INVERNESS LEISURE LIMITED
Overview
| Company Name | INVERNESS LEISURE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | SC181712 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of INVERNESS LEISURE LIMITED?
- Operation of sports facilities (93110) / Arts, entertainment and recreation
- Fitness facilities (93130) / Arts, entertainment and recreation
- Other sports activities (93199) / Arts, entertainment and recreation
- Physical well-being activities (96040) / Other service activities
Where is INVERNESS LEISURE LIMITED located?
| Registered Office Address | Inverness Leisure Bught Lane IV3 5SS Inverness Inverness-Shire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of INVERNESS LEISURE LIMITED?
| Company Name | From | Until |
|---|---|---|
| CALEDONIA COMMUNITY LEISURE LIMITED | Dec 16, 1997 | Dec 16, 1997 |
What are the latest accounts for INVERNESS LEISURE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2016 |
What are the latest filings for INVERNESS LEISURE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 4 pages | DS01 | ||||||||||
Appointment of Ms Alison Jane Matheson as a director on Jan 30, 2015 | 2 pages | AP01 | ||||||||||
Termination of appointment of Hamish Harman Wood as a director on May 04, 2017 | 1 pages | TM01 | ||||||||||
Termination of appointment of James Sutherland Gray as a director on May 04, 2017 | 1 pages | TM01 | ||||||||||
Termination of appointment of Helen Mae Carmichael as a director on May 04, 2017 | 1 pages | TM01 | ||||||||||
Termination of appointment of Allan Duffy as a director on May 04, 2017 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Dec 09, 2016 with updates | 4 pages | CS01 | ||||||||||
Group of companies' accounts made up to Mar 31, 2016 | 27 pages | AA | ||||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||
Full accounts made up to Mar 31, 2015 | 21 pages | AA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Annual return made up to Dec 09, 2015 no member list | 7 pages | AR01 | ||||||||||
Termination of appointment of Isobel Anne Mackintosh Maclucas Eames as a director on Jul 31, 2015 | 1 pages | TM01 | ||||||||||
Full accounts made up to Mar 31, 2014 | 22 pages | AA | ||||||||||
Annual return made up to Dec 09, 2014 no member list | 8 pages | AR01 | ||||||||||
Certificate of change of name Company name changed caledonia community leisure LIMITED\certificate issued on 29/05/14 | 3 pages | CERTNM | ||||||||||
| ||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Full accounts made up to Mar 31, 2013 | 21 pages | AA | ||||||||||
Annual return made up to Dec 09, 2013 no member list | 8 pages | AR01 | ||||||||||
Appointment of Professor David Farquhar Finlayson as a director | 2 pages | AP01 | ||||||||||
Appointment of Mr Andrew Graham Taylor as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Simon Jack as a director | 1 pages | TM01 | ||||||||||
Who are the officers of INVERNESS LEISURE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DUNN, Lorraine | Secretary | Bught Lane IV3 5SS Inverness Inverness Leisure Inverness-Shire United Kingdom | 171175110001 | |||||||
| BELL, Denis John | Director | Bught Lane IV3 5SS Inverness Inverness Leisure Inverness-Shire United Kingdom | Scotland | British | 102557450001 | |||||
| DICK, Angus John | Director | Bught Lane IV3 5SS Inverness Inverness Leisure Inverness-Shire United Kingdom | Scotland | British | 93297890001 | |||||
| FINLAYSON, David Farquhar | Director | Bught Lane IV3 5SS Inverness Inverness Leisure Inverness-Shire United Kingdom | United Kingdom | British | 100457630001 | |||||
| GEDDES, Roderick James | Director | Bught Lane IV3 5SS Inverness Inverness Leisure Inverness-Shire United Kingdom | Scotland | Scottish | 125985390001 | |||||
| MACRAE, Isabella Macgregor | Director | Bught Lane IV3 5SS Inverness Inverness Leisure Inverness-Shire United Kingdom | Scotland | British | 75192520002 | |||||
| MATHESON, Alison Jane | Director | Bught Lane IV3 5SS Inverness Inverness Leisure Inverness-Shire | Scotland | British | 205381530001 | |||||
| SOMERVILLE, Donald Robert | Director | Bught Lane IV3 5SS Inverness Inverness Leisure Inverness-Shire United Kingdom | Scotland | British | 162463480001 | |||||
| TAYLOR, Andrew Graham | Director | Bught Lane IV3 5SS Inverness Inverness Leisure Inverness-Shire United Kingdom | United Kingdom | British | 180747960001 | |||||
| ALLAN, Francis | Secretary | Cadhan Achagour IV12 5UY Nairn | British | 57734900003 | ||||||
| NOTMAN, Marion Newlands | Secretary | 35b Southside Road IV2 4XA Inverness Inverness Shire | British | 102996990001 | ||||||
| SIMPSON, Alan Frank | Secretary | Tor Na Sith West Terrace PH21 1HA Kingussie Inverness Shire | British | 105177890001 | ||||||
| SOMERVILLE, Donald | Secretary | Bught Lane IV3 5SS Inverness Inverness Leisure Inverness-Shire United Kingdom | British | 123395240001 | ||||||
| LAWGRAM DIRECTORS LIMITED | Secretary | 190 Strand WC2R 1JN London | 63020940001 | |||||||
| BEATTIE, Bryan William | Director | Cottage Drumderfit Farm IV1 3ZF Kessock No 2 Ross-Shire | Scotland | British | 1759880003 | |||||
| BRUNTON, Alexander Charles | Director | 12 Sunnyside Culloden Moor IV2 5ES Inverness | British | 85409870001 | ||||||
| CAMERON, Ian | Director | Ballan Ruadh Cnoc-An-T-Sionnaich IV2 6UN Whitebridge Inverness Shire | British | 102238930001 | ||||||
| CARMICHAEL, Helen Mae | Director | Bught Lane IV3 5SS Inverness Inverness Leisure Inverness-Shire United Kingdom | Scotland | British | 106006710002 | |||||
| CLARK, Neil Mackinnon | Director | 14 Perth Place PH33 6UL Fort William Inverness Shire | United Kingdom | British | 37015350001 | |||||
| COCKBURN, James Masson Thomson | Director | Bught Lane IV3 5SS Inverness Inverness Leisure Inverness-Shire United Kingdom | United Kingdom | British | 118221000001 | |||||
| CORBETT, Peter | Director | Bught Lane IV3 5SS Inverness Inverness Leisure Inverness-Shire United Kingdom | Scotland | British | 105478050001 | |||||
| DAVISON, Clifford | Director | Fairburn House Urray IV6 7UT Muir Of Ord Ross-Shire | Scotland | British | 407080001 | |||||
| DONALD, Norman Alexander | Director | Bught Lane IV3 5SS Inverness Inverness Leisure Inverness-Shire United Kingdom | Scotland | Scottish | 161140260001 | |||||
| DUFFY, Allan | Director | Bught Lane IV3 5SS Inverness Inverness Leisure Inverness-Shire United Kingdom | Scotland | Scottish | 171179010001 | |||||
| EAMES, Isobel Anne Mackintosh Maclucas | Director | Bught Lane IV3 5SS Inverness Inverness Leisure Inverness-Shire United Kingdom | Scotland | British | 125866050001 | |||||
| FRASER MBE, William Alexander Elrick | Director | Bught Lane IV3 5SS Inverness Inverness Leisure Inverness-Shire United Kingdom | Scotland | British | 1159790003 | |||||
| GOODMAN, Clive Lawrence | Director | 10 Ashton Crescent IV2 3TQ Inverness Highland | United Kingdom | British | 49240400001 | |||||
| GORDON, Angus | Director | Bruach Achnahannet PH26 3PD Dulnain Bridge Badenoch + Strathspey | British | 90568130001 | ||||||
| GRAHAM, Alison Jane, Dr | Director | Hillside Upper Myrtlefield, Nairnside IV2 5BX Inverness Highland | British | 78581370001 | ||||||
| GRAY, James Sutherland | Director | Bught Lane IV3 5SS Inverness Inverness Leisure Inverness-Shire United Kingdom | Scotland | British | 56699470001 | |||||
| GRAY, James Sutherland | Director | 18 Beaufort Road IV2 3NP Inverness Highland | Scotland | British | 56699470001 | |||||
| GRAY, James Sutherland | Director | 18 Beaufort Road IV2 3NP Inverness Highland | Scotland | British | 56699470001 | |||||
| JACK, Simon William | Director | Bught Lane IV3 5SS Inverness Inverness Leisure Inverness-Shire United Kingdom | Scotland | British | 252360001 | |||||
| MACGREGOR, Roderick James | Director | Daviot House Daviot IV2 5ER Inverness | British | 61748240001 | ||||||
| MACGREGOR, Roderick James | Director | Daviot House Daviot IV2 5ER Inverness | British | 61748240001 |
What are the latest statements on persons with significant control for INVERNESS LEISURE LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Dec 09, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Does INVERNESS LEISURE LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Bond & floating charge | Created On Jul 08, 2004 Delivered On Jul 20, 2004 | Satisfied | Amount secured All sums due or to become due | |
Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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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. - license: CC0