Castlewood Leisure Club Limited

Company Name	Castlewood Leisure Club Limited
Directors	Alison Smith and William Allan Smith
Company Status	Active
Company Number	SC329739
Category	Private Limited Company
Incorporation Date	22 August 2007(16 years, 8 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mrs Alison Smith
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	22 August 2007(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Castlewood Strachan Banchory AB31 6NQ Scotland

Director Name	Mr William Allan Smith
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	22 August 2007(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Benview Strachan Banchory AB31 6NQ Scotland

Secretary Name	Mrs Alison Smith
Nationality	British
Status	Resigned
Appointed	22 August 2007(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Castlewood Strachan Banchory AB31 6NQ Scotland

Director Name	Mr Graeme Forbes Coutts
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 2009(2 years, 1 month after company formation)
Appointment Duration	7 years, 7 months (resigned 03 June 2017)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Riversview Banchory Kincardineshire AB31 5HS Scotland

Director Name	Morag Coutts
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 2009(2 years, 1 month after company formation)
Appointment Duration	7 years, 7 months (resigned 03 June 2017)
Role	Housewife
Country of Residence	United Kingdom
Correspondence Address	Riversview Banchory Kincardineshire AB31 5HS Scotland

Secretary Name	Lc Secretaries Ltd (Corporation)
Status	Resigned
Appointed	09 October 2009(2 years, 1 month after company formation)
Appointment Duration	8 years, 11 months (resigned 18 September 2018)
Correspondence Address	Johnstone House 52-54 Rose Street Aberdeen Aberdeenshire AB10 1HA Scotland

Contact

Telephone	01330 850588
Telephone region	Banchory

Location

Registered Address	Benview Strachan Banchory Kincardineshire AB31 6NQ Scotland
Constituency	West Aberdeenshire and Kincardine
Ward	Banchory and Mid Deeside
Address Matches	2 other UK companies use this postal address

Shareholders

50 at £1	Graeme Forbes Coutts 50.00% Ordinary
25 at £1	Alison Smith 25.00% Ordinary
25 at £1	William Allan Smith 25.00% Ordinary

Financials

Year	2014
Net Worth	£1,624,698
Cash	£16,437
Current Liabilities	£278,665

Accounts

Latest Accounts	31 August 2022 (1 year, 7 months ago)
Next Accounts Due	31 May 2024 (1 month, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 August

Returns

Latest Return	22 August 2023 (8 months ago)
Next Return Due	5 September 2024 (4 months, 2 weeks from now)

Charges

21 March 2019	Delivered on: 28 March 2019 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: Ground at ardnaquoich, strachan, banchory. Outstanding
17 November 2016	Delivered on: 25 November 2016 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
26 October 2007	Delivered on: 13 November 2007 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: Coalyard & ground at ardaquoich, strachan, banchory, aberdeenshire in the county of kincardine. Outstanding
4 October 2007	Delivered on: 13 October 2007 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. Outstanding

Filing History

4 September 2020	Director's details changed for Mrs Alison Smith on 1 August 2020 (2 pages)
4 September 2020	Confirmation statement made on 22 August 2020 with no updates (3 pages)
4 September 2020	Director's details changed for Mr William Allan Smith on 1 August 2020 (2 pages)
31 August 2020	Total exemption full accounts made up to 31 August 2019 (9 pages)
26 August 2019	Termination of appointment of Lc Secretaries Ltd as a secretary on 18 September 2018 (1 page)
26 August 2019	Confirmation statement made on 22 August 2019 with no updates (3 pages)
31 May 2019	Total exemption full accounts made up to 31 August 2018 (9 pages)
28 March 2019	Registration of charge SC3297390004, created on 21 March 2019 (12 pages)
23 August 2018	Confirmation statement made on 22 August 2018 with no updates (3 pages)
31 May 2018	Total exemption full accounts made up to 31 August 2017 (10 pages)
6 September 2017	Confirmation statement made on 22 August 2017 with no updates (3 pages)
6 September 2017	Confirmation statement made on 22 August 2017 with no updates (3 pages)
5 June 2017	Termination of appointment of Graeme Forbes Coutts as a director on 3 June 2017 (1 page)
5 June 2017	Termination of appointment of Morag Coutts as a director on 3 June 2017 (1 page)
5 June 2017	Termination of appointment of Graeme Forbes Coutts as a director on 3 June 2017 (1 page)
5 June 2017	Termination of appointment of Morag Coutts as a director on 3 June 2017 (1 page)
31 May 2017	Total exemption small company accounts made up to 31 August 2016 (8 pages)
31 May 2017	Total exemption small company accounts made up to 31 August 2016 (8 pages)
25 November 2016	Registration of charge SC3297390003, created on 17 November 2016 (9 pages)
25 November 2016	Registration of charge SC3297390003, created on 17 November 2016 (9 pages)
24 October 2016	Confirmation statement made on 22 August 2016 with updates (7 pages)
24 October 2016	Confirmation statement made on 22 August 2016 with updates (7 pages)
31 May 2016	Total exemption small company accounts made up to 31 August 2015 (8 pages)
31 May 2016	Total exemption small company accounts made up to 31 August 2015 (8 pages)
6 October 2015	Annual return made up to 22 August 2015 with a full list of shareholders Statement of capital on 2015-10-06 GBP 100 (7 pages)
6 October 2015	Annual return made up to 22 August 2015 with a full list of shareholders Statement of capital on 2015-10-06 GBP 100 (7 pages)
28 May 2015	Total exemption small company accounts made up to 31 August 2014 (8 pages)
28 May 2015	Total exemption small company accounts made up to 31 August 2014 (8 pages)
19 March 2015	Registered office address changed from Johnstone House 52-54 Rose Street Aberdeen AB10 1HA to Benview Strachan Banchory Kincardineshire AB31 6NQ on 19 March 2015 (1 page)
19 March 2015	Registered office address changed from Johnstone House 52-54 Rose Street Aberdeen AB10 1HA to Benview Strachan Banchory Kincardineshire AB31 6NQ on 19 March 2015 (1 page)
12 September 2014	Annual return made up to 22 August 2014 with a full list of shareholders Statement of capital on 2014-09-12 GBP 100 (7 pages)
12 September 2014	Annual return made up to 22 August 2014 with a full list of shareholders Statement of capital on 2014-09-12 GBP 100 (7 pages)
17 February 2014	Total exemption small company accounts made up to 31 August 2013 (5 pages)
17 February 2014	Total exemption small company accounts made up to 31 August 2013 (5 pages)
10 October 2013	Annual return made up to 22 August 2013 with a full list of shareholders Statement of capital on 2013-10-10 GBP 100 (7 pages)
10 October 2013	Annual return made up to 22 August 2013 with a full list of shareholders Statement of capital on 2013-10-10 GBP 100 (7 pages)
8 May 2013	Total exemption small company accounts made up to 31 August 2012 (8 pages)
8 May 2013	Total exemption small company accounts made up to 31 August 2012 (8 pages)
4 September 2012	Annual return made up to 22 August 2012 with a full list of shareholders (7 pages)
4 September 2012	Annual return made up to 22 August 2012 with a full list of shareholders (7 pages)
30 May 2012	Total exemption small company accounts made up to 31 August 2011 (7 pages)
30 May 2012	Total exemption small company accounts made up to 31 August 2011 (7 pages)
13 September 2011	Annual return made up to 22 August 2011 with a full list of shareholders (7 pages)
13 September 2011	Annual return made up to 22 August 2011 with a full list of shareholders (7 pages)
12 September 2011	Director's details changed for Alison Smith on 12 September 2011 (2 pages)
12 September 2011	Director's details changed for Alison Smith on 12 September 2011 (2 pages)
31 May 2011	Total exemption small company accounts made up to 31 August 2010 (7 pages)
31 May 2011	Total exemption small company accounts made up to 31 August 2010 (7 pages)
6 September 2010	Annual return made up to 22 August 2010 with a full list of shareholders (7 pages)
6 September 2010	Annual return made up to 22 August 2010 with a full list of shareholders (7 pages)
31 May 2010	Total exemption small company accounts made up to 31 August 2009 (8 pages)
31 May 2010	Total exemption small company accounts made up to 31 August 2009 (8 pages)
20 November 2009	Annual return made up to 22 August 2009 with a full list of shareholders (5 pages)
20 November 2009	Annual return made up to 22 August 2009 with a full list of shareholders (5 pages)
19 October 2009	Statement of capital following an allotment of shares on 9 October 2009 GBP 100 (4 pages)
19 October 2009	Resolutions RES13 ‐ Investment agreement RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
19 October 2009	Statement of capital following an allotment of shares on 9 October 2009 GBP 100 (4 pages)
19 October 2009	Resolutions RES13 ‐ Investment agreement RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
19 October 2009	Statement of capital following an allotment of shares on 9 October 2009 GBP 100 (4 pages)
16 October 2009	Appointment of Morag Coutts as a director (3 pages)
16 October 2009	Appointment of Morag Coutts as a director (3 pages)
16 October 2009	Appointment of Mr Graeme Forbes Coutts as a director (3 pages)
16 October 2009	Appointment of Lc Secretaries Ltd as a secretary (3 pages)
16 October 2009	Appointment of Lc Secretaries Ltd as a secretary (3 pages)
16 October 2009	Appointment of Mr Graeme Forbes Coutts as a director (3 pages)
15 October 2009	Registered office address changed from Castlewood Strachan Banchory AB31 6NQ on 15 October 2009 (1 page)
15 October 2009	Registered office address changed from Castlewood Strachan Banchory AB31 6NQ on 15 October 2009 (1 page)
15 October 2009	Termination of appointment of Alison Smith as a secretary (2 pages)
15 October 2009	Termination of appointment of Alison Smith as a secretary (2 pages)
22 July 2009	Total exemption small company accounts made up to 31 August 2008 (8 pages)
22 July 2009	Total exemption small company accounts made up to 31 August 2008 (8 pages)
29 August 2008	Return made up to 22/08/08; full list of members (4 pages)
29 August 2008	Return made up to 22/08/08; full list of members (4 pages)
13 November 2007	Partic of mort/charge * (3 pages)
13 November 2007	Partic of mort/charge * (3 pages)
13 October 2007	Partic of mort/charge * (3 pages)
13 October 2007	Partic of mort/charge * (3 pages)
22 August 2007	Incorporation (17 pages)
22 August 2007	Incorporation (17 pages)

Castlewood Leisure Club Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland