NEWMILNS SNOW AND SPORTS COMPLEX - Operation of sports facilities - A business based in SCOTLAND registered with Companies House

Company Overview

About Newmilns Snow And Sports Complex

NEWMILNS SNOW AND SPORTS COMPLEX was founded on 2003-04-08 and has its registered office in Newmilns. The organisation's status is listed as "Active". Newmilns Snow And Sports Complex is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
NEWMILNS SNOW AND SPORTS COMPLEX

35 HIGH STREET NEWMILNS AYRSHIRE KA16 9EB Other companies in KA16

Filing Information

Company Number		SC247426
Company ID Number		SC247426
Date formed		2003-04-08
Country		SCOTLAND
Origin Country		United Kingdom
Type		PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
CompanyStatus		Active
Lastest accounts		30/04/2023
Account next due		31/01/2025
Latest return		08/04/2016
Return next due		06/05/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB866082014

Last Datalog update:	2024-05-05 12:54:03
Primary Source:	Companies House

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Company Officers of NEWMILNS SNOW AND SPORTS COMPLEX

Current Directors

Officer	Role	Date Appointed
IVAN NATHAN BALLS	Company Secretary	2014-12-08
JOHN MCCUTCHEON BRYDEN ALEXANDER	Director	2007-05-14
IVAN NATHAN BALLS	Director	2003-04-08
ALAN BROWN	Director	2007-05-14
JAMES GARDINER	Director	2003-04-08
ROBERT JAMES POLLOCK	Director	2003-04-08
HUGH PARKER SCOTT	Director	2014-12-08
JOHN WATSON TORBIT	Director	2014-12-08

Previous Officers

Officer	Role	Date Appointed	Date Resigned
LESLIE DONALD BROWN	Director	2003-04-08	2017-06-19
JAMES DUNCAN SCOTT	Director	2014-12-08	2016-02-29
WILLIAM JOHN MELVIN	Company Secretary	2007-09-10	2014-12-08
WILLIAM JOHN MELVIN	Director	2003-04-08	2014-12-08
LESLIE DONALD BROWN	Company Secretary	2006-05-03	2007-09-10
HENRY HUNTER WILSON	Director	2003-04-08	2007-09-10
ALASDAIR COLIN SAMPSON	Company Secretary	2003-04-08	2006-05-03
GEORGE GIBSON	Director	2003-04-08	2005-11-01
MUIR MCGREGOR CRAWFORD	Director	2003-04-08	2004-04-01
BRIAN REID LTD.	Nominated Secretary	2003-04-08	2003-04-08
BRIAN REID LTD.	Nominated Director	2003-04-08	2003-04-08
STEPHEN MABBOTT LTD.	Nominated Director	2003-04-08	2003-04-08

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-05-01		Amended account full exemption
2024-04-29		30/04/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-04-10		CONFIRMATION STATEMENT MADE ON 08/04/24, WITH NO UPDATES
2023-11-21		Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2023-11-21		Memorandum articles filed
2023-10-04		APPOINTMENT TERMINATED, DIRECTOR LORNA MARY MCBREEN
2023-09-18		APPOINTMENT TERMINATED, DIRECTOR EUAN DOUGLAS SMITH
2023-09-18		APPOINTMENT TERMINATED, DIRECTOR ALEXANDER KOSTADINOV PANCHEV
2023-04-24		CONFIRMATION STATEMENT MADE ON 08/04/23, WITH NO UPDATES
2023-03-15		DIRECTOR APPOINTED GILLIAN ANNE MAIR
2023-03-15		DIRECTOR APPOINTED MR SCOTT KEELOR ANDERSON
2023-03-15		DIRECTOR APPOINTED MISS LORNA MARY MCBREEN
2023-03-15		DIRECTOR APPOINTED ALEXANDER KOSTADINOV PANCHEV
2023-03-02		30/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-26		DIRECTOR APPOINTED MRS EVONNE BELL CANNAN
2022-09-24		APPOINTMENT TERMINATED, DIRECTOR ALAN BROWN
2022-09-24		APPOINTMENT TERMINATED, DIRECTOR HUGH PARKER SCOTT
2022-05-13	TM01	APPOINTMENT TERMINATED, DIRECTOR ROBERT JAMES POLLOCK
2022-04-22	CS01	CONFIRMATION STATEMENT MADE ON 08/04/22, WITH NO UPDATES
2022-02-16		DIRECTOR APPOINTED DR GARY WILLIAM KERR
2022-02-16		REGISTERED OFFICE CHANGED ON 16/02/22 FROM The Town House 48 Main Street Newmilns Ayrshire KA16 9DE
2022-02-16	AD01	REGISTERED OFFICE CHANGED ON 16/02/22 FROM The Town House 48 Main Street Newmilns Ayrshire KA16 9DE
2022-02-16	AP01	DIRECTOR APPOINTED DR GARY WILLIAM KERR
2021-12-30		30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-30	AA	30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-22	AP01	DIRECTOR APPOINTED MR EUAN DOUGLAS SMITH
2021-07-19	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2021-04-22	CS01	CONFIRMATION STATEMENT MADE ON 08/04/21, WITH NO UPDATES
2021-03-10	TM01	APPOINTMENT TERMINATED, DIRECTOR JAMES GARDINER
2021-02-26	AA	30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-16	TM01	APPOINTMENT TERMINATED, DIRECTOR JOHN MCCUTCHEON BRYDEN ALEXANDER
2020-04-22	CS01	CONFIRMATION STATEMENT MADE ON 08/04/20, WITH NO UPDATES
2020-04-22	CS01	CONFIRMATION STATEMENT MADE ON 08/04/20, WITH NO UPDATES
2020-01-27	AA	30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-27	AA	30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-22	CS01	CONFIRMATION STATEMENT MADE ON 08/04/19, WITH NO UPDATES
2019-04-22	CS01	CONFIRMATION STATEMENT MADE ON 08/04/19, WITH NO UPDATES
2018-12-24	AA	30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-21	CS01	CONFIRMATION STATEMENT MADE ON 08/04/18, WITH NO UPDATES
2018-01-31	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/04/17
2017-09-12	TM01	APPOINTMENT TERMINATED, DIRECTOR LESLIE DONALD BROWN
2017-04-22	CS01	CONFIRMATION STATEMENT MADE ON 08/04/17, WITH UPDATES
2017-01-31	AA	30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-06	AR01	08/04/16 ANNUAL RETURN FULL LIST
2016-03-02	TM01	APPOINTMENT TERMINATED, DIRECTOR JAMES DUNCAN SCOTT
2016-02-29	AA	30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-11	CH01	Director's details changed for Leslie Donald Brown on 2015-05-08
2015-05-06	AR01	08/04/15 ANNUAL RETURN FULL LIST
2015-05-06	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JOHN MCCUTCHEON BRYDEN ALEXANDER / 07/05/2014
2015-05-06	CH01	DIRECTOR'S CHANGE OF PARTICULARS / LESLIE DONALD BROWN / 07/05/2014
2015-05-06	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN BROWN / 07/05/2014
2015-05-06	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JAMES POLLOCK / 07/05/2014
2015-05-06	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JAMES GARDINER / 07/05/2014
2015-05-06	CH01	DIRECTOR'S CHANGE OF PARTICULARS / IVAN NATHAN BALLS / 07/05/2014
2015-04-13	AP01	DIRECTOR APPOINTED MR JAMES DUNCAN SCOTT
2015-04-01	AP01	DIRECTOR APPOINTED MR HUGH PARKER SCOTT
2015-02-27	AP01	DIRECTOR APPOINTED MR JOHN WATSON TORBIT
2015-02-25	AA	30/04/14 ACCOUNTS TOTAL EXEMPTION FULL
2015-02-23	TM01	APPOINTMENT TERMINATED, DIRECTOR WILLIAM JOHN MELVIN
2015-02-23	TM02	Termination of appointment of William John Melvin on 2014-12-08
2015-02-23	AP03	Appointment of Mr Ivan Nathan Balls as company secretary on 2014-12-08
2014-05-06	AR01	08/04/14 ANNUAL RETURN FULL LIST
2014-03-26	AA	FULL ACCOUNTS MADE UP TO 30/04/13
2013-05-08	AR01	08/04/13 NO MEMBER LIST
2013-01-30	AA	30/04/12 TOTAL EXEMPTION FULL
2013-01-11	MG01s	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2012-10-23	MG01s	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2012-10-12	MG01s	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2012-05-05	AR01	08/04/12 NO MEMBER LIST
2012-02-06	AA	30/04/11 TOTAL EXEMPTION FULL
2011-04-27	AR01	08/04/11 NO MEMBER LIST
2011-01-31	AA	30/04/10 TOTAL EXEMPTION FULL
2010-04-30	AR01	08/04/10 NO MEMBER LIST
2010-04-30	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JAMES POLLOCK / 01/10/2009
2010-04-30	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JAMES GARDINER / 01/10/2009
2010-04-30	CH01	DIRECTOR'S CHANGE OF PARTICULARS / LESLIE DONALD BROWN / 01/10/2009
2010-04-30	CH01	DIRECTOR'S CHANGE OF PARTICULARS / CLLR ALAN BROWN / 01/10/2009
2010-04-30	CH01	DIRECTOR'S CHANGE OF PARTICULARS / IVAN NATHAN BALLS / 01/10/2009
2010-04-30	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JOHN MCCUTCHEON BRYDEN ALEXANDER / 01/10/2009
2009-12-21	AA	30/04/09 TOTAL EXEMPTION FULL
2009-09-18	AA	30/04/08 TOTAL EXEMPTION FULL
2009-09-07	363a	ANNUAL RETURN MADE UP TO 08/04/09
2008-06-23	363s	ANNUAL RETURN MADE UP TO 08/04/08
2008-03-06	AA	30/04/07 TOTAL EXEMPTION SMALL
2008-02-27	288b	APPOINTMENT TERMINATED DIRECTOR HENRY WILSON
2008-02-27	288b	APPOINTMENT TERMINATED SECRETARY LESLIE BROWN
2008-02-27	288a	SECRETARY APPOINTED WILLIAM JOHN MELVIN
2008-02-27	288a	DIRECTOR APPOINTED ALAN BROWN
2008-02-27	288a	DIRECTOR APPOINTED JOHN MCCUTCHEON BRYDEN ALEXANDER
2007-08-14	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2007-07-30	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2007-07-09	363a	ANNUAL RETURN MADE UP TO 08/04/07
2006-10-27	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2006-05-09	363a	ANNUAL RETURN MADE UP TO 08/04/06
2006-05-09	288a	NEW SECRETARY APPOINTED
2006-05-09	288b	SECRETARY RESIGNED
2006-05-09	288b	DIRECTOR RESIGNED
2006-05-02	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2005-06-27	363a	ANNUAL RETURN MADE UP TO 08/04/05
2005-01-10	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2004-12-13	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2004-12-13	288b	DIRECTOR RESIGNED
2004-05-04	363s	ANNUAL RETURN MADE UP TO 08/04/04
2004-04-05	288b	DIRECTOR RESIGNED
2004-04-05	287	REGISTERED OFFICE CHANGED ON 05/04/04 FROM: 8 FOULAPPLE ROAD NEWMILNS AYRSHIRE KA16 9LP
2003-06-12	288a	NEW SECRETARY APPOINTED
2003-06-12	288a	NEW DIRECTOR APPOINTED
2003-06-12	288a	NEW DIRECTOR APPOINTED
2003-06-12	288a	NEW DIRECTOR APPOINTED
2003-06-12	288a	NEW DIRECTOR APPOINTED
2003-06-12	288a	NEW DIRECTOR APPOINTED
2003-06-12	288a	NEW DIRECTOR APPOINTED
2003-06-12	288a	NEW DIRECTOR APPOINTED
2003-06-12	288a	NEW DIRECTOR APPOINTED
2003-04-08	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

93 - Sports activities and amusement and recreation activities

931 - Sports activities

93110 - Operation of sports facilities

Licences & Regulatory approval

We could not find any licences issued to NEWMILNS SNOW AND SPORTS COMPLEX or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against NEWMILNS SNOW AND SPORTS COMPLEX

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	3
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
BOND & FLOATING CHARGE	2013-01-11	Outstanding	EAST AYRSHIRE COUNCIL
STANDARD SECURITY	2012-10-23	Outstanding	SOCIAL INVESTMENT SCOTLAND
BOND & FLOATING CHARGE	2012-10-12	Outstanding	SOCIAL INVESTMENT SCOTLAND

Filed Financial Reports

Annual Accounts
2015-04-30

Annual Accounts
2016-04-30

Annual Accounts
2017-04-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on NEWMILNS SNOW AND SPORTS COMPLEX

Intangible Assets

Patents

We have not found any records of NEWMILNS SNOW AND SPORTS COMPLEX registering or being granted any patents

Domain Names

We do not have the domain name information for NEWMILNS SNOW AND SPORTS COMPLEX

Trademarks

We have not found any records of NEWMILNS SNOW AND SPORTS COMPLEX registering or being granted any trademarks

Income

Government Income

We have not found government income sources for NEWMILNS SNOW AND SPORTS COMPLEX. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (93110 - Operation of sports facilities) as NEWMILNS SNOW AND SPORTS COMPLEX are:

Outgoings

Business Rates/Property Tax

No properties were found where NEWMILNS SNOW AND SPORTS COMPLEX is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded NEWMILNS SNOW AND SPORTS COMPLEX any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded NEWMILNS SNOW AND SPORTS COMPLEX any grants or awards.

Ownership

We could not find any group structure information

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