/CHARGE |
| 15/12/0715 December 2007 | ALTERATION TO MORTGAGE/CHARGE |
| 06/12/076 December 2007 | PARTIC OF MORT/CHARGE ***** |
| 28/11/0728 November 2007 | FULL ACCOUNTS MADE UP TO 31/01/07 |
| 21/08/0721 August 2007 | RETURN MADE UP TO 18/07/07; BULK LIST AVAILABLE SEPARATELY |
| 12/12/0612 December 2006 | FULL ACCOUNTS MADE UP TO 31/01/06 |
| 30/10/0630 October 2006 | NEW DIRECTOR APPOINTED |
| 25/09/0625 September 2006 | NEW DIRECTOR APPOINTED |
| 07/09/067 September 2006 | DIRECTOR RESIGNED |
| 07/09/067 September 2006 | RETURN MADE UP TO 18/07/06; NO CHANGE OF MEMBERS |
| 23/01/0623 January 2006 | NEW DIRECTOR APPOINTED |
| 30/11/0530 November 2005 | FULL ACCOUNTS MADE UP TO 31/01/05 |
| 23/08/0523 August 2005 | DIRECTOR RESIGNED |
| 23/08/0523 August 2005 | RETURN MADE UP TO 18/07/05; NO CHANGE OF MEMBERS |
| 18/11/0418 November 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04 |
| 17/11/0417 November 2004 | PARTIC OF MORT/CHARGE ***** |
| 13/11/0413 November 2004 | ALTERATION TO MORTGAGE/CHARGE |
| 16/09/0416 September 2004 | PARTIC OF MORT/CHARGE ***** |
| 01/09/041 September 2004 | RETURN MADE UP TO 18/07/04; FULL LIST OF MEMBERS |
| 30/06/0430 June 2004 | PARTIC OF MORT/CHARGE ***** |
| 09/08/039 August 2003 | RETURN MADE UP TO 18/07/03; NO CHANGE OF MEMBERS |
| 16/06/0316 June 2003 | FULL ACCOUNTS MADE UP TO 31/01/03 |
| 10/04/0310 April 2003 | DIRECTOR RESIGNED |
| 10/04/0310 April 2003 | DIRECTOR RESIGNED |
| 22/08/0222 August 2002 | RETURN MADE UP TO 18/07/02; CHANGE OF MEMBERS |
| 12/08/0212 August 2002 | DIRECTOR RESIGNED |
| 14/06/0214 June 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 06/06/026 June 2002 | FULL ACCOUNTS MADE UP TO 31/01/02 |
| 09/11/019 November 2001 | DIRECTOR RESIGNED |
| 29/09/0129 September 2001 | NEW DIRECTOR APPOINTED |
| 21/09/0121 September 2001 | DIRECTOR RESIGNED |
| 21/09/0121 September 2001 | NEW DIRECTOR APPOINTED |
| 21/09/0121 September 2001 | NEW DIRECTOR APPOINTED |
| 21/09/0121 September 2001 | NEW DIRECTOR APPOINTED |
| 21/09/0121 September 2001 | NEW DIRECTOR APPOINTED |
| 10/09/0110 September 2001 | FULL ACCOUNTS MADE UP TO 31/01/01 |
| 13/08/0113 August 2001 | RETURN MADE UP TO 18/07/01; FULL LIST OF MEMBERS |
| 07/11/007 November 2000 | FULL ACCOUNTS MADE UP TO 31/01/00 |
| 15/08/0015 August 2000 | RETURN MADE UP TO 18/07/00; CHANGE OF MEMBERS |
| 22/10/9922 October 1999 | FULL ACCOUNTS MADE UP TO 31/01/99 |
| 19/08/9919 August 1999 | RETURN MADE UP TO 18/07/99; FULL LIST OF MEMBERS |
| 19/04/9919 April 1999 | DIRECTOR RESIGNED |
| 01/04/991 April 1999 | NEW DIRECTOR APPOINTED |
| 04/09/984 September 1998 | FULL ACCOUNTS MADE UP TO 31/01/98 |
| 13/08/9813 August 1998 | SECRETARY'S PARTICULARS CHANGED |
| 13/08/9813 August 1998 | RETURN MADE UP TO 18/07/98; CHANGE OF MEMBERS |
| 10/07/9810 July 1998 | DIRECTOR RESIGNED |
| 10/07/9810 July 1998 | DIRECTOR RESIGNED |
| 10/07/9810 July 1998 | DIRECTOR RESIGNED |
| 19/09/9719 September 1997 | FULL ACCOUNTS MADE UP TO 31/01/97 |
| 18/09/9718 September 1997 | DIRECTOR RESIGNED |
