JOHN O'GROATS LEISURE LTD.
CAITHNESS

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Company number SC331657
Status Active
Incorporation Date 1 October 2007
Company Type Private Limited Company
Address SEAVIEW HOTEL, JOHN O'GROATS, CAITHNESS, KW1 4YR
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 Confirmation statement made on 1 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 1 October 2015 with full list of shareholders Statement of capital on 2015-10-08 GBP 100 . The most likely internet sites of JOHN O'GROATS LEISURE LTD. are www.johnogroatsleisure.co.uk, and www.john-o-groats-leisure.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and one months. John O Groats Leisure Ltd is a Private Limited Company. The company registration number is SC331657. John O Groats Leisure Ltd has been working since 01 October 2007. The present status of the company is Active. The registered address of John O Groats Leisure Ltd is Seaview Hotel John O Groats Caithness Kw1 4yr. . MOWAT, Andrew Walter is a Secretary of the company. MOWAT, Andrew Walter is a Director of the company. MOWAT, Walter Desmond is a Director of the company. Secretary BRIAN REID LTD. has been resigned. Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Hotels and similar accommodation".


Current Directors

Secretary
MOWAT, Andrew Walter
Appointed Date: 01 October 2007
Director
MOWAT, Andrew Walter
Appointed Date: 01 October 2007
48 years old
Director
MOWAT, Walter Desmond
Appointed Date: 01 October 2007
73 years old

Resigned Directors

Secretary
BRIAN REID LTD.
Resigned: 01 October 2007
Appointed Date: 01 October 2007
Director
STEPHEN MABBOTT LTD.
Resigned: 01 October 2007
Appointed Date: 01 October 2007

Persons With Significant Control

Mr Andrew Walter Mowat
Notified on: 8 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

JOHN O'GROATS LEISURE LTD. Events

05 Oct 2016
Confirmation statement made on 1 October 2016 with updates
20 Sep 2016
Total exemption small company accounts made up to 31 December 2015
08 Oct 2015
Annual return made up to 1 October 2015 with full list of shareholders
Statement of capital on 2015-10-08
  • GBP 100
24 Sep 2015
Total exemption small company accounts made up to 31 December 2014
06 Oct 2014
Annual return made up to 1 October 2014 with full list of shareholders
Statement of capital on 2014-10-06
  • GBP 100
...
... and 21 more events
19 Dec 2007
New director appointed
08 Oct 2007
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Oct 2007
Secretary resigned
08 Oct 2007
Director resigned
01 Oct 2007
Incorporation

JOHN O'GROATS LEISURE LTD. Charges

27 May 2008
Standard security
Delivered: 3 June 2008
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: Seaview hotel, john o'groat, wick, caithness.
15 April 2008
Standard security
Delivered: 24 April 2008
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: Caberfeidh guesthouse, john o'groats, caithness.
1 February 2008
Bond & floating charge
Delivered: 7 February 2008
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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