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North Berwick Highland Games

North Berwick Highland Games is an active company incorporated on 22 October 2009 with the registered office located in North Berwick, East Lothian. North Berwick Highland Games was registered 15 years ago.
Status
Active
Active since incorporation
Company No
SC367289
Private Limited Company by guarantee without share capital, use of 'Limited' exemption
Scottish Company
Age
15 years
Incorporated 22 October 2009
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 22 October 2024 (10 months ago)
Next confirmation dated 22 October 2025
Due by 5 November 2025 (1 month remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
18 Lady Jane Gardens
North Berwick
East Lothian
EH39 4ER
Scotland
Address changed on 13 Aug 2024 (1 year ago)
Previous address was Ceancaslagh the Mains Cottage North Berwick East Lothian EH39 4EE Scotland
Telephone
01312282401
Email
Unreported
People
Officers
3
Shareholders
-
Controllers (PSC)
2
PSC • Director • Scottish • Lives in Scotland • Born in Feb 1962 • Engineer
Director • None • British • Lives in Scotland • Born in Mar 1956
Director • Chartered Accountant Retired • Scottish • Lives in Scotland • Born in May 1946
Mr Lyle David Crawford
PSC • Scottish • Lives in Scotland • Born in May 1946
Shareholders, PSCs & Group Structure
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Mutual Companies
Pitlochry Highland Games
Lyle David Crawford is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£65.77K
Increased by £1.45K (+2%)
Turnover
£315
Decreased by £44.24K (-99%)
Employees
Unreported
Same as previous period
Total Assets
£65.77K
Decreased by £4.99K (-7%)
Total Liabilities
-£500
Decreased by £655 (-57%)
Net Assets
£65.27K
Decreased by £4.33K (-6%)
Debt Ratio (%)
1%
Decreased by 0.87% (-53%)
Latest Activity
Full Accounts Submitted
7 Months Ago on 4 Feb 2025
Confirmation Submitted
10 Months Ago on 8 Nov 2024
Registered Address Changed
1 Year Ago on 13 Aug 2024
Peter Shaw (PSC) Appointed
1 Year 4 Months Ago on 27 Apr 2024
Lyle David Crawford (PSC) Appointed
1 Year 4 Months Ago on 27 Apr 2024
John Starr (PSC) Resigned
1 Year 4 Months Ago on 27 Apr 2024
John Starr Resigned
1 Year 4 Months Ago on 27 Apr 2024
Full Accounts Submitted
1 Year 5 Months Ago on 12 Mar 2024
Confirmation Submitted
1 Year 10 Months Ago on 10 Nov 2023
Full Accounts Submitted
2 Years 7 Months Ago on 7 Feb 2023
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Documents
Total exemption full accounts made up to 30 September 2024
Submitted on 4 Feb 2025
Confirmation statement made on 22 October 2024 with no updates
Submitted on 8 Nov 2024
Registered office address changed from Ceancaslagh the Mains Cottage North Berwick East Lothian EH39 4EE Scotland to 18 Lady Jane Gardens North Berwick East Lothian EH39 4ER on 13 August 2024
Submitted on 13 Aug 2024
Notification of Lyle David Crawford as a person with significant control on 27 April 2024
Submitted on 21 Jun 2024
Termination of appointment of John Starr as a director on 27 April 2024
Submitted on 21 Jun 2024
Cessation of John Starr as a person with significant control on 27 April 2024
Submitted on 21 Jun 2024
Notification of Peter Shaw as a person with significant control on 27 April 2024
Submitted on 21 Jun 2024
Total exemption full accounts made up to 30 September 2023
Submitted on 12 Mar 2024
Confirmation statement made on 22 October 2023 with no updates
Submitted on 10 Nov 2023
Total exemption full accounts made up to 30 September 2022
Submitted on 7 Feb 2023
Repayment History
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