ISLE OF WHITHORN LEISURE LIMITED
WIGTOWNSHIRE

Hellopages » Dumfries and Galloway » Dumfries and Galloway » DG8 6EQ

Company number SC055894
Status Active
Incorporation Date 24 June 1974
Company Type Private Limited Company
Address 1 DASHWOOD SQUARE, NEWTON STEWART, WIGTOWNSHIRE, DG8 6EQ
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration one hundred and sixty-one events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 1 August 2016 with updates; Annual return made up to 1 August 2015 with full list of shareholders Statement of capital on 2015-08-04 GBP 46 . The most likely internet sites of ISLE OF WHITHORN LEISURE LIMITED are www.isleofwhithornleisure.co.uk, and www.isle-of-whithorn-leisure.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-one years and five months. Isle of Whithorn Leisure Limited is a Private Limited Company. The company registration number is SC055894. Isle of Whithorn Leisure Limited has been working since 24 June 1974. The present status of the company is Active. The registered address of Isle of Whithorn Leisure Limited is 1 Dashwood Square Newton Stewart Wigtownshire Dg8 6eq. . PALFREYMAN, Alec is a Secretary of the company. COLLINS, Diane is a Director of the company. HARRISON, Christopher Howard is a Director of the company. HARRISON, Gillian Mary is a Director of the company. PILLING, Gary Frederic Allan is a Director of the company. Secretary COPLAND, Ian Alfred Muirhead has been resigned. Secretary COPLAND, Ian Alfred Muirhead has been resigned. Secretary CRONTE, Carl Alexander has been resigned. Secretary DURRELL, Edna Bullard has been resigned. Secretary MACINTYRE, Robert has been resigned. Secretary MARRIOTT, Olive has been resigned. Secretary MAXWELL, Rosemary has been resigned. Secretary MCLAY, William David Shanks, Dr has been resigned. Secretary PERROTT, Liz has been resigned. Secretary STAVELEY, Linda Joyce has been resigned. Secretary WHEELDON, Norah has been resigned. Director ALLISON, Heather Fiona has been resigned. Director ALLISON, Heather Fiona has been resigned. Director BEATTIE, Alexander has been resigned. Director CARLE, David Mclean has been resigned. Director CASTLE, Victor Alan has been resigned. Director COPLAND, Ian Alfred Muirhead has been resigned. Director COPLAND, Ian Alfred Muirhead has been resigned. Director DUNCAN, Alexander Stuart has been resigned. Director DURRELL, Edna Bullard has been resigned. Director EDWARDS, Diana Pauline Ursula has been resigned. Director FRANKS, Frank Michael has been resigned. Director FRESHNEY, Margaret Saunders has been resigned. Director GIBB, Kent Hildon, Dr has been resigned. Director GREEN, George has been resigned. Director HAMMOND, Ann has been resigned. Director JOHNSON, Victor Edward has been resigned. Director KAY, Ann has been resigned. Director LIVESEY, Norman has been resigned. Director MACFARLANE, Bruce Alexander has been resigned. Director MACINTYRE, Robert has been resigned. Director MACKENZIE, Colin John has been resigned. Director MARRIOTT, Olive has been resigned. Director MASON, Richard has been resigned. Director MATHIESON, Rae has been resigned. Director MATIER, Kenneth Beauclerc has been resigned. Director MAXWELL, Rosemary has been resigned. Director MAXWELL, Rosemary has been resigned. Director MCLAY, Isobel Ann has been resigned. Director MCLAY, William David Shanks, Dr has been resigned. Director MCLAY, William David Shanks, Dr has been resigned. Director PALFREYMAN, Alec has been resigned. Director PERROTT, Liz has been resigned. Director PIMLOTT, Roger John has been resigned. Director ROBINSON, Thomas has been resigned. Director STANIFORTH, Michael has been resigned. Director STAVELEY, Linda Joyce has been resigned. Director SWINDALL, Victor Andrew Nigel has been resigned. Director THOMPSON, Christine has been resigned. Director TOWNEND, Brian has been resigned. Director VICKERS, Ian has been resigned. Director WHEELDON, Norah has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
PALFREYMAN, Alec
Appointed Date: 29 July 2013
Director
COLLINS, Diane
Appointed Date: 05 April 2015
78 years old
Director
HARRISON, Christopher Howard
Appointed Date: 05 April 2015
69 years old
Director
HARRISON, Gillian Mary
Appointed Date: 05 April 2015
76 years old
Director
PILLING, Gary Frederic Allan
Appointed Date: 12 April 2009
58 years old

