Leisure Resorts Management Limited

Company Name	Leisure Resorts Management Limited
Directors	Robert Gordon Fraser and Hugh Gillies
Company Status	Active
Company Number	SC127664
Category	Private Limited Company
Incorporation Date	2 October 1990(33 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

Secretary Name	Mr Robert Gordon Fraser
Nationality	British
Status	Current
Appointed	20 April 2001(10 years, 6 months after company formation)
Appointment Duration	23 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Whiteside House Whiteside Industrial Estate Bathgate West Lothian EH48 2RX Scotland

Director Name	Mr Robert Gordon Fraser
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	19 January 2022(31 years, 3 months after company formation)
Appointment Duration	2 years, 3 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Whiteside House Whiteside Industrial Estate Bathgate West Lothian EH48 2RX Scotland

Director Name	Mr Hugh Gillies
Date of Birth	September 1992 (Born 31 years ago)
Nationality	British
Status	Current
Appointed	20 October 2022(32 years after company formation)
Appointment Duration	1 year, 6 months
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	Whiteside House Whiteside Industrial Estate Bathgate West Lothian EH48 2RX Scotland

Director Name	Rodger Grant Murray
Nationality	British
Status	Resigned
Appointed	02 October 1990(same day as company formation)
Role	Company Director
Correspondence Address	24 Moston Terrace Edinburgh

Director Name	John Hamilton Scott
Nationality	British
Status	Resigned
Appointed	02 October 1990(same day as company formation)
Role	Company Director
Correspondence Address	7 Glengyle Terrace Edinburgh

Director Name	Mr Donald John MacDonald
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 1991(5 months after company formation)
Appointment Duration	19 years, 4 months (resigned 06 July 2010)
Role	Hotelier
Country of Residence	Scotland
Correspondence Address	Whiteside House Whiteside Industrial Estate Bathgate West Lothian EH48 2RX Scotland

Director Name	Gerard Henry Smith
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 1991(5 months after company formation)
Appointment Duration	12 years, 9 months (resigned 04 December 2003)
Role	Hotelier
Country of Residence	United Kingdom
Correspondence Address	Dallarich Caledonian Crescent Gleneagles Perthshire PH3 1NG Scotland

Director Name	Gerard Henry Smith
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 1991(5 months after company formation)
Appointment Duration	12 years, 9 months (resigned 04 December 2003)
Role	Hotelier
Country of Residence	United Kingdom
Correspondence Address	Dallarich Caledonian Crescent Gleneagles Perthshire PH3 1NG Scotland

Director Name	Mr James Vance
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 1991(6 months, 3 weeks after company formation)
Appointment Duration	6 years, 11 months (resigned 23 March 1998)
Role	Accountant
Country of Residence	Scotland
Correspondence Address	10 Vivian Avenue Milngavie Glasgow Lanarkshire G62 6DW Scotland

Director Name	Peter Stienle
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1991(7 months after company formation)
Appointment Duration	3 years, 2 months (resigned 30 June 1994)
Role	Hotelier
Correspondence Address	3 Muirton Aviemore PH22 1SF Scotland

Director Name	Mr Francis O'Callaghan
Date of Birth	October 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1991(8 months after company formation)
Appointment Duration	12 years, 6 months (resigned 04 December 2003)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	21 Hamilton Avenue Pollokshields Glasgow G41 4JG Scotland

Director Name	Mr Angus Donald Mackintosh MacDonald
Date of Birth	April 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	12 August 1993(2 years, 10 months after company formation)
Appointment Duration	2 weeks (resigned 26 August 1993)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	18 Hermitage Drive Edinburgh EH10 6BZ Scotland

Director Name	Mr James George William Busby
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 1995(4 years, 9 months after company formation)
Appointment Duration	9 years, 9 months (resigned 31 March 2005)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	16 Fairyknowe Court Bothwell Glasgow G71 8SZ Scotland

Director Name	Martin Wright
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	28 December 1995(5 years, 2 months after company formation)
Appointment Duration	1 year, 6 months (resigned 11 July 1997)
Role	Company Director
Correspondence Address	17 Fore Road Kippen Stirling FK8 3DT Scotland

Secretary Name	James George William Busby
Nationality	British
Status	Resigned
Appointed	28 December 1995(5 years, 2 months after company formation)
Appointment Duration	3 years, 9 months (resigned 08 October 1999)
Role	Company Director
Correspondence Address	4 Murchison Road,Houston Bridge Of Weir Renfrewshire PA6 7JU Scotland

Secretary Name	Brendan Gillespie
Nationality	British
Status	Resigned
Appointed	08 October 1999(9 years after company formation)
Appointment Duration	1 year, 6 months (resigned 20 April 2001)
Role	Company Director
Correspondence Address	56 Blairbeth Road Rutherglen Glasgow Lanarkshire G73 4JQ Scotland

Director Name	Mr Scott Sommervaille Christie
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 2001(10 years, 6 months after company formation)
Appointment Duration	4 years, 3 months (resigned 21 July 2005)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Gospatric House Bankhead Road Dalmeny Edinburgh EH30 9TT Scotland

Director Name	Mr Robert Gordon Fraser
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 2006(15 years, 4 months after company formation)
Appointment Duration	15 years, 3 months (resigned 19 May 2021)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Whiteside House Whiteside Industrial Estate Bathgate West Lothian EH48 2RX Scotland

Director Name	Mr Jason McBurnie
Date of Birth	November 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 2017(26 years, 4 months after company formation)
Appointment Duration	2 years, 3 months (resigned 31 May 2019)
Role	Finance Director
Country of Residence	Scotland
Correspondence Address	Whiteside House Whiteside Industrial Estate Bathgate West Lothian EH48 2RX Scotland

Director Name	Mr Aaron Peter Falls
Date of Birth	May 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 2021(30 years, 7 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 07 January 2022)
Role	Hotelier
Country of Residence	Scotland
Correspondence Address	Whiteside House Whiteside Industrial Estate Bathgate West Lothian EH48 2RX Scotland

Director Name	Mr Phil Carter
Date of Birth	October 1985 (Born 38 years ago)
Nationality	British
Status	Resigned
Appointed	07 January 2022(31 years, 3 months after company formation)
Appointment Duration	11 months (resigned 05 December 2022)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	Whiteside House Whiteside Industrial Estate Bathgate West Lothian EH48 2RX Scotland

Secretary Name	ORR Macqueen Ws (Corporation)
Status	Resigned
Appointed	02 October 1990(same day as company formation)
Correspondence Address	36 Heriot Row Edinburgh EH3 6ES Scotland

Contact

Website	macdonaldhotels.co.uk
Telephone	01506 815222
Telephone region	Bathgate

Location

Registered Address	Crutherland House And Spa Strathaven Road East Kilbride G75 0QJ Scotland
Constituency	East Kilbride, Strathaven and Lesmahagow
Ward	Avondale and Stonehouse
Address Matches	Over 30 other UK companies use this postal address

Shareholders

100 at £1	Hsdl Nominees LTD 100.00% Ordinary

Accounts

Latest Accounts	29 September 2022 (1 year, 7 months ago)
Next Accounts Due	26 June 2024 (1 month, 4 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	26 September

Returns

Latest Return	31 March 2023 (1 year ago)
Next Return Due	14 April 2024 (overdue)

