Company NameLeckmelm Holidays Limited
DirectorLucy Irvine Beattie
Company StatusActive
Company NumberSC039476
CategoryPrivate Limited Company
Incorporation Date4 November 1963(60 years, 5 months ago)

Business Activity

Section IAccommodation and food service activities
SIC 5523Other provision of lodgings
SIC 55900Other accommodation
Section LReal estate activities
SIC 68209Other letting and operating of own or leased real estate

Directors

Director NameMiss Lucy Irvine Beattie
Date of BirthDecember 1976 (Born 47 years ago)
NationalityBritish
StatusCurrent
Appointed17 February 1998(34 years, 3 months after company formation)
Appointment Duration26 years, 1 month
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressLeckmelm
Loch Broom
Ullapool
Wester Ross
IV23 2RL
Scotland
Director NameCharles Noel Beattie
Date of BirthNovember 1912 (Born 111 years ago)
NationalityBritish
StatusResigned
Appointed31 August 1989(25 years, 10 months after company formation)
Appointment Duration9 years (resigned 12 September 1998)
RoleQueen's Counsel (Retired)
Correspondence AddressLeckmelm House
Lochbroom
Garve
Ross-Shire
IV23 2RH
Scotland
Director NameWendy Beattie
Date of BirthMay 1944 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed31 August 1989(25 years, 10 months after company formation)
Appointment Duration8 years, 7 months (resigned 24 April 1998)
RoleHotelier
Correspondence AddressLeckmelm House
Lochbroom
Garve
Ross-Shire
IV23 2RH
Scotland
Secretary NameWendy Beattie
NationalityBritish
StatusResigned
Appointed31 August 1989(25 years, 10 months after company formation)
Appointment Duration8 years, 7 months (resigned 24 April 1998)
RoleCompany Director
Correspondence AddressLeckmelm House
Lochbroom
Garve
Ross-Shire
IV23 2RH
Scotland
Secretary NameAnn Boa
NationalityBritish
StatusResigned
Appointed24 April 1998(34 years, 5 months after company formation)
Appointment Duration2 years, 11 months (resigned 31 March 2001)
RoleCompany Director
Correspondence Address40 Morefield Place
Ullapool
Ross Shire
IV26 2TS
Scotland
Secretary NameAlan Eltringham
NationalityBritish
StatusResigned
Appointed31 March 2001(37 years, 5 months after company formation)
Appointment Duration15 years, 3 months (resigned 12 July 2016)
RoleCompany Director
Correspondence AddressPinewood
Leckmelm
Garve
Wester Ross

Contact

Websiteleckmelmholidays.co.uk
Email address[email protected]
Telephone01854 612471
Telephone regionUllapool

Location

Registered AddressLeckmelm
Loch Broom
Ullapool
Wester Ross
IV23 2RL
Scotland
ConstituencyRoss, Skye and Lochaber
WardWester Ross, Strathpeffer and Lochalsh

Shareholders

6k at £1Lucy Irvine Beattie
99.98%
Ordinary
1 at £1Wendy Beattie
0.02%
Ordinary

Financials

Year2014
Net Worth-£37,689
Cash£4,832
Current Liabilities£218,317

Accounts

Latest Accounts30 November 2022 (1 year, 3 months ago)
Next Accounts Due31 August 2024 (5 months from now)
Accounts CategoryMicro Entity
Accounts Year End30 November

Returns

Latest Return31 August 2023 (7 months ago)
Next Return Due14 September 2024 (5 months, 2 weeks from now)

Charges

24 June 1965Delivered 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

Filing History

7 September 2023Confirmation statement made on 31 August 2023 with no updates (3 pages)
31 August 2023Micro company accounts made up to 30 November 2022 (4 pages)
6 September 2022Confirmation statement made on 31 August 2022 with no updates (3 pages)
29 August 2022Micro company accounts made up to 30 November 2021 (4 pages)
24 September 2021Confirmation statement made on 31 August 2021 with no updates (3 pages)
31 August 2021Total exemption full accounts made up to 30 November 2020 (4 pages)
6 October 2020Micro company accounts made up to 30 November 2019 (4 pages)
23 September 2020Confirmation statement made on 31 August 2020 with no updates (3 pages)
23 September 2019Confirmation statement made on 31 August 2019 with no updates (3 pages)
14 August 2019Micro company accounts made up to 30 November 2018 (2 pages)
31 August 2018Confirmation statement made on 31 August 2018 with no updates (3 pages)
31 August 2018Micro company accounts made up to 30 November 2017 (2 pages)
15 September 2017Confirmation statement made on 31 August 2017 with no updates (3 pages)
15 September 2017Confirmation statement made on 31 August 2017 with no updates (3 pages)
31 August 2017Micro company accounts made up to 30 November 2016 (2 pages)
31 August 2017Micro company accounts made up to 30 November 2016 (2 pages)
23 August 2017Change of details for Miss Lucy Irvine Beattie as a person with significant control on 23 August 2017 (2 pages)
23 August 2017Change of details for Miss Lucy Irvine Beattie as a person with significant control on 23 August 2017 (2 pages)
12 September 2016Confirmation statement made on 31 August 2016 with updates (5 pages)
12 September 2016Confirmation statement made on 31 August 2016 with updates (5 pages)
31 August 2016Total exemption small company accounts made up to 30 November 2015 (4 pages)
31 August 2016Total exemption small company accounts made up to 30 November 2015 (4 pages)
12 July 2016Termination of appointment of Alan Eltringham as a secretary on 12 July 2016 (1 page)
12 July 2016Termination of appointment of Alan Eltringham as a secretary on 12 July 2016 (1 page)
3 September 2015Annual return made up to 31 August 2015 with a full list of shareholders
Statement of capital on 2015-09-03
  • GBP 6,000
(3 pages)
3 September 2015Annual return made up to 31 August 2015 with a full list of shareholders
Statement of capital on 2015-09-03
  • GBP 6,000
(3 pages)
25 August 2015Total exemption small company accounts made up to 30 November 2014 (4 pages)
25 August 2015Total exemption small company accounts made up to 30 November 2014 (4 pages)
2 September 2014Annual return made up to 31 August 2014 with a full list of shareholders
Statement of capital on 2014-09-02
  • GBP 6,000
(3 pages)
2 September 2014Annual return made up to 31 August 2014 with a full list of shareholders
Statement of capital on 2014-09-02
  • GBP 6,000
(3 pages)
29 August 2014Total exemption small company accounts made up to 30 November 2013 (5 pages)
29 August 2014Total exemption small company accounts made up to 30 November 2013 (5 pages)
6 September 2013Annual return made up to 31 August 2013 with a full list of shareholders
Statement of capital on 2013-09-06
  • GBP 6,000
(3 pages)
6 September 2013Annual return made up to 31 August 2013 with a full list of shareholders
Statement of capital on 2013-09-06
  • GBP 6,000
(3 pages)
29 August 2013Total exemption small company accounts made up to 30 November 2012 (6 pages)
29 August 2013Total exemption small company accounts made up to 30 November 2012 (6 pages)
4 September 2012Director's details changed for Ms Lucy Irvine Beattie on 4 September 2012 (2 pages)
4 September 2012Annual return made up to 31 August 2012 with a full list of shareholders (3 pages)
4 September 2012Annual return made up to 31 August 2012 with a full list of shareholders (3 pages)
4 September 2012Director's details changed for Ms Lucy Irvine Beattie on 4 September 2012 (2 pages)
4 September 2012Director's details changed for Ms Lucy Irvine Beattie on 4 September 2012 (2 pages)
31 August 2012Total exemption small company accounts made up to 30 November 2011 (5 pages)
31 August 2012Total exemption small company accounts made up to 30 November 2011 (5 pages)
14 September 2011Annual return made up to 31 August 2011 with a full list of shareholders (4 pages)
14 September 2011Annual return made up to 31 August 2011 with a full list of shareholders (4 pages)
31 August 2011Total exemption small company accounts made up to 30 November 2010 (5 pages)
31 August 2011Total exemption small company accounts made up to 30 November 2010 (5 pages)
9 September 2010Annual return made up to 31 August 2010 with a full list of shareholders (4 pages)
9 September 2010Annual return made up to 31 August 2010 with a full list of shareholders (4 pages)
31 August 2010Total exemption small company accounts made up to 30 November 2009 (4 pages)
31 August 2010Total exemption small company accounts made up to 30 November 2009 (4 pages)
6 January 2010Total exemption small company accounts made up to 30 November 2008 (5 pages)
6 January 2010Total exemption small company accounts made up to 30 November 2008 (5 pages)
1 October 2009Location of register of members (1 page)
1 October 2009Return made up to 31/08/09; full list of members (3 pages)
1 October 2009Return made up to 31/08/09; full list of members (3 pages)
1 October 2009Location of register of members (1 page)
12 November 2008Return made up to 31/08/08; no change of members (6 pages)
12 November 2008Return made up to 31/08/08; no change of members (6 pages)
30 September 2008Total exemption small company accounts made up to 30 November 2007 (4 pages)
30 September 2008Total exemption small company accounts made up to 30 November 2007 (4 pages)
24 September 2007Total exemption small company accounts made up to 30 November 2006 (4 pages)
24 September 2007Total exemption small company accounts made up to 30 November 2006 (4 pages)
19 September 2007Return made up to 31/08/07; no change of members (6 pages)
19 September 2007Return made up to 31/08/07; no change of members (6 pages)
1 November 2006Total exemption small company accounts made up to 30 November 2005 (4 pages)
1 November 2006Total exemption small company accounts made up to 30 November 2005 (4 pages)
13 September 2006Return made up to 31/08/06; full list of members (6 pages)
13 September 2006Return made up to 31/08/06; full list of members (6 pages)
28 October 2005Return made up to 31/08/05; full list of members (6 pages)
28 October 2005Return made up to 31/08/05; full list of members (6 pages)
27 September 2005Total exemption full accounts made up to 30 November 2004 (10 pages)
27 September 2005Total exemption full accounts made up to 30 November 2004 (10 pages)
27 September 2004Total exemption full accounts made up to 30 November 2003 (12 pages)
27 September 2004Total exemption full accounts made up to 30 November 2003 (12 pages)
1 September 2004Return made up to 31/08/04; full list of members (6 pages)
1 September 2004Return made up to 31/08/04; full list of members (6 pages)
9 October 2003Total exemption full accounts made up to 30 November 2002 (11 pages)
9 October 2003Total exemption full accounts made up to 30 November 2002 (11 pages)
14 September 2003Return made up to 31/08/03; full list of members (6 pages)
14 September 2003Return made up to 31/08/03; full list of members (6 pages)
26 September 2002Total exemption full accounts made up to 30 November 2001 (12 pages)
26 September 2002Total exemption full accounts made up to 30 November 2001 (12 pages)
30 August 2002Return made up to 31/08/02; full list of members (6 pages)
30 August 2002Return made up to 31/08/02; full list of members (6 pages)
5 September 2001Return made up to 31/08/01; full list of members
  • 363(353) ‐ Location of register of members address changed
(6 pages)
5 September 2001Return made up to 31/08/01; full list of members
  • 363(353) ‐ Location of register of members address changed
(6 pages)
21 August 2001Total exemption small company accounts made up to 30 November 2000 (8 pages)
21 August 2001Total exemption small company accounts made up to 30 November 2000 (8 pages)
17 April 2001Secretary resigned (1 page)
17 April 2001New secretary appointed (1 page)
17 April 2001Secretary resigned (1 page)
17 April 2001New secretary appointed (1 page)
15 September 2000Return made up to 31/08/00; full list of members (6 pages)
15 September 2000Accounts for a small company made up to 30 November 1999 (8 pages)
15 September 2000Return made up to 31/08/00; full list of members (6 pages)
15 September 2000Accounts for a small company made up to 30 November 1999 (8 pages)
7 October 1999Return made up to 31/08/99; full list of members (6 pages)
7 October 1999Return made up to 31/08/99; full list of members (6 pages)
24 August 1999Accounts for a small company made up to 30 November 1998 (8 pages)
24 August 1999Accounts for a small company made up to 30 November 1998 (8 pages)
27 September 1998Return made up to 31/08/98; no change of members (4 pages)
27 September 1998Director resigned (1 page)
27 September 1998Accounts for a small company made up to 30 November 1997 (8 pages)
27 September 1998Director resigned (1 page)
27 September 1998Return made up to 31/08/98; no change of members (4 pages)
27 September 1998Accounts for a small company made up to 30 November 1997 (8 pages)
11 September 1998Secretary resigned;director resigned (1 page)
11 September 1998New secretary appointed (2 pages)
11 September 1998New secretary appointed (2 pages)
11 September 1998Secretary resigned;director resigned (1 page)
5 August 1998New director appointed (2 pages)
5 August 1998New director appointed (2 pages)
23 September 1997Accounts for a small company made up to 30 November 1996 (8 pages)
23 September 1997Accounts for a small company made up to 30 November 1996 (8 pages)
19 September 1997Return made up to 31/08/97; no change of members (4 pages)
19 September 1997Return made up to 31/08/97; no change of members (4 pages)
24 September 1996Accounts for a small company made up to 30 November 1995 (5 pages)
24 September 1996Return made up to 31/08/96; full list of members (6 pages)
24 September 1996Accounts for a small company made up to 30 November 1995 (5 pages)
24 September 1996Return made up to 31/08/96; full list of members (6 pages)
18 September 1996Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
18 September 1996Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
27 September 1995Accounts for a small company made up to 30 November 1994 (12 pages)
27 September 1995Accounts for a small company made up to 30 November 1994 (12 pages)
4 November 1963Incorporation (9 pages)
4 November 1963Incorporation (9 pages)