Resigned Directors

Secretary
COPLAND, Ian Alfred Muirhead
Resigned: 07 April 1996
Appointed Date: 11 April 1993
Secretary
COPLAND, Ian Alfred Muirhead
Resigned: 01 August 1989
Appointed Date: 31 July 1989
Secretary
CRONTE, Carl Alexander
Resigned: 11 April 1993
Appointed Date: 19 April 1992
Secretary
DURRELL, Edna Bullard
Resigned: 07 April 1996
Appointed Date: 31 March 1991
Secretary
MACINTYRE, Robert
Resigned: 12 April 2003
Appointed Date: 21 December 1998
Secretary
MARRIOTT, Olive
Resigned: 27 November 1991
Secretary
MAXWELL, Rosemary
Resigned: 10 April 2004
Appointed Date: 23 April 2003
Secretary
MCLAY, William David Shanks, Dr
Resigned: 21 December 1998
Appointed Date: 12 April 1998
Secretary
PERROTT, Liz
Resigned: 29 July 2013
Appointed Date: 08 April 2007
Secretary
STAVELEY, Linda Joyce
Resigned: 08 April 2007
Appointed Date: 11 April 2004
Secretary
WHEELDON, Norah
Resigned: 02 April 1998
Appointed Date: 07 April 1996
Director
ALLISON, Heather Fiona
Resigned: 29 July 2013
Appointed Date: 24 April 2011
90 years old
Director
ALLISON, Heather Fiona
Resigned: 27 March 2005
Appointed Date: 11 April 2004
90 years old
Director
BEATTIE, Alexander
Resigned: 15 April 1991
Director
CARLE, David Mclean
Resigned: 08 April 2007
Appointed Date: 05 May 1999
89 years old
Director
CASTLE, Victor Alan
Resigned: 05 April 2015
Appointed Date: 03 June 2012
81 years old
Director
COPLAND, Ian Alfred Muirhead
Resigned: 31 March 1999
Appointed Date: 29 July 1997
98 years old
Director
COPLAND, Ian Alfred Muirhead
Resigned: 11 April 1993
Appointed Date: 31 July 1989
98 years old
Director
DUNCAN, Alexander Stuart
Resigned: 16 April 1995
Appointed Date: 19 April 1992
101 years old
Director
DURRELL, Edna Bullard
Resigned: 20 April 1992
Appointed Date: 31 March 1991
117 years old
Director
EDWARDS, Diana Pauline Ursula
Resigned: 24 April 2011
Appointed Date: 08 April 2007
78 years old
Director
FRANKS, Frank Michael
Resigned: 11 April 1993
Appointed Date: 03 April 1988
89 years old
Director
FRESHNEY, Margaret Saunders
Resigned: 31 August 2001
Appointed Date: 30 March 1997
82 years old
Director
GIBB, Kent Hildon, Dr
Resigned: 08 April 2012
Appointed Date: 12 April 2009
81 years old
Director
GREEN, George
Resigned: 15 April 1989
Director
HAMMOND, Ann
Resigned: 12 April 1998
Appointed Date: 30 March 1986
84 years old
Director
JOHNSON, Victor Edward
Resigned: 30 April 2004
Appointed Date: 15 April 2001
80 years old
Director
KAY, Ann
Resigned: 16 April 1995
89 years old
Director
LIVESEY, Norman
Resigned: 29 January 2004
Appointed Date: 19 June 2003
88 years old
Director
MACFARLANE, Bruce Alexander
Resigned: 12 April 1998
Appointed Date: 19 April 1992
77 years old
Director
MACINTYRE, Robert
Resigned: 12 April 2003
Appointed Date: 21 December 1998
71 years old
Director
MACKENZIE, Colin John
Resigned: 12 April 1998
Appointed Date: 02 February 1996
70 years old
Director
MARRIOTT, Olive
Resigned: 27 November 1991
Director
MASON, Richard
Resigned: 30 April 2004
Appointed Date: 15 April 2001
91 years old
Director
MATHIESON, Rae
Resigned: 01 April 1994
80 years old
Director
MATIER, Kenneth Beauclerc
Resigned: 02 March 2008
Appointed Date: 27 March 2005
72 years old
Director
MAXWELL, Rosemary
Resigned: 24 April 2011
Appointed Date: 23 March 2008
76 years old
Director
MAXWELL, Rosemary
Resigned: 10 April 2004
Appointed Date: 23 April 2003
76 years old
Director
MCLAY, Isobel Ann
Resigned: 15 September 2001
Appointed Date: 12 April 1998
86 years old
Director
MCLAY, William David Shanks, Dr
Resigned: 27 March 2005
Appointed Date: 11 April 2004
87 years old
Director
MCLAY, William David Shanks, Dr
Resigned: 21 December 1998
Appointed Date: 12 April 1998
87 years old
Director
PALFREYMAN, Alec
Resigned: 05 April 2015
Appointed Date: 03 June 2012
66 years old
Director
PERROTT, Liz
Resigned: 08 April 2012
Appointed Date: 08 April 2007
79 years old
Director
PIMLOTT, Roger John
Resigned: 10 May 2010
Appointed Date: 12 April 2009
77 years old
Director
ROBINSON, Thomas
Resigned: 01 August 1991
Director
STANIFORTH, Michael
Resigned: 27 February 2008
Appointed Date: 27 March 2005
78 years old
Director
STAVELEY, Linda Joyce
Resigned: 08 April 2007
Appointed Date: 11 April 2004
73 years old
Director
SWINDALL, Victor Andrew Nigel
Resigned: 03 April 1994
Appointed Date: 31 March 1991
80 years old
Director
THOMPSON, Christine
Resigned: 11 April 1993
Appointed Date: 01 April 1991
64 years old
Director
TOWNEND, Brian
Resigned: 09 April 1998
Appointed Date: 07 April 1996
87 years old
Director
VICKERS, Ian
Resigned: 19 March 2010
Appointed Date: 12 April 2009
77 years old
Director
WHEELDON, Norah
Resigned: 02 April 1998
Appointed Date: 07 April 1996
99 years old

Persons With Significant Control

Mr Gary Frederic Allan Pilling
Notified on: 30 June 2016
58 years old
Nature of control: Has significant influence or control

ISLE OF WHITHORN LEISURE LIMITED Events

09 Sep 2016
Total exemption small company accounts made up to 31 December 2015
17 Aug 2016
Confirmation statement made on 1 August 2016 with updates
04 Aug 2015
Annual return made up to 1 August 2015 with full list of shareholders
Statement of capital on 2015-08-04
  • GBP 46
04 Aug 2015
Secretary's details changed for Mr Alec Palfreyman on 5 April 2015
04 Aug 2015
Director's details changed for Christopher Howard Harrison on 5 April 2015
...
... and 151 more events
17 Aug 1987
Accounts made up to 31 March 1987
17 Aug 1987
Return made up to 02/05/87; full list of members
25 Mar 1987
Return made up to 31/12/86; full list of members
12 Mar 1987
Accounts made up to 31 March 1986
24 Jun 1974
Incorporation

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