MORAY LEISURE (TRADING) LIMITED
INVERNESS

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Company number SC144040
Status Active
Incorporation Date 23 April 1993
Company Type Private Limited Company
Address LEDINGHAM CHALMERS LLP KINTAIL HOUSE, BEECHWOOD BUSINESS PARK, INVERNESS, UNITED KINGDOM, IV2 3BW
Home Country United Kingdom
Nature of Business 93110 - Operation of sports facilities
Phone, email, etc

Since the company registration one hundred and thirty-five events have happened. The last three records are Auditor's resignation; Termination of appointment of James Scott Allan as a director on 28 September 2016; Accounts for a small company made up to 31 March 2016. The most likely internet sites of MORAY LEISURE (TRADING) LIMITED are www.morayleisuretrading.co.uk, and www.moray-leisure-trading.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and seven months. Moray Leisure Trading Limited is a Private Limited Company. The company registration number is SC144040. Moray Leisure Trading Limited has been working since 23 April 1993. The present status of the company is Active. The registered address of Moray Leisure Trading Limited is Ledingham Chalmers Llp Kintail House Beechwood Business Park Inverness United Kingdom Iv2 3bw. . LC SECRETARIES LIMITED is a Secretary of the company. CALLOW, Gary John is a Director of the company. CREE, John Stewart is a Director of the company. DALE, Gillian Jane is a Director of the company. GRAY, Martin David is a Director of the company. HOULISTON, Mark is a Director of the company. ROSS, Douglas is a Director of the company. SHAND, Michael Robertson is a Director of the company. WOOD, Andrew is a Director of the company. Secretary BURNS, Roderick David has been resigned. Secretary MESSRS ALLAN BLACK & MCCASKIE has been resigned. Nominee Secretary MORTON FRASER SECRETARIES LIMITED has been resigned. Secretary WINK & MACKENZIE (INC COOPER LAING) has been resigned. Director ALDRIDGE, Edward has been resigned. Director ALDRIDGE, Edward has been resigned. Director ALLAN, James Scott has been resigned. Director ALLAN, James Scott has been resigned. Director ANDERSON, Morag Elsie has been resigned. Director BAILLIE, Andrew Somerville has been resigned. Director BISSET, Alastair George Keith has been resigned. Nominee Director BOWMAN, Hugh Craig has been resigned. Director BRAIN, Caroline has been resigned. Director COUTTS, Arthur Edward has been resigned. Director CREE, John Stewart has been resigned. Director FARQUHARSON, Alistair has been resigned. Director GORDON-DUFF, Priscilla Margaret has been resigned. Director HENDRY, Alan has been resigned. Director LAWSON, Ian Redgrave has been resigned. Director MANN, Leonard has been resigned. Director MANN, Philip has been resigned. Director MCDONALD, Gordon has been resigned. Director MCDONALD, Hamish has been resigned. Director MCGILLIVRAY, Eric Morrison, Councullor has been resigned. Director MCPARTLIN, Noel has been resigned. Director MILLER, John Dow Booth has been resigned. Director PARKER, Lesley Ann has been resigned. Director RUSSELL, John Grant has been resigned. Director THOMSON, Alan Sinclair has been resigned. Director URQUHART, Alastair has been resigned. Director WRIGHT, Allan Grant, Councillor has been resigned. The company operates in "Operation of sports facilities".


Current Directors

Secretary
LC SECRETARIES LIMITED
Appointed Date: 27 June 2016
Director
CALLOW, Gary John
Appointed Date: 27 June 2016
55 years old
Director
CREE, John Stewart
Appointed Date: 28 September 2016
77 years old
Director
DALE, Gillian Jane
Appointed Date: 27 June 2016
63 years old
Director
GRAY, Martin David
Appointed Date: 27 June 2016
40 years old
Director
HOULISTON, Mark
Appointed Date: 06 November 2006
62 years old
Director
ROSS, Douglas
Appointed Date: 02 June 2008
42 years old
Director
SHAND, Michael Robertson
Appointed Date: 11 December 2012
80 years old
Director
WOOD, Andrew
Appointed Date: 27 June 2016
69 years old

Resigned Directors

Secretary
BURNS, Roderick David
Resigned: 22 September 1997
Appointed Date: 21 February 1994
Secretary
MESSRS ALLAN BLACK & MCCASKIE
Resigned: 29 January 2001
Appointed Date: 22 September 1997
Nominee Secretary
MORTON FRASER SECRETARIES LIMITED
Resigned: 21 February 1994
Appointed Date: 23 April 1993
Secretary
WINK & MACKENZIE (INC COOPER LAING)
Resigned: 22 February 2016
Appointed Date: 29 January 2001
Director
ALDRIDGE, Edward
Resigned: 24 August 2004
Appointed Date: 16 August 1999
85 years old
Director
ALDRIDGE, Edward
Resigned: 01 August 1996
Appointed Date: 28 July 1993
85 years old
Director
ALLAN, James Scott
Resigned: 28 September 2016
Appointed Date: 29 June 2016
60 years old
Director
ALLAN, James Scott
Resigned: 28 September 2015
Appointed Date: 11 December 2012
60 years old
Director
ANDERSON, Morag Elsie
Resigned: 16 August 1999
Appointed Date: 11 January 1995
78 years old
Director
BAILLIE, Andrew Somerville
Resigned: 22 February 2016
Appointed Date: 28 July 1993
76 years old
Director
BISSET, Alastair George Keith
Resigned: 12 December 2007
Appointed Date: 16 August 1999
84 years old
Nominee Director
BOWMAN, Hugh Craig
Resigned: 28 July 1993
Appointed Date: 23 April 1993
Director
BRAIN, Caroline
Resigned: 02 May 2006
Appointed Date: 24 August 2004
59 years old
Director
COUTTS, Arthur Edward
Resigned: 27 August 2007
Appointed Date: 05 September 2006
81 years old
Director
CREE, John Stewart
Resigned: 09 July 2012
Appointed Date: 27 August 2007
77 years old
Director
FARQUHARSON, Alistair
Resigned: 26 September 1994
Appointed Date: 28 July 1993
74 years old
Director
GORDON-DUFF, Priscilla Margaret
Resigned: 21 July 2003
Appointed Date: 10 January 2002
74 years old
Director
HENDRY, Alan
Resigned: 13 August 2001
Appointed Date: 13 December 1999
71 years old
Director
LAWSON, Ian Redgrave
Resigned: 01 April 1996
Appointed Date: 12 October 1994
97 years old
Director
MANN, Leonard
Resigned: 10 December 1994
Appointed Date: 28 July 1993
100 years old
Director
MANN, Philip
Resigned: 13 December 1999
Appointed Date: 28 July 1993
73 years old
Director
MCDONALD, Gordon
Resigned: 16 August 1999
Appointed Date: 16 May 1996
77 years old
Director
MCDONALD, Hamish
Resigned: 16 August 1999
Appointed Date: 03 July 1997
97 years old
Director
MCGILLIVRAY, Eric Morrison, Councullor
Resigned: 27 August 2007
Appointed Date: 24 August 2004
75 years old
Director
MCPARTLIN, Noel
Resigned: 25 December 2015
Appointed Date: 28 September 2015
85 years old
Director
MILLER, John Dow Booth
Resigned: 19 March 2015
Appointed Date: 28 July 1993
82 years old
Director
PARKER, Lesley Ann
Resigned: 22 February 2016
Appointed Date: 20 March 1995
67 years old
Director
RUSSELL, John Grant
Resigned: 30 April 2012
Appointed Date: 27 August 2007
78 years old
Director
THOMSON, Alan Sinclair
Resigned: 26 March 1994
Appointed Date: 28 July 1993
69 years old
Director
URQUHART, Alastair
Resigned: 26 June 2006
Appointed Date: 16 August 1999
78 years old
Director
WRIGHT, Allan Grant, Councillor
Resigned: 27 June 2016
Appointed Date: 28 September 2015
81 years old

Persons With Significant Control

Moray Leisure Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
The Moray Council
Notified on: 6 April 2016
Nature of control: Has significant influence or control

MORAY LEISURE (TRADING) LIMITED Events

22 Mar 2017
Auditor's resignation
06 Mar 2017
Termination of appointment of James Scott Allan as a director on 28 September 2016
05 Jan 2017
Accounts for a small company made up to 31 March 2016
17 Oct 2016
Second filed CS01 part 5
13 Oct 2016
Appointment of Mr John Stewart Cree as a director on 28 September 2016
...
... and 125 more events
13 Aug 1993
Company name changed york place (no. 143) LIMITED\certificate issued on 16/08/93
13 Aug 1993
Company name changed\certificate issued on 13/08/93
10 Aug 1993
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
10 Aug 1993
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
23 Apr 1993
Incorporation

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