Lochcarron Leisure Centre

Company Name	Lochcarron Leisure Centre
Company Status	Active
Company Number	SC345431
Category	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date	8 July 2008(15 years, 9 months ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Finlay John Matheson
Date of Birth	April 1945 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	08 July 2008(same day as company formation)
Role	Crofter/Business Consultant
Country of Residence	Scotland
Correspondence Address	Arinackaig Strathcarron Ross & Cromarty IV54 8YN Scotland

Director Name	Dr David Barclay Murray
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	08 July 2008(same day as company formation)
Role	Medical Practitioner
Country of Residence	Scotland
Correspondence Address	Dalchuirn Lochcarron Strathcarron Ross Shire IV54 8YD Scotland

Director Name	Helen Isobella Murchison
Date of Birth	November 1933 (Born 90 years ago)
Nationality	British
Status	Current
Appointed	28 October 2008(3 months, 3 weeks after company formation)
Appointment Duration	15 years, 5 months
Role	H/W
Country of Residence	Scotland
Correspondence Address	Achintraid Kishorn Strathcarron Ross Shire IV54 8XB Scotland

Director Name	Mrs Avril Grant Mackenzie
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	28 October 2008(3 months, 3 weeks after company formation)
Appointment Duration	15 years, 5 months
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Stromecarronach Lochcarron West Strathcarron IV54 8YH Scotland

Director Name	Mrs Karen Jane Molloy
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	09 May 2017(8 years, 10 months after company formation)
Appointment Duration	6 years, 11 months
Role	Housewife
Country of Residence	Scotland
Correspondence Address	28 Queensgate Inverness IV1 1DJ Scotland

Director Name	Ms Lisa Helen Petrie
Date of Birth	February 1983 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	08 May 2018(9 years, 10 months after company formation)
Appointment Duration	5 years, 11 months
Role	Not Applicable
Country of Residence	Scotland
Correspondence Address	28 Queensgate Inverness Highland IV1 1DJ Scotland

Secretary Name	Dr David Barclay Murray
Status	Current
Appointed	07 October 2019(11 years, 3 months after company formation)
Appointment Duration	4 years, 6 months
Role	Company Director
Correspondence Address	Dalchuirn House Lochcarron Strathcarron IV54 8YD Scotland

Secretary Name	Macleod & Maccallum Limited (Corporation)
Status	Current
Appointed	17 May 2016(7 years, 10 months after company formation)
Appointment Duration	7 years, 11 months
Correspondence Address	28 Queensgate Inverness Highland IV1 1DJ Scotland

Director Name	Beryl Patricia Weighill
Date of Birth	December 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 2008(same day as company formation)
Role	Retired
Country of Residence	Scotland
Correspondence Address	Craigard Ardaneaskan Strathcarron Ross-Shire IV54 8YL Scotland

Director Name	Patricia Ann Beaton
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 2008(same day as company formation)
Role	Manageress Retail
Country of Residence	Scotland
Correspondence Address	Uisge Mara Lochcarron Strathcarron Ross-Shire IV54 8YQ Scotland

Director Name	Kristine Mackenzie
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 2008(3 months, 3 weeks after company formation)
Appointment Duration	1 year, 8 months (resigned 08 July 2010)
Role	Crofter
Correspondence Address	Blackwood West Strathcarron Wester Ross IV54 8YN Scotland

Director Name	Graham Macaulay-Smith
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 2008(3 months, 3 weeks after company formation)
Appointment Duration	4 years, 6 months (resigned 07 May 2013)
Role	Fish Farm Manager
Country of Residence	Scotland
Correspondence Address	Aiit Beag Achintraid Kishorn Wester-Ross

Director Name	Mrs Janet Picking
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 2011(2 years, 10 months after company formation)
Appointment Duration	2 years (resigned 07 May 2013)
Role	Retired
Country of Residence	Scotland
Correspondence Address	28 Queensgate Inverness IV1 1YN Scotland

Director Name	Michael Edward Roderick Parkinson
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2012(3 years, 9 months after company formation)
Appointment Duration	2 years (resigned 07 May 2014)
Role	Editor
Country of Residence	United Kingdom
Correspondence Address	Macleod & Maccallum 28 Queensgate Inverness Ross-Shire IV1 1YN Scotland

