VISIONS (CUMNOCK) LIMITED

VISIONS (CUMNOCK) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameVISIONS (CUMNOCK) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC271133
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of VISIONS (CUMNOCK) LIMITED?

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

    Where is VISIONS (CUMNOCK) LIMITED located?

    Registered Office Address
    Visions Leisure Centre
    Auchinleck Road
    KA18 1AN Cumnock
    Ayrshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for VISIONS (CUMNOCK) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnNov 30, 2024
    Next Accounts Due OnOct 11, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for VISIONS (CUMNOCK) LIMITED?

    Last Confirmation Statement Made Up ToJul 23, 2026
    Next Confirmation Statement DueAug 06, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 23, 2025
    OverdueNo

    What are the latest filings for VISIONS (CUMNOCK) LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jul 23, 2025 with no updates

    3 pagesCS01

    Director's details changed for Mrs Karen Richmond Russell on Jul 10, 2025

    2 pagesCH01

    Director's details changed for Mrs Fiona Nolan on Jul 10, 2025

    2 pagesCH01

    Director's details changed for Mrs Jean Hamilton Jagodowski on Jul 10, 2025

    2 pagesCH01

    Director's details changed for Kaye Clark Hannah on Jul 10, 2025

    2 pagesCH01

    Director's details changed for Mrs Ann Young Wilson Arthur on Jul 10, 2025

    2 pagesCH01

    Secretary's details changed for Mrs Jean Hamilton Jagodowski on Jul 10, 2025

    1 pagesCH03

    Previous accounting period shortened from Mar 31, 2025 to Nov 30, 2024

    1 pagesAA01

    Appointment of Mr Albert Hill Hope as a director on Apr 07, 2025

    2 pagesAP01

    Appointment of Mr Steven William Alexander Allan as a director on Apr 07, 2025

    2 pagesAP01

    Total exemption full accounts made up to Mar 31, 2024

    10 pagesAA

    Confirmation statement made on Jul 23, 2024 with no updates

    3 pagesCS01

    Confirmation statement made on Jul 17, 2024 with no updates

    3 pagesCS01

    Notification of Cumnock & District Leisure Group as a person with significant control on Nov 01, 2016

    2 pagesPSC02

    Amended total exemption full accounts made up to Mar 31, 2023

    9 pagesAAMD

    Total exemption full accounts made up to Mar 31, 2023

    10 pagesAA

    Termination of appointment of Robert Jamieson Wilson as a director on Feb 20, 2024

    1 pagesTM01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Jul 26, 2023 with no updates

    3 pagesCS01

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Termination of appointment of William Russell Cowan as a director on Mar 31, 2023

    1 pagesTM01

    Total exemption full accounts made up to Mar 31, 2022

    10 pagesAA

    Termination of appointment of Christopher Reid Ross as a director on Dec 31, 2022

    1 pagesTM01

    Appointment of Mr Robert Jamieson Wilson as a director on Sep 09, 2022

    2 pagesAP01

    Who are the officers of VISIONS (CUMNOCK) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JAGODOWSKI, Jean Hamilton
    Visions Leisure Centre
    Auchinleck Road
    KA18 1AN Cumnock
    Ayrshire
    Secretary
    Visions Leisure Centre
    Auchinleck Road
    KA18 1AN Cumnock
    Ayrshire
    ScottishAdministrator62883330003
    ALLAN, Steven William Alexander
    Visions Leisure Centre
    Auchinleck Road
    KA18 1AN Cumnock
    Ayrshire
    Director
    Visions Leisure Centre
    Auchinleck Road
    KA18 1AN Cumnock
    Ayrshire
    ScotlandScottishHr Consultant289906980001
    ARTHUR, Ann Young Wilson
    Visions Leisure Centre
    Auchinleck Road
    KA18 1AN Cumnock
    Ayrshire
    Director
    Visions Leisure Centre
    Auchinleck Road
    KA18 1AN Cumnock
    Ayrshire
    ScotlandBritishRetired62883360001
    HANNAH, Kaye Clark
    Visions Leisure Centre
    Auchinleck Road
    KA18 1AN Cumnock
    Ayrshire
    Director
    Visions Leisure Centre
    Auchinleck Road
    KA18 1AN Cumnock
    Ayrshire
    ScotlandBritishCivil Servant62883350004
    HOPE, Albert Hill
    Visions Leisure Centre
    Auchinleck Road
    KA18 1AN Cumnock
    Ayrshire
    Director
    Visions Leisure Centre
    Auchinleck Road
    KA18 1AN Cumnock
    Ayrshire
    ScotlandScottishDirector334693350001
    JAGODOWSKI, Jean Hamilton
    Visions Leisure Centre
    Auchinleck Road
    KA18 1AN Cumnock
    Ayrshire
    Director
    Visions Leisure Centre
    Auchinleck Road
    KA18 1AN Cumnock
    Ayrshire
    ScotlandScottishAdministrator62883330003
    NOLAN, Fiona
    Visions Leisure Centre
    Auchinleck Road
    KA18 1AN Cumnock
    Ayrshire
    Director
    Visions Leisure Centre
    Auchinleck Road
    KA18 1AN Cumnock
    Ayrshire
    ScotlandScottishPersonnel Manager62883300005
    RUSSELL, Karen Richmond
    Visions Leisure Centre
    Auchinleck Road
    KA18 1AN Cumnock
    Ayrshire
    Director
    Visions Leisure Centre
    Auchinleck Road
    KA18 1AN Cumnock
    Ayrshire
    ScotlandScottishCompany Director180879300001
    ANDERSON, Celia Margaret
    27 Walker Court
    KA18 1TF Cumnock
    Ayrshire
    Secretary
    27 Walker Court
    KA18 1TF Cumnock
    Ayrshire
    BritishLocal Government Officer62883380001
    ANDERSON, Celia Margaret
    27 Walker Court
    KA18 1TF Cumnock
    Ayrshire
    Director
    27 Walker Court
    KA18 1TF Cumnock
    Ayrshire
    ScotlandBritishLocal Government Officer62883380001
    ANDREWS, Janice Elizabeth
    27 Stobhill Crescent
    KA7 3LU Ayr
    Director
    27 Stobhill Crescent
    KA7 3LU Ayr
    BritishFundraising Director62883270003
    COWAN, William Russell
    The Square
    KA18 1BL Cumnock
    45-46
    Ayrshire
    Scotland
    Director
    The Square
    KA18 1BL Cumnock
    45-46
    Ayrshire
    Scotland
    ScotlandBritishChartered Accountant142404990001
    FRASER, David Lees
    25 Shankston Crescent
    KA18 1HB Cumnock
    Ayrshire
    Director
    25 Shankston Crescent
    KA18 1HB Cumnock
    Ayrshire
    ScotlandScottishAdmin Officer62883280001
    HOWE, Donald
    1 Station Lane
    KA5 5EW Mauchline
    Ayrshire
    Director
    1 Station Lane
    KA5 5EW Mauchline
    Ayrshire
    United KingdomBritishRetired Bank Manager61200580003
    LEITCH, John Murray Gilmour
    13 Dalgleish Avenue
    KA18 1QQ Cumnock
    Ayrshire
    Director
    13 Dalgleish Avenue
    KA18 1QQ Cumnock
    Ayrshire
    United KingdomBritishRetired British Rail Engine Dr62883290001
    MACDONALD, Norman Alexander
    4 Ardroil
    Vig
    HS2 9EU Isle Of Lewis
    Director
    4 Ardroil
    Vig
    HS2 9EU Isle Of Lewis
    ScotlandBritishCouncillor55252360002
    PATERSON, Robert
    4 Bridge Street
    KA9 1PN Prestwick
    Ayrshire
    Director
    4 Bridge Street
    KA9 1PN Prestwick
    Ayrshire
    BritishTeacher116237920001
    ROSS, Christopher Reid
    1 Robbiesland Drive
    KA18 1UD Cumnock
    Ayrshire
    Director
    1 Robbiesland Drive
    KA18 1UD Cumnock
    Ayrshire
    ScotlandBritishElectrical Retailer75740810001
    WILSON, Robert Jamieson
    Visions Leisure Centre
    Auchinleck Road
    KA18 1AN Cumnock
    Ayrshire
    Director
    Visions Leisure Centre
    Auchinleck Road
    KA18 1AN Cumnock
    Ayrshire
    ScotlandBritishRetired Teacher303579530001
    YATES, David Turnbull Gibson
    Visions Leisure Centre
    Auchinleck Road
    KA18 1AN Cumnock
    Ayrshire
    Director
    Visions Leisure Centre
    Auchinleck Road
    KA18 1AN Cumnock
    Ayrshire
    ScotlandBritishChartered Engineer197475100001

    Who are the persons with significant control of VISIONS (CUMNOCK) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Auchinleck Road
    KA18 1AN Cumnock
    Visions Leisure Centre
    Scotland
    Nov 01, 2016
    Auchinleck Road
    KA18 1AN Cumnock
    Visions Leisure Centre
    Scotland
    No
    Legal FormLimited Company
    Country RegisteredScotland
    Legal AuthorityCompanies Act
    Place RegisteredCompanies House
    Registration NumberSc194200
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mrs Kaye Clark Hannah
    Visions Leisure Centre
    Auchinleck Road
    KA18 1AN Cumnock
    Ayrshire
    Apr 06, 2016
    Visions Leisure Centre
    Auchinleck Road
    KA18 1AN Cumnock
    Ayrshire
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over 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