Company number SC305761
Status Active
Incorporation Date 21 July 2006
Company Type Private Limited Company
Address CRAIGMONIE HOTEL, ANNFIELD ROAD, INVERNESS, HIGHLAND, IV2 3HX
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc
Since the company registration thirty-one events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 21 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of CRAIGMONIE HOTEL AND LEISURE LIMITED are www.craigmoniehotelandleisure.co.uk, and www.craigmonie-hotel-and-leisure.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and seven months. Craigmonie Hotel and Leisure Limited is a Private Limited Company.
The company registration number is SC305761. Craigmonie Hotel and Leisure Limited has been working since 21 July 2006.
The present status of the company is Active. The registered address of Craigmonie Hotel and Leisure Limited is Craigmonie Hotel Annfield Road Inverness Highland Iv2 3hx. . BRODIES SECRETARIAL SERVICES LIMITED is a Secretary of the company. HEYWOOD, Simon William is a Director of the company. LINFIELD, Paul Stephen is a Director of the company. Director ATHOLL INCORPORATIONS LIMITED has been resigned. The company operates in "Hotels and similar accommodation".
Current Directors
Secretary
BRODIES SECRETARIAL SERVICES LIMITED
Appointed Date: 21 July 2006
Resigned Directors
Director
ATHOLL INCORPORATIONS LIMITED
Resigned: 19 September 2006
Appointed Date: 21 July 2006
Persons With Significant Control
Mr Paul Stephen Linfield
Notified on: 1 July 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Simon William Heywood
Notified on: 1 July 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
CRAIGMONIE HOTEL AND LEISURE LIMITED Events
25 Apr 2017
Total exemption small company accounts made up to 31 July 2016
17 Aug 2016
Confirmation statement made on 21 July 2016 with updates
09 Mar 2016
Total exemption small company accounts made up to 31 July 2015
25 Aug 2015
Director's details changed for Mr Paul Stephen Linfield on 18 August 2015
13 Aug 2015
Annual return made up to 21 July 2015 with full list of shareholders
Statement of capital on 2015-08-13
...
... and 21 more events
20 Nov 2006
Company name changed camvo 145 LIMITED\certificate issued on 20/11/06
28 Sep 2006
Ad 19/09/06--------- £ si 1@1=1 £ ic 1/2
22 Sep 2006
New director appointed
22 Sep 2006
Director resigned
21 Jul 2006
Incorporation