| Company Name | Leisure Holiday Homes Ltd. |
|---|---|
| Directors | Alexander James Brown and Shonagh Brown |
| Company Status | Active |
| Company Number | SC304242 |
| Category | Private Limited Company |
| Incorporation Date | 20 June 2006(17 years, 3 months ago) |
| Previous Name | Leisure Holiday Rentals Ltd |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5523 | Other provision of lodgings |
| SIC 55900 | Other accommodation |
Directors
| Director Name | Alexander James Brown |
|---|---|
| Date of Birth | September 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 June 2006(1 day after company formation) |
| Appointment Duration | 17 years, 3 months |
| Role | Engineer |
| Country of Residence | Scotland |
| Correspondence Address | Lewisville,South Deeside Road Maryculter Aberdeen AB12 5GB Scotland |
| Director Name | Shonagh Brown |
|---|---|
| Date of Birth | November 1961 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 June 2006(1 day after company formation) |
| Appointment Duration | 17 years, 3 months |
| Role | Administrator |
| Country of Residence | Scotland |
| Correspondence Address | Lewisville South Deeside Road Maryculter Aberdeen Aberdeenshire AB12 5GB Scotland |
| Secretary Name | Nicholas John Bradford |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 21 June 2006(1 day after company formation) |
| Appointment Duration | 8 years (resigned 30 June 2014) |
| Role | Company Director |
| Correspondence Address | 16 Mount Road Montrose Angus DD10 8NT Scotland |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 June 2006(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 June 2006(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Contact
| Telephone | 01224 735798 |
|---|---|
| Telephone region | Aberdeen |
Location
| Registered Address | Westby 64 West High Street Forfar Angus DD8 1BJ Scotland |
|---|---|
| Constituency | Angus |
| Ward | Forfar and District |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 4 at £1 | Alexander James Brown 40.00% Ordinary |
|---|---|
| 4 at £1 | Shonagh Brown 40.00% Ordinary |
| 1 at £1 | Daniel John Brown 10.00% Ordinary |
| 1 at £1 | Matthew William Brown 10.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £288,080 |
| Cash | £2,809 |
| Current Liabilities | £2,674,369 |
Accounts
| Latest Accounts | 30 June 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 31 March 2024 (6 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 June |
Returns
| Latest Return | 21 June 2023 (3 months, 1 week ago) |
|---|---|
| Next Return Due | 5 July 2024 (9 months, 1 week from now) |
Charges
| 16 November 2009 | Delivered on: 21 November 2009 Satisfied on: 21 June 2014 Persons entitled: Lloyds Tsb Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Strathieburn castle durris banchory knc 2383. Fully Satisfied |
|---|---|
| 9 April 2008 | Delivered on: 12 April 2008 Satisfied on: 27 July 2010 Persons entitled: Lloyds Tsb Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 5 the glebe, edzell with area of ground forming edzell manse, church street, edzell. Fully Satisfied |
| 4 April 2008 | Delivered on: 11 April 2008 Satisfied on: 21 June 2014 Persons entitled: Lloyds Tsb Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Templars house, maryculter, aberdeen KNC19113. Fully Satisfied |
| 4 April 2008 | Delivered on: 11 April 2008 Satisfied on: 21 June 2014 Persons entitled: Lloyds Tsb Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Lewisville, maryculter, aberdeen KNC19114. Fully Satisfied |
| 24 May 2007 | Delivered on: 5 June 2007 Satisfied on: 21 June 2014 Persons entitled: Lloyds Tsb 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. Fully Satisfied |
Filing History
| 19 July 2017 | Notification of Alexander James Brown as a person with significant control on 1 June 2017 (2 pages) |
|---|---|
| 26 June 2017 | Confirmation statement made on 20 June 2017 with updates (5 pages) |
| 4 April 2017 | Registered office address changed from Lewisville South Deeside Road Maryculter Aberdeen Aberdeenshire AB12 5GB to Templars House South Deeside Road Maryculter Aberdeen AB12 5GB on 4 April 2017 (1 page) |
| 31 March 2017 | Total exemption small company accounts made up to 30 June 2016 (3 pages) |
| 22 June 2016 | Annual return made up to 20 June 2016 with a full list of shareholders Statement of capital on 2016-06-22
|
| 22 March 2016 | Total exemption small company accounts made up to 30 June 2015 (4 pages) |
| 22 June 2015 | Annual return made up to 20 June 2015 with a full list of shareholders Statement of capital on 2015-06-22
|
| 27 March 2015 | Total exemption small company accounts made up to 30 June 2014 (9 pages) |
| 17 July 2014 | Termination of appointment of Nicholas John Bradford as a secretary on 30 June 2014 (1 page) |
| 17 July 2014 | Annual return made up to 20 June 2014 with a full list of shareholders Statement of capital on 2014-07-17
|
| 17 July 2014 | Registered office address changed from Lewisville South Deeside Road Maryculter Aberdeen AB12 5GB Scotland to Lewisville South Deeside Road Maryculter Aberdeen Aberdeenshire AB12 5GB on 17 July 2014 (2 pages) |
| 21 June 2014 | Satisfaction of charge 5 in full (4 pages) |
| 21 June 2014 | Satisfaction of charge 1 in full (4 pages) |
| 21 June 2014 | Satisfaction of charge 3 in full (4 pages) |
| 21 June 2014 | Satisfaction of charge 2 in full (4 pages) |
| 2 April 2014 | Total exemption small company accounts made up to 30 June 2013 (7 pages) |
| 5 December 2013 | Annual return made up to 20 June 2013 with a full list of shareholders
|
| 28 March 2013 | Total exemption small company accounts made up to 30 June 2012 (6 pages) |
| 4 October 2012 | Annual return made up to 20 June 2012 (13 pages) |
| 22 March 2012 | Total exemption small company accounts made up to 30 June 2011 (6 pages) |
| 8 November 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 2 November 2011 | Annual return made up to 20 June 2011 (13 pages) |
| 21 October 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 4 April 2011 | Total exemption small company accounts made up to 30 June 2010 (6 pages) |
| 1 December 2010 | Registered office address changed from 1St Flr Office, Inchbraoch Hse South Quay, Ferryden Montrose Angus DD10 9SL on 1 December 2010 (2 pages) |
| 1 December 2010 | Registered office address changed from 1St Flr Office, Inchbraoch Hse South Quay, Ferryden Montrose Angus DD10 9SL on 1 December 2010 (2 pages) |
| 27 July 2010 | Statement of satisfaction in full or in part of a charge /full /charge no 4 (3 pages) |
| 15 July 2010 | Director's details changed for Shonagh Brown on 20 June 2010 (2 pages) |
| 15 July 2010 | Annual return made up to 20 June 2010 with a full list of shareholders (5 pages) |
| 11 May 2010 | Total exemption full accounts made up to 30 June 2009 (9 pages) |
| 21 November 2009 | Particulars of a mortgage or charge / charge no: 5 (5 pages) |
| 13 July 2009 | Return made up to 20/06/09; full list of members (4 pages) |
| 27 April 2009 | Total exemption full accounts made up to 30 June 2008 (9 pages) |
| 14 July 2008 | Return made up to 20/06/08; full list of members (4 pages) |
| 12 April 2008 | Particulars of a mortgage or charge / charge no: 4 (3 pages) |
| 11 April 2008 | Particulars of a mortgage or charge / charge no: 3 (3 pages) |
| 11 April 2008 | Particulars of a mortgage or charge / charge no: 2 (3 pages) |
| 7 April 2008 | Total exemption full accounts made up to 30 June 2007 (8 pages) |
| 2 July 2007 | Return made up to 20/06/07; full list of members (3 pages) |
| 5 June 2007 | Partic of mort/charge * (3 pages) |
| 6 July 2006 | Company name changed leisure holiday rentals LTD\certificate issued on 06/07/06 (2 pages) |
| 29 June 2006 | New director appointed (2 pages) |
| 29 June 2006 | New secretary appointed (2 pages) |
| 29 June 2006 | Ad 21/06/06--------- £ si 9@1=9 £ ic 1/10 (2 pages) |
| 29 June 2006 | New director appointed (2 pages) |
| 21 June 2006 | Director resigned (1 page) |
| 21 June 2006 | Secretary resigned (1 page) |
| 20 June 2006 | Incorporation (9 pages) |