AVIEMORE LEISURE MANAGEMENT LIMITED

Key Data

Status

Active

Company No.

SC177423

Incorporation date

21/07/1997

Size

Micro Entity

Classification

Contacts

Registered address

See on map

Latest events (Record since 21/07/1997)

07/04/2026

Confirmation statement made on 2026-03-31 with no updates

View PDF (3 pages)

20/06/2025

Director's details changed for Mr Robert Gordon Fraser on 2022-01-19

View PDF (2 pages)

13/06/2025

Micro company accounts made up to 2024-09-26

View PDF (3 pages)

15/05/2025

Director's details changed for Mr Hugh Gillies on 2025-05-15

View PDF (2 pages)

15/05/2025

Secretary's details changed for Mr Robert Gordon Fraser on 2025-05-15

View PDF (1 pages)

15/05/2025

Director's details changed for Mr Robert Gordon Fraser on 2025-05-15

View PDF (2 pages)

10/04/2025

Confirmation statement made on 2025-03-31 with updates

View PDF (4 pages)

30/12/2024

Register(s) moved to registered office address Crutherland House and Spa Strathaven Road East Kilbride G75 0QJ

View PDF (1 pages)

18/06/2024

Micro company accounts made up to 2023-09-28

View PDF (3 pages)

04/04/2024

Confirmation statement made on 2024-03-31 with no updates

View PDF (3 pages)

23/10/2023

Registered office address changed from Whiteside House Whiteside Industrial Estate Bathgate West Lothian EH48 2RX to Crutherland House and Spa Strathaven Road East Kilbride G75 0QJ on 2023-10-23

View PDF (1 pages)

14/07/2023

Satisfaction of charge 5 in full

View PDF (1 pages)

14/07/2023

Satisfaction of charge 4 in full

View PDF (1 pages)

13/06/2023

Micro company accounts made up to 2022-09-26

View PDF (3 pages)

31/03/2023

Confirmation statement made on 2023-03-31 with no updates

View PDF (3 pages)

06/12/2022

Termination of appointment of Phil Carter as a director on 2022-12-05

View PDF (1 pages)

24/10/2022

Director's details changed for Mr Phil Carter on 2022-10-20

View PDF (2 pages)

24/10/2022

Appointment of Mr Hugh Gillies as a director on 2022-10-20

View PDF (2 pages)

21/10/2022

Director's details changed for Mr Phil Carter on 2022-10-20

View PDF (2 pages)

15/06/2022

Micro company accounts made up to 2021-09-30

View PDF (3 pages)

04/04/2022

Confirmation statement made on 2022-03-31 with no updates

View PDF (3 pages)

25/01/2022

Appointment of Mr Robert Gordon Fraser as a director on 2022-01-19

View PDF (2 pages)

17/01/2022

Termination of appointment of Aaron Peter Falls as a director on 2022-01-07

View PDF (1 pages)

13/01/2022

Appointment of Mr Phil Carter as a director on 2022-01-07

View PDF (2 pages)

13/10/2021

Micro company accounts made up to 2020-09-26

View PDF (3 pages)

23/09/2021

Previous accounting period shortened from 2020-09-27 to 2020-09-26

View PDF (1 pages)

10/06/2021

Appointment of Mr Aaron Peter Falls as a director on 2021-05-19

View PDF (2 pages)

10/06/2021

Termination of appointment of Robert Gordon Fraser as a director on 2021-05-19

View PDF (1 pages)

31/03/2021

Confirmation statement made on 2021-03-31 with no updates

View PDF (3 pages)

24/12/2020

Micro company accounts made up to 2019-09-27

View PDF (3 pages)

25/09/2020

Previous accounting period shortened from 2019-09-28 to 2019-09-27

View PDF (1 pages)

07/04/2020

Confirmation statement made on 2020-03-31 with no updates

View PDF (3 pages)

22/10/2019

Previous accounting period extended from 2019-03-28 to 2019-09-28

View PDF (1 pages)

10/06/2019

Accounts for a dormant company made up to 2018-03-29

View PDF (6 pages)

03/06/2019

Termination of appointment of Jason Mcburnie as a director on 2019-05-31

View PDF (1 pages)

12/04/2019

Confirmation statement made on 2019-03-31 with updates

View PDF (4 pages)

05/03/2019

Previous accounting period shortened from 2018-03-29 to 2018-03-28

View PDF (1 pages)

13/12/2018

Previous accounting period shortened from 2018-03-31 to 2018-03-29

View PDF (1 pages)

12/04/2018

Confirmation statement made on 2018-03-31 with updates

View PDF (4 pages)

26/10/2017

Accounts for a dormant company made up to 2017-03-30

View PDF (5 pages)

05/04/2017

Confirmation statement made on 2017-03-31 with updates

View PDF (5 pages)

17/03/2017

Appointment of Mr Jason Mcburnie as a director on 2017-02-17

View PDF (3 pages)

07/01/2017

Accounts for a dormant company made up to 2016-03-31

View PDF (5 pages)

31/03/2016

Annual return made up to 2016-03-31 with full list of shareholders

View PDF (4 pages)

18/12/2015

Accounts for a dormant company made up to 2015-04-02

View PDF (6 pages)

13/04/2015

Annual return made up to 2015-03-31 with full list of shareholders

View PDF (4 pages)

06/01/2015

Accounts for a dormant company made up to 2014-03-27

View PDF (6 pages)

08/04/2014

Annual return made up to 2014-03-31 with full list of shareholders

View PDF (4 pages)

20/01/2014

Director's details changed for Mr Robert Gordon Fraser on 2013-12-17

View PDF (2 pages)

08/01/2014

Accounts for a dormant company made up to 2013-03-28

View PDF (6 pages)

10/04/2013

Annual return made up to 2013-03-31 with full list of shareholders

View PDF (4 pages)

13/02/2013

Register inspection address has been changed from C/O Mcgrigors Llp Johnstone House 52-54 Rose Street Aberdeen AB10 1UD

View PDF (1 pages)

03/01/2013

Accounts for a dormant company made up to 2012-03-29

View PDF (7 pages)

10/04/2012

Annual return made up to 2012-03-31 with full list of shareholders

View PDF (4 pages)

28/12/2011

Full accounts made up to 2011-03-31

View PDF (12 pages)

20/04/2011

Annual return made up to 2011-03-31 with full list of shareholders

View PDF (4 pages)

23/09/2010

Current accounting period extended from 2010-09-30 to 2011-03-31

View PDF (3 pages)

11/08/2010

Director's details changed for Mr Robert Gordon Fraser on 2010-05-07

View PDF (2 pages)

11/08/2010

Secretary's details changed for Mr Robert Gordon Fraser on 2010-05-07

View PDF (2 pages)

11/08/2010

Director's details changed for Donald John Macdonald on 2010-05-07

View PDF (2 pages)

26/07/2010

Register(s) moved to registered inspection location

View PDF (2 pages)

26/07/2010

Register inspection address has been changed

View PDF (2 pages)

26/07/2010

Termination of appointment of Donald Macdonald as a director

View PDF (2 pages)

28/06/2010

Full accounts made up to 2009-10-01

View PDF (11 pages)

21/04/2010

Annual return made up to 2010-03-31 with full list of shareholders

View PDF (5 pages)

16/07/2009

Full accounts made up to 2008-09-25

View PDF (12 pages)

03/07/2009

Particulars of a mortgage or charge / charge no: 5

View PDF (5 pages)

09/04/2009

Return made up to 31/03/09; full list of members

View PDF (3 pages)

29/07/2008

Full accounts made up to 2007-09-27

View PDF (11 pages)

21/04/2008

Appointment terminated director gerard smith

View PDF (1 pages)

18/04/2008

Return made up to 31/03/08; full list of members

View PDF (4 pages)

31/07/2007

Full accounts made up to 2006-09-28

View PDF (11 pages)

24/04/2007

Return made up to 31/03/07; full list of members

View PDF (7 pages)

28/02/2007

Return made up to 31/01/07; full list of members

View PDF (7 pages)

27/09/2006

Return made up to 21/07/06; no change of members

View PDF (5 pages)

28/07/2006

Full accounts made up to 2005-09-29

View PDF (12 pages)

12/04/2006

New director appointed

View PDF (8 pages)

16/11/2005

Auditor's resignation

View PDF (1 pages)

27/10/2005

Partic of mort/charge *

View PDF (8 pages)

26/10/2005

Dec mort/charge *

View PDF (2 pages)

25/10/2005

Declaration of assistance for shares acquisition

View PDF (8 pages)

02/09/2005

Return made up to 21/07/05; full list of members

View PDF (2 pages)

28/07/2005

Auditor's resignation

View PDF (1 pages)

27/07/2005

New director appointed

View PDF (3 pages)

26/07/2005

Director resigned

View PDF (1 pages)

11/07/2005

Director resigned

View PDF (1 pages)

15/06/2005

Full accounts made up to 2004-09-30

View PDF (12 pages)

27/04/2005

Director's particulars changed

View PDF (1 pages)

10/02/2005

Director's particulars changed

View PDF (1 pages)

12/08/2004

Return made up to 21/07/04; full list of members

View PDF (6 pages)

30/07/2004

Full accounts made up to 2003-10-02

View PDF (12 pages)

17/03/2004

Director's particulars changed

View PDF (1 pages)

16/02/2004

Secretary's particulars changed

View PDF (1 pages)

10/01/2004

Declaration of assistance for shares acquisition

View PDF (8 pages)

17/12/2003

Auditor's resignation

View PDF (1 pages)

11/12/2003

Director resigned

View PDF (1 pages)

07/11/2003

Auditor's resignation

View PDF (2 pages)

16/09/2003

Dec mort/charge *

View PDF (4 pages)

16/09/2003

Dec mort/charge *

View PDF (4 pages)

05/09/2003

Partic of mort/charge *

View PDF (8 pages)

01/08/2003

Location of register of members

View PDF (1 pages)

30/07/2003

Full accounts made up to 2002-10-03

View PDF (12 pages)

23/07/2003

Return made up to 21/07/03; full list of members

View PDF (8 pages)

23/10/2002

Director's particulars changed

View PDF (1 pages)

26/07/2002

Return made up to 21/07/02; full list of members

View PDF (8 pages)

03/07/2002

Full accounts made up to 2001-10-04

View PDF (11 pages)

12/02/2002

Accounting reference date shortened from 31/03/02 to 30/09/01

View PDF (1 pages)

31/01/2002

Full accounts made up to 2001-04-05

View PDF (11 pages)

17/08/2001

Return made up to 21/07/01; full list of members

View PDF (7 pages)

02/05/2001

Partic of mort/charge *

View PDF (7 pages)

02/05/2001

Secretary resigned

View PDF (1 pages)

24/04/2001

New director appointed

View PDF (2 pages)

24/04/2001

New secretary appointed

View PDF (2 pages)

01/02/2001

Full accounts made up to 2000-03-31

View PDF (11 pages)

27/07/2000

Director's particulars changed

View PDF (1 pages)

27/07/2000

Return made up to 21/07/00; full list of members

View PDF (7 pages)

01/09/1999

Full accounts made up to 1999-03-28

View PDF (11 pages)

28/07/1999

Return made up to 21/07/99; no change of members

View PDF (7 pages)

21/07/1999

New secretary appointed

View PDF (1 pages)

21/07/1999

Secretary resigned

View PDF (1 pages)

11/02/1999

Partic of mort/charge *

View PDF (7 pages)

24/01/1999

Full accounts made up to 1998-03-29

View PDF (11 pages)

24/07/1998

Return made up to 21/07/98; full list of members

View PDF (9 pages)

29/04/1998

Accounting reference date shortened from 31/07/98 to 31/03/98

View PDF (1 pages)

05/09/1997

Memorandum and Articles of Association

View PDF (13 pages)

02/09/1997

New director appointed

View PDF (3 pages)

02/09/1997

New director appointed

View PDF (3 pages)

02/09/1997

New secretary appointed;new director appointed

View PDF (3 pages)

02/09/1997

Registered office changed on 02/09/97 from: 36 heriot row edinburgh EH3 6ES

View PDF (1 pages)

02/09/1997

Director resigned

View PDF (1 pages)

02/09/1997

Director resigned

View PDF (1 pages)

02/09/1997

Secretary resigned

View PDF (1 pages)

01/09/1997

Certificate of change of name

View PDF (2 pages)

28/08/1997

Resolutions

View PDF (3 pages)

21/07/1997

Incorporation

View PDF (21 pages)

2026

0 % *

* during past year

Total Assets

£0.00

2026

0 *

* during past year

Number of employees

2026

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

26/09/2024

Next confirmation date

31/03/2026

Last change occurred

26/09/2024

Accounts

Micro Entity

Last made up date

26/09/2024

Next account date

26/09/2025

Next due on

26/06/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
100.00
-
0.00
-
-

2022
0
100.00
-
0.00
-
-

2026
-
-
-
0.00
-
-

2026
-
-
-
0.00
-
-

Employees

2026

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
ORR MACQUEEN WS	Nominee Secretary	21/07/1997 - 25/08/1997	13
Gillespie, Brendan	Secretary	19/07/1999 - 20/04/2001	12
Busby, James George William	Secretary	25/08/1997 - 19/07/1999	12
Fraser, Robert Gordon	Secretary	20/04/2001 - Present	17
Christie, Scott Sommervaille	Director	20/04/2001 - 21/07/2005	74

Persons with Significant Control

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

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Description

About AVIEMORE LEISURE MANAGEMENT LIMITED

AVIEMORE LEISURE MANAGEMENT LIMITED is an(a) Active company incorporated on 21/07/1997 with the registered office located at Crutherland House And Spa, Strathaven Road, East Kilbride G75 0QJ. There are currently 3 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 AVIEMORE LEISURE MANAGEMENT LIMITED?

AVIEMORE LEISURE MANAGEMENT LIMITED is currently Active. It was registered on 21/07/1997 .

Where is AVIEMORE LEISURE MANAGEMENT LIMITED located?

AVIEMORE LEISURE MANAGEMENT LIMITED is registered at Crutherland House And Spa, Strathaven Road, East Kilbride G75 0QJ.

What does AVIEMORE LEISURE MANAGEMENT LIMITED do?

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

What is the latest filing for AVIEMORE LEISURE MANAGEMENT LIMITED?

The latest filing was on 07/04/2026: Confirmation statement made on 2026-03-31 with no updates.