| Company Name | Leckmelm Holidays Limited |
|---|---|
| Director | Lucy Irvine Beattie |
| Company Status | Active |
| Company Number | SC039476 |
| Category | Private Limited Company |
| Incorporation Date | 4 November 1963(59 years, 5 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5523 | Other provision of lodgings |
| SIC 55900 | Other accommodation |
| Section L | Real estate activities |
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Miss Lucy Irvine Beattie |
|---|---|
| Date of Birth | December 1976 (Born 46 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 February 1998(34 years, 3 months after company formation) |
| Appointment Duration | 25 years, 1 month |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Leckmelm Loch Broom Ullapool Wester Ross IV23 2RL Scotland |
| Director Name | Charles Noel Beattie |
|---|---|
| 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 |
|---|---|
| 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 |
|---|---|
| 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 |
|---|---|
| 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 |
|---|---|
| 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 |
Contact
| Website | leckmelmholidays.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 01854 612471 |
| Telephone region | Ullapool |
Location
| Registered Address | Leckmelm Loch Broom Ullapool Wester Ross IV23 2RL Scotland |
|---|---|
| Constituency | Ross, Skye and Lochaber |
| Ward | Wester Ross, Strathpeffer and Lochalsh |
Shareholders
| 6k at £1 | Lucy Irvine Beattie 99.98% Ordinary |
|---|---|
| 1 at £1 | Wendy Beattie 0.02% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£37,689 |
| Cash | £4,832 |
| Current Liabilities | £218,317 |
Accounts
| Latest Accounts | 30 November 2021 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 31 August 2023 (5 months from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 30 November |
Returns
| Latest Return | 31 August 2022 (7 months ago) |
|---|---|
| Next Return Due | 14 September 2023 (5 months, 2 weeks from now) |
Charges
| 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 |
|---|
Filing History
| 24 September 2021 | Confirmation statement made on 31 August 2021 with no updates (3 pages) |
|---|---|
| 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
|
| 3 September 2015 | Annual return made up to 31 August 2015 with a full list of shareholders Statement of capital on 2015-09-03
|
| 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
|
| 2 September 2014 | Annual return made up to 31 August 2014 with a full list of shareholders Statement of capital on 2014-09-02
|
| 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
|
| 6 September 2013 | Annual return made up to 31 August 2013 with a full list of shareholders Statement of capital on 2013-09-06
|
| 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
|
| 5 September 2001 | Return made up to 31/08/01; full list of members
|
| 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
|
| 18 September 1996 | Resolutions
|
| 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) |