Cawley Hotels & Leisure Limited

Company Name	Cawley Hotels & Leisure Limited
Company Status	Active
Company Number	SC113099
Category	Private Limited Company
Incorporation Date	26 August 1988(34 years, 7 months ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5510	Hotels & Motels with or without restaurant
SIC 55100	Hotels and similar accommodation

Directors

Director Name	Alan Darrach Cawley
Date of Birth	January 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	31 December 1989(1 year, 4 months after company formation)
Appointment Duration	33 years, 2 months
Role	Hotelier
Country of Residence	Scotland
Correspondence Address	Buchanan House 1 Upper Sutherland Street Helensburgh G84 9PH Scotland

Director Name	Margaret Cawley
Date of Birth	April 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	31 December 1989(1 year, 4 months after company formation)
Appointment Duration	33 years, 2 months
Role	Hotelier
Country of Residence	Scotland
Correspondence Address	Drumlanrig 2 Broomfield Gardens Shandon G84 8HR Scotland

Director Name	Russell John Cawley
Date of Birth	February 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	31 December 1989(1 year, 4 months after company formation)
Appointment Duration	33 years, 2 months
Role	Hotelier
Country of Residence	Scotland
Correspondence Address	11 West Lennox Drive Helensburgh G84 9AB Scotland

Director Name	Margaret Hempstead Cawley
Date of Birth	March 1935 (Born 88 years ago)
Nationality	British
Status	Current
Appointed	01 August 1990(1 year, 11 months after company formation)
Appointment Duration	32 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 Queens Point Shandon Helensburgh Dunbartonshire G84 8QZ Scotland

Secretary Name	Alan Darrach Cawley
Nationality	British
Status	Current
Appointed	14 January 1999(10 years, 4 months after company formation)
Appointment Duration	24 years, 2 months
Role	Hotelier
Country of Residence	Scotland
Correspondence Address	Buchanan House 1 Upper Sutherland Street Helensburgh G84 9PH Scotland

Director Name	Robert Burns Cawley
Date of Birth	January 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1989(1 year, 4 months after company formation)
Appointment Duration	9 years (resigned 14 January 1999)
Role	Hotelier
Correspondence Address	Duck Bay House Loch Lomond

Secretary Name	Robert Burns Cawley
Nationality	British
Status	Resigned
Appointed	31 December 1989(1 year, 4 months after company formation)
Appointment Duration	9 years (resigned 14 January 1999)
Role	Company Director
Correspondence Address	Duck Bay House Loch Lomond

Contact

Website	hungrymonk.com

Location

Registered Address	Duck Bay Marina Loch Lomond Alexandria Dunbartonshire G83 8QZ Scotland
Constituency	West Dunbartonshire
Ward	Lomond

Shareholders

350 at £1	Margaret Hempstead Cawley 70.00% Ordinary
50 at £1	Alan Darrach Cawley 10.00% Ordinary
50 at £1	Margaret Cawley 10.00% Ordinary
50 at £1	Russell John Cawley 10.00% Ordinary

Financials

Year	2014
Turnover	£3,045,144
Gross Profit	£1,940,500
Net Worth	£1,798,054
Cash	£4,380
Current Liabilities	£1,139,714

Accounts

Latest Accounts	30 April 2022 (10 months, 3 weeks ago)
Next Accounts Due	29 January 2024 (10 months, 1 week from now)
Accounts Category	Full
Accounts Year End	29 April

Returns

Latest Return	31 December 2022 (2 months, 2 weeks ago)
Next Return Due	14 January 2024 (9 months, 4 weeks from now)