Charges

29 October 2010	Delivered on: 4 November 2010 Persons entitled: Bank of Scotland PLC Classification: Debenture Secured details: All sums due or to become due. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
29 October 2010	Delivered on: 4 November 2010 Persons entitled: Bank of Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding
29 October 2010	Delivered on: 4 November 2010 Persons entitled: Bank of Scotland PLC Classification: Deed of confirmation Secured details: All sums due or to become due. Particulars: In respect of the floating charge - undertaking & all property & assets present & future, including uncalled capital see form MG01S for more details. Outstanding
19 June 2009	Delivered on: 3 July 2009 Persons entitled: Bank of Scotland PLC Classification: Deed of confirmation Secured details: All sums due or to become due. Particulars: Floating charge over whole of the property. Outstanding
19 October 2005	Delivered on: 27 October 2005 Persons entitled: The Governor and Company of the Bank of Scotland as Security Trustee 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. Outstanding
5 May 2023	Delivered on: 11 May 2023 Persons entitled: The Royal Bank of Scotland PLC as Security Trustee for the Secured Parties Classification: A registered charge Outstanding
24 August 2020	Delivered on: 16 September 2020 Persons entitled: Bank of Scotland PLC as Agent and Security Trustee for Each of the Secured Parties (As Defined in the Instrument Appended to This MR01) Classification: A registered charge Particulars: The chargor charges by way of first legal mortgage all its right title and interest in the mortgaged property.. The chargor charges by way of first fixed charge all estates or interests in any real property now or hereafter belonging to it, and all its right, title and interest in any intellectual property rights belonging to it or (to the extent of its interest) in which it has an interest. Outstanding
24 August 2020	Delivered on: 4 September 2020 Persons entitled: Bank of Scotland PLC as Agent and Security Trustee for Each of the Secured Parties (As Defined in the Instrument Appended to This MR01) Classification: A registered charge Outstanding
5 December 2003	Delivered on: 8 December 2003 Satisfied on: 26 October 2005 Persons entitled: The Governor and Company of the Bank of Scotland 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. Fully Satisfied
26 April 2001	Delivered on: 2 May 2001 Satisfied on: 16 September 2003 Persons entitled: The Governor and Company of the Bank of Scotland 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. Fully Satisfied
6 March 1996	Delivered on: 14 March 1996 Satisfied on: 16 September 2003 Persons entitled: The Governor and the Company of the Bank of Scotlandfor Itself and as Security Trustee 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. Fully Satisfied
30 August 1993	Delivered on: 2 September 1993 Satisfied on: 9 May 1996 Persons entitled: The Governor and Company of the Bank of Scotland as Security Trustee Classification: Floating charge Secured details: All sums due or to become due by the company, macdonald hotels limited and associate subsidiaries. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied

Filing History

23 October 2023	Registered office address changed from Whiteside House Whiteside Industrial Estate Bathgate West Lothian EH48 2RX to Crutherland House and Spa Strathaven Road East Kilbride G75 0QJ on 23 October 2023 (1 page)
26 July 2023	Satisfaction of charge 5 in full (1 page)
26 July 2023	Satisfaction of charge SC1276640011 in full (1 page)
26 July 2023	Satisfaction of charge 6 in full (1 page)
26 July 2023	Satisfaction of charge 8 in full (1 page)
26 July 2023	Satisfaction of charge SC1276640010 in full (1 page)
26 July 2023	Satisfaction of charge 9 in full (1 page)
26 July 2023	Satisfaction of charge 7 in full (1 page)
13 June 2023	Micro company accounts made up to 29 September 2022 (3 pages)
17 May 2023	Alterations to floating charge SC1276640012 (62 pages)
11 May 2023	Registration of charge SC1276640012, created on 5 May 2023 (13 pages)
31 March 2023	Confirmation statement made on 31 March 2023 with no updates (3 pages)
6 December 2022	Termination of appointment of Phil Carter as a director on 5 December 2022 (1 page)
24 October 2022	Appointment of Mr Hugh Gillies as a director on 20 October 2022 (2 pages)
24 October 2022	Director's details changed for Mr Phil Carter on 20 October 2022 (2 pages)
21 October 2022	Director's details changed for Mr Phil Carter on 20 October 2022 (2 pages)
15 June 2022	Micro company accounts made up to 26 September 2021 (3 pages)
4 April 2022	Confirmation statement made on 31 March 2022 with no updates (3 pages)
25 January 2022	Appointment of Mr Robert Gordon Fraser as a director on 19 January 2022 (2 pages)
17 January 2022	Termination of appointment of Aaron Peter Falls as a director on 7 January 2022 (1 page)
13 January 2022	Appointment of Mr Phil Carter as a director on 7 January 2022 (2 pages)
13 October 2021	Micro company accounts made up to 26 September 2020 (3 pages)
23 September 2021	Previous accounting period shortened from 27 September 2020 to 26 September 2020 (1 page)
10 June 2021	Appointment of Mr Aaron Peter Falls as a director on 19 May 2021 (2 pages)
10 June 2021	Termination of appointment of Robert Gordon Fraser as a director on 19 May 2021 (1 page)
31 March 2021	Confirmation statement made on 31 March 2021 with updates (5 pages)
24 December 2020	Micro company accounts made up to 27 September 2019 (3 pages)
25 September 2020	Previous accounting period shortened from 28 September 2019 to 27 September 2019 (1 page)
16 September 2020	Registration of charge SC1276640011, created on 24 August 2020 (77 pages)
4 September 2020	Registration of charge SC1276640010, created on 24 August 2020 (23 pages)
1 September 2020	Statement of capital following an allotment of shares on 20 August 2020 GBP 101.00 (4 pages)
26 August 2020	Resolutions RES13 ‐ Empowered to allot equity securities as if section 561 did not apply 20/08/2020 (1 page)
8 April 2020	Confirmation statement made on 31 March 2020 with no updates (3 pages)
23 October 2019	Previous accounting period extended from 28 March 2019 to 28 September 2019 (1 page)
10 June 2019	Accounts for a dormant company made up to 29 March 2018 (5 pages)
3 June 2019	Termination of appointment of Jason Mcburnie as a director on 31 May 2019 (1 page)
12 April 2019	Confirmation statement made on 31 March 2019 with updates (4 pages)
5 March 2019	Previous accounting period shortened from 29 March 2018 to 28 March 2018 (1 page)
13 December 2018	Previous accounting period shortened from 31 March 2018 to 29 March 2018 (1 page)
12 April 2018	Confirmation statement made on 31 March 2018 with updates (4 pages)
26 October 2017	Accounts for a dormant company made up to 31 March 2017 (5 pages)
26 October 2017	Accounts for a dormant company made up to 31 March 2017 (5 pages)
6 April 2017	Confirmation statement made on 31 March 2017 with updates (5 pages)
6 April 2017	Confirmation statement made on 31 March 2017 with updates (5 pages)
16 March 2017	Appointment of Mr Jason Mcburnie as a director on 17 February 2017 (3 pages)
16 March 2017	Appointment of Mr Jason Mcburnie as a director on 17 February 2017 (3 pages)
7 January 2017	Accounts for a dormant company made up to 31 March 2016 (5 pages)
7 January 2017	Accounts for a dormant company made up to 31 March 2016 (5 pages)
31 March 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-03-31 GBP 100 (4 pages)
31 March 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-03-31 GBP 100 (4 pages)
18 December 2015	Accounts for a dormant company made up to 2 April 2015 (5 pages)
18 December 2015	Accounts for a dormant company made up to 2 April 2015 (5 pages)
18 December 2015	Accounts for a dormant company made up to 2 April 2015 (5 pages)
13 April 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-13 GBP 100 (4 pages)
13 April 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-13 GBP 100 (4 pages)
6 January 2015	Accounts for a dormant company made up to 27 March 2014 (5 pages)
6 January 2015	Accounts for a dormant company made up to 27 March 2014 (5 pages)
8 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-08 GBP 100 (4 pages)
8 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-08 GBP 100 (4 pages)
20 January 2014	Director's details changed for Mr Robert Gordon Fraser on 17 December 2013 (2 pages)
20 January 2014	Director's details changed for Mr Robert Gordon Fraser on 17 December 2013 (2 pages)
8 January 2014	Accounts for a dormant company made up to 28 March 2013 (5 pages)
8 January 2014	Accounts for a dormant company made up to 28 March 2013 (5 pages)
11 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (4 pages)
11 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (4 pages)
20 February 2013	Register inspection address has been changed from C/O Mcgrigors Llp Johnstone House 52-54 Rose Street Aberdeen AB10 1UD (1 page)
20 February 2013	Register inspection address has been changed from C/O Mcgrigors Llp Johnstone House 52-54 Rose Street Aberdeen AB10 1UD (1 page)
31 December 2012	Accounts for a dormant company made up to 29 March 2012 (7 pages)
31 December 2012	Accounts for a dormant company made up to 29 March 2012 (7 pages)
11 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (4 pages)
11 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (4 pages)
28 December 2011	Full accounts made up to 31 March 2011 (11 pages)
28 December 2011	Full accounts made up to 31 March 2011 (11 pages)
20 April 2011	Annual return made up to 31 March 2011 with a full list of shareholders (4 pages)
20 April 2011	Annual return made up to 31 March 2011 with a full list of shareholders (4 pages)
11 November 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 175(5)(a) 27/10/2010 (11 pages)
11 November 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 175(5)(a) 27/10/2010 (11 pages)
11 November 2010	Statement of company's objects (2 pages)
11 November 2010	Statement of company's objects (2 pages)
4 November 2010	Particulars of a mortgage or charge / charge no: 7 (7 pages)
4 November 2010	Particulars of a mortgage or charge / charge no: 9 (11 pages)
4 November 2010	Particulars of a mortgage or charge / charge no: 7 (7 pages)
4 November 2010	Particulars of a mortgage or charge / charge no: 8 (6 pages)
4 November 2010	Particulars of a mortgage or charge / charge no: 9 (11 pages)
4 November 2010	Particulars of a mortgage or charge / charge no: 8 (6 pages)
23 September 2010	Current accounting period extended from 30 September 2010 to 31 March 2011 (3 pages)
23 September 2010	Current accounting period extended from 30 September 2010 to 31 March 2011 (3 pages)
11 August 2010	Director's details changed for Donald John Macdonald on 7 May 2010 (2 pages)
11 August 2010	Secretary's details changed for Mr Robert Gordon Fraser on 7 May 2010 (2 pages)
11 August 2010	Director's details changed for Donald John Macdonald on 7 May 2010 (2 pages)
11 August 2010	Director's details changed for Mr Robert Gordon Fraser on 7 May 2010 (2 pages)
11 August 2010	Secretary's details changed for Mr Robert Gordon Fraser on 7 May 2010 (2 pages)
11 August 2010	Director's details changed for Donald John Macdonald on 7 May 2010 (2 pages)
11 August 2010	Director's details changed for Mr Robert Gordon Fraser on 7 May 2010 (2 pages)
11 August 2010	Secretary's details changed for Mr Robert Gordon Fraser on 7 May 2010 (2 pages)
11 August 2010	Director's details changed for Mr Robert Gordon Fraser on 7 May 2010 (2 pages)
26 July 2010	Termination of appointment of Donald Macdonald as a director (2 pages)
26 July 2010	Register inspection address has been changed (2 pages)
26 July 2010	Termination of appointment of Donald Macdonald as a director (2 pages)
26 July 2010	Register(s) moved to registered inspection location (2 pages)
26 July 2010	Register inspection address has been changed (2 pages)
26 July 2010	Register(s) moved to registered inspection location (2 pages)
30 June 2010	Accounts for a dormant company made up to 1 October 2009 (8 pages)
30 June 2010	Accounts for a dormant company made up to 1 October 2009 (8 pages)
30 June 2010	Accounts for a dormant company made up to 1 October 2009 (8 pages)
21 April 2010	Annual return made up to 31 March 2010 with a full list of shareholders (5 pages)
21 April 2010	Annual return made up to 31 March 2010 with a full list of shareholders (5 pages)
20 July 2009	Full accounts made up to 25 September 2008 (8 pages)
20 July 2009	Full accounts made up to 25 September 2008 (8 pages)
