AUCHRANNIE LEISURE LIMITED

Key Data

Status

Active

Company No.

SC100902

Incorporation date

16/09/1986

Size

Full

Classification

Contacts

Registered address

See on map

Latest events (Record since 10/09/1986)

05/02/2026

View PDF (3 pages)

05/02/2026

Confirmation statement made on 2026-02-01 with no updates

View PDF (3 pages)

07/01/2026

Full accounts made up to 2025-03-31

View PDF (29 pages)

01/12/2025

Termination of appointment of Colin Grant Morrison as a director on 2025-11-21

View PDF (1 pages)

05/11/2025

Registration of charge SC1009020014, created on 2025-10-31

View PDF (4 pages)

28/10/2025

Satisfaction of charge 12 in full

View PDF (1 pages)

20/10/2025

Satisfaction of charge 11 in full

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01/10/2025

Satisfaction of charge SC1009020013 in full

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17/09/2025

Satisfaction of charge 9 in full

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17/09/2025

Satisfaction of charge 7 in full

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17/09/2025

Satisfaction of charge 6 in full

View PDF (1 pages)

08/08/2025

Appointment of Mr Thomas Ashley Jessop as a secretary on 2025-08-08

View PDF (2 pages)

08/08/2025

Termination of appointment of Colin Grant Morrison as a secretary on 2025-08-08

View PDF (1 pages)

08/08/2025

Appointment of Mr Thomas Ashley Jessop as a director on 2025-08-08

View PDF (2 pages)

04/02/2025

Confirmation statement made on 2025-02-01 with no updates

View PDF (3 pages)

13/01/2025

Full accounts made up to 2024-03-31

View PDF (29 pages)

19/09/2024

Termination of appointment of David Forbes Johnston as a director on 2024-09-02

View PDF (1 pages)

19/09/2024

Termination of appointment of Ronald Morton Mann as a director on 2024-08-02

View PDF (1 pages)

06/02/2024

Confirmation statement made on 2024-02-01 with no updates

View PDF (3 pages)

12/01/2024

Full accounts made up to 2023-03-31

View PDF (29 pages)

06/02/2023

Confirmation statement made on 2023-02-01 with no updates

View PDF (3 pages)

06/01/2023

Full accounts made up to 2022-03-31

View PDF (29 pages)

04/02/2022

Confirmation statement made on 2022-02-01 with no updates

View PDF (3 pages)

30/12/2021

Full accounts made up to 2021-03-31

View PDF (27 pages)

02/02/2021

Confirmation statement made on 2021-02-01 with no updates

View PDF (3 pages)

08/01/2021

Full accounts made up to 2020-03-31

View PDF (25 pages)

12/02/2020

Confirmation statement made on 2020-02-01 with no updates

View PDF (3 pages)

06/01/2020

Full accounts made up to 2019-03-31

View PDF (25 pages)

12/02/2019

Confirmation statement made on 2019-02-01 with no updates

View PDF (3 pages)

31/12/2018

Full accounts made up to 2018-03-31

View PDF (25 pages)

14/02/2018

Confirmation statement made on 2018-02-01 with no updates

View PDF (3 pages)

28/12/2017

Full accounts made up to 2017-03-31

View PDF (25 pages)

30/06/2017

Change of details for Auchrannie Leisure Holdings Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

03/04/2017

Appointment of Mr Ronald Morton Mann as a director on 2017-04-01

View PDF (2 pages)

03/04/2017

Appointment of Mr Colin Grant Morrison as a director on 2017-04-01

View PDF (2 pages)

03/04/2017

Appointment of Mr Richard Small as a director on 2017-04-01

View PDF (3 pages)

14/02/2017

Confirmation statement made on 2017-02-01 with updates

View PDF (5 pages)

04/01/2017

Full accounts made up to 2016-03-31

View PDF (25 pages)

06/08/2016

Alterations to floating charge SC1009020013

View PDF (49 pages)

06/08/2016

Alterations to floating charge 3

View PDF (49 pages)

29/07/2016

Registration of charge SC1009020013, created on 2016-07-20

View PDF (9 pages)

26/02/2016

Annual return made up to 2016-02-01 with full list of shareholders

View PDF (4 pages)

03/02/2016

Accounts for a medium company made up to 2015-03-31

View PDF (20 pages)

24/12/2015

Termination of appointment of Iain Love Johnston as a director on 2015-12-10

View PDF (1 pages)

23/02/2015

Annual return made up to 2015-02-01 with full list of shareholders

View PDF (6 pages)

06/01/2015

Accounts for a medium company made up to 2014-03-31

View PDF (20 pages)

28/02/2014

Annual return made up to 2014-02-01 with full list of shareholders

View PDF (6 pages)

06/02/2014

Appointment of Mr David Forbes Johnston as a director

View PDF (2 pages)

06/02/2014

Termination of appointment of Eileen Johnston as a director

View PDF (1 pages)

31/01/2014

Appointment of Mr Colin Grant Morrison as a secretary

View PDF (2 pages)

31/01/2014

Termination of appointment of Iain Johnston as a secretary

View PDF (1 pages)

03/01/2014

Accounts for a medium company made up to 2013-03-31

View PDF (19 pages)

22/02/2013

Annual return made up to 2013-02-01 with full list of shareholders

View PDF (7 pages)

19/11/2012

Accounts for a medium company made up to 2012-03-31

View PDF (20 pages)

24/10/2012

Appointment of Ms Linda May Johnston as a director

View PDF (2 pages)

13/07/2012

Statement that part (or the whole) of the property charged (a) has been released from the fixed charge; (b) no longer forms part of the company's property for a company registered in scotland /whole /charge no 6

View PDF (3 pages)

15/02/2012

Annual return made up to 2012-02-01 with full list of shareholders

View PDF (6 pages)

19/12/2011

Accounts for a medium company made up to 2011-03-31

View PDF (20 pages)

24/03/2011

Annual return made up to 2011-02-01 with full list of shareholders

View PDF (6 pages)

30/12/2010

Accounts for a medium company made up to 2010-03-31

View PDF (19 pages)

17/03/2010

Annual return made up to 2010-02-01 with full list of shareholders

View PDF (5 pages)

17/03/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

17/03/2010

Register inspection address has been changed

View PDF (1 pages)

17/03/2010

Director's details changed for Eileen Johnstone Johnston on 2010-03-17

View PDF (2 pages)

05/01/2010

Accounts for a medium company made up to 2009-03-31

View PDF (19 pages)

16/02/2009

Return made up to 01/02/09; full list of members

View PDF (3 pages)

19/01/2009

Accounts for a medium company made up to 2008-03-31

View PDF (19 pages)

05/02/2008

Return made up to 01/02/08; full list of members

View PDF (2 pages)

18/01/2008

Accounts for a medium company made up to 2007-03-31

View PDF (19 pages)

01/08/2007

Return made up to 01/02/07; full list of members

View PDF (2 pages)

15/01/2007

Accounts for a medium company made up to 2006-03-31

View PDF (20 pages)

20/02/2006

Return made up to 01/02/06; full list of members

View PDF (2 pages)

10/01/2006

Accounts for a medium company made up to 2005-03-31

View PDF (20 pages)

06/10/2005

Partic of mort/charge *

View PDF (3 pages)

18/04/2005

Return made up to 26/03/05; full list of members

View PDF (2 pages)

29/01/2005

Accounts for a medium company made up to 2004-03-31

View PDF (20 pages)

30/03/2004

Return made up to 26/03/04; full list of members

View PDF (7 pages)

06/01/2004

Accounts for a medium company made up to 2003-03-31

View PDF (21 pages)

24/04/2003

Return made up to 26/03/03; full list of members

View PDF (7 pages)

28/01/2003

Accounts for a medium company made up to 2002-03-31

View PDF (25 pages)

27/03/2002

Return made up to 26/03/02; full list of members

View PDF (6 pages)

26/01/2002

Accounts for a medium company made up to 2001-03-31

View PDF (20 pages)

22/10/2001

Partic of mort/charge *

View PDF (5 pages)

04/10/2001

Alterations to a floating charge

View PDF (9 pages)

20/04/2001

Partic of mort/charge *

View PDF (5 pages)

29/03/2001

Return made up to 26/03/01; full list of members

View PDF (6 pages)

31/01/2001

Accounts for a medium company made up to 2000-03-31

View PDF (19 pages)

30/03/2000

Return made up to 26/03/00; full list of members

View PDF (6 pages)

15/12/1999

Director resigned

View PDF (1 pages)

15/12/1999

Director resigned

View PDF (1 pages)

22/11/1999

Accounts for a medium company made up to 1999-03-31

View PDF (20 pages)

31/03/1999

Return made up to 26/03/99; full list of members

View PDF (6 pages)

05/02/1999

Dec mort/charge *

View PDF (5 pages)

31/01/1999

Accounts for a medium company made up to 1998-03-31

View PDF (19 pages)

13/05/1998

Return made up to 26/03/98; full list of members

View PDF (6 pages)

14/01/1998

Accounts for a small company made up to 1997-03-31

View PDF (7 pages)

01/05/1997

Alterations to a floating charge

View PDF (8 pages)

28/04/1997

Return made up to 26/03/97; full list of members

View PDF (6 pages)

02/02/1997

Full accounts made up to 1996-03-31

View PDF (9 pages)

22/04/1996

Ad 01/04/96--------- £ si 12000@1=12000 £ ic 500000/512000

View PDF (2 pages)

16/04/1996

Resolutions

View PDF (2 pages)

16/04/1996

Resolutions

View PDF (2 pages)

16/04/1996

Resolutions

View PDF (2 pages)

14/03/1996

Return made up to 26/03/96; full list of members

View PDF (6 pages)

29/11/1995

Accounts for a small company made up to 1995-03-31

View PDF (9 pages)

31/10/1995

Partic of mort/charge *

View PDF (3 pages)

01/09/1995

Dec mort/charge *

View PDF (6 pages)

26/05/1995

Partic of mort/charge *

View PDF (3 pages)

09/05/1995

Return made up to 26/03/95; no change of members

View PDF (4 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (35 pages)

14/11/1994

Accounts for a small company made up to 1994-03-31

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21/10/1994

Dec mort/charge *

View PDF (0 pages)

03/05/1994

Return made up to 26/03/94; no change of members

View PDF (4 pages)

07/11/1993

Accounts for a small company made up to 1993-03-31

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26/07/1993

Return made up to 26/03/93; full list of members

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04/12/1992

Alterations to a floating charge

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30/11/1992

Alterations to a floating charge

View PDF (0 pages)

23/11/1992

Accounts for a small company made up to 1992-03-31

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29/10/1992

Alterations to a floating charge

View PDF (0 pages)

26/10/1992

Partic of mort/charge *

View PDF (0 pages)

13/10/1992

Partic of mort/charge *

View PDF (0 pages)

16/04/1992

Return made up to 26/03/92; no change of members

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29/01/1992

Accounts for a small company made up to 1991-03-31

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23/08/1991

Return made up to 26/03/91; no change of members

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18/03/1991

Return made up to 01/01/91; full list of members

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18/03/1991

Accounts for a small company made up to 1990-03-31

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28/10/1990

Ad 01/10/90--------- £ si 200000@1=200000 £ ic 300000/500000

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08/10/1990

Auditor's resignation

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01/06/1990

Partic of mort/charge 5898

View PDF (3 pages)

23/04/1990

New director appointed

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23/04/1990

New director appointed

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20/04/1990

Full accounts made up to 1989-03-31

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20/04/1990

Return made up to 26/03/90; full list of members

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12/04/1990

Partic of mort/charge 4020

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01/11/1989

Full accounts made up to 1988-03-31

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01/11/1989

Full accounts made up to 1987-03-31

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22/06/1989

Return made up to 31/03/88; full list of members

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15/06/1989

Return made up to 31/03/87; full list of members

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25/04/1988

Certificate of change of name

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04/03/1988

Partic of mort/charge 2369

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02/03/1988

Miscellaneous

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29/02/1988

Partic of mort/charge 2169

View PDF (0 pages)

28/02/1988

Miscellaneous

View PDF (1 pages)

28/02/1988

Resolutions

View PDF (1 pages)

28/02/1988

Resolutions

View PDF (1 pages)

28/02/1988

Registered office changed on 28/02/88 from: nags inn LIMITED whiting bay isle of arran KA27 8QJ

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28/02/1988

New secretary appointed;new director appointed

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18/09/1987

Secretary resigned;director resigned

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01/01/1987

A selection of documents registered before 1 January 1987

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10/09/1986

Certificate of Incorporation

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

01/02/2027

Last change occurred

31/03/2025

Accounts

Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Morrison, Colin Grant	Director	01/04/2017 - 21/11/2025	6
Johnston, Linda May	Director	01/10/2012 - Present	9
Jessop, Thomas Ashley	Director	08/08/2025 - Present	15
Mann, Ronald Morton	Director	01/04/2017 - 02/08/2024	5
Small, Richard	Director	01/04/2017 - Present	6

Persons with Significant Control

This information is available in our reports and to subscription users.

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Growing of other non-perennial crops

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Description

About AUCHRANNIE LEISURE LIMITED

AUCHRANNIE LEISURE LIMITED is an(a) Active company incorporated on 16/09/1986 with the registered office located at Auchrannie Country, House Hotel, Brodick, Isle Of Arran KA27 8BZ. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AUCHRANNIE LEISURE LIMITED?

AUCHRANNIE LEISURE LIMITED is currently Active. It was registered on 16/09/1986 .

Where is AUCHRANNIE LEISURE LIMITED located?

AUCHRANNIE LEISURE LIMITED is registered at Auchrannie Country, House Hotel, Brodick, Isle Of Arran KA27 8BZ.

What does AUCHRANNIE LEISURE LIMITED do?

AUCHRANNIE LEISURE LIMITED operates in the Hotels and similar accommodation (55.10 - SIC 2007) sector.

What is the latest filing for AUCHRANNIE LEISURE LIMITED?

The latest filing was on 05/02/2026: undefined.