BO'NESS SPORTING AUTOMOBILE CLUB LTD

Key Data

Status

Active

Company No.

SC345445

Incorporation date

08/07/2008

Size

Total Exemption Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/07/2008)

16/12/2025

Total exemption full accounts made up to 2025-05-31

View PDF (15 pages)

09/07/2025

Confirmation statement made on 2025-07-08 with no updates

View PDF (3 pages)

19/11/2024

Micro company accounts made up to 2024-05-31

View PDF (4 pages)

26/09/2024

Micro company accounts made up to 2023-12-31

View PDF (3 pages)

08/07/2024

Confirmation statement made on 2024-07-08 with no updates

View PDF (3 pages)

14/05/2024

Current accounting period shortened from 2024-12-31 to 2024-05-31

View PDF (1 pages)

01/05/2024

Memorandum and Articles of Association

View PDF (20 pages)

23/04/2024

Resolutions

View PDF (1 pages)

23/08/2023

Micro company accounts made up to 2022-12-31

View PDF (5 pages)

13/07/2023

Confirmation statement made on 2023-07-08 with no updates

View PDF (3 pages)

29/09/2022

Micro company accounts made up to 2021-12-31

View PDF (5 pages)

08/08/2022

Certificate of change of name

View PDF (3 pages)

13/07/2022

Notification of Kenneth Alexander Baird as a person with significant control on 2022-07-11

View PDF (2 pages)

13/07/2022

Notification of Vernon Macdonald Williamson as a person with significant control on 2022-07-11

View PDF (2 pages)

13/07/2022

Registered office address changed from C/O Rg Computers, Midlothian Innovation Centre C/O Rg Computers Midlothian Innovation Centre Roslin EH25 9RE Scotland to Muirrigg Redding Road Reddingmuirhead Falkirk FK2 0DP on 2022-07-13

View PDF (1 pages)

13/07/2022

Termination of appointment of Aisdair Suttie as a director on 2022-07-11

View PDF (1 pages)

13/07/2022

Termination of appointment of Alexander Tarot Hazlewood as a director on 2022-07-11

View PDF (1 pages)

13/07/2022

Termination of appointment of Alexander Tarot Hazlewood as a secretary on 2022-07-11

View PDF (1 pages)

13/07/2022

Appointment of Mr Vernon Macdonald Williamson as a director on 2022-07-11

View PDF (2 pages)

13/07/2022

Appointment of Mr Kenneth Alexander Baird as a director on 2022-07-11

View PDF (2 pages)

13/07/2022

Cessation of Alisdair Lawson Suttie as a person with significant control on 2022-07-11

View PDF (1 pages)

13/07/2022

Cessation of Alex Tarot Hazlewood as a person with significant control on 2022-07-11

View PDF (1 pages)

08/07/2022

Confirmation statement made on 2022-07-08 with no updates

View PDF (3 pages)

25/01/2022

Notification of Alex Tarot Hazlewood as a person with significant control on 2022-01-20

View PDF (2 pages)

25/01/2022

Notification of Alisdair Suttie as a person with significant control on 2022-01-20

View PDF (2 pages)

25/01/2022

Withdrawal of a person with significant control statement on 2022-01-25

View PDF (2 pages)

25/01/2022

Termination of appointment of Michael Graham Pizey as a director on 2022-01-20

View PDF (1 pages)

25/01/2022

Appointment of Mr Aisdair Suttie as a director on 2022-01-20

View PDF (2 pages)

25/01/2022

Termination of appointment of Clifford Robert Mckinnon as a director on 2022-01-20

View PDF (1 pages)

25/01/2022

Termination of appointment of William James Cater as a director on 2022-01-20

View PDF (1 pages)

25/01/2022

Termination of appointment of David Johnstone Carlin as a director on 2022-01-20

View PDF (1 pages)

30/12/2021

Micro company accounts made up to 2020-12-31

View PDF (5 pages)

15/07/2021

Confirmation statement made on 2021-07-08 with no updates

View PDF (3 pages)

15/07/2021

Termination of appointment of James Samuel Grant as a director on 2021-07-01

View PDF (1 pages)

31/12/2020

Micro company accounts made up to 2019-12-31

View PDF (5 pages)

14/07/2020

Confirmation statement made on 2020-07-08 with no updates

View PDF (3 pages)

27/09/2019

Micro company accounts made up to 2018-12-31

View PDF (5 pages)

23/08/2019

Termination of appointment of Nigel Gordon Galvin as a director on 2019-08-22

View PDF (1 pages)

18/07/2019

Confirmation statement made on 2019-07-08 with no updates

View PDF (3 pages)

18/07/2019

Termination of appointment of Douglas James Turner as a director on 2019-07-10

View PDF (1 pages)

21/09/2018

Micro company accounts made up to 2017-12-31

View PDF (5 pages)

13/07/2018

Confirmation statement made on 2018-07-08 with no updates

View PDF (3 pages)

13/07/2018

Termination of appointment of William Barry Crichton as a director on 2018-07-10

View PDF (1 pages)

11/02/2018

Termination of appointment of Douglas James Turner as a secretary on 2018-02-11

View PDF (1 pages)

11/02/2018

Appointment of Mr Alexander Tarot Hazlewood as a secretary on 2018-02-11

View PDF (2 pages)

11/02/2018

Registered office address changed from 106 South Street St Andrews Fife KY16 9QD to C/O Rg Computers, Midlothian Innovation Centre C/O Rg Computers Midlothian Innovation Centre Roslin EH25 9RE on 2018-02-11

View PDF (1 pages)

11/02/2018

Termination of appointment of Brian Raeburn as a director on 2017-12-31

View PDF (1 pages)

11/02/2018

Termination of appointment of Kenneth Baird as a director on 2017-12-31

View PDF (1 pages)

20/09/2017

Micro company accounts made up to 2016-12-31

View PDF (5 pages)

17/07/2017

Confirmation statement made on 2017-07-08 with no updates

View PDF (3 pages)

17/07/2017

Appointment of Mr Michael Graham Pizey as a director on 2016-09-21

View PDF (2 pages)

15/07/2017

Appointment of Mr David Johnstone Carlin as a director on 2016-09-21

View PDF (2 pages)

15/07/2017

Appointment of Mr William James Cater as a director on 2016-09-21

View PDF (2 pages)

27/06/2017

Termination of appointment of Richard John Morris as a director on 2017-01-01

View PDF (1 pages)

26/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (3 pages)

21/07/2016

Appointment of Mr Richard John Morris as a director on 2016-01-13

View PDF (2 pages)

20/07/2016

Confirmation statement made on 2016-07-08 with updates

View PDF (4 pages)

13/06/2016

Appointment of Mr Clifford Robert Mckinnon as a director on 2016-01-13

View PDF (2 pages)

13/06/2016

Termination of appointment of James Stronach as a director on 2016-06-08

View PDF (1 pages)

07/06/2016

Termination of appointment of Gary Maxwell as a director on 2016-05-11

View PDF (1 pages)

29/09/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (3 pages)

24/08/2015

Annual return made up to 2015-07-08 no member list

View PDF (11 pages)

02/03/2015

Termination of appointment of Thomas Mcgregor Macmillian as a director on 2014-12-31

View PDF (1 pages)

02/03/2015

Termination of appointment of William Campbell Drysdale as a director on 2014-12-31

View PDF (1 pages)

02/03/2015

Termination of appointment of William Kirkpatrick as a director on 2014-12-31

View PDF (1 pages)

02/03/2015

Termination of appointment of Alexander John Brown as a director on 2014-12-31

View PDF (1 pages)

19/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (3 pages)

02/08/2014

Annual return made up to 2014-07-08 no member list

View PDF (15 pages)

02/08/2014

Appointment of Mr James Grant as a director on 2014-05-07

View PDF (2 pages)

28/07/2014

Appointment of Mr Gary Maxwell as a director on 2014-05-07

View PDF (2 pages)

27/07/2014

Appointment of Mr Nigel Gordon Galvin as a director on 2014-05-07

View PDF (2 pages)

21/07/2014

Appointment of Mr Alex Hazlewood as a director on 2014-05-07

View PDF (2 pages)

21/07/2014

Appointment of Mr Brian Raeburn as a director on 2014-05-05

View PDF (2 pages)

20/09/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (3 pages)

12/07/2013

Appointment of Mr Douglas James Turner as a secretary

View PDF (2 pages)

11/07/2013

Termination of appointment of Murray Donald Drummond Cook Llp as a secretary

View PDF (1 pages)

11/07/2013

Annual return made up to 2013-07-08 no member list

View PDF (10 pages)

12/12/2012

Registered office address changed from Kinburn Castle St. Andrews Fife KY16 9DR on 2012-12-12

View PDF (1 pages)

09/08/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (6 pages)

12/07/2012

Annual return made up to 2012-07-08 no member list

View PDF (10 pages)

12/07/2012

Director's details changed for Mr Kenneth Baird on 2012-07-07

View PDF (2 pages)

24/01/2012

Appointment of Mr William Kirkpatrick as a director

View PDF (2 pages)

23/01/2012

Termination of appointment of Stephen Smith as a director

View PDF (1 pages)

06/10/2011

Appointment of Mr James Stronach as a director

View PDF (2 pages)

04/10/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (6 pages)

29/07/2011

Annual return made up to 2011-07-08 no member list

View PDF (9 pages)

22/09/2010

Termination of appointment of Vernon Williamson as a director

View PDF (1 pages)

09/07/2010

Annual return made up to 2010-07-08 no member list

View PDF (6 pages)