3 July 2009	Particulars of a mortgage or charge / charge no: 6 (5 pages)
3 July 2009	Particulars of a mortgage or charge / charge no: 6 (5 pages)
9 April 2009	Return made up to 31/03/09; full list of members (3 pages)
9 April 2009	Return made up to 31/03/09; full list of members (3 pages)
29 July 2008	Full accounts made up to 27 September 2007 (9 pages)
29 July 2008	Full accounts made up to 27 September 2007 (9 pages)
21 April 2008	Appointment terminated director gerard smith (1 page)
21 April 2008	Appointment terminated director gerard smith (1 page)
18 April 2008	Return made up to 31/03/08; full list of members (4 pages)
18 April 2008	Return made up to 31/03/08; full list of members (4 pages)
31 July 2007	Full accounts made up to 28 September 2006 (9 pages)
31 July 2007	Full accounts made up to 28 September 2006 (9 pages)
3 April 2007	Return made up to 31/03/07; full list of members (3 pages)
3 April 2007	Return made up to 31/03/07; full list of members (3 pages)
28 February 2007	Location of register of members (1 page)
28 February 2007	Location of register of members (1 page)
24 October 2006	Return made up to 01/10/06; full list of members (3 pages)
24 October 2006	Return made up to 01/10/06; full list of members (3 pages)
28 July 2006	Full accounts made up to 29 September 2005 (9 pages)
28 July 2006	Full accounts made up to 29 September 2005 (9 pages)
12 April 2006	New director appointed (8 pages)
12 April 2006	New director appointed (8 pages)
16 November 2005	Auditor's resignation (1 page)
16 November 2005	Auditor's resignation (1 page)
27 October 2005	Partic of mort/charge * (8 pages)
27 October 2005	Partic of mort/charge * (8 pages)
26 October 2005	Dec mort/charge * (2 pages)
26 October 2005	Dec mort/charge * (2 pages)
25 October 2005	Declaration of assistance for shares acquisition (8 pages)
25 October 2005	Declaration of assistance for shares acquisition (8 pages)
17 October 2005	Return made up to 01/10/05; full list of members (2 pages)
17 October 2005	Return made up to 01/10/05; full list of members (2 pages)
28 July 2005	Auditor's resignation (1 page)
28 July 2005	Auditor's resignation (1 page)
27 July 2005	New director appointed (3 pages)
27 July 2005	New director appointed (3 pages)
26 July 2005	Director resigned (1 page)
26 July 2005	Director resigned (1 page)
11 July 2005	Director resigned (1 page)
11 July 2005	Director resigned (1 page)
15 June 2005	Full accounts made up to 30 September 2004 (9 pages)
15 June 2005	Full accounts made up to 30 September 2004 (9 pages)
27 April 2005	Director's particulars changed (1 page)
27 April 2005	Director's particulars changed (1 page)
10 February 2005	Director's particulars changed (1 page)
10 February 2005	Director's particulars changed (1 page)
18 October 2004	Return made up to 01/10/04; full list of members (6 pages)
18 October 2004	Return made up to 01/10/04; full list of members (6 pages)
30 July 2004	Full accounts made up to 2 October 2003 (9 pages)
30 July 2004	Full accounts made up to 2 October 2003 (9 pages)
30 July 2004	Full accounts made up to 2 October 2003 (9 pages)
16 March 2004	Director's particulars changed (1 page)
16 March 2004	Director's particulars changed (1 page)
16 February 2004	Secretary's particulars changed (1 page)
16 February 2004	Secretary's particulars changed (1 page)
10 January 2004	Declaration of assistance for shares acquisition (9 pages)
10 January 2004	Declaration of assistance for shares acquisition (9 pages)
17 December 2003	Auditor's resignation (1 page)
17 December 2003	Auditor's resignation (1 page)
11 December 2003	Director resigned (1 page)
11 December 2003	Director resigned (1 page)
11 December 2003	Director resigned (1 page)
11 December 2003	Director resigned (1 page)
8 December 2003	Partic of mort/charge * (8 pages)
8 December 2003	Partic of mort/charge * (8 pages)
10 November 2003	Location of register of members (1 page)
10 November 2003	Location of register of members (1 page)
9 November 2003	Auditor's resignation (2 pages)
9 November 2003	Auditor's resignation (2 pages)
9 October 2003	Return made up to 01/10/03; full list of members (8 pages)
9 October 2003	Return made up to 01/10/03; full list of members (8 pages)
16 September 2003	Dec mort/charge * (4 pages)
16 September 2003	Dec mort/charge * (4 pages)
16 September 2003	Dec mort/charge * (2 pages)
16 September 2003	Dec mort/charge * (2 pages)
30 July 2003	Full accounts made up to 3 October 2002 (9 pages)
30 July 2003	Full accounts made up to 3 October 2002 (9 pages)
30 July 2003	Full accounts made up to 3 October 2002 (9 pages)
24 October 2002	Return made up to 01/10/02; full list of members (8 pages)
24 October 2002	Return made up to 01/10/02; full list of members (8 pages)
23 October 2002	Director's particulars changed (1 page)
23 October 2002	Director's particulars changed (1 page)
3 July 2002	Full accounts made up to 4 October 2001 (11 pages)
3 July 2002	Full accounts made up to 4 October 2001 (11 pages)
3 July 2002	Full accounts made up to 4 October 2001 (11 pages)
12 February 2002	Accounting reference date shortened from 31/03/02 to 30/09/01 (1 page)
12 February 2002	Accounting reference date shortened from 31/03/02 to 30/09/01 (1 page)
31 January 2002	Full accounts made up to 5 April 2001 (11 pages)
31 January 2002	Full accounts made up to 5 April 2001 (11 pages)
31 January 2002	Full accounts made up to 5 April 2001 (11 pages)
18 October 2001	Return made up to 01/10/01; full list of members (7 pages)
18 October 2001	Return made up to 01/10/01; full list of members (7 pages)
2 May 2001	Secretary resigned (1 page)
2 May 2001	Secretary resigned (1 page)
2 May 2001	Partic of mort/charge * (6 pages)
2 May 2001	Partic of mort/charge * (6 pages)
24 April 2001	New director appointed (2 pages)
24 April 2001	New secretary appointed (2 pages)
24 April 2001	New director appointed (2 pages)
24 April 2001	New secretary appointed (2 pages)
29 January 2001	Full accounts made up to 2 April 2000 (11 pages)
29 January 2001	Full accounts made up to 2 April 2000 (11 pages)
29 January 2001	Full accounts made up to 2 April 2000 (11 pages)
25 October 2000	Return made up to 01/10/00; full list of members (7 pages)
25 October 2000	Return made up to 01/10/00; full list of members (7 pages)
12 October 1999	Secretary resigned (1 page)
12 October 1999	New secretary appointed (2 pages)
12 October 1999	New secretary appointed (2 pages)
12 October 1999	Return made up to 01/10/99; full list of members (7 pages)
12 October 1999	Return made up to 01/10/99; full list of members (7 pages)
12 October 1999	Secretary resigned (1 page)
1 September 1999	Full accounts made up to 28 March 1999 (12 pages)
1 September 1999	Full accounts made up to 28 March 1999 (12 pages)
24 January 1999	Full accounts made up to 29 March 1998 (12 pages)
24 January 1999	Full accounts made up to 29 March 1998 (12 pages)
1 October 1998	Return made up to 01/10/98; full list of members (6 pages)
1 October 1998	Return made up to 01/10/98; full list of members (6 pages)
24 April 1998	Director resigned (1 page)
24 April 1998	Director resigned (1 page)
24 March 1998	Full accounts made up to 30 March 1997 (12 pages)
24 March 1998	Full accounts made up to 30 March 1997 (12 pages)
2 October 1997	Return made up to 01/10/97; full list of members (12 pages)
2 October 1997	Return made up to 01/10/97; full list of members (12 pages)
15 July 1997	Director resigned (1 page)
15 July 1997	Director resigned (1 page)
8 January 1997	Full accounts made up to 31 March 1996 (12 pages)
8 January 1997	Full accounts made up to 31 March 1996 (12 pages)
8 October 1996	Registered office changed on 08/10/96 from: 36 heriot row edinburgh EH3 6ES (1 page)
8 October 1996	Registered office changed on 08/10/96 from: 36 heriot row edinburgh EH3 6ES (1 page)
7 October 1996	Return made up to 01/10/96; no change of members (11 pages)
7 October 1996	Return made up to 01/10/96; no change of members (11 pages)
9 May 1996	Dec mort/charge * (5 pages)
9 May 1996	Dec mort/charge * (5 pages)
21 March 1996	Resolutions SRES13 ‐ Special resolution (2 pages)
21 March 1996	Resolutions SRES13 ‐ Special resolution (2 pages)
14 March 1996	Partic of mort/charge * (6 pages)
14 March 1996	Partic of mort/charge * (6 pages)
6 March 1996	New director appointed (3 pages)
6 March 1996	New director appointed (3 pages)
19 February 1996	Director resigned (2 pages)
19 February 1996	Director resigned (2 pages)
19 February 1996	Secretary resigned (1 page)
19 February 1996	Secretary resigned (1 page)
19 February 1996	New secretary appointed (1 page)
19 February 1996	New secretary appointed (1 page)
29 January 1996	Full accounts made up to 26 March 1995 (12 pages)
29 January 1996	Full accounts made up to 26 March 1995 (12 pages)
25 September 1995	Return made up to 01/10/95; no change of members (14 pages)
25 September 1995	Return made up to 01/10/95; no change of members (14 pages)
7 July 1995	Alterations to a floating charge (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (35 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (9 pages)
2 September 1993	Partic of mort/charge * (1 page)
11 March 1991	Memorandum and Articles of Association (13 pages)
11 March 1991	Memorandum and Articles of Association (13 pages)
2 October 1990	Incorporation (17 pages)

Leisure Resorts Management Limited

Business Activity

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Filing History

Contact Data Scotland