CASTLEWOOD LEISURE CLUB LIMITED
BANCHORY

Hellopages » Aberdeenshire » Aberdeenshire » AB31 6NQ

Company number SC329739
Status Active
Incorporation Date 22 August 2007
Company Type Private Limited Company
Address BENVIEW, STRACHAN, BANCHORY, KINCARDINESHIRE, AB31 6NQ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Registration of charge SC3297390003, created on 17 November 2016; Confirmation statement made on 22 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of CASTLEWOOD LEISURE CLUB LIMITED are www.castlewoodleisureclub.co.uk, and www.castlewood-leisure-club.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and two months. The distance to to Inverurie Rail Station is 19.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Castlewood Leisure Club Limited is a Private Limited Company. The company registration number is SC329739. Castlewood Leisure Club Limited has been working since 22 August 2007. The present status of the company is Active. The registered address of Castlewood Leisure Club Limited is Benview Strachan Banchory Kincardineshire Ab31 6nq. The company`s financial liabilities are £380.02k. It is £244.44k against last year. And the total assets are £189.61k, which is £28.82k against last year. LC SECRETARIES LTD is a Secretary of the company. COUTTS, Graeme Forbes is a Director of the company. COUTTS, Morag is a Director of the company. SMITH, Alison is a Director of the company. SMITH, William Allan is a Director of the company. Secretary SMITH, Alison has been resigned. The company operates in "Development of building projects".


castlewood leisure club Key Finiance

LIABILITIES £380.02k
+180%
CASH n/a
TOTAL ASSETS £189.61k
+17%
All Financial Figures

Current Directors

Secretary
LC SECRETARIES LTD
Appointed Date: 09 October 2009
Director
COUTTS, Graeme Forbes
Appointed Date: 09 October 2009
66 years old
Director
COUTTS, Morag
Appointed Date: 09 October 2009
59 years old
Director
SMITH, Alison
Appointed Date: 22 August 2007
54 years old
Director
SMITH, William Allan
Appointed Date: 22 August 2007
63 years old

Resigned Directors

Secretary
SMITH, Alison
Resigned: 09 October 2009
Appointed Date: 22 August 2007

Persons With Significant Control

Mrs Alison Smith
Notified on: 30 June 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr William Allan Smith
Notified on: 30 June 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Graeme Forbes Coutts
Notified on: 30 June 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CASTLEWOOD LEISURE CLUB LIMITED Events

25 Nov 2016
Registration of charge SC3297390003, created on 17 November 2016
24 Oct 2016
Confirmation statement made on 22 August 2016 with updates
31 May 2016
Total exemption small company accounts made up to 31 August 2015
06 Oct 2015
Annual return made up to 22 August 2015 with full list of shareholders
Statement of capital on 2015-10-06
  • GBP 100
28 May 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 20 more events
22 Jul 2009
Total exemption small company accounts made up to 31 August 2008
29 Aug 2008
Return made up to 22/08/08; full list of members
13 Nov 2007
Partic of mort/charge *
13 Oct 2007
Partic of mort/charge *
22 Aug 2007
Incorporation

CASTLEWOOD LEISURE CLUB LIMITED Charges

17 November 2016
Charge code SC32 9739 0003
Delivered: 25 November 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains floating charge…
26 October 2007
Standard security
Delivered: 13 November 2007
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Coalyard & ground at ardaquoich, strachan, banchory…
4 October 2007
Floating charge
Delivered: 13 October 2007
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…

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