Charges

3 October 2006	Delivered on: 7 October 2006 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding
21 August 2003	Delivered on: 29 August 2003 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: The mossend hotel, lochwinnoch REN21887 REN13797. Outstanding
21 August 2003	Delivered on: 29 August 2003 Persons entitled: Belhaven Brewery Company Limited Classification: Standard security Secured details: All sums due or to become due. Particulars: The mossend hotel, lochwinnoch REN21887 REN13797. Outstanding
16 September 1999	Delivered on: 30 September 1999 Persons entitled: Belhaven Brewery Company Limited Classification: Standard security Secured details: All sums due or to become due. Particulars: The hungry monk, main street, gartocharn. Outstanding
16 September 1999	Delivered on: 30 September 1999 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: The hungry monk, main street, gartocharn. Outstanding
31 August 1999	Delivered on: 8 September 1999 Persons entitled: Belhaven Brewery Company Limited Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding
10 February 2020	Delivered on: 13 February 2020 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: All and whole those subjects known as and forming the loch house, largs road, lochwinnoch, PA12 4JF being the subjects registered in the land register of scotland under title number REN13797 and title number REN21887. Outstanding
10 February 2020	Delivered on: 13 February 2020 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: All and whole those subjects known as and forming boardwalk restaurant, millennium wheel drive, falkirk, FK1 4AD being the subjects registered in the land register of scotland under title number STG54476. Outstanding
10 February 2020	Delivered on: 13 February 2020 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: All and whole those subjects known as and forming coast restaurant, main road, langbank, port glasgow, PA14 6XR being the subjects registered in the land register of scotland under title number REN77301 and title number REN74365. Outstanding
12 November 2019	Delivered on: 18 November 2019 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
8 April 2019	Delivered on: 13 April 2019 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: Wester carmuirs, falkirk, STG54476. Outstanding
24 January 2007	Delivered on: 30 January 2007 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: The hungry monk, main street, gartocharn DMB35519. Outstanding
24 January 2007	Delivered on: 30 January 2007 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: The hungry monk, lochwinnoch REN13797 and REN21887. Outstanding
22 November 2006	Delivered on: 29 November 2006 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Langbank lodge, main street, langbank REN74365 REN77301. Outstanding
6 February 1992	Delivered on: 17 February 1992 Satisfied on: 22 September 1999 Persons entitled: Scottish & Newcastle PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied
2 August 1999	Delivered on: 6 August 1999 Satisfied on: 4 November 2010 Persons entitled: Clydesdale Bank Public Limited Company Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied
4 January 1990	Delivered on: 16 January 1990 Satisfied on: 6 May 1992 Persons entitled: Nationwide Anglia Building Society Classification: Standard security Secured details: £80,000 & all sums due or to become due. Particulars: Gartocharn hotel (now known as endrick arms) main street, gartocharn. Fully Satisfied

