Carnethy Hill Racing Club in Pentland Road EDINBURGH

Carnethy Hill Racing Club EDINBURGH

Carnethy Hill Racing Club started in year 2014 as Pri/lbg/nsc (private, Limited By Guarantee, No Share Capital, Use Of 'limited' Exemption) with registration number SC492075. The Carnethy Hill Racing Club company has been functioning successfully for 10 years now and its status is active. The firm's office is based in Edinburgh at 35 35 Damhead Holdings. Postal code: EH10 7EA.

At present there are 3 directors in the the company, namely Eóin L., Declan V. and Neil B.. In addition one secretary - Declan V. - is with the firm. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Carnethy Hill Racing Club Address / Contact

Office Address	35 35 Damhead Holdings
Office Address2	Pentland Road
Town	Edinburgh
Post code	EH10 7EA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC492075
Date of Incorporation	Wed, 26th Nov 2014
Industry	Activities of sport clubs
End of financial Year	31st August
Company age	10 years old
Account next due date	Fri, 31st May 2024 (8 days left)
Account last made up date	Wed, 31st Aug 2022
Next confirmation statement due date	Tue, 12th Dec 2023 (2023-12-12)
Last confirmation statement dated	Mon, 28th Nov 2022

Company staff

Eóin L.

Position: Director

Appointed: 09 December 2022

Declan V.

Position: Secretary

Appointed: 30 April 2022

Declan V.

Position: Director

Appointed: 30 April 2022

Position: Director

Appointed: 26 November 2014

Resigned: 15 November 2017

People with significant control

The register of PSCs who own or control the company consists of 4 names. As BizStats researched, there is Neil B. The abovementioned PSC has 25-50% voting rights. The second one in the persons with significant control register is James H. This PSC and has 25-50% voting rights. The third one is John R., who also fulfils the Companies House requirements to be categorised as a PSC. This PSC and has 25-50% voting rights.

Neil B.

Notified on	6 April 2016
Nature of control:	25-50% voting rights

James H.

Notified on	6 April 2016
Ceased on	24 November 2019
Nature of control:	25-50% voting rights

John R.

Notified on	15 November 2017
Ceased on	24 November 2019
Nature of control:	25-50% voting rights

William G.

Notified on	6 April 2016
Ceased on	15 November 2017
Nature of control:	25-50% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-08-31	2016-08-31	2017-08-31	2018-08-31	2019-08-31	2020-08-31	2021-08-31	2022-08-31	2023-08-31
Net Worth	79	79	79

Balance Sheet
Current Assets	79	79	79	1	1	1	1	1	1
Net Assets Liabilities			79	1	1	1	1	1	1
Net Assets Liabilities Including Pension Asset Liability	79	79	79

Reserves/Capital
Shareholder Funds	79	79	79

Other
Net Current Assets Liabilities	79	79	79	1	1	1	1	1	1
Total Assets Less Current Liabilities	79	79	79	1	1	1	1	1	1

