AUCHRANNIE LEISURE LIMITED
Active - Accounts Filed
General Information
NAME
AUCHRANNIE LEISURE LIMITED
COMPANY NUMBER
SC100902
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
55100 -
Hotels and similar accommodation
INCORPORATION DATE
16/09/1986
(38 years and 2 months old)
WEBSITE
www.auchrannie.co.uk
CONFIRMATION STATEMENT MADE UP TO
01/02/2024
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
16/09/1986
26/04/1988
WHITING BAY HOTEL AND NAGS INN LIMITED (THE)
ISLE OF ARRAN
KA27 8BZ
Telephone: 01770302234
TPS: No
Auchrannie Road
Brodick
Lanisle of Arran
KA27 8BZ
Telephone: 302234
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AUCHRANNIE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| AUCHRANNIE LEISURE LIMITED | Active - Accounts Filed | View Report |
| BOYDSLAW 109 LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/09/2024 | Ronald Morton Mann (922832278) has left the board |
| 23/09/2024 | David Forbes Johnston (918490140) has left the board |
| 10/02/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about AUCHRANNIE LEISURE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AUCHRANNIE LEISURE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AUCHRANNIE LEISURE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/10/2012 - Present (12 years and 2 months) Born in Aug 1960 (age: 64) |
Active | Director |
Current: 3 Past: 3 |
View Report |
|
23/01/2014 - Present (10 years and 10 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/04/2017 - Present (7 years and 8 months) Born in Jun 1957 (age: 67) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
01/04/2017 - Present (7 years and 8 months) Born in Sep 1974 (age: 50) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
31/03/1988 - 23/01/2014 (25 years and 9 months) Born in Feb 1937 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AUCHRANNIE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| AUCHRANNIE LEISURE (SERVICES) LIMITED | Active - Accounts Filed | View Report |
| AUCHRANNIE LEISURE LIMITED | Active - Accounts Filed | View Report |
| BOYDSLAW 109 LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/09/2024 | Ronald Morton Mann (922832278) has left the board |
| 23/09/2024 | David Forbes Johnston (918490140) has left the board |
| 10/02/2024 | New Confirmation Statement filed |
| 22/01/2024 | New Accounts filed |
| 10/02/2023 | New Confirmation Statement filed |
| 10/02/2023 | New Confirmation Statement filed |
| 12/01/2023 | New Confirmation Statement filed |
| 12/01/2023 | New Accounts filed |
| 05/01/2022 | New Accounts filed |
| 06/02/2021 | New Confirmation Statement filed |
| 16/01/2021 | New Accounts filed |
| 15/02/2020 | New Confirmation Statement filed |
| 10/01/2020 | New Accounts filed |
| 15/02/2019 | New Confirmation Statement filed |
| 08/01/2019 | New Accounts filed |
| 17/02/2018 | New Confirmation Statement filed |
| 03/01/2018 | New Accounts filed |
| 05/04/2017 | New Board Member Richard Small (922832249) Appointed |
| 05/04/2017 | New Board Member Colin Grant Morrison (922832258) Appointed |
| 05/04/2017 | New Board Member Ronald Morton Mann (922832278) Appointed |
| 17/02/2017 | New Annual Return filed |
| 08/01/2017 | New Accounts filed |
| 01/03/2016 | New Annual Return filed |
| 06/02/2016 | New Accounts filed |
| 06/02/2016 | New Accounts filed |
| 30/12/2015 | Iain Love Johnston (900135451) has left the board |
| 03/03/2015 | New Annual Return filed |
| 10/01/2015 | New Accounts filed |
| 05/03/2014 | New Annual Return filed |
| 10/02/2014 | Eileen Johnstone Johnston (900051747) has left the board |
| 10/02/2014 | New Board Member David Forbes Johnston (918490140) Appointed |
| 04/02/2014 | New Company Secretary Colin Grant Morrison (918473757) Appointed |
| 09/01/2014 | New Accounts filed |
| 26/02/2013 | New Annual Return filed |
| 06/11/2012 | New Board Member Linda May Johnston (911932028) Appointed |
| 06/11/2012 | Linda May Johnston (917310513) has left the board |
| 26/10/2012 | New Board Member Linda May Johnston (917310513) Appointed |
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