Coylumbridge Highland Lodges (Management) Limited

Company Name	Coylumbridge Highland Lodges (Management) Limited
Company Status	Dissolved
Company Number	SC015051
Category	Private Limited Company
Incorporation Date	17 April 1928(95 years, 8 months ago)
Dissolution Date	23 September 2016 (7 years, 2 months ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5523	Other provision of lodgings
SIC 55900	Other accommodation

Directors

Director Name	Mr Stuart Beasley
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	16 June 2014(86 years, 2 months after company formation)
Appointment Duration	2 years, 3 months (closed 23 September 2016)
Role	Financial Controller
Country of Residence	United Kingdom
Correspondence Address	Maple Court Central Park Reeds Crescent Watford Hertfordshire WD24 4QQ

Director Name	Mr James Owen Percival
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	16 March 2015(86 years, 11 months after company formation)
Appointment Duration	1 year, 6 months (closed 23 September 2016)
Role	Accountant
Country of Residence	England
Correspondence Address	Maple Court Central Park Reeds Crescent Watford Hertfordshire WD24 4QQ

Secretary Name	HLT Secretary Limited (Corporation)
Status	Closed
Appointed	01 November 2007(79 years, 7 months after company formation)
Appointment Duration	8 years, 10 months (closed 23 September 2016)
Correspondence Address	Maple Court Central Park, Reeds Crescent Watford Hertfordshire WD24 4QQ

Director Name	Andros Stakis
Date of Birth	April 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 1990(61 years, 10 months after company formation)
Appointment Duration	1 year, 4 months (resigned 19 June 1991)
Role	Company Director
Correspondence Address	Glentyan House Glentyan Estate Kilbarchan Renfrewshire PA10 7JJ Scotland

Director Name	Sir Reo Stakis
Date of Birth	March 1913 (Born 110 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 1990(61 years, 10 months after company formation)
Appointment Duration	6 years, 3 months (resigned 29 May 1996)
Role	Company Director
Correspondence Address	54 Aytoun Road Pollokshields Glasgow Lanarkshire G41 5HE Scotland

Secretary Name	Anthony Lang
Nationality	British
Status	Resigned
Appointed	15 February 1990(61 years, 10 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 12 April 1990)
Role	Company Director
Correspondence Address	58 West Regent Street Glasgow Lanarkshire G2 2QZ Scotland

Secretary Name	Mr David John Watson
Nationality	British
Status	Resigned
Appointed	05 June 1990(62 years, 2 months after company formation)
Appointment Duration	1 year, 8 months (resigned 14 February 1992)
Role	Accountant
Country of Residence	Scotland
Correspondence Address	Clochranhill House Clochranhill Road Alloway Ayrshire KA7 4QE Scotland

Director Name	James George William Busby
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 1990(62 years, 3 months after company formation)
Appointment Duration	8 months (resigned 07 March 1991)
Role	Accountant
Correspondence Address	38 Cormorant Avenue Houston Johnstone Renfrewshire PA6 7LW Scotland

Director Name	William Donald Mackay
Date of Birth	March 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 1991(63 years, 2 months after company formation)
Appointment Duration	7 years, 11 months (resigned 01 June 1999)
Role	Accountant
Correspondence Address	79 Tweedsmuir Road Glasgow G52 2RX Scotland

Director Name	Ronald Neil Chisman
Date of Birth	March 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	13 August 1991(63 years, 4 months after company formation)
Appointment Duration	8 years (resigned 31 August 1999)
Role	Certified Accountant
Country of Residence	United Kingdom
Correspondence Address	1 Beaufort Close London SW15 3TL

Director Name	David Michael Charles Michels
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 1992(63 years, 10 months after company formation)
Appointment Duration	7 years, 6 months (resigned 06 September 1999)
Role	Company Director
Correspondence Address	15 Court Drive Stanmore Middlesex HA7 4QH

Secretary Name	Andrew Ross Mitchell
Nationality	British
Status	Resigned
Appointed	14 February 1992(63 years, 10 months after company formation)
Appointment Duration	1 year, 4 months (resigned 28 June 1993)
Role	Chartered Secretary
Correspondence Address	Highwood Kilmacolm Refrewshire PA13 4TA Scotland

Secretary Name	William Donald Mackay
Nationality	British
Status	Resigned
Appointed	28 June 1993(65 years, 2 months after company formation)
Appointment Duration	5 years, 11 months (resigned 01 June 1999)
Role	Company Director
Correspondence Address	79 Tweedsmuir Road Glasgow G52 2RX Scotland

Director Name	Anthony Richard Harris
Date of Birth	April 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 1999(71 years, 1 month after company formation)
Appointment Duration	1 year, 2 months (resigned 25 July 2000)
Role	Hotelier
Correspondence Address	43 Alma Square London NW8 9PY

Director Name	Paul Victor Harvey
Date of Birth	January 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 1999(71 years, 1 month after company formation)
Appointment Duration	2 years, 5 months (resigned 12 October 2001)
Role	Accountant
Correspondence Address	Flat 2, The Cotton Mill 35 King Street Leicester Leicestershire LE1 6RN

Secretary Name	Barbara Hughes
Nationality	British
Status	Resigned
Appointed	01 June 1999(71 years, 2 months after company formation)
Appointment Duration	2 years (resigned 04 June 2001)
Role	Company Director
Correspondence Address	Flat 3 11 Hazelmere Road London NW6 6PY

Director Name	Mr Desmond Louis Mildmay Taljaard
Date of Birth	April 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 1999(71 years, 5 months after company formation)
Appointment Duration	3 years, 8 months (resigned 06 May 2003)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	59 Crescent West Hadley Wood Hertfordshire EN4 0EQ

Director Name	Mr Peter Charles Gosling
Date of Birth	August 1954 (Born 69 years ago)
Nationality	English
Status	Resigned
Appointed	06 September 1999(71 years, 5 months after company formation)
Appointment Duration	2 years (resigned 30 September 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	95 Worcester Road Cheam Surrey SM2 6QL

Director Name	Mr Grant David Hearn
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 2000(72 years, 3 months after company formation)
Appointment Duration	2 years, 6 months (resigned 31 January 2003)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Bishops Platt Norlands Lane Thorpe Surrey TW20 8SS

Director Name	Ian Hughes-Rixham
Date of Birth	May 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 2001(73 years, 4 months after company formation)
Appointment Duration	3 years, 2 months (resigned 22 October 2004)
Role	Operations Director
Correspondence Address	1 Grange Road Tring Hertfordshire HP23 5JP

Director Name	Mr Mark Jonathan Way
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 2001(73 years, 6 months after company formation)
Appointment Duration	12 years, 10 months (resigned 29 August 2014)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Maple Court Central Park Reeds Crescent Watford Hertfordshire WD24 4QQ

Director Name	Wolfgang Neumann
Date of Birth	January 1962 (Born 61 years ago)
Nationality	Austria
Status	Resigned
Appointed	31 January 2003(74 years, 10 months after company formation)
Appointment Duration	2 years, 5 months (resigned 01 July 2005)
Role	Company Director
Correspondence Address	Flat 4, 34 Holland Park London W11 3TA

Director Name	Mr Adrian Paul Bradley
Date of Birth	September 1963 (Born 60 years ago)
Nationality	Irish
Status	Resigned
Appointed	06 May 2003(75 years, 1 month after company formation)
Appointment Duration	5 years, 8 months (resigned 23 January 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	The Spinney Misbourne Avenue Chalfont St Peter Buckinghamshire SL9 0PF

Director Name	Rosemarie Shill
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	06 May 2003(75 years, 1 month after company formation)
Appointment Duration	2 years, 9 months (resigned 31 January 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Old School House High Street Henley In Arden Warwickshire B95 5BN

Director Name	Mr Gordon William Lyle
Date of Birth	April 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	06 May 2003(75 years, 1 month after company formation)
Appointment Duration	1 year, 5 months (resigned 22 October 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	Aragorn House Stylecroft Road Chalfont St. Giles Buckinghamshire HP8 4HZ

Director Name	Mr John Crosbie Philip
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 2004(76 years, 6 months after company formation)
Appointment Duration	6 years, 9 months (resigned 29 July 2011)
Role	Vp Operations Central & North
Country of Residence	England
Correspondence Address	Maple Court Central Park Reeds Crescent Watford Hertfordshire WD24 4QQ