Director Name	Hans Martin Zell
Date of Birth	January 1940 (Born 84 years ago)
Nationality	Swiss
Status	Resigned
Appointed	07 May 2013(4 years, 10 months after company formation)
Appointment Duration	4 years (resigned 09 May 2017)
Role	Publisher/Publishing Consult
Country of Residence	United Kingdom
Correspondence Address	Glaisbheinn Main Street Lochcarron Strathcarron Ross-Shire IV54 8YB Scotland

Director Name	Johan Lauder McDonald
Date of Birth	August 1932 (Born 91 years ago)
Nationality	Scottish
Status	Resigned
Appointed	07 May 2014(5 years, 10 months after company formation)
Appointment Duration	3 years (resigned 09 May 2017)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	28 Queensgate Inverness Highland IV1 1YN Scotland

Director Name	Mr Gregor Black
Date of Birth	February 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 2017(8 years, 10 months after company formation)
Appointment Duration	12 months (resigned 08 May 2018)
Role	Self Employed
Country of Residence	Scotland
Correspondence Address	28 Queensgate Inverness IV1 1DJ Scotland

Director Name	Mrs Rebecca Juliet Dean
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 2017(8 years, 10 months after company formation)
Appointment Duration	12 months (resigned 08 May 2018)
Role	Environmental Manager
Country of Residence	Scotland
Correspondence Address	28 Queensgate Inverness IV1 1DJ Scotland

Director Name	Mrs Margaret Elizabeth Howard
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 2017(8 years, 10 months after company formation)
Appointment Duration	12 months (resigned 08 May 2018)
Role	Civil Servant
Country of Residence	Scotland
Correspondence Address	28 Queensgate Inverness IV1 1DJ Scotland

Director Name	Mr Edward David John Ireland
Date of Birth	December 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 2017(8 years, 10 months after company formation)
Appointment Duration	6 years, 7 months (resigned 30 December 2023)
Role	Retired
Country of Residence	Scotland
Correspondence Address	28 Queensgate Inverness IV1 1DJ Scotland

Director Name	Mr Peter Kenneth Mackenzie
Date of Birth	March 1981 (Born 43 years ago)
Nationality	Scottish
Status	Resigned
Appointed	09 May 2017(8 years, 10 months after company formation)
Appointment Duration	6 years, 7 months (resigned 30 December 2023)
Role	Mechanic
Country of Residence	Scotland
Correspondence Address	28 Queensgate Inverness IV1 1DJ Scotland

Director Name	Mr Keith Pearce
Date of Birth	September 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 2017(8 years, 10 months after company formation)
Appointment Duration	6 years, 7 months (resigned 30 December 2023)
Role	Self Employed Joinery
Country of Residence	Scotland
Correspondence Address	28 Queensgate Inverness IV1 1DJ Scotland

Director Name	Mrs Pamela Mary Bright
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	08 January 2018(9 years, 6 months after company formation)
Appointment Duration	5 years, 11 months (resigned 30 December 2023)
Role	Medical Practice Administrator
Country of Residence	Scotland
Correspondence Address	28 Queensgate Inverness IV1 1DJ Scotland

Secretary Name	Macleod & Maccallum (Corporation)
Status	Resigned
Appointed	08 July 2008(same day as company formation)
Correspondence Address	28 Queensgate Inverness IV1 1YN Scotland

Location

Registered Address	28 Queensgate Inverness IV1 1DJ Scotland
Constituency	Inverness, Nairn, Badenoch and Strathspey
Ward	Inverness Central
Address Matches	Over 30 other UK companies use this postal address

Financials

Year	2014
Turnover	£40
Net Worth	£3,125
Cash	£3,305
Current Liabilities	£180

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	31 March

Returns

Latest Return	29 November 2023 (4 months, 2 weeks ago)
Next Return Due	13 December 2024 (8 months from now)

Filing History

20 January 2024	Micro company accounts made up to 31 March 2023 (3 pages)
30 December 2023	Termination of appointment of Keith Pearce as a director on 30 December 2023 (1 page)
30 December 2023	Termination of appointment of Pamela Mary Bright as a director on 30 December 2023 (1 page)
30 December 2023	Termination of appointment of Edward David John Ireland as a director on 30 December 2023 (1 page)
30 December 2023	Termination of appointment of Peter Kenneth Mackenzie as a director on 30 December 2023 (1 page)
12 December 2023	Confirmation statement made on 29 November 2023 with no updates (3 pages)
29 November 2022	Confirmation statement made on 29 November 2022 with no updates (3 pages)
29 November 2022	Micro company accounts made up to 31 March 2022 (3 pages)
12 January 2022	Micro company accounts made up to 31 March 2021 (3 pages)
3 December 2021	Confirmation statement made on 3 December 2021 with no updates (3 pages)
28 July 2021	Confirmation statement made on 8 July 2021 with no updates (3 pages)
9 March 2021	Micro company accounts made up to 31 March 2020 (3 pages)
15 July 2020	Confirmation statement made on 8 July 2020 with no updates (3 pages)
21 January 2020	Micro company accounts made up to 31 March 2019 (2 pages)
9 October 2019	Appointment of Dr David Barclay Murray as a secretary on 7 October 2019 (2 pages)
22 August 2019	Confirmation statement made on 8 July 2019 with no updates (3 pages)
10 December 2018	Micro company accounts made up to 31 March 2018 (2 pages)
13 July 2018	Confirmation statement made on 8 July 2018 with no updates (3 pages)
23 May 2018	Termination of appointment of Margaret Elizabeth Howard as a director on 8 May 2018 (1 page)
23 May 2018	Termination of appointment of Gregor Black as a director on 8 May 2018 (1 page)
23 May 2018	Termination of appointment of Rebecca Juliet Dean as a director on 8 May 2018 (1 page)
23 May 2018	Appointment of Ms Lisa Helen Petrie as a director on 8 May 2018 (2 pages)
23 May 2018	Termination of appointment of Patricia Ann Beaton as a director on 8 May 2018 (1 page)
15 May 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (25 pages)
14 March 2018	Appointment of Mrs Pamela Mary Bright as a director on 8 January 2018 (2 pages)
30 August 2017	Total exemption full accounts made up to 31 March 2017 (12 pages)
30 August 2017	Total exemption full accounts made up to 31 March 2017 (12 pages)
19 July 2017	Appointment of Mr Peter Kenneth Mackenzie as a director on 9 May 2017 (2 pages)
19 July 2017	Appointment of Mr Peter Kenneth Mackenzie as a director on 9 May 2017 (2 pages)
17 July 2017	Confirmation statement made on 8 July 2017 with no updates (3 pages)
17 July 2017	Appointment of Mr Edward David John Ireland as a director on 9 May 2017 (2 pages)
17 July 2017	Termination of appointment of Beryl Patricia Weighill as a director on 31 March 2017 (1 page)
17 July 2017	Appointment of Mr Edward David John Ireland as a director on 9 May 2017 (2 pages)
17 July 2017	Appointment of Mrs Margaret Elizabeth Howard as a director on 9 May 2017 (2 pages)
17 July 2017	Appointment of Mrs Rebecca Juliet Dean as a director on 9 May 2017 (2 pages)
17 July 2017	Termination of appointment of Hans Martin Zell as a director on 9 May 2017 (1 page)
17 July 2017	Registered office address changed from 28 Queensgate Inverness IV1 1YN to 28 Queensgate Inverness IV1 1DJ on 17 July 2017 (1 page)
17 July 2017	Termination of appointment of Hans Martin Zell as a director on 9 May 2017 (1 page)
17 July 2017	Appointment of Mrs Margaret Elizabeth Howard as a director on 9 May 2017 (2 pages)
17 July 2017	Appointment of Mrs Rebecca Juliet Dean as a director on 9 May 2017 (2 pages)
17 July 2017	Confirmation statement made on 8 July 2017 with no updates (3 pages)
17 July 2017	Termination of appointment of Johan Lauder Mcdonald as a director on 9 May 2017 (1 page)
17 July 2017	Appointment of Mrs Karen Jane Molloy as a director on 9 May 2017 (2 pages)
17 July 2017	Appointment of Mr Gregor Black as a director on 9 May 2017 (2 pages)
17 July 2017	Termination of appointment of Beryl Patricia Weighill as a director on 31 March 2017 (1 page)
17 July 2017	Appointment of Mr Gregor Black as a director on 9 May 2017 (2 pages)
17 July 2017	Registered office address changed from 28 Queensgate Inverness IV1 1YN to 28 Queensgate Inverness IV1 1DJ on 17 July 2017 (1 page)
17 July 2017	Appointment of Mrs Karen Jane Molloy as a director on 9 May 2017 (2 pages)
17 July 2017	Appointment of Mr Keith Pearce as a director on 9 May 2017 (2 pages)
17 July 2017	Termination of appointment of Johan Lauder Mcdonald as a director on 9 May 2017 (1 page)
17 July 2017	Appointment of Mr Keith Pearce as a director on 9 May 2017 (2 pages)
20 July 2016	Confirmation statement made on 8 July 2016 with updates (4 pages)
20 July 2016	Confirmation statement made on 8 July 2016 with updates (4 pages)
18 May 2016	Total exemption full accounts made up to 31 March 2016 (9 pages)
18 May 2016	Total exemption full accounts made up to 31 March 2016 (9 pages)
17 May 2016	Termination of appointment of Macleod & Maccallum as a secretary on 17 May 2016 (1 page)
17 May 2016	Appointment of Macleod & Maccallum Limited as a secretary on 17 May 2016 (2 pages)
17 May 2016	Appointment of Macleod & Maccallum Limited as a secretary on 17 May 2016 (2 pages)
17 May 2016	Termination of appointment of Macleod & Maccallum as a secretary on 17 May 2016 (1 page)
29 July 2015	Total exemption full accounts made up to 31 March 2015 (9 pages)
29 July 2015	Total exemption full accounts made up to 31 March 2015 (9 pages)
13 July 2015	Annual return made up to 8 July 2015 no member list (10 pages)
13 July 2015	Annual return made up to 8 July 2015 no member list (10 pages)
13 July 2015	Annual return made up to 8 July 2015 no member list (10 pages)
30 August 2014	Total exemption full accounts made up to 31 March 2014 (9 pages)
30 August 2014	Total exemption full accounts made up to 31 March 2014 (9 pages)
11 August 2014	Annual return made up to 8 July 2014 no member list (10 pages)
11 August 2014	Annual return made up to 8 July 2014 no member list (10 pages)
11 August 2014	Annual return made up to 8 July 2014 no member list (10 pages)
29 May 2014	Appointment of Johan Lauder Mcdonald as a director (3 pages)
29 May 2014	Appointment of Johan Lauder Mcdonald as a director (3 pages)
19 May 2014	Termination of appointment of Michael Parkinson as a director (1 page)
19 May 2014	Termination of appointment of Michael Parkinson as a director (1 page)
23 September 2013	Total exemption full accounts made up to 31 March 2013 (10 pages)
23 September 2013	Total exemption full accounts made up to 31 March 2013 (10 pages)
8 July 2013	Annual return made up to 8 July 2013 no member list (10 pages)
8 July 2013	Annual return made up to 8 July 2013 no member list (10 pages)
8 July 2013	Annual return made up to 8 July 2013 no member list (10 pages)
25 June 2013	Termination of appointment of Janet Picking as a director (1 page)
25 June 2013	Termination of appointment of Graham Macaulay-Smith as a director (1 page)
25 June 2013	Termination of appointment of Janet Picking as a director (1 page)
25 June 2013	Termination of appointment of Graham Macaulay-Smith as a director (1 page)
21 June 2013	Appointment of Hans Martin Zell as a director (5 pages)
21 June 2013	Appointment of Hans Martin Zell as a director (5 pages)
12 December 2012	Total exemption full accounts made up to 31 March 2012 (10 pages)
12 December 2012	Total exemption full accounts made up to 31 March 2012 (10 pages)
17 July 2012	Annual return made up to 8 July 2012 no member list (11 pages)
17 July 2012	Annual return made up to 8 July 2012 no member list (11 pages)
17 July 2012	Annual return made up to 8 July 2012 no member list (11 pages)
11 July 2012	Appointment of Michael Edward Roderick Parkinson as a director (5 pages)
