AUCHRANNIE LEISURE LIMITED
BRODICK

Hellopages » North Ayrshire » North Ayrshire » KA27 8BZ

Company number SC100902
Status Active
Incorporation Date 16 September 1986
Company Type Private Limited Company
Address AUCHRANNIE COUNTRY, HOUSE HOTEL, BRODICK, ISLE OF ARRAN, KA27 8BZ
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration one hundred and eighteen events have happened. The last three records are Appointment of Mr Ronald Morton Mann as a director on 1 April 2017; Appointment of Mr Colin Grant Morrison as a director on 1 April 2017; Appointment of Mr Richard Small as a director on 1 April 2017. The most likely internet sites of AUCHRANNIE LEISURE LIMITED are www.auchrannieleisure.co.uk, and www.auchrannie-leisure.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and three months. Auchrannie Leisure Limited is a Private Limited Company. The company registration number is SC100902. Auchrannie Leisure Limited has been working since 16 September 1986. The present status of the company is Active. The registered address of Auchrannie Leisure Limited is Auchrannie Country House Hotel Brodick Isle of Arran Ka27 8bz. . MORRISON, Colin Grant is a Secretary of the company. JOHNSTON, David Forbes is a Director of the company. JOHNSTON, Linda May is a Director of the company. MANN, Ronald Morton is a Director of the company. MORRISON, Colin Grant is a Director of the company. SMALL, Richard is a Director of the company. Secretary JOHNSTON, Iain Love has been resigned. Director CROMAR, Robert Lindsay has been resigned. Director JOHNSTON, Eileen Johnstone has been resigned. Director JOHNSTON, Iain Love has been resigned. Director LOUGHRAY, John Forsyth has been resigned. The company operates in "Hotels and similar accommodation".


Current Directors

Secretary
MORRISON, Colin Grant
Appointed Date: 23 January 2014
Director
JOHNSTON, David Forbes
Appointed Date: 23 January 2014
51 years old
Director
JOHNSTON, Linda May
Appointed Date: 01 October 2012
65 years old
Director
MANN, Ronald Morton
Appointed Date: 01 April 2017
76 years old
Director
MORRISON, Colin Grant
Appointed Date: 01 April 2017
68 years old
Director
SMALL, Richard
Appointed Date: 01 April 2017
51 years old

Resigned Directors

Secretary
JOHNSTON, Iain Love
Resigned: 23 January 2014
Director
CROMAR, Robert Lindsay
Resigned: 24 March 1999
94 years old
Director
JOHNSTON, Eileen Johnstone
Resigned: 23 January 2014
88 years old
Director
JOHNSTON, Iain Love
Resigned: 10 December 2015
92 years old
Director
LOUGHRAY, John Forsyth
Resigned: 01 December 1999
90 years old

Persons With Significant Control

Auchrannie Leisure Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

AUCHRANNIE LEISURE LIMITED Events

03 Apr 2017
Appointment of Mr Ronald Morton Mann as a director on 1 April 2017
03 Apr 2017
Appointment of Mr Colin Grant Morrison as a director on 1 April 2017
03 Apr 2017
Appointment of Mr Richard Small as a director on 1 April 2017
14 Feb 2017
Confirmation statement made on 1 February 2017 with updates
04 Jan 2017
Full accounts made up to 31 March 2016
...
... and 108 more events
28 Feb 1988
Registered office changed on 28/02/88 from: nags inn LIMITED whiting bay isle of arran KA27 8QJ
28 Feb 1988
New secretary appointed;new director appointed
18 Sep 1987
Secretary resigned;director resigned
10 Sep 1986
Certificate of Incorporation
10 Sep 1986
Certificate of Incorporation

AUCHRANNIE LEISURE LIMITED Charges

20 July 2016
Charge code SC10 0902 0013
Delivered: 29 July 2016
Status: Outstanding
Persons entitled: Lombard North Central PLC
Description: Contains floating charge…
26 September 2005
Standard security
Delivered: 6 October 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 3.5 acres lying to the west of auchrannie spa resort…
15 October 2001
Standard security
Delivered: 22 October 2001
Status: Outstanding
Persons entitled: The Scottish Sports Council
Description: The subjects extending to 10.04 hectares or thereby forming…
5 April 2001
Standard security
Delivered: 20 April 2001
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: (I) 10.04 hectares and (ii) 2.57 hectares (31.16 acres) at…
18 October 1995
Standard security
Delivered: 31 October 1995
Status: Outstanding
Persons entitled: Dunfermline Building Society
Description: The anchor hotel,brodick.
19 May 1995
Standard security
Delivered: 26 May 1995
Status: Outstanding
Persons entitled: Dunfermline Building Society
Description: The manse house brodick isle of arran.
14 October 1992
Standard security
Delivered: 26 October 1992
Status: Outstanding
Persons entitled: Bass Brewers Limited
Description: Auchrannie country house hotel, brodick, isle of arran.
23 September 1992
Bond & floating charge
Delivered: 13 October 1992
Status: Satisfied on 5 February 1999
Persons entitled: Bass Brewers Limited
Description: Undertaking and all property and assets present and future…
21 May 1990
Standard security
Delivered: 1 June 1990
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Auchrannie country house hotel and ground and ranchettes…
26 March 1990
Bond & floating charge
Delivered: 12 April 1990
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…
25 February 1988
Standard security
Delivered: 4 March 1988
Status: Satisfied on 21 October 1994
Persons entitled: The British Linen Bank LTD
Description: Auchrannie private hotel, and arran ranchettes, arran.
22 February 1988
Bond & floating charge
Delivered: 29 February 1988
Status: Satisfied on 1 September 1995
Persons entitled: The British Linen Bank LTD
Description: The whole assets of the company…

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