Luxury Cottages Loch Tay Limited

Company Name	Luxury Cottages Loch Tay Limited
Company Status	Active
Company Number	SC399825
Category	Private Limited Company
Incorporation Date	18 May 2011(12 years, 11 months ago)

Business Activity

Section I	Accommodation and food service activities
SIC 55201	Holiday centres and villages

Directors

Secretary Name	Mr Stuart Andrew John Carmichael
Status	Current
Appointed	18 May 2011(same day as company formation)
Role	Company Director
Correspondence Address	127 Elliot Street Glasgow G3 8EX Scotland

Director Name	Mr Gordon Heys Deakin
Date of Birth	May 1938 (Born 86 years ago)
Nationality	British
Status	Current
Appointed	11 October 2021(10 years, 4 months after company formation)
Appointment Duration	2 years, 6 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	127 Elliot Street Glasgow G3 8EX Scotland

Director Name	Mrs Karen Heys Cromar
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	25 March 2022(10 years, 10 months after company formation)
Appointment Duration	2 years, 1 month
Role	Company Director
Country of Residence	Scotland
Correspondence Address	127 Elliot Street Glasgow G3 8EX Scotland

Director Name	Mrs Nina Elisabeth Deakin
Date of Birth	December 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	25 March 2022(10 years, 10 months after company formation)
Appointment Duration	2 years, 1 month
Role	Company Director
Country of Residence	Scotland
Correspondence Address	127 Elliot Street Glasgow G3 8EX Scotland

Director Name	Mrs Nicola Dewar King
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	25 March 2022(10 years, 10 months after company formation)
Appointment Duration	2 years, 1 month
Role	Radiographer & Company Director
Country of Residence	Jersey
Correspondence Address	127 Elliot Street Glasgow G3 8EX Scotland

Director Name	HEYS & Co (Holdings) Limited (Corporation)
Status	Current
Appointed	28 February 2018(6 years, 9 months after company formation)
Appointment Duration	6 years, 1 month
Correspondence Address	127-137 Elliot Street Glasgow G3 8EX Scotland

Director Name	Mr Greg Henderson Deakin
Date of Birth	December 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 2011(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	127 Elliot Street Glasgow G3 8EX Scotland

Director Name	Kilrevin Holdings Limited (Corporation)
Status	Resigned
Appointed	18 May 2011(same day as company formation)
Correspondence Address	127 Elliot Street Glasgow G3 8EX Scotland

Location

Registered Address	127 Elliot Street Glasgow G3 8EX Scotland
Constituency	Glasgow Central
Ward	Anderston/City
Address Matches	4 other UK companies use this postal address

Shareholders

2 at £1	Kilrevin Holdings LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£26,019
Net Worth	-£7,790
Cash	£5,979
Current Liabilities	£1,199,200

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	16 May 2023 (11 months, 2 weeks ago)
Next Return Due	30 May 2024 (1 month from now)

Charges

9 January 2019	Delivered on: 14 January 2019 Persons entitled: Bank of Scotland PLC Classification: A registered charge Particulars: All and whole the property known as lot 2 and lot 3, bridge of lochay, killin, FK21 8TS as registered in the land register of scotland under title number PTH39164. Outstanding
4 January 2019	Delivered on: 9 January 2019 Persons entitled: Bank of Scotland PLC Classification: A registered charge Outstanding

Filing History

30 September 2023	Termination of appointment of Stuart Andrew John Carmichael as a secretary on 30 September 2023 (1 page)
7 September 2023	Total exemption full accounts made up to 31 December 2022 (8 pages)
23 May 2023	Confirmation statement made on 16 May 2023 with no updates (3 pages)
15 September 2022	Total exemption full accounts made up to 31 December 2021 (8 pages)
16 May 2022	Confirmation statement made on 16 May 2022 with no updates (3 pages)
7 April 2022	Appointment of Mrs Karen Heys Cromar as a director on 25 March 2022 (2 pages)
6 April 2022	Appointment of Mrs Nicola Dewar King as a director on 25 March 2022 (2 pages)
6 April 2022	Appointment of Mrs Nina Elisabeth Deakin as a director on 25 March 2022 (2 pages)
20 October 2021	Notification of Heys & Co (Holdings) Ltd as a person with significant control on 6 October 2021 (2 pages)
19 October 2021	Termination of appointment of Greg Henderson Deakin as a director on 6 October 2021 (1 page)
19 October 2021	Cessation of Greg Henderson Deakin as a person with significant control on 6 October 2021 (1 page)
19 October 2021	Appointment of Mr Gordon Heys Deakin as a director on 11 October 2021 (2 pages)
21 September 2021	Total exemption full accounts made up to 31 December 2020 (14 pages)
3 June 2021	Confirmation statement made on 18 May 2021 with no updates (3 pages)
19 December 2020	Total exemption full accounts made up to 31 December 2019 (14 pages)
19 May 2020	Confirmation statement made on 18 May 2020 with no updates (3 pages)
11 September 2019	Total exemption full accounts made up to 31 December 2018 (12 pages)
24 May 2019	Confirmation statement made on 18 May 2019 with no updates (3 pages)
14 January 2019	Registration of charge SC3998250002, created on 9 January 2019 (4 pages)
9 January 2019	Registration of charge SC3998250001, created on 4 January 2019 (17 pages)
16 August 2018	Total exemption full accounts made up to 31 December 2017 (15 pages)
24 May 2018	Confirmation statement made on 18 May 2018 with updates (4 pages)
11 April 2018	Appointment of Heys & Co (Holdings) Limited as a director on 28 February 2018 (3 pages)
19 March 2018	Termination of appointment of Kilrevin Holdings Limited as a director on 28 February 2018 (2 pages)
16 March 2018	Statement of capital following an allotment of shares on 28 February 2018 GBP 390,002 (4 pages)
4 October 2017	Total exemption full accounts made up to 31 December 2016 (10 pages)
4 October 2017	Total exemption full accounts made up to 31 December 2016 (10 pages)
22 May 2017	Confirmation statement made on 18 May 2017 with updates (5 pages)
22 May 2017	Confirmation statement made on 18 May 2017 with updates (5 pages)
23 September 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
23 September 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
31 May 2016	Annual return made up to 18 May 2016 with a full list of shareholders Statement of capital on 2016-05-31 GBP 2 (4 pages)
31 May 2016	Annual return made up to 18 May 2016 with a full list of shareholders Statement of capital on 2016-05-31 GBP 2 (4 pages)
11 September 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
11 September 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
3 June 2015	Annual return made up to 18 May 2015 with a full list of shareholders Statement of capital on 2015-06-03 GBP 2 (4 pages)
3 June 2015	Annual return made up to 18 May 2015 with a full list of shareholders Statement of capital on 2015-06-03 GBP 2 (4 pages)
11 December 2014	Director's details changed for Mr Greg Henderson Deakin on 14 November 2014 (2 pages)
11 December 2014	Director's details changed for Mr Greg Henderson Deakin on 14 November 2014 (2 pages)
26 September 2014	Full accounts made up to 31 December 2013 (11 pages)
26 September 2014	Full accounts made up to 31 December 2013 (11 pages)
12 June 2014	Annual return made up to 18 May 2014 with a full list of shareholders Statement of capital on 2014-06-12 GBP 2 (4 pages)
12 June 2014	Director's details changed for Kilrevin Holdings Limited on 1 June 2014 (1 page)
12 June 2014	Director's details changed for Kilrevin Holdings Limited on 1 June 2014 (1 page)
12 June 2014	Secretary's details changed for Mr Stuart Andrew John Carmichael on 1 June 2014 (1 page)
12 June 2014	Director's details changed for Mr Greg Henderson Deakin on 1 June 2014 (2 pages)
12 June 2014	Director's details changed for Kilrevin Holdings Limited on 1 June 2014 (1 page)
12 June 2014	Secretary's details changed for Mr Stuart Andrew John Carmichael on 1 June 2014 (1 page)
12 June 2014	Director's details changed for Mr Greg Henderson Deakin on 1 June 2014 (2 pages)
12 June 2014	Annual return made up to 18 May 2014 with a full list of shareholders Statement of capital on 2014-06-12 GBP 2 (4 pages)
12 June 2014	Secretary's details changed for Mr Stuart Andrew John Carmichael on 1 June 2014 (1 page)
12 June 2014	Director's details changed for Mr Greg Henderson Deakin on 1 June 2014 (2 pages)
15 April 2014	Registered office address changed from 5 Whittingehame Drive Glasgow Lanarkshire G12 0XS Scotland on 15 April 2014 (2 pages)
15 April 2014	Registered office address changed from 5 Whittingehame Drive Glasgow Lanarkshire G12 0XS Scotland on 15 April 2014 (2 pages)
3 September 2013	Full accounts made up to 31 December 2012 (11 pages)
3 September 2013	Full accounts made up to 31 December 2012 (11 pages)
12 June 2013	Annual return made up to 18 May 2013 with a full list of shareholders (5 pages)
12 June 2013	Annual return made up to 18 May 2013 with a full list of shareholders (5 pages)
10 September 2012	Full accounts made up to 31 December 2011 (11 pages)
10 September 2012	Full accounts made up to 31 December 2011 (11 pages)
6 June 2012	Annual return made up to 18 May 2012 with a full list of shareholders (5 pages)
6 June 2012	Annual return made up to 18 May 2012 with a full list of shareholders (5 pages)
11 April 2012	Previous accounting period shortened from 31 May 2012 to 31 December 2011 (3 pages)
11 April 2012	Previous accounting period shortened from 31 May 2012 to 31 December 2011 (3 pages)
18 May 2011	Incorporation (22 pages)
18 May 2011	Incorporation (22 pages)

Luxury Cottages Loch Tay Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland