The Bennachie Leisure Centre Association Limited

Company Name	The Bennachie Leisure Centre Association Limited
Company Status	Converted / Closed
Company Number	SC166530
Category	Converted / Closed
Incorporation Date	19 June 1996(27 years, 10 months ago)
Dissolution Date	30 October 2014 (9 years, 6 months ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 9261	Operate sports arenas & stadiums
SIC 93110	Operation of sports facilities

Directors

Director Name	Mr William Crighton Conn
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Closed
Appointed	08 November 2010(14 years, 4 months after company formation)
Appointment Duration	3 years, 11 months (closed 30 October 2014)
Role	Retired
Country of Residence	Scotland
Correspondence Address	19 Commerce Street Insch Aberdeenshire AB52 6HX Scotland

Director Name	Mrs Susan Ruddick
Date of Birth	February 1980 (Born 44 years ago)
Nationality	British
Status	Closed
Appointed	27 January 2014(17 years, 7 months after company formation)
Appointment Duration	9 months (closed 30 October 2014)
Role	Corporate Development Manager
Country of Residence	Scotland
Correspondence Address	26 Dunnydeer View Insch Aberdeenshire AB52 6HW Scotland

Director Name	Mr Norman Wright
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	27 January 2014(17 years, 7 months after company formation)
Appointment Duration	9 months (closed 30 October 2014)
Role	Local Authority Officer
Country of Residence	Scotland
Correspondence Address	21 Church Avenue Insch Aberdeenshire AB52 6JZ Scotland

Director Name	Mrs Nicola Bennison
Date of Birth	August 1971 (Born 52 years ago)
Nationality	Cypriot
Status	Closed
Appointed	27 January 2014(17 years, 7 months after company formation)
Appointment Duration	9 months (closed 30 October 2014)
Role	Shop Worker
Country of Residence	Scotland
Correspondence Address	1 Old Mart Avenue Insch Aberdeenshire AB52 6HS Scotland

Director Name	Mrs Marion Anne McCallum
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	22 February 2014(17 years, 8 months after company formation)
Appointment Duration	8 months, 1 week (closed 30 October 2014)
Role	Retired
Country of Residence	Scotland
Correspondence Address	10 Western Road Insch Aberdeenshire AB52 6JR Scotland

Director Name	Mr Richard Dennis Underwood
Date of Birth	April 1977 (Born 47 years ago)
Nationality	British
Status	Closed
Appointed	24 February 2014(17 years, 8 months after company formation)
Appointment Duration	8 months, 1 week (closed 30 October 2014)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	3 Willowbank Close Insch Aberdeenshire AB52 6WX Scotland

Director Name	Charles Alexander Nicol
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 1996(same day as company formation)
Role	Company Director
Correspondence Address	Emerald Bank 1 Rannes Street Insch Aberdeenshire AB52 6JJ Scotland

Director Name	Douglas Gordon Cumming
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 1996(same day as company formation)
Role	Company Director
Correspondence Address	32 Somerset Crescent Insch Aberdeenshire AB52 6GA Scotland

Secretary Name	Michael McClafferty
Nationality	British
Status	Resigned
Appointed	19 June 1996(same day as company formation)
Role	Company Director
Correspondence Address	17 Dunnydeer Gardens Insch Aberdeenshire AB52 6NF Scotland

Director Name	Munro Gabriel
Date of Birth	October 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 1997(8 months, 2 weeks after company formation)
Appointment Duration	2 years, 3 months (resigned 21 June 1999)
Role	Retired Bank Manager
Correspondence Address	4 Dunnydeer Park Insch Aberdeenshire AB52 6GD Scotland

Director Name	Charles Ian Mackenzie Milne
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 1997(8 months, 2 weeks after company formation)
Appointment Duration	2 years, 2 months (resigned 30 May 1999)
Role	Company Director
Correspondence Address	1 Dunnydeer Gardens Insch Aberdeenshire AB52 6NX Scotland

Director Name	Colin Stuart Millar
Date of Birth	September 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 1997(8 months, 2 weeks after company formation)
Appointment Duration	7 years, 11 months (resigned 21 February 2005)
Role	Retired
Correspondence Address	Waterside Farmhouse Oyne Insch Aberdeenshire AB52 6RS Scotland

Director Name	Michael McClafferty
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 1997(8 months, 2 weeks after company formation)
Appointment Duration	4 months, 3 weeks (resigned 29 July 1997)
Role	Housing Services Manager
Correspondence Address	17 Dunnydeer Gardens Insch Aberdeenshire AB52 6NF Scotland

Director Name	Douglas Michael Kay
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 1997(8 months, 2 weeks after company formation)
Appointment Duration	2 years, 9 months (resigned 29 November 1999)
Role	General Practitioner
Correspondence Address	"Candlehill Lodge" Overhall Insch Aberdeenshire AB52 6PX Scotland

Director Name	Amanda Jane Huggins
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 1997(8 months, 2 weeks after company formation)
Appointment Duration	1 year (resigned 29 March 1998)
Role	Housewife
Correspondence Address	Wilderbank The Lane Commerce Street Insch Aberdeenshire AB52 6JB Scotland

Director Name	Peter James Hadden
Date of Birth	March 1928 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 1997(8 months, 2 weeks after company formation)
Appointment Duration	2 years, 2 months (resigned 19 May 1999)
Role	Retired Building Contractor
Correspondence Address	6 Martin Road Insch Aberdeenshire AB52 6JD Scotland

Director Name	Mrs Ishbel Russel Dunn
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 1997(8 months, 2 weeks after company formation)
Appointment Duration	2 years, 12 months (resigned 29 February 2000)
Role	Fitness & Health Instructor
Correspondence Address	Culzean Auchleven Insch Aberdeenshire AB52 6QB Scotland

Director Name	Helen Elizabeth Bruce
Date of Birth	November 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 1997(8 months, 2 weeks after company formation)
Appointment Duration	2 years (resigned 10 March 1999)
Role	Speech & Language Therapist
Correspondence Address	26 High Street Insch Aberdeenshire AB52 6JE Scotland

Secretary Name	Douglas Gordon Cumming
Nationality	British
Status	Resigned
Appointed	29 July 1997(1 year, 1 month after company formation)
Appointment Duration	7 years, 8 months (resigned 18 April 2005)
Role	Company Director
Correspondence Address	32 Somerset Crescent Insch Aberdeenshire AB52 6GA Scotland

Director Name	David Thomas Knight
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2004(7 years, 9 months after company formation)
Appointment Duration	4 years, 7 months (resigned 20 November 2008)
Role	IFA
Correspondence Address	Rose Cottage 9 Western Road Insch Aberdeenshire AB52 6JR Scotland

Director Name	Mr George Duncan Young
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2004(7 years, 9 months after company formation)
Appointment Duration	6 years, 5 months (resigned 17 September 2010)
Role	Planning Eng
Country of Residence	Scotland
Correspondence Address	The Bungalow Greenhall Farm Insch Aberdeenshire AB52 6TF Scotland

Director Name	Mrs Susan Mary Menzies
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 2008(12 years, 3 months after company formation)
Appointment Duration	2 years, 1 month (resigned 14 November 2010)
Role	Finance And Administration Assistant
Country of Residence	Scotland
Correspondence Address	Claremont Dunnydeer Gardens Insch Aberdeenshire AB52 6NF Scotland

Director Name	Mr James William Tidey
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 2008(12 years, 3 months after company formation)
Appointment Duration	4 years, 5 months (resigned 18 March 2013)
Role	Manager
Country of Residence	Scotland
Correspondence Address	Melville 1 Beechcroft Terrace Insch Aberdeenshire AB52 6WJ Scotland

Secretary Name	Gardner & Partners C.A. (Corporation)
Status	Resigned
Appointed	18 April 2005(8 years, 10 months after company formation)
Appointment Duration	5 years, 2 months (resigned 19 June 2010)
Correspondence Address	34 Commerce Street Insch Aberdeenshire AB52 6HX Scotland

Location

Registered Address	19 Commerce Street Insch Aberdeenshire AB52 6HX Scotland
Constituency	Gordon
Ward	West Garioch
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2014
Turnover	£214,597
Net Worth	£368,058
Cash	£13,105
Current Liabilities	£9,428

Accounts

Latest Accounts	31 March 2013 (11 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

30 October 2014	Resolutions RES13 ‐ The company has been converted into a scio 14/01/2014 (5 pages)
30 July 2014	Annual return made up to 19 June 2014 no member list (7 pages)
30 July 2014	Annual return made up to 19 June 2014 no member list (7 pages)
26 March 2014	Appointment of Mr Richard Dennis Underwood as a director (2 pages)
26 March 2014	Appointment of Mr Richard Dennis Underwood as a director (2 pages)
25 March 2014	Appointment of Mrs Marion Anne Mccallum as a director (2 pages)
25 March 2014	Appointment of Mrs Marion Anne Mccallum as a director (2 pages)
12 March 2014	Appointment of Mr Norman Wright as a director (2 pages)
12 March 2014	Appointment of Mrs Susan Ruddick as a director (2 pages)
12 March 2014	Appointment of Mrs Nicola Bennison as a director (2 pages)
12 March 2014	Appointment of Mrs Nicola Bennison as a director (2 pages)
12 March 2014	Appointment of Mrs Susan Ruddick as a director (2 pages)
12 March 2014	Appointment of Mr Norman Wright as a director (2 pages)
31 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
31 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
18 July 2013	Registered office address changed from 34 Commerce Street Insch Aberdeenshire AB52 6HX on 18 July 2013 (1 page)
18 July 2013	Annual return made up to 19 June 2013 no member list (2 pages)
18 July 2013	Registered office address changed from 34 Commerce Street Insch Aberdeenshire AB52 6HX on 18 July 2013 (1 page)
18 July 2013	Annual return made up to 19 June 2013 no member list (2 pages)
20 March 2013	Termination of appointment of James Tidey as a director (1 page)
20 March 2013	Termination of appointment of James Tidey as a director (1 page)
20 December 2012	Total exemption full accounts made up to 31 March 2012 (7 pages)
20 December 2012	Total exemption full accounts made up to 31 March 2012 (7 pages)
3 September 2012	Director's details changed for Mr William Crighton Conn on 19 June 2012 (2 pages)
3 September 2012	Annual return made up to 19 June 2012 no member list (3 pages)
3 September 2012	Annual return made up to 19 June 2012 no member list (3 pages)
3 September 2012	Director's details changed for Mr William Crighton Conn on 19 June 2012 (2 pages)
22 December 2011	Total exemption full accounts made up to 31 March 2011 (8 pages)
22 December 2011	Total exemption full accounts made up to 31 March 2011 (8 pages)
28 July 2011	Termination of appointment of Susan Menzies as a director (1 page)
28 July 2011	Annual return made up to 19 June 2011 no member list (3 pages)
28 July 2011	Annual return made up to 19 June 2011 no member list (3 pages)
28 July 2011	Termination of appointment of Susan Menzies as a director (1 page)
18 March 2011	Appointment of Mr William Crighton Conn as a director (2 pages)
18 March 2011	Appointment of Mr William Crighton Conn as a director (2 pages)
21 December 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
21 December 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
11 October 2010	Termination of appointment of George Young as a director (1 page)
11 October 2010	Termination of appointment of George Young as a director (1 page)
27 July 2010	Annual return made up to 19 June 2010 no member list (4 pages)
27 July 2010	Termination of appointment of Gardner & Partners C.A. as a secretary (1 page)
27 July 2010	Director's details changed for James William Tidey on 16 June 2010 (2 pages)
27 July 2010	Director's details changed for James William Tidey on 16 June 2010 (2 pages)
27 July 2010	Director's details changed for George Duncan Young on 16 June 2010 (2 pages)
27 July 2010	Director's details changed for Susan Mary Menzies on 19 June 2010 (2 pages)
27 July 2010	Termination of appointment of Gardner & Partners C.A. as a secretary (1 page)
27 July 2010	Director's details changed for George Duncan Young on 16 June 2010 (2 pages)
27 July 2010	Director's details changed for Susan Mary Menzies on 19 June 2010 (2 pages)
27 July 2010	Annual return made up to 19 June 2010 no member list (4 pages)
4 February 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
4 February 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
12 August 2009	Annual return made up to 19/06/09 (3 pages)
12 August 2009	Annual return made up to 19/06/09 (3 pages)
24 December 2008	Director appointed susan mary menzies (2 pages)
24 December 2008	Director appointed susan mary menzies (2 pages)
5 December 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
5 December 2008	Appointment terminated director david knight (1 page)
5 December 2008	Director appointed james william tidey (2 pages)
5 December 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
5 December 2008	Appointment terminated director david knight (1 page)
5 December 2008	Director appointed james william tidey (2 pages)
5 September 2008	Annual return made up to 19/06/08 (4 pages)
5 September 2008	Annual return made up to 19/06/08 (4 pages)
21 November 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
21 November 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
16 July 2007	Annual return made up to 19/06/07 (4 pages)
16 July 2007	Annual return made up to 19/06/07 (4 pages)
11 December 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
11 December 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
17 July 2006	Annual return made up to 19/06/06 (4 pages)
17 July 2006	Annual return made up to 19/06/06 (4 pages)
1 November 2005	Total exemption small company accounts made up to 31 March 2005 (4 pages)
1 November 2005	Total exemption small company accounts made up to 31 March 2005 (4 pages)
27 June 2005	Annual return made up to 19/06/05 363(287) ‐ Registered office changed on 27/06/05 (4 pages)
27 June 2005	Annual return made up to 19/06/05 363(287) ‐ Registered office changed on 27/06/05 (4 pages)
26 April 2005	Director resigned (1 page)
26 April 2005	Secretary resigned (1 page)
26 April 2005	New secretary appointed (1 page)
26 April 2005	Secretary resigned (1 page)
26 April 2005	New secretary appointed (1 page)
26 April 2005	Director resigned (1 page)
24 February 2005	Total exemption small company accounts made up to 31 March 2004 (4 pages)
24 February 2005	Total exemption small company accounts made up to 31 March 2004 (4 pages)
20 July 2004	Annual return made up to 19/06/04 (4 pages)
20 July 2004	Annual return made up to 19/06/04 (4 pages)
7 April 2004	New director appointed (1 page)
7 April 2004	New director appointed (2 pages)
7 April 2004	New director appointed (1 page)
7 April 2004	New director appointed (2 pages)
4 February 2004	Total exemption small company accounts made up to 31 March 2003 (4 pages)
4 February 2004	Total exemption small company accounts made up to 31 March 2003 (4 pages)
15 August 2003	Annual return made up to 19/06/03 (3 pages)
15 August 2003	Annual return made up to 19/06/03 (3 pages)
27 January 2003	Total exemption full accounts made up to 31 March 2002 (10 pages)
27 January 2003	Total exemption full accounts made up to 31 March 2002 (10 pages)
29 July 2002	Annual return made up to 19/06/02 (3 pages)
29 July 2002	Annual return made up to 19/06/02 (3 pages)
29 January 2002	Partial exemption accounts made up to 31 March 2001 (6 pages)
29 January 2002	Partial exemption accounts made up to 31 March 2001 (6 pages)
17 August 2001	Annual return made up to 19/06/01 (3 pages)
17 August 2001	Annual return made up to 19/06/01 (3 pages)
12 February 2001	Accounts for a small company made up to 31 March 2000 (6 pages)
12 February 2001	Accounts for a small company made up to 31 March 2000 (6 pages)
27 July 2000	Annual return made up to 19/06/00 (3 pages)
27 July 2000	Annual return made up to 19/06/00 (3 pages)
25 May 2000	Accounts for a small company made up to 31 March 1999 (6 pages)
25 May 2000	Accounts for a small company made up to 31 March 1999 (6 pages)
20 March 2000	Director resigned (1 page)
20 March 2000	Director resigned (1 page)
30 December 1999	Director resigned (1 page)
30 December 1999	Director resigned (1 page)
1 December 1999	Director resigned (1 page)
1 December 1999	Director resigned (1 page)
1 December 1999	Director resigned (1 page)
1 December 1999	Director resigned (1 page)
29 November 1999	Director resigned (1 page)
29 November 1999	Director resigned (1 page)
14 July 1999	Annual return made up to 19/06/99 363(288) ‐ Director resigned (6 pages)
14 July 1999	Annual return made up to 19/06/99 363(288) ‐ Director resigned (6 pages)
20 April 1999	Director resigned (1 page)
20 April 1999	Director resigned (1 page)
28 October 1998	Director resigned (1 page)
28 October 1998	Director resigned (1 page)
11 September 1998	Accounts for a small company made up to 31 March 1998 (6 pages)
11 September 1998	Accounts for a small company made up to 31 March 1998 (6 pages)
14 July 1998	Annual return made up to 19/06/98 363(288) ‐ Director's particulars changed (6 pages)
14 July 1998	Director resigned (1 page)
14 July 1998	Annual return made up to 19/06/98 363(288) ‐ Director's particulars changed (6 pages)
14 July 1998	Director resigned (1 page)
11 November 1997	Director's particulars changed (1 page)
11 November 1997	Director's particulars changed (1 page)
10 September 1997	Accounts for a small company made up to 31 March 1997 (5 pages)
10 September 1997	Accounts for a small company made up to 31 March 1997 (5 pages)
12 August 1997	Annual return made up to 19/06/97 (10 pages)
12 August 1997	Annual return made up to 19/06/97 (10 pages)
10 June 1997	Partic of mort/charge * (5 pages)
10 June 1997	Partic of mort/charge * (5 pages)
19 March 1997	New director appointed (2 pages)
19 March 1997	New director appointed (2 pages)
19 March 1997	New director appointed (2 pages)
19 March 1997	New director appointed (2 pages)
19 March 1997	New director appointed (2 pages)
19 March 1997	New director appointed (2 pages)
19 March 1997	New director appointed (2 pages)
19 March 1997	New director appointed (2 pages)
19 March 1997	New director appointed (2 pages)
19 March 1997	New director appointed (2 pages)
19 March 1997	New director appointed (2 pages)
19 March 1997	New director appointed (2 pages)
19 March 1997	New director appointed (2 pages)
19 March 1997	New director appointed (2 pages)
19 March 1997	New director appointed (2 pages)
19 March 1997	New director appointed (2 pages)
19 March 1997	New director appointed (2 pages)
19 March 1997	New director appointed (2 pages)
18 October 1996	Partic of mort/charge * (5 pages)
18 October 1996	Partic of mort/charge * (5 pages)
18 July 1996	Accounting reference date notified as 31/03 (1 page)
18 July 1996	Accounting reference date notified as 31/03 (1 page)
19 June 1996	Incorporation (27 pages)
19 June 1996	Incorporation (27 pages)

The Bennachie Leisure Centre Association Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Data Scotland