MORAY LEISURE (TRADING) LIMITED - INVERNESS


Company Profile Company Filings

Overview

MORAY LEISURE (TRADING) LIMITED is a Private Limited Company from INVERNESS UNITED KINGDOM and has the status: Active.
MORAY LEISURE (TRADING) LIMITED was incorporated 27 years ago on 23/04/1993 and has the registered number: SC144040. The accounts status is SMALL and accounts are next due on 31/12/2020.

MORAY LEISURE (TRADING) LIMITED - INVERNESS

This company is listed in the following categories:
93110 - Operation of sports facilities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2019 31/12/2020

Registered Office

LEDINGHAM CHALMERS LLP KINTAIL HOUSE
INVERNESS
IV2 3BW
UNITED KINGDOM

This Company Originates in : United Kingdom

Returns Status

Return - Last Made Up Date Return - Next Due Date
28/07/2015 25/08/2016

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
LC SECRETARIES LIMITED Corporate Secretary 2016-06-27 CURRENT
MRS GILLIAN JANE DALE Feb 1962 British Director 2016-06-27 CURRENT
MR GRAHAM NEIL CORMACK Jul 1975 British Director 2018-11-28 CURRENT
MR FRANK BROWN Sep 1944 British Director 2017-05-24 CURRENT
MRS ISOBEL GRAHAM Aug 1954 British Director 2018-12-01 CURRENT
MR MARTIN DAVID GRAY Jun 1985 British Director 2016-06-27 CURRENT
COUNCILLOR AMY PATIENCE Apr 1989 British Director 2017-07-01 CURRENT
MR ANDREW WOOD Jul 1956 British Director 2016-06-27 CURRENT
MARC JAMES ROBERT MACRAE Jan 1967 British Director 2018-02-06 CURRENT
WINK & MACKENZIE (INC COOPER LAING) Corporate Secretary 2001-01-29 UNTIL 2016-02-22 RESIGNED
MORTON FRASER SECRETARIES LIMITED Corporate Nominee Secretary 1993-04-23 UNTIL 1994-02-21 RESIGNED
MR JAMES SCOTT ALLAN Jul 1965 British Director 2016-06-29 UNTIL 2016-09-28 RESIGNED
MR JAMES SCOTT ALLAN Jul 1965 British Director 2012-12-11 UNTIL 2015-09-28 RESIGNED
MORAG ELSIE ANDERSON Sep 1947 British Director 1995-01-11 UNTIL 1999-08-16 RESIGNED
EDWARD ALDRIDGE May 1940 British Director 1993-07-28 UNTIL 1996-08-01 RESIGNED
ARTHUR EDWARD COUTTS Jul 1944 British Director 2006-09-05 UNTIL 2007-08-27 RESIGNED
CAROLINE BRAIN Feb 1966 British Director 2004-08-24 UNTIL 2006-05-02 RESIGNED
ALASTAIR GEORGE KEITH BISSET Jan 1941 British Director 1999-08-16 UNTIL 2007-12-12 RESIGNED
ANDREW SOMERVILLE BAILLIE Mar 1949 British Director 1993-07-28 UNTIL 2016-02-22 RESIGNED
EDWARD ALDRIDGE May 1940 British Director 1999-08-16 UNTIL 2004-08-24 RESIGNED
MR/CONVENER JOHN STEWART CREE May 1948 British Director 2016-09-28 UNTIL 2017-05-04 RESIGNED
MR GARY JOHN CALLOW Jan 1970 British Director 2016-06-27 UNTIL 2018-06-12 RESIGNED
MR NOEL MCPARTLIN Dec 1939 British Director 2015-09-28 UNTIL 2015-12-25 RESIGNED
MR DOUGLAS ROSS Jan 1983 British Director 2008-06-02 UNTIL 2017-05-04 RESIGNED
MS LESLEY ANN PARKER May 1958 British Director 1995-03-20 UNTIL 2016-02-22 RESIGNED
MR/CONVENER JOHN STEWART CREE May 1948 British Director 2007-08-27 UNTIL 2012-07-09 RESIGNED
JOHN GRANT RUSSELL Dec 1946 British Director 2007-08-27 UNTIL 2012-04-30 RESIGNED
MR MICHAEL ROBERTSON SHAND Feb 1945 Scottish Director 2012-12-11 UNTIL 2017-05-04 RESIGNED
MR WALTER STRONACH WILSON Nov 1971 British Director 2017-06-01 UNTIL 2018-02-06 RESIGNED
COUNCILLOR ALLAN GRANT WRIGHT Aug 1944 British Director 2015-09-28 UNTIL 2016-06-27 RESIGNED
ALASTAIR URQUHART Jun 1947 British Director 1999-08-16 UNTIL 2006-06-26 RESIGNED
ALAN SINCLAIR THOMSON Mar 1956 British Director 1993-07-28 UNTIL 1994-03-26 RESIGNED
JOHN DOW BOOTH MILLER Jul 1943 British Director 1993-07-28 UNTIL 2015-03-19 RESIGNED
COUNCULLOR ERIC MORRISON MCGILLIVRAY Jun 1950 British Director 2004-08-24 UNTIL 2007-08-27 RESIGNED
MARK HOULISTON Dec 1962 British Director 2006-11-06 UNTIL 2017-03-06 RESIGNED
ALAN HENDRY Dec 1953 British Director 1999-12-13 UNTIL 2001-08-13 RESIGNED
MRS PRISCILLA MARGARET GORDON-DUFF Feb 1951 British Director 2002-01-10 UNTIL 2003-07-21 RESIGNED
ALISTAIR FARQUHARSON Jan 1951 British Director 1993-07-28 UNTIL 1994-09-26 RESIGNED
IAN REDGRAVE LAWSON Apr 1928 British Director 1994-10-12 UNTIL 1996-04-01 RESIGNED
LEONARD MANN Aug 1925 British Director 1993-07-28 UNTIL 1994-12-10 RESIGNED
MR GORDON MCDONALD Jul 1948 British Director 1996-05-16 UNTIL 1999-08-16 RESIGNED
HAMISH MCDONALD Feb 1928 British Director 1997-07-03 UNTIL 1999-08-16 RESIGNED
PHILIP MANN Nov 1952 British Director 1993-07-28 UNTIL 1999-12-13 RESIGNED
HUGH CRAIG BOWMAN British Nominee Director 1993-04-23 UNTIL 1993-07-28 RESIGNED
MESSRS ALLAN BLACK & MCCASKIE Secretary 1997-09-22 UNTIL 2001-01-29 RESIGNED
RODERICK DAVID BURNS Sep 1959 British Secretary 1994-02-21 UNTIL 1997-09-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Moray Leisure Limited 2016-04-06 Inverness   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
The Moray Council 2016-04-06 Elgin   Significant influence or control

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