AVERON LEISURE MANAGEMENT LIMITED

Overview

Company Name	AVERON LEISURE MANAGEMENT LIMITED
Company Status	Dissolved
Legal Form	Private limited by guarantee without share capital
Company Number	SC134583
Jurisdiction	Scotland
Date of Creation	Oct 15, 1991
Date of Cessation	Apr 04, 2014

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of AVERON LEISURE MANAGEMENT LIMITED?

Operation of sports facilities (93110) / Arts, entertainment and recreation

Where is AVERON LEISURE MANAGEMENT LIMITED located?

Registered Office Address	Averon Leisure Centre High Street IV17 0QB Alness
Undeliverable Registered Office Address	No

What are the latest accounts for AVERON LEISURE MANAGEMENT LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2013

What are the latest filings for AVERON LEISURE MANAGEMENT LIMITED?

Filings
Date	Description	Document	Type
Apr 04, 2014	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Dec 13, 2013	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Nov 29, 2013	Application to strike the company off the register	4 pages	DS01

Jul 18, 2013	Full accounts made up to Mar 31, 2013	16 pages	AA

Dec 24, 2012	Full accounts made up to Mar 31, 2012	17 pages	AA

Dec 14, 2012	Annual return made up to Oct 02, 2012 no member list	9 pages	AR01

Dec 13, 2012	Termination of appointment of Julia Margaret Entwistle as a director on Aug 01, 2012	1 pages	TM01

Mar 09, 2012	Annual return made up to Oct 02, 2011 no member list	13 pages	AR01

Mar 09, 2012	Appointment of Mr Gordon Robertson as a director	2 pages	AP01

Mar 09, 2012	Appointment of Mr Graeme Lawrence Robertson as a director	2 pages	AP01

Mar 09, 2012	Appointment of Mrs Sally Margaret Cartwright as a director	2 pages	AP01

Feb 17, 2012	Appointment of Mr Graeme Lawrence Robertson as a director on Jan 25, 2012	2 pages	AP01

Feb 17, 2012	Appointment of Mr Gordon Robertson as a director on Jan 25, 2012	2 pages	AP01

Feb 17, 2012	Appointment of Mrs Sally Margaret Cartwright as a director on Jan 25, 2012	2 pages	AP01

Dec 09, 2011	Full accounts made up to Mar 31, 2011	17 pages	AA

Nov 30, 2011	Termination of appointment of Michael Donald Stainke as a director on Nov 23, 2011	1 pages	TM01

Nov 30, 2011	Termination of appointment of Sue Roddick as a director on Nov 23, 2011	1 pages	TM01

Nov 30, 2011	Termination of appointment of Gladys Maclaren as a director on Nov 23, 2011	1 pages	TM01

Nov 30, 2011	Termination of appointment of Alister David Ferguson as a director on Nov 23, 2011	1 pages	TM01

Nov 30, 2011	Termination of appointment of Mary Eileen Macdonald as a director on Nov 23, 2011	1 pages	TM01

Oct 27, 2011	legacy	3 pages	MG02s

Apr 28, 2011	Appointment of Mr George Graham Imrie as a director	2 pages	AP01

Apr 28, 2011	Appointment of Mrs Angela Booth as a director	2 pages	AP01

Apr 21, 2011	Appointment of Mrs Carolyn Wilson as a director	2 pages	AP01

Mar 17, 2011	Appointment of Mr Sean Alun Binding as a director	2 pages	AP01

View All Filings

Who are the officers of AVERON LEISURE MANAGEMENT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MCGUINNESS, Mary Christine 1 Calrichie Cottages Kindeace IV18 0LN Invergordon Ross Shire	Jun 27, 2001		Secretary	1 Calrichie Cottages Kindeace IV18 0LN Invergordon Ross Shire		British		76988470002
BINDING, Sean Alun Averon Leisure Centre High Street IV17 0QB Alness	Feb 16, 2011		Director	Averon Leisure Centre High Street IV17 0QB Alness	Scotland	British	1966-8	158602550001
BOOTH, Angela Averon Leisure Centre High Street IV17 0QB Alness	Jan 19, 2011		Director	Averon Leisure Centre High Street IV17 0QB Alness	Scotland	Scottish	1961-6	159694370001
CARTWRIGHT, Sally Margaret Averon Leisure Centre High Street IV17 0QB Alness	Jan 25, 2012		Director	Averon Leisure Centre High Street IV17 0QB Alness	Scotland	British	1936-12	116498050001
FINLAYSON, Michael Robert Amberlea Glenskiach Evanton IV16 9UU Dingwall Ross Shire	Jul 04, 2007		Director	Amberlea Glenskiach Evanton IV16 9UU Dingwall Ross Shire	Scotland	British	1947-2	77206620001
IMRIE, George Graham Averon Leisure Centre High Street IV17 0QB Alness	Apr 26, 2011		Director	Averon Leisure Centre High Street IV17 0QB Alness	United Kingdom	British	1961-3	159694450001
JEFFREY, Meirion Philip Averon Leisure Centre High Street IV17 0QB Alness	Feb 16, 2011		Director	Averon Leisure Centre High Street IV17 0QB Alness	United Kingdom	British	1974-4	158602480001
LONGBOTHAM, Joan 7 Firthview Terrace IV17 0QX Alness Ross Shire	Jul 04, 2007		Director	7 Firthview Terrace IV17 0QX Alness Ross Shire	Scotland	British	1945-9	123492640001
RATTRAY, Martin Allan 21 Cromlet Park IV18 0RN Invergordon	Jul 04, 2007		Director	21 Cromlet Park IV18 0RN Invergordon	Scotland	British	1961-11	93821970002
ROBERTSON, Gordon Averon Leisure Centre High Street IV17 0QB Alness	Jan 25, 2012		Director	Averon Leisure Centre High Street IV17 0QB Alness	Scotland	Scottish	1958-11	166799390001
ROBERTSON, Graeme Lawrence Averon Leisure Centre High Street IV17 0QB Alness	Jan 25, 2012		Director	Averon Leisure Centre High Street IV17 0QB Alness	Scotland	Scottish	1967-6	166799440001
WILSON, Carolyn Anne Averon Leisure Centre High Street IV17 0QB Alness	Jan 19, 2011		Director	Averon Leisure Centre High Street IV17 0QB Alness	Scotland	Scottish	1957-9	71077910001
MACKENZIE, Alexander David James 81 Obsdale Park IV17 0TR Alness Ross Shire	May 18, 1994	Oct 07, 1996	Secretary	81 Obsdale Park IV17 0TR Alness Ross Shire		British		692760001
STEVENSON, Robert David 3 Blackwells Street IV15 9NW Dingwall Ross Shire	Feb 25, 1992	Apr 30, 1994	Secretary	3 Blackwells Street IV15 9NW Dingwall Ross Shire		British		23060860002
TAYLOR, William Hugh 75 Obsdale Park IV17 0TR Alness Ross Shire	Oct 07, 1996	Jun 27, 2001	Secretary	75 Obsdale Park IV17 0TR Alness Ross Shire		British		81067530001
DM COMPANY SERVICES LIMITED 16 Charlotte Square EH2 4DF Edinburgh Midlothian	Oct 15, 1991	Feb 25, 1992	Nominee Secretary	16 Charlotte Square EH2 4DF Edinburgh Midlothian				900000320001
AIRD, Ian Dewar Mitchell 129 Westford IV17 0SA Alness Ross-Shire	Mar 27, 2002	Oct 02, 2002	Director	129 Westford IV17 0SA Alness Ross-Shire		British	1934-5	82032150001
ANDERSON, Andrew 3 Distillery Cottages Teaninich IV17 0XB Alness Ross Shire	May 05, 1992	Apr 11, 2007	Director	3 Distillery Cottages Teaninich IV17 0XB Alness Ross Shire		British	1948-5	67840120001
BEATTIE, Bryan William Cottage Drumderfit Farm IV1 3ZF Kessock No 2 Ross-Shire	Oct 07, 1996	Mar 30, 1999	Director	Cottage Drumderfit Farm IV1 3ZF Kessock No 2 Ross-Shire	Scotland	British	1960-5	1759880003
BYRON, Allan 67a Averon Road IV17 0PS Alness Ross Shire	Nov 16, 1994	Nov 10, 1995	Director	67a Averon Road IV17 0PS Alness Ross Shire		British	1950-4	42922360002
CARTWRIGHT, Ian Peter George East Lower Kincraig IV18 0LF Invergordon Ross-Shire	Apr 12, 2005	Jun 07, 2006	Director	East Lower Kincraig IV18 0LF Invergordon Ross-Shire	Scotland	British	1961-11	48267100001
CARTWRIGHT, Sally Margaret Achnahaird Springfield Terrace IV17 0SP Alness Ross-Shire	Sep 20, 2006	Oct 22, 2008	Director	Achnahaird Springfield Terrace IV17 0SP Alness Ross-Shire	Scotland	British	1936-12	116498050001
CARTWRIGHT, Sarah Margaret Achnahaird Springfield Terrace IV17 0SP Alness Ross Shire	Nov 21, 1991	Nov 16, 1994	Director	Achnahaird Springfield Terrace IV17 0SP Alness Ross Shire	Scotland	British	1936-12	1275350001
CLARK, Neil Mackinnon 14 Perth Place PH33 6UL Fort William Inverness Shire	Jun 01, 1999	Apr 02, 2001	Director	14 Perth Place PH33 6UL Fort William Inverness Shire	United Kingdom	British	1948-1	37015350001
CONNELL, John Hilton 62 Novar Road IV17 0RG Alness Ross Shire	Jul 01, 1998	Oct 02, 2001	Director	Hilton 62 Novar Road IV17 0RG Alness Ross Shire		British	1943-11	59825970001
DAVIDSON, Ian 41 Darroch Brae IV17 0SD Alness Ross Shire	Jan 23, 2002	Jun 14, 2004	Director	41 Darroch Brae IV17 0SD Alness Ross Shire		British	1954-6	80334220001
DAVIS, Patricia 53 Salvesen Crescent IV17 0UL Alness Ross Shire	Jul 06, 1994	Mar 30, 1996	Director	53 Salvesen Crescent IV17 0UL Alness Ross Shire		British	1929-8	1275370001
DOWNIE, Morris Mackenzie 29 Wester Links IV10 8RZ Fortrose Ross Shire	Apr 02, 2001	May 21, 2003	Director	29 Wester Links IV10 8RZ Fortrose Ross Shire		British	1946-6	75377090001
DUNBAR, Dennis Lyon 169 Firhill IV17 0RX Alness Ross Shire	Nov 10, 1995	Jun 29, 2000	Director	169 Firhill IV17 0RX Alness Ross Shire		British	1943-5	41989880001
ENTWISTLE, Julia Margaret Averon Leisure Centre High Street IV17 0QB Alness	Jan 19, 2011	Aug 01, 2012	Director	Averon Leisure Centre High Street IV17 0QB Alness	Scotland	British	1957-5	157936450001
FERGUSON, Alister David 139 Firhill Alness IV17 0RU Ross-Shire Ross Shire	Oct 13, 2005	Nov 23, 2011	Director	139 Firhill Alness IV17 0RU Ross-Shire Ross Shire	Scotland	Scottish	1943-7	100434310001
FINLAYSON, Michael Robert Amberlea Glenskiach Evanton IV16 9UU Dingwall Ross Shire	Jun 27, 2001	Jan 23, 2002	Director	Amberlea Glenskiach Evanton IV16 9UU Dingwall Ross Shire	Scotland	British	1947-2	77206620001
FRANCIS, Roy 53 Braeface IV17 0QP Alness Ross Shire	Jan 23, 2002	Nov 30, 2005	Director	53 Braeface IV17 0QP Alness Ross Shire		British	1933-9	80067180001
FRASER, Hamish Braim Lodge Station Road Conon Bridge Ross Shire	Oct 15, 1991	May 18, 1992	Director	Braim Lodge Station Road Conon Bridge Ross Shire		British	1937-3	6267700001
HOBBS, Edward Charles 24 Darroch Brae IV17 0SD Alness Ross Shire	Jan 29, 2003	Mar 09, 2005	Director	24 Darroch Brae IV17 0SD Alness Ross Shire	Scotland	British	1929-3	25784820001

View Detailed Information on Officers and People with Significant Control

Does AVERON LEISURE MANAGEMENT LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Standard security	Created On May 13, 2008 Delivered On May 24, 2008	Satisfied	Amount secured £50000
	Short particulars Averon leisure centre, high street, alness, ross and cromarty ROS9720.
	Persons Entitled Highland Opportunity (Communities) Limited
	Transactions May 24, 2008Registration of a charge (410) Oct 27, 2011Statement of satisfaction of a charge in full or part (MG02s)

View Detailed Information on Charges

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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