Afton Water Leisure Limited

Company Name	Afton Water Leisure Limited
Company Status	Dissolved
Company Number	SC421792
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	12 April 2012(12 years ago)
Dissolution Date	18 September 2018 (5 years, 7 months ago)
Previous Name	Afton Water Leisure

Business Activity

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

Directors

Director Name	Mrs Mary Graham Harper
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Closed
Appointed	27 February 2014(1 year, 10 months after company formation)
Appointment Duration	4 years, 6 months (closed 18 September 2018)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Auchree 56 Leggate New Cumnock Ayrshire KA18 4NG Scotland

Director Name	Mr John Robert Howat
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Closed
Appointed	27 February 2014(1 year, 10 months after company formation)
Appointment Duration	4 years, 6 months (closed 18 September 2018)
Role	Agricultural Contractor
Country of Residence	United Kingdom
Correspondence Address	Laglaff Farm Afton Road New Cumnock Ka18 4pr KA18 4PR Scotland

Director Name	Mrs Evelyn McBride
Date of Birth	May 1956 (Born 68 years ago)
Nationality	Scottish
Status	Closed
Appointed	27 February 2014(1 year, 10 months after company formation)
Appointment Duration	4 years, 6 months (closed 18 September 2018)
Role	Shop Owner
Country of Residence	Scotland
Correspondence Address	1 1 Avisyard Avenue Craigens Cumnock Ayrshire KA18 3BL Scotland

Director Name	Mrs Margaret Leyland
Date of Birth	February 1938 (Born 86 years ago)
Nationality	British
Status	Closed
Appointed	13 April 2015(3 years after company formation)
Appointment Duration	3 years, 5 months (closed 18 September 2018)
Role	Retired Nurse
Country of Residence	United Kingdom
Correspondence Address	Woodbank Cottage Woodbank Cottage Mansfield Road New Cumnock KA18 4NS Scotland

Director Name	Mr Andrew Clapperton
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	01 November 2015(3 years, 6 months after company formation)
Appointment Duration	2 years, 10 months (closed 18 September 2018)
Role	Retired
Country of Residence	Scotland
Correspondence Address	32-34 High Street Sanquhar Dumfriesshire DG4 6BL Scotland

Director Name	Mr James Ian Harper
Date of Birth	May 1939 (Born 85 years ago)
Nationality	British
Status	Closed
Appointed	01 November 2015(3 years, 6 months after company formation)
Appointment Duration	2 years, 10 months (closed 18 September 2018)
Role	Retired
Country of Residence	Scotland
Correspondence Address	32-34 High Street Sanquhar Dumfriesshire DG4 6BL Scotland

Director Name	Miss Ruth Patterson
Date of Birth	June 1974 (Born 49 years ago)
Nationality	British
Status	Closed
Appointed	01 November 2015(3 years, 6 months after company formation)
Appointment Duration	2 years, 10 months (closed 18 September 2018)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	32-34 High Street Sanquhar Dumfriesshire DG4 6BL Scotland

Secretary Name	Mrs Georgette Fulton
Status	Closed
Appointed	01 November 2015(3 years, 6 months after company formation)
Appointment Duration	2 years, 10 months (closed 18 September 2018)
Role	Company Director
Correspondence Address	49 Burnside New Cumnock Cumnock Ayrshire KA18 4QN Scotland

Director Name	Elaine Lindsay Hill
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 2012(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	13 Mansefield Road New Cumnock Cumnock KA18 4NU Scotland

Director Name	Miss Ruth Patterson
Date of Birth	June 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 2012(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	131 Glaisnock Street Cumnock KA18 1JT Scotland

Secretary Name	Ruth Patterson
Status	Resigned
Appointed	12 April 2012(same day as company formation)
Role	Company Director
Correspondence Address	131 Glaisnock Street Cumnock KA18 1JT Scotland

Director Name	Mrs Elizabeth Magdalena Macfadyen
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	23 December 2012(8 months, 2 weeks after company formation)
Appointment Duration	5 months, 3 weeks (resigned 19 June 2013)
Role	Computer Manager
Country of Residence	Scotland
Correspondence Address	Dalleagles School Dalleagles New Cumnock Cumnock Ayrshire KA18 4QW Scotland

Director Name	Mrs Georgette Fulton
Date of Birth	November 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 2013(10 months, 1 week after company formation)
Appointment Duration	1 year (resigned 01 March 2014)
Role	Retired Lecturer
Country of Residence	Scotland
Correspondence Address	49 Burnside New Cumnock Cumnock Ayrshire KA18 4QN Scotland

Director Name	Ms Gillian Gray
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 2014(1 year, 10 months after company formation)
Appointment Duration	1 year, 8 months (resigned 01 November 2015)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	2 Path View New Cumnock Cumnock Ayrshire KA18 4DN Scotland

Director Name	Mrs Marie Walker
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 2014(1 year, 10 months after company formation)
Appointment Duration	1 year, 8 months (resigned 01 November 2015)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	37a Castle New Cumnock Ayrshire KA18 4AG Scotland

Director Name	Mrs May McNaught Phillips
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 2014(1 year, 11 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 04 August 2014)
Role	Business Consultant
Country of Residence	United Kingdom
Correspondence Address	41 Leggate New Cumnock Cumnock Ayrshire KA18 4NG Scotland

Location

Registered Address	32-34 High Street Sanquhar Dumfriesshire DG4 6BL Scotland
Constituency	Dumfriesshire, Clydesdale and Tweeddale
Ward	Mid and Upper Nithsdale
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2014
Net Worth	-£247
Cash	£2,719
Current Liabilities	£2,966

Accounts

Latest Accounts	30 September 2016 (7 years, 6 months ago)
Accounts Category	Micro
Accounts Year End	30 September

Filing History

18 September 2018	Final Gazette dissolved via compulsory strike-off (1 page)
3 July 2018	First Gazette notice for compulsory strike-off (1 page)
26 June 2017	Micro company accounts made up to 30 September 2016 (2 pages)
26 June 2017	Micro company accounts made up to 30 September 2016 (2 pages)
21 June 2017	Confirmation statement made on 12 April 2017 with updates (4 pages)
21 June 2017	Confirmation statement made on 12 April 2017 with updates (4 pages)
26 May 2016	Second filing of AR01 previously delivered to Companies House made up to 12 April 2016 (22 pages)
26 May 2016	Second filing of AR01 previously delivered to Companies House made up to 12 April 2016 (22 pages)
9 May 2016	Annual return made up to 12 April 2016 no member list ANNOTATION Second Filing The information on the form AR01 has been replaced by a second filing on 26/05/2016 (6 pages)
9 May 2016	Annual return made up to 12 April 2016 no member list ANNOTATION Second Filing The information on the form AR01 has been replaced by a second filing on 26/05/2016 (6 pages)
9 May 2016	Appointment of Mr James Ian Harper as a director on 1 November 2015 (2 pages)
9 May 2016	Appointment of Mrs Ruth Patterson as a director on 1 November 2015 (2 pages)
9 May 2016	Appointment of Mr Andrew Clapperton as a director on 1 November 2015 (2 pages)
9 May 2016	Appointment of Mr Andrew Clapperton as a director on 1 November 2015 (2 pages)
9 May 2016	Appointment of Mrs Georgette Fulton as a secretary on 1 November 2015 (2 pages)
9 May 2016	Appointment of Mrs Ruth Patterson as a director on 1 November 2015 (2 pages)
9 May 2016	Termination of appointment of Marie Walker as a director on 1 November 2015 (1 page)
9 May 2016	Termination of appointment of Marie Walker as a director on 1 November 2015 (1 page)
9 May 2016	Appointment of Mr James Ian Harper as a director on 1 November 2015 (2 pages)
9 May 2016	Appointment of Mrs Georgette Fulton as a secretary on 1 November 2015 (2 pages)
28 April 2016	Total exemption small company accounts made up to 30 September 2015 (3 pages)
28 April 2016	Total exemption small company accounts made up to 30 September 2015 (3 pages)
21 April 2016	Termination of appointment of Gillian Gray as a director on 1 November 2015 (1 page)
21 April 2016	Termination of appointment of Gillian Gray as a director on 1 November 2015 (1 page)
29 June 2015	Total exemption small company accounts made up to 30 September 2014 (3 pages)
29 June 2015	Total exemption small company accounts made up to 30 September 2014 (3 pages)
21 May 2015	Company name changed afton water leisure\certificate issued on 21/05/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-05-19 (3 pages)
21 May 2015	Company name changed afton water leisure\certificate issued on 21/05/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-05-19 (3 pages)
19 May 2015	Annual return made up to 12 April 2015 no member list (6 pages)
19 May 2015	Annual return made up to 12 April 2015 no member list (6 pages)
13 April 2015	Appointment of Mrs Margaret Leyland as a director on 13 April 2015 (2 pages)
13 April 2015	Appointment of Mrs Margaret Leyland as a director on 13 April 2015 (2 pages)
4 September 2014	Termination of appointment of May Mcnaught Phillips as a director on 4 August 2014 (1 page)
4 September 2014	Termination of appointment of May Mcnaught Phillips as a director on 4 August 2014 (1 page)
4 September 2014	Termination of appointment of May Mcnaught Phillips as a director on 4 August 2014 (1 page)
27 June 2014	Annual return made up to 12 April 2014 no member list (8 pages)
27 June 2014	Annual return made up to 12 April 2014 no member list (8 pages)
23 May 2014	Termination of appointment of May Mcnaught Phillips as a director on 23 May 2014 (1 page)
23 May 2014	Termination of appointment of May Mcnaught Phillips as a director on 23 May 2014 (1 page)
24 March 2014	Total exemption small company accounts made up to 30 April 2013 (3 pages)
24 March 2014	Registered office address changed from 37a Castle New Cumnock. Ayrshire Castle New Cumnock Cumnock Ayrshire KA18 4AG Scotland on 24 March 2014 (1 page)
24 March 2014	Registered office address changed from 37a Castle New Cumnock. Ayrshire Castle New Cumnock Cumnock Ayrshire KA18 4AG Scotland on 24 March 2014 (1 page)
24 March 2014	Total exemption small company accounts made up to 30 April 2013 (3 pages)
24 March 2014	Current accounting period extended from 30 April 2014 to 30 September 2014 (1 page)
24 March 2014	Current accounting period extended from 30 April 2014 to 30 September 2014 (1 page)
20 March 2014	Appointment of Mrs May Mcnaught Phillips as a director on 17 March 2014 (2 pages)
20 March 2014	Appointment of Mrs May Mcnaught Phillips as a director on 17 March 2014 (2 pages)
19 March 2014	Termination of appointment of Georgette Fulton as a director on 1 March 2014 (1 page)
19 March 2014	Termination of appointment of Georgette Fulton as a director on 1 March 2014 (1 page)
19 March 2014	Termination of appointment of Georgette Fulton as a director on 1 March 2014 (1 page)
7 March 2014	Appointment of Mrs Evelyn Mcbride as a director on 27 February 2014 (2 pages)
7 March 2014	Appointment of Mrs May Mcnaught Phillips as a director on 27 February 2014 (2 pages)
7 March 2014	Appointment of Mrs Marie Walker as a director on 27 February 2014 (2 pages)
7 March 2014	Appointment of Mrs Mary Harper as a director on 27 February 2014 (2 pages)
7 March 2014	Appointment of Mrs Evelyn Mcbride as a director on 27 February 2014 (2 pages)
7 March 2014	Appointment of Mr John Robert Howat as a director on 27 February 2014 (2 pages)
7 March 2014	Appointment of Mr John Robert Howat as a director on 27 February 2014 (2 pages)
7 March 2014	Appointment of Mrs May Mcnaught Phillips as a director on 27 February 2014 (2 pages)
7 March 2014	Appointment of Mrs Marie Walker as a director on 27 February 2014 (2 pages)
7 March 2014	Appointment of Mrs Mary Harper as a director on 27 February 2014 (2 pages)
4 March 2014	Appointment of Ms Gillian Gray as a director on 27 February 2014 (2 pages)
4 March 2014	Appointment of Ms Gillian Gray as a director on 27 February 2014 (2 pages)
14 December 2013	Termination of appointment of Elizabeth Magdalena Macfadyen as a director on 19 June 2013 (1 page)
14 December 2013	Termination of appointment of Elizabeth Magdalena Macfadyen as a director on 19 June 2013 (1 page)
14 June 2013	Annual return made up to 12 April 2013 no member list (3 pages)
14 June 2013	Annual return made up to 12 April 2013 no member list (3 pages)
13 June 2013	Registered office address changed from 49 Burnside New Cumnock Cumnock Ayrshire KA18 4QN Scotland on 13 June 2013 (1 page)
13 June 2013	Registered office address changed from 49 Burnside New Cumnock Cumnock Ayrshire KA18 4QN Scotland on 13 June 2013 (1 page)
7 April 2013	Termination of appointment of Elaine Lindsay Hill as a director on 10 March 2013 (1 page)
7 April 2013	Registered office address changed from 13 Mansefield Road New Cumnock Cumnock Ayrshire KA18 4NU Scotland on 7 April 2013 (1 page)
7 April 2013	Registered office address changed from 13 Mansefield Road New Cumnock Cumnock Ayrshire KA18 4NU Scotland on 7 April 2013 (1 page)
7 April 2013	Termination of appointment of Elaine Lindsay Hill as a director on 10 March 2013 (1 page)
7 April 2013	Registered office address changed from 13 Mansefield Road New Cumnock Cumnock Ayrshire KA18 4NU Scotland on 7 April 2013 (1 page)
28 February 2013	Appointment of Mrs Georgette Fulton as a director on 13 February 2013 (2 pages)
28 February 2013	Appointment of Mrs Georgette Fulton as a director on 13 February 2013 (2 pages)
27 February 2013	Termination of appointment of Ruth Patterson as a secretary on 12 February 2013 (1 page)
27 February 2013	Termination of appointment of Ruth Patterson as a director on 12 February 2013 (1 page)
27 February 2013	Registered office address changed from 131 Glaisnock Street Cumnock KA18 1JT United Kingdom on 27 February 2013 (1 page)
27 February 2013	Registered office address changed from 131 Glaisnock Street Cumnock KA18 1JT United Kingdom on 27 February 2013 (1 page)
27 February 2013	Termination of appointment of Ruth Patterson as a director on 12 February 2013 (1 page)
27 February 2013	Termination of appointment of Ruth Patterson as a secretary on 12 February 2013 (1 page)
23 December 2012	Appointment of Mrs Elizabeth Magdalena Macfadyen as a director on 23 December 2012 (2 pages)
23 December 2012	Appointment of Mrs Elizabeth Magdalena Macfadyen as a director on 23 December 2012 (2 pages)
10 May 2012	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (14 pages)
10 May 2012	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (14 pages)
12 April 2012	Incorporation (17 pages)
12 April 2012	Incorporation (17 pages)

Afton Water Leisure Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Data Scotland