COWAL LEISURE LIMITED
ARGYLL

Hellopages » Argyll and Bute » Argyll and Bute » PA24 8AD

Company number SC132187
Status Active
Incorporation Date 3 June 1991
Company Type Private Limited Company
Address DRIMSYNIE ESTATE OFFICE, LOCHGOILHEAD, ARGYLL, PA24 8AD
Home Country United Kingdom
Nature of Business 55900 - Other accommodation
Phone, email, etc

Since the company registration one hundred and twenty-six events have happened. The last three records are Full accounts made up to 30 November 2015; Annual return made up to 3 June 2016 with full list of shareholders Statement of capital on 2016-06-03 GBP 100,000 ; Full accounts made up to 30 November 2014. The most likely internet sites of COWAL LEISURE LIMITED are www.cowalleisure.co.uk, and www.cowal-leisure.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and six months. Cowal Leisure Limited is a Private Limited Company. The company registration number is SC132187. Cowal Leisure Limited has been working since 03 June 1991. The present status of the company is Active. The registered address of Cowal Leisure Limited is Drimsynie Estate Office Lochgoilhead Argyll Pa24 8ad. . CAMPBELL, Allan Douglas is a Secretary of the company. CAMPBELL, Allan Douglas is a Director of the company. CAMPBELL, Keith is a Director of the company. CAMPBELL, Roy is a Director of the company. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director CAMPBELL, Douglas Mcauley has been resigned. Director CAMPBELL, Jean Lyle has been resigned. Nominee Director JORDANS (SCOTLAND) LIMITED has been resigned. The company operates in "Other accommodation".


Current Directors

Secretary
CAMPBELL, Allan Douglas
Appointed Date: 03 June 1991
Director
CAMPBELL, Allan Douglas
Appointed Date: 03 June 1991
62 years old
Director
CAMPBELL, Keith
Appointed Date: 03 June 1991
65 years old
Director
CAMPBELL, Roy
Appointed Date: 03 June 1991
60 years old

Resigned Directors

Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 03 June 1991
Appointed Date: 03 June 1991
Director
CAMPBELL, Douglas Mcauley
Resigned: 06 February 2006
Appointed Date: 03 June 1991
90 years old
Director
CAMPBELL, Jean Lyle
Resigned: 30 June 1999
Appointed Date: 03 June 1991
89 years old
Nominee Director
JORDANS (SCOTLAND) LIMITED
Resigned: 03 June 1991
Appointed Date: 03 June 1991

COWAL LEISURE LIMITED Events

17 Jun 2016
Full accounts made up to 30 November 2015
03 Jun 2016
Annual return made up to 3 June 2016 with full list of shareholders
Statement of capital on 2016-06-03
  • GBP 100,000
27 Aug 2015
Full accounts made up to 30 November 2014
05 Jun 2015
Annual return made up to 3 June 2015 with full list of shareholders
Statement of capital on 2015-06-05
  • GBP 100,000
26 Nov 2014
Registration of charge SC1321870032, created on 18 November 2014
...
... and 116 more events
07 Jun 1991
Registered office changed on 07/06/91 from: 24 great king street edinburgh EH3 6QN
07 Jun 1991
Director resigned;new director appointed
07 Jun 1991
Secretary resigned;new secretary appointed;new director appointed
07 Jun 1991
New director appointed
03 Jun 1991
Incorporation