| 26/08/9726 August 1997 | RETURN MADE UP TO 18/07/97; FULL LIST OF MEMBERS |
| 21/10/9621 October 1996 | DIRECTOR RESIGNED |
| 26/09/9626 September 1996 | FULL ACCOUNTS MADE UP TO 31/01/96 |
| 08/08/968 August 1996 | RETURN MADE UP TO 18/07/96; NO CHANGE OF MEMBERS |
| 17/10/9517 October 1995 | FULL ACCOUNTS MADE UP TO 31/01/95 |
| 06/09/956 September 1995 | RETURN MADE UP TO 18/07/95; NO CHANGE OF MEMBERS |
| 06/09/946 September 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 06/09/946 September 1994 | RETURN MADE UP TO 18/07/94; FULL LIST OF MEMBERS |
| 07/07/947 July 1994 | FULL ACCOUNTS MADE UP TO 31/01/94 |
| 26/11/9326 November 1993 | FULL ACCOUNTS MADE UP TO 31/01/93 |
| 17/09/9317 September 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 17/09/9317 September 1993 | RETURN MADE UP TO 18/07/93; NO CHANGE OF MEMBERS |
| 15/09/9215 September 1992 | FULL ACCOUNTS MADE UP TO 31/01/92 |
| 07/08/927 August 1992 | RETURN MADE UP TO 18/07/92; NO CHANGE OF MEMBERS |
| 11/09/9111 September 1991 | NEW DIRECTOR APPOINTED |
| 11/09/9111 September 1991 | NEW DIRECTOR APPOINTED |
| 04/09/914 September 1991 | FULL ACCOUNTS MADE UP TO 31/01/91 |
| 21/08/9121 August 1991 | RETURN MADE UP TO 18/07/91; FULL LIST OF MEMBERS |
| 03/06/913 June 1991 | NEW DIRECTOR APPOINTED |
| 27/02/9127 February 1991 | FORM G169 10,OOO SHARES X£1 |
| 02/10/902 October 1990 | £ IC 119425/109425 30/08/90 £ SR 10000@1=10000 |
| 05/09/905 September 1990 | Memorandum and Articles of Association |
| 05/09/905 September 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 05/09/905 September 1990 | PURCHASE OF SHARES 29/08/90 |
| 05/09/905 September 1990 | AUTH. TO PURCHASE SHARES OUT OF CAPITAL 29/08/90 |
| 24/08/9024 August 1990 | RETURN MADE UP TO 18/07/90; NO CHANGE OF MEMBERS |
| 16/07/9016 July 1990 | FULL ACCOUNTS MADE UP TO 31/01/90 |
| 03/05/903 May 1990 | DIRECTOR RESIGNED |
| 02/08/892 August 1989 | RETURN MADE UP TO 12/07/89; FULL LIST OF MEMBERS |
| 20/07/8920 July 1989 | FULL ACCOUNTS MADE UP TO 31/01/89 |
| 01/04/891 April 1989 | RETURN MADE UP TO 01/11/88; FULL LIST OF MEMBERS |
| 01/04/891 April 1989 | RETURN MADE UP TO 09/12/87; FULL LIST OF MEMBERS |
| 21/02/8921 February 1989 | FULL ACCOUNTS MADE UP TO 31/01/88 |
| 30/09/8830 September 1988 | ADOPT MEM AND ARTS 170888 |
| 30/09/8830 September 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 04/01/884 January 1988 | DIRECTOR RESIGNED |
| 04/01/884 January 1988 | FULL ACCOUNTS MADE UP TO 31/01/87 |
| 30/03/8730 March 1987 | DIRECTOR RESIGNED |
| 16/02/8716 February 1987 | RETURN MADE UP TO 10/12/86; FULL LIST OF MEMBERS |
| 01/12/861 December 1986 | FULL ACCOUNTS MADE UP TO 31/01/86 |
| 04/11/864 November 1986 | RETURN MADE UP TO 11/12/85; FULL LIST OF MEMBERS |
| 18/01/8218 January 1982 | ANNUAL RETURN MADE UP TO 12/01/82 |
| 12/01/8112 January 1981 | ANNUAL RETURN MADE UP TO 01/01/81 |
| 12/03/0212 March 1902 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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