Filing History

28 January 2022	Full accounts made up to 30 April 2021 (26 pages)
27 January 2022	Confirmation statement made on 31 December 2021 with updates (4 pages)
29 April 2021	Full accounts made up to 30 April 2020 (26 pages)
3 March 2021	Confirmation statement made on 31 December 2020 with updates (4 pages)
17 February 2020	Satisfaction of charge SC1130990013 in full (1 page)
17 February 2020	Satisfaction of charge 9 in full (1 page)
17 February 2020	Satisfaction of charge 10 in full (1 page)
17 February 2020	Satisfaction of charge 11 in full (1 page)
17 February 2020	Satisfaction of charge 3 in full (1 page)
17 February 2020	Satisfaction of charge 7 in full (1 page)
17 February 2020	Satisfaction of charge 12 in full (1 page)
17 February 2020	Satisfaction of charge 5 in full (1 page)
17 February 2020	Satisfaction of charge 6 in full (1 page)
13 February 2020	Registration of charge SC1130990015, created on 10 February 2020 (34 pages)
13 February 2020	Registration of charge SC1130990016, created on 10 February 2020 (34 pages)
13 February 2020	Registration of charge SC1130990017, created on 10 February 2020 (34 pages)
3 February 2020	Full accounts made up to 30 April 2019 (25 pages)
30 January 2020	Satisfaction of charge 8 in full (1 page)
3 January 2020	Confirmation statement made on 31 December 2019 with updates (4 pages)
18 November 2019	Registration of charge SC1130990014, created on 12 November 2019 (26 pages)
13 April 2019	Registration of charge SC1130990013, created on 8 April 2019 (6 pages)
29 January 2019	Total exemption full accounts made up to 30 April 2018 (10 pages)
28 January 2019	Confirmation statement made on 31 December 2018 with no updates (3 pages)
30 January 2018	Total exemption full accounts made up to 30 April 2017 (12 pages)
9 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
6 February 2017	Full accounts made up to 30 April 2016 (11 pages)
6 February 2017	Full accounts made up to 30 April 2016 (11 pages)
4 January 2017	Confirmation statement made on 31 December 2016 with updates (6 pages)
4 January 2017	Confirmation statement made on 31 December 2016 with updates (6 pages)
10 February 2016	Full accounts made up to 30 April 2015 (19 pages)
10 February 2016	Full accounts made up to 30 April 2015 (19 pages)
29 January 2016	Previous accounting period shortened from 30 April 2015 to 29 April 2015 (1 page)
29 January 2016	Previous accounting period shortened from 30 April 2015 to 29 April 2015 (1 page)
5 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-05 GBP 500 (7 pages)
5 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-05 GBP 500 (7 pages)
2 February 2015	Full accounts made up to 30 April 2014 (21 pages)
2 February 2015	Full accounts made up to 30 April 2014 (21 pages)
5 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-05 GBP 500 (7 pages)
5 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-05 GBP 500 (7 pages)
23 April 2014	Auditor's resignation (1 page)
23 April 2014	Auditor's resignation (1 page)
10 January 2014	Accounts for a medium company made up to 30 April 2013 (18 pages)
10 January 2014	Accounts for a medium company made up to 30 April 2013 (18 pages)
3 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-03 GBP 500 (7 pages)
3 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-03 GBP 500 (7 pages)
21 February 2013	Annual return made up to 31 December 2012 with a full list of shareholders (7 pages)
21 February 2013	Annual return made up to 31 December 2012 with a full list of shareholders (7 pages)
17 January 2013	Accounts for a medium company made up to 30 April 2012 (18 pages)
17 January 2013	Accounts for a medium company made up to 30 April 2012 (18 pages)
6 February 2012	Accounts for a medium company made up to 30 April 2011 (16 pages)
6 February 2012	Accounts for a medium company made up to 30 April 2011 (16 pages)
26 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (7 pages)
26 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (7 pages)
18 January 2011	Accounts for a medium company made up to 30 April 2010 (13 pages)
18 January 2011	Accounts for a medium company made up to 30 April 2010 (13 pages)
5 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (7 pages)
5 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (7 pages)
4 November 2010	Statement of satisfaction in full or in part of a floating charge /full /charge no 2 (3 pages)
4 November 2010	Statement of satisfaction in full or in part of a floating charge /full /charge no 2 (3 pages)
5 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (6 pages)
