Loch Broom
Ullapool
Wester Ross
IV23 2RL
Scotland
Director Name | Charles Noel Beattie |
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Date of Birth | November 1912 (Born 110 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 August 1989(25 years, 10 months after company formation) |
Appointment Duration | 9 years (resigned 12 September 1998) |
Role | Queen's Counsel (Retired) |
Correspondence Address | Leckmelm House Lochbroom Garve Ross-Shire IV23 2RH Scotland |
Director Name | Wendy Beattie |
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Date of Birth | May 1944 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 August 1989(25 years, 10 months after company formation) |
Appointment Duration | 8 years, 7 months (resigned 24 April 1998) |
Role | Hotelier |
Correspondence Address | Leckmelm House Lochbroom Garve Ross-Shire IV23 2RH Scotland |
Secretary Name | Wendy Beattie |
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Nationality | British |
Status | Resigned |
Appointed | 31 August 1989(25 years, 10 months after company formation) |
Appointment Duration | 8 years, 7 months (resigned 24 April 1998) |
Role | Company Director |
Correspondence Address | Leckmelm House Lochbroom Garve Ross-Shire IV23 2RH Scotland |
Secretary Name | Ann Boa |
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Nationality | British |
Status | Resigned |
Appointed | 24 April 1998(34 years, 5 months after company formation) |
Appointment Duration | 2 years, 11 months (resigned 31 March 2001) |
Role | Company Director |
Correspondence Address | 40 Morefield Place Ullapool Ross Shire IV26 2TS Scotland |
Secretary Name | Alan Eltringham |
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Nationality | British |
Status | Resigned |
Appointed | 31 March 2001(37 years, 5 months after company formation) |
Appointment Duration | 15 years, 3 months (resigned 12 July 2016) |
Role | Company Director |
Correspondence Address | Pinewood Leckmelm Garve Wester Ross |
Website | leckmelmholidays.co.uk |
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Email address | [email protected] |
Telephone | 01854 612471 |
Telephone region | Ullapool |
Registered Address | Leckmelm Loch Broom Ullapool Wester Ross IV23 2RL Scotland |
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Constituency | Ross, Skye and Lochaber |
Ward | Wester Ross, Strathpeffer and Lochalsh |
6k at £1 | Lucy Irvine Beattie 99.98% Ordinary |
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1 at £1 | Wendy Beattie 0.02% Ordinary |
Year | 2014 |
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Net Worth | -£37,689 |
Cash | £4,832 |
Current Liabilities | £218,317 |
Latest Accounts | 30 November 2021 (1 year, 3 months ago) |
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Next Accounts Due | 31 August 2023 (5 months from now) |
Accounts Category | Micro Entity |
Accounts Year End | 30 November |
Latest Return | 31 August 2022 (7 months ago) |
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Next Return Due | 14 September 2023 (5 months, 2 weeks from now) |
24 June 1965 | Delivered on: 24 June 1965 Persons entitled: Halifax Building Society, Permanent Buildings, Halifax Classification: Disposition & minute of agreement Secured details: £5,675. Particulars: Subjects at leckmeln in the parish of loch broom and county of ross and cromarty. Outstanding |
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24 September 2021 | Confirmation statement made on 31 August 2021 with no updates (3 pages) |
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31 August 2021 | Total exemption full accounts made up to 30 November 2020 (4 pages) |
6 October 2020 | Micro company accounts made up to 30 November 2019 (4 pages) |
23 September 2020 | Confirmation statement made on 31 August 2020 with no updates (3 pages) |
23 September 2019 | Confirmation statement made on 31 August 2019 with no updates (3 pages) |
14 August 2019 | Micro company accounts made up to 30 November 2018 (2 pages) |
31 August 2018 | Micro company accounts made up to 30 November 2017 (2 pages) |
31 August 2018 | Confirmation statement made on 31 August 2018 with no updates (3 pages) |
15 September 2017 | Confirmation statement made on 31 August 2017 with no updates (3 pages) |
15 September 2017 | Confirmation statement made on 31 August 2017 with no updates (3 pages) |
31 August 2017 | Micro company accounts made up to 30 November 2016 (2 pages) |
31 August 2017 | Micro company accounts made up to 30 November 2016 (2 pages) |
23 August 2017 | Change of details for Miss Lucy Irvine Beattie as a person with significant control on 23 August 2017 (2 pages) |
23 August 2017 | Change of details for Miss Lucy Irvine Beattie as a person with significant control on 23 August 2017 (2 pages) |
12 September 2016 | Confirmation statement made on 31 August 2016 with updates (5 pages) |
12 September 2016 | Confirmation statement made on 31 August 2016 with updates (5 pages) |
31 August 2016 | Total exemption small company accounts made up to 30 November 2015 (4 pages) |
31 August 2016 | Total exemption small company accounts made up to 30 November 2015 (4 pages) |
12 July 2016 | Termination of appointment of Alan Eltringham as a secretary on 12 July 2016 (1 page) |
12 July 2016 | Termination of appointment of Alan Eltringham as a secretary on 12 July 2016 (1 page) |
3 September 2015 | Annual return made up to 31 August 2015 with a full list of shareholders Statement of capital on 2015-09-03
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3 September 2015 | Annual return made up to 31 August 2015 with a full list of shareholders Statement of capital on 2015-09-03
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25 August 2015 | Total exemption small company accounts made up to 30 November 2014 (4 pages) |
25 August 2015 | Total exemption small company accounts made up to 30 November 2014 (4 pages) |
2 September 2014 | Annual return made up to 31 August 2014 with a full list of shareholders Statement of capital on 2014-09-02
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2 September 2014 | Annual return made up to 31 August 2014 with a full list of shareholders Statement of capital on 2014-09-02
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29 August 2014 | Total exemption small company accounts made up to 30 November 2013 (5 pages) |
29 August 2014 | Total exemption small company accounts made up to 30 November 2013 (5 pages) |
6 September 2013 | Annual return made up to 31 August 2013 with a full list of shareholders Statement of capital on 2013-09-06
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6 September 2013 | Annual return made up to 31 August 2013 with a full list of shareholders Statement of capital on 2013-09-06
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29 August 2013 | Total exemption small company accounts made up to 30 November 2012 (6 pages) |
29 August 2013 | Total exemption small company accounts made up to 30 November 2012 (6 pages) |
4 September 2012 | Annual return made up to 31 August 2012 with a full list of shareholders (3 pages) |
4 September 2012 | Director's details changed for Ms Lucy Irvine Beattie on 4 September 2012 (2 pages) |
4 September 2012 | Director's details changed for Ms Lucy Irvine Beattie on 4 September 2012 (2 pages) |
4 September 2012 | Annual return made up to 31 August 2012 with a full list of shareholders (3 pages) |
4 September 2012 | Director's details changed for Ms Lucy Irvine Beattie on 4 September 2012 (2 pages) |
31 August 2012 | Total exemption small company accounts made up to 30 November 2011 (5 pages) |
31 August 2012 | Total exemption small company accounts made up to 30 November 2011 (5 pages) |
14 September 2011 | Annual return made up to 31 August 2011 with a full list of shareholders (4 pages) |
14 September 2011 | Annual return made up to 31 August 2011 with a full list of shareholders (4 pages) |
31 August 2011 | Total exemption small company accounts made up to 30 November 2010 (5 pages) |
31 August 2011 | Total exemption small company accounts made up to 30 November 2010 (5 pages) |
9 September 2010 | Annual return made up to 31 August 2010 with a full list of shareholders (4 pages) |
9 September 2010 | Annual return made up to 31 August 2010 with a full list of shareholders (4 pages) |
31 August 2010 | Total exemption small company accounts made up to 30 November 2009 (4 pages) |
31 August 2010 | Total exemption small company accounts made up to 30 November 2009 (4 pages) |
6 January 2010 | Total exemption small company accounts made up to 30 November 2008 (5 pages) |
6 January 2010 | Total exemption small company accounts made up to 30 November 2008 (5 pages) |
1 October 2009 | Return made up to 31/08/09; full list of members (3 pages) |
1 October 2009 | Location of register of members (1 page) |
1 October 2009 | Return made up to 31/08/09; full list of members (3 pages) |
1 October 2009 | Location of register of members (1 page) |
12 November 2008 | Return made up to 31/08/08; no change of members (6 pages) |
12 November 2008 | Return made up to 31/08/08; no change of members (6 pages) |
30 September 2008 | Total exemption small company accounts made up to 30 November 2007 (4 pages) |
30 September 2008 | Total exemption small company accounts made up to 30 November 2007 (4 pages) |
24 September 2007 | Total exemption small company accounts made up to 30 November 2006 (4 pages) |
24 September 2007 | Total exemption small company accounts made up to 30 November 2006 (4 pages) |
19 September 2007 | Return made up to 31/08/07; no change of members (6 pages) |
19 September 2007 | Return made up to 31/08/07; no change of members (6 pages) |
1 November 2006 | Total exemption small company accounts made up to 30 November 2005 (4 pages) |
1 November 2006 | Total exemption small company accounts made up to 30 November 2005 (4 pages) |
13 September 2006 | Return made up to 31/08/06; full list of members (6 pages) |
13 September 2006 | Return made up to 31/08/06; full list of members (6 pages) |
28 October 2005 | Return made up to 31/08/05; full list of members (6 pages) |
28 October 2005 | Return made up to 31/08/05; full list of members (6 pages) |
27 September 2005 | Total exemption full accounts made up to 30 November 2004 (10 pages) |
27 September 2005 | Total exemption full accounts made up to 30 November 2004 (10 pages) |
27 September 2004 | Total exemption full accounts made up to 30 November 2003 (12 pages) |
27 September 2004 | Total exemption full accounts made up to 30 November 2003 (12 pages) |
1 September 2004 | Return made up to 31/08/04; full list of members (6 pages) |
1 September 2004 | Return made up to 31/08/04; full list of members (6 pages) |
9 October 2003 | Total exemption full accounts made up to 30 November 2002 (11 pages) |
9 October 2003 | Total exemption full accounts made up to 30 November 2002 (11 pages) |
14 September 2003 | Return made up to 31/08/03; full list of members (6 pages) |
14 September 2003 | Return made up to 31/08/03; full list of members (6 pages) |
26 September 2002 | Total exemption full accounts made up to 30 November 2001 (12 pages) |
26 September 2002 | Total exemption full accounts made up to 30 November 2001 (12 pages) |
30 August 2002 | Return made up to 31/08/02; full list of members (6 pages) |
30 August 2002 | Return made up to 31/08/02; full list of members (6 pages) |
5 September 2001 | Return made up to 31/08/01; full list of members
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5 September 2001 | Return made up to 31/08/01; full list of members
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21 August 2001 | Total exemption small company accounts made up to 30 November 2000 (8 pages) |
21 August 2001 | Total exemption small company accounts made up to 30 November 2000 (8 pages) |
17 April 2001 | Secretary resigned (1 page) |
17 April 2001 | New secretary appointed (1 page) |
17 April 2001 | Secretary resigned (1 page) |
17 April 2001 | New secretary appointed (1 page) |
15 September 2000 | Return made up to 31/08/00; full list of members (6 pages) |
15 September 2000 | Accounts for a small company made up to 30 November 1999 (8 pages) |
15 September 2000 | Return made up to 31/08/00; full list of members (6 pages) |
15 September 2000 | Accounts for a small company made up to 30 November 1999 (8 pages) |
7 October 1999 | Return made up to 31/08/99; full list of members (6 pages) |
7 October 1999 | Return made up to 31/08/99; full list of members (6 pages) |
24 August 1999 | Accounts for a small company made up to 30 November 1998 (8 pages) |
24 August 1999 | Accounts for a small company made up to 30 November 1998 (8 pages) |
27 September 1998 | Return made up to 31/08/98; no change of members (4 pages) |
27 September 1998 | Director resigned (1 page) |
27 September 1998 | Accounts for a small company made up to 30 November 1997 (8 pages) |
27 September 1998 | Return made up to 31/08/98; no change of members (4 pages) |
27 September 1998 | Director resigned (1 page) |
27 September 1998 | Accounts for a small company made up to 30 November 1997 (8 pages) |
11 September 1998 | Secretary resigned;director resigned (1 page) |
11 September 1998 | New secretary appointed (2 pages) |
11 September 1998 | Secretary resigned;director resigned (1 page) |
11 September 1998 | New secretary appointed (2 pages) |
5 August 1998 | New director appointed (2 pages) |
5 August 1998 | New director appointed (2 pages) |
23 September 1997 | Accounts for a small company made up to 30 November 1996 (8 pages) |
23 September 1997 | Accounts for a small company made up to 30 November 1996 (8 pages) |
19 September 1997 | Return made up to 31/08/97; no change of members (4 pages) |
19 September 1997 | Return made up to 31/08/97; no change of members (4 pages) |
24 September 1996 | Return made up to 31/08/96; full list of members (6 pages) |
24 September 1996 | Accounts for a small company made up to 30 November 1995 (5 pages) |
24 September 1996 | Return made up to 31/08/96; full list of members (6 pages) |
24 September 1996 | Accounts for a small company made up to 30 November 1995 (5 pages) |
18 September 1996 | Resolutions
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18 September 1996 | Resolutions
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27 September 1995 | Accounts for a small company made up to 30 November 1994 (12 pages) |
27 September 1995 | Accounts for a small company made up to 30 November 1994 (12 pages) |
4 November 1963 | Incorporation (9 pages) |
4 November 1963 | Incorporation (9 pages) |