Leisure Holiday Homes Ltd.

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, 10 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, 10 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 62 years ago)
Nationality	British
Status	Current
Appointed	21 June 2006(1 day after company formation)
Appointment Duration	17 years, 10 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 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	21 June 2023 (10 months, 1 week ago)
Next Return Due	5 July 2024 (2 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

22 June 2023	Confirmation statement made on 21 June 2023 with no updates (3 pages)
9 June 2023	Total exemption full accounts made up to 30 June 2022 (9 pages)
28 February 2023	Registered office address changed from Templars House South Deeside Road Maryculter Aberdeen AB12 5GB Scotland to Westby 64 West High Street Forfar Angus DD8 1BJ on 28 February 2023 (1 page)
25 July 2022	Confirmation statement made on 21 June 2022 with no updates (3 pages)
2 March 2022	Total exemption full accounts made up to 30 June 2021 (5 pages)
29 June 2021	Confirmation statement made on 21 June 2021 with no updates (3 pages)
2 June 2021	Total exemption full accounts made up to 30 June 2020 (6 pages)
22 June 2020	Confirmation statement made on 21 June 2020 with no updates (3 pages)
30 March 2020	Total exemption full accounts made up to 30 June 2019 (6 pages)
21 June 2019	Confirmation statement made on 21 June 2019 with no updates (3 pages)
27 March 2019	Micro company accounts made up to 30 June 2018 (2 pages)
27 March 2019	Amended total exemption full accounts made up to 30 June 2017 (5 pages)
21 June 2018	Confirmation statement made on 20 June 2018 with no updates (3 pages)
30 March 2018	Total exemption full accounts made up to 30 June 2017 (6 pages)
19 July 2017	Notification of Alexander James Brown as a person with significant control on 1 June 2017 (2 pages)
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)
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)
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)
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 GBP 10 (5 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 GBP 10 (5 pages)
22 March 2016	Total exemption small company accounts made up to 30 June 2015 (4 pages)
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 GBP 10 (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 GBP 10 (4 pages)
27 March 2015	Total exemption small company accounts made up to 30 June 2014 (9 pages)
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 GBP 10 (5 pages)
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)
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)
17 July 2014	Annual return made up to 20 June 2014 with a full list of shareholders Statement of capital on 2014-07-17 GBP 10 (5 pages)
17 July 2014	Termination of appointment of Nicholas John Bradford as a secretary on 30 June 2014 (1 page)
21 June 2014	Satisfaction of charge 2 in full (4 pages)
21 June 2014	Satisfaction of charge 1 in full (4 pages)
21 June 2014	Satisfaction of charge 2 in full (4 pages)
21 June 2014	Satisfaction of charge 3 in full (4 pages)
21 June 2014	Satisfaction of charge 5 in full (4 pages)
21 June 2014	Satisfaction of charge 3 in full (4 pages)
21 June 2014	Satisfaction of charge 1 in full (4 pages)
21 June 2014	Satisfaction of charge 5 in full (4 pages)
2 April 2014	Total exemption small company accounts made up to 30 June 2013 (7 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 SH01 ‐ Statement of capital following an allotment of shares on 2013-12-05 (14 pages)
5 December 2013	Annual return made up to 20 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-12-05 (14 pages)
28 March 2013	Total exemption small company accounts made up to 30 June 2012 (6 pages)
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)
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)
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)
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)
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)
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)
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)
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)
27 July 2010	Statement of satisfaction in full or in part of a charge /full /charge no 4 (3 pages)
15 July 2010	Annual return made up to 20 June 2010 with a full list of shareholders (5 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)
15 July 2010	Director's details changed for Shonagh Brown on 20 June 2010 (2 pages)
11 May 2010	Total exemption full accounts made up to 30 June 2009 (9 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)
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)
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)
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)
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)
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)
11 April 2008	Particulars of a mortgage or charge / charge no: 2 (3 pages)
11 April 2008	Particulars of a mortgage or charge / charge no: 3 (3 pages)
7 April 2008	Total exemption full accounts made up to 30 June 2007 (8 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)
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)
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)
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	Ad 21/06/06--------- Â£ si 9@1=9 Â£ ic 1/10 (2 pages)
29 June 2006	Ad 21/06/06--------- £ si 9@1=9 £ ic 1/10 (2 pages)
29 June 2006	New secretary appointed (2 pages)
29 June 2006	New director appointed (2 pages)
29 June 2006	New director appointed (2 pages)
29 June 2006	New secretary appointed (2 pages)
29 June 2006	New director appointed (2 pages)
21 June 2006	Director resigned (1 page)
21 June 2006	Director resigned (1 page)
21 June 2006	Secretary resigned (1 page)
21 June 2006	Secretary resigned (1 page)
20 June 2006	Incorporation (9 pages)
20 June 2006	Incorporation (9 pages)

Leisure Holiday Homes Ltd.

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland