Kenmore Luxury Lodges Limited

Company Name	Kenmore Luxury Lodges Limited
Directors	Steven Francis Turnbull and John Malcolm Flinn
Company Status	Active
Company Number	SC015076
Category	Private Limited Company
Incorporation Date	5 May 1928(95 years, 7 months ago)
Previous Names	3

Business Activity

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

Directors

Director Name	Mr Steven Francis Turnbull
Date of Birth	January 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	21 June 2010(82 years, 2 months after company formation)
Appointment Duration	13 years, 5 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	60 Constitution Street Leith Edinburgh Lothian EH6 6RR Scotland

Director Name	Mr John Malcolm Flinn
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	21 June 2010(82 years, 2 months after company formation)
Appointment Duration	13 years, 5 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	60 Constitution Street Leith Edinburgh Lothian EH6 6RR Scotland

Director Name	Mr Andrew Auld Mactaggart
Date of Birth	January 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1989(61 years, 4 months after company formation)
Appointment Duration	15 years, 6 months (resigned 23 March 2005)
Role	Investor
Country of Residence	United Kingdom
Correspondence Address	Cloquhat House Bridge Of Cally Perthshire PH10 7JP Scotland

Director Name	Neil Auld Mactaggart
Date of Birth	August 1925 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1989(61 years, 4 months after company formation)
Appointment Duration	8 years, 10 months (resigned 14 July 1998)
Role	Engineer & Coy Director
Correspondence Address	Daiquiri Nassau Foreign

Director Name	Sandy Auld Mactaggart
Date of Birth	February 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1989(61 years, 4 months after company formation)
Appointment Duration	15 years, 6 months (resigned 23 March 2005)
Role	Company Director
Correspondence Address	PO Box 3160 Edmonton Alberta T5j 2g7 Canada

Director Name	John Alexander Simpson
Date of Birth	May 1922 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1989(61 years, 4 months after company formation)
Appointment Duration	12 years, 2 months (resigned 31 October 2001)
Role	Company Director
Correspondence Address	Ardrennich Strathtay Pitlochry Perthshire PH9 0PJ Scotland

Secretary Name	Robert John Simpson
Nationality	British
Status	Resigned
Appointed	01 September 1989(61 years, 4 months after company formation)
Appointment Duration	15 years, 6 months (resigned 23 March 2005)
Role	Company Director
Correspondence Address	Ardrennich Gatehouse Strathtay PH9 0PJ Scotland

Director Name	Mr Barry James Fowler
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 2005(76 years, 11 months after company formation)
Appointment Duration	7 months (resigned 25 October 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	89 St Peters Avenue Caversham Reading Berkshire RG4 7DP

Director Name	Mr John Vaughan Christopher French
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 2005(76 years, 11 months after company formation)
Appointment Duration	5 years, 3 months (resigned 21 June 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Plough Farm, Chalky Lane Dogmersfield Hants RG27 8TD

Director Name	Mr Michael Charles Hall
Date of Birth	March 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 2005(76 years, 11 months after company formation)
Appointment Duration	7 months (resigned 25 October 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Wylds Warren Road Liss Forest Hampshire GU33 7DE

Director Name	Mr Clynt Mark Wellington
Date of Birth	January 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 2005(76 years, 11 months after company formation)
Appointment Duration	5 years, 3 months (resigned 21 June 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Dogmersfield Park Estate Dogmersfield Hampshire RG27 8TD

Secretary Name	Mr Barry James Fowler
Nationality	British
Status	Resigned
Appointed	23 March 2005(76 years, 11 months after company formation)
Appointment Duration	7 months (resigned 25 October 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	89 St Peters Avenue Caversham Reading Berkshire RG4 7DP

Secretary Name	Mr John Vaughan Christopher French
Nationality	British
Status	Resigned
Appointed	25 October 2005(77 years, 6 months after company formation)
Appointment Duration	4 years, 8 months (resigned 21 June 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Plough Farm, Chalky Lane Dogmersfield Hants RG27 8TD

Secretary Name	Steven Francis Turnbull
Nationality	British
Status	Resigned
Appointed	21 June 2010(82 years, 2 months after company formation)
Appointment Duration	9 years, 4 months (resigned 20 October 2019)
Role	Company Director
Correspondence Address	2 The Square Kenmore Aberfeldy PH15 2HH Scotland

Contact

Website	www.kenmoreluxurylodges.com
Telephone	01887 830205
Telephone region	Aberfeldy

Location

Registered Address	60 Constitution Street Leith Edinburgh Lothian EH6 6RR Scotland
Constituency	Edinburgh North and Leith
Ward	Leith
Address Matches	Over 90 other UK companies use this postal address

Shareholders

16k at £1	Ft Property Holdings LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£1,676,947
Cash	£831
Current Liabilities	£1,370,329

Accounts

Latest Accounts	30 September 2022 (1 year, 2 months ago)
Next Accounts Due	30 June 2024 (6 months, 3 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	25 August 2023 (3 months, 1 week ago)
Next Return Due	8 September 2024 (9 months, 1 week from now)

Charges

18 July 2006	Delivered on: 5 August 2006 Satisfied on: 25 June 2010 Persons entitled: Rochamel Bahamas Limited Classification: Standard security Secured details: All sums due or to become due. Particulars: Kenmore village, kenmore, perthshire. Fully Satisfied
31 January 2006	Delivered on: 3 February 2006 Satisfied on: 16 August 2006 Persons entitled: Rochamel Castle Hotel Limited Classification: Standard security Secured details: All sums due or to become due. Particulars: Kenmore village, kenmore, perthshire. Fully Satisfied
2 May 1973	Delivered on: 4 May 1973 Satisfied on: 30 April 1997 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Subjects taymourt castle and others in the county of perth. Fully Satisfied

Filing History

29 September 2023	Total exemption full accounts made up to 30 September 2022 (9 pages)
28 August 2023	Confirmation statement made on 25 August 2023 with no updates (3 pages)
23 November 2022	Change of details for Ft Property Holding Limited as a person with significant control on 23 November 2022 (2 pages)
23 November 2022	Director's details changed for Mr John Malcolm Flinn on 23 November 2022 (2 pages)
30 September 2022	Total exemption full accounts made up to 30 September 2021 (9 pages)
9 September 2022	Registered office address changed from 2 the Square Kenmore Aberfeldy PH15 2HH Scotland to 60 Constitution Street Leith Edinburgh Lothian EH6 6RR on 9 September 2022 (1 page)
7 September 2022	Confirmation statement made on 25 August 2022 with no updates (3 pages)
25 February 2022	Compulsory strike-off action has been discontinued (1 page)
24 February 2022	Total exemption full accounts made up to 30 September 2020 (9 pages)
9 December 2021	Compulsory strike-off action has been suspended (1 page)
30 November 2021	First Gazette notice for compulsory strike-off (1 page)
25 August 2021	Confirmation statement made on 25 August 2021 with no updates (3 pages)
30 September 2020	Total exemption full accounts made up to 30 September 2019 (9 pages)
25 August 2020	Confirmation statement made on 25 August 2020 with no updates (3 pages)
30 October 2019	Termination of appointment of Steven Francis Turnbull as a secretary on 20 October 2019 (1 page)
5 September 2019	Confirmation statement made on 25 August 2019 with no updates (3 pages)
2 July 2019	Total exemption full accounts made up to 30 September 2018 (7 pages)
6 September 2018	Confirmation statement made on 25 August 2018 with no updates (3 pages)
4 July 2018	Total exemption full accounts made up to 30 September 2017 (7 pages)
26 September 2017	Confirmation statement made on 25 August 2017 with no updates (3 pages)
26 September 2017	Confirmation statement made on 25 August 2017 with no updates (3 pages)
26 September 2017	Registered office address changed from 16 Comely Park Dunfermline Fife KY12 7HU to 2 the Square Kenmore Aberfeldy PH15 2HH on 26 September 2017 (1 page)
26 September 2017	Registered office address changed from 16 Comely Park Dunfermline Fife KY12 7HU to 2 the Square Kenmore Aberfeldy PH15 2HH on 26 September 2017 (1 page)
11 July 2017	Total exemption small company accounts made up to 30 September 2016 (6 pages)
11 July 2017	Total exemption small company accounts made up to 30 September 2016 (6 pages)
7 September 2016	Confirmation statement made on 25 August 2016 with updates (5 pages)
7 September 2016	Confirmation statement made on 25 August 2016 with updates (5 pages)
19 July 2016	Total exemption small company accounts made up to 30 September 2015 (5 pages)
19 July 2016	Total exemption small company accounts made up to 30 September 2015 (5 pages)
5 January 2016	Previous accounting period extended from 30 June 2015 to 30 September 2015 (1 page)
5 January 2016	Previous accounting period extended from 30 June 2015 to 30 September 2015 (1 page)
14 September 2015	Annual return made up to 25 August 2015 with a full list of shareholders Statement of capital on 2015-09-14 GBP 16,000 (4 pages)
14 September 2015	Annual return made up to 25 August 2015 with a full list of shareholders Statement of capital on 2015-09-14 GBP 16,000 (4 pages)
2 April 2015	Total exemption small company accounts made up to 30 June 2014 (7 pages)
2 April 2015	Total exemption small company accounts made up to 30 June 2014 (7 pages)
12 November 2014	Annual return made up to 25 August 2014 with a full list of shareholders Statement of capital on 2014-11-12 GBP 16,000 (4 pages)
12 November 2014	Annual return made up to 25 August 2014 with a full list of shareholders Statement of capital on 2014-11-12 GBP 16,000 (4 pages)
3 April 2014	Total exemption small company accounts made up to 30 June 2013 (6 pages)
3 April 2014	Total exemption small company accounts made up to 30 June 2013 (6 pages)
9 September 2013	Annual return made up to 25 August 2013 with a full list of shareholders Statement of capital on 2013-09-09 GBP 16,000 (4 pages)
9 September 2013	Annual return made up to 25 August 2013 with a full list of shareholders Statement of capital on 2013-09-09 GBP 16,000 (4 pages)
3 April 2013	Total exemption small company accounts made up to 30 June 2012 (6 pages)
3 April 2013	Total exemption small company accounts made up to 30 June 2012 (6 pages)
5 November 2012	Annual return made up to 25 August 2012 with a full list of shareholders (4 pages)
5 November 2012	Annual return made up to 25 August 2012 with a full list of shareholders (4 pages)
16 July 2012	Company name changed taymouth castle hotel LIMITED\certificate issued on 16/07/12 RES15 ‐ Change company name resolution on 2012-07-16 NM01 ‐ Change of name by resolution (3 pages)
16 July 2012	Company name changed taymouth castle hotel LIMITED\certificate issued on 16/07/12 RES15 ‐ Change company name resolution on 2012-07-16 NM01 ‐ Change of name by resolution (3 pages)
5 April 2012	Company name changed kenmore luxury lodges LTD\certificate issued on 05/04/12 RES15 ‐ Change company name resolution on 2012-04-05 NM01 ‐ Change of name by resolution (3 pages)
5 April 2012	Company name changed kenmore luxury lodges LTD\certificate issued on 05/04/12 RES15 ‐ Change company name resolution on 2012-04-05 NM01 ‐ Change of name by resolution (3 pages)
4 April 2012	Total exemption small company accounts made up to 30 June 2011 (6 pages)
4 April 2012	Total exemption small company accounts made up to 30 June 2011 (6 pages)
3 April 2012	Company name changed taymouth castle hotel LIMITED\certificate issued on 03/04/12 RES15 ‐ Change company name resolution on 2012-04-03 NM01 ‐ Change of name by resolution (3 pages)
3 April 2012	Company name changed taymouth castle hotel LIMITED\certificate issued on 03/04/12 RES15 ‐ Change company name resolution on 2012-04-03 NM01 ‐ Change of name by resolution (3 pages)
2 November 2011	Annual return made up to 25 August 2011 with a full list of shareholders (4 pages)
2 November 2011	Annual return made up to 25 August 2011 with a full list of shareholders (4 pages)
21 December 2010	Total exemption small company accounts made up to 30 June 2010 (6 pages)
21 December 2010	Total exemption small company accounts made up to 30 June 2010 (6 pages)
3 December 2010	Annual return made up to 25 August 2010 with a full list of shareholders (3 pages)
3 December 2010	Annual return made up to 25 August 2010 with a full list of shareholders (3 pages)
28 June 2010	Appointment of Steven Francis Turnbull as a secretary (3 pages)
28 June 2010	Termination of appointment of Clynt Wellington as a director (2 pages)
28 June 2010	Statement of satisfaction in full or in part of a charge /full /charge no 3 (5 pages)
28 June 2010	Statement of satisfaction in full or in part of a charge /full /charge no 3 (5 pages)
28 June 2010	Termination of appointment of John French as a director (2 pages)
28 June 2010	Registered office address changed from 2 the Square Kenmore Aberfeldy Perthshire PH15 2DD Scotland on 28 June 2010 (2 pages)
28 June 2010	Appointment of Mr John Malcolm Flinn as a director (3 pages)
28 June 2010	Appointment of Steven Francis Turnbull as a secretary (3 pages)
28 June 2010	Appointment of Mr John Malcolm Flinn as a director (3 pages)
28 June 2010	Appointment of Mr Steven Francis Turnbull as a director (3 pages)
28 June 2010	Termination of appointment of Clynt Wellington as a director (2 pages)
28 June 2010	Termination of appointment of John French as a secretary (2 pages)
28 June 2010	Termination of appointment of John French as a director (2 pages)
28 June 2010	Registered office address changed from 2 the Square Kenmore Aberfeldy Perthshire PH15 2DD Scotland on 28 June 2010 (2 pages)
28 June 2010	Appointment of Mr Steven Francis Turnbull as a director (3 pages)
28 June 2010	Termination of appointment of John French as a secretary (2 pages)
26 April 2010	Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the fixed charge; (b) no longer forms part of the company's property for a company registered in scotland /whole /charge no 3 (3 pages)
26 April 2010	Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the fixed charge; (b) no longer forms part of the company's property for a company registered in scotland /whole /charge no 3 (3 pages)
25 March 2010	Total exemption small company accounts made up to 30 June 2009 (4 pages)
25 March 2010	Total exemption small company accounts made up to 30 June 2009 (4 pages)
25 November 2009	Registered office address changed from Dalmore House 310 St. Vincent Street Glasgow G2 5QR on 25 November 2009 (1 page)
25 November 2009	Registered office address changed from Dalmore House 310 St. Vincent Street Glasgow G2 5QR on 25 November 2009 (1 page)
25 November 2009	Annual return made up to 25 August 2009 with a full list of shareholders (3 pages)
25 November 2009	Annual return made up to 25 August 2009 with a full list of shareholders (3 pages)
6 April 2009	Total exemption full accounts made up to 30 June 2008 (14 pages)
6 April 2009	Total exemption full accounts made up to 30 June 2008 (14 pages)
27 August 2008	Return made up to 25/08/08; full list of members (4 pages)
27 August 2008	Return made up to 25/08/08; full list of members (4 pages)
1 May 2008	Total exemption full accounts made up to 30 June 2007 (14 pages)
1 May 2008	Total exemption full accounts made up to 30 June 2007 (14 pages)
22 October 2007	Total exemption full accounts made up to 30 June 2006 (13 pages)
22 October 2007	Total exemption full accounts made up to 30 June 2006 (13 pages)
5 September 2007	Return made up to 25/08/07; no change of members (7 pages)
5 September 2007	Return made up to 25/08/07; no change of members (7 pages)
30 October 2006	Accounting reference date shortened from 31/10/06 to 30/06/06 (1 page)
30 October 2006	Accounting reference date shortened from 31/10/06 to 30/06/06 (1 page)
29 September 2006	Dec mort/charge release * (2 pages)
29 September 2006	Dec mort/charge release * (2 pages)
19 September 2006	Return made up to 25/08/06; full list of members (7 pages)
19 September 2006	Return made up to 25/08/06; full list of members (7 pages)
16 August 2006	Dec mort/charge * (2 pages)
16 August 2006	Dec mort/charge * (2 pages)
5 August 2006	Partic of mort/charge * (3 pages)
5 August 2006	Partic of mort/charge * (3 pages)
15 May 2006	New secretary appointed (2 pages)
15 May 2006	New secretary appointed (2 pages)
14 March 2006	Accounts for a small company made up to 31 October 2005 (6 pages)
14 March 2006	Accounts for a small company made up to 31 October 2005 (6 pages)
3 February 2006	Partic of mort/charge * (3 pages)
3 February 2006	Partic of mort/charge * (3 pages)
31 October 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
31 October 2005	Director resigned (1 page)
31 October 2005	Secretary resigned;director resigned (1 page)
31 October 2005	Secretary resigned;director resigned (1 page)
31 October 2005	Director's particulars changed (1 page)
31 October 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
31 October 2005	Director resigned (1 page)
31 October 2005	Director's particulars changed (1 page)
13 September 2005	Return made up to 25/08/05; full list of members (8 pages)
13 September 2005	Return made up to 25/08/05; full list of members (8 pages)
1 April 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
1 April 2005	New secretary appointed;new director appointed (2 pages)
1 April 2005	Director resigned (1 page)
1 April 2005	New director appointed (2 pages)
1 April 2005	Director resigned (1 page)
1 April 2005	New secretary appointed;new director appointed (2 pages)
1 April 2005	Total exemption small company accounts made up to 31 October 2004 (4 pages)
1 April 2005	New director appointed (2 pages)
1 April 2005	New director appointed (2 pages)
1 April 2005	Registered office changed on 01/04/05 from: alexandra house aberfeldy perthshire PH15 2AA (1 page)
1 April 2005	New director appointed (2 pages)
1 April 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
1 April 2005	New director appointed (2 pages)
1 April 2005	Secretary resigned (1 page)
1 April 2005	Secretary resigned (1 page)
1 April 2005	Director resigned (1 page)
1 April 2005	New director appointed (2 pages)
1 April 2005	Registered office changed on 01/04/05 from: alexandra house aberfeldy perthshire PH15 2AA (1 page)
1 April 2005	Director resigned (1 page)
1 April 2005	Total exemption small company accounts made up to 31 October 2004 (4 pages)
1 November 2004	Return made up to 25/08/04; full list of members (7 pages)
1 November 2004	Return made up to 25/08/04; full list of members (7 pages)
29 July 2004	Total exemption small company accounts made up to 31 October 2003 (4 pages)
29 July 2004	Total exemption small company accounts made up to 31 October 2003 (4 pages)
14 October 2003	Return made up to 25/08/03; full list of members (7 pages)
14 October 2003	Return made up to 25/08/03; full list of members (7 pages)
1 September 2003	Total exemption small company accounts made up to 31 October 2002 (3 pages)
1 September 2003	Total exemption small company accounts made up to 31 October 2002 (3 pages)
26 September 2002	Total exemption small company accounts made up to 31 October 2001 (4 pages)
26 September 2002	Total exemption small company accounts made up to 31 October 2001 (4 pages)
18 September 2002	Return made up to 25/08/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
18 September 2002	Return made up to 25/08/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
24 July 2002	Director resigned (1 page)
24 July 2002	Director resigned (1 page)
22 February 2002	£ ic 17002/16000 31/10/01 £ sr 1002@1=1002 (2 pages)
22 February 2002	Â£ ic 17002/16000 31/10/01 Â£ sr 1002@1=1002 (2 pages)
4 October 2001	Return made up to 25/08/01; full list of members (7 pages)
4 October 2001	Return made up to 25/08/01; full list of members (7 pages)
30 August 2001	Total exemption small company accounts made up to 31 October 2000 (6 pages)
30 August 2001	Total exemption small company accounts made up to 31 October 2000 (6 pages)
30 August 2000	Return made up to 25/08/00; full list of members (7 pages)
30 August 2000	Return made up to 25/08/00; full list of members (7 pages)
25 April 2000	Accounts for a small company made up to 31 October 1999 (5 pages)
25 April 2000	Accounts for a small company made up to 31 October 1999 (5 pages)
6 September 1999	Return made up to 25/08/99; no change of members (4 pages)
6 September 1999	Return made up to 25/08/99; no change of members (4 pages)
18 May 1999	Accounts for a small company made up to 31 October 1998 (5 pages)
18 May 1999	Accounts for a small company made up to 31 October 1998 (5 pages)
4 September 1998	Return made up to 25/08/98; no change of members (4 pages)
4 September 1998	Return made up to 25/08/98; no change of members (4 pages)
18 August 1998	Accounts for a small company made up to 31 October 1997 (5 pages)
18 August 1998	Accounts for a small company made up to 31 October 1997 (5 pages)
20 July 1998	Director resigned (1 page)
20 July 1998	Director resigned (1 page)
4 September 1997	Return made up to 25/08/97; full list of members (6 pages)
4 September 1997	Return made up to 25/08/97; full list of members (6 pages)
23 June 1997	Accounts for a small company made up to 31 October 1996 (6 pages)
23 June 1997	Accounts for a small company made up to 31 October 1996 (6 pages)
30 April 1997	Dec mort/charge * (5 pages)
30 April 1997	Dec mort/charge * (5 pages)
12 September 1996	Return made up to 25/08/96; no change of members (4 pages)
12 September 1996	Return made up to 25/08/96; no change of members (4 pages)
9 September 1996	Accounts for a small company made up to 31 October 1995 (6 pages)
9 September 1996	Accounts for a small company made up to 31 October 1995 (6 pages)
17 October 1995	Return made up to 25/08/95; no change of members (4 pages)
17 October 1995	Return made up to 25/08/95; no change of members (4 pages)
12 July 1995	Accounts for a small company made up to 31 October 1994 (6 pages)
12 July 1995	Accounts for a small company made up to 31 October 1994 (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (34 pages)
4 May 1973	Particulars of mortgage/charge (6 pages)
4 May 1973	Particulars of mortgage/charge (6 pages)

Kenmore Luxury Lodges Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland