INVERNESS LEISURE LIMITED

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INVERNESS LEISURE LIMITED

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Key Data

Status

Dissolved

Company No.

SC181712

Incorporation date

16/12/1997

Size

Group

Contacts

Registered address

Registered address

Inverness Leisure, Bught Lane, Inverness, Inverness-Shire IV3 5SSCopy
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Latest events (Record since 16/12/1997)
dot icon10/10/2017
Final Gazette dissolved via voluntary strike-off
dot icon12/08/2017
Voluntary strike-off action has been suspended
dot icon11/07/2017
First Gazette notice for voluntary strike-off
dot icon29/06/2017
Application to strike the company off the register
dot icon25/05/2017
Appointment of Ms Alison Jane Matheson as a director on 2015-01-30
dot icon04/05/2017
Termination of appointment of Hamish Harman Wood as a director on 2017-05-04
dot icon04/05/2017
Termination of appointment of James Sutherland Gray as a director on 2017-05-04
dot icon04/05/2017
Termination of appointment of Helen Mae Carmichael as a director on 2017-05-04
dot icon04/05/2017
Termination of appointment of Allan Duffy as a director on 2017-05-04
dot icon21/02/2017
Confirmation statement made on 2016-12-09 with updates
dot icon29/12/2016
Group of companies' accounts made up to 2016-03-31
dot icon31/03/2016
Satisfaction of charge 1 in full
dot icon14/01/2016
Full accounts made up to 2015-03-31
dot icon06/01/2016
Resolutions
dot icon17/12/2015
Annual return made up to 2015-12-09 no member list
dot icon17/12/2015
Termination of appointment of Isobel Anne Mackintosh Maclucas Eames as a director on 2015-07-31
dot icon19/12/2014
Full accounts made up to 2014-03-31
dot icon17/12/2014
Annual return made up to 2014-12-09 no member list
dot icon29/05/2014
Certificate of change of name
dot icon29/05/2014
Resolutions
dot icon13/12/2013
Full accounts made up to 2013-03-31
dot icon12/12/2013
Annual return made up to 2013-12-09 no member list
dot icon21/08/2013
Appointment of Professor David Farquhar Finlayson as a director
dot icon21/08/2013
Appointment of Mr Andrew Graham Taylor as a director
dot icon21/08/2013
Termination of appointment of Simon Jack as a director
dot icon21/08/2013
Termination of appointment of James Cockburn as a director
dot icon20/12/2012
Full accounts made up to 2012-03-31
dot icon17/12/2012
Annual return made up to 2012-12-09 no member list
dot icon08/11/2012
Appointment of Mr James Sutherland Gray as a director
dot icon06/08/2012
Appointment of Allan Duffy as a director
dot icon06/08/2012
Appointment of Mrs Lorraine Dunn as a secretary
dot icon02/07/2012
Termination of appointment of Norman Donald as a director
dot icon23/05/2012
Termination of appointment of Pauline Munro as a director
dot icon19/12/2011
Full accounts made up to 2011-03-31
dot icon12/12/2011
Annual return made up to 2011-12-09 no member list
dot icon02/11/2011
Appointment of Mr Norman Alexander Donald as a director
dot icon19/08/2011
Appointment of Mr Donald Robert Somerville as a director
dot icon01/08/2011
Termination of appointment of William Fraser Mbe as a director
dot icon05/07/2011
Termination of appointment of Peter Corbett as a director
dot icon05/07/2011
Termination of appointment of Donald Somerville as a secretary
dot icon20/12/2010
Full accounts made up to 2010-03-31
dot icon15/12/2010
Annual return made up to 2010-12-09 no member list
dot icon20/01/2010
Full accounts made up to 2009-03-31
dot icon11/01/2010
Annual return made up to 2009-12-09 no member list
dot icon14/12/2009
Director's details changed for William Alexander Elrick Fraser on 2009-12-14
dot icon14/12/2009
Director's details changed for Helen Carmichael on 2009-12-14
dot icon14/12/2009
Director's details changed for Roderick James Geddes on 2009-12-14
dot icon14/12/2009
Director's details changed for Hamish Harman Wood on 2009-12-14
dot icon14/12/2009
Secretary's details changed for Donald Somerville on 2009-12-14
dot icon14/12/2009
Director's details changed for James Masson Thomson Cockburn on 2009-12-14
dot icon14/12/2009
Director's details changed for Isobel Anne Mackintosh Maclucas Eames on 2009-12-14
dot icon14/12/2009
Director's details changed for Pauline Munro on 2009-12-14
dot icon14/12/2009
Director's details changed for Simon William Jack on 2009-12-14
dot icon14/12/2009
Director's details changed for Denis John Bell on 2009-12-14
dot icon14/12/2009
Director's details changed for Councillor Peter Corbett on 2009-12-14
dot icon14/12/2009
Director's details changed for Isabella Macgregor Macrae on 2009-12-14
dot icon16/11/2009
Appointment of Mr Angus John Dick as a director
dot icon10/08/2009
Appointment terminated director douglas robertson
dot icon11/02/2009
Memorandum and Articles of Association
dot icon11/02/2009
Resolutions
dot icon19/12/2008
Full accounts made up to 2008-03-31
dot icon12/12/2008
Annual return made up to 09/12/08
dot icon12/12/2008
Location of debenture register
dot icon12/12/2008
Location of register of members
dot icon12/12/2008
Registered office changed on 12/12/2008 from inverness leisure, bught park inverness inverness-shire IV3 5SS
dot icon05/02/2008
Full accounts made up to 2007-03-31
dot icon20/12/2007
Memorandum and Articles of Association
dot icon20/12/2007
Resolutions
dot icon10/12/2007
Director's particulars changed
dot icon10/12/2007
Annual return made up to 09/12/07
dot icon20/11/2007
New director appointed
dot icon19/11/2007
New director appointed
dot icon14/11/2007
Director's particulars changed
dot icon14/11/2007
New director appointed
dot icon14/11/2007
Director's particulars changed
dot icon14/11/2007
Director resigned
dot icon14/11/2007
Director resigned
dot icon03/08/2007
New director appointed
dot icon30/07/2007
New secretary appointed
dot icon30/07/2007
New director appointed
dot icon30/07/2007
New director appointed
dot icon30/07/2007
Secretary resigned
dot icon28/06/2007
Director resigned
dot icon29/05/2007
Director's particulars changed
dot icon25/05/2007
Director resigned
dot icon25/05/2007
Director resigned
dot icon30/01/2007
Director resigned
dot icon22/01/2007
New director appointed
dot icon22/12/2006
Annual return made up to 09/12/06
dot icon22/12/2006
Director resigned
dot icon21/12/2006
Full accounts made up to 2006-03-31
dot icon23/12/2005
Annual return made up to 16/12/05
dot icon23/12/2005
Location of register of members
dot icon23/12/2005
Registered office changed on 23/12/05 from: inverness sports centre and aquadome bught park inverness IV3 5SS
dot icon18/10/2005
Memorandum and Articles of Association
dot icon18/10/2005
Resolutions
dot icon14/09/2005
Full accounts made up to 2005-03-31
dot icon16/06/2005
Secretary's particulars changed
dot icon17/05/2005
New secretary appointed
dot icon17/05/2005
Secretary resigned
dot icon17/01/2005
New director appointed
dot icon12/01/2005
Full accounts made up to 2004-03-31
dot icon24/12/2004
New director appointed
dot icon24/12/2004
New director appointed
dot icon24/12/2004
New director appointed
dot icon24/12/2004
Annual return made up to 16/12/04
dot icon20/07/2004
Partic of mort/charge *
dot icon08/01/2004
Annual return made up to 16/12/03
dot icon10/12/2003
Full accounts made up to 2003-03-31
dot icon08/06/2003
Director resigned
dot icon08/06/2003
Director resigned
dot icon28/01/2003
Full accounts made up to 2002-03-31
dot icon13/01/2003
Annual return made up to 16/12/02
dot icon18/11/2002
Director resigned
dot icon26/02/2002
Director resigned
dot icon18/02/2002
Full accounts made up to 2001-03-31
dot icon27/12/2001
Annual return made up to 16/12/01
dot icon27/12/2001
New director appointed
dot icon25/10/2001
New director appointed
dot icon04/04/2001
Director resigned
dot icon04/04/2001
Director resigned
dot icon02/04/2001
New director appointed
dot icon02/04/2001
New director appointed
dot icon27/12/2000
Annual return made up to 16/12/00
dot icon20/12/2000
Full accounts made up to 2000-03-31
dot icon24/10/2000
New director appointed
dot icon21/07/2000
Director resigned
dot icon03/07/2000
Director resigned
dot icon14/03/2000
Director resigned
dot icon14/03/2000
Resolutions
dot icon30/12/1999
Annual return made up to 16/12/99
dot icon06/10/1999
New director appointed
dot icon04/10/1999
Full accounts made up to 1999-03-31
dot icon05/07/1999
New director appointed
dot icon05/07/1999
New director appointed
dot icon05/07/1999
New director appointed
dot icon09/06/1999
Director resigned
dot icon09/06/1999
Director resigned
dot icon09/06/1999
Director resigned
dot icon07/05/1999
Director resigned
dot icon12/01/1999
Annual return made up to 16/12/98
dot icon18/12/1998
Accounting reference date extended from 31/12/98 to 31/03/99
dot icon06/04/1998
New secretary appointed
dot icon06/04/1998
Secretary resigned
dot icon24/02/1998
Registered office changed on 24/02/98 from: c/o highland council glenurquhart road, inverness IV3 5NX
dot icon31/01/1998
New director appointed
dot icon31/01/1998
Director resigned
dot icon31/01/1998
Secretary resigned
dot icon31/01/1998
New director appointed
dot icon31/01/1998
New director appointed
dot icon31/01/1998
New director appointed
dot icon31/01/1998
New director appointed
dot icon31/01/1998
New director appointed
dot icon31/01/1998
New director appointed
dot icon31/01/1998
New director appointed
dot icon31/01/1998
New director appointed
dot icon31/01/1998
New director appointed
dot icon31/01/1998
New director appointed
dot icon31/01/1998
New director appointed
dot icon31/01/1998
New director appointed
dot icon31/01/1998
New secretary appointed
dot icon16/12/1997
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/03/2016
dot iconLast change occurred
31/03/2016

Accounts

dot iconAccounts
Group
dot iconLast made up date
31/03/2016
dot iconNext account date
31/03/2017
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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

48
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Davison, Clifford
Director
15/01/1998 - 10/12/2004
12
Cameron, Ian
Director
10/12/2004 - 26/10/2007
1
LAWGRAM DIRECTORS LIMITED
Corporate Secretary
16/12/1997 - 15/01/1998
146
Jack, Simon William
Director
14/12/2001 - 31/07/2013
2
Randall, Simon James Crawford
Director
16/12/1997 - 15/01/1998
23

Persons with Significant Control

1
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Persons with Significant Control

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

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Description

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About INVERNESS LEISURE LIMITED

INVERNESS LEISURE LIMITED is an(a) Dissolved company incorporated on 16/12/1997 with the registered office located at Inverness Leisure, Bught Lane, Inverness, Inverness-Shire IV3 5SS. There are currently 9 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 INVERNESS LEISURE LIMITED?

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INVERNESS LEISURE LIMITED is currently Dissolved. It was registered on 16/12/1997 and dissolved on 10/10/2017.

Where is INVERNESS LEISURE LIMITED located?

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INVERNESS LEISURE LIMITED is registered at Inverness Leisure, Bught Lane, Inverness, Inverness-Shire IV3 5SS.

What does INVERNESS LEISURE LIMITED do?

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INVERNESS LEISURE LIMITED operates in the Operation of sports facilities (93.11 - SIC 2007) sector.

What is the latest filing for INVERNESS LEISURE LIMITED?

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The latest filing was on 10/10/2017: Final Gazette dissolved via voluntary strike-off.