Loyal Leisure Ltd.

Company Name	Loyal Leisure Ltd.
Company Status	Active
Company Number	SC296336
Category	Private Limited Company
Incorporation Date	31 January 2006(18 years, 2 months ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 9261	Operate sports arenas & stadiums
SIC 93110	Operation of sports facilities

Directors

Director Name	Mr Karl Peter Howell
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	31 January 2006(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Leroch Farmhouse Leroch Alyth Blairgowrie Perthshire PH11 8NZ Scotland

Director Name	Mr Simon Peter Howell
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	31 January 2006(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	The Lands Of Loyal Hotel Loyal Road Alyth Blairgowrie Perthshire PH11 8JQ Scotland

Director Name	Mr David Osborne Norman
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	31 January 2006(same day as company formation)
Role	Director Of Operations
Country of Residence	Scotland
Correspondence Address	6 Anderson Place Alyth Blairgowrie Perthshire PH11 8GB Scotland

Secretary Name	Mr Karl Peter Howell
Nationality	British
Status	Current
Appointed	31 January 2006(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Leroch Farmhouse Leroch Alyth Blairgowrie Perthshire PH11 8NZ Scotland

Director Name	Stephen Mabbott Ltd. (Corporation)
Status	Resigned
Appointed	31 January 2006(same day as company formation)
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	31 January 2006(same day as company formation)
Correspondence Address	5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland

Contact

Website	www.strathmoregolf.com
Telephone	01828 633322
Telephone region	Coupar Angus

Location

Registered Address	Strathmore Golf Centre Leroch Alyth Blairgowrie Perthshire PH11 8NZ Scotland
Constituency	Perth and North Perthshire
Ward	Strathmore
Address Matches	2 other UK companies use this postal address

Shareholders

33 at £1	Mr David Osborne Norman 33.33% Ordinary
33 at £1	Mr Karl Peter R Howell 33.33% Ordinary
33 at £1	Mr Simon Peter B Howell 33.33% Ordinary

Financials

Year	2014
Net Worth	-£198,089
Cash	£3,509
Current Liabilities	£704,140

Accounts

Latest Accounts	28 February 2023 (1 year, 1 month ago)
Next Accounts Due	30 November 2024 (7 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	28 February

Returns

Latest Return	31 January 2024 (2 months, 3 weeks ago)
Next Return Due	14 February 2025 (9 months, 3 weeks from now)

Charges

21 April 2008	Delivered on: 25 April 2008 Persons entitled: Aib Group (UK) PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Strathmore golf centre, alyth PTH28083. Outstanding
23 May 2006	Delivered on: 7 June 2006 Persons entitled: Aib Group (UK) PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Strathmore golf centre, alyth. Outstanding
28 February 2006	Delivered on: 16 March 2006 Persons entitled: Aib Group (UK) 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

18 September 2023	Total exemption full accounts made up to 28 February 2023 (13 pages)
4 February 2023	Confirmation statement made on 31 January 2023 with no updates (3 pages)
7 November 2022	Total exemption full accounts made up to 28 February 2022 (13 pages)
4 February 2022	Confirmation statement made on 31 January 2022 with no updates (3 pages)
26 November 2021	Total exemption full accounts made up to 28 February 2021 (15 pages)
19 February 2021	Confirmation statement made on 31 January 2021 with no updates (3 pages)
22 September 2020	Total exemption full accounts made up to 29 February 2020 (15 pages)
1 February 2020	Confirmation statement made on 31 January 2020 with no updates (3 pages)
21 November 2019	Total exemption full accounts made up to 28 February 2019 (15 pages)
3 February 2019	Confirmation statement made on 31 January 2019 with no updates (3 pages)
15 November 2018	Total exemption full accounts made up to 28 February 2018 (15 pages)
2 February 2018	Confirmation statement made on 31 January 2018 with no updates (3 pages)
28 November 2017	Total exemption full accounts made up to 28 February 2017 (11 pages)
28 November 2017	Total exemption full accounts made up to 28 February 2017 (11 pages)
27 February 2017	Confirmation statement made on 31 January 2017 with updates (7 pages)
27 February 2017	Confirmation statement made on 31 January 2017 with updates (7 pages)
30 November 2016	Total exemption small company accounts made up to 29 February 2016 (8 pages)
30 November 2016	Total exemption small company accounts made up to 29 February 2016 (8 pages)
25 November 2016	Satisfaction of charge 3 in full (4 pages)
25 November 2016	Satisfaction of charge 3 in full (4 pages)
3 February 2016	Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-03 GBP 99 (6 pages)
3 February 2016	Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-03 GBP 99 (6 pages)
3 December 2015	Total exemption small company accounts made up to 28 February 2015 (8 pages)
3 December 2015	Total exemption small company accounts made up to 28 February 2015 (8 pages)
4 February 2015	Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-04 GBP 99 (6 pages)
4 February 2015	Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-04 GBP 99 (6 pages)
16 October 2014	Total exemption small company accounts made up to 28 February 2014 (7 pages)
16 October 2014	Total exemption small company accounts made up to 28 February 2014 (7 pages)
17 February 2014	Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-02-17 GBP 99 (6 pages)
17 February 2014	Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-02-17 GBP 99 (6 pages)
21 October 2013	Total exemption small company accounts made up to 28 February 2013 (8 pages)
21 October 2013	Total exemption small company accounts made up to 28 February 2013 (8 pages)
7 February 2013	Director's details changed for Mr Simon Peter Howell on 1 November 2012 (2 pages)
7 February 2013	Director's details changed for Mr Simon Peter Howell on 1 November 2012 (2 pages)
7 February 2013	Director's details changed for David Osborne Norman on 12 December 2012 (3 pages)
7 February 2013	Annual return made up to 31 January 2013 with a full list of shareholders (6 pages)
7 February 2013	Director's details changed for Mr Simon Peter Howell on 1 November 2012 (2 pages)
7 February 2013	Annual return made up to 31 January 2013 with a full list of shareholders (6 pages)
7 February 2013	Director's details changed for David Osborne Norman on 12 December 2012 (3 pages)
26 November 2012	Total exemption small company accounts made up to 29 February 2012 (8 pages)
26 November 2012	Total exemption small company accounts made up to 29 February 2012 (8 pages)
18 April 2012	Annual return made up to 31 January 2012 with a full list of shareholders (6 pages)
18 April 2012	Annual return made up to 31 January 2012 with a full list of shareholders (6 pages)
2 December 2011	Total exemption small company accounts made up to 28 February 2011 (8 pages)
2 December 2011	Total exemption small company accounts made up to 28 February 2011 (8 pages)
20 April 2011	Annual return made up to 31 January 2011 with a full list of shareholders (6 pages)
20 April 2011	Annual return made up to 31 January 2011 with a full list of shareholders (6 pages)
25 November 2010	Total exemption small company accounts made up to 28 February 2010 (7 pages)
25 November 2010	Total exemption small company accounts made up to 28 February 2010 (7 pages)
18 May 2010	Director's details changed for David Osborne Norman on 31 January 2010 (2 pages)
18 May 2010	Director's details changed for Mr Karl Peter Howell on 31 January 2010 (2 pages)
18 May 2010	Annual return made up to 31 January 2010 with a full list of shareholders (5 pages)
18 May 2010	Annual return made up to 31 January 2010 with a full list of shareholders (5 pages)
18 May 2010	Director's details changed for Mr Karl Peter Howell on 31 January 2010 (2 pages)
18 May 2010	Director's details changed for Mr Simon Peter Howell on 31 January 2010 (2 pages)
18 May 2010	Director's details changed for Mr Simon Peter Howell on 31 January 2010 (2 pages)
18 May 2010	Director's details changed for David Osborne Norman on 31 January 2010 (2 pages)
20 July 2009	Total exemption small company accounts made up to 28 February 2009 (7 pages)
20 July 2009	Total exemption small company accounts made up to 28 February 2009 (7 pages)
24 February 2009	Director's change of particulars / simon howell / 15/09/2008 (2 pages)
24 February 2009	Return made up to 31/01/09; full list of members (4 pages)
24 February 2009	Director's change of particulars / simon howell / 15/09/2008 (2 pages)
24 February 2009	Director and secretary's change of particulars / karl howell / 01/08/2008 (2 pages)
24 February 2009	Director and secretary's change of particulars / karl howell / 01/08/2008 (2 pages)
24 February 2009	Return made up to 31/01/09; full list of members (4 pages)
14 January 2009	Registered office changed on 14/01/2009 from lands of loyal hotel alyth blairgowrie perthshire PH11 8JQ (1 page)
14 January 2009	Registered office changed on 14/01/2009 from lands of loyal hotel alyth blairgowrie perthshire PH11 8JQ (1 page)
3 November 2008	Total exemption small company accounts made up to 29 February 2008 (7 pages)
3 November 2008	Total exemption small company accounts made up to 29 February 2008 (7 pages)
25 April 2008	Particulars of a mortgage or charge / charge no: 3 (3 pages)
25 April 2008	Particulars of a mortgage or charge / charge no: 3 (3 pages)
12 February 2008	Return made up to 31/01/08; full list of members (3 pages)
12 February 2008	Return made up to 31/01/08; full list of members (3 pages)
12 February 2008	Director's particulars changed (1 page)
12 February 2008	Director's particulars changed (1 page)
30 November 2007	Total exemption small company accounts made up to 28 February 2007 (7 pages)
30 November 2007	Total exemption small company accounts made up to 28 February 2007 (7 pages)
4 May 2007	Return made up to 31/01/07; full list of members (6 pages)
4 May 2007	Return made up to 31/01/07; full list of members (6 pages)
24 January 2007	Accounting reference date extended from 31/01/07 to 28/02/07 (1 page)
24 January 2007	Accounting reference date extended from 31/01/07 to 28/02/07 (1 page)
7 June 2006	Partic of mort/charge * (3 pages)
7 June 2006	Partic of mort/charge * (3 pages)
16 March 2006	Partic of mort/charge * (3 pages)
16 March 2006	Partic of mort/charge * (3 pages)
24 February 2006	New director appointed (2 pages)
24 February 2006	New director appointed (2 pages)
24 February 2006	New director appointed (2 pages)
24 February 2006	New director appointed (2 pages)
24 February 2006	Ad 03/02/06--------- Â£ si 97@1=97 Â£ ic 2/99 (2 pages)
24 February 2006	Ad 03/02/06--------- £ si 97@1=97 £ ic 2/99 (2 pages)
24 February 2006	New secretary appointed;new director appointed (2 pages)
24 February 2006	New secretary appointed;new director appointed (2 pages)
6 February 2006	Director resigned (1 page)
6 February 2006	Director resigned (1 page)
6 February 2006	Secretary resigned (1 page)
6 February 2006	Secretary resigned (1 page)
31 January 2006	Incorporation (16 pages)
31 January 2006	Incorporation (16 pages)

Loyal Leisure Ltd.

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland