AVIEMORE LEISURE MANAGEMENT LIMITED - EAST KILBRIDE
| Company Profile | Company Filings |
Overview
AVIEMORE LEISURE MANAGEMENT LIMITED is a Private Limited Company from EAST KILBRIDE UNITED KINGDOM and has the status: Active.
AVIEMORE LEISURE MANAGEMENT LIMITED was incorporated 26 years ago on 21/07/1997 and has the registered number: SC177423. The accounts status is MICRO ENTITY and accounts are next due on 26/06/2024.
AVIEMORE LEISURE MANAGEMENT LIMITED was incorporated 26 years ago on 21/07/1997 and has the registered number: SC177423. The accounts status is MICRO ENTITY and accounts are next due on 26/06/2024.
AVIEMORE LEISURE MANAGEMENT LIMITED - EAST KILBRIDE
This company is listed in the following categories:
55100 - Hotels and similar accommodation
55100 - Hotels and similar accommodation
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 26 / 9 | 26/09/2022 | 26/06/2024 |
Registered Office
CRUTHERLAND HOUSE AND SPA
EAST KILBRIDE
G75 0QJ
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 31/03/2023 | 14/04/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ROBERT GORDON FRASER | Sep 1957 | British | Secretary | 2001-04-20 | CURRENT |
| MR HUGH GILLIES | Sep 1992 | British | Director | 2022-10-20 | CURRENT |
| MR ROBERT GORDON FRASER | Sep 1957 | British | Director | 2022-01-19 | CURRENT |
| MR JASON MCBURNIE | Nov 1978 | British | Director | 2017-02-17 UNTIL 2019-05-31 | RESIGNED |
| MR JAMES GEORGE WILLIAM BUSBY | Oct 1948 | British | Secretary | 1997-08-25 UNTIL 1999-07-19 | RESIGNED |
| BRENDAN GILLESPIE | Dec 1961 | British | Secretary | 1999-07-19 UNTIL 2001-04-20 | RESIGNED |
| MR SCOTT SOMMERVAILLE CHRISTIE | Dec 1965 | British | Director | 2001-04-20 UNTIL 2005-07-21 | RESIGNED |
| MR ROBERT GORDON FRASER | Sep 1957 | British | Director | 2006-02-17 UNTIL 2021-05-19 | RESIGNED |
| MRS PAULINE ANNE MCFARLANE | Jun 1959 | British | Director | 1997-07-21 UNTIL 1997-08-25 | RESIGNED |
| GERARD HENRY SMITH | Aug 1950 | British | Director | 2005-07-21 UNTIL 2008-04-11 | RESIGNED |
| DEREK ANDREW NASH | Dec 1964 | British | Director | 1997-07-21 UNTIL 1997-08-25 | RESIGNED |
| ORR MACQUEEN WS | Corporate Nominee Secretary | 1997-07-21 UNTIL 1997-08-25 | RESIGNED | ||
| MR DONALD JOHN MACDONALD | Feb 1947 | British | Director | 1997-08-25 UNTIL 2010-07-06 | RESIGNED |
| AARON PETER FALLS | May 1979 | British | Director | 2021-05-19 UNTIL 2022-01-07 | RESIGNED |
| MR JAMES GEORGE WILLIAM BUSBY | Oct 1948 | British | Director | 1997-08-25 UNTIL 2005-03-31 | RESIGNED |
| MR PHIL CARTER | Oct 1985 | British | Director | 2022-01-07 UNTIL 2022-12-05 | RESIGNED |
| GERARD HENRY SMITH | Aug 1950 | British | Director | 1997-08-25 UNTIL 2003-12-04 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Macdonald Hotels Investments Limited | 2016-04-06 | Bathgate West Lothian |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Micro-entity Accounts - AVIEMORE LEISURE MANAGEMENT LIMITED | 2023-06-14 | 26-09-2022 | £100 equity |
| Micro-entity Accounts - AVIEMORE LEISURE MANAGEMENT LIMITED | 2022-06-16 | 30-09-2021 | £100 equity |
| Micro-entity Accounts - AVIEMORE LEISURE MANAGEMENT LIMITED | 2021-10-14 | 26-09-2020 | £100 equity |
| Micro-entity Accounts - AVIEMORE LEISURE MANAGEMENT LIMITED | 2020-12-25 | 27-09-2019 | £100 equity |