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Averon Leisure Management Limited
Averon Leisure Management Limited is a dissolved company incorporated on 15 October 1991 with the registered office located in Alness, Ross and Cromarty. Averon Leisure Management Limited was registered 33 years ago.
Watch Company
Status
Dissolved
Dissolved on
4 April 2014
(11 years ago)
Was
22 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
SC134583
Private limited by guarantee without share capital
Scottish Company
Age
33 years
Incorporated
15 October 1991
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Averon Leisure Management Limited
Contact
Address
Averon Leisure Centre
High Street
Alness
IV17 0QB
Same address for the past
33 years
Companies in IV17 0QB
Telephone
01349 882287
Email
Available in Endole App
Website
Highlifehighland.com
See All Contacts
People
Officers
12
Shareholders
-
Controllers (PSC)
-
Mrs Angela Booth
Director • Support Worker • Scottish • Lives in Scotland • Born in Jun 1961
Mr George Graham Imrie
Director • Manager • British • Lives in UK • Born in Mar 1961
Mr Martin Allan Rattray
Director • British • Lives in Scotland • Born in Nov 1961
Mrs Carolyn Anne Wilson
Director • Florist • Scottish • Lives in Scotland • Born in Sep 1957
Mr Sean Alun Binding
Director • Manager • British • Lives in Scotland • Born in Aug 1966
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Shareholders, PSCs & Group Structure
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Mutual Companies
Energy Recovery Systems Ltd
Mr George Graham Imrie is a mutual person.
Liquidation
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Financials
Net Assets, Total Assets & Total Liabilities (2004–2013)
Period Ended
31 Mar 2013
For period
31 Mar
⟶
31 Mar 2013
Traded for
12 months
Cash in Bank
£50.06K
Increased by £23.68K (+90%)
Turnover
£300.31K
Decreased by £205.96K (-41%)
Employees
14
Increased by 1 (+8%)
Total Assets
£50.08K
Decreased by £72.11K (-59%)
Total Liabilities
-£50.08K
Increased by £33.97K (+211%)
Net Assets
£0
Decreased by £106.07K (-100%)
Debt Ratio (%)
100%
Increased by 86.81% (+658%)
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
11 Years Ago on 4 Apr 2014
Voluntary Gazette Notice
11 Years Ago on 13 Dec 2013
Application To Strike Off
11 Years Ago on 29 Nov 2013
Full Accounts Submitted
12 Years Ago on 18 Jul 2013
Full Accounts Submitted
12 Years Ago on 24 Dec 2012
Confirmation Submitted
12 Years Ago on 14 Dec 2012
Julia Entwistle Resigned
12 Years Ago on 13 Dec 2012
Mrs Sally Margaret Cartwright Appointed
13 Years Ago on 9 Mar 2012
Mr Graeme Lawrence Robertson Appointed
13 Years Ago on 9 Mar 2012
Mr Gordon Robertson Appointed
13 Years Ago on 9 Mar 2012
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 4 Apr 2014
First Gazette notice for voluntary strike-off
Submitted on 13 Dec 2013
Application to strike the company off the register
Submitted on 29 Nov 2013
Full accounts made up to 31 March 2013
Submitted on 18 Jul 2013
Full accounts made up to 31 March 2012
Submitted on 24 Dec 2012
Annual return made up to 2 October 2012 no member list
Submitted on 14 Dec 2012
Termination of appointment of Julia Entwistle as a director
Submitted on 13 Dec 2012
Annual return made up to 2 October 2011 no member list
Submitted on 9 Mar 2012
Appointment of Mr Gordon Robertson as a director
Submitted on 9 Mar 2012
Appointment of Mr Graeme Lawrence Robertson as a director
Submitted on 9 Mar 2012
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Repayment History
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