Inverclyde Leisure
- Active
- Incorporated on 14 Sep 2001
Reg Address: Waterfront Leisure Complex, Customhouse Way, Greenock PA15 1EW
Company Classifications:
93130 - Fitness facilities
93110 - Operation of sports facilities
93199 - Other sports activities
- Summary The company with name "Inverclyde Leisure" is a private-limited-guarant-nsc-limited-exemption and located in Waterfront Leisure Complex, Customhouse Way, Greenock PA15 1EW. Inverclyde Leisure is currently in active status and it was incorporated on 14 Sep 2001 (23 years 7 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
The company has not filed their first accounts yet or accounts are not available in our database. The next accounts are due on 31 Dec 2023, check back later.
Directors and Secretaries
List of all Directors and Secretaries in Inverclyde Leisure.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Corey James Maclean Beaton | Director | 26 Sep 2023 | British | Active |
| 2 | Sandra Reynolds | Director | 25 Jul 2022 | Scottish | Active |
| 3 | Robert William Mcvitie | Director | 22 Nov 2021 | Scottish | Active |
| 4 | Christopher Stephen Curley | Director | 22 Nov 2021 | British | Resigned 19 May 2022 |
| 5 | Elizabeth Kelly Cameron | Director | 27 Jul 2020 | British | Active |
| 6 | Lynne Quinn | Director | 15 Jul 2019 | British | Active |
| 7 | Colin Wilson | Director | 5 Jun 2017 | Scottish | Resigned 21 Feb 2020 |
| 8 | Graeme Andrew Brooks | Director | 5 Jun 2017 | Scottish | Active |
| 9 | Puneet Gupta | Director | 5 Jun 2017 | British | Active |
| 10 | Sian Kirsty Waldron-Pearson | Director | 5 Jun 2017 | British | Active |
| 11 | James Burnside Mceleny | Director | 5 Jun 2017 | British | Resigned 26 Oct 2021 |
| 12 | Audrey Lavelle | Secretary | 4 Apr 2016 | - | Active |
| 13 | James Lyon | Director | 1 Feb 2016 | British | Resigned 28 Mar 2017 |
| 14 | James Macleod | Director | 9 Oct 2014 | Scottish | Resigned 25 May 2017 |
| 15 | Stewart James Sutherland | Director | 29 Sep 2014 | British | Resigned 28 Mar 2017 |
| 16 | Andrew Alexander Hetherington | Director | 20 Jan 2014 | British | Active |
| 17 | Andrew Alexander Hetherington | Director | 20 Jan 2014 | British | Resigned 19 Nov 2021 |
| 18 | James Joseph Clocherty | Director | 18 Nov 2013 | British | Active |
| 19 | Math Campbell-Sturgess | Director | 18 Nov 2013 | Scottish | Resigned 25 May 2017 |
| 20 | Craig Given | Secretary | 15 Apr 2013 | - | Resigned 25 Oct 2015 |
| 21 | Christopher William Mceleny | Director | 17 May 2012 | British | Resigned 10 Oct 2013 |
| 22 | Terence James Loughran | Director | 17 May 2012 | British | Resigned 9 Oct 2014 |
| 23 | John Regan | Director | 17 May 2012 | British | Resigned 25 May 2017 |
| 24 | Brian James Lawrie | Director | 16 Jan 2012 | British | Resigned 15 Dec 2015 |
| 25 | Gerard Francis Dorrian | Director | 14 Apr 2011 | British | Resigned 17 May 2012 |
| 26 | William Scott Hawthorne | Director | 19 Jan 2009 | British | Active |
| 27 | Iain Mckenzie | Director | 24 May 2007 | British | Resigned 14 Apr 2011 |
| 28 | Ronald Paul Ahlfeld | Director | 24 May 2007 | British | Resigned 3 May 2019 |
| 29 | James Macleod | Director | 24 May 2007 | Scottish | Resigned 17 May 2012 |
| 30 | David Alexander Wilson | Director | 24 May 2007 | British | Resigned 13 Aug 2013 |
| 31 | Mark Christopher Callan | Director | 16 Dec 2005 | British | Resigned 27 Jun 2011 |
| 32 | Allan Robertson | Director | 1 Dec 2005 | British | Resigned 3 May 2007 |
| 33 | George Alexander White | Director | 16 Jun 2005 | British | Resigned 3 May 2012 |
