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Alma Leisure Limited GREENOCK

Founded in 2003, Alma Leisure, classified under reg no. SC260583 is an active company. Currently registered at Kip Marina The Yacht Harbour PA16 0AW, Greenock the company has been in the business for 21 years. Its financial year was closed on December 31 and its latest financial statement was filed on 31st December 2022. Since 22nd December 2003 Alma Leisure Limited is no longer carrying the name Macphee (3).

At the moment there are 2 directors in the the firm, namely Linda B. and Gavin M.. In addition one secretary - Gavin M. - is with the company. As of 28 April 2024, there were 3 ex directors - Derek H., Martin L. and others listed below. There were no ex secretaries.

Alma Leisure Limited Address / Contact

Office Address Kip Marina The Yacht Harbour
Office Address2 Inverkip
Town Greenock
Post code PA16 0AW
Country of origin United Kingdom

Company Information / Profile

Registration Number SC260583
Date of Incorporation Wed, 10th Dec 2003
Industry Management of real estate on a fee or contract basis
End of financial Year 31st December
Company age 21 years old
Account next due date Mon, 30th Sep 2024 (155 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Thu, 5th Sep 2024 (2024-09-05)
Last confirmation statement dated Tue, 22nd Aug 2023

Company staff

Gavin M.

Position: Secretary

Appointed: 18 December 2003

Linda B.

Position: Director

Appointed: 18 December 2003

Gavin M.

Position: Director

Appointed: 18 December 2003

Derek H.

Position: Director

Appointed: 18 December 2003

Resigned: 30 May 2010

Martin L.

Position: Director

Appointed: 18 December 2003

Resigned: 30 September 2004

June H.

Position: Director

Appointed: 18 December 2003

Resigned: 23 October 2022

Macphee Nominees Limited

Position: Corporate Nominee Director

Appointed: 10 December 2003

Resigned: 18 December 2003

Macphee & Partners

Position: Corporate Nominee Secretary

Appointed: 10 December 2003

Resigned: 18 December 2003

People with significant control

The list of persons with significant control who own or have control over the company includes 2 names. As we discovered, there is Mrs Holt's Trust For The Grandchildren from Greenock, Scotland. The abovementioned PSC is categorised as "a trust" and has 25-50% shares. The abovementioned PSC and has 25-50% shares. The second entity in the persons with significant control register is June H. This PSC owns 75,01-100% shares.

Mrs Holt's Trust For The Grandchildren

The Yacht Harbour Inverkip, Greenock, PA16 0AW, Scotland

Legal authority Scots Law
Legal form Trust
Notified on 23 October 2022
Nature of control: 25-50% shares

June H.

Notified on 6 April 2016
Ceased on 22 October 2022
Nature of control: 75,01-100% shares

Company previous names

Macphee (3) December 22, 2003

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-12-312021-12-31
Balance Sheet
Cash Bank On Hand22
Other
Net Current Assets Liabilities22

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control
Accounts for a dormant company made up to 31st December 2022
filed on: 9th, October 2023 		Free Download (5 pages)

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