AVIEMORE LEISURE MANAGEMENT LIMITED
BATHGATE ORRMAC (NO:815) LIMITED

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Company number SC177423
Status Active
Incorporation Date 21 July 1997
Company Type Private Limited Company
Address WHITESIDE HOUSE, WHITESIDE INDUSTRIAL ESTATE, BATHGATE, WEST LOTHIAN, EH48 2RX
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration ninety-five events have happened. The last three records are Confirmation statement made on 31 March 2017 with updates; Appointment of Mr Jason Mcburnie as a director on 17 February 2017; Accounts for a dormant company made up to 31 March 2016. The most likely internet sites of AVIEMORE LEISURE MANAGEMENT LIMITED are www.aviemoreleisuremanagement.co.uk, and www.aviemore-leisure-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and four months. The distance to to West Calder Rail Station is 4.4 miles; to Breich Rail Station is 4.5 miles; to Shotts Rail Station is 7.5 miles; to Falkirk Grahamston Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Aviemore Leisure Management Limited is a Private Limited Company. The company registration number is SC177423. Aviemore Leisure Management Limited has been working since 21 July 1997. The present status of the company is Active. The registered address of Aviemore Leisure Management Limited is Whiteside House Whiteside Industrial Estate Bathgate West Lothian Eh48 2rx. . FRASER, Robert Gordon is a Secretary of the company. FRASER, Robert Gordon is a Director of the company. MCBURNIE, Jason is a Director of the company. Secretary BUSBY, James George William has been resigned. Secretary GILLESPIE, Brendan has been resigned. Nominee Secretary ORR MACQUEEN WS has been resigned. Director BUSBY, James George William has been resigned. Director CHRISTIE, Scott Sommervaille has been resigned. Director MACDONALD, Donald John has been resigned. Director NASH, Derek Andrew has been resigned. Director ORR, Pauline Anne has been resigned. Director SMITH, Gerard Henry has been resigned. Director SMITH, Gerard Henry has been resigned. The company operates in "Hotels and similar accommodation".


Current Directors

Secretary
FRASER, Robert Gordon
Appointed Date: 20 April 2001
Director
FRASER, Robert Gordon
Appointed Date: 17 February 2006
68 years old
Director
MCBURNIE, Jason
Appointed Date: 17 February 2017
47 years old

Resigned Directors

Secretary
BUSBY, James George William
Resigned: 19 July 1999
Appointed Date: 25 August 1997
Secretary
GILLESPIE, Brendan
Resigned: 20 April 2001
Appointed Date: 19 July 1999
Nominee Secretary
ORR MACQUEEN WS
Resigned: 25 August 1997
Appointed Date: 21 July 1997
Director
BUSBY, James George William
Resigned: 31 March 2005
Appointed Date: 25 August 1997
77 years old
Director
CHRISTIE, Scott Sommervaille
Resigned: 21 July 2005
Appointed Date: 20 April 2001
59 years old
Director
MACDONALD, Donald John
Resigned: 06 July 2010
Appointed Date: 25 August 1997
78 years old
Director
NASH, Derek Andrew
Resigned: 25 August 1997
Appointed Date: 21 July 1997
60 years old
Director
ORR, Pauline Anne
Resigned: 25 August 1997
Appointed Date: 21 July 1997
66 years old
Director
SMITH, Gerard Henry
Resigned: 11 April 2008
Appointed Date: 21 July 2005
75 years old
Director
SMITH, Gerard Henry
Resigned: 04 December 2003
Appointed Date: 25 August 1997
75 years old

Persons With Significant Control

Macdonald Hotels Investments Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

AVIEMORE LEISURE MANAGEMENT LIMITED Events

05 Apr 2017
Confirmation statement made on 31 March 2017 with updates
17 Mar 2017
Appointment of Mr Jason Mcburnie as a director on 17 February 2017
07 Jan 2017
Accounts for a dormant company made up to 31 March 2016
31 Mar 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-03-31
  • GBP 2
18 Dec 2015
Accounts for a dormant company made up to 2 April 2015
...
... and 85 more events
02 Sep 1997
Director resigned
02 Sep 1997
Secretary resigned
01 Sep 1997
Company name changed orrmac (no:815) LIMITED\certificate issued on 02/09/97
28 Aug 1997
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
21 Jul 1997
Incorporation

AVIEMORE LEISURE MANAGEMENT LIMITED Charges

19 June 2009
Deed of confirmation
Delivered: 3 July 2009
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Floating charge over the whole of the property…
19 October 2005
Floating charge
Delivered: 27 October 2005
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland as Security Trustee
Description: Undertaking and all property and assets present and future…
3 September 2003
Bond & floating charge
Delivered: 5 September 2003
Status: Satisfied on 26 October 2005
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Undertaking and all property and assets present and future…
26 April 2001
Bond & floating charge
Delivered: 2 May 2001
Status: Satisfied on 16 September 2003
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Undertaking and all property and assets present and future…
26 January 1999
Bond & floating charge
Delivered: 11 February 1999
Status: Satisfied on 16 September 2003
Persons entitled: The Governor and Company of the Bank of Scotland for Itself and as Security Trustee
Description: Undertaking and all property and assets present and future…

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