INVERCLYDE LEISURE
Overview
| Company Name | INVERCLYDE LEISURE |
|---|---|
| Company Status | Active |
| Legal Form | Private Limited Company by guarantee without share capital, use of 'Limited' exemption |
| Company Number | SC223197 |
| 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 INVERCLYDE LEISURE?
- Operation of sports facilities (93110) / Arts, entertainment and recreation
- Fitness facilities (93130) / Arts, entertainment and recreation
- Other sports activities (93199) / Arts, entertainment and recreation
Where is INVERCLYDE LEISURE located?
| Registered Office Address | Waterfront Leisure Complex Customhouse Way PA15 1EW Greenock Inverclyde |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for INVERCLYDE LEISURE?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for INVERCLYDE LEISURE?
| Last Confirmation Statement Made Up To | Sep 03, 2027 |
|---|---|
| Next Confirmation Statement Due | Sep 17, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 03, 2026 |
| Overdue | No |
What are the latest filings for INVERCLYDE LEISURE?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Sep 03, 2026 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr William Scott Hawthorne on Nov 22, 2025 | 2 pages | CH01 | ||||||||||
Appointment of Mr Philip Jon Paul as a director on Nov 24, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Mr David Martin Ward as a director on Nov 24, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Mr Allan John Warwick as a director on Nov 24, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Corey James Maclean Beaton as a director on Nov 24, 2025 | 1 pages | TM01 | ||||||||||
Group of companies' accounts made up to Mar 31, 2025 | 43 pages | AA | ||||||||||
Termination of appointment of Elizabeth Kelly Cameron as a director on Oct 06, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Puneet Gupta as a director on Oct 01, 2025 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Sep 03, 2025 with no updates | 3 pages | CS01 | ||||||||||
Memorandum and Articles of Association | 21 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of Councillor Ian William Hellyer as a director on Jun 12, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of James Joseph Clocherty as a director on Jun 12, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Mr Jamie Cunningham as a director on Jan 27, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Provost Andrew Smith Mckenzie as a director on Dec 05, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Lynne Quinn as a director on Dec 05, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Robert William Mcvitie as a director on Nov 22, 2024 | 1 pages | TM01 | ||||||||||
Director's details changed for Ms Sandra Reynolds on Nov 25, 2024 | 2 pages | CH01 | ||||||||||
Group of companies' accounts made up to Mar 31, 2024 | 44 pages | AA | ||||||||||
Confirmation statement made on Sep 03, 2024 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Mar 31, 2023 | 44 pages | AA | ||||||||||
Appointment of Mr Corey James Maclean Beaton as a director on Sep 26, 2023 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Sep 03, 2023 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Christopher Brian Jack Jewell as a director on May 29, 2023 | 1 pages | TM01 | ||||||||||
Who are the officers of INVERCLYDE LEISURE?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LAVELLE, Audrey | Secretary | Waterfront Leisure Complex Customhouse Way PA15 1EW Greenock Inverclyde | 207877740001 | |||||||
| BROOKS, Graeme Andrew | Director | Waterfront Leisure Complex Customhouse Way PA15 1EW Greenock Inverclyde | Scotland | Scottish | 148184540001 | |||||
| CUNNINGHAM, Jamie | Director | Waterfront Leisure Complex Customhouse Way PA15 1EW Greenock Inverclyde | Scotland | Scottish | 331997670001 | |||||
| HAWTHORNE, William Scott | Director | 6 Inverhouse Gardens Inverkip PA16 0GF Greenock The Meadows Scotland | Scotland | British | 37017930005 | |||||
| HELLYER, Ian William, Councillor | Director | Waterfront Leisure Complex Customhouse Way PA15 1EW Greenock Inverclyde | Scotland | British | 337138330001 | |||||
| MCKENZIE, Andrew Smith, Provost | Director | Waterfront Leisure Complex Customhouse Way PA15 1EW Greenock Inverclyde | Scotland | British | 331290620001 | |||||
| PAUL, Philip Jon | Director | Waterfront Leisure Complex Customhouse Way PA15 1EW Greenock Inverclyde | Scotland | British | 223388280001 | |||||
| REYNOLDS, Sandra | Director | Waterfront Leisure Complex Customhouse Way PA15 1EW Greenock Inverclyde | Scotland | Scottish | 298373210002 | |||||
| WARD, David Martin | Director | Waterfront Leisure Complex Customhouse Way PA15 1EW Greenock Inverclyde | Scotland | British | 326895130001 | |||||
| WARWICK, Allan John | Director | Waterfront Leisure Complex Customhouse Way PA15 1EW Greenock Inverclyde | Scotland | British | 343116280001 | |||||
| GIVEN, Craig | Secretary | Waterfront Leisure Complex Customhouse Way PA15 1EW Greenock Inverclyde | 177704990001 | |||||||
| YULE, George | Secretary | 5 Four Windings PA6 7DZ Houston Renfrewshire | British | 49030040001 | ||||||
| BRODIES SECRETARIAL SERVICES LIMITED | Secretary | 15 Atholl Crescent EH3 8HA Edinburgh Midlothian | 79799970001 | |||||||
| AHLFELD, Ronald Paul | Director | 1d Cragburn Gate Albert Road PA19 1NZ Gourock Inverclyde | Scotland | British | 117939560002 | |||||
| BEATON, Corey James Maclean | Director | Waterfront Leisure Complex Customhouse Way PA15 1EW Greenock Inverclyde | Scotland | British | 314003070001 | |||||
| BLAIR, Alan | Director | 13 Octavia Terrace PA16 7SP Greenock Renfrewshire | British | 35451650001 | ||||||
| BRUCE, John | Director | 25 Patrick Street PA16 8JU Greenock | Scotland | British | 87215930001 | |||||
| CALLAN, Mark Christopher | Director | 207 Saughs Drive G33 1BN Glasgow Lanarkshire | Scotland | British | 109838420001 | |||||
| CAMERON, Elizabeth Kelly, Doctor | Director | Waterfront Leisure Complex Customhouse Way PA15 1EW Greenock Inverclyde | Scotland | British | 158465490001 | |||||
| CAMPBELL-STURGESS, Math | Director | Waterfront Leisure Complex Customhouse Way PA15 1EW Greenock Inverclyde | Scotland | Scottish | 182988530001 | |||||
| CLOCHERTY, James Joseph | Director | Waterfront Leisure Complex Customhouse Way PA15 1EW Greenock Inverclyde | Scotland | British | 123507960001 | |||||
| CURLEY, Christopher Stephen | Director | Waterfront Leisure Complex Customhouse Way PA15 1EW Greenock Inverclyde | United Kingdom | British | 244486360001 | |||||
| DORRIAN, Gerard Francis, Councillor | Director | Waterfront Leisure Complex Customhouse Way PA15 1EW Greenock Inverclyde | Scotland | British | 159932950001 | |||||
| FORBES, Eric Scott | Director | 49 Castle Wemyss Drive PA18 6BU Wemyss Bay Renfrewshire | British | 40218280002 | ||||||
| FYFE, Thomas | Director | Drummochy Kilmacolm PA13 4QQ Renfrewsire | British | 90773510001 | ||||||
| GUPTA, Puneet | Director | Waterfront Leisure Complex Customhouse Way PA15 1EW Greenock Inverclyde | Scotland | British | 233288710001 | |||||
| HETHERINGTON, Andrew Alexander | Director | Waterfront Leisure Complex Customhouse Way PA15 1EW Greenock Inverclyde | Scotland | British | 185047570001 | |||||
| HUGHES, Leanne | Director | Flat 3/1 14 Lyle Street PA15 4QB Greenock Inverclyde | British | 78555970001 | ||||||
| HUNTER, James, Councillor | Director | 10 Swallow Brae Inverkip PA16 0LF Greenock Renfrewshire | British | 93516880001 | ||||||
| JACKSON, Robert | Director | 5 Carwood Street PA15 2TL Greenock Renfrewshire | British | 72909070001 | ||||||
| JEWELL, Christopher Brian Jack | Director | 43a Esplanade PA16 7RY Greenock | Scotland | British | 78556240002 | |||||
| LAWRIE, Brian James | Director | Waterfront Leisure Complex Customhouse Way PA15 1EW Greenock Inverclyde | Scotland | British | 165961650001 | |||||
| LOUGHRAN, Terence James | Director | Waterfront Leisure Complex Customhouse Way PA15 1EW Greenock Inverclyde | Scotland | British | 63281880001 | |||||
| LYON, James | Director | Waterfront Leisure Complex Customhouse Way PA15 1EW Greenock Inverclyde | Scotland | British | 208418280001 | |||||
| MACLEOD, James | Director | Waterfront Leisure Complex Customhouse Way PA15 1EW Greenock Inverclyde | Scotland | Scottish | 89093600002 |
What are the latest statements on persons with significant control for INVERCLYDE LEISURE?
| Notified On | Ceased On | Statement |
|---|---|---|
| Sep 11, 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 |
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