AUCHRANNIE LEISURE (SERVICES) LIMITED
ISLE OF ARRAN


Company number SC124502
Status Active
Incorporation Date 23 April 1990
Company Type Private Limited Company
Address AUCHRANNIE COUNTRY HOUSE HOTEL, BRODICK, ISLE OF ARRAN
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Appointment of Mr Colin Grant Morrison as a director on 1 April 2017; Confirmation statement made on 1 February 2017 with updates; Accounts for a small company made up to 31 March 2016. The most likely internet sites of AUCHRANNIE LEISURE (SERVICES) LIMITED are www.auchrannieleisureservices.co.uk, and www.auchrannie-leisure-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and eight months. Auchrannie Leisure Services Limited is a Private Limited Company. The company registration number is SC124502. Auchrannie Leisure Services Limited has been working since 23 April 1990. The present status of the company is Active. The registered address of Auchrannie Leisure Services Limited is Auchrannie Country House Hotel Brodick Isle of Arran. . 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. MORRISON, Colin Grant is a Director of the company. Secretary JOHNSTON, Iain Love has been resigned. Nominee Secretary MABBOTT, Lesley has been resigned. Director JOHNSTON, Eileen Johnstone has been resigned. Director JOHNSTON, Iain Love has been resigned. Nominee Director MABBOTT, Stephen 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
MORRISON, Colin Grant
Appointed Date: 01 April 2017
68 years old

Resigned Directors

Secretary
JOHNSTON, Iain Love
Resigned: 23 January 2014
Appointed Date: 23 April 1990
Nominee Secretary
MABBOTT, Lesley
Resigned: 23 April 1990
Appointed Date: 23 April 1990
Director
JOHNSTON, Eileen Johnstone
Resigned: 23 January 2014
Appointed Date: 23 April 1990
88 years old
Director
JOHNSTON, Iain Love
Resigned: 10 December 2015
Appointed Date: 23 April 1990
92 years old
Nominee Director
MABBOTT, Stephen
Resigned: 23 April 1990
Appointed Date: 23 April 1990
75 years old

Persons With Significant Control

Mrs Linda May Johnston
Notified on: 6 April 2016
65 years old
Nature of control: Has significant influence or control
Mrs Eileen Johnstone Johnston
Notified on: 6 April 2016
88 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AUCHRANNIE LEISURE (SERVICES) LIMITED Events

03 Apr 2017
Appointment of Mr Colin Grant Morrison as a director on 1 April 2017
15 Feb 2017
Confirmation statement made on 1 February 2017 with updates
04 Jan 2017
Accounts for a small company made up to 31 March 2016
26 Feb 2016
Annual return made up to 1 February 2016 with full list of shareholders
Statement of capital on 2016-02-26
  • GBP 100
03 Feb 2016
Accounts for a small company made up to 31 March 2015
...
... and 63 more events
23 Aug 1991
Return made up to 23/04/91; full list of members
13 Aug 1990
Secretary resigned;new secretary appointed;director resigned;new director appointed
13 Aug 1990
Registered office changed on 13/08/90 from: 142 queen street glasgow G1 3BU
23 Apr 1990
Incorporation
23 Apr 1990
Incorporation

AUCHRANNIE LEISURE (SERVICES) LIMITED Charges

4 June 1992
Floating charge
Delivered: 11 June 1992
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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