• UK
  • AUCHRANNIE LEISURE LIMITED - Auchrannie Country, House Hotel, Brodick, Isle Of Arran, United Kingdom

Company Information

Company registration number
SC100902
Company Status
LIVE
Country
United Kingdom
Registered Address
Auchrannie Country
House Hotel
Brodick
Isle Of Arran
KA27 8BZ
Auchrannie Country, House Hotel, Brodick, Isle Of Arran, KA27 8BZ UK

Management

Managing Directors
JOHNSTON, David Forbes
JOHNSTON, Linda May
MANN, Ronald Morton
MORRISON, Colin Grant
SMALL, Richard
Company secretaries
MORRISON, Colin Grant

Company Details

Type of Business
ltd
Incorporated
1986-09-16
Age Of Company
1986-09-16 37 years
SIC/NACE
55100

Ownership

Beneficial Owners
Auchrannie Holdings Limited

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
WHITING BAY HOTEL AND NAGS INN LIMITED (THE)
Filing of Accounts
Due Date: 2024-12-31
Last Date: 2023-03-31
Last Return Made Up To:
2013-02-01
Annual Return
Due Date: 2025-02-15
Last Date: 2024-02-01

AUCHRANNIE LEISURE LIMITED Company Description

AUCHRANNIE LEISURE LIMITED is a ltd registered in United Kingdom with the Company reg no SC100902. Its current trading status is "live". It was registered 1986-09-16. It was previously called WHITING BAY HOTEL AND NAGS INN LIMITED (THE). It has declared SIC or NACE codes as "55100". It has 5 directors and 1 secretary. The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2013-02-01.It can be contacted at Auchrannie Country .
More information

Get AUCHRANNIE LEISURE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Auchrannie Leisure Limited - Auchrannie Country, House Hotel, Brodick, Isle Of Arran, United Kingdom

1986-09-16 37 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-full (2024-01-12) - AA

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  • confirmation-statement-with-no-updates (2024-02-06) - CS01

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  • accounts-with-accounts-type-full (2023-01-06) - AA

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  • confirmation-statement-with-no-updates (2023-02-06) - CS01

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  • confirmation-statement-with-no-updates (2022-02-04) - CS01

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  • confirmation-statement-with-no-updates (2021-02-02) - CS01

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  • accounts-with-accounts-type-full (2021-01-08) - AA

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  • accounts-with-accounts-type-full (2021-12-30) - AA

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  • confirmation-statement-with-no-updates (2020-02-12) - CS01

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  • accounts-with-accounts-type-full (2020-01-06) - AA

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  • confirmation-statement-with-no-updates (2019-02-12) - CS01

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  • accounts-with-accounts-type-full (2018-12-31) - AA

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  • confirmation-statement-with-no-updates (2018-02-14) - CS01

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  • confirmation-statement-with-updates (2017-02-14) - CS01

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  • appoint-person-director-company-with-name-date (2017-04-03) - AP01

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  • accounts-with-accounts-type-full (2017-01-04) - AA

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  • change-to-a-person-with-significant-control (2017-06-30) - PSC05

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  • accounts-with-accounts-type-full (2017-12-28) - AA

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  • mortgage-alter-floating-charge-with-number (2016-08-06) - 466(Scot)

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-07-29) - MR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-02-26) - AR01

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  • accounts-with-accounts-type-medium (2016-02-03) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-02-23) - AR01

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  • accounts-with-accounts-type-medium (2015-01-06) - AA

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  • termination-director-company-with-name-termination-date (2015-12-24) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-02-28) - AR01

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  • appoint-person-director-company-with-name (2014-02-06) - AP01

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  • termination-director-company-with-name (2014-02-06) - TM01

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  • appoint-person-secretary-company-with-name (2014-01-31) - AP03

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  • termination-secretary-company-with-name (2014-01-31) - TM02

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  • accounts-with-accounts-type-medium (2014-01-03) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-02-22) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-02-15) - AR01

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  • legacy (2012-07-13) - MG04s

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  • accounts-with-accounts-type-medium (2012-11-19) - AA

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  • appoint-person-director-company-with-name (2012-10-24) - AP01

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  • accounts-with-accounts-type-medium (2011-12-19) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-03-24) - AR01

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  • accounts-with-accounts-type-medium (2010-12-30) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-03-17) - AR01

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  • move-registers-to-sail-company (2010-03-17) - AD03

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  • change-sail-address-company (2010-03-17) - AD02

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  • change-person-director-company-with-change-date (2010-03-17) - CH01

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  • accounts-with-accounts-type-medium (2010-01-05) - AA

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  • legacy (2009-02-16) - 363a

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  • accounts-with-accounts-type-medium (2009-01-19) - AA

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  • legacy (2008-02-05) - 363a

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  • accounts-with-accounts-type-medium (2008-01-18) - AA

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  • legacy (2007-08-01) - 363a

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  • accounts-with-accounts-type-medium (2007-01-15) - AA

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  • accounts-with-accounts-type-medium (2006-01-10) - AA

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  • legacy (2006-02-20) - 363a

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  • legacy (2005-10-06) - 410(Scot)

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  • legacy (2005-04-18) - 363s

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  • accounts-with-accounts-type-medium (2005-01-29) - AA

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  • legacy (2004-03-30) - 363s

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  • accounts-with-accounts-type-medium (2004-01-06) - AA

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  • legacy (2003-04-24) - 363s

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  • accounts-with-accounts-type-medium (2003-01-28) - AA

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  • legacy (2002-03-27) - 363s

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  • accounts-with-accounts-type-medium (2002-01-26) - AA

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  • legacy (2001-10-22) - 410(Scot)

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  • mortgage-alter-floating-charge (2001-10-04) - 466(Scot)

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  • legacy (2001-03-29) - 363s

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  • accounts-with-accounts-type-medium (2001-01-31) - AA

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  • legacy (2001-04-20) - 410(Scot)

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  • legacy (2000-03-30) - 363s

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  • legacy (1999-12-15) - 288b

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  • accounts-with-accounts-type-medium (1999-11-22) - AA

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  • legacy (1999-03-31) - 363s

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  • legacy (1999-02-05) - 419a(Scot)

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  • accounts-with-accounts-type-medium (1999-01-31) - AA

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  • legacy (1998-05-13) - 363s

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  • accounts-with-accounts-type-small (1998-01-14) - AA

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  • legacy (1997-04-28) - 363s

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  • accounts-with-accounts-type-full (1997-02-02) - AA

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  • mortgage-alter-floating-charge (1997-05-01) - 466(Scot)

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  • legacy (1996-04-22) - 88(2)R

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  • resolution (1996-04-16) - RESOLUTIONS

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  • legacy (1996-03-14) - 363s

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  • selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M

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  • legacy (1995-05-09) - 363s

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  • legacy (1995-05-26) - 410(Scot)

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  • accounts-with-accounts-type-small (1995-11-29) - AA

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  • legacy (1995-10-31) - 410(Scot)

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  • legacy (1995-09-01) - 419a(Scot)

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  • accounts-with-accounts-type-small (1994-11-14) - AA

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  • legacy (1994-10-21) - 419a(Scot)

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  • legacy (1994-05-03) - 363s

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  • accounts-with-accounts-type-small (1993-11-07) - AA

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  • legacy (1993-07-26) - 363s

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  • accounts-with-accounts-type-small (1992-01-29) - AA

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  • legacy (1992-04-16) - 363

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  • legacy (1992-10-26) - 410(Scot)

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  • legacy (1992-10-13) - 410(Scot)

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  • accounts-with-accounts-type-small (1992-11-23) - AA

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  • mortgage-alter-floating-charge (1992-11-30) - 466(Scot)

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  • mortgage-alter-floating-charge (1992-12-04) - 466(Scot)

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  • mortgage-alter-floating-charge (1992-10-29) - 466(Scot)

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  • legacy (1991-08-23) - 363a

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  • legacy (1991-03-18) - 363

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  • accounts-with-accounts-type-small (1991-03-18) - AA

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  • legacy (1990-04-12) - 410(Scot)

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  • legacy (1990-04-20) - 363

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  • accounts-with-accounts-type-full (1990-04-20) - AA

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  • legacy (1990-04-23) - 288

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  • legacy (1990-06-01) - 410(Scot)

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  • auditors-resignation-company (1990-10-08) - AUD

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  • legacy (1990-10-28) - 88(2)R

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  • legacy (1989-06-15) - 363

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  • legacy (1989-06-22) - 363

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  • accounts-with-accounts-type-full (1989-11-01) - AA

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  • certificate-change-of-name-company (1988-04-25) - CERTNM

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  • legacy (1988-03-04) - 410(Scot)

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  • miscellaneous (1988-03-02) - MISC

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  • legacy (1988-02-29) - 410(Scot)

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  • miscellaneous (1988-02-28) - MISC

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  • resolution (1988-02-28) - RESOLUTIONS

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  • legacy (1988-02-28) - 287

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  • legacy (1988-02-28) - 288

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  • legacy (1987-09-18) - 288

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  • selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87

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  • certificate-incorporation (1986-09-10) - CERTINC

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