| Company Name | Custom Leisure Homes Limited |
|---|---|
| Company Status | Liquidation |
| Company Number | SC359843 |
| Category | Private Limited Company |
| Incorporation Date | 19 May 2009(14 years, 11 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5523 | Other provision of lodgings |
| SIC 55900 | Other accommodation |
Directors
| Director Name | Mr John Stephen Baross |
|---|---|
| Date of Birth | July 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 May 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | The Old Brewery Urquhart Road Oldmeldrum, Inverurie Aberdeenshire AB51 0EX Scotland |
| Director Name | Mr James Noel Garland |
|---|---|
| Date of Birth | July 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 May 2009(same day as company formation) |
| Role | Managing Director |
| Correspondence Address | 97 West King Street Helensburgh Argyll & Bute G84 8EQ Scotland |
| Director Name | Mr Martyn Hadfield |
|---|---|
| Date of Birth | March 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 May 2009(same day as company formation) |
| Role | Operations Director |
| Correspondence Address | 3 The Gardens Sutton On Hull East Yorkshire HU7 4FQ |
| Director Name | Mr Stephen Lennox Shanks |
|---|---|
| Date of Birth | April 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 May 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Mid Gibblaston Lochwinnoch Road Kilmacolm PA11 3SJ Scotland |
| Director Name | Mr Malcolm Mathieson |
|---|---|
| Date of Birth | May 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 May 2009(same day as company formation) |
| Role | Finance Director |
| Country of Residence | Scotland |
| Correspondence Address | 16 Bonnyview Gardens Bonnybridge Stirlingshire FK4 1PW Scotland |
Location
| Registered Address | Third Floor West Edinburgh Quay 2 139 Fountainbridge Edinburgh EH3 9QG Scotland |
|---|---|
| Constituency | Edinburgh South West |
| Ward | Fountainbridge/Craiglockhart |
Accounts
| Next Accounts Due | 19 February 2011 (overdue) |
|---|---|
| Accounts Category | No Accounts Filed |
| Accounts Year End | 31 May |
Returns
| Next Return Due | 2 June 2017 (overdue) |
|---|
Filing History
| 13 March 2013 | Registered office address changed from Atholl Exchange 6 Canning Street Edinburgh EH3 8EG on 13 March 2013 (2 pages) |
|---|---|
| 16 November 2011 | Notice of end of Administration (23 pages) |
| 1 November 2011 | Notice of move from Administration to Creditors Voluntary Liquidation (1 page) |
| 28 June 2011 | Administrator's progress report (22 pages) |
| 7 April 2011 | Statement of affairs with form 2.13B(SCOT) (15 pages) |
| 1 February 2011 | Statement of administrator's proposal (32 pages) |
| 14 December 2010 | Appointment of an administrator (3 pages) |
| 2 December 2010 | Registered office address changed from 15 Lintlaw Drive Glasgow Lanarkshire G52 2NS on 2 December 2010 (2 pages) |
| 2 December 2010 | Registered office address changed from 15 Lintlaw Drive Glasgow Lanarkshire G52 2NS on 2 December 2010 (2 pages) |
| 17 November 2010 | Particulars of a mortgage or charge / charge no: 4 (7 pages) |
| 12 October 2010 | Termination of appointment of Malcolm Mathieson as a director (2 pages) |
| 24 July 2010 | Particulars of a mortgage or charge / charge no: 2 (5 pages) |
| 6 July 2010 | Annual return made up to 19 May 2010 with a full list of shareholders Statement of capital on 2010-07-06
|
| 29 October 2009 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 19 May 2009 | Incorporation (21 pages) |