NORTH AYRSHIRE LEISURE TRADING SERVICES LIMITED

Overview

Company Name	NORTH AYRSHIRE LEISURE TRADING SERVICES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC203399
Jurisdiction	Scotland
Date of Creation	Jan 28, 2000

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 TRADING SERVICES LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is NORTH AYRSHIRE LEISURE TRADING SERVICES 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 TRADING SERVICES LIMITED?

Next Accounts
Overdue	No
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 TRADING SERVICES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 28, 2026
Next Confirmation Statement Due	Feb 11, 2026
Next Confirmation Statement Made Up To	Jan 28, 2025
Overdue	No

What are the latest filings for NORTH AYRSHIRE LEISURE TRADING SERVICES LIMITED?

Filings
Date	Description	Document	Type
Apr 02, 2025	Termination of appointment of Ian Murdoch as a director on Apr 01, 2025	1 pages	TM01

Apr 02, 2025	Termination of appointment of Helen Campbell as a director on Apr 01, 2025	1 pages	TM01

Apr 02, 2025	Termination of appointment of Ashley Naitby Pringle as a director on Apr 01, 2025	1 pages	TM01

Jan 28, 2025	Confirmation statement made on Jan 28, 2025 with no updates	3 pages	CS01

Nov 07, 2024	Appointment of Ian Murdoch as a director on Jul 20, 2022	2 pages	AP01

Nov 07, 2024	Appointment of Mr John Sweeney as a director on Jul 20, 2022	2 pages	AP01

Nov 07, 2024	Appointment of Jim Montgomerie as a director on Jul 20, 2022	2 pages	AP01

Nov 07, 2024	Appointment of Mrs Jean Mcclung as a director on Jul 20, 2022	2 pages	AP01

Nov 07, 2024	Appointment of Ross Glover as a director on Apr 25, 2024	2 pages	AP01

Nov 01, 2024	Accounts for a dormant company made up to Mar 31, 2024	2 pages	AA

Apr 17, 2024	Compulsory strike-off action has been discontinued	1 pages	DISS40
Apr 16, 2024	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Apr 12, 2024	Confirmation statement made on Jan 28, 2024 with no updates	3 pages	CS01

Dec 15, 2023	Accounts for a dormant company made up to Mar 31, 2023	2 pages	AA

Feb 07, 2023	Confirmation statement made on Jan 28, 2023 with no updates	3 pages	CS01

Dec 16, 2022	Termination of appointment of John Garnet Kerr (Gary) Higgon as a director on Jul 19, 2022	1 pages	TM01

Dec 16, 2022	Accounts for a dormant company made up to Mar 31, 2022	2 pages	AA

May 23, 2022	Termination of appointment of Shaun Macaulay as a director on May 05, 2022	1 pages	TM01

May 23, 2022	Termination of appointment of Timothy John Billings as a director on May 05, 2022	1 pages	TM01

May 23, 2022	Termination of appointment of Jean Mcclung as a director on May 05, 2022	1 pages	TM01

May 23, 2022	Termination of appointment of John Sweeney as a director on May 05, 2022	1 pages	TM01

Feb 03, 2022	Confirmation statement made on Jan 28, 2022 with no updates	3 pages	CS01

Dec 08, 2021	Accounts for a dormant company made up to Mar 31, 2021	2 pages	AA

Feb 01, 2021	Confirmation statement made on Jan 28, 2021 with updates	3 pages	CS01

Dec 17, 2020	Accounts for a dormant company made up to Mar 31, 2020	2 pages	AA

View All Filings

Who are the officers of NORTH AYRSHIRE LEISURE TRADING SERVICES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
GLOVER, Ross Quarry Road KA12 0TH Irvine 22 Scotland	Apr 25, 2024		Director	Quarry Road KA12 0TH Irvine 22 Scotland	United Kingdom	British	1986-5	Asn Youth Co-Ordinator/Adult Learning Tutor	323986280001
MCCLUNG, Jean Quarry Road KA12 0TH Irvine 22 Scotland	Jul 20, 2022		Director	Quarry Road KA12 0TH Irvine 22 Scotland	United Kingdom	British	1952-7	Local Councillor	264846760001
MONTGOMERIE, Jim Quarry Road KA12 0TH Irvine 22 Scotland	Jul 20, 2022		Director	Quarry Road KA12 0TH Irvine 22 Scotland	United Kingdom	British	1972-5	Local Councillor	304640830001
SWEENEY, John Quarry Road KA12 0TH Irvine 22 Scotland	Jul 20, 2022		Director	Quarry Road KA12 0TH Irvine 22 Scotland	United Kingdom	British	1962-4	Local Councillor	304640820001
TODD, Anne Maria Quarry Road KA12 0TH Irvine 22 Scotland	Jun 27, 2019		Director	Quarry Road KA12 0TH Irvine 22 Scotland	Scotland	British	1958-11	Retired	259924440001
TULLOCH, Lorraine Elizabeth Quarry Road KA12 0TH Irvine 22 Scotland	Jun 27, 2019		Director	Quarry Road KA12 0TH Irvine 22 Scotland	Scotland	British	1973-8	Programme Lead - Obesity Action Scotland	169814060001
CAIRNS, Elizabeth Lymekilns Road Stewartfield G74 4TU East Kilbride 82	Jun 25, 2003	Feb 28, 2013	Secretary	Lymekilns Road Stewartfield G74 4TU East Kilbride 82		British		Accountant	90805840002
CHARLOTTE SECRETARIES LIMITED Saltire Court 20 Castle Terrace EH1 2ET Edinburgh Midlothian	Mar 29, 2000	Jun 25, 2003	Secretary	Saltire Court 20 Castle Terrace EH1 2ET Edinburgh Midlothian					65770370001
LAWGRAM SECRETARIES LIMITED 190 Strand WC2R 1JN London	Jan 28, 2000	Mar 29, 2000	Secretary	190 Strand WC2R 1JN London					67466840001
ANDERSON, David Mclean 17 First Avenue Netherlee G44 3UA Glasgow Lanarkshire Scotland	Aug 23, 2000	Feb 28, 2001	Director	17 First Avenue Netherlee G44 3UA Glasgow Lanarkshire Scotland		British	1955-6	Local Government Officer	90262590001
BARR, Thomas 35 Quarry Road KA12 0TN Irvine Ayrshire	Mar 28, 2000	May 28, 2003	Director	35 Quarry Road KA12 0TN Irvine Ayrshire	Scotland	British	1954-11	Local Authority Councillor	65607930001
BILLINGS, Timothy John Quarry Road KA12 0TH Irvine 22 Scotland	Jun 29, 2017	May 05, 2022	Director	Quarry Road KA12 0TH Irvine 22 Scotland	Scotland	British	1957-10	Councillor	216535700002
BRAHIM, Joy Quarry Road KA12 0TH Irvine 22 Scotland	Jun 29, 2017	Nov 13, 2019	Director	Quarry Road KA12 0TH Irvine 22 Scotland	Scotland	Dutch	1982-3	Councillor	234583700001
BURNS, Marie Agnes, Councillor Byrehill Drive West Byrehill Industrial Estate KA13 6HN Kilwinning Montgomerie House Scotland	Feb 26, 2015	May 04, 2017	Director	Byrehill Drive West Byrehill Industrial Estate KA13 6HN Kilwinning Montgomerie House Scotland	Scotland	British	1959-1	Councillor	163290600001
BURT, John 74 Blairafton Wynd KA13 6UD Kilwinning Ayrshire	Sep 26, 2002	Jan 29, 2003	Director	74 Blairafton Wynd KA13 6UD Kilwinning Ayrshire		British	1970-4	Development Manager	84838730001
BUSSELL, Joanna Margaret 23 Queens Road Mortlake SW14 8PH London	Jan 28, 2000	Mar 28, 2000	Director	23 Queens Road Mortlake SW14 8PH London	England	British	1968-6	Solicitor	153241620001
CAMPBELL, Helen Quarry Road KA12 0TH Irvine 22 Scotland	Mar 02, 2017	Apr 01, 2025	Director	Quarry Road KA12 0TH Irvine 22 Scotland	Scotland	British	1965-9	Health And Fitness Officer	226009720001
CHAMBERLAIN, Andrew Main Street KA13 6AA Kilwinning 112 The Attic Flat Ayrshire Scotland	Jun 30, 2011	May 04, 2012	Director	Main Street KA13 6AA Kilwinning 112 The Attic Flat Ayrshire Scotland	Scotland Uk	British	1982-5	Councillor	161319290001
CLARKSON, Ian Byrehill Drive West Byrehill Industrial Estate KA13 6HN Kilwinning Montgomerie House Scotland	Apr 21, 2016	May 04, 2017	Director	Byrehill Drive West Byrehill Industrial Estate KA13 6HN Kilwinning Montgomerie House Scotland	Scotland	British	1947-8	Councillor	69091840001
COWAN, William 75 Bank Street KA12 0LL Irvine	Apr 24, 2002	Aug 31, 2011	Director	75 Bank Street KA12 0LL Irvine		British	1938-12	Retired	82075900001
DEVINE, Bernard 3a Corsehill Drive KA23 9HU West Kilbride Ayrshire	Mar 28, 2000	Aug 23, 2000	Director	3a Corsehill Drive KA23 9HU West Kilbride Ayrshire		British	1946-5	Chief Executive	69460500001
DEWAR, Stewart 7 Pladda Wynd KA11 1DR Irvine Ayrshire	May 28, 2003	Jun 28, 2007	Director	7 Pladda Wynd KA11 1DR Irvine Ayrshire		British	1937-6	Retired	54104610001
FRECKLETON, William 35 West Road KA12 8RE Irvine Ayrshire	Jan 29, 2003	Oct 31, 2008	Director	35 West Road KA12 8RE Irvine Ayrshire		British	1944-6	Entertainments Officer	87400070001
FULTON, Barry 2 Castleview Dundonald KA2 9HZ Kilmarnock Ayrshire	Mar 28, 2000	Jan 29, 2003	Director	2 Castleview Dundonald KA2 9HZ Kilmarnock Ayrshire		British	1964-5	Outdoor Sports Officer	69332510001
GARDINER, Brian 3 Ramsay Crescent PA10 2AZ Kilbarchan Renfrewshire	Mar 28, 2001	Jan 29, 2003	Director	3 Ramsay Crescent PA10 2AZ Kilbarchan Renfrewshire		British	1949-7	Head Of Educational Resources	52901000001
HERBERT, Alasdair James 8 Moredun Drive PA2 9LW Paisley Renfrewshire	Nov 19, 2003	Mar 27, 2008	Director	8 Moredun Drive PA2 9LW Paisley Renfrewshire	Scotland	British	1949-7	Accountant	66562580001
HIGGON, John Garnet Kerr (Gary) 25 Diddup Drive KA20 4AF Stevenston Ayrshire	Nov 19, 2003	Jul 19, 2022	Director	25 Diddup Drive KA20 4AF Stevenston Ayrshire	Scotland	British	1943-6	Retired	94169220001
HIGHET, Margaret Graham 26 Sinclair Drive KA30 9BL Largs Ayrshire	Mar 28, 2000	Sep 25, 2008	Director	26 Sinclair Drive KA30 9BL Largs Ayrshire		British	1930-5	Retired	52980390001
LAMB, Brian 41 Milgarholm Avenue KA12 0EL Irvine Ayrshire Scotland	Mar 28, 2000	Sep 05, 2001	Director	41 Milgarholm Avenue KA12 0EL Irvine Ayrshire Scotland	United Kingdom	British	1955-12	Civil Engineer	951360002
LAMB, John Gray 97 Ardrossan Road Seamill KA23 9NF West Kilbride Ayrshire	Mar 28, 2000	May 28, 2003	Director	97 Ardrossan Road Seamill KA23 9NF West Kilbride Ayrshire	Scotland	British	1947-1	Commercial Consultant	69243460001
MACAULAY, Shaun Quarry Road KA12 0TH Irvine 22 Scotland	Aug 16, 2017	May 05, 2022	Director	Quarry Road KA12 0TH Irvine 22 Scotland	Scotland	British	1992-9	Councillor	236883450001
MADSEN, Johan 43 Woodside Road KA15 2BU Beith Ayrshire	Mar 28, 2000	Aug 31, 2011	Director	43 Woodside Road KA15 2BU Beith Ayrshire		Danish	1940-4	Management Consultant	69243490001
MARSHALL, Elizabethe Haus Saron 106 Greenock Road KA30 8PG Largs Ayrshire	May 28, 2003	Jun 28, 2007	Director	Haus Saron 106 Greenock Road KA30 8PG Largs Ayrshire	Scotland	British	1938-3	Councillor	60027690001
MARSHALL, Tom Byrehill Drive West Byrehill Industrial Estate KA13 6HN Kilwinning Montgomerie House Scotland	Jun 21, 2012	May 04, 2017	Director	Byrehill Drive West Byrehill Industrial Estate KA13 6HN Kilwinning Montgomerie House Scotland	Scotland	British	1947-2	Self Employed Holiday Cottage Operator	170094310001
MARTIN, Roy Hunter Quarry Road KA12 0TH Irvine 22 Scotland	Jun 27, 2013	Sep 30, 2018	Director	Quarry Road KA12 0TH Irvine 22 Scotland	Scotland	British	1954-5	Director	179382560001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of NORTH AYRSHIRE LEISURE TRADING SERVICES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

North Ayrshire Leisure Limited

Apr 06, 2016

Quarry Road

KA12 0TH Irvine

Scotland

Legal Form	Company Limited By Guarantee
Country Registered	Scotland
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	Sc202978

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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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