5 January 2010	Director's details changed for Alan Darrach Cawley on 30 December 2009 (2 pages)
5 January 2010	Director's details changed for Margaret Cawley on 31 December 2009 (2 pages)
5 January 2010	Director's details changed for Russell John Cawley on 31 December 2009 (2 pages)
5 January 2010	Director's details changed for Margaret Hempstead Cawley on 31 December 2009 (2 pages)
5 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (6 pages)
5 January 2010	Director's details changed for Margaret Cawley on 31 December 2009 (2 pages)
5 January 2010	Director's details changed for Alan Darrach Cawley on 30 December 2009 (2 pages)
5 January 2010	Director's details changed for Russell John Cawley on 31 December 2009 (2 pages)
5 January 2010	Director's details changed for Margaret Hempstead Cawley on 31 December 2009 (2 pages)
13 November 2009	Accounts for a medium company made up to 30 April 2009 (16 pages)
13 November 2009	Accounts for a medium company made up to 30 April 2009 (16 pages)
3 March 2009	Accounts for a small company made up to 30 April 2008 (7 pages)
3 March 2009	Accounts for a small company made up to 30 April 2008 (7 pages)
27 January 2009	Return made up to 31/12/08; full list of members (5 pages)
27 January 2009	Location of register of members (1 page)
27 January 2009	Location of debenture register (1 page)
27 January 2009	Registered office changed on 27/01/2009 from duck bay marina loch lomond G83 8Q2 (1 page)
27 January 2009	Return made up to 31/12/08; full list of members (5 pages)
27 January 2009	Location of register of members (1 page)
27 January 2009	Location of debenture register (1 page)
27 January 2009	Registered office changed on 27/01/2009 from duck bay marina loch lomond G83 8Q2 (1 page)
26 January 2009	Director's change of particulars / margaret cawley / 30/12/2008 (1 page)
26 January 2009	Director's change of particulars / margaret cawley / 30/12/2008 (1 page)
4 March 2008	Total exemption small company accounts made up to 30 April 2007 (6 pages)
4 March 2008	Total exemption small company accounts made up to 30 April 2007 (6 pages)
15 January 2008	Return made up to 31/12/07; full list of members (3 pages)
15 January 2008	Director's particulars changed (1 page)
15 January 2008	Return made up to 31/12/07; full list of members (3 pages)
15 January 2008	Director's particulars changed (1 page)
31 March 2007	Alterations to a floating charge (5 pages)
31 March 2007	Alterations to a floating charge (5 pages)
31 March 2007	Alterations to a floating charge (5 pages)
31 March 2007	Alterations to a floating charge (5 pages)
15 February 2007	Return made up to 31/12/06; full list of members (3 pages)
15 February 2007	Return made up to 31/12/06; full list of members (3 pages)
30 January 2007	Partic of mort/charge * (3 pages)
30 January 2007	Partic of mort/charge * (3 pages)
30 January 2007	Partic of mort/charge * (3 pages)
30 January 2007	Partic of mort/charge * (3 pages)
29 November 2006	Partic of mort/charge * (3 pages)
29 November 2006	Partic of mort/charge * (3 pages)
16 November 2006	Total exemption small company accounts made up to 30 April 2006 (6 pages)
16 November 2006	Total exemption small company accounts made up to 30 April 2006 (6 pages)
7 October 2006	Partic of mort/charge * (3 pages)
7 October 2006	Partic of mort/charge * (3 pages)
1 February 2006	Return made up to 31/12/05; full list of members (3 pages)
1 February 2006	Return made up to 31/12/05; full list of members (3 pages)
5 September 2005	Total exemption small company accounts made up to 30 April 2005 (6 pages)
5 September 2005	Total exemption small company accounts made up to 30 April 2005 (6 pages)
3 February 2005	Return made up to 31/12/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
3 February 2005	Return made up to 31/12/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
2 December 2004	Total exemption small company accounts made up to 30 April 2004 (6 pages)
2 December 2004	Total exemption small company accounts made up to 30 April 2004 (6 pages)
11 March 2004	Alterations to a floating charge (8 pages)
11 March 2004	Alterations to a floating charge (8 pages)
11 March 2004	Alterations to a floating charge (8 pages)
11 March 2004	Alterations to a floating charge (8 pages)
20 January 2004	Return made up to 31/12/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
20 January 2004	Return made up to 31/12/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
29 August 2003	Partic of mort/charge * (5 pages)
29 August 2003	Partic of mort/charge * (5 pages)
29 August 2003	Partic of mort/charge * (5 pages)
29 August 2003	Partic of mort/charge * (5 pages)
28 August 2003	Alterations to a floating charge (8 pages)
28 August 2003	Alterations to a floating charge (8 pages)
28 August 2003	Alterations to a floating charge (8 pages)
28 August 2003	Alterations to a floating charge (8 pages)
27 August 2003	Total exemption small company accounts made up to 30 April 2003 (7 pages)
27 August 2003	Total exemption small company accounts made up to 30 April 2003 (7 pages)
28 January 2003	Return made up to 31/12/02; full list of members 363(288) ‐ Director's particulars changed (9 pages)
28 January 2003	Return made up to 31/12/02; full list of members 363(288) ‐ Director's particulars changed (9 pages)
6 December 2002	Total exemption small company accounts made up to 30 April 2002 (7 pages)
6 December 2002	Total exemption small company accounts made up to 30 April 2002 (7 pages)
29 January 2002	Return made up to 31/12/01; full list of members (8 pages)
29 January 2002	Return made up to 31/12/01; full list of members (8 pages)
23 August 2001	Total exemption small company accounts made up to 30 April 2001 (7 pages)
23 August 2001	Total exemption small company accounts made up to 30 April 2001 (7 pages)
14 May 2001	Return made up to 31/12/00; full list of members (8 pages)
14 May 2001	Return made up to 31/12/00; full list of members (8 pages)
1 March 2001	Accounts for a small company made up to 30 April 2000 (7 pages)
1 March 2001	Accounts for a small company made up to 30 April 2000 (7 pages)
8 March 2000	Return made up to 31/12/99; full list of members (8 pages)
8 March 2000	Return made up to 31/12/99; full list of members (8 pages)
15 November 1999	Accounts for a small company made up to 30 April 1999 (7 pages)
15 November 1999	Accounts for a small company made up to 30 April 1999 (7 pages)
25 October 1999	Alterations to a floating charge (8 pages)
25 October 1999	Alterations to a floating charge (8 pages)
25 October 1999	Alterations to a floating charge (8 pages)
25 October 1999	Alterations to a floating charge (8 pages)
30 September 1999	Partic of mort/charge * (5 pages)
30 September 1999	Partic of mort/charge * (5 pages)
30 September 1999	Partic of mort/charge * (5 pages)
30 September 1999	Partic of mort/charge * (5 pages)
22 September 1999	Dec mort/charge * (4 pages)
22 September 1999	Dec mort/charge * (4 pages)
8 September 1999	Partic of mort/charge * (5 pages)
8 September 1999	Partic of mort/charge * (5 pages)
6 August 1999	Partic of mort/charge * (5 pages)
6 August 1999	Partic of mort/charge * (5 pages)
28 June 1999	Secretary resigned;director resigned (1 page)
28 June 1999	New secretary appointed (2 pages)
28 June 1999	Secretary resigned;director resigned (1 page)
28 June 1999	New secretary appointed (2 pages)
7 January 1999	Return made up to 31/12/98; full list of members (8 pages)
7 January 1999	Return made up to 31/12/98; full list of members (8 pages)
2 December 1998	Accounts for a small company made up to 30 April 1998 (7 pages)
2 December 1998	Accounts for a small company made up to 30 April 1998 (7 pages)
27 March 1998	Return made up to 31/12/97; no change of members (4 pages)
27 March 1998	New director appointed (3 pages)
27 March 1998	Return made up to 31/12/97; no change of members (4 pages)
27 March 1998	New director appointed (3 pages)
20 November 1997	Accounts for a small company made up to 30 April 1997 (7 pages)
20 November 1997	Accounts for a small company made up to 30 April 1997 (7 pages)
23 January 1997	Accounts for a small company made up to 30 April 1996 (8 pages)
23 January 1997	Accounts for a small company made up to 30 April 1996 (8 pages)
20 January 1997	Return made up to 31/12/96; no change of members (5 pages)
20 January 1997	Return made up to 31/12/96; no change of members (5 pages)
25 March 1996	Return made up to 31/12/95; full list of members (7 pages)
25 March 1996	Return made up to 31/12/95; full list of members (7 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (12 pages)
26 September 1989	Company name changed talenfield LIMITED\certificate issued on 27/09/89 (2 pages)
26 September 1989	Company name changed talenfield LIMITED\certificate issued on 27/09/89 (2 pages)
22 September 1989	123 inc cap to £1,000 (1 page)
22 September 1989	Resolutions SRES13 ‐ Special resolution (1 page)
22 September 1989	123 inc cap to £1,000 (1 page)
22 September 1989	Resolutions SRES13 ‐ Special resolution (1 page)
19 September 1989	88(2) 500 @ £1 ord. 070989 (2 pages)
19 September 1989	88(2) 500 @ £1 ord. 070989 (2 pages)
26 August 1988	Incorporation (16 pages)
26 August 1988	Incorporation (16 pages)

Cawley Hotels & Leisure Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland