NEWMILNS SNOW AND SPORTS COMPLEX

NEWMILNS SNOW AND SPORTS COMPLEX

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameNEWMILNS SNOW AND SPORTS COMPLEX
    Company StatusActive
    Legal FormPrivate Limited Company by guarantee without share capital, use of 'Limited' exemption
    Company Number SC247426
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of NEWMILNS SNOW AND SPORTS COMPLEX?

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

    Where is NEWMILNS SNOW AND SPORTS COMPLEX located?

    Registered Office Address
    35 High Street
    KA16 9EB Newmilns
    Ayrshire
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for NEWMILNS SNOW AND SPORTS COMPLEX?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2025
    Next Accounts Due OnJan 31, 2026
    Last Accounts
    Last Accounts Made Up ToApr 30, 2024

    What is the status of the latest confirmation statement for NEWMILNS SNOW AND SPORTS COMPLEX?

    Last Confirmation Statement Made Up ToApr 08, 2026
    Next Confirmation Statement DueApr 22, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 08, 2025
    OverdueNo

    What are the latest filings for NEWMILNS SNOW AND SPORTS COMPLEX?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Apr 08, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2024

    15 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Termination of appointment of Mark Devlin as a director on Mar 19, 2025

    1 pagesTM01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Appointment of Ms Kayleigh Nelson as a director on Feb 14, 2025

    2 pagesAP01

    Appointment of Mr Mark Devlin as a director on Jan 31, 2025

    2 pagesAP01

    Termination of appointment of Gillian Anne Mair as a director on Jan 31, 2025

    1 pagesTM01

    Termination of appointment of Scott Keelor Anderson as a director on Jan 31, 2025

    1 pagesTM01

    Amended total exemption full accounts made up to Apr 30, 2023

    16 pagesAAMD

    Total exemption full accounts made up to Apr 30, 2023

    16 pagesAA

    Confirmation statement made on Apr 08, 2024 with no updates

    3 pagesCS01

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Memorandum and Articles of Association

    14 pagesMA

    Termination of appointment of Lorna Mary Mcbreen as a director on Oct 02, 2023

    1 pagesTM01

    Termination of appointment of Alexander Kostadinov Panchev as a director on Aug 16, 2023

    1 pagesTM01

    Termination of appointment of Euan Douglas Smith as a director on Jun 27, 2023

    1 pagesTM01

    Confirmation statement made on Apr 08, 2023 with no updates

    3 pagesCS01

    Appointment of Alexander Kostadinov Panchev as a director on Oct 10, 2022

    2 pagesAP01

    Appointment of Miss Lorna Mary Mcbreen as a director on Nov 08, 2022

    2 pagesAP01

    Appointment of Mr Scott Keelor Anderson as a director on Nov 08, 2022

    2 pagesAP01

    Appointment of Gillian Anne Mair as a director on Sep 12, 2022

    2 pagesAP01

    Total exemption full accounts made up to Apr 30, 2022

    22 pagesAA

    Appointment of Mr David James Tennent as a director on Oct 12, 2022

    2 pagesAP01

    Appointment of Mr Mark Christopher Calland as a director on Sep 28, 2022

    2 pagesAP01

    Who are the officers of NEWMILNS SNOW AND SPORTS COMPLEX?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BALLS, Ivan Nathan
    High Street
    KA16 9EB Newmilns
    35
    Ayrshire
    Scotland
    Secretary
    High Street
    KA16 9EB Newmilns
    35
    Ayrshire
    Scotland
    195246350001
    BALLS, Ivan Nathan
    High Street
    KA16 9EB Newmilns
    35
    Ayrshire
    Scotland
    Director
    High Street
    KA16 9EB Newmilns
    35
    Ayrshire
    Scotland
    ScotlandBritishGeologist31171490003
    CALLAND, Mark Christopher
    High Street
    KA16 9EB Newmilns
    35
    Ayrshire
    Scotland
    Director
    High Street
    KA16 9EB Newmilns
    35
    Ayrshire
    Scotland
    ScotlandBritishConsultant301268870001
    CANNAN, Evonne Bell
    High Street
    KA16 9EB Newmilns
    35
    Ayrshire
    Scotland
    Director
    High Street
    KA16 9EB Newmilns
    35
    Ayrshire
    Scotland
    ScotlandBritishFood Systems And Bioeconomy Manager300420130001
    KERR, Gary William, Dr
    High Street
    KA16 9EB Newmilns
    35
    Ayrshire
    Scotland
    Director
    High Street
    KA16 9EB Newmilns
    35
    Ayrshire
    Scotland
    ScotlandBritishAssociate Professor292629440001
    NELSON, Kayleigh
    High Street
    KA16 9EB Newmilns
    35
    Ayrshire
    Scotland
    Director
    High Street
    KA16 9EB Newmilns
    35
    Ayrshire
    Scotland
    ScotlandBritishAuditor292108320001
    TENNENT, David James
    High Street
    KA16 9EB Newmilns
    35
    Ayrshire
    Scotland
    Director
    High Street
    KA16 9EB Newmilns
    35
    Ayrshire
    Scotland
    ScotlandBritishProducer269855470001
    TORBIT, John Watson
    High Street
    KA16 9EB Newmilns
    35
    Ayrshire
    Scotland
    Director
    High Street
    KA16 9EB Newmilns
    35
    Ayrshire
    Scotland
    ScotlandBritishTeacher195414670001
    BROWN, Leslie Donald
    36 Campbell Street
    KA17 0DA Darvel
    Ayrshire
    Secretary
    36 Campbell Street
    KA17 0DA Darvel
    Ayrshire
    BritishIt Project Manager89972780001
    MELVIN, William John
    Birchwood
    Belvedere Plantation
    KA4 8NB Galston
    Ayrshire
    Secretary
    Birchwood
    Belvedere Plantation
    KA4 8NB Galston
    Ayrshire
    BritishRetired89972560001
    SAMPSON, Alasdair Colin
    48 Cadzow Street
    ML3 6DT Hamilton
    South Lanarkshire
    Secretary
    48 Cadzow Street
    ML3 6DT Hamilton
    South Lanarkshire
    BritishSolicitor89972510001
    BRIAN REID LTD.
    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    Nominee Secretary
    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    900018660001
    ALEXANDER, John Mccutcheon Bryden
    The Town House
    48 Main Street
    KA16 9DE Newmilns
    Ayrshire
    Director
    The Town House
    48 Main Street
    KA16 9DE Newmilns
    Ayrshire
    ScotlandBritishRetired128101190002
    ANDERSON, Scott Keelor
    High Street
    KA16 9EB Newmilns
    35
    Ayrshire
    Scotland
    Director
    High Street
    KA16 9EB Newmilns
    35
    Ayrshire
    Scotland
    United KingdomBritishHead Of Finance204396790001
    BROWN, Alan
    High Street
    KA16 9EB Newmilns
    35
    Ayrshire
    Scotland
    Director
    High Street
    KA16 9EB Newmilns
    35
    Ayrshire
    Scotland
    United KingdomScottishCivil Engineer122613210001
    BROWN, Leslie Donald
    The Town House
    48 Main Street
    KA16 9DE Newmilns
    Ayrshire
    Director
    The Town House
    48 Main Street
    KA16 9DE Newmilns
    Ayrshire
    ScotlandBritishIt Project Manager89972780003
    CRAWFORD, Muir Mcgregor
    95 Main Street
    KA16 9DG Newmilns
    Ayrshire
    Director
    95 Main Street
    KA16 9DG Newmilns
    Ayrshire
    BritishSales Director82617580001
    DEVLIN, Mark
    High Street
    KA16 9EB Newmilns
    35
    Ayrshire
    Scotland
    Director
    High Street
    KA16 9EB Newmilns
    35
    Ayrshire
    Scotland
    ScotlandBritishHealth And Safety Director332033080001
    GARDINER, James
    The Town House
    48 Main Street
    KA16 9DE Newmilns
    Ayrshire
    Director
    The Town House
    48 Main Street
    KA16 9DE Newmilns
    Ayrshire
    ScotlandBritishEngineer Surveyor90298460002
    GIBSON, George
    6 Loudoun Road
    KA16 9HF Newmilns
    Ayrshire
    Director
    6 Loudoun Road
    KA16 9HF Newmilns
    Ayrshire
    BritishShopkeeper84226940001
    MAIR, Gillian Anne
    High Street
    KA16 9EB Newmilns
    35
    Ayrshire
    Scotland
    Director
    High Street
    KA16 9EB Newmilns
    35
    Ayrshire
    Scotland
    ScotlandBritishSenior Associate306726120001
    MCBREEN, Lorna Mary
    High Street
    KA16 9EB Newmilns
    35
    Ayrshire
    Scotland
    Director
    High Street
    KA16 9EB Newmilns
    35
    Ayrshire
    Scotland
    ScotlandBritishCoach And Mentor299565690001
    MELVIN, William John
    Birchwood
    Belvedere Plantation
    KA4 8NB Galston
    Ayrshire
    Director
    Birchwood
    Belvedere Plantation
    KA4 8NB Galston
    Ayrshire
    ScotlandBritishRetired89972560001
    PANCHEV, Alexander Kostadinov
    High Street
    KA16 9EB Newmilns
    35
    Ayrshire
    Scotland
    Director
    High Street
    KA16 9EB Newmilns
    35
    Ayrshire
    Scotland
    EnglandBulgarianGlobal Technical Lead306730460001
    POLLOCK, Robert James
    High Street
    KA16 9EB Newmilns
    35
    Ayrshire
    Scotland
    Director
    High Street
    KA16 9EB Newmilns
    35
    Ayrshire
    Scotland
    ScotlandBritishGoverment Manager90298120002
    SCOTT, Hugh Parker
    High Street
    KA16 9EB Newmilns
    35
    Ayrshire
    Scotland
    Director
    High Street
    KA16 9EB Newmilns
    35
    Ayrshire
    Scotland
    ScotlandBritishSales Support Co-Ordinator196435460001
    SCOTT, James Duncan
    The Town House
    48 Main Street
    KA16 9DE Newmilns
    Ayrshire
    Director
    The Town House
    48 Main Street
    KA16 9DE Newmilns
    Ayrshire
    ScotlandBritishCompany Director172156330001
    SMITH, Euan Douglas
    High Street
    KA16 9EB Newmilns
    35
    Ayrshire
    Scotland
    Director
    High Street
    KA16 9EB Newmilns
    35
    Ayrshire
    Scotland
    ScotlandBritishOperations And Facilities Manager289747330001
    WILSON, Henry Hunter
    20 Brown Street
    KA16 9AA Newmilns
    Ayrshire
    Director
    20 Brown Street
    KA16 9AA Newmilns
    Ayrshire
    BritishRetired64337680001
    BRIAN REID LTD.
    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    Nominee Director
    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    900018660001
    STEPHEN MABBOTT LTD.
    14 Mitchell Lane
    G1 3NU Glasgow
    Nominee Director
    14 Mitchell Lane
    G1 3NU Glasgow
    900018650001

    What are the latest statements on persons with significant control for NEWMILNS SNOW AND SPORTS COMPLEX?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Apr 08, 2017The 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