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates November 28, 2023 filed on: 8th, December 2023	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates November 28, 2023 filed on: 8th, December 2023	confirmation statement	Free Download (3 pages)
AD01	New registered office address 35 Damhead Holdings Pentland Road Edinburgh EH10 7EA. Change occurred on December 8, 2023. Company's previous address: 35 35 Damhead Holdings Pentland Road Edinburgh EH10 7EA Scotland. filed on: 8th, December 2023	address	Free Download (1 page)
AA	Micro company financial statements for the year ending on August 31, 2023 filed on: 21st, November 2023	accounts	Free Download (3 pages)
TM01	Director's appointment was terminated on December 9, 2022 filed on: 9th, December 2022	officers	Free Download (1 page)
AP01	On December 9, 2022 new director was appointed. filed on: 9th, December 2022	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on December 9, 2022 filed on: 9th, December 2022	officers	Free Download (1 page)
CS01	Confirmation statement with no updates November 28, 2022 filed on: 9th, December 2022	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on August 31, 2022 filed on: 30th, November 2022	accounts	Free Download (3 pages)
TM02	Termination of appointment as a secretary on April 30, 2022 filed on: 30th, April 2022	officers	Free Download (1 page)
AP01	On April 30, 2022 new director was appointed. filed on: 30th, April 2022	officers	Free Download (2 pages)
AP03	Appointment (date: April 30, 2022) of a secretary filed on: 30th, April 2022	officers	Free Download (2 pages)
AA	Micro company financial statements for the year ending on August 31, 2021 filed on: 7th, February 2022	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates November 28, 2021 filed on: 29th, November 2021	confirmation statement	Free Download (3 pages)
AD01	New registered office address 35 35 Damhead Holdings Pentland Road Edinburgh EH10 7EA. Change occurred on November 29, 2021. Company's previous address: 1 Hermitage Gardens Edinburgh EH10 6DL Scotland. filed on: 29th, November 2021	address	Free Download (1 page)
AP01	On November 18, 2020 new director was appointed. filed on: 17th, December 2020	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates November 28, 2020 filed on: 10th, December 2020	confirmation statement	Free Download (3 pages)
TM01	Director's appointment was terminated on November 14, 2020 filed on: 10th, December 2020	officers	Free Download (1 page)
AA	Micro company financial statements for the year ending on August 31, 2020 filed on: 9th, December 2020	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on August 31, 2019 filed on: 30th, January 2020	accounts	Free Download (2 pages)
AD01	New registered office address 1 Hermitage Gardens Edinburgh EH10 6DL. Change occurred on January 6, 2020. Company's previous address: 8C Salisbury Road Edinburgh EH16 5AB Scotland. filed on: 6th, January 2020	address	Free Download (1 page)
CS01	Confirmation statement with no updates November 28, 2019 filed on: 28th, November 2019	confirmation statement	Free Download (3 pages)
AP01	On November 24, 2019 new director was appointed. filed on: 27th, November 2019	officers	Free Download (2 pages)
PSC07	Cessation of a person with significant control November 24, 2019 filed on: 27th, November 2019	persons with significant control	Free Download (1 page)
TM02	Termination of appointment as a secretary on November 24, 2019 filed on: 27th, November 2019	officers	Free Download (1 page)
TM01	Director's appointment was terminated on November 24, 2019 filed on: 27th, November 2019	officers	Free Download (1 page)
PSC07	Cessation of a person with significant control November 24, 2019 filed on: 27th, November 2019	persons with significant control	Free Download (1 page)
AP03	Appointment (date: November 24, 2019) of a secretary filed on: 27th, November 2019	officers	Free Download (2 pages)
AD01	New registered office address 8C Salisbury Road Edinburgh EH16 5AB. Change occurred on November 27, 2019. Company's previous address: Munro Cottage, Loanstone Penicuik EH26 8PH Scotland. filed on: 27th, November 2019	address	Free Download (1 page)
AA	Micro company financial statements for the year ending on August 31, 2018 filed on: 19th, December 2018	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates November 20, 2018 filed on: 29th, November 2018	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on August 31, 2017 filed on: 29th, March 2018	accounts	Free Download (2 pages)
AD01	New registered office address Munro Cottage, Loanstone Penicuik EH26 8PH. Change occurred on December 1, 2017. Company's previous address: 2a King's Stables Road Edinburgh EH1 2JY Scotland. filed on: 1st, December 2017	address	Free Download (1 page)
CS01	Confirmation statement with no updates November 20, 2017 filed on: 30th, November 2017	confirmation statement	Free Download (3 pages)
TM02	Termination of appointment as a secretary on November 15, 2017 filed on: 21st, November 2017	officers	Free Download (1 page)
PSC01	Notification of a person with significant control November 15, 2017 filed on: 21st, November 2017	persons with significant control	Free Download (2 pages)
AP01	On November 15, 2017 new director was appointed. filed on: 21st, November 2017	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on November 15, 2017 filed on: 21st, November 2017	officers	Free Download (1 page)
PSC07	Cessation of a person with significant control November 15, 2017 filed on: 21st, November 2017	persons with significant control	Free Download (1 page)
AP03	Appointment (date: November 15, 2017) of a secretary filed on: 21st, November 2017	officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on November 15, 2017 filed on: 21st, November 2017	officers	Free Download (1 page)
AA	Micro company financial statements for the year ending on August 31, 2016 filed on: 13th, March 2017	accounts	Free Download (2 pages)
CS01	Confirmation statement with updates November 20, 2016 filed on: 1st, December 2016	confirmation statement	Free Download (6 pages)
AA	Micro company financial statements for the year ending on August 31, 2015 filed on: 19th, July 2016	accounts	Free Download (2 pages)
AD01	New registered office address 2a King's Stables Road Edinburgh EH1 2JY. Change occurred on July 12, 2016. Company's previous address: 25a Stafford Street Edinburgh Midlothian EH3 7BJ. filed on: 12th, July 2016	address	Free Download (1 page)
AR01	Annual return, no members record, drawn up to November 20, 2015 filed on: 15th, December 2015	annual return	Free Download (3 pages)
AA01	Previous accounting period shortened from November 30, 2015 to August 31, 2015 filed on: 15th, December 2015	accounts	Free Download (1 page)
TM02	Termination of appointment as a secretary on November 20, 2015 filed on: 26th, November 2015	officers	Free Download (1 page)
AP03	Appointment (date: November 20, 2015) of a secretary filed on: 26th, November 2015	officers	Free Download (2 pages)
AP01	On November 20, 2015 new director was appointed. filed on: 26th, November 2015	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on November 20, 2015 filed on: 26th, November 2015	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 26th, November 2014	incorporation	Free Download (39 pages)

Carnethy Hill Racing Club EDINBURGH

Carnethy Hill Racing Club Address / Contact

Company Information / Profile

Company staff

Eóin L.

Declan V.

Declan V.

Neil B.

Nicola I.

Nicola D.

Mark H.

John R.

John R.

James H.

James H.

Graham N.

Graham N.

William G.

People with significant control

Annual reports financial information

Company filings

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