Founded in 1997, Linnhe Leisure has its registered office in Fort William in Inverness-Shire. There are 28 directors listed as Flannigan, John Innes, Fraser, Sheana Fenton, Heardman, Rita Christine, Johnston, Iain Macinnes, Macphee & Partners, Allan, Alexander Ferguson, Bruce, George, Cameron, Donald, Councillor, Clark, Neil Mackinnon, Clark, Norman Stewart, Clark, William, Councillor, Davenport, Melvin James, Dewar, Helen Angela, Finlayson, Lorna Helen O'neill, Gordon, Bales, Gormley, Brendan Paul, Councillor, Harvey, John Charles, Humphreys, Anthony Victor, Laverty, Sonja, Liddell, Glen, Maclean, Hector, Macmillan, Graeme, Macphee, Duncan, Mcintosh, Peter James, Murphy, Brian Joseph, Troedson, Lex William, Wallace, Eric Henderson, Wynne, Thomas for Linnhe Leisure in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| FLANNIGAN, John Innes | 12 January 2004 | - | 1 |
| FRASER, Sheana Fenton | 01 October 2009 | - | 1 |
| HEARDMAN, Rita Christine | 20 February 2018 | - | 1 |
| JOHNSTON, Iain Macinnes | 21 January 2020 | - | 1 |
| ALLAN, Alexander Ferguson | 10 March 1997 | 19 December 2002 | 1 |
| BRUCE, George | 19 December 2002 | 31 January 2014 | 1 |
| CAMERON, Donald, Councillor | 15 August 2007 | 14 September 2012 | 1 |
| CLARK, Neil Mackinnon | 31 October 2002 | 15 August 2007 | 1 |
| CLARK, Norman Stewart | 16 May 2003 | 24 July 2013 | 1 |
| CLARK, William, Councillor | 15 August 2007 | 14 September 2012 | 1 |
| DAVENPORT, Melvin James | 08 August 2002 | 12 January 2004 | 1 |
| DEWAR, Helen Angela | 19 December 2002 | 31 May 2009 | 1 |
| FINLAYSON, Lorna Helen O'Neill | 30 August 1999 | 19 December 2002 | 1 |
| GORDON, Bales | 19 December 2002 | 24 March 2003 | 1 |
| GORMLEY, Brendan Paul, Councillor | 14 September 2012 | 08 July 2013 | 1 |
| HARVEY, John Charles | 31 March 1997 | 19 December 2002 | 1 |
| HUMPHREYS, Anthony Victor | 18 August 2015 | 21 November 2017 | 1 |
| LAVERTY, Sonja | 19 December 2002 | 08 April 2003 | 1 |
| LIDDELL, Glen | 10 December 2013 | 15 November 2016 | 1 |
| MACLEAN, Hector | 13 October 2008 | 15 January 2014 | 1 |
| MACMILLAN, Graeme | 10 March 1997 | 31 March 1999 | 1 |
| MACPHEE, Duncan | 10 March 1997 | 31 October 2002 | 1 |
| MCINTOSH, Peter James | 10 March 1997 | 12 July 2000 | 1 |
| MURPHY, Brian Joseph | 14 September 2012 | 08 July 2013 | 1 |
| TROEDSON, Lex William | 19 December 2002 | 24 March 2003 | 1 |
| WALLACE, Eric Henderson | 17 August 1999 | 21 November 2002 | 1 |
| WYNNE, Thomas | 19 December 2002 | 16 October 2011 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MACPHEE & PARTNERS | 31 March 2003 | 12 March 2007 | 1 |
| Document Type | Date | |
|---|---|---|
| MR04 - N/A | 04 September 2020 | |
| AA - Annual Accounts | 20 August 2020 | |
| CS01 - N/A | 12 March 2020 | |
| CH01 - Change of particulars for director | 12 March 2020 | |
| AP01 - Appointment of director | 26 February 2020 | |
| PSC08 - N/A | 25 September 2019 | |
| AA - Annual Accounts | 20 September 2019 | |
| CS01 - N/A | 19 March 2019 | |
| 1.4(Scot) - Notice of completion of voluntary arrangement | 17 January 2019 | |
| AA - Annual Accounts | 08 November 2018 | |
| CS01 - N/A | 27 March 2018 | |
| 1.3(Scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments | 15 March 2018 | |
| AP01 - Appointment of director | 03 March 2018 | |
| TM01 - Termination of appointment of director | 09 January 2018 | |
| AA - Annual Accounts | 30 November 2017 | |
| CS01 - N/A | 03 August 2017 | |
| 1.3(Scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments | 01 February 2017 | |
| AR01 - Annual Return | 24 January 2017 | |
| AD01 - Change of registered office address | 24 January 2017 | |
| TM01 - Termination of appointment of director | 29 December 2016 | |
| AA - Annual Accounts | 09 December 2016 | |
| 1.3(Scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments | 23 February 2016 | |
| AA - Annual Accounts | 29 November 2015 | |
| 466(Scot) - N/A | 20 November 2015 | |
| MR01 - N/A | 25 September 2015 | |
| AP01 - Appointment of director | 09 September 2015 | |
| AP01 - Appointment of director | 09 September 2015 | |
| AR01 - Annual Return | 16 March 2015 | |
| 1.3(Scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments | 19 January 2015 | |
| AA - Annual Accounts | 11 December 2014 | |
| AR01 - Annual Return | 06 May 2014 | |
| TM01 - Termination of appointment of director | 06 May 2014 | |
| AP01 - Appointment of director | 31 March 2014 | |
| TM01 - Termination of appointment of director | 19 March 2014 | |
| 1.1(Scot) - Report of a meeting approving voluntary arrangement | 20 January 2014 | |
| AA - Annual Accounts | 27 December 2013 | |
| TM01 - Termination of appointment of director | 15 October 2013 | |
| TM01 - Termination of appointment of director | 15 October 2013 | |
| TM01 - Termination of appointment of director | 15 October 2013 | |
| AR01 - Annual Return | 21 March 2013 | |
| AP01 - Appointment of director | 08 March 2013 | |
| AP01 - Appointment of director | 08 March 2013 | |
| TM01 - Termination of appointment of director | 08 March 2013 | |
| TM01 - Termination of appointment of director | 08 March 2013 | |
| AA - Annual Accounts | 11 February 2013 | |
| AR01 - Annual Return | 12 March 2012 | |
| TM01 - Termination of appointment of director | 11 November 2011 | |
| AA - Annual Accounts | 14 September 2011 | |
| AR01 - Annual Return | 20 June 2011 | |
| CH01 - Change of particulars for director | 17 June 2011 | |
| CH01 - Change of particulars for director | 17 June 2011 | |
| CH01 - Change of particulars for director | 17 June 2011 | |
| CH01 - Change of particulars for director | 17 June 2011 | |
| CH01 - Change of particulars for director | 17 June 2011 | |
| AA - Annual Accounts | 07 September 2010 | |
| TM02 - Termination of appointment of secretary | 02 July 2010 | |
| AD01 - Change of registered office address | 02 July 2010 | |
| AR01 - Annual Return | 22 March 2010 | |
| AP01 - Appointment of director | 05 November 2009 | |
| AA - Annual Accounts | 03 September 2009 | |
| 288b - Notice of resignation of directors or secretaries | 29 June 2009 | |
| 288a - Notice of appointment of directors or secretaries | 20 April 2009 | |
| 363a - Annual Return | 15 April 2009 | |
| AA - Annual Accounts | 24 December 2008 | |
| 363s - Annual Return | 30 April 2008 | |
| 288a - Notice of appointment of directors or secretaries | 21 February 2008 | |
| 288a - Notice of appointment of directors or secretaries | 31 January 2008 | |
| AA - Annual Accounts | 10 January 2008 | |
| 288b - Notice of resignation of directors or secretaries | 12 October 2007 | |
| 288b - Notice of resignation of directors or secretaries | 12 October 2007 | |
| 363s - Annual Return | 02 April 2007 | |
| 288b - Notice of resignation of directors or secretaries | 02 April 2007 | |
| 288a - Notice of appointment of directors or secretaries | 02 April 2007 | |
| AA - Annual Accounts | 02 February 2007 | |
| AA - Annual Accounts | 05 July 2006 | |
| 363s - Annual Return | 20 March 2006 | |
| 363s - Annual Return | 01 April 2005 | |
| AA - Annual Accounts | 31 January 2005 | |
| 363s - Annual Return | 23 April 2004 | |
| 288b - Notice of resignation of directors or secretaries | 23 April 2004 | |
| 288b - Notice of resignation of directors or secretaries | 02 March 2004 | |
| 288b - Notice of resignation of directors or secretaries | 02 March 2004 | |
| AA - Annual Accounts | 31 January 2004 | |
| 288a - Notice of appointment of directors or secretaries | 29 January 2004 | |
| 288a - Notice of appointment of directors or secretaries | 19 January 2004 | |
| 288a - Notice of appointment of directors or secretaries | 14 July 2003 | |
| 363s - Annual Return | 04 April 2003 | |
| 288a - Notice of appointment of directors or secretaries | 04 April 2003 | |
| 288b - Notice of resignation of directors or secretaries | 04 April 2003 | |
| 288b - Notice of resignation of directors or secretaries | 04 April 2003 | |
| 288b - Notice of resignation of directors or secretaries | 04 April 2003 | |
| 288a - Notice of appointment of directors or secretaries | 20 January 2003 | |
| 288a - Notice of appointment of directors or secretaries | 20 January 2003 | |
| 288a - Notice of appointment of directors or secretaries | 15 January 2003 | |
| 288a - Notice of appointment of directors or secretaries | 15 January 2003 | |
| 288a - Notice of appointment of directors or secretaries | 15 January 2003 | |
| 288a - Notice of appointment of directors or secretaries | 15 January 2003 | |
| 288b - Notice of resignation of directors or secretaries | 08 January 2003 | |
| 288b - Notice of resignation of directors or secretaries | 08 January 2003 | |
| 288b - Notice of resignation of directors or secretaries | 08 January 2003 | |
| 288b - Notice of resignation of directors or secretaries | 08 January 2003 | |
| 288a - Notice of appointment of directors or secretaries | 04 December 2002 | |
| AA - Annual Accounts | 03 December 2002 | |
| 288a - Notice of appointment of directors or secretaries | 28 November 2002 | |
| 288b - Notice of resignation of directors or secretaries | 28 November 2002 | |
| 288b - Notice of resignation of directors or secretaries | 08 November 2002 | |
| RESOLUTIONS - N/A | 24 September 2002 | |
| 363s - Annual Return | 29 March 2002 | |
| AA - Annual Accounts | 27 December 2001 | |
| 363s - Annual Return | 15 March 2001 | |
| 288b - Notice of resignation of directors or secretaries | 29 December 2000 | |
| AA - Annual Accounts | 14 December 2000 | |
| 288b - Notice of resignation of directors or secretaries | 17 July 2000 | |
| 363s - Annual Return | 31 May 2000 | |
| 288a - Notice of appointment of directors or secretaries | 06 April 2000 | |
| 410(Scot) - N/A | 12 October 1999 | |
| 410(Scot) - N/A | 28 September 1999 | |
| 288a - Notice of appointment of directors or secretaries | 15 September 1999 | |
| 288a - Notice of appointment of directors or secretaries | 15 September 1999 | |
| 288a - Notice of appointment of directors or secretaries | 08 September 1999 | |
| MEM/ARTS - N/A | 07 September 1999 | |
| CERTNM - Change of name certificate | 26 August 1999 | |
| AA - Annual Accounts | 05 July 1999 | |
| 288b - Notice of resignation of directors or secretaries | 08 June 1999 | |
| 363s - Annual Return | 08 April 1999 | |
| AA - Annual Accounts | 08 April 1999 | |
| 288a - Notice of appointment of directors or secretaries | 08 April 1999 | |
| 363s - Annual Return | 31 March 1998 | |
| 288a - Notice of appointment of directors or secretaries | 02 May 1997 | |
| 288a - Notice of appointment of directors or secretaries | 10 March 1997 | |
| 287 - Change in situation or address of Registered Office | 10 March 1997 | |
| 288a - Notice of appointment of directors or secretaries | 10 March 1997 | |
| 288a - Notice of appointment of directors or secretaries | 10 March 1997 | |
| 288a - Notice of appointment of directors or secretaries | 10 March 1997 | |
| 288b - Notice of resignation of directors or secretaries | 10 March 1997 | |
| 288b - Notice of resignation of directors or secretaries | 10 March 1997 | |
| NEWINC - New incorporation documents | 10 March 1997 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 15 September 2015 | Fully Satisfied |
N/A |
| Standard security | 11 October 1999 | Outstanding |
N/A |
| Bond & floating charge | 15 September 1999 | Outstanding |
N/A |
