Ecosse Leisure Limited

Company Name	Ecosse Leisure Limited
Director	Maurice Heron
Company Status	Active
Company Number	SC196518
Category	Private Limited Company
Incorporation Date	24 May 1999(24 years, 11 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	Mr Maurice Heron
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	01 July 2000(1 year, 1 month after company formation)
Appointment Duration	23 years, 10 months
Role	Publican
Country of Residence	Scotland
Correspondence Address	46 Kenilworth Road Bridge Of Allan Stirling Stirlingshire FK9 4RP Scotland

Secretary Name	Mr Maurice Heron
Nationality	British
Status	Current
Appointed	01 July 2000(1 year, 1 month after company formation)
Appointment Duration	23 years, 10 months
Role	Publican
Country of Residence	Scotland
Correspondence Address	46 Kenilworth Road Bridge Of Allan Stirling Stirlingshire FK9 4RP Scotland

Director Name	Sally Davies
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2000(1 year, 1 month after company formation)
Appointment Duration	5 years, 10 months (resigned 16 May 2006)
Role	Company Director
Correspondence Address	Oyster Inn Connel Oban PA37 1PJ Scotland

Director Name	Mr Peter James Morrison Fairlie
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2000(1 year, 1 month after company formation)
Appointment Duration	19 years, 11 months (resigned 03 June 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Woodend Craigmill Stirling FK9 5PP Scotland

Director Name	Stephen Mabbott Ltd. (Corporation)
Status	Resigned
Appointed	24 May 1999(same day as company formation)
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	24 May 1999(same day as company formation)
Correspondence Address	5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland

Location

Registered Address	46 Kenilworth Road Bridge Of Allan Stirling FK9 4RP Scotland
Constituency	Stirling
Ward	Dunblane and Bridge of Allan
Address Matches	Over 10 other UK companies use this postal address

Shareholders

52.2k at £1	Maurice Heron 50.00% Ordinary
52.2k at £1	Peter James Morrison Fairlie 50.00% Ordinary

Financials

Year	2014
Net Worth	£292,042
Cash	£19,850
Current Liabilities	£104,284

Accounts

Latest Accounts	31 October 2022 (1 year, 6 months ago)
Next Accounts Due	31 July 2024 (2 months, 4 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 October

Returns

Latest Return	17 November 2023 (5 months, 2 weeks ago)
Next Return Due	1 December 2024 (7 months from now)

Charges

6 September 2000	Delivered on: 11 September 2000 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: The dunstaffnage arms hotel, connel in the county of argyll. Outstanding
8 August 2000	Delivered on: 17 August 2000 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

Filing History

26 February 2024	Registered office address changed from Kings Park House Laurelhill Business Park Stirling FK7 9JQ Scotland to 46 Kenilworth Road Bridge of Allan Stirling FK9 4RP on 26 February 2024 (1 page)
23 November 2023	Confirmation statement made on 17 November 2023 with no updates (3 pages)
17 July 2023	Total exemption full accounts made up to 31 October 2022 (6 pages)
1 December 2022	Appointment of Mr Alastair William Heron as a director on 30 November 2022 (2 pages)
30 November 2022	Confirmation statement made on 17 November 2022 with no updates (3 pages)
7 September 2022	Registered office address changed from 15 Gladstone Place Stirling FK8 2NN Scotland to Kings Park House Laurelhill Business Park Stirling FK7 9JQ on 7 September 2022 (1 page)
19 July 2022	Total exemption full accounts made up to 31 October 2021 (9 pages)
10 February 2022	Satisfaction of charge 1 in full (4 pages)
10 February 2022	Satisfaction of charge 2 in full (4 pages)
18 November 2021	Confirmation statement made on 17 November 2021 with no updates (3 pages)
26 July 2021	Total exemption full accounts made up to 31 October 2020 (9 pages)
15 March 2021	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase (3 pages)
17 November 2020	Confirmation statement made on 17 November 2020 with updates (4 pages)
17 November 2020	Termination of appointment of Peter James Morrison Fairlie as a director on 3 June 2020 (1 page)
17 November 2020	Cessation of Peter James Morrison Fairlie as a person with significant control on 3 June 2020 (1 page)
19 June 2020	Cancellation of shares. Statement of capital on 3 June 2020 GBP 52,201 (4 pages)
10 June 2020	Total exemption full accounts made up to 31 October 2019 (9 pages)
4 June 2020	Confirmation statement made on 24 May 2020 with no updates (3 pages)
18 March 2020	Registered office address changed from C/O Campbell Dallas Llp Titanium 1 King's Inch Place Glasgow G51 4BP to 15 Gladstone Place Stirling FK8 2NN on 18 March 2020 (1 page)
29 May 2019	Confirmation statement made on 24 May 2019 with no updates (3 pages)
28 May 2019	Total exemption full accounts made up to 31 October 2018 (9 pages)
8 June 2018	Total exemption full accounts made up to 31 October 2017 (12 pages)
29 May 2018	Confirmation statement made on 24 May 2018 with no updates (3 pages)
30 May 2017	Total exemption small company accounts made up to 31 October 2016 (7 pages)
30 May 2017	Confirmation statement made on 24 May 2017 with updates (6 pages)
30 May 2017	Confirmation statement made on 24 May 2017 with updates (6 pages)
30 May 2017	Total exemption small company accounts made up to 31 October 2016 (7 pages)
19 July 2016	Total exemption small company accounts made up to 31 October 2015 (7 pages)
19 July 2016	Total exemption small company accounts made up to 31 October 2015 (7 pages)
30 May 2016	Annual return made up to 24 May 2016 with a full list of shareholders Statement of capital on 2016-05-30 GBP 104,402 (5 pages)
30 May 2016	Annual return made up to 24 May 2016 with a full list of shareholders Statement of capital on 2016-05-30 GBP 104,402 (5 pages)
30 July 2015	Total exemption small company accounts made up to 31 October 2014 (7 pages)
30 July 2015	Total exemption small company accounts made up to 31 October 2014 (7 pages)
27 May 2015	Annual return made up to 24 May 2015 with a full list of shareholders Statement of capital on 2015-05-27 GBP 104,402 (5 pages)
27 May 2015	Annual return made up to 24 May 2015 with a full list of shareholders Statement of capital on 2015-05-27 GBP 104,402 (5 pages)
31 July 2014	Total exemption small company accounts made up to 31 October 2013 (7 pages)
31 July 2014	Total exemption small company accounts made up to 31 October 2013 (7 pages)
30 May 2014	Annual return made up to 24 May 2014 with a full list of shareholders Statement of capital on 2014-05-30 GBP 104,402 (5 pages)
30 May 2014	Annual return made up to 24 May 2014 with a full list of shareholders Statement of capital on 2014-05-30 GBP 104,402 (5 pages)
22 July 2013	Total exemption small company accounts made up to 31 October 2012 (7 pages)
22 July 2013	Total exemption small company accounts made up to 31 October 2012 (7 pages)
29 May 2013	Annual return made up to 24 May 2013 with a full list of shareholders (5 pages)
29 May 2013	Annual return made up to 24 May 2013 with a full list of shareholders (5 pages)
2 June 2012	Annual return made up to 24 May 2012 with a full list of shareholders (5 pages)
2 June 2012	Annual return made up to 24 May 2012 with a full list of shareholders (5 pages)
9 May 2012	Total exemption small company accounts made up to 31 October 2011 (7 pages)
9 May 2012	Total exemption small company accounts made up to 31 October 2011 (7 pages)
4 August 2011	Registered office address changed from Sherwood House 7 Glasgow Road Paisley Renfrewshire PA1 3QS on 4 August 2011 (1 page)
4 August 2011	Registered office address changed from Sherwood House 7 Glasgow Road Paisley Renfrewshire PA1 3QS on 4 August 2011 (1 page)
4 August 2011	Registered office address changed from Sherwood House 7 Glasgow Road Paisley Renfrewshire PA1 3QS on 4 August 2011 (1 page)
1 June 2011	Annual return made up to 24 May 2011 with a full list of shareholders (5 pages)
1 June 2011	Annual return made up to 24 May 2011 with a full list of shareholders (5 pages)
12 April 2011	Total exemption small company accounts made up to 31 October 2010 (7 pages)
12 April 2011	Total exemption small company accounts made up to 31 October 2010 (7 pages)
24 May 2010	Annual return made up to 24 May 2010 with a full list of shareholders (5 pages)
24 May 2010	Director's details changed for Peter James Morrison Fairlie on 1 January 2010 (2 pages)
24 May 2010	Director's details changed for Peter James Morrison Fairlie on 1 January 2010 (2 pages)
24 May 2010	Annual return made up to 24 May 2010 with a full list of shareholders (5 pages)
24 May 2010	Director's details changed for Peter James Morrison Fairlie on 1 January 2010 (2 pages)
16 April 2010	Total exemption small company accounts made up to 31 October 2009 (7 pages)
16 April 2010	Total exemption small company accounts made up to 31 October 2009 (7 pages)
3 August 2009	Total exemption small company accounts made up to 31 October 2008 (6 pages)
3 August 2009	Total exemption small company accounts made up to 31 October 2008 (6 pages)
26 May 2009	Return made up to 24/05/09; full list of members (4 pages)
26 May 2009	Return made up to 24/05/09; full list of members (4 pages)
5 August 2008	Total exemption small company accounts made up to 31 October 2007 (6 pages)
5 August 2008	Total exemption small company accounts made up to 31 October 2007 (6 pages)
4 June 2008	Return made up to 24/05/08; full list of members (4 pages)
4 June 2008	Return made up to 24/05/08; full list of members (4 pages)
31 August 2007	Total exemption small company accounts made up to 31 October 2006 (6 pages)
31 August 2007	Total exemption small company accounts made up to 31 October 2006 (6 pages)
4 June 2007	Return made up to 24/05/07; full list of members (2 pages)
4 June 2007	Return made up to 24/05/07; full list of members (2 pages)
3 July 2006	Total exemption small company accounts made up to 31 October 2005 (7 pages)
3 July 2006	Total exemption small company accounts made up to 31 October 2005 (7 pages)
23 June 2006	Return made up to 24/05/06; full list of members (3 pages)
23 June 2006	Return made up to 24/05/06; full list of members (3 pages)
8 June 2006	Director resigned (2 pages)
8 June 2006	Director resigned (2 pages)
16 June 2005	Return made up to 24/05/05; full list of members (7 pages)
16 June 2005	Return made up to 24/05/05; full list of members (7 pages)
20 March 2005	Total exemption small company accounts made up to 31 October 2004 (6 pages)
20 March 2005	Total exemption small company accounts made up to 31 October 2004 (6 pages)
17 August 2004	Total exemption small company accounts made up to 31 October 2003 (6 pages)
17 August 2004	Total exemption small company accounts made up to 31 October 2003 (6 pages)
25 May 2004	Return made up to 24/05/04; full list of members (7 pages)
25 May 2004	Return made up to 24/05/04; full list of members (7 pages)
1 September 2003	Total exemption small company accounts made up to 31 October 2002 (7 pages)
1 September 2003	Total exemption small company accounts made up to 31 October 2002 (7 pages)
16 June 2003	Return made up to 24/05/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
16 June 2003	Return made up to 24/05/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
20 December 2002	Ad 29/11/02--------- Â£ si 2402@1=2402 Â£ ic 102000/104402 (2 pages)
20 December 2002	Ad 29/11/02--------- Â£ si 2402@1=2402 Â£ ic 102000/104402 (2 pages)
11 December 2002	Â£ nc 100000/250000 29/11/02 (1 page)
11 December 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
11 December 2002	Ad 29/11/02--------- Â£ si 101000@1=101000 Â£ ic 1000/102000 (2 pages)
11 December 2002	Ad 29/11/02--------- Â£ si 101000@1=101000 Â£ ic 1000/102000 (2 pages)
11 December 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
11 December 2002	Â£ nc 100000/250000 29/11/02 (1 page)
24 June 2002	Return made up to 24/05/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
24 June 2002	Return made up to 24/05/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
16 May 2002	Total exemption small company accounts made up to 31 October 2001 (7 pages)
16 May 2002	Total exemption small company accounts made up to 31 October 2001 (7 pages)
4 June 2001	Return made up to 24/05/01; full list of members (7 pages)
4 June 2001	Return made up to 24/05/01; full list of members (7 pages)
11 September 2000	Partic of mort/charge * (5 pages)
11 September 2000	Partic of mort/charge * (5 pages)
2 September 2000	Ad 11/08/00--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
2 September 2000	Return made up to 24/05/00; full list of members (6 pages)
2 September 2000	Ad 11/08/00--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
2 September 2000	Return made up to 24/05/00; full list of members (6 pages)
17 August 2000	Partic of mort/charge * (6 pages)
17 August 2000	Partic of mort/charge * (6 pages)
15 August 2000	Accounts for a dormant company made up to 31 May 2000 (6 pages)
15 August 2000	Accounts for a dormant company made up to 31 May 2000 (6 pages)
19 July 2000	Compulsory strike-off action has been discontinued (1 page)
19 July 2000	Compulsory strike-off action has been discontinued (1 page)
10 July 2000	Accounting reference date extended from 31/05/01 to 31/10/01 (2 pages)
10 July 2000	New director appointed (2 pages)
10 July 2000	New secretary appointed;new director appointed (2 pages)
10 July 2000	New director appointed (2 pages)
10 July 2000	Accounting reference date extended from 31/05/01 to 31/10/01 (2 pages)
10 July 2000	New director appointed (2 pages)
10 July 2000	New secretary appointed;new director appointed (2 pages)
10 July 2000	New director appointed (2 pages)
2 June 2000	First Gazette notice for compulsory strike-off (1 page)
2 June 2000	First Gazette notice for compulsory strike-off (1 page)
26 May 1999	Secretary resigned (1 page)
26 May 1999	Secretary resigned (1 page)
26 May 1999	Director resigned (1 page)
26 May 1999	Director resigned (1 page)
24 May 1999	Incorporation (16 pages)
24 May 1999	Incorporation (16 pages)

Ecosse Leisure Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland