Aviemore Mountain Lodges Limited

Company Name	Aviemore Mountain Lodges Limited
Director	Maurice Heron
Company Status	Active
Company Number	SC325603
Category	Private Limited Company
Incorporation Date	15 June 2007(16 years, 10 months ago)

Business Activity

Section I	Accommodation and food service activities
SIC 55209	Other holiday and other collective accommodation

Directors

Director Name	Mr Maurice Heron
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	15 June 2007(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	46 Kenilworth Road Bridge Of Allan Stirling Stirlingshire FK9 4RP Scotland

Secretary Name	Mrs Hazel Anne Heron
Nationality	British
Status	Current
Appointed	15 June 2007(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	46 Kenilworth Road Bridge Of Allan FK9 4RP Scotland

Director Name	Stephen Mabbott Ltd. (Corporation)
Date of Birth	February 1999 (Born 25 years ago)
Status	Resigned
Appointed	15 June 2007(same day as company formation)
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	15 June 2007(same day as company formation)
Correspondence Address	5 Logie Mill 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

50 at £1	Hazel Heron 50.00% Ordinary
50 at £1	Maurice Heron 50.00% Ordinary

Financials

Year	2014
Net Worth	£84,388
Current Liabilities	£355,955

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	15 June 2023 (10 months, 3 weeks ago)
Next Return Due	29 June 2024 (1 month, 3 weeks from now)

Charges

12 June 2013	Delivered on: 19 June 2013 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Particulars: Tighguish inverdruie aviemore INV19803. Notification of addition to or amendment of charge. Outstanding
3 August 2007	Delivered on: 8 August 2007 Satisfied on: 12 June 2013 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: Tighguish, inverdruie, aviemore. Fully Satisfied
24 July 2007	Delivered on: 27 July 2007 Satisfied on: 7 June 2013 Persons entitled: Clydesdale Bank Public Limited Company 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. Fully Satisfied

Filing History

23 December 2020	Total exemption full accounts made up to 31 March 2020 (9 pages)
15 June 2020	Confirmation statement made on 15 June 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)
4 December 2019	Total exemption full accounts made up to 31 March 2019 (9 pages)
25 June 2019	Confirmation statement made on 15 June 2019 with no updates (3 pages)
4 December 2018	Total exemption full accounts made up to 31 March 2018 (8 pages)
19 June 2018	Confirmation statement made on 15 June 2018 with no updates (3 pages)
20 December 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
24 July 2017	Notification of Hazel Anne Heron as a person with significant control on 14 June 2017 (2 pages)
24 July 2017	Confirmation statement made on 15 June 2017 with updates (4 pages)
24 July 2017	Confirmation statement made on 15 June 2017 with updates (4 pages)
24 July 2017	Notification of Hazel Anne Heron as a person with significant control on 14 June 2017 (2 pages)
24 July 2017	Notification of Maurice Heron as a person with significant control on 14 June 2017 (2 pages)
24 July 2017	Notification of Maurice Heron as a person with significant control on 14 June 2017 (2 pages)
6 January 2017	Total exemption small company accounts made up to 31 March 2016 (7 pages)
6 January 2017	Total exemption small company accounts made up to 31 March 2016 (7 pages)
22 June 2016	Annual return made up to 15 June 2016 with a full list of shareholders Statement of capital on 2016-06-22 GBP 100 (4 pages)
22 June 2016	Annual return made up to 15 June 2016 with a full list of shareholders Statement of capital on 2016-06-22 GBP 100 (4 pages)
23 December 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
23 December 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
27 June 2015	Annual return made up to 15 June 2015 with a full list of shareholders Statement of capital on 2015-06-27 GBP 100 (4 pages)
27 June 2015	Annual return made up to 15 June 2015 with a full list of shareholders Statement of capital on 2015-06-27 GBP 100 (4 pages)
17 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
17 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
19 June 2014	Annual return made up to 15 June 2014 with a full list of shareholders Statement of capital on 2014-06-19 GBP 100 (4 pages)
19 June 2014	Annual return made up to 15 June 2014 with a full list of shareholders Statement of capital on 2014-06-19 GBP 100 (4 pages)
19 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
19 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
20 June 2013	Annual return made up to 15 June 2013 with a full list of shareholders (4 pages)
20 June 2013	Annual return made up to 15 June 2013 with a full list of shareholders (4 pages)
19 June 2013	Registration of charge 3256030003 (8 pages)
19 June 2013	Registration of charge 3256030003 (8 pages)
12 June 2013	Satisfaction of charge 2 in full (4 pages)
12 June 2013	Satisfaction of charge 2 in full (4 pages)
7 June 2013	Satisfaction of charge 1 in full (4 pages)
7 June 2013	Satisfaction of charge 1 in full (4 pages)
3 January 2013	Total exemption small company accounts made up to 31 March 2012 (7 pages)
3 January 2013	Total exemption small company accounts made up to 31 March 2012 (7 pages)
20 June 2012	Annual return made up to 15 June 2012 with a full list of shareholders (4 pages)
20 June 2012	Annual return made up to 15 June 2012 with a full list of shareholders (4 pages)
31 December 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
31 December 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
4 August 2011	Registered office address changed from 7 Glasgow Road Paisley PA1 3QS on 4 August 2011 (1 page)
4 August 2011	Registered office address changed from 7 Glasgow Road Paisley PA1 3QS on 4 August 2011 (1 page)
4 August 2011	Registered office address changed from 7 Glasgow Road Paisley PA1 3QS on 4 August 2011 (1 page)
15 June 2011	Annual return made up to 15 June 2011 with a full list of shareholders (4 pages)
15 June 2011	Annual return made up to 15 June 2011 with a full list of shareholders (4 pages)
29 December 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
29 December 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
15 June 2010	Annual return made up to 15 June 2010 with a full list of shareholders (4 pages)
15 June 2010	Annual return made up to 15 June 2010 with a full list of shareholders (4 pages)
26 January 2010	Total exemption small company accounts made up to 31 March 2009 (7 pages)
26 January 2010	Total exemption small company accounts made up to 31 March 2009 (7 pages)
22 June 2009	Capitals not rolled up (2 pages)
22 June 2009	Capitals not rolled up (2 pages)
19 June 2009	Return made up to 15/06/09; full list of members (3 pages)
19 June 2009	Return made up to 15/06/09; full list of members (3 pages)
4 February 2009	Total exemption small company accounts made up to 31 March 2008 (7 pages)
4 February 2009	Total exemption small company accounts made up to 31 March 2008 (7 pages)
14 July 2008	Return made up to 15/06/08; full list of members (3 pages)
14 July 2008	Return made up to 15/06/08; full list of members (3 pages)
8 August 2007	Partic of mort/charge * (3 pages)
8 August 2007	Partic of mort/charge * (3 pages)
1 August 2007	Registered office changed on 01/08/07 from: sherwood house 7, glasgow road paisley PA1 3QS (1 page)
1 August 2007	Registered office changed on 01/08/07 from: sherwood house 7, glasgow road paisley PA1 3QS (1 page)
1 August 2007	Accounting reference date shortened from 30/06/08 to 31/03/08 (1 page)
1 August 2007	Accounting reference date shortened from 30/06/08 to 31/03/08 (1 page)
27 July 2007	Partic of mort/charge * (3 pages)
27 July 2007	Partic of mort/charge * (3 pages)
28 June 2007	New secretary appointed (1 page)
28 June 2007	New secretary appointed (1 page)
28 June 2007	New director appointed (1 page)
28 June 2007	New director appointed (1 page)
22 June 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
22 June 2007	Director resigned (1 page)
22 June 2007	Secretary resigned (1 page)
22 June 2007	Secretary resigned (1 page)
22 June 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
22 June 2007	Director resigned (1 page)
15 June 2007	Incorporation (17 pages)
15 June 2007	Incorporation (17 pages)

Aviemore Mountain Lodges Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland