Avoch Amenities Association in The Dock AVOCH

Avoch Amenities Association AVOCH

Avoch Amenities Association started in year 2009 as Pri/lbg/nsc (private, Limited By Guarantee, No Share Capital, Use Of 'limited' Exemption) with registration number SC360020. The Avoch Amenities Association company has been functioning successfully for fifteen years now and its status is active. The firm's office is based in Avoch at Ripley. Postal code: IV9 8QG.

At present there are 4 directors in the the firm, namely Alastair P., Margaret L. and Charles M. and others. In addition one secretary - Lesley P. - is with the company. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Denise E. who worked with the the firm until 3 January 2020.

Avoch Amenities Association Address / Contact

Office Address	Ripley
Office Address2	The Dock
Town	Avoch
Post code	IV9 8QG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC360020
Date of Incorporation	Thu, 21st May 2009
Industry	Operation of sports facilities
End of financial Year	30th August
Company age	15 years old
Account next due date	Thu, 30th May 2024 (32 days left)
Account last made up date	Wed, 31st Aug 2022
Next confirmation statement due date	Tue, 4th Jun 2024 (2024-06-04)
Last confirmation statement dated	Sun, 21st May 2023

Company staff

Alastair P.

Position: Director

Appointed: 13 July 2022

Lesley P.

Position: Secretary

Appointed: 18 January 2022

Margaret L.

Position: Director

Appointed: 08 November 2017

Charles M.

Position: Director

Appointed: 10 May 2016

Jillian J.

Position: Director

Appointed: 23 April 2015

John W.

Position: Director

Appointed: 08 November 2017

Resigned: 24 June 2021

Karen E.

Position: Director

Appointed: 06 May 2017

Resigned: 18 January 2022

Denise E.

Position: Secretary

Appointed: 23 April 2015

Resigned: 03 January 2020

George J.

Position: Director

Appointed: 23 April 2015

Resigned: 16 March 2017

Mary J.

Position: Director

Appointed: 17 March 2015

Resigned: 23 April 2015

Mary J.

Position: Director

Appointed: 28 January 2015

Resigned: 24 February 2015

Jennifer F.

Position: Director

Appointed: 30 August 2010

Resigned: 01 January 2015

Dawn W.

Position: Director

Appointed: 30 October 2009

Resigned: 19 January 2012

Mary J.

Position: Director

Appointed: 30 October 2009

Resigned: 01 January 2015

Jane S.

Position: Director

Appointed: 21 May 2009

Resigned: 24 September 2010

Jenye M.

Position: Director

Appointed: 21 May 2009

Resigned: 28 November 2013

Karen M.

Position: Director

Appointed: 21 May 2009

Resigned: 28 November 2013

Messrs Macleod & Maccallum

Position: Corporate Secretary

Appointed: 21 May 2009

Resigned: 19 January 2015

Caroline D.

Position: Director

Appointed: 21 May 2009

Resigned: 24 September 2010

People with significant control

The list of persons with significant control who own or control the company includes 2 names. As we discovered, there is Charles M. The abovementioned PSC has significiant influence or control over the company,. The second one in the persons with significant control register is Jillian J. This PSC has significiant influence or control over the company,.

Charles M.

Notified on	18 January 2022
Ceased on	13 July 2022
Nature of control:	significiant influence or control

Jillian J.

Notified on	28 April 2017
Ceased on	18 January 2022
Nature of control:	significiant influence or control

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Wed, 31st Aug 2022 filed on: 1st, June 2023	accounts	Free Download (19 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Wed, 31st Aug 2022 filed on: 1st, June 2023	accounts	Free Download (19 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Aug 2021 filed on: 30th, August 2022	accounts	Free Download (20 pages)
AP01	On Wed, 13th Jul 2022 new director was appointed. filed on: 13th, July 2022	officers	Free Download (2 pages)
AP03	New secretary appointment on Tue, 18th Jan 2022 filed on: 25th, January 2022	officers	Free Download (2 pages)
TM01	Tue, 18th Jan 2022 - the day director's appointment was terminated filed on: 25th, January 2022	officers	Free Download (1 page)
AD01	Address change date: Fri, 26th Nov 2021. New Address: Ripley the Dock Avoch IV9 8QG. Previous address: C/O C/O Beechlea Station Road Avoch Ross-Shire IV9 8RW filed on: 26th, November 2021	address	Free Download (1 page)
TM01	Thu, 24th Jun 2021 - the day director's appointment was terminated filed on: 24th, June 2021	officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Mon, 31st Aug 2020 filed on: 3rd, June 2021	accounts	Free Download (20 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Aug 2019 filed on: 8th, July 2020	accounts	Free Download (20 pages)
TM02	Fri, 3rd Jan 2020 - the day secretary's appointment was terminated filed on: 15th, January 2020	officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Fri, 31st Aug 2018 filed on: 24th, June 2019	accounts	Free Download (20 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Aug 2017 filed on: 2nd, July 2018	accounts	Free Download (19 pages)
AP01	On Wed, 8th Nov 2017 new director was appointed. filed on: 9th, November 2017	officers	Free Download (2 pages)
AP01	On Wed, 8th Nov 2017 new director was appointed. filed on: 9th, November 2017	officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Aug 2016 filed on: 19th, June 2017	accounts	Free Download (12 pages)
AP01	On Sat, 6th May 2017 new director was appointed. filed on: 22nd, May 2017	officers	Free Download (2 pages)
TM01	Thu, 16th Mar 2017 - the day director's appointment was terminated filed on: 17th, March 2017	officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Mon, 31st Aug 2015 filed on: 6th, June 2016	accounts	Free Download (12 pages)
AP01	On Tue, 10th May 2016 new director was appointed. filed on: 30th, May 2016	officers	Free Download (2 pages)
AR01	Annual return drawn up to Sat, 21st May 2016, no shareholders list filed on: 30th, May 2016	annual return	Free Download (5 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 1st, March 2016	resolution	Free Download
AR01	Annual return drawn up to Thu, 21st May 2015, no shareholders list filed on: 22nd, June 2015	annual return	Free Download (4 pages)
AD01	Address change date: Tue, 16th Jun 2015. New Address: C/O C/O Beechlea Station Road Avoch Ross-Shire IV9 8RW. Previous address: 28 Queensgate Inverness IV1 1YN filed on: 16th, June 2015	address	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Sat, 31st May 2014 filed on: 3rd, June 2015	accounts	Free Download (13 pages)
TM01	Thu, 23rd Apr 2015 - the day director's appointment was terminated filed on: 5th, May 2015	officers	Free Download (1 page)
AP03	New secretary appointment on Thu, 23rd Apr 2015 filed on: 5th, May 2015	officers	Free Download (2 pages)
AP01	On Thu, 23rd Apr 2015 new director was appointed. filed on: 5th, May 2015	officers	Free Download (2 pages)
AP01	On Thu, 23rd Apr 2015 new director was appointed. filed on: 5th, May 2015	officers	Free Download (2 pages)
AP01	On Tue, 17th Mar 2015 new director was appointed. filed on: 17th, March 2015	officers	Free Download (2 pages)
AA01	Extension of current accouting period to Sun, 30th Aug 2015 filed on: 24th, February 2015	accounts	Free Download (1 page)
TM01	Tue, 24th Feb 2015 - the day director's appointment was terminated filed on: 24th, February 2015	officers	Free Download (1 page)
AP01	On Wed, 28th Jan 2015 new director was appointed. filed on: 28th, January 2015	officers	Free Download (2 pages)
TM01	Thu, 1st Jan 2015 - the day director's appointment was terminated filed on: 26th, January 2015	officers	Free Download (1 page)
TM01	Thu, 1st Jan 2015 - the day director's appointment was terminated filed on: 26th, January 2015	officers	Free Download (1 page)
TM01	Thu, 1st Jan 2015 - the day director's appointment was terminated filed on: 26th, January 2015	officers	Free Download (1 page)
TM02	Mon, 19th Jan 2015 - the day secretary's appointment was terminated filed on: 19th, January 2015	officers	Free Download (1 page)
TM01	Thu, 28th Nov 2013 - the day director's appointment was terminated filed on: 21st, August 2014	officers	Free Download (1 page)
TM01	Thu, 28th Nov 2013 - the day director's appointment was terminated filed on: 21st, August 2014	officers	Free Download (1 page)
AR01	Annual return drawn up to Wed, 21st May 2014, no shareholders list filed on: 16th, June 2014	annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st May 2013 filed on: 3rd, March 2014	accounts	Free Download (14 pages)
AR01	Annual return drawn up to Tue, 21st May 2013, no shareholders list filed on: 10th, June 2013	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st May 2012 filed on: 20th, February 2013	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Mon, 21st May 2012, no shareholders list filed on: 20th, June 2012	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st May 2011 filed on: 22nd, February 2012	accounts	Free Download (5 pages)
TM01	Tue, 7th Feb 2012 - the day director's appointment was terminated filed on: 7th, February 2012	officers	Free Download (2 pages)
AR01	Annual return drawn up to Sat, 21st May 2011, no shareholders list filed on: 6th, June 2011	annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st May 2010 filed on: 17th, May 2011	accounts	Free Download (9 pages)
TM01	Mon, 11th Apr 2011 - the day director's appointment was terminated filed on: 11th, April 2011	officers	Free Download (2 pages)
TM01	Mon, 11th Apr 2011 - the day director's appointment was terminated filed on: 11th, April 2011	officers	Free Download (2 pages)
AP01	On Mon, 21st Feb 2011 new director was appointed. filed on: 21st, February 2011	officers	Free Download (3 pages)
AR01	Annual return drawn up to Fri, 21st May 2010, no shareholders list filed on: 25th, May 2010	annual return	Free Download (6 pages)
CH01	On Fri, 21st May 2010 director's details were changed filed on: 25th, May 2010	officers	Free Download (2 pages)
CH01	On Fri, 21st May 2010 director's details were changed filed on: 25th, May 2010	officers	Free Download (2 pages)
CH01	On Fri, 21st May 2010 director's details were changed filed on: 25th, May 2010	officers	Free Download (2 pages)
CH04	Secretary's name changed on Fri, 21st May 2010 filed on: 25th, May 2010	officers	Free Download (2 pages)
CH01	On Fri, 21st May 2010 director's details were changed filed on: 25th, May 2010	officers	Free Download (2 pages)
AP01	On Wed, 23rd Dec 2009 new director was appointed. filed on: 23rd, December 2009	officers	Free Download (3 pages)
AP01	On Tue, 22nd Dec 2009 new director was appointed. filed on: 22nd, December 2009	officers	Free Download (3 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 21st, November 2009	incorporation	Free Download (19 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 21st, November 2009	resolution	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 21st, May 2009	incorporation	Free Download (27 pages)

Avoch Amenities Association AVOCH

Avoch Amenities Association Address / Contact

Company Information / Profile

Company staff

Alastair P.

Lesley P.

Margaret L.

Charles M.

Jillian J.

John W.

Karen E.

Denise E.

George J.

Mary J.

Mary J.

Jennifer F.

Dawn W.

Mary J.

Jane S.

Jenye M.

Karen M.

Messrs Macleod & Maccallum

Caroline D.

People with significant control

Company filings

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