COUNTRY LEISURE HOLIDAYS LIMITED
BY ST ANDREWS

Hellopages » Fife » Fife » KY16 8LT

Company number SC100324
Status Active
Incorporation Date 30 July 1986
Company Type Private Limited Company
Address STRAVITHIE HOUSE, STRAVITHIE, BY ST ANDREWS, FIFE, KY16 8LT
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Amended total exemption full accounts made up to 31 March 2016; Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 14 November 2016 with updates. The most likely internet sites of COUNTRY LEISURE HOLIDAYS LIMITED are www.countryleisureholidays.co.uk, and www.country-leisure-holidays.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and five months. Country Leisure Holidays Limited is a Private Limited Company. The company registration number is SC100324. Country Leisure Holidays Limited has been working since 30 July 1986. The present status of the company is Active. The registered address of Country Leisure Holidays Limited is Stravithie House Stravithie by St Andrews Fife Ky16 8lt. . CHALMERS, David Scott is a Director of the company. Secretary CHALMERS, Rhona M has been resigned. Director CHALMERS, John has been resigned. Director CHALMERS, Morgan John has been resigned. Director CHALMERS, Rhona M has been resigned. The company operates in "Hotels and similar accommodation".


Current Directors

Director
CHALMERS, David Scott

62 years old

Resigned Directors

Secretary
CHALMERS, Rhona M
Resigned: 23 March 2016
Director
CHALMERS, John
Resigned: 23 March 2016
92 years old
Director
CHALMERS, Morgan John
Resigned: 21 February 2008
60 years old
Director
CHALMERS, Rhona M
Resigned: 23 March 2016
90 years old

Persons With Significant Control

Mr John Chalmers
Notified on: 6 April 2016
92 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David Scott Chalmers
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

COUNTRY LEISURE HOLIDAYS LIMITED Events

13 Feb 2017
Amended total exemption full accounts made up to 31 March 2016
29 Dec 2016
Total exemption small company accounts made up to 31 March 2016
18 Nov 2016
Confirmation statement made on 14 November 2016 with updates
30 Mar 2016
Termination of appointment of Rhona M Chalmers as a director on 23 March 2016
30 Mar 2016
Termination of appointment of Rhona M Chalmers as a secretary on 23 March 2016
...
... and 72 more events
04 Aug 1987
Partic of mort/charge 7191
04 Nov 1986
Accounting reference date notified as 30/11
12 Aug 1986
Registered office changed on 12/08/86 from: 24 castle street edinburgh EH2 3JQ
08 Aug 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
28 Jul 1986
Certificate of Incorporation

COUNTRY LEISURE HOLIDAYS LIMITED Charges

27 July 1987
Standard security
Delivered: 4 August 1987
Status: Satisfied on 4 July 1989
Persons entitled: Clydesdale Bank Public Limited Company
Description: Step rock water pool, st. Andrews, fife.
3 October 1986
Floating charge
Delivered: 14 October 1986
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…

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