Tummel Valley Leisure Limited

Company Name	Tummel Valley Leisure Limited
Company Status	Active
Company Number	SC091270
Category	Private Limited Company
Incorporation Date	17 January 1985(39 years, 3 months ago)

Business Activity

Section A	Agriculture, Forestry and Fishing
SIC 03120	Freshwater fishing

Directors

Director Name	Mr John David Coutts
Date of Birth	December 1942 (Born 81 years ago)
Nationality	British
Status	Current
Appointed	30 June 1988(3 years, 5 months after company formation)
Appointment Duration	35 years, 10 months
Role	Chartered Surveyor
Country of Residence	Scotland
Correspondence Address	41 Braid Avenue Edinburgh EH10 6DS Scotland

Director Name	Mr William Ferris
Date of Birth	February 1944 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	30 June 1988(3 years, 5 months after company formation)
Appointment Duration	35 years, 10 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	41 Hill Street Cowdenbeath Fife KY4 9DE Scotland

Director Name	Mr John Nevin
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	30 June 1988(3 years, 5 months after company formation)
Appointment Duration	35 years, 10 months
Role	Proprietor
Country of Residence	Scotland
Correspondence Address	82 Main Street East Calder Midlothian EH53 0EX Scotland

Director Name	Colin Gavin Jack
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1988(3 years, 5 months after company formation)
Appointment Duration	27 years, 11 months (resigned 20 May 2016)
Role	Building Surveyor
Country of Residence	Scotland
Correspondence Address	25 West Road Haddington East Lothian EH41 3RE Scotland

Director Name	Mr Donald Cameron Reid
Date of Birth	August 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1988(3 years, 5 months after company formation)
Appointment Duration	28 years, 4 months (resigned 03 November 2016)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Rivaldsgreen Cottage Linlithgow EH49 6HL Scotland

Director Name	Mr Cyril Richardson
Date of Birth	July 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1988(3 years, 5 months after company formation)
Appointment Duration	27 years, 4 months (resigned 03 November 2015)
Role	Chartered Surveyor
Country of Residence	Scotland
Correspondence Address	6 Campbell Road Edinburgh Midlothian EH12 6DT Scotland

Secretary Name	Mr John David Coutts
Nationality	British
Status	Resigned
Appointed	30 June 1988(3 years, 5 months after company formation)
Appointment Duration	17 years, 10 months (resigned 02 May 2006)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	41 Braid Avenue Edinburgh EH10 6DS Scotland

Secretary Name	Colin Gavin Jack
Nationality	British
Status	Resigned
Appointed	02 May 2006(21 years, 3 months after company formation)
Appointment Duration	7 years, 7 months (resigned 30 November 2013)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	25 West Road Haddington East Lothian EH41 3RE Scotland

Director Name	Mr James Calum McCready
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 2015(30 years, 9 months after company formation)
Appointment Duration	3 years, 6 months (resigned 27 May 2019)
Role	Business Consultant
Country of Residence	Scotland
Correspondence Address	40/2 Garscube Terrace Edinburgh EH12 6BN Scotland

Secretary Name	Mr James Calum McCready
Status	Resigned
Appointed	03 November 2015(30 years, 9 months after company formation)
Appointment Duration	3 years, 6 months (resigned 27 May 2019)
Role	Company Director
Correspondence Address	40/2 Garscube Terrace Edinburgh EH12 6BN Scotland

Location

Registered Address	6 Atholl Crescent Perth PH1 5JN Scotland
Constituency	Perth and North Perthshire
Ward	Perth City Centre
Address Matches	Over 300 other UK companies use this postal address

Accounts

Latest Accounts	31 October 2022 (1 year, 5 months ago)
Next Accounts Due	31 July 2024 (3 months from now)
Accounts Category	Micro Entity
Accounts Year End	31 October

Returns

Latest Return	30 June 2023 (10 months ago)
Next Return Due	14 July 2024 (2 months, 2 weeks from now)

Filing History

28 July 2023	Micro company accounts made up to 31 October 2022 (3 pages)
28 July 2023	Confirmation statement made on 30 June 2023 with no updates (3 pages)
29 July 2022	Confirmation statement made on 30 June 2022 with no updates (3 pages)
29 July 2022	Micro company accounts made up to 31 October 2021 (3 pages)
14 December 2021	Micro company accounts made up to 31 October 2019 (3 pages)
14 December 2021	Micro company accounts made up to 31 October 2020 (3 pages)
16 November 2021	Confirmation statement made on 30 June 2021 with no updates (3 pages)
14 October 2020	Confirmation statement made on 30 June 2020 with updates (5 pages)
14 October 2020	Termination of appointment of James Calum Mccready as a director on 27 May 2019 (1 page)
14 October 2020	Termination of appointment of James Calum Mccready as a secretary on 27 May 2019 (1 page)
14 October 2020	Registered office address changed from The City Partnership (Uk) Limited 110 George Street Edinburgh EH2 4LH Scotland to 6 Atholl Crescent Perth PH1 5JN on 14 October 2020 (1 page)
31 July 2019	Micro company accounts made up to 31 October 2018 (2 pages)
12 July 2019	Confirmation statement made on 30 June 2019 with no updates (3 pages)
26 July 2018	Micro company accounts made up to 31 October 2017 (2 pages)
11 July 2018	Confirmation statement made on 30 June 2018 with updates (5 pages)
9 July 2018	Termination of appointment of Donald Cameron Reid as a director on 3 November 2016 (1 page)
9 July 2018	Registered office address changed from C/O J Nevin 1 Riverside Perth PH2 7TR Scotland to The City Partnership (Uk) Limited 110 George Street Edinburgh EH2 4LH on 9 July 2018 (1 page)
9 July 2018	Termination of appointment of Colin Gavin Jack as a director on 20 May 2016 (1 page)
9 July 2018	Termination of appointment of Cyril Richardson as a director on 3 November 2015 (1 page)
9 July 2018	Appointment of Mr James Calum Mccready as a director on 3 November 2015 (2 pages)
5 September 2017	Total exemption small company accounts made up to 31 October 2016 (4 pages)
5 September 2017	Total exemption small company accounts made up to 31 October 2016 (4 pages)
28 July 2017	Confirmation statement made on 30 June 2017 with no updates (3 pages)
28 July 2017	Confirmation statement made on 30 June 2017 with no updates (3 pages)
12 August 2016	Confirmation statement made on 30 June 2016 with updates (5 pages)
12 August 2016	Confirmation statement made on 30 June 2016 with updates (5 pages)
29 July 2016	Total exemption small company accounts made up to 31 October 2015 (3 pages)
29 July 2016	Total exemption small company accounts made up to 31 October 2015 (3 pages)
21 November 2015	Appointment of Mr James Calum Mccready as a secretary on 3 November 2015 (2 pages)
21 November 2015	Appointment of Mr James Calum Mccready as a secretary on 3 November 2015 (2 pages)
16 November 2015	Registered office address changed from Rivaldsgreen Cottage Barkhill Road Linlithgow West Lothian EH49 6HL to C/O J Nevin 1 Riverside Perth PH2 7TR on 16 November 2015 (1 page)
16 November 2015	Registered office address changed from Rivaldsgreen Cottage Barkhill Road Linlithgow West Lothian EH49 6HL to C/O J Nevin 1 Riverside Perth PH2 7TR on 16 November 2015 (1 page)
20 July 2015	Accounts for a dormant company made up to 31 October 2014 (2 pages)
20 July 2015	Accounts for a dormant company made up to 31 October 2014 (2 pages)
14 July 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-14 GBP 54,000 (9 pages)
14 July 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-14 GBP 54,000 (9 pages)
17 July 2014	Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-17 GBP 54,000 (9 pages)
17 July 2014	Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-17 GBP 54,000 (9 pages)
15 July 2014	Accounts for a dormant company made up to 31 October 2013 (1 page)
15 July 2014	Accounts for a dormant company made up to 31 October 2013 (1 page)
9 July 2014	Termination of appointment of Colin Jack as a secretary (1 page)
9 July 2014	Termination of appointment of Colin Jack as a secretary (1 page)
23 July 2013	Accounts for a dormant company made up to 31 October 2012 (2 pages)
23 July 2013	Accounts for a dormant company made up to 31 October 2012 (2 pages)
3 July 2013	Annual return made up to 30 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-03 (10 pages)
3 July 2013	Annual return made up to 30 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-03 (10 pages)
16 July 2012	Accounts for a dormant company made up to 31 October 2011 (2 pages)
16 July 2012	Accounts for a dormant company made up to 31 October 2011 (2 pages)
12 July 2012	Annual return made up to 30 June 2012 with a full list of shareholders (10 pages)
12 July 2012	Annual return made up to 30 June 2012 with a full list of shareholders (10 pages)
15 July 2011	Annual return made up to 30 June 2011 with a full list of shareholders (10 pages)
15 July 2011	Annual return made up to 30 June 2011 with a full list of shareholders (10 pages)
12 July 2011	Accounts for a dormant company made up to 31 October 2010 (2 pages)
12 July 2011	Accounts for a dormant company made up to 31 October 2010 (2 pages)
26 July 2010	Accounts for a dormant company made up to 31 October 2009 (3 pages)
26 July 2010	Accounts for a dormant company made up to 31 October 2009 (3 pages)
14 July 2010	Annual return made up to 30 June 2010 with a full list of shareholders (12 pages)
14 July 2010	Annual return made up to 30 June 2010 with a full list of shareholders (12 pages)
13 July 2010	Director's details changed for William Ferris on 30 June 2010 (2 pages)
13 July 2010	Director's details changed for Donald Cameron Reid on 30 June 2010 (2 pages)
13 July 2010	Director's details changed for Colin Gavin Jack on 30 June 2010 (2 pages)
13 July 2010	Director's details changed for Colin Gavin Jack on 30 June 2010 (2 pages)
13 July 2010	Director's details changed for John Nevin on 30 June 2010 (2 pages)
13 July 2010	Director's details changed for William Ferris on 30 June 2010 (2 pages)
13 July 2010	Director's details changed for John Nevin on 30 June 2010 (2 pages)
13 July 2010	Director's details changed for John David Coutts on 30 June 2010 (2 pages)
13 July 2010	Director's details changed for John David Coutts on 30 June 2010 (2 pages)
13 July 2010	Director's details changed for Cyril Richardson on 30 June 2010 (2 pages)
13 July 2010	Director's details changed for Cyril Richardson on 30 June 2010 (2 pages)
13 July 2010	Director's details changed for Donald Cameron Reid on 30 June 2010 (2 pages)
10 August 2009	Accounts for a dormant company made up to 31 October 2008 (3 pages)
10 August 2009	Accounts for a dormant company made up to 31 October 2008 (3 pages)
2 July 2009	Return made up to 30/06/09; full list of members (9 pages)
2 July 2009	Return made up to 30/06/09; full list of members (9 pages)
18 September 2008	Accounts for a dormant company made up to 31 October 2007 (3 pages)
18 September 2008	Accounts for a dormant company made up to 31 October 2007 (3 pages)
16 July 2008	Return made up to 30/06/08; full list of members (9 pages)
16 July 2008	Return made up to 30/06/08; full list of members (9 pages)
30 July 2007	Return made up to 30/06/07; full list of members (5 pages)
30 July 2007	Return made up to 30/06/07; full list of members (5 pages)
22 June 2007	Accounts for a dormant company made up to 31 October 2006 (3 pages)
22 June 2007	Accounts for a dormant company made up to 31 October 2006 (3 pages)
11 July 2006	Return made up to 30/06/06; full list of members (12 pages)
11 July 2006	Accounts for a dormant company made up to 31 October 2005 (4 pages)
11 July 2006	Accounts for a dormant company made up to 31 October 2005 (4 pages)
11 July 2006	Return made up to 30/06/06; full list of members (12 pages)
13 June 2006	Location of register of members (1 page)
13 June 2006	Location of register of members (1 page)
25 May 2006	Secretary resigned (2 pages)
25 May 2006	New secretary appointed (4 pages)
25 May 2006	New secretary appointed (4 pages)
25 May 2006	Secretary resigned (2 pages)
27 July 2005	Accounts for a dormant company made up to 31 October 2004 (3 pages)
27 July 2005	Accounts for a dormant company made up to 31 October 2004 (3 pages)
4 July 2005	Return made up to 30/06/05; full list of members (5 pages)
4 July 2005	Return made up to 30/06/05; full list of members (5 pages)
3 August 2004	Return made up to 30/06/04; full list of members 363(288) ‐ Director's particulars changed (12 pages)
3 August 2004	Return made up to 30/06/04; full list of members 363(288) ‐ Director's particulars changed (12 pages)
27 July 2004	Accounts for a dormant company made up to 31 October 2003 (3 pages)
27 July 2004	Accounts for a dormant company made up to 31 October 2003 (3 pages)
13 August 2003	Total exemption small company accounts made up to 31 October 2002 (8 pages)
13 August 2003	Total exemption small company accounts made up to 31 October 2002 (8 pages)
28 July 2003	Return made up to 30/06/03; full list of members (12 pages)
28 July 2003	Return made up to 30/06/03; full list of members (12 pages)
25 October 2002	Return made up to 30/06/02; full list of members (12 pages)
25 October 2002	Return made up to 30/06/02; full list of members (12 pages)
14 August 2002	Total exemption small company accounts made up to 31 October 2001 (4 pages)
14 August 2002	Total exemption small company accounts made up to 31 October 2001 (4 pages)
17 January 2002	Registered office changed on 17/01/02 from: 23 roseburn terrace edinburgh EH12 5NG (1 page)
17 January 2002	Registered office changed on 17/01/02 from: 23 roseburn terrace edinburgh EH12 5NG (1 page)
9 October 2001	Return made up to 30/06/01; full list of members (12 pages)
9 October 2001	Return made up to 30/06/01; full list of members (12 pages)
27 April 2001	Accounts for a small company made up to 31 October 2000 (6 pages)
27 April 2001	Accounts for a small company made up to 31 October 2000 (6 pages)
31 August 2000	Accounts for a small company made up to 31 October 1999 (6 pages)
31 August 2000	Accounts for a small company made up to 31 October 1999 (6 pages)
31 July 2000	Ad 16/11/98-02/12/99 Â£ si 36@1500 (3 pages)
31 July 2000	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
31 July 2000	Nc inc already adjusted 15/07/98 (1 page)
31 July 2000	Ad 16/11/98-02/12/99 Â£ si 36@1500 (3 pages)
31 July 2000	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
31 July 2000	Nc inc already adjusted 15/07/98 (1 page)
31 July 2000	Return made up to 30/06/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
31 July 2000	Return made up to 30/06/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
20 September 1999	Return made up to 30/06/99; no change of members (6 pages)
20 September 1999	Return made up to 30/06/99; no change of members (6 pages)
23 July 1999	Accounts for a small company made up to 31 October 1998 (5 pages)
23 July 1999	Accounts for a small company made up to 31 October 1998 (5 pages)
26 August 1998	Accounts for a small company made up to 31 October 1997 (7 pages)
26 August 1998	Accounts for a small company made up to 31 October 1997 (7 pages)
20 July 1998	Return made up to 30/06/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
20 July 1998	Return made up to 30/06/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
10 September 1997	Return made up to 30/06/97; no change of members (6 pages)
10 September 1997	Return made up to 30/06/97; no change of members (6 pages)
30 January 1997	Accounts for a small company made up to 31 October 1996 (5 pages)
30 January 1997	Accounts for a small company made up to 31 October 1996 (5 pages)
16 August 1996	Return made up to 30/06/96; no change of members (6 pages)
16 August 1996	Return made up to 30/06/96; no change of members (6 pages)
31 July 1996	Accounts for a small company made up to 31 October 1995 (5 pages)
31 July 1996	Accounts for a small company made up to 31 October 1995 (5 pages)
18 August 1995	Accounts for a small company made up to 31 October 1994 (5 pages)
18 August 1995	Accounts for a small company made up to 31 October 1994 (5 pages)
17 January 1985	Incorporation (15 pages)

Tummel Valley Leisure Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

Contact Data Scotland