| 34 | Gordon Anthony Wilson | Director | 26 Jan 2004 | British | Resigned 8 Oct 2007 |
| 35 | Eric Scott Forbes | Director | 15 May 2003 | British | Resigned 3 May 2007 |
| 36 | Iain Mckenzie | Director | 15 May 2003 | British | Resigned 7 Nov 2005 |
| 37 | James Hunter | Director | 15 May 2003 | British | Resigned 3 May 2007 |
| 38 | Thomas Fyfe | Director | 15 May 2003 | British | Resigned 16 Jun 2005 |
| 39 | John Bruce | Director | 16 Dec 2002 | British | Resigned 20 Dec 2013 |
| 40 | George Yule | Secretary | 16 Dec 2002 | British | Resigned 12 Apr 2013 |
| 41 | Robin Taggart | Director | 1 Oct 2001 | British | Resigned 28 Mar 2017 |
| 42 | Joyce Murdoch | Director | 1 Oct 2001 | British | Resigned 15 Dec 2005 |
| 43 | John Smith | Director | 1 Oct 2001 | British | Resigned 13 Sep 2003 |
| 44 | Alan Mcgraw | Director | 1 Oct 2001 | British | Resigned 15 May 2003 |
| 45 | James O'Rourke | Director | 1 Oct 2001 | British | Resigned 15 May 2003 |
| 46 | Joseph Phillips | Director | 1 Oct 2001 | British | Resigned 29 Sep 2014 |
| 47 | Robert Jackson | Director | 1 Oct 2001 | British | Resigned 30 Apr 2003 |
| 48 | Christopher Brian Jack Jewell | Director | 1 Oct 2001 | British | Resigned 29 May 2023 |
| 49 | Leanne Hughes | Director | 1 Oct 2001 | British | Resigned 11 Nov 2002 |
| 50 | Christopher Brian Jack Jewell | Director | 1 Oct 2001 | British | Active |
| 51 | BRODIES SECRETARIAL SERVICES LIMITED | Corporate Secretary | 14 Sep 2001 | - | Resigned 16 Dec 2002 |
| 52 | Margaret Morrison | Director | 14 Sep 2001 | British | Resigned 15 May 2003 |
| 53 | Alan Blair | Director | 14 Sep 2001 | British | Resigned 3 May 2007 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | - Natures of Control: Persons With Significant Control Statement | 11 Sep 2016 | - | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Inverclyde Leisure.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Officers - Appoint Person Director Company With Name Date | 27 Sep 2023 | Download PDF |
| 2 | Confirmation Statement - No Updates | 5 Sep 2023 | Download PDF |
| 3 | Officers - Termination Director Company With Name Termination Date | 1 Jun 2023 | Download PDF |
| 4 | Accounts - Group | 19 Oct 2022 | Download PDF |
| 5 | Confirmation Statement - No Updates | 5 Oct 2022 | Download PDF 3 Pages |
| 6 | Officers - Appoint Person Director Company With Name Date | 26 Jul 2022 | Download PDF |
| 7 | Officers - Termination Director Company With Name Termination Date | 24 May 2022 | Download PDF 1 Pages |
| 8 | Accounts - Group | 24 Mar 2021 | Download PDF |
| 9 | Confirmation Statement - No Updates | 15 Sep 2020 | Download PDF 3 Pages |
| 10 | Officers - Appoint Person Director Company With Name Date | 3 Sep 2020 | Download PDF 2 Pages |
| 11 | Officers - Termination Director Company With Name Termination Date | 27 Feb 2020 | Download PDF 1 Pages |
| 12 | Accounts - Group | 17 Dec 2019 | Download PDF 36 Pages |
| 13 | Confirmation Statement - No Updates | 12 Sep 2019 | Download PDF 3 Pages |
| 14 | Officers - Appoint Person Director Company With Name Date | 16 Jul 2019 | Download PDF 2 Pages |
| 15 | Officers - Termination Director Company With Name Termination Date | 17 Jun 2019 | Download PDF 1 Pages |
| 16 | Accounts - Group | 10 Jan 2019 | Download PDF 36 Pages |
| 17 | Confirmation Statement - No Updates | 3 Sep 2018 | Download PDF 3 Pages |
| 18 | Accounts - Group | 11 Dec 2017 | Download PDF 38 Pages |
| 19 | Confirmation Statement - No Updates | 11 Sep 2017 | Download PDF 3 Pages |
| 20 | Resolution | 27 Jun 2017 | Download PDF 20 Pages |
| 21 | Officers - Appoint Person Director Company With Name Date | 16 Jun 2017 | Download PDF 2 Pages |
| 22 | Officers - Appoint Person Director Company With Name Date | 16 Jun 2017 | Download PDF 2 Pages |
| 23 | Officers - Appoint Person Director Company With Name Date | 12 Jun 2017 | Download PDF 2 Pages |
| 24 | Officers - Appoint Person Director Company With Name Date | 7 Jun 2017 | Download PDF 2 Pages |
| 25 | Officers - Termination Director Company With Name Termination Date | 6 Jun 2017 | Download PDF 1 Pages |
| 26 | Officers - Termination Director Company With Name Termination Date | 6 Jun 2017 | Download PDF 1 Pages |
| 27 | Officers - Termination Director Company With Name Termination Date | 6 Jun 2017 | Download PDF 1 Pages |
| 28 | Officers - Termination Director Company With Name Termination Date | 3 Apr 2017 | Download PDF 1 Pages |
| 29 | Officers - Termination Director Company With Name Termination Date | 3 Apr 2017 | Download PDF 1 Pages |
| 30 | Officers - Termination Director Company With Name Termination Date | 3 Apr 2017 | Download PDF 1 Pages |
| 31 | Accounts - Group | 30 Dec 2016 | Download PDF 35 Pages |
| 32 | Confirmation Statement - Updates | 13 Sep 2016 | Download PDF 4 Pages |
| 33 | Officers - Appoint Person Director Company With Name Date | 23 May 2016 | Download PDF 2 Pages |
| 34 | Officers - Appoint Person Secretary Company With Name Date | 6 May 2016 | Download PDF 2 Pages |
| 35 | Officers - Termination Director Company With Name Termination Date | 6 Jan 2016 | Download PDF 1 Pages |
| 36 | Officers - Termination Secretary Company With Name Termination Date | 10 Nov 2015 | Download PDF 1 Pages |
| 37 | Accounts - Group | 13 Oct 2015 | Download PDF 31 Pages |
| 38 | Annual Return - Company With Made Up Date No Member List | 23 Sep 2015 | Download PDF 9 Pages |
| 39 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 11 Aug 2015 | Download PDF 10 Pages |
| 40 | Mortgage - Satisfy Charge Full | 29 Jul 2015 | Download PDF 4 Pages |
| 41 | Officers - Appoint Person Director Company With Name Date | 19 Nov 2014 | Download PDF 2 Pages |
| 42 | Officers - Appoint Person Director Company With Name Date | 31 Oct 2014 | Download PDF 2 Pages |
| 43 | Officers - Termination Director Company With Name Termination Date | 27 Oct 2014 | Download PDF 1 Pages |
| 44 | Accounts - Group | 14 Oct 2014 | Download PDF 30 Pages |
| 45 | Officers - Termination Director Company With Name Termination Date | 8 Oct 2014 | Download PDF 1 Pages |
| 46 | Annual Return - Company With Made Up Date No Member List | 16 Sep 2014 | Download PDF 10 Pages |
| 47 | Officers - Appoint Person Director Company With Name | 12 Feb 2014 | Download PDF 2 Pages |
| 48 | Officers - Termination Director Company With Name | 23 Jan 2014 | Download PDF 1 Pages |
| 49 | Officers - Appoint Person Director Company With Name | 9 Jan 2014 | Download PDF 2 Pages |
| 50 | Officers - Appoint Person Director Company With Name | 19 Nov 2013 | Download PDF 2 Pages |
| 51 | Officers - Termination Director Company With Name | 28 Oct 2013 | Download PDF 1 Pages |
| 52 | Accounts - Group | 16 Oct 2013 | Download PDF 30 Pages |
| 53 | Annual Return - Company With Made Up Date No Member List | 26 Sep 2013 | Download PDF 9 Pages |
| 54 | Officers - Termination Director Company With Name | 23 Aug 2013 | Download PDF 1 Pages |
| 55 | Officers - Appoint Person Secretary Company With Name | 23 Apr 2013 | Download PDF 1 Pages |
| 56 | Officers - Termination Secretary Company With Name | 23 Apr 2013 | Download PDF 1 Pages |
| 57 | Accounts - Group | 5 Nov 2012 | Download PDF 30 Pages |
| 58 | Annual Return - Company With Made Up Date No Member List | 18 Sep 2012 | Download PDF 11 Pages |
| 59 | Officers - Termination Director Company With Name | 5 Jul 2012 | Download PDF 1 Pages |
| 60 | Officers - Termination Director Company With Name | 5 Jul 2012 | Download PDF 1 Pages |
| 61 | Officers - Appoint Person Director Company With Name | 5 Jul 2012 | Download PDF 2 Pages |
| 62 | Officers - Appoint Person Director Company With Name | 13 Jun 2012 | Download PDF 2 Pages |
| 63 | Officers - Appoint Person Director Company With Name | 13 Jun 2012 | Download PDF 2 Pages |
| 64 | Officers - Termination Director Company With Name | 15 May 2012 | Download PDF 1 Pages |
| 65 | Officers - Appoint Person Director Company With Name | 17 Jan 2012 | Download PDF 2 Pages |
| 66 | Accounts - Group | 14 Oct 2011 | Download PDF 33 Pages |
| 67 | Annual Return - Company With Made Up Date No Member List | 14 Sep 2011 | Download PDF 12 Pages |
| 68 | Officers - Termination Director Company With Name | 18 Jul 2011 | Download PDF 1 Pages |
| 69 | Officers - Appoint Person Director Company With Name | 10 May 2011 | Download PDF 2 Pages |
| 70 | Officers - Termination Director Company With Name | 19 Apr 2011 | Download PDF 1 Pages |
| 71 | Accounts - Full | 5 Nov 2010 | Download PDF 30 Pages |
| 72 | Officers - Change Person Director Company With Change Date | 15 Sep 2010 | Download PDF 2 Pages |
| 73 | Officers - Change Person Director Company With Change Date | 15 Sep 2010 | Download PDF 2 Pages |
| 74 | Annual Return - Company With Made Up Date No Member List | 15 Sep 2010 | Download PDF 13 Pages |
| 75 | Officers - Change Person Director Company With Change Date | 15 Sep 2010 | Download PDF 2 Pages |
| 76 | Officers - Change Person Director Company With Change Date | 15 Sep 2010 | Download PDF 2 Pages |
| 77 | Officers - Change Person Director Company With Change Date | 15 Sep 2010 | Download PDF 2 Pages |
| 78 | Accounts - Full | 14 Oct 2009 | Download PDF 30 Pages |
| 79 | Annual Return - Legacy | 11 Sep 2009 | Download PDF 5 Pages |
| 80 | Officers - Legacy | 20 Feb 2009 | Download PDF 2 Pages |
| 81 | Accounts - Full | 13 Oct 2008 | Download PDF 29 Pages |
| 82 | Annual Return - Legacy | 15 Sep 2008 | Download PDF 5 Pages |
| 83 | Officers - Legacy | 2 Apr 2008 | Download PDF 1 Pages |
| 84 | Accounts - Full | 13 Nov 2007 | Download PDF 29 Pages |
| 85 | Annual Return - Legacy | 11 Sep 2007 | Download PDF 3 Pages |
| 86 | Officers - Legacy | 5 Sep 2007 | Download PDF 1 Pages |
| 87 | Officers - Legacy | 20 Jun 2007 | Download PDF 2 Pages |
| 88 | Officers - Legacy | 20 Jun 2007 | Download PDF 2 Pages |
| 89 | Officers - Legacy | 20 Jun 2007 | Download PDF 2 Pages |
| 90 | Officers - Legacy | 20 Jun 2007 | Download PDF 2 Pages |
| 91 | Officers - Legacy | 6 Jun 2007 | Download PDF 1 Pages |
| 92 | Officers - Legacy | 6 Jun 2007 | Download PDF 1 Pages |
| 93 | Officers - Legacy | 6 Jun 2007 | Download PDF 1 Pages |
| 94 | Officers - Legacy | 6 Jun 2007 | Download PDF 1 Pages |
| 95 | Accounts - Full | 5 Oct 2006 | Download PDF 30 Pages |
| 96 | Annual Return - Legacy | 18 Sep 2006 | Download PDF 3 Pages |
| 97 | Officers - Legacy | 31 Jan 2006 | Download PDF 2 Pages |
| 98 | Officers - Legacy | 5 Jan 2006 | Download PDF 2 Pages |
| 99 | Officers - Legacy | 4 Jan 2006 | Download PDF 1 Pages |
| 100 | Officers - Legacy | 28 Nov 2005 | Download PDF 1 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.