11 July 2012	Appointment of Michael Edward Roderick Parkinson as a director (5 pages)
10 November 2011	Total exemption full accounts made up to 31 March 2011 (11 pages)
10 November 2011	Total exemption full accounts made up to 31 March 2011 (11 pages)
13 July 2011	Annual return made up to 8 July 2011 no member list (10 pages)
13 July 2011	Annual return made up to 8 July 2011 no member list (10 pages)
13 July 2011	Annual return made up to 8 July 2011 no member list (10 pages)
24 May 2011	Appointment of Mrs Janet Picking as a director (2 pages)
24 May 2011	Appointment of Mrs Janet Picking as a director (2 pages)
22 December 2010	Total exemption full accounts made up to 31 March 2010 (8 pages)
22 December 2010	Total exemption full accounts made up to 31 March 2010 (8 pages)
3 August 2010	Director's details changed for Finlay John Matheson on 7 July 2010 (2 pages)
3 August 2010	Director's details changed for Beryl Patricia Weighill on 7 July 2010 (2 pages)
3 August 2010	Secretary's details changed for Macleod & Maccallum on 7 July 2010 (2 pages)
3 August 2010	Secretary's details changed for Macleod & Maccallum on 7 July 2010 (2 pages)
3 August 2010	Annual return made up to 8 July 2010 no member list (9 pages)
3 August 2010	Director's details changed for Finlay John Matheson on 7 July 2010 (2 pages)
3 August 2010	Director's details changed for Beryl Patricia Weighill on 7 July 2010 (2 pages)
3 August 2010	Director's details changed for Graham Macaulay-Smith on 7 July 2010 (2 pages)
3 August 2010	Annual return made up to 8 July 2010 no member list (9 pages)
3 August 2010	Secretary's details changed for Macleod & Maccallum on 7 July 2010 (2 pages)
3 August 2010	Director's details changed for Patricia Ann Beaton on 7 July 2010 (2 pages)
3 August 2010	Annual return made up to 8 July 2010 no member list (9 pages)
3 August 2010	Director's details changed for Patricia Ann Beaton on 7 July 2010 (2 pages)
3 August 2010	Director's details changed for Finlay John Matheson on 7 July 2010 (2 pages)
3 August 2010	Director's details changed for Graham Macaulay-Smith on 7 July 2010 (2 pages)
3 August 2010	Director's details changed for Graham Macaulay-Smith on 7 July 2010 (2 pages)
3 August 2010	Director's details changed for Patricia Ann Beaton on 7 July 2010 (2 pages)
3 August 2010	Director's details changed for Beryl Patricia Weighill on 7 July 2010 (2 pages)
19 July 2010	Termination of appointment of Kristine Mackenzie as a director (2 pages)
19 July 2010	Termination of appointment of Kristine Mackenzie as a director (2 pages)
16 June 2010	Previous accounting period shortened from 31 July 2010 to 31 March 2010 (1 page)
16 June 2010	Previous accounting period shortened from 31 July 2010 to 31 March 2010 (1 page)
5 May 2010	Total exemption full accounts made up to 31 July 2009 (8 pages)
5 May 2010	Total exemption full accounts made up to 31 July 2009 (8 pages)
6 August 2009	Annual return made up to 08/07/09 (4 pages)
6 August 2009	Annual return made up to 08/07/09 (4 pages)
13 May 2009	Memorandum and Articles of Association (20 pages)
13 May 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
13 May 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
13 May 2009	Memorandum and Articles of Association (20 pages)
14 January 2009	Director appointed avril grant mackenzie (2 pages)
14 January 2009	Director appointed helen isabella murchison (2 pages)
14 January 2009	Director appointed kristine mackenzie (2 pages)
14 January 2009	Director appointed kristine mackenzie (2 pages)
14 January 2009	Director appointed graham macaulay-smith (2 pages)
14 January 2009	Director appointed helen isabella murchison (2 pages)
14 January 2009	Director appointed graham macaulay-smith (2 pages)
14 January 2009	Director appointed avril grant mackenzie (2 pages)
8 July 2008	Incorporation (28 pages)
8 July 2008	Incorporation (28 pages)

Lochcarron Leisure Centre

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

Contact Data Scotland