Director Name	Mr Hugh Matthew Taylor
Date of Birth	March 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 2004(76 years, 6 months after company formation)
Appointment Duration	3 years, 2 months (resigned 31 December 2007)
Role	Operations Vp For Southern Reg
Country of Residence	United Kingdom
Correspondence Address	5 Amberden Avenue London N3 3BJ

Director Name	Howard Friedman
Date of Birth	October 1955 (Born 68 years ago)
Nationality	American
Status	Resigned
Appointed	01 July 2005(77 years, 3 months after company formation)
Appointment Duration	1 year, 6 months (resigned 10 January 2007)
Role	Company Director
Correspondence Address	Maple Court Central Park Reeds Crescent Watford Hertfordshire WD24 4QQ

Secretary Name	Mr Brian Wilson
Nationality	British
Status	Resigned
Appointed	23 February 2006(77 years, 11 months after company formation)
Appointment Duration	1 year, 8 months (resigned 01 November 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Tudor Cottage 70 High Street, Eaton Bray Dunstable LU6 2DP

Director Name	Mr Simon Robert Vincent
Date of Birth	May 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 2007(78 years, 9 months after company formation)
Appointment Duration	8 years, 2 months (resigned 16 March 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Maple Court Central Park Reeds Crescent Watford Hertfordshire WD24 4QQ

Director Name	Mr Laurence Lichman
Date of Birth	January 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 2008(80 years, 2 months after company formation)
Appointment Duration	1 year (resigned 30 June 2009)
Role	Chartered Accountant
Correspondence Address	209 Merry Hill Road Bushey Hertfordshire WD23 1AP

Director Name	Ms Elizabeth Jane Rabin
Date of Birth	February 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 2008(80 years, 2 months after company formation)
Appointment Duration	5 years, 12 months (resigned 13 June 2014)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Maple Court Central Park Reeds Crescent Watford Hertfordshire WD24 4QQ

Director Name	John Rogers
Date of Birth	January 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 2011(83 years, 4 months after company formation)
Appointment Duration	1 year, 1 month (resigned 16 September 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Maple Court Central Park Reeds Crescent Watford Hertfordshire WD24 4QQ

Director Name	Oded Lifschitz
Date of Birth	July 1942 (Born 81 years ago)
Nationality	Australian / Israeli
Status	Resigned
Appointed	17 September 2012(84 years, 5 months after company formation)
Appointment Duration	2 years, 6 months (resigned 16 March 2015)
Role	Business Executive
Country of Residence	United Kingdom
Correspondence Address	Flat 52, The Yoo Building London NW8 9RF

Secretary Name	Ladbroke Corporate Secretaries Limited (Corporation)
Status	Resigned
Appointed	04 June 2001(73 years, 2 months after company formation)
Appointment Duration	4 years, 8 months (resigned 23 February 2006)
Correspondence Address	Maple Court Central Park Reeds Crescent Watford Hertfordshire WD24 4QQ

Location

Registered Address	Ten George Street Edinburgh EH2 2DZ Scotland
Constituency	Edinburgh North and Leith
Ward	City Centre
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2013 (9 years, 11 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

23 September 2016	Final Gazette dissolved following liquidation (1 page)
23 June 2016	Return of final meeting of voluntary winding up (7 pages)
24 September 2015	Register inspection address has been changed to 4 Cadogan Square Cadogan Street Glasgow G2 7PH (2 pages)
25 August 2015	Registered office address changed from 4 Cadogan Square Cadogan Street Glasgow G2 7PH to Ten George Street Edinburgh EH2 2DZ on 25 August 2015 (2 pages)
6 May 2015	Annual return made up to 3 May 2015 with a full list of shareholders Statement of capital on 2015-05-06 GBP 8,810 (5 pages)
6 May 2015	Annual return made up to 3 May 2015 with a full list of shareholders Statement of capital on 2015-05-06 GBP 8,810 (5 pages)
19 March 2015	Termination of appointment of Oded Lifschitz as a director on 16 March 2015 (1 page)
19 March 2015	Termination of appointment of Simon Robert Vincent as a director on 16 March 2015 (1 page)
19 March 2015	Appointment of Mr James Owen Percival as a director on 16 March 2015 (2 pages)
28 October 2014	Director's details changed for Oded Lifschitz on 24 June 2014 (2 pages)
16 September 2014	Termination of appointment of Mark Jonathan Way as a director on 29 August 2014 (1 page)
11 September 2014	Accounts for a dormant company made up to 31 December 2013 (8 pages)
16 July 2014	Termination of appointment of Elizabeth Jane Rabin as a director on 13 June 2014 (1 page)
11 July 2014	Appointment of Mr. Stuart Beasley as a director (2 pages)
3 May 2014	Annual return made up to 3 May 2014 with a full list of shareholders Statement of capital on 2014-05-03 GBP 8,810 (7 pages)
3 May 2014	Annual return made up to 3 May 2014 with a full list of shareholders Statement of capital on 2014-05-03 GBP 8,810 (7 pages)
23 September 2013	Accounts for a dormant company made up to 31 December 2012 (7 pages)
3 May 2013	Annual return made up to 3 May 2013 with a full list of shareholders (7 pages)
3 May 2013	Annual return made up to 3 May 2013 with a full list of shareholders (7 pages)
23 October 2012	Appointment of Oded Lifschitz as a director (2 pages)
17 October 2012	Termination of appointment of John Rogers as a director (1 page)
2 October 2012	Accounts for a dormant company made up to 31 December 2011 (7 pages)
11 May 2012	Annual return made up to 3 May 2012 with a full list of shareholders (7 pages)
11 May 2012	Annual return made up to 3 May 2012 with a full list of shareholders (7 pages)
12 September 2011	Termination of appointment of John Philip as a director (2 pages)
12 September 2011	Appointment of John Rogers as a director (3 pages)
1 July 2011	Accounts for a dormant company made up to 31 December 2010 (7 pages)
3 May 2011	Annual return made up to 3 May 2011 with a full list of shareholders (7 pages)
3 May 2011	Annual return made up to 3 May 2011 with a full list of shareholders (7 pages)
16 September 2010	Accounts for a dormant company made up to 31 December 2009 (7 pages)
18 May 2010	Annual return made up to 3 May 2010 with a full list of shareholders (6 pages)
18 May 2010	Annual return made up to 3 May 2010 with a full list of shareholders (6 pages)
6 November 2009	Director's details changed for Elizabeth Jane Rabin on 1 October 2009 (3 pages)
6 November 2009	Director's details changed for John Crosbie Philip on 1 October 2009 (3 pages)
6 November 2009	Director's details changed for Elizabeth Jane Rabin on 1 October 2009 (3 pages)
6 November 2009	Director's details changed for Mark Jonathan Way on 1 October 2009 (3 pages)
6 November 2009	Director's details changed for Mark Jonathan Way on 1 October 2009 (3 pages)
6 November 2009	Director's details changed for Simon Robert Vincent on 1 October 2009 (3 pages)
6 November 2009	Director's details changed for Simon Robert Vincent on 1 October 2009 (3 pages)
6 November 2009	Director's details changed for John Crosbie Philip on 1 October 2009 (3 pages)
27 July 2009	Accounts for a dormant company made up to 31 December 2008 (7 pages)
7 July 2009	Appointment terminated director laurence lichman (1 page)
6 May 2009	Return made up to 03/05/09; full list of members (4 pages)
29 January 2009	Appointment terminated director adrian bradley (1 page)
28 October 2008	Accounts for a dormant company made up to 31 December 2007 (6 pages)
27 June 2008	Director appointed laurence lichman (4 pages)
27 June 2008	Director appointed elizabeth jane rabin (4 pages)
20 June 2008	Director's change of particulars / mark way / 13/02/2008 (1 page)
15 May 2008	Return made up to 03/05/08; full list of members (6 pages)
5 February 2008	Director resigned (1 page)
28 November 2007	New secretary appointed (2 pages)
28 November 2007	Secretary resigned (1 page)
26 November 2007	Accounts for a dormant company made up to 31 December 2006 (6 pages)
19 June 2007	Return made up to 03/05/07; full list of members (7 pages)
20 February 2007	Director resigned (1 page)
20 February 2007	New director appointed (3 pages)
3 November 2006	Accounts for a dormant company made up to 31 December 2005 (6 pages)
7 July 2006	Return made up to 03/05/06; full list of members (7 pages)
9 March 2006	Secretary resigned (1 page)
9 March 2006	New secretary appointed (2 pages)
27 February 2006	Director resigned (2 pages)
9 November 2005	Accounts for a dormant company made up to 31 December 2004 (7 pages)
11 August 2005	New director appointed (3 pages)
1 August 2005	Director resigned (1 page)
3 June 2005	Return made up to 03/05/05; full list of members (3 pages)
13 January 2005	New director appointed (2 pages)
25 November 2004	New director appointed (2 pages)
17 November 2004	Director resigned (1 page)
17 November 2004	Director resigned (1 page)
14 September 2004	Full accounts made up to 31 December 2003 (13 pages)
11 May 2004	Return made up to 03/05/04; full list of members (7 pages)
9 December 2003	Director's particulars changed (1 page)
8 October 2003	Full accounts made up to 31 December 2002 (13 pages)
22 July 2003	Director's particulars changed (1 page)
16 June 2003	New director appointed (2 pages)
13 June 2003	New director appointed (2 pages)
31 May 2003	Return made up to 03/05/03; full list of members (6 pages)
29 May 2003	New director appointed (2 pages)
27 May 2003	Director resigned (1 page)
26 February 2003	New director appointed (2 pages)
14 February 2003	Director resigned (1 page)
29 January 2003	Director resigned (1 page)
2 August 2002	Full accounts made up to 31 December 2001 (12 pages)
2 June 2002	Return made up to 03/05/02; full list of members (6 pages)
15 April 2002	Director's particulars changed (1 page)
9 November 2001	New director appointed (3 pages)
6 November 2001	Full accounts made up to 31 December 2000 (12 pages)
30 October 2001	Director resigned (1 page)
30 October 2001	Director resigned (1 page)
3 September 2001	New director appointed (2 pages)
5 July 2001	Secretary resigned (1 page)
5 July 2001	New secretary appointed (2 pages)
31 May 2001	Return made up to 03/05/01; full list of members (3 pages)
10 May 2001	Registered office changed on 10/05/01 from: 3 atlantic quay york street glasgow G2 8JH (1 page)
2 November 2000	Full accounts made up to 31 December 1999 (12 pages)
22 August 2000	Accounting reference date shortened from 04/04/00 to 31/12/99 (1 page)
21 August 2000	New director appointed (2 pages)
18 August 2000	Director resigned (1 page)
26 May 2000	Return made up to 03/05/00; full list of members (6 pages)
23 March 2000	Return made up to 15/02/00; full list of members (17 pages)
23 March 2000	Director resigned (1 page)
26 January 2000	Full accounts made up to 4 April 1999 (11 pages)
26 January 2000	Full accounts made up to 4 April 1999 (11 pages)
8 October 1999	New director appointed (4 pages)
8 October 1999	New director appointed (4 pages)
8 October 1999	Director resigned (1 page)
9 September 1999	Director's particulars changed (1 page)
19 July 1999	Return made up to 03/05/99; full list of members (9 pages)
8 July 1999	Accounting reference date shortened from 30/09/99 to 04/04/99 (1 page)
8 July 1999	New secretary appointed (2 pages)
8 July 1999	Secretary resigned;director resigned (1 page)
16 June 1999	New director appointed (2 pages)
16 June 1999	New director appointed (2 pages)
25 April 1999	Full accounts made up to 30 September 1998 (10 pages)
12 April 1999	Return made up to 15/02/99; no change of members (4 pages)
13 July 1998	Full accounts made up to 30 September 1997 (10 pages)
13 March 1998	Return made up to 15/02/98; full list of members (8 pages)
25 July 1997	Full accounts made up to 30 September 1996 (6 pages)
25 February 1997	Return made up to 15/02/97; no change of members (7 pages)
17 September 1996	Dec mort/charge * (4 pages)
26 June 1996	Full accounts made up to 30 September 1995 (6 pages)
20 June 1996	Director resigned (1 page)
12 March 1996	Return made up to 15/02/96; no change of members (8 pages)
19 January 1996	Dec mort/charge release * (5 pages)
9 June 1995	Full accounts made up to 30 September 1994 (6 pages)
29 March 1994	Resolutions ELRES ‐ Elective resolution (37 pages)
20 May 1983	Accounts made up to 3 October 1982 (5 pages)
20 May 1983	Accounts made up to 3 October 1982 (5 pages)

Coylumbridge Highland Lodges (Management) Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Data Scotland