Aviemore Leisure Management Limited

Company Name	Aviemore Leisure Management Limited
Directors	Robert Gordon Fraser and Hugh Gillies
Company Status	Active
Company Number	SC177423
Category	Private Limited Company
Incorporation Date	21 July 1997(26 years, 9 months ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5510	Hotels & Motels with or without restaurant
SIC 55100	Hotels and similar accommodation

Directors

Secretary Name	Mr Robert Gordon Fraser
Nationality	British
Status	Current
Appointed	20 April 2001(3 years, 9 months after company formation)
Appointment Duration	23 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Whiteside House Whiteside Industrial Estate Bathgate West Lothian EH48 2RX Scotland

Director Name	Mr Robert Gordon Fraser
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	19 January 2022(24 years, 6 months after company formation)
Appointment Duration	2 years, 3 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Whiteside House Whiteside Industrial Estate Bathgate West Lothian EH48 2RX Scotland

Director Name	Mr Hugh Gillies
Date of Birth	September 1992 (Born 31 years ago)
Nationality	British
Status	Current
Appointed	20 October 2022(25 years, 3 months after company formation)
Appointment Duration	1 year, 6 months
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	Whiteside House Whiteside Industrial Estate Bathgate West Lothian EH48 2RX Scotland

Director Name	Derek Andrew Nash
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 1997(same day as company formation)
Role	Solicitor
Correspondence Address	36 Heriot Row Edinburgh Midlothian EH3 6ES Scotland

Director Name	Mrs Pauline Anne Orr
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 1997(same day as company formation)
Role	Solicitor
Correspondence Address	9 Saxe Coburg Street Edinburgh Midlothian EH3 5BN Scotland

Director Name	Mr James George William Busby
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	25 August 1997(1 month after company formation)
Appointment Duration	7 years, 7 months (resigned 31 March 2005)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	16 Fairyknowe Court Bothwell Glasgow G71 8SZ Scotland

Director Name	Mr Donald John MacDonald
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	25 August 1997(1 month after company formation)
Appointment Duration	12 years, 10 months (resigned 06 July 2010)
Role	Hotelier
Country of Residence	Scotland
Correspondence Address	Whiteside House Whiteside Industrial Estate Bathgate West Lothian EH48 2RX Scotland

Secretary Name	James George William Busby
Nationality	British
Status	Resigned
Appointed	25 August 1997(1 month after company formation)
Appointment Duration	1 year, 10 months (resigned 19 July 1999)
Role	Finance Director
Correspondence Address	4 Murchison Road,Houston Bridge Of Weir Renfrewshire PA6 7JU Scotland

Secretary Name	Brendan Gillespie
Nationality	British
Status	Resigned
Appointed	19 July 1999(1 year, 12 months after company formation)
Appointment Duration	1 year, 9 months (resigned 20 April 2001)
Role	Company Director
Correspondence Address	56 Blairbeth Road Rutherglen Glasgow Lanarkshire G73 4JQ Scotland

Director Name	Mr Scott Sommervaille Christie
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 2001(3 years, 9 months after company formation)
Appointment Duration	4 years, 3 months (resigned 21 July 2005)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Gospatric House Bankhead Road Dalmeny Edinburgh EH30 9TT Scotland

Director Name	Gerard Henry Smith
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 2005(8 years after company formation)
Appointment Duration	2 years, 8 months (resigned 11 April 2008)
Role	Hotelier
Country of Residence	United Kingdom
Correspondence Address	Dallarich Caledonian Crescent Gleneagles Perthshire PH3 1NG Scotland

Director Name	Mr Robert Gordon Fraser
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 2006(8 years, 7 months after company formation)
Appointment Duration	15 years, 3 months (resigned 19 May 2021)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Whiteside House Whiteside Industrial Estate Bathgate West Lothian EH48 2RX Scotland

Director Name	Mr Jason McBurnie
Date of Birth	November 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 2017(19 years, 7 months after company formation)
Appointment Duration	2 years, 3 months (resigned 31 May 2019)
Role	Finance Director
Country of Residence	Scotland
Correspondence Address	Whiteside House Whiteside Industrial Estate Bathgate West Lothian EH48 2RX Scotland

Director Name	Mr Aaron Peter Falls
Date of Birth	May 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 2021(23 years, 10 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 07 January 2022)
Role	Hotelier
Country of Residence	Scotland
Correspondence Address	Whiteside House Whiteside Industrial Estate Bathgate West Lothian EH48 2RX Scotland

Director Name	Mr Phil Carter
Date of Birth	October 1985 (Born 38 years ago)
Nationality	British
Status	Resigned
Appointed	07 January 2022(24 years, 5 months after company formation)
Appointment Duration	11 months (resigned 05 December 2022)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	Whiteside House Whiteside Industrial Estate Bathgate West Lothian EH48 2RX Scotland

Secretary Name	ORR Macqueen Ws (Corporation)
Status	Resigned
Appointed	21 July 1997(same day as company formation)
Correspondence Address	36 Heriot Row Edinburgh EH3 6ES Scotland

Contact

Website	macdonaldshotels.co.uk

Location

Registered Address	Crutherland House And Spa Strathaven Road East Kilbride G75 0QJ Scotland
Constituency	East Kilbride, Strathaven and Lesmahagow
Ward	Avondale and Stonehouse
Address Matches	Over 30 other UK companies use this postal address

Shareholders

2 at £1	Macdonald Hotels Investments Limited 100.00% Ordinary

Accounts

Latest Accounts	26 September 2022 (1 year, 7 months ago)
Next Accounts Due	26 June 2024 (1 month, 3 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	26 September

Returns

Latest Return	31 March 2023 (1 year, 1 month ago)
Next Return Due	14 April 2024 (overdue)

Charges

19 June 2009	Delivered on: 3 July 2009 Persons entitled: Bank of Scotland PLC Classification: Deed of confirmation Secured details: All sums due or to become due. Particulars: Floating charge over the whole of the property. Outstanding
19 October 2005	Delivered on: 27 October 2005 Persons entitled: The Governor and Company of the Bank of Scotland as Security Trustee Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding
3 September 2003	Delivered on: 5 September 2003 Satisfied on: 26 October 2005 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied
26 April 2001	Delivered on: 2 May 2001 Satisfied on: 16 September 2003 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied
26 January 1999	Delivered on: 11 February 1999 Satisfied on: 16 September 2003 Persons entitled: The Governor and Company of the Bank of Scotland for Itself and as Security Trustee Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied

Filing History

24 December 2020	Micro company accounts made up to 27 September 2019 (3 pages)
25 September 2020	Previous accounting period shortened from 28 September 2019 to 27 September 2019 (1 page)
7 April 2020	Confirmation statement made on 31 March 2020 with no updates (3 pages)
22 October 2019	Previous accounting period extended from 28 March 2019 to 28 September 2019 (1 page)
10 June 2019	Accounts for a dormant company made up to 29 March 2018 (6 pages)
3 June 2019	Termination of appointment of Jason Mcburnie as a director on 31 May 2019 (1 page)
12 April 2019	Confirmation statement made on 31 March 2019 with updates (4 pages)
5 March 2019	Previous accounting period shortened from 29 March 2018 to 28 March 2018 (1 page)
13 December 2018	Previous accounting period shortened from 31 March 2018 to 29 March 2018 (1 page)
12 April 2018	Confirmation statement made on 31 March 2018 with updates (4 pages)
26 October 2017	Accounts for a dormant company made up to 30 March 2017 (5 pages)
26 October 2017	Accounts for a dormant company made up to 30 March 2017 (5 pages)
5 April 2017	Confirmation statement made on 31 March 2017 with updates (5 pages)
5 April 2017	Confirmation statement made on 31 March 2017 with updates (5 pages)
17 March 2017	Appointment of Mr Jason Mcburnie as a director on 17 February 2017 (3 pages)
17 March 2017	Appointment of Mr Jason Mcburnie as a director on 17 February 2017 (3 pages)
7 January 2017	Accounts for a dormant company made up to 31 March 2016 (5 pages)
7 January 2017	Accounts for a dormant company made up to 31 March 2016 (5 pages)
31 March 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-03-31 GBP 2 (4 pages)
31 March 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-03-31 GBP 2 (4 pages)
18 December 2015	Accounts for a dormant company made up to 2 April 2015 (6 pages)
18 December 2015	Accounts for a dormant company made up to 2 April 2015 (6 pages)
13 April 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-13 GBP 2 (4 pages)
13 April 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-13 GBP 2 (4 pages)
6 January 2015	Accounts for a dormant company made up to 27 March 2014 (6 pages)
6 January 2015	Accounts for a dormant company made up to 27 March 2014 (6 pages)
8 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-08 GBP 2 (4 pages)
8 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-08 GBP 2 (4 pages)
20 January 2014	Director's details changed for Mr Robert Gordon Fraser on 17 December 2013 (2 pages)
20 January 2014	Director's details changed for Mr Robert Gordon Fraser on 17 December 2013 (2 pages)
8 January 2014	Accounts for a dormant company made up to 28 March 2013 (6 pages)
8 January 2014	Accounts for a dormant company made up to 28 March 2013 (6 pages)
10 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (4 pages)
10 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (4 pages)
13 February 2013	Register inspection address has been changed from C/O Mcgrigors Llp Johnstone House 52-54 Rose Street Aberdeen AB10 1UD (1 page)
13 February 2013	Register inspection address has been changed from C/O Mcgrigors Llp Johnstone House 52-54 Rose Street Aberdeen AB10 1UD (1 page)
3 January 2013	Accounts for a dormant company made up to 29 March 2012 (7 pages)
3 January 2013	Accounts for a dormant company made up to 29 March 2012 (7 pages)
10 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (4 pages)
10 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (4 pages)
28 December 2011	Full accounts made up to 31 March 2011 (12 pages)
28 December 2011	Full accounts made up to 31 March 2011 (12 pages)
20 April 2011	Annual return made up to 31 March 2011 with a full list of shareholders (4 pages)
20 April 2011	Annual return made up to 31 March 2011 with a full list of shareholders (4 pages)
23 September 2010	Current accounting period extended from 30 September 2010 to 31 March 2011 (3 pages)
23 September 2010	Current accounting period extended from 30 September 2010 to 31 March 2011 (3 pages)
11 August 2010	Director's details changed for Mr Robert Gordon Fraser on 7 May 2010 (2 pages)
11 August 2010	Director's details changed for Donald John Macdonald on 7 May 2010 (2 pages)
11 August 2010	Director's details changed for Mr Robert Gordon Fraser on 7 May 2010 (2 pages)
11 August 2010	Secretary's details changed for Mr Robert Gordon Fraser on 7 May 2010 (2 pages)
11 August 2010	Secretary's details changed for Mr Robert Gordon Fraser on 7 May 2010 (2 pages)
11 August 2010	Secretary's details changed for Mr Robert Gordon Fraser on 7 May 2010 (2 pages)
11 August 2010	Director's details changed for Donald John Macdonald on 7 May 2010 (2 pages)
11 August 2010	Director's details changed for Donald John Macdonald on 7 May 2010 (2 pages)
11 August 2010	Director's details changed for Mr Robert Gordon Fraser on 7 May 2010 (2 pages)
26 July 2010	Register inspection address has been changed (2 pages)
26 July 2010	Register inspection address has been changed (2 pages)
26 July 2010	Register(s) moved to registered inspection location (2 pages)
26 July 2010	Termination of appointment of Donald Macdonald as a director (2 pages)
26 July 2010	Register(s) moved to registered inspection location (2 pages)
26 July 2010	Termination of appointment of Donald Macdonald as a director (2 pages)
28 June 2010	Full accounts made up to 1 October 2009 (11 pages)
28 June 2010	Full accounts made up to 1 October 2009 (11 pages)
28 June 2010	Full accounts made up to 1 October 2009 (11 pages)
21 April 2010	Annual return made up to 31 March 2010 with a full list of shareholders (5 pages)
21 April 2010	Annual return made up to 31 March 2010 with a full list of shareholders (5 pages)
16 July 2009	Full accounts made up to 25 September 2008 (12 pages)
16 July 2009	Full accounts made up to 25 September 2008 (12 pages)
3 July 2009	Particulars of a mortgage or charge / charge no: 5 (5 pages)
3 July 2009	Particulars of a mortgage or charge / charge no: 5 (5 pages)
9 April 2009	Return made up to 31/03/09; full list of members (3 pages)
9 April 2009	Return made up to 31/03/09; full list of members (3 pages)
29 July 2008	Full accounts made up to 27 September 2007 (11 pages)
29 July 2008	Full accounts made up to 27 September 2007 (11 pages)
21 April 2008	Appointment terminated director gerard smith (1 page)
21 April 2008	Appointment terminated director gerard smith (1 page)
18 April 2008	Return made up to 31/03/08; full list of members (4 pages)
18 April 2008	Return made up to 31/03/08; full list of members (4 pages)
31 July 2007	Full accounts made up to 28 September 2006 (11 pages)
31 July 2007	Full accounts made up to 28 September 2006 (11 pages)
24 April 2007	Return made up to 31/03/07; full list of members (7 pages)
24 April 2007	Return made up to 31/03/07; full list of members (7 pages)
28 February 2007	Return made up to 31/01/07; full list of members (7 pages)
28 February 2007	Return made up to 31/01/07; full list of members (7 pages)
27 September 2006	Return made up to 21/07/06; no change of members (5 pages)
27 September 2006	Return made up to 21/07/06; no change of members (5 pages)
28 July 2006	Full accounts made up to 29 September 2005 (12 pages)
28 July 2006	Full accounts made up to 29 September 2005 (12 pages)
12 April 2006	New director appointed (8 pages)
12 April 2006	New director appointed (8 pages)
16 November 2005	Auditor's resignation (1 page)
16 November 2005	Auditor's resignation (1 page)
27 October 2005	Partic of mort/charge * (8 pages)
27 October 2005	Partic of mort/charge * (8 pages)
26 October 2005	Dec mort/charge * (2 pages)
26 October 2005	Dec mort/charge * (2 pages)
25 October 2005	Declaration of assistance for shares acquisition (8 pages)
25 October 2005	Declaration of assistance for shares acquisition (8 pages)
2 September 2005	Return made up to 21/07/05; full list of members (2 pages)
2 September 2005	Return made up to 21/07/05; full list of members (2 pages)
28 July 2005	Auditor's resignation (1 page)
28 July 2005	Auditor's resignation (1 page)
27 July 2005	New director appointed (3 pages)
27 July 2005	New director appointed (3 pages)
26 July 2005	Director resigned (1 page)
26 July 2005	Director resigned (1 page)
11 July 2005	Director resigned (1 page)
11 July 2005	Director resigned (1 page)
15 June 2005	Full accounts made up to 30 September 2004 (12 pages)
15 June 2005	Full accounts made up to 30 September 2004 (12 pages)
27 April 2005	Director's particulars changed (1 page)
27 April 2005	Director's particulars changed (1 page)
10 February 2005	Director's particulars changed (1 page)
10 February 2005	Director's particulars changed (1 page)
12 August 2004	Return made up to 21/07/04; full list of members (6 pages)
12 August 2004	Return made up to 21/07/04; full list of members (6 pages)
30 July 2004	Full accounts made up to 2 October 2003 (12 pages)
30 July 2004	Full accounts made up to 2 October 2003 (12 pages)
30 July 2004	Full accounts made up to 2 October 2003 (12 pages)
17 March 2004	Director's particulars changed (1 page)
17 March 2004	Director's particulars changed (1 page)
16 February 2004	Secretary's particulars changed (1 page)
16 February 2004	Secretary's particulars changed (1 page)
10 January 2004	Declaration of assistance for shares acquisition (8 pages)
10 January 2004	Declaration of assistance for shares acquisition (8 pages)
17 December 2003	Auditor's resignation (1 page)
17 December 2003	Auditor's resignation (1 page)
11 December 2003	Director resigned (1 page)
11 December 2003	Director resigned (1 page)
7 November 2003	Auditor's resignation (2 pages)
7 November 2003	Auditor's resignation (2 pages)
16 September 2003	Dec mort/charge * (4 pages)
16 September 2003	Dec mort/charge * (4 pages)
16 September 2003	Dec mort/charge * (4 pages)
16 September 2003	Dec mort/charge * (4 pages)
5 September 2003	Partic of mort/charge * (8 pages)
5 September 2003	Partic of mort/charge * (8 pages)
1 August 2003	Location of register of members (1 page)
1 August 2003	Location of register of members (1 page)
30 July 2003	Full accounts made up to 3 October 2002 (12 pages)
30 July 2003	Full accounts made up to 3 October 2002 (12 pages)
30 July 2003	Full accounts made up to 3 October 2002 (12 pages)
23 July 2003	Return made up to 21/07/03; full list of members (8 pages)
23 July 2003	Return made up to 21/07/03; full list of members (8 pages)
23 October 2002	Director's particulars changed (1 page)
23 October 2002	Director's particulars changed (1 page)
26 July 2002	Return made up to 21/07/02; full list of members (8 pages)
26 July 2002	Return made up to 21/07/02; full list of members (8 pages)
3 July 2002	Full accounts made up to 4 October 2001 (11 pages)
3 July 2002	Full accounts made up to 4 October 2001 (11 pages)
3 July 2002	Full accounts made up to 4 October 2001 (11 pages)
12 February 2002	Accounting reference date shortened from 31/03/02 to 30/09/01 (1 page)
12 February 2002	Accounting reference date shortened from 31/03/02 to 30/09/01 (1 page)
31 January 2002	Full accounts made up to 5 April 2001 (11 pages)
31 January 2002	Full accounts made up to 5 April 2001 (11 pages)
31 January 2002	Full accounts made up to 5 April 2001 (11 pages)
17 August 2001	Return made up to 21/07/01; full list of members (7 pages)
17 August 2001	Return made up to 21/07/01; full list of members (7 pages)
2 May 2001	Partic of mort/charge * (7 pages)
2 May 2001	Secretary resigned (1 page)
2 May 2001	Secretary resigned (1 page)
2 May 2001	Partic of mort/charge * (7 pages)
24 April 2001	New director appointed (2 pages)
24 April 2001	New secretary appointed (2 pages)
24 April 2001	New director appointed (2 pages)
24 April 2001	New secretary appointed (2 pages)
1 February 2001	Full accounts made up to 31 March 2000 (11 pages)
1 February 2001	Full accounts made up to 31 March 2000 (11 pages)
27 July 2000	Director's particulars changed (1 page)
27 July 2000	Return made up to 21/07/00; full list of members (7 pages)
27 July 2000	Director's particulars changed (1 page)
27 July 2000	Return made up to 21/07/00; full list of members (7 pages)
1 September 1999	Full accounts made up to 28 March 1999 (11 pages)
1 September 1999	Full accounts made up to 28 March 1999 (11 pages)
28 July 1999	Return made up to 21/07/99; no change of members (7 pages)
28 July 1999	Return made up to 21/07/99; no change of members (7 pages)
21 July 1999	Secretary resigned (1 page)
21 July 1999	New secretary appointed (1 page)
21 July 1999	New secretary appointed (1 page)
21 July 1999	Secretary resigned (1 page)
11 February 1999	Partic of mort/charge * (7 pages)
11 February 1999	Partic of mort/charge * (7 pages)
24 January 1999	Full accounts made up to 29 March 1998 (11 pages)
24 January 1999	Full accounts made up to 29 March 1998 (11 pages)
24 July 1998	Return made up to 21/07/98; full list of members (9 pages)
24 July 1998	Return made up to 21/07/98; full list of members (9 pages)
29 April 1998	Accounting reference date shortened from 31/07/98 to 31/03/98 (1 page)
29 April 1998	Accounting reference date shortened from 31/07/98 to 31/03/98 (1 page)
5 September 1997	Memorandum and Articles of Association (13 pages)
5 September 1997	Memorandum and Articles of Association (13 pages)
2 September 1997	Registered office changed on 02/09/97 from: 36 heriot row edinburgh EH3 6ES (1 page)
2 September 1997	Registered office changed on 02/09/97 from: 36 heriot row edinburgh EH3 6ES (1 page)
2 September 1997	Director resigned (1 page)
2 September 1997	Director resigned (1 page)
2 September 1997	New secretary appointed;new director appointed (3 pages)
2 September 1997	New director appointed (3 pages)
2 September 1997	New secretary appointed;new director appointed (3 pages)
2 September 1997	Director resigned (1 page)
2 September 1997	Secretary resigned (1 page)
2 September 1997	New director appointed (3 pages)
2 September 1997	New director appointed (3 pages)
2 September 1997	Director resigned (1 page)
2 September 1997	Secretary resigned (1 page)
2 September 1997	New director appointed (3 pages)
1 September 1997	Company name changed orrmac (no:815) LIMITED\certificate issued on 02/09/97 (2 pages)
1 September 1997	Company name changed orrmac (no:815) LIMITED\certificate issued on 02/09/97 (2 pages)
28 August 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
28 August 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
21 July 1997	Incorporation (21 pages)
21 July 1997	Incorporation (21 pages)

Aviemore Leisure Management Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Charges

Filing History

Contact Data Scotland