08/07/2010

Director's details changed for Mr Thomas Mcgregor Macmillian on 2010-07-07

View PDF (2 pages)

08/07/2010

Director's details changed for Mr Stephen William Smith on 2010-07-07

View PDF (2 pages)

08/07/2010

Secretary's details changed for Murray Donald Drummond Cook Llp on 2010-07-07

View PDF (2 pages)

08/07/2010

Director's details changed for Mr Kenneth Baird on 2010-07-07

View PDF (2 pages)

08/07/2010

Director's details changed for Mr Alexander John Brown on 2010-07-07

View PDF (2 pages)

08/07/2010

Director's details changed for Mr William Campbell Drysdale on 2010-07-07

View PDF (2 pages)

13/04/2010

Termination of appointment of Alisdaire Lockhart as a director

View PDF (1 pages)

31/03/2010

Total exemption full accounts made up to 2009-07-31

View PDF (16 pages)

24/03/2010

Termination of appointment of Gavin Ross as a director

View PDF (1 pages)

17/03/2010

Current accounting period extended from 2010-07-31 to 2010-12-31

View PDF (1 pages)

08/03/2010

Resolutions

View PDF (21 pages)

04/02/2010

Appointment of Mr William Barry Crichton as a director

View PDF (2 pages)

10/08/2009

Annual return made up to 08/07/09

View PDF (5 pages)

10/08/2009

Director's change of particulars / william drysdale / 08/07/2008

View PDF (1 pages)

03/08/2009

Director appointed mr alexander john brown

View PDF (1 pages)

31/07/2009

Director appointed mr thomas mcgregor macmillian

View PDF (1 pages)

31/07/2009

Director appointed mr douglas james turner

View PDF (2 pages)

31/07/2009

Director appointed mr william campbell drysdale

View PDF (1 pages)

12/01/2009

Director appointed mr alisdaire neil lockhart

View PDF (1 pages)

09/01/2009

Appointment terminated director thomas wishart

View PDF (1 pages)

09/01/2009

Appointment terminated director marion hopkins

View PDF (1 pages)

09/01/2009

Appointment terminated director brian hopkins

View PDF (1 pages)

16/07/2008

Director appointed mr gavin thomas nelson ross

View PDF (1 pages)

15/07/2008

Director appointed vernon macdonald williamson

View PDF (2 pages)

14/07/2008

Director appointed mr stephen william smith

View PDF (1 pages)

14/07/2008

Director appointed mr kenneth baird

View PDF (1 pages)

14/07/2008

Director appointed mr brian hopkins

View PDF (1 pages)

14/07/2008

Director appointed mrs marion hopkins

View PDF (1 pages)

09/07/2008

Director appointed mr thomas malcolm thain wishart

View PDF (1 pages)

09/07/2008

Appointment terminated director murray donald drummond cook trustees LIMITED

View PDF (1 pages)

08/07/2008

Incorporation

View PDF (34 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/05/2025

Next confirmation date

08/07/2026

Last change occurred

31/05/2025

Accounts

Total Exemption Full

Last made up date

31/05/2025

Next account date

31/05/2026

Next due on

28/02/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
6.56K
-
0.00
-
-

2022
0
18.71K
-
0.00
-
-

2022
0
18.71K
-
0.00
-
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

18.71K £185.35 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Morris, Richard John	Director	13/01/2016 - 01/01/2017	-
Maxwell, Gary	Director	07/05/2014 - 11/05/2016	-
Smith, Stephen William	Director	08/07/2008 - 31/12/2011	-
Macmillian, Thomas Mcgregor	Director	08/07/2009 - 31/12/2014	-
Hopkins, Brian	Director	08/07/2008 - 01/12/2008	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About BO'NESS SPORTING AUTOMOBILE CLUB LTD

BO'NESS SPORTING AUTOMOBILE CLUB LTD is an(a) Active company incorporated on 08/07/2008 with the registered office located at Muirrigg Redding Road, Reddingmuirhead, Falkirk FK2 0DP. There are currently 2 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of BO'NESS SPORTING AUTOMOBILE CLUB LTD?

BO'NESS SPORTING AUTOMOBILE CLUB LTD is currently Active. It was registered on 08/07/2008 .

Where is BO'NESS SPORTING AUTOMOBILE CLUB LTD located?

BO'NESS SPORTING AUTOMOBILE CLUB LTD is registered at Muirrigg Redding Road, Reddingmuirhead, Falkirk FK2 0DP.

What does BO'NESS SPORTING AUTOMOBILE CLUB LTD do?

BO'NESS SPORTING AUTOMOBILE CLUB LTD operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for BO'NESS SPORTING AUTOMOBILE CLUB LTD?

The latest filing was on 16/12/2025: Total exemption full accounts made up to 2025-05-31.