NEWMILNS SNOW AND SPORTS COMPLEX

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Company Documents

DateDescription
26/08/2526 August 2025 NewAppointment of Ms Melissa Catherine Main as a director on 2025-07-01

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25/08/2525 August 2025 NewTermination of appointment of Evonne Bell Cannan as a director on 2025-06-16

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08/04/258 April 2025 Confirmation statement made on 2025-04-08 with no updates

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08/04/258 April 2025 Total exemption full accounts made up to 2024-04-30

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05/04/255 April 2025 Compulsory strike-off action has been discontinued

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05/04/255 April 2025 Compulsory strike-off action has been discontinued

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01/04/251 April 2025 First Gazette notice for compulsory strike-off

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01/04/251 April 2025 Termination of appointment of Mark Devlin as a director on 2025-03-19

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01/04/251 April 2025 First Gazette notice for compulsory strike-off

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14/02/2514 February 2025 Appointment of Ms Kayleigh Nelson as a director on 2025-02-14

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05/02/255 February 2025 Appointment of Mr Mark Devlin as a director on 2025-01-31

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01/02/251 February 2025 Termination of appointment of Gillian Anne Mair as a director on 2025-01-31

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01/02/251 February 2025 Termination of appointment of Scott Keelor Anderson as a director on 2025-01-31

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01/05/241 May 2024 Amended total exemption full accounts made up to 2023-04-30

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29/04/2429 April 2024 Total exemption full accounts made up to 2023-04-30

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10/04/2410 April 2024 Confirmation statement made on 2024-04-08 with no updates

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21/11/2321 November 2023 Resolutions

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21/11/2321 November 2023 Resolutions

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21/11/2321 November 2023 Memorandum and Articles of Association

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04/10/234 October 2023 Termination of appointment of Lorna Mary Mcbreen as a director on 2023-10-02

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18/09/2318 September 2023 Termination of appointment of Alexander Kostadinov Panchev as a director on 2023-08-16

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18/09/2318 September 2023 Termination of appointment of Euan Douglas Smith as a director on 2023-06-27

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24/04/2324 April 2023 Confirmation statement made on 2023-04-08 with no updates

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15/03/2315 March 2023 Appointment of Miss Lorna Mary Mcbreen as a director on 2022-11-08

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15/03/2315 March 2023 Appointment of Mr Scott Keelor Anderson as a director on 2022-11-08

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15/03/2315 March 2023 Appointment of Gillian Anne Mair as a director on 2022-09-12

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15/03/2315 March 2023 Appointment of Alexander Kostadinov Panchev as a director on 2022-10-10

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02/03/232 March 2023 Total exemption full accounts made up to 2022-04-30

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18/10/2218 October 2022 Appointment of Mr Mark Christopher Calland as a director on 2022-09-28

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18/10/2218 October 2022 Appointment of Mr David James Tennent as a director on 2022-10-12

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26/09/2226 September 2022 Appointment of Mrs Evonne Bell Cannan as a director on 2022-09-18

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24/09/2224 September 2022 Termination of appointment of Alan Brown as a director on 2022-01-05

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24/09/2224 September 2022 Termination of appointment of Hugh Parker Scott as a director on 2022-01-12

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13/05/2213 May 2022 Termination of appointment of Robert James Pollock as a director on 2022-04-11

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22/04/2222 April 2022 Confirmation statement made on 2022-04-08 with no updates

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16/02/2216 February 2022 Registered office address changed from The Town House 48 Main Street Newmilns Ayrshire KA16 9DE to 35 High Street Newmilns Ayrshire KA16 9EB on 2022-02-16

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16/02/2216 February 2022 Appointment of Dr Gary William Kerr as a director on 2021-06-28

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30/12/2130 December 2021 Total exemption full accounts made up to 2021-04-30

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22/11/2122 November 2021 Appointment of Mr Euan Douglas Smith as a director on 2021-06-28

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19/07/2119 July 2021 Satisfaction of charge 1 in full

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22/04/2022 April 2020 CONFIRMATION STATEMENT MADE ON 08/04/20, NO UPDATES

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27/01/2027 January 2020 30/04/19 TOTAL EXEMPTION FULL

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22/04/1922 April 2019 CONFIRMATION STATEMENT MADE ON 08/04/19, NO UPDATES

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24/12/1824 December 2018 30/04/18 TOTAL EXEMPTION FULL

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21/04/1821 April 2018 CONFIRMATION STATEMENT MADE ON 08/04/18, NO UPDATES

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31/01/1831 January 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17

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12/09/1712 September 2017 APPOINTMENT TERMINATED, DIRECTOR LESLIE BROWN

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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22/04/1722 April 2017 CONFIRMATION STATEMENT MADE ON 08/04/17, WITH UPDATES

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31/01/1731 January 2017 Annual accounts small company total exemption made up to 30 April 2016

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06/05/166 May 2016 08/04/16 NO MEMBER LIST

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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02/03/162 March 2016 APPOINTMENT TERMINATED, DIRECTOR JAMES SCOTT

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29/02/1629 February 2016 Annual accounts small company total exemption made up to 30 April 2015

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11/05/1511 May 2015 DIRECTOR'S CHANGE OF PARTICULARS / LESLIE DONALD BROWN / 08/05/2015

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06/05/156 May 2015 DIRECTOR'S CHANGE OF PARTICULARS / IVAN NATHAN BALLS / 07/05/2014

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06/05/156 May 2015 DIRECTOR'S CHANGE OF PARTICULARS / JAMES GARDINER / 07/05/2014