COWAL LEISURE LIMITED Charges

18 November 2014
Charge code SC13 2187 0032
Delivered: 26 November 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Loch lomond holiday park, inverglas, arrochar. DMB57949…
9 April 2014
Charge code SC13 2187 0031
Delivered: 23 April 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Stratheck caravan park, loch eck, dunoon ARG563…
9 April 2014
Charge code SC13 2187 0030
Delivered: 23 April 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The walled site, inverchapel, loch eck, argyll. See form…
9 April 2014
Charge code SC13 2187 0029
Delivered: 23 April 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Loch eck caravan park, loch eck, dunoon ARG13122…
9 April 2014
Charge code SC13 2187 0028
Delivered: 23 April 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Plot or area of ground part of the estate of hafton in the…
31 March 2014
Charge code SC13 2187 0027
Delivered: 9 April 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Contains floating charge…
20 April 2012
Floating charge
Delivered: 1 May 2012
Status: Satisfied on 12 April 2014
Persons entitled: Clydesdale Bank PLC
Description: Undertaking & all property & assets present & future…
27 May 2008
Standard security
Delivered: 4 June 2008
Status: Satisfied on 12 April 2014
Persons entitled: Clydesdale Bank PLC
Description: Stratheck caravan park, loch eck, dunoon ARG563.
27 May 2008
Standard security
Delivered: 4 June 2008
Status: Satisfied on 12 April 2014
Persons entitled: Clydesdale Bank PLC
Description: Lock eck caravan park, loch eck, dunoon ARG13122.
27 May 2008
Standard security
Delivered: 4 June 2008
Status: Satisfied on 12 April 2014
Persons entitled: Clydesdale Bank PLC
Description: Loch eck lodges, loch eck, dunoon.
27 March 2008
Standard security
Delivered: 5 April 2008
Status: Satisfied on 12 April 2014
Persons entitled: Clydesdale Bank PLC
Description: Hunters quay holiday park, dunoon.
17 January 2008
Floating charge
Delivered: 24 January 2008
Status: Satisfied on 12 April 2014
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…
7 January 2005
Standard security
Delivered: 18 January 2005
Status: Satisfied on 18 July 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The subjects known as stratheck caravan park, loch eck…
23 March 2000
Standard security
Delivered: 11 April 2000
Status: Satisfied on 18 July 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 1.696 hectares at toward farm, toward, argyll.
7 July 1999
Standard security
Delivered: 19 July 1999
Status: Satisfied on 18 July 2008
Persons entitled: Harry Hawtin Britton and Another
Description: Lodge H5, hafton estate, hunters quay, dunoon, argyll.
7 July 1999
Standard security
Delivered: 19 July 1999
Status: Satisfied on 17 December 2011
Persons entitled: Harry Hawtin Britton and Another
Description: Lodge H12, hafton estate, hunters quay, dunoon, argyll.
3 October 1997
Standard security
Delivered: 22 October 1997
Status: Satisfied on 18 July 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 3.62 hectares at loch eck, dunoon, known as the walled…
5 March 1997
Standard security
Delivered: 17 March 1997
Status: Satisfied on 18 July 2008
Persons entitled: Christopher John Cousins
Description: Chalets B12 and F7,hafton estate,dunoon,argyll.
8 January 1997
Standard security
Delivered: 14 January 1997
Status: Satisfied on 22 September 1997
Persons entitled: John Mundell & Sons
Description: Plot of ground at toward farm,toward,argyll.
30 April 1996
Standard security
Delivered: 14 May 1996
Status: Satisfied on 18 July 2008
Persons entitled: Fahad Sulaiman Al Misfer
Description: Six plots at hafton,argyll comprising chalets F3,F10,F11,G6…
24 May 1995
Legal charge
Delivered: 5 June 1995
Status: Satisfied on 18 July 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Leasehold property known as or being land situated at…
16 February 1995
Standard security
Delivered: 7 March 1995
Status: Satisfied on 18 July 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Property at sandbank, dunn, holy loch.
7 February 1994
Standard security
Delivered: 10 February 1994
Status: Satisfied on 18 July 2008
Persons entitled: The Governor and Compay of the Bank of Scotland
Description: Lot, supply depot and pier at holy loch, dunoon.
29 December 1993
Standard security
Delivered: 14 January 1994
Status: Satisfied on 18 July 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 58 acres of land at lochan wood, hafton, sandbank, dunoon…
20 December 1993
Standard security
Delivered: 6 January 1994
Status: Satisfied on 18 July 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 54 hectares at balliemeanoch farm, strachur, argyll.
20 December 1993
Standard security
Delivered: 6 January 1994
Status: Satisfied on 18 July 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 25.17 acres and 5.485 acres at middle inens, tighnbruaich.
26 November 1993
Floating charge
Delivered: 14 December 1993
Status: Satisfied on 24 July 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Undertaking and all property and assets present and future…
16 September 1992
Standard security
Delivered: 24 September 1992
Status: Satisfied on 26 April 1994
Persons entitled: The Royal Bank of Scotland PLC
Description: Ground part of the estate of hafton, dunoon.
22 January 1992
Standard security
Delivered: 30 January 1992
Status: Satisfied on 26 April 1994
Persons entitled: The Royal Bank of Scotland PLC
Description: 54 hectares at balliemeanoch farm.
22 January 1992
Standard security
Delivered: 30 January 1992
Status: Satisfied on 26 April 1994
Persons entitled: The Royal Bank of Scotland PLC
Description: 25.17 acres and 5.484 acres at mid innens,tighnabriuach.
8 August 1991
Floating charge
Delivered: 20 August 1991
Status: Satisfied on 25 January 1994
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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