CARNETHY HILL RACING CLUB - EDINBURGH


Company Profile Company Filings

Overview

CARNETHY HILL RACING CLUB is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) from EDINBURGH SCOTLAND and has the status: Active.
CARNETHY HILL RACING CLUB was incorporated 9 years ago on 26/11/2014 and has the registered number: SC492075. The accounts status is MICRO ENTITY and accounts are next due on 31/05/2025.

CARNETHY HILL RACING CLUB - EDINBURGH

This company is listed in the following categories:
93120 - Activities of sport clubs

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 8 31/08/2023 31/05/2025

Registered Office

35 DAMHEAD HOLDINGS
EDINBURGH
EH10 7EA
SCOTLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
28/11/2023 12/12/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR NEIL SCOTT BURNETT Mar 1969 British Director 2014-11-26 CURRENT
DR DECLAN ANTHONY VALTERS Dec 1990 Scottish Director 2022-04-30 CURRENT
EóIN LENNON Oct 1987 Irish Director 2022-12-09 CURRENT
DR DECLAN ANTHONY VALTERS Secretary 2022-04-30 CURRENT
MRS NICOLA JANE INNES May 1966 British Director 2020-11-18 UNTIL 2022-12-09 RESIGNED
GRAHAM PETER NASH Feb 1969 British Director 2014-11-26 UNTIL 2015-11-20 RESIGNED
MR JAMES HARDIE Jun 1978 British Director 2015-11-20 UNTIL 2019-11-24 RESIGNED
MR MARK DAVID HARTREE Dec 1966 British Director 2019-11-24 UNTIL 2022-12-09 RESIGNED
WILLIAM JOHN KIRK GIBSON Jun 1958 British Director 2014-11-26 UNTIL 2017-11-15 RESIGNED
MR JOHN RYAN Oct 1982 Irish Director 2017-11-15 UNTIL 2020-11-14 RESIGNED
MR JOHN RYAN Secretary 2017-11-15 UNTIL 2019-11-24 RESIGNED
MR JAMES HARDIE Secretary 2015-11-20 UNTIL 2017-11-15 RESIGNED
GRAHAM PETER NASH Secretary 2014-11-26 UNTIL 2015-11-20 RESIGNED
MRS NICOLA JANE DUNN Secretary 2019-11-24 UNTIL 2022-04-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr John Ryan 2017-11-15 - 2019-11-24 10/1982 Penicuik   Voting rights 25 to 50 percent
Mr James Hardie 2016-04-06 - 2019-11-24 6/1978 Penicuik   Voting rights 25 to 50 percent
Mr William John Kirk Gibson 2016-04-06 - 2017-11-15 6/1958 Edinburgh   Voting rights 25 to 50 percent
Mr Neil Scott Burnett 2016-04-06 3/1969 Edinburgh   Voting rights 25 to 50 percent

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FAIRVIEW VENTURES CRAWLEY NO. 2 LIMITED MIDDLESEX Active FULL 41100 - Development of building projects
FAIRVIEW VENTURES CRAWLEY NO. 3 LIMITED MIDDLESEX Active FULL 41100 - Development of building projects
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BOS EDINBURGH NO 1 LIMITED EDINBURGH Dissolved... DORMANT 74990 - Non-trading company
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Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - CARNETHY HILL RACING CLUB 2023-11-22 31-08-2023 £1 equity
Micro-entity Accounts - CARNETHY HILL RACING CLUB 2022-12-01 31-08-2022 £1 equity
Micro-entity Accounts - CARNETHY HILL RACING CLUB 2022-02-08 31-08-2021 £1 equity
Micro-entity Accounts - CARNETHY HILL RACING CLUB 2020-12-10 31-08-2020 £1 equity
Micro-entity Accounts - CARNETHY HILL RACING CLUB 2020-01-31 31-08-2019 £1 equity
Micro-entity Accounts - CARNETHY HILL RACING CLUB 2018-12-20 31-08-2018 £1 equity
Micro-entity Accounts - CARNETHY HILL RACING CLUB 2018-03-30 31-08-2017 £79 equity
Micro-entity Accounts - CARNETHY HILL RACING CLUB 2017-03-14 31-08-2016 £79 equity
Micro-entity Accounts - CARNETHY HILL RACING CLUB 2016-07-20 31-08-2015 £79 equity

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