BO'NESS SPORTING AUTOMOBILE CLUB LTD - FALKIRK


Company Profile Company Filings

Overview

BO'NESS SPORTING AUTOMOBILE CLUB LTD is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) from FALKIRK SCOTLAND and has the status: Active.
BO'NESS SPORTING AUTOMOBILE CLUB LTD was incorporated 15 years ago on 08/07/2008 and has the registered number: SC345445. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.

BO'NESS SPORTING AUTOMOBILE CLUB LTD - FALKIRK

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

MUIRRIGG REDDING ROAD
FALKIRK
FK2 0DP
SCOTLAND

This Company Originates in : United Kingdom
Previous trading names include:
BO'NESS HILL CLIMB REVIVAL LIMITED (until 08/08/2022)

Confirmation Statements

Last Statement Next Statement Due
08/07/2023 22/07/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR KENNETH BAIRD Jul 1958 British Director 2022-07-11 CURRENT
MR VERNON MACDONALD WILLIAMSON Jul 1951 British Director 2022-07-11 CURRENT
MR JAMES STRONACH Aug 1955 British Director 2011-09-29 UNTIL 2016-06-08 RESIGNED
CLIFFORD ROBERT MCKINNON Sep 1950 Scottish Director 2016-01-13 UNTIL 2022-01-20 RESIGNED
MR RICHARD JOHN MORRIS Feb 1962 British Director 2016-01-13 UNTIL 2017-01-01 RESIGNED
MURRAY DONALD DRUMMOND COOK TRUSTEES LIMITED Director 2008-07-08 UNTIL 2008-07-08 RESIGNED
MICHAEL GRAHAM PIZEY Dec 1963 British Director 2016-09-21 UNTIL 2022-01-20 RESIGNED
MR BRIAN RAEBURN Jul 1954 British Director 2014-05-05 UNTIL 2017-12-31 RESIGNED
MR GAVIN THOMAS NELSON ROSS Jun 1941 British Director 2008-07-08 UNTIL 2010-03-01 RESIGNED
MR STEPHEN WILLIAM SMITH Dec 1957 British Director 2008-07-08 UNTIL 2011-12-31 RESIGNED
MR WILLIAM KIRKPATRICK Aug 1946 Uk National Director 2012-01-11 UNTIL 2014-12-31 RESIGNED
MR DOUGLAS JAMES TURNER Nov 1960 British Director 2008-07-08 UNTIL 2019-07-10 RESIGNED
MR AISDAIR SUTTIE Jun 1973 British Director 2022-01-20 UNTIL 2022-07-11 RESIGNED
MR VERNON MACDONALD WILLIAMSON Jul 1951 British Director 2008-07-08 UNTIL 2010-09-09 RESIGNED
MR THOMAS MCGREGOR MACMILLIAN Jul 1945 British Director 2009-07-08 UNTIL 2014-12-31 RESIGNED
MR DOUGLAS JAMES TURNER Secretary 2013-05-08 UNTIL 2018-02-11 RESIGNED
MR ALEXANDER TAROT HAZLEWOOD Secretary 2018-02-11 UNTIL 2022-07-11 RESIGNED
MURRAY DONALD LLP Corporate Secretary 2008-07-08 UNTIL 2013-05-08 RESIGNED
DR ALISDAIRE NEIL LOCKHART Jul 1944 British Director 2008-12-01 UNTIL 2010-03-31 RESIGNED
MR GARY MAXWELL Feb 1965 British Director 2014-05-07 UNTIL 2016-05-11 RESIGNED
MRS MARION HOPKINS Nov 1941 British Director 2008-07-08 UNTIL 2008-12-01 RESIGNED
MR BRIAN HOPKINS Apr 1940 British Director 2008-07-08 UNTIL 2008-12-01 RESIGNED
MR ALEXANDER TAROT HAZLEWOOD Dec 1973 British Director 2014-05-07 UNTIL 2022-07-11 RESIGNED
MR JAMES SAMUEL GRANT Jun 1947 British Director 2014-05-07 UNTIL 2021-07-01 RESIGNED
MR NIGEL GORDON GALVIN Jun 1958 British Director 2014-05-07 UNTIL 2019-08-22 RESIGNED
MR WILLIAM CAMPBELL DRYSDALE Sep 1939 Other Director 2008-07-08 UNTIL 2014-12-31 RESIGNED
MR WILLIAM BARRY CRICHTON Jun 1938 British Director 2009-11-24 UNTIL 2018-07-10 RESIGNED
MR WILLIAM JAMES CATER Feb 1955 British Director 2016-09-21 UNTIL 2022-01-20 RESIGNED
MR DAVID JOHNSTONE CARLIN Jun 1957 British Director 2016-09-21 UNTIL 2022-01-20 RESIGNED
MR ALEXANDER JOHN BROWN Apr 1938 British Director 2008-07-08 UNTIL 2014-12-31 RESIGNED
MR KENNETH BAIRD Jul 1958 British Director 2008-07-08 UNTIL 2017-12-31 RESIGNED
MR THOMAS MALCOLM THAIN WISHART Jan 1948 British Director 2008-07-08 UNTIL 2008-10-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Vernon Macdonald Williamson 2022-07-11 7/1951 Lasswade   Voting rights 25 to 50 percent
Mr Kenneth Alexander Baird 2022-07-11 7/1958 Falkirk   Voting rights 25 to 50 percent
Mr Alisdair Lawson Suttie 2022-01-20 - 2022-07-11 6/1973 Roslin   Significant influence or control
Significant influence or control as trust
Significant influence or control as firm
Mr Alex Tarot Hazlewood 2022-01-20 - 2022-07-11 12/1973 Roslin   Significant influence or control
Significant influence or control as trust
Significant influence or control as firm

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CompanyName Address Company Status Accounts Status Main Company Activity
J M W SYSTEMS LIMITED STONE Active TOTAL EXEMPTION FULL 26301 - Manufacture of telegraph and telephone apparatus and equipment
JMW MEDIA LTD STONE UNITED KINGDOM Active TOTAL EXEMPTION FULL 73110 - Advertising agencies
JMW SYSTEMS GROUP LTD STONE UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
LOTHIAN CAR CLUB (EDINBURGH) LIMITED (THE) STRATHAVEN SCOTLAND Active TOTAL EXEMPTION FULL 93199 - Other sports activities
J MURDOCH WIGHT LIMITED LOANHEAD Active DORMANT 82990 - Other business support service activities n.e.c.
BORDERS VINTAGE AUTOMOBILE CLUB LIMITED(THE) GALASHIELS Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
PLANNING AID FOR SCOTLAND EDINBURGH UNITED KINGDOM Active TOTAL EXEMPTION FULL 85590 - Other education n.e.c.
JMW MEDICAL LIMITED MIDLOTHIAN Dissolved... TOTAL EXEMPTION SMALL 32500 - Manufacture of medical and dental instruments and supplies
ST. COLUMBA'S TRADING LIMITED Active SMALL 47799 - Retail sale of other second-hand goods in stores (not incl. antiques)
MONKLANDS SPORTING CAR CLUB LIMITED ROSLIN SCOTLAND Active MICRO ENTITY 93199 - Other sports activities
MCET LIMITED EDINBURGH Active SMALL 68209 - Other letting and operating of own or leased real estate
BELOW ZERO HOSTING LIMITED EDINBURGH Active MICRO ENTITY 61100 - Wired telecommunications activities
@SIPP LIMITED GLASGOW Active SMALL 66290 - Other activities auxiliary to insurance and pension funding
HISTORIC ECOSSE LIMITED LOANHEAD Active DORMANT 99999 - Dormant Company
LA RG ENTERPRISES LTD EDINBURGH Active MICRO ENTITY 62090 - Other information technology service activities
JMW MOTORSPORT LIMITED LASSWADE SCOTLAND Active DORMANT 93199 - Other sports activities
CRAIGELLACHIE ENGINEERING SERVICES LTD FALKIRK Dissolved... TOTAL EXEMPTION SMALL 71122 - Engineering related scientific and technical consulting activitie
AUDITTA TRANSPORT SOLUTIONS LTD LOANHEAD Dissolved... NO ACCOUNTS FILED None Supplied
BO'NESS AUTOMOBILE LTD LASSWADE SCOTLAND Dissolved... NO ACCOUNTS FILED 93120 - Activities of sport clubs

Free Reports Available

Report Date Filed Date of Report Assets
Bo'ness Sporting Automobile Club Ltd - Accounts to registrar (filleted) - small 23.1.2 2023-08-24 31-12-2022 £18,705 equity
Bo'ness Sporting Automobile Club Ltd - Accounts to registrar (filleted) - small 18.2 2022-09-30 31-12-2021 £6,555 equity
Bo'ness Hill Climb Revival Limited - Accounts to registrar (filleted) - small 18.2 2021-12-31 31-12-2020 £6,133 equity
Bo'ness Hill Climb Revival Limited - Accounts to registrar (filleted) - small 18.2 2021-01-01 31-12-2019 £2,758 equity
Bo'ness Hill Climb Revival Limited - Accounts to registrar (filleted) - small 18.2 2019-09-28 31-12-2018 £6,298 equity
Bo'ness Hill Climb Revival Limited - Accounts to registrar (filleted) - small 18.2 2018-09-22 31-12-2017 £19,113 equity
Bo'ness Hill Climb Revival Limited - Accounts to registrar - small 17.2 2017-09-21 31-12-2016 £27,870 equity
Abbreviated Company Accounts - BO'NESS HILL CLIMB REVIVAL LIMITED 2016-09-27 31-12-2015 £44,870 Cash £39,770 equity
Abbreviated Company Accounts - BO'NESS HILL CLIMB REVIVAL LIMITED 2015-09-30 31-12-2014 £33,850 Cash £31,117 equity
Abbreviated Company Accounts - BO'NESS HILL CLIMB REVIVAL LIMITED 2014-09-20 31-12-2013 £27,565 Cash £26,676 equity

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