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06/05/156 May 2015 DIRECTOR'S CHANGE OF PARTICULARS / LESLIE DONALD BROWN / 07/05/2014

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06/05/156 May 2015 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JAMES POLLOCK / 07/05/2014

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06/05/156 May 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN BROWN / 07/05/2014

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06/05/156 May 2015 08/04/15 NO MEMBER LIST

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06/05/156 May 2015 DIRECTOR'S CHANGE OF PARTICULARS / JOHN MCCUTCHEON BRYDEN ALEXANDER / 07/05/2014

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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13/04/1513 April 2015 DIRECTOR APPOINTED MR JAMES DUNCAN SCOTT

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01/04/151 April 2015 DIRECTOR APPOINTED MR HUGH PARKER SCOTT

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27/02/1527 February 2015 DIRECTOR APPOINTED MR JOHN WATSON TORBIT

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25/02/1525 February 2015 30/04/14 TOTAL EXEMPTION FULL

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23/02/1523 February 2015 APPOINTMENT TERMINATED, SECRETARY WILLIAM MELVIN

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23/02/1523 February 2015 SECRETARY APPOINTED MR IVAN NATHAN BALLS

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23/02/1523 February 2015 APPOINTMENT TERMINATED, DIRECTOR WILLIAM MELVIN

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06/05/146 May 2014 08/04/14 NO MEMBER LIST

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26/03/1426 March 2014 FULL ACCOUNTS MADE UP TO 30/04/13

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08/05/138 May 2013 08/04/13 NO MEMBER LIST

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30/01/1330 January 2013 30/04/12 TOTAL EXEMPTION FULL

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11/01/1311 January 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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23/10/1223 October 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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12/10/1212 October 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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05/05/125 May 2012 08/04/12 NO MEMBER LIST

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06/02/126 February 2012 30/04/11 TOTAL EXEMPTION FULL

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27/04/1127 April 2011 08/04/11 NO MEMBER LIST

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31/01/1131 January 2011 30/04/10 TOTAL EXEMPTION FULL

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30/04/1030 April 2010 08/04/10 NO MEMBER LIST

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30/04/1030 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JAMES POLLOCK / 01/10/2009

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30/04/1030 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / LESLIE DONALD BROWN / 01/10/2009

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30/04/1030 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / IVAN NATHAN BALLS / 01/10/2009

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30/04/1030 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / CLLR ALAN BROWN / 01/10/2009

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30/04/1030 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN MCCUTCHEON BRYDEN ALEXANDER / 01/10/2009

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30/04/1030 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / JAMES GARDINER / 01/10/2009

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21/12/0921 December 2009 30/04/09 TOTAL EXEMPTION FULL

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18/09/0918 September 2009 30/04/08 TOTAL EXEMPTION FULL

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07/09/097 September 2009 ANNUAL RETURN MADE UP TO 08/04/09

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23/06/0823 June 2008 ANNUAL RETURN MADE UP TO 08/04/08

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06/03/086 March 2008 Annual accounts small company total exemption made up to 30 April 2007

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27/02/0827 February 2008 DIRECTOR APPOINTED JOHN MCCUTCHEON BRYDEN ALEXANDER

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27/02/0827 February 2008 APPOINTMENT TERMINATED DIRECTOR HENRY WILSON

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27/02/0827 February 2008 APPOINTMENT TERMINATED SECRETARY LESLIE BROWN

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27/02/0827 February 2008 SECRETARY APPOINTED WILLIAM JOHN MELVIN

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27/02/0827 February 2008 DIRECTOR APPOINTED ALAN BROWN

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14/08/0714 August 2007 ALTERATION TO MEMORANDUM AND ARTICLES

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30/07/0730 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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09/07/079 July 2007 ANNUAL RETURN MADE UP TO 08/04/07

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27/10/0627 October 2006 ALTERATION TO MEMORANDUM AND ARTICLES

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09/05/069 May 2006 DIRECTOR RESIGNED

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09/05/069 May 2006 SECRETARY RESIGNED

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09/05/069 May 2006 ANNUAL RETURN MADE UP TO 08/04/06

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09/05/069 May 2006 NEW SECRETARY APPOINTED

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02/05/062 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05

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27/06/0527 June 2005 ANNUAL RETURN MADE UP TO 08/04/05

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10/01/0510 January 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04

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13/12/0413 December 2004 DIRECTOR RESIGNED

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13/12/0413 December 2004 SECRETARY RESIGNED;DIRECTOR RESIGNED

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04/05/044 May 2004 ANNUAL RETURN MADE UP TO 08/04/04

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05/04/045 April 2004 REGISTERED OFFICE CHANGED ON 05/04/04 FROM: 8 FOULAPPLE ROAD NEWMILNS AYRSHIRE KA16 9LP

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05/04/045 April 2004 DIRECTOR RESIGNED

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12/06/0312 June 2003 NEW DIRECTOR APPOINTED

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12/06/0312 June 2003 NEW DIRECTOR APPOINTED

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12/06/0312 June 2003 NEW DIRECTOR APPOINTED

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12/06/0312 June 2003 NEW DIRECTOR APPOINTED

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12/06/0312 June 2003 NEW DIRECTOR APPOINTED

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12/06/0312 June 2003 NEW DIRECTOR APPOINTED

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12/06/0312 June 2003 NEW DIRECTOR APPOINTED

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12/06/0312 June 2003 NEW DIRECTOR APPOINTED

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12/06/0312 June 2003 NEW SECRETARY APPOINTED

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08/04/038 April 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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