GILLESPIE LEISURE LIMITED

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Company number SC079243
Status Active
Incorporation Date 24 June 1982
Company Type Private Limited Company
Address 27 ST. CUTHBERT STREET,, KIRKCUDBRIGHT, DG6 4DJ
Home Country United Kingdom
Nature of Business 55300 - Recreational vehicle parks, trailer parks and camping grounds
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Confirmation statement made on 9 September 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 9 September 2015 with full list of shareholders Statement of capital on 2015-10-11 GBP 70,000 . The most likely internet sites of GILLESPIE LEISURE LIMITED are www.gillespieleisure.co.uk, and www.gillespie-leisure.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-three years and six months. Gillespie Leisure Limited is a Private Limited Company. The company registration number is SC079243. Gillespie Leisure Limited has been working since 24 June 1982. The present status of the company is Active. The registered address of Gillespie Leisure Limited is 27 St Cuthbert Street Kirkcudbright Dg6 4dj. . GILLLESPIE GIFFORD & BROWN LLP is a Secretary of the company. GILLESPIE, Douglas James Corrie is a Director of the company. GILLESPIE, Jessica Murray Thomson is a Director of the company. Director GILLESPIE, Thomas Corrie has been resigned. The company operates in "Recreational vehicle parks, trailer parks and camping grounds".


Current Directors

Secretary
GILLLESPIE GIFFORD & BROWN LLP
Director
GILLESPIE, Douglas James Corrie
Appointed Date: 01 September 2010
58 years old
Director
GILLESPIE, Jessica Murray Thomson

86 years old

Resigned Directors

Director
GILLESPIE, Thomas Corrie
Resigned: 31 August 2011
90 years old

Persons With Significant Control

Mr Douglas James Corrie Gillespie
Notified on: 9 September 2016
58 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

GILLESPIE LEISURE LIMITED Events

14 Sep 2016
Confirmation statement made on 9 September 2016 with updates
31 Aug 2016
Total exemption small company accounts made up to 30 November 2015
11 Oct 2015
Annual return made up to 9 September 2015 with full list of shareholders
Statement of capital on 2015-10-11
  • GBP 70,000
28 Aug 2015
Total exemption small company accounts made up to 30 November 2014
07 Oct 2014
Annual return made up to 9 September 2014 with full list of shareholders
Statement of capital on 2014-10-07
  • GBP 70,000
...
... and 72 more events
16 Dec 1985
Articles of association
24 Jun 1983
Memorandum and Articles of Association
16 May 1983
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
02 Nov 1982
Company name changed\certificate issued on 02/11/82
24 Jun 1982
Incorporation

GILLESPIE LEISURE LIMITED Charges

2 March 2012
Standard security
Delivered: 7 March 2012
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Brighouse bay holiday park borgue kirkcudbright.
23 January 2012
Floating charge
Delivered: 1 February 2012
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Undertaking & all property & assets present & future…
26 March 1998
Standard security
Delivered: 3 April 1998
Status: Satisfied on 2 February 2012
Persons entitled: Dumfries and Galloway Enterprise Company Limited
Description: Seaward caravan park,twynholm,kirkcudbright.
16 September 1996
Standard security
Delivered: 24 September 1996
Status: Satisfied on 2 February 2012
Persons entitled: Dumfries and Galloway Enterprise Company Limited
Description: Area of ground extending to 65 acres or thereby at…
10 May 1993
Standard security
Delivered: 14 May 1993
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Caravan park, known as brighouse bay holiday park, borgue…
27 May 1991
Standard security
Delivered: 31 May 1991
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 83.30 acres of ground at the farm of brighouse in borgue…
9 January 1984
Standard security
Delivered: 30 January 1984
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 65 acres of ground at sandyhills, colvend, stewart…
26 July 1983
Standard security
Delivered: 27 July 1983
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: See page 2 doc 14 (caravan park at barlochan).

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