Afton Water Leisure Limited

Company Registration Number: SC421792

Scottish Company

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Afton Water Leisure Limited is a Private Company Limited by Guarantee first registered on 12 April 2012. Its current registered address is in Sanquhar, Dumfriesshire.

Registered Address

32-34 HIGH STREET
SANQUHAR
DUMFRIESSHIRE
DG4 6BL

There are 13 companies currently registered at this postcode, including this one.

All companies at DG4 6BL

Registration Data

Company Number

SC421792

Company Category

Private Company Limited by Guarantee

Registration Type

Scottish Company

Status

Active

Incorporation Date

12 April 2012

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

93110 - Operation of sports facilities

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

12 April 2016

Returns Next Due

10 May 2017

Mortgages

None

Financial Summary

201520142013
Fixed Assets £0£0£0
Current Assets £49,154£2,719£23,278
of which Cash £49,154£2,719£23,278
Total Assets £49,154£2,719£23,278
Current Liabilities £49,401£2,966£23,525
Net Current Assets £-247£-247£-247
Total Net Worth £247£247£247

Previous Names

  • AFTON WATER LEISURE, active until 21 May 2015

Company Officers

  • FULTON, Georgette

    Secretary

    Appointed on 1 November 2015

     

    49
    Burnside
    New Cumnock
    Cumnock
    Ayrshire
    KA18 4QN
    Scotland

  • CLAPPERTON, Andrew

    Director

    Appointed on 1 November 2015

     

    Nationality: British

    Occupation: Retired

    Month of birth: February 1962

    32-34
    High Street
    Sanquhar
    Dumfriesshire
    DG4 6BL

  • HARPER, James Ian

    Director

    Appointed on 1 November 2015

     

    Nationality: British

    Occupation: Retired

    Month of birth: May 1939

    32-34
    High Street
    Sanquhar
    Dumfriesshire
    DG4 6BL

  • HARPER, Mary Graham

    Director

    Appointed on 27 February 2014

     

    Nationality: British

    Occupation: Retired

    Month of birth: July 1944

    Auchree
    56 Leggate
    New Cumnock
    Ayrshire
    KA18 4NG
    Scotland

  • HOWAT, John Robert

    Director

    Appointed on 27 February 2014

     

    Nationality: British

    Occupation: Agricultural Contractor

    Month of birth: October 1943

    Laglaff Farm
    Afton Road
    New Cumnock
    Ka18 4pr
    KA18 4PR
    Scotland

  • LEYLAND, Margaret

    Director

    Appointed on 13 April 2015

     

    Nationality: British

    Occupation: Retired Nurse

    Month of birth: February 1938

    Woodbank Cottage
    Woodbank Cottage
    Mansfield Road
    New Cumnock
    KA18 4NS
    Great Britain

  • MCBRIDE, Evelyn

    Director

    Appointed on 27 February 2014

     

    Nationality: British

    Occupation: Shop Owner

    Month of birth: May 1956

    1
    1 Avisyard Avenue
    Craigens
    Cumnock
    Ayrshire
    KA18 3BL
    Scotland

  • PATTERSON, Ruth

    Director

    Appointed on 1 November 2015

     

    Nationality: British

    Occupation: Consultant

    Month of birth: June 1974

    32-34
    High Street
    Sanquhar
    Dumfriesshire
    DG4 6BL

  • PATTERSON, Ruth

    Secretary

    Appointed on 12 April 2012

    Resigned on 12 February 2013

    131
    Glaisnock Street
    Cumnock
    KA18 1JT
    United Kingdom

  • FULTON, Georgette

    Director

    Appointed on 13 February 2013

    Resigned on 1 March 2014

    Nationality: British

    Occupation: Retired Lecturer

    Month of birth: November 1940

    49
    Burnside
    New Cumnock
    Cumnock
    Ayrshire
    KA18 4QN
    Scotland

  • GRAY, Gillian

    Director

    Appointed on 27 February 2014

    Resigned on 1 November 2015

    Nationality: British

    Occupation: Secretary

    Month of birth: September 1953

    2
    Path View
    New Cumnock
    Cumnock
    Ayrshire
    KA18 4DN
    Scotland

  • HILL, Elaine Lindsay

    Director

    Appointed on 12 April 2012

    Resigned on 10 March 2013

    Nationality: British

    Occupation: Director

    Month of birth: March 1969

    13
    Mansefield Road
    New Cumnock
    Cumnock
    KA18 4NU
    United Kingdom

  • MACFADYEN, Elizabeth Magdalena

    Director

    Appointed on 23 December 2012

    Resigned on 19 June 2013

    Nationality: British

    Occupation: Computer Manager

    Month of birth: August 1964

    Dalleagles School
    Dalleagles
    New Cumnock
    Cumnock
    Ayrshire
    KA18 4QW
    Scotland

  • PATTERSON, Ruth

    Director

    Appointed on 12 April 2012

    Resigned on 12 February 2013

    Nationality: British

    Occupation: Director

    Month of birth: June 1974

    131
    Glaisnock Street
    Cumnock
    KA18 1JT
    United Kingdom

  • PHILLIPS, May Mcnaught

    Director

    Appointed on 17 March 2014

    Resigned on 4 August 2014

    Nationality: British

    Occupation: Business Consultant

    Month of birth: November 1959

    41
    Leggate
    New Cumnock
    Cumnock
    Ayrshire
    KA18 4NG
    Scotland

  • PHILLIPS, May Mcnaught

    Director

    Appointed on 27 February 2014

    Resigned on 23 May 2014

    Nationality: British

    Occupation: Business Consultant

    Month of birth: November 1959

    41
    Leggate
    New Cumnock
    Ayrshire
    KA18 4NG
    Scotland

  • WALKER, Marie

    Director

    Appointed on 27 February 2014

    Resigned on 1 November 2015

    Nationality: British

    Occupation: Retired

    Month of birth: November 1948

    37a
    Castle
    New Cumnock
    Ayrshire
    KA18 4AG
    Scotland

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 26 May 2016 Second filing of AR01 previously delivered to Companies House made up to 12 April 2016 [View PDF]

    Action Date: 12 April 2016. Category: Document replacement. Type: RP04. Barcode: S57N4H16. Transaction: MzE0OTQ1MzQ0MmFkaXF6a2N4.

  2. 9 May 2016 Annual return made up to 12 April 2016 no member list [View PDF]

    Action Date: 12 April 2016. Category: Annual return. Type: AR01. Barcode: X56N3LR6. Transaction: MzE0ODEyMDU3M2FkaXF6a2N4.

  3. 9 May 2016 Appointment of Mrs Ruth Patterson as a director on 1 November 2015 [View PDF]

    Action Date: 1 November 2015. Category: Officers. Type: AP01. Barcode: X56N3J9M. Transaction: MzE0ODExOTg0MGFkaXF6a2N4.

  4. 9 May 2016 Appointment of Mrs Georgette Fulton as a secretary on 1 November 2015 [View PDF]

    Action Date: 1 November 2015. Category: Officers. Type: AP03. Barcode: X56N3L7S. Transaction: MzE0ODEyMDQwOWFkaXF6a2N4.

  5. 9 May 2016 Appointment of Mr James Ian Harper as a director on 1 November 2015 [View PDF]

    Action Date: 1 November 2015. Category: Officers. Type: AP01. Barcode: X56N3KK0. Transaction: MzE0ODEyMDI2MmFkaXF6a2N4.

  6. 9 May 2016 Appointment of Mr Andrew Clapperton as a director on 1 November 2015 [View PDF]

    Action Date: 1 November 2015. Category: Officers. Type: AP01. Barcode: X56N3JNK. Transaction: MzE0ODEyMDA1NWFkaXF6a2N4.

  7. 9 May 2016 Termination of appointment of Marie Walker as a director on 1 November 2015 [View PDF]

    Action Date: 1 November 2015. Category: Officers. Type: TM01. Barcode: X56N3HL3. Transaction: MzE0ODExOTUxNmFkaXF6a2N4.

  8. 28 April 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X55UIUSR. Transaction: MzE0NzQ0MjQyN2FkaXF6a2N4.

  9. 21 April 2016 Termination of appointment of Gillian Gray as a director on 1 November 2015 [View PDF]

    Action Date: 1 November 2015. Category: Officers. Type: TM01. Barcode: X55ENJNV. Transaction: MzE0Njg3NTc4OGFkaXF6a2N4.

  10. 29 June 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X4ALA0F5. Transaction: MzEyNjA0NzM5MWFkaXF6a2N4.

  11. 21 May 2015 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X47UHGLT. Transaction: MzEyMzY0NDA4OGFkaXF6a2N4.

  12. 19 May 2015 Annual return made up to 12 April 2015 no member list [View PDF]

    Action Date: 12 April 2015. Category: Annual return. Type: AR01. Barcode: X47ROVHK. Transaction: MzEyMzQzMjI2OGFkaXF6a2N4.

  13. 13 April 2015 Appointment of Mrs Margaret Leyland as a director on 13 April 2015 [View PDF]

    Action Date: 13 April 2015. Category: Officers. Type: AP01. Barcode: X458IDZ7. Transaction: MzEyMTA3MjI5NmFkaXF6a2N4.

  14. 4 September 2014 Termination of appointment of May Mcnaught Phillips as a director on 4 August 2014 [View PDF]

    Action Date: 4 August 2014. Category: Officers. Type: TM01. Barcode: X3FPJ2E0. Transaction: MzEwNjg3NTU3OWFkaXF6a2N4.

  15. 27 June 2014 Annual return made up to 12 April 2014 no member list [View PDF]

    Action Date: 12 April 2014. Category: Annual return. Type: AR01. Barcode: X3AVR4SW. Transaction: MzEwMjcwNTkxMWFkaXF6a2N4.

  16. 23 May 2014 Termination of appointment of May Mcnaught Phillips as a director on 23 May 2014 [View PDF]

    Action Date: 23 May 2014. Category: Officers. Type: TM01. Barcode: X38I7A8R. Transaction: MzEwMDYyMTU0MGFkaXF6a2N4.

  17. 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 [View PDF]

    Action Date: 24 March 2014. Category: Address. Type: AD01. Barcode: X34BB51L. Transaction: MzA5NjgyOTQ5NWFkaXF6a2N4.

  18. 24 March 2014 Current accounting period extended from 30 April 2014 to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA01. Barcode: X34BB5Z6. Transaction: MzA5NjgyOTY4MmFkaXF6a2N4.

  19. 24 March 2014 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X34BB4J6. Transaction: MzA5NjgyOTQxMmFkaXF6a2N4.

  20. 20 March 2014 Appointment of Mrs May Mcnaught Phillips as a director on 17 March 2014 [View PDF]

    Action Date: 17 March 2014. Category: Officers. Type: AP01. Barcode: X33YGIA0. Transaction: MzA5NjU1NzgyOGFkaXF6a2N4.

  21. 19 March 2014 Termination of appointment of Georgette Fulton as a director on 1 March 2014 [View PDF]

    Action Date: 1 March 2014. Category: Officers. Type: TM01. Barcode: X33YGI5F. Transaction: MzA5NjU1Nzc5N2FkaXF6a2N4.

  22. 7 March 2014 Appointment of Mrs Mary Harper as a director on 27 February 2014 [View PDF]

    Action Date: 27 February 2014. Category: Officers. Type: AP01. Barcode: X335UFAA. Transaction: MzA5NTg3NTEzMGFkaXF6a2N4.

  23. 7 March 2014 Appointment of Mrs May Mcnaught Phillips as a director on 27 February 2014 [View PDF]

    Action Date: 27 February 2014. Category: Officers. Type: AP01. Barcode: X335UEB7. Transaction: MzA5NTg3NDkzMGFkaXF6a2N4.

  24. 7 March 2014 Appointment of Mrs Marie Walker as a director on 27 February 2014 [View PDF]

    Action Date: 27 February 2014. Category: Officers. Type: AP01. Barcode: X335UE20. Transaction: MzA5NTg3NDkyMWFkaXF6a2N4.

  25. 7 March 2014 Appointment of Mrs Evelyn Mcbride as a director on 27 February 2014 [View PDF]

    Action Date: 27 February 2014. Category: Officers. Type: AP01. Barcode: X335UDBK. Transaction: MzA5NTg3NDc0NGFkaXF6a2N4.

  26. 7 March 2014 Appointment of Mr John Robert Howat as a director on 27 February 2014 [View PDF]

    Action Date: 27 February 2014. Category: Officers. Type: AP01. Barcode: X335UBWB. Transaction: MzA5NTg3NDQ0OGFkaXF6a2N4.

  27. 4 March 2014 Appointment of Ms Gillian Gray as a director on 27 February 2014 [View PDF]

    Action Date: 27 February 2014. Category: Officers. Type: AP01. Barcode: X32XZ0S8. Transaction: MzA5NTYyMTQ2MWFkaXF6a2N4.

  28. 14 December 2013 Termination of appointment of Elizabeth Magdalena Macfadyen as a director on 19 June 2013 [View PDF]

    Action Date: 19 June 2013. Category: Officers. Type: TM01. Barcode: X2N7AF69. Transaction: MzA5MDc0NDIwMWFkaXF6a2N4.

  29. 14 June 2013 Annual return made up to 12 April 2013 no member list [View PDF]

    Action Date: 12 April 2013. Category: Annual return. Type: AR01. Barcode: X2AGY0FC. Transaction: MzA3OTc0OTg4OWFkaXF6a2N4.

  30. 13 June 2013 Registered office address changed from 49 Burnside New Cumnock Cumnock Ayrshire KA18 4QN Scotland on 13 June 2013 [View PDF]

    Action Date: 13 June 2013. Category: Address. Type: AD01. Barcode: X2AGY0F4. Transaction: MzA3OTc0OTU4MWFkaXF6a2N4.

  31. 7 April 2013 Termination of appointment of Elaine Lindsay Hill as a director on 10 March 2013 [View PDF]

    Action Date: 10 March 2013. Category: Officers. Type: TM01. Barcode: X25SPVIX. Transaction: MzA3NTc5MTA2NmFkaXF6a2N4.

  32. 7 April 2013 Registered office address changed from 13 Mansefield Road New Cumnock Cumnock Ayrshire KA18 4NU Scotland on 7 April 2013 [View PDF]

    Action Date: 7 April 2013. Category: Address. Type: AD01. Barcode: X25SPVHT. Transaction: MzA3NTc5MTA2M2FkaXF6a2N4.

  33. 28 February 2013 Appointment of Mrs Georgette Fulton as a director on 13 February 2013 [View PDF]

    Action Date: 13 February 2013. Category: Officers. Type: AP01. Barcode: X2354IDL. Transaction: MzA3Mzc0MjIyOGFkaXF6a2N4.

  34. 27 February 2013 Termination of appointment of Ruth Patterson as a director on 12 February 2013 [View PDF]

    Action Date: 12 February 2013. Category: Officers. Type: TM01. Barcode: X232FNR0. Transaction: MzA3MzY1OTI0OGFkaXF6a2N4.

  35. 27 February 2013 Termination of appointment of Ruth Patterson as a secretary on 12 February 2013 [View PDF]

    Action Date: 12 February 2013. Category: Officers. Type: TM02. Barcode: X232FN2R. Transaction: MzA3MzY1OTA4MmFkaXF6a2N4.

  36. 27 February 2013 Registered office address changed from 131 Glaisnock Street Cumnock KA18 1JT United Kingdom on 27 February 2013 [View PDF]

    Action Date: 27 February 2013. Category: Address. Type: AD01. Barcode: X232FLL6. Transaction: MzA3MzY1ODc5MWFkaXF6a2N4.

  37. 23 December 2012 Appointment of Mrs Elizabeth Magdalena Macfadyen as a director on 23 December 2012 [View PDF]

    Action Date: 23 December 2012. Category: Officers. Type: AP01. Barcode: X1OCSFSP. Transaction: MzA2OTkzOTAxMGFkaXF6a2N4.

  38. 10 May 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA1NzI1NDk1NWFkaXF6a2N4.

  39. 12 April 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X16Q6AYI. Transaction: MzA1NTczMjA2OWFkaXF6a2N4.

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