Loch Lomond Leisure Limited

Company Name	Loch Lomond Leisure Limited
Directors	Charles Cottam and Suzanne Cottam
Company Status	Active
Company Number	SC228217
Category	Private Limited Company
Incorporation Date	18 February 2002(22 years, 2 months ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5523	Other provision of lodgings
SIC 55900	Other accommodation

Directors

Director Name	Charles Cottam
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	26 March 2002(1 month after company formation)
Appointment Duration	22 years, 1 month
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	Main Road Balmaha Glasgow G63 0JQ Scotland

Director Name	Suzanne Cottam
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	26 March 2002(1 month after company formation)
Appointment Duration	22 years, 1 month
Role	Administrator
Country of Residence	United Kingdom
Correspondence Address	Main Road Balmaha Glasgow G63 0JQ Scotland

Secretary Name	Charles Cottam
Nationality	British
Status	Current
Appointed	26 March 2002(1 month after company formation)
Appointment Duration	22 years, 1 month
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	Main Road Balmaha Glasgow G63 0JQ Scotland

Director Name	Neil James Young
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 2006(4 years, 2 months after company formation)
Appointment Duration	2 years, 6 months (resigned 22 November 2008)
Role	Company Director
Correspondence Address	1 Robinsfield Bardowie Milngavie G62 6ER Scotland

Director Name	Stephen Mabbott Ltd. (Corporation)
Status	Resigned
Appointed	18 February 2002(same day as company formation)
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	18 February 2002(same day as company formation)
Correspondence Address	5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland

Contact

Website	loch-lomond-waterfront.co.uk
Telephone	01360 870144
Telephone region	Killearn

Location

Registered Address	Main Road Balmaha Glasgow G63 0JQ Scotland
Constituency	Stirling
Ward	Forth and Endrick

Shareholders

1 at £1	Charles Cottam 50.00% Ordinary
1 at £1	Suzanne Cottam 50.00% Ordinary

Financials

Year	2014
Net Worth	-£156,505
Cash	£48,138
Current Liabilities	£337,768

Accounts

Latest Accounts	28 February 2023 (1 year, 2 months ago)
Next Accounts Due	30 November 2024 (6 months, 4 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	28 February

Returns

Latest Return	14 January 2024 (3 months, 3 weeks ago)
Next Return Due	28 January 2025 (8 months, 4 weeks from now)

Charges

21 December 2011	Delivered on: 23 December 2011 Persons entitled: Charles Philip Gregory Cottam and Another Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding
24 November 2006	Delivered on: 5 December 2006 Persons entitled: Barclays Bank 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. Outstanding

Filing History

8 April 2024	Second filing of Confirmation Statement dated 14 January 2023 (4 pages)
26 March 2024	Change of details for Charles Cottam as a person with significant control on 19 September 2022 (2 pages)
24 January 2024	Confirmation statement made on 14 January 2024 with no updates (3 pages)
29 November 2023	Total exemption full accounts made up to 28 February 2023 (11 pages)
26 January 2023	Director's details changed for Charles Cottam on 14 January 2023 (2 pages)
26 January 2023	Confirmation statement made on 14 January 2023 with no updates ANNOTATION Clarification a second filed CS01 shareholder information change was registered on 08/04/2024. (4 pages)
26 January 2023	Confirmation statement made on 14 January 2023 with no updates (3 pages)
29 November 2022	Total exemption full accounts made up to 28 February 2022 (11 pages)
25 November 2022	Change of details for Suzanne Cottam as a person with significant control on 19 September 2022 (2 pages)
31 January 2022	Confirmation statement made on 14 January 2022 with updates (5 pages)
30 November 2021	Total exemption full accounts made up to 28 February 2021 (10 pages)
3 February 2021	Particulars of variation of rights attached to shares (2 pages)
3 February 2021	Change of share class name or designation (2 pages)
2 February 2021	Statement of capital following an allotment of shares on 22 January 2021 GBP 18,003 (3 pages)
1 February 2021	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (5 pages)
1 February 2021	Memorandum and Articles of Association (18 pages)
1 February 2021	Confirmation statement made on 14 January 2021 with updates (4 pages)
21 January 2021	Director's details changed for Charles Cottam on 14 January 2021 (2 pages)
1 December 2020	Total exemption full accounts made up to 28 February 2020 (10 pages)
15 January 2020	Confirmation statement made on 14 January 2020 with updates (4 pages)
14 October 2019	Change of details for Suzanne Cottam as a person with significant control on 14 October 2019 (2 pages)
14 October 2019	Secretary's details changed for Charles Cottam on 14 October 2019 (1 page)
14 October 2019	Director's details changed for Charles Cottam on 14 October 2019 (2 pages)
14 October 2019	Director's details changed for Charles Cottam on 14 October 2019 (2 pages)
14 October 2019	Director's details changed for Charles Cottam on 14 October 2019 (2 pages)
14 October 2019	Director's details changed for Suzanne Cottam on 14 October 2019 (2 pages)
14 October 2019	Director's details changed for Suzanne Cottam on 14 October 2019 (2 pages)
14 October 2019	Director's details changed for Suzanne Cottam on 14 October 2019 (2 pages)
14 October 2019	Change of details for Charles Philip Gregory Cottam as a person with significant control on 14 October 2019 (2 pages)
26 September 2019	Total exemption full accounts made up to 28 February 2019 (11 pages)
16 January 2019	Confirmation statement made on 14 January 2019 with no updates (3 pages)
25 September 2018	Total exemption full accounts made up to 28 February 2018 (12 pages)
15 January 2018	Confirmation statement made on 14 January 2018 with updates (4 pages)
18 August 2017	Total exemption full accounts made up to 28 February 2017 (11 pages)
18 August 2017	Total exemption full accounts made up to 28 February 2017 (11 pages)
23 June 2017	Second filing of Confirmation Statement dated 14/01/2017 (16 pages)
23 June 2017	Second filing of Confirmation Statement dated 14/01/2017 (16 pages)
16 January 2017	14/01/17 Statement of Capital gbp 100 ANNOTATION Second Filing The information on the form CS01 has been replaced by a second filing on 20/06/2017 (7 pages)
16 January 2017	14/01/17 Statement of Capital gbp 100 ANNOTATION Second Filing The information on the form CS01 has been replaced by a second filing on 20/06/2017 (7 pages)
7 June 2016	Total exemption small company accounts made up to 28 February 2016 (7 pages)
7 June 2016	Total exemption small company accounts made up to 28 February 2016 (7 pages)
15 February 2016	Statement of capital following an allotment of shares on 27 January 2016 GBP 18,002 (4 pages)
15 February 2016	Statement of capital following an allotment of shares on 27 January 2016 GBP 18,002 (4 pages)
15 February 2016	Cancellation of shares. Statement of capital on 27 January 2016 GBP 18,002 (4 pages)
15 February 2016	Purchase of own shares. (3 pages)
15 February 2016	Purchase of own shares. (3 pages)
15 February 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities (15 pages)
15 February 2016	Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (15 pages)
15 February 2016	Cancellation of shares. Statement of capital on 27 January 2016 GBP 18,002 (4 pages)
11 February 2016	Annual return made up to 14 January 2016 with a full list of shareholders Statement of capital on 2016-02-11 GBP 47,502 (6 pages)
11 February 2016	Annual return made up to 14 January 2016 with a full list of shareholders Statement of capital on 2016-02-11 GBP 47,502 (6 pages)
29 November 2015	Total exemption small company accounts made up to 28 February 2015 (7 pages)
29 November 2015	Total exemption small company accounts made up to 28 February 2015 (7 pages)
18 February 2015	Annual return made up to 18 February 2015 with a full list of shareholders Statement of capital on 2015-02-18 GBP 2 (5 pages)
18 February 2015	Annual return made up to 18 February 2015 with a full list of shareholders Statement of capital on 2015-02-18 GBP 2 (5 pages)
15 July 2014	Total exemption small company accounts made up to 28 February 2014 (7 pages)
15 July 2014	Total exemption small company accounts made up to 28 February 2014 (7 pages)
12 March 2014	Annual return made up to 18 February 2014 with a full list of shareholders Statement of capital on 2014-03-12 GBP 2 (5 pages)
12 March 2014	Annual return made up to 18 February 2014 with a full list of shareholders Statement of capital on 2014-03-12 GBP 2 (5 pages)
20 November 2013	Total exemption small company accounts made up to 28 February 2013 (7 pages)
20 November 2013	Total exemption small company accounts made up to 28 February 2013 (7 pages)
18 February 2013	Annual return made up to 18 February 2013 with a full list of shareholders (5 pages)
18 February 2013	Annual return made up to 18 February 2013 with a full list of shareholders (5 pages)
3 December 2012	Total exemption small company accounts made up to 29 February 2012 (6 pages)
3 December 2012	Total exemption small company accounts made up to 29 February 2012 (6 pages)
20 February 2012	Annual return made up to 18 February 2012 with a full list of shareholders (5 pages)
20 February 2012	Annual return made up to 18 February 2012 with a full list of shareholders (5 pages)
23 December 2011	Particulars of a mortgage or charge / charge no: 2 (6 pages)
23 December 2011	Alterations to floating charge 2 (5 pages)
23 December 2011	Particulars of a mortgage or charge / charge no: 2 (6 pages)
23 December 2011	Alterations to floating charge 2 (5 pages)
13 December 2011	Alterations to floating charge 1 (7 pages)
13 December 2011	Alterations to floating charge 1 (7 pages)
30 November 2011	Total exemption small company accounts made up to 28 February 2011 (6 pages)
30 November 2011	Total exemption small company accounts made up to 28 February 2011 (6 pages)
18 February 2011	Annual return made up to 18 February 2011 with a full list of shareholders (5 pages)
18 February 2011	Annual return made up to 18 February 2011 with a full list of shareholders (5 pages)
11 June 2010	Total exemption small company accounts made up to 28 February 2010 (7 pages)
11 June 2010	Total exemption small company accounts made up to 28 February 2010 (7 pages)
18 February 2010	Annual return made up to 18 February 2010 with a full list of shareholders (5 pages)
18 February 2010	Annual return made up to 18 February 2010 with a full list of shareholders (5 pages)
29 December 2009	Total exemption small company accounts made up to 28 February 2009 (7 pages)
29 December 2009	Total exemption small company accounts made up to 28 February 2009 (7 pages)
27 March 2009	Return made up to 18/02/09; no change of members (3 pages)
27 March 2009	Appointment terminated director neil young (1 page)
27 March 2009	Return made up to 18/02/09; no change of members (3 pages)
27 March 2009	Appointment terminated director neil young (1 page)
5 January 2009	Total exemption small company accounts made up to 29 February 2008 (6 pages)
5 January 2009	Total exemption small company accounts made up to 29 February 2008 (6 pages)
25 March 2008	Return made up to 18/02/08; full list of members (4 pages)
25 March 2008	Return made up to 18/02/08; full list of members (4 pages)
29 December 2007	Total exemption small company accounts made up to 28 February 2007 (7 pages)
29 December 2007	Total exemption small company accounts made up to 28 February 2007 (7 pages)
20 April 2007	Return made up to 18/02/07; full list of members (7 pages)
20 April 2007	Return made up to 18/02/07; full list of members (7 pages)
4 January 2007	Total exemption small company accounts made up to 28 February 2006 (7 pages)
4 January 2007	Total exemption small company accounts made up to 28 February 2006 (7 pages)
5 December 2006	Partic of mort/charge * (5 pages)
5 December 2006	Partic of mort/charge * (5 pages)
5 October 2006	Return made up to 18/02/06; full list of members; amend (7 pages)
5 October 2006	Return made up to 18/02/06; full list of members; amend (7 pages)
31 May 2006	Ad 17/05/06--------- Â£ si 47500@1=47500 Â£ ic 2/47502 (2 pages)
31 May 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
31 May 2006	Ad 17/05/06--------- £ si 47500@1=47500 £ ic 2/47502 (2 pages)
31 May 2006	Nc inc already adjusted 17/05/06 (1 page)
31 May 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
31 May 2006	New director appointed (2 pages)
31 May 2006	Nc inc already adjusted 17/05/06 (1 page)
31 May 2006	New director appointed (2 pages)
10 March 2006	Return made up to 18/02/06; full list of members (7 pages)
10 March 2006	Return made up to 18/02/06; full list of members (7 pages)
28 November 2005	Accounts made up to 28 February 2005 (5 pages)
28 November 2005	Accounts made up to 28 February 2005 (5 pages)
12 March 2005	Return made up to 18/02/05; full list of members (7 pages)
12 March 2005	Return made up to 18/02/05; full list of members (7 pages)
16 December 2004	Accounts made up to 28 February 2004 (1 page)
16 December 2004	Accounts made up to 28 February 2004 (1 page)
8 March 2004	Return made up to 18/02/04; full list of members (7 pages)
8 March 2004	Return made up to 18/02/04; full list of members (7 pages)
19 December 2003	Accounts made up to 28 February 2003 (1 page)
19 December 2003	Accounts made up to 28 February 2003 (1 page)
24 June 2003	Registered office changed on 24/06/03 from: 63 carlton place glasgow G5 9TR (1 page)
24 June 2003	Registered office changed on 24/06/03 from: 63 carlton place glasgow G5 9TR (1 page)
5 May 2003	Return made up to 18/02/03; full list of members (7 pages)
5 May 2003	Return made up to 18/02/03; full list of members (7 pages)
1 April 2002	New secretary appointed;new director appointed (2 pages)
1 April 2002	New director appointed (2 pages)
1 April 2002	New director appointed (2 pages)
1 April 2002	New secretary appointed;new director appointed (2 pages)
21 February 2002	Company name changed lochlomond leisure LIMITED\certificate issued on 21/02/02 (2 pages)
21 February 2002	Secretary resigned (1 page)
21 February 2002	Company name changed lochlomond leisure LIMITED\certificate issued on 21/02/02 (2 pages)
21 February 2002	Secretary resigned (1 page)
20 February 2002	Director resigned (1 page)
20 February 2002	Director resigned (1 page)
18 February 2002	Incorporation (16 pages)
18 February 2002	Incorporation (16 pages)

Loch Lomond Leisure Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland