NORTH AYRSHIRE LEISURE LIMITED
Overview
| Company Name | NORTH AYRSHIRE LEISURE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | SC202978 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of NORTH AYRSHIRE 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 NORTH AYRSHIRE LEISURE LIMITED located?
| Registered Office Address | 22 Quarry Road KA12 0TH Irvine Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for NORTH AYRSHIRE LEISURE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for NORTH AYRSHIRE LEISURE LIMITED?
| Last Confirmation Statement Made Up To | Jan 10, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 24, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 10, 2025 |
| Overdue | No |
What are the latest filings for NORTH AYRSHIRE LEISURE LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Termination of appointment of Ashley Naitby Pringle as a director on Apr 01, 2025 | 1 pages | TM01 | ||||||
Termination of appointment of Helen Campbell as a director on Apr 01, 2025 | 1 pages | TM01 | ||||||
Termination of appointment of Ian Murdoch as a director on Apr 01, 2025 | 1 pages | TM01 | ||||||
Confirmation statement made on Jan 10, 2025 with no updates | 3 pages | CS01 | ||||||
Full accounts made up to Mar 31, 2024 | 45 pages | AA | ||||||
Second filing for the appointment of Ross Glover as a director | 3 pages | RP04AP01 | ||||||
Appointment of Ross Glover as a director on Jun 12, 2024 | 2 pages | AP01 | ||||||
| ||||||||
Confirmation statement made on Jan 10, 2024 with no updates | 3 pages | CS01 | ||||||
Full accounts made up to Mar 31, 2023 | 53 pages | AA | ||||||
Confirmation statement made on Jan 10, 2023 with no updates | 3 pages | CS01 | ||||||
Appointment of Ian Murdoch as a director on Jul 20, 2022 | 2 pages | AP01 | ||||||
Appointment of Mrs Jean Mcclung as a director on Jul 20, 2022 | 2 pages | AP01 | ||||||
Appointment of Jim Montgomerie as a director on Jul 20, 2022 | 2 pages | AP01 | ||||||
Appointment of John Sweeney as a director on Jul 20, 2022 | 2 pages | AP01 | ||||||
Full accounts made up to Mar 31, 2022 | 54 pages | AA | ||||||
Termination of appointment of John Garnet Kerr (Gary) Higgon as a director on Jul 19, 2022 | 1 pages | TM01 | ||||||
Termination of appointment of Shaun Macaulay as a director on May 05, 2022 | 1 pages | TM01 | ||||||
Termination of appointment of John Sweeney as a director on May 05, 2022 | 1 pages | TM01 | ||||||
Termination of appointment of Jean Mcclung as a director on May 05, 2022 | 1 pages | TM01 | ||||||
Termination of appointment of Timothy John Billings as a director on May 05, 2022 | 1 pages | TM01 | ||||||
Confirmation statement made on Jan 10, 2022 with no updates | 3 pages | CS01 | ||||||
Full accounts made up to Mar 31, 2021 | 53 pages | AA | ||||||
Confirmation statement made on Jan 10, 2021 with updates | 3 pages | CS01 | ||||||
Full accounts made up to Mar 31, 2020 | 53 pages | AA | ||||||
Director's details changed for Mr Ashley Naitby Pringle on Aug 10, 2020 | 2 pages | CH01 | ||||||
Who are the officers of NORTH AYRSHIRE LEISURE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GLOVER, Ross | Director | Quarry Road KA12 0TH Irvine 22 Scotland | United Kingdom | British | Asn Youth Co-Ordinator/Adult Learning Tutor | 323986280001 | ||||
| MCCLUNG, Jean | Director | Quarry Road KA12 0TH Irvine 22 Scotland | United Kingdom | British | Local Councillor | 264846760001 | ||||
| MONTGOMERIE, Jim | Director | Quarry Road KA12 0TH Irvine 22 Scotland | United Kingdom | British | Local Councillor | 304640830001 | ||||
| SWEENEY, John | Director | Quarry Road KA12 0TH Irvine 22 Scotland | United Kingdom | British | Local Councillor | 304640820001 | ||||
| TODD, Anne Maria | Director | Quarry Road KA12 0TH Irvine 22 Scotland | Scotland | British | Retired | 259924440001 | ||||
| TULLOCH, Lorraine Elizabeth | Director | Quarry Road KA12 0TH Irvine 22 Scotland | Scotland | British | Programme Lead - Obesity Action Scotland | 169814060001 | ||||
| CAIRNS, Elizabeth | Secretary | Lymekilns Road Stewartfield G74 4TU East Kilbride 82 | British | Accountant | 90805840002 | |||||
| CHARLOTTE SECRETARIES LIMITED | Secretary | Saltire Court 20 Castle Terrace EH1 2ET Edinburgh Midlothian | 65770370001 | |||||||
| LAWGRAM SECRETARIES LIMITED | Nominee Secretary | More London Riverside SE1 2AU London 4 | 900004760001 | |||||||
| ANDERSON, David Mclean | Director | 17 First Avenue Netherlee G44 3UA Glasgow Lanarkshire Scotland | British | Local Govt Officer | 90262590001 | |||||
| BARR, Thomas | Director | 35 Quarry Road KA12 0TN Irvine Ayrshire | Scotland | British | Local Authority Councillor | 65607930001 | ||||
| BILLINGS, Timothy John | Director | Quarry Road KA12 0TH Irvine 22 Scotland | Scotland | British | Councillor | 216535700002 | ||||
| BRAHIM, Joy | Director | Quarry Road KA12 0TH Irvine 22 Scotland | Scotland | Dutch | Councillor | 234583700001 | ||||
| BURNS, Marie Agnes, Councillor | Director | Byrehill Drive West Byrehill Industrial Estate KA13 6HN Kilwinning Montgomerie House Scotland | Scotland | British | Councillor | 163290600001 | ||||
| BURT, John | Director | 74 Blairafton Wynd KA13 6UD Kilwinning Ayrshire | British | Development Manager | 84838730001 | |||||
| BUSSELL, Joanna Margaret | Director | 23 Queens Road Mortlake SW14 8PH London | England | British | Solicitor | 153241620001 | ||||
| CAMPBELL, Helen | Director | Quarry Road KA12 0TH Irvine 22 Scotland | Scotland | British | Health And Fitness Officer | 226009720001 | ||||
| CHAMBERLAIN, Andrew | Director | Main Street KA13 6AA Kilwinning 112 The Attic Flat Ayrshire Scotland | Scotland Uk | British | Councillor | 161319290001 | ||||
| CLARKSON, Ian | Director | Byrehill Drive West Byrehill Industrial Estate KA13 6HN Kilwinning Montgomerie House Scotland | Scotland | British | Councillor | 69091840001 | ||||
| COWAN, William | Director | 75 Bank Street KA12 0LL Irvine | British | Retired | 82075900001 | |||||
| DEVINE, Bernard | Director | 3a Corsehill Drive KA23 9HU West Kilbride Ayrshire | British | Chief Executive | 69460500001 | |||||
| DEWAR, Stewart | Director | 7 Pladda Wynd KA11 1DR Irvine Ayrshire | British | Retired | 54104610001 | |||||
| FRECKLETON, William | Director | 35 West Road KA12 8RE Irvine Ayrshire | British | Entertainments Officer | 87400070001 | |||||
| FULTON, Barry | Director | 2 Castleview Dundonald KA2 9HZ Kilmarnock Ayrshire | British | Outdoor Sports Officer | 69332510001 | |||||
| GARDINER, Brian | Director | 3 Ramsay Crescent PA10 2AZ Kilbarchan Renfrewshire | British | Head Of Educational Resources | 52901000001 | |||||
| HERBERT, Alasdair James | Director | 8 Moredun Drive PA2 9LW Paisley Renfrewshire | Scotland | British | Accountant | 66562580001 | ||||
| HIGGON, John Garnet Kerr (Gary) | Director | 25 Diddup Drive KA20 4AF Stevenston Ayrshire | Scotland | British | Retired | 94169220001 | ||||
| HIGHET, Margaret Graham | Director | 26 Sinclair Drive KA30 9BL Largs Ayrshire | British | Retired | 52980390001 | |||||
| LAMB, Brian | Director | 41 Milgarholm Avenue KA12 0EL Irvine Ayrshire Scotland | United Kingdom | British | Civil Engineer | 951360002 | ||||
| LAMB, John Gray | Director | 97 Ardrossan Road Seamill KA23 9NF West Kilbride Ayrshire | Scotland | British | Commercial Consulant | 69243460001 | ||||
| MACAULAY, Shaun | Director | Quarry Road KA12 0TH Irvine 22 Scotland | Scotland | British | Councillor | 236883450001 | ||||
| MADSEN, Johan | Director | 43 Woodside Road KA15 2BU Beith Ayrshire | Danish | Management Consultant | 69243490001 | |||||
| MARSHALL, Elizabethe | Director | Haus Saron 106 Greenock Road KA30 8PG Largs Ayrshire | Scotland | British | Councillor | 60027690001 | ||||
| MARSHALL, Tom | Director | Byrehill Drive West Byrehill Industrial Estate KA13 6HN Kilwinning Montgomerie House Scotland | Scotland | British | Self Employed Holiday Cottage Operator | 170094310001 | ||||
| MARTIN, Roy Hunter | Director | Quarry Road KA12 0TH Irvine 22 Scotland | Scotland | British | Director | 179382560001 |
What are the latest statements on persons with significant control for NORTH AYRSHIRE LEISURE LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jan 10, 2017 | 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 |
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