Alma Leisure Limited

Company Registration Number: SC260583

Scottish Company

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Alma Leisure Limited is a Private Company Limited by Shares first registered on 10 December 2003. Its current registered address is in Greenock, Renfrewshire.

Registered Address

KIP MARINA THE YACHT HARBOUR
INVERKIP
GREENOCK
RENFREWSHIRE
PA16 0AW

There are 11 companies currently registered at this postcode, including this one.

All companies at PA16 0AW

Registration Data

Company Number

SC260583

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

10 December 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68320 - Management of real estate on a fee or contract basis

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

10 December 2015

Returns Next Due

7 January 2017

Mortgages

None

Financial Summary

2015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£2
of which Cash £0£0£0£0£0£0£2
Total Assets £0£0£0£0£0£0£2
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£2
Total Net Worth £0£0£0£0£0£0£2

Previous Names

No previous names

Company Officers

  • MCDONAGH, Gavin

    Secretary

    Appointed on 18 December 2003

     

    Lawthorn
    Octavia Terrace
    Greenock
    Renfrewshire
    PA16 7SP

  • HOLT, June

    Director

    Appointed on 18 December 2003

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1936

    Kip Marina
    The Yacht Harbour
    Inverkip
    Greenock
    Renfrewshire
    PA16 0AW
    Scotland

  • LATIMER, Linda June

    Director

    Appointed on 18 December 2003

     

    Nationality: British

    Occupation: None

    Month of birth: June 1961

    Kip Marina
    The Yacht Harbour
    Inverkip
    Greenock
    Renfrewshire
    PA16 0AW
    Scotland

  • MCDONAGH, Gavin

    Director

    Appointed on 18 December 2003

     

    Nationality: British

    Occupation: Financial Controller

    Month of birth: February 1958

    Lawthorn
    Octavia Terrace
    Greenock
    Renfrewshire
    PA16 7SP

  • MACPHEE & PARTNERS

    Corporate Nominee Secretary

    Appointed on 10 December 2003

    Resigned on 18 December 2003

    Airds House
    An Aird
    Fort William
    Invernessshire
    PH33 6BL

  • HOLT, Derek Neal

    Director

    Appointed on 18 December 2003

    Resigned on 30 May 2010

    Nationality: British

    Occupation: Chairman

    Month of birth: May 1929

    3 Northcourt
    Great Peter Street
    London
    Westminster
    SW1H

  • LATIMER, Martin Robert

    Director

    Appointed on 18 December 2003

    Resigned on 30 September 2004

    Nationality: British

    Occupation: Marina Operator

    Month of birth: November 1957

    Caifora Eglinton Terrace
    Skelmorlie
    Ayrshire
    PA17 5ER

  • MACPHEE NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 10 December 2003

    Resigned on 18 December 2003

    Airds House
    An Aird
    Fort William
    Invernessshire
    PH33 6BL

This information was most recently updated 07/03/2017.

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Latest Filings

  1. 22 December 2016 [View PDF]

    Action Date: 10 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5MDEDNM. Transaction: MzE2NTEwODA2M2FkaXF6a2N4.

  2. 13 October 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: S5GLRYK1. Transaction: MzE1OTAwMTMwNmFkaXF6a2N4.

  3. 10 December 2015 Annual return made up to 10 December 2015 with full list of shareholders [View PDF]

    Action Date: 10 December 2015. Category: Annual return. Type: AR01. Barcode: X4LYY2RN. Transaction: MzEzNzI0OTUzOGFkaXF6a2N4.

  4. 10 December 2015 Registered office address changed from Kip Marina, the Yacht Harbour Inverkip Greenock Renfs PA16 0AS to Kip Marina the Yacht Harbour Inverkip Greenock Renfrewshire PA16 0AW on 10 December 2015 [View PDF]

    Action Date: 10 December 2015. Category: Address. Type: AD01. Barcode: X4LYY2RF. Transaction: MzEzNzI0MTAyMWFkaXF6a2N4.

  5. 7 October 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: S4H1KUHV. Transaction: MzEzMjIwNDU5N2FkaXF6a2N4.

  6. 6 January 2015 Annual return made up to 10 December 2014 with full list of shareholders [View PDF]

    Action Date: 10 December 2014. Category: Annual return. Type: AR01. Barcode: X3YI5AN4. Transaction: MzExNDc3NjY4NGFkaXF6a2N4.

  7. 6 October 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: S3HHJATS. Transaction: MzEwODg3MDQxMWFkaXF6a2N4.

  8. 10 December 2013 Annual return made up to 10 December 2013 with full list of shareholders [View PDF]

    Action Date: 10 December 2013. Category: Annual return. Type: AR01. Barcode: X2MWTTUI. Transaction: MzA5MDQxMTAyNWFkaXF6a2N4.

  9. 1 October 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: S2HS853N. Transaction: MzA4NjE0OTU2NWFkaXF6a2N4.

  10. 10 December 2012 Annual return made up to 10 December 2012 with full list of shareholders [View PDF]

    Action Date: 10 December 2012. Category: Annual return. Type: AR01. Barcode: X1NHETGX. Transaction: MzA2OTEyOTg3N2FkaXF6a2N4.

  11. 10 December 2012 Director's details changed for Mrs June Holt on 18 May 2012 [View PDF]

    Action Date: 18 May 2012. Category: Officers. Type: CH01. Barcode: X1NHETGH. Transaction: MzA2OTExODg4NmFkaXF6a2N4.

  12. 10 December 2012 Director's details changed for Ms Linda June Latimer on 22 June 2012 [View PDF]

    Action Date: 22 June 2012. Category: Officers. Type: CH01. Barcode: X1NHETGT. Transaction: MzA2OTExODg5MGFkaXF6a2N4.

  13. 3 October 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: S1ICTFRL. Transaction: MzA2NTE5OTgxMGFkaXF6a2N4.

  14. 12 December 2011 Annual return made up to 10 December 2011 with full list of shareholders [View PDF]

    Action Date: 10 December 2011. Category: Annual return. Type: AR01. Barcode: X0O08HNS. Transaction: MzA0ODg4MTQxMGFkaXF6a2N4.

  15. 12 December 2011 Director's details changed for Ms Linda June Latimer on 10 December 2011 [View PDF]

    Action Date: 10 December 2011. Category: Officers. Type: CH01. Barcode: X0O08HNK. Transaction: MzA0ODg4MTM2N2FkaXF6a2N4.

  16. 5 October 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: SR7FGXZH. Transaction: MzA0NDk1NDY4MmFkaXF6a2N4.

  17. 14 December 2010 Annual return made up to 10 December 2010 with full list of shareholders [View PDF]

    Action Date: 10 December 2010. Category: Annual return. Type: AR01. Barcode: X7VDGPXE. Transaction: MzAyODc5NDM5N2FkaXF6a2N4.

  18. 14 December 2010 Termination of appointment of Derek Holt as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X7VDFPXD. Transaction: MzAyODc3NDMwNWFkaXF6a2N4.

  19. 5 October 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: S1IAZNU1. Transaction: MzAyNDYwNzQ3MmFkaXF6a2N4.

  20. 10 December 2009 Annual return made up to 10 December 2009 with full list of shareholders [View PDF]

    Action Date: 10 December 2009. Category: Annual return. Type: AR01. Barcode: XEG11FOW. Transaction: MzAwNDc1MDQ5MWFkaXF6a2N4.

  21. 10 December 2009 Director's details changed for Derek Neal Holt on 1 December 2009 [View PDF]

    Action Date: 1 December 2009. Category: Officers. Type: CH01. Barcode: XEG0YFOS. Transaction: MzAwNDc0OTIzMmFkaXF6a2N4.

  22. 10 December 2009 Director's details changed for June Holt on 1 December 2009 [View PDF]

    Action Date: 1 December 2009. Category: Officers. Type: CH01. Barcode: XEG0ZFOT. Transaction: MzAwNDc0OTI0MGFkaXF6a2N4.

  23. 10 December 2009 Director's details changed for Linda Latimer on 1 December 2009 [View PDF]

    Action Date: 1 December 2009. Category: Officers. Type: CH01. Barcode: XEG10FOV. Transaction: MzAwNDc0OTI0M2FkaXF6a2N4.

  24. 26 October 2009 Accounts for a dormant company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: SE6MVEBI. Transaction: MzAwMTQ4NjcwOWFkaXF6a2N4.

  25. 17 December 2008 Return made up to 10/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XD5435QH. Transaction: MjAyMDU2MDE1MmFkaXF6a2N4.

  26. 30 October 2008 Accounts for a dormant company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: SS0LW4DI. Transaction: MjAxNjg2MTg1NGFkaXF6a2N4.

  27. 17 January 2008 Return made up to 10/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDcwOTY4OWFkaXF6a2N4.

  28. 1 November 2007 Accounts for a dormant company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzI0Njg2M2FkaXF6a2N4.

  29. 15 December 2006 Return made up to 10/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MzgxNDYwOGFkaXF6a2N4.

  30. 15 December 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3MzgxNDYwOWFkaXF6a2N4.

  31. 15 December 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3MzgxNDYxOGFkaXF6a2N4.

  32. 21 September 2006 Accounts for a dormant company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2NTU3Nzc2M2FkaXF6a2N4.

  33. 20 December 2005 Return made up to 10/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDExMjIyODM4MGFkaXF6a2N4.

  34. 20 December 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE0MzgzODA4NWFkaXF6a2N4.

  35. 20 December 2005 Location of debenture register [View PDF]

    Category: Address. Type: 190. Transaction: MDA3NTU4NDA2OWFkaXF6a2N4.

  36. 20 December 2005 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDA4ODcyODQyNmFkaXF6a2N4.

  37. 20 December 2005 Registered office changed on 20/12/05 from: airds house an aird fort william invernessshire PH33 6BL [View PDF]

    Category: Address. Type: 287. Transaction: MDExNjc4MjczMGFkaXF6a2N4.

  38. 15 September 2005 Accounts for a dormant company made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAzMzg2NDY0OGFkaXF6a2N4.

  39. 18 July 2005 Return made up to 10/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNDA3MDE0MGFkaXF6a2N4.

  40. 7 October 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNzEwNjIxMGFkaXF6a2N4.

  41. 10 January 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3ODkzMDIyMmFkaXF6a2N4.

  42. 10 January 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNTAwMDY1NmFkaXF6a2N4.

  43. 10 January 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5ODU5MzEwNmFkaXF6a2N4.

  44. 10 January 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNzMyNjkxOWFkaXF6a2N4.

  45. 10 January 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MDg0MTY1OWFkaXF6a2N4.

  46. 9 January 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMTQ5ODEwNmFkaXF6a2N4.

  47. 9 January 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMDYwNjA5OWFkaXF6a2N4.

  48. 22 December 2003 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEyMjEzOTkxMGFkaXF6a2N4.

  49. 10 December 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyMzY0MTc0NmFkaXF6a2N4.

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