LECKMELM HOLIDAYS LIMITED
ULLAPOOL

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Company number SC039476
Status Active
Incorporation Date 4 November 1963
Company Type Private Limited Company
Address LECKMELM, LOCH BROOM, ULLAPOOL, WESTER ROSS, IV23 2RL
Home Country United Kingdom
Nature of Business 55900 - Other accommodation, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Confirmation statement made on 31 August 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Termination of appointment of Alan Eltringham as a secretary on 12 July 2016. The most likely internet sites of LECKMELM HOLIDAYS LIMITED are www.leckmelmholidays.co.uk, and www.leckmelm-holidays.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-two years and one months. The distance to to Lochluichart Rail Station is 19.4 miles; to Achnasheen Rail Station is 19.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Leckmelm Holidays Limited is a Private Limited Company. The company registration number is SC039476. Leckmelm Holidays Limited has been working since 04 November 1963. The present status of the company is Active. The registered address of Leckmelm Holidays Limited is Leckmelm Loch Broom Ullapool Wester Ross Iv23 2rl. . BEATTIE, Lucy Irvine is a Director of the company. Secretary BEATTIE, Wendy has been resigned. Secretary BOA, Ann has been resigned. Secretary ELTRINGHAM, Alan has been resigned. Director BEATTIE, Charles Noel has been resigned. Director BEATTIE, Wendy has been resigned. The company operates in "Other accommodation".


Current Directors

Director
BEATTIE, Lucy Irvine
Appointed Date: 17 February 1998
48 years old

Resigned Directors

Secretary
BEATTIE, Wendy
Resigned: 24 April 1998
Secretary
BOA, Ann
Resigned: 31 March 2001
Appointed Date: 24 April 1998
Secretary
ELTRINGHAM, Alan
Resigned: 12 July 2016
Appointed Date: 31 March 2001
Director
BEATTIE, Charles Noel
Resigned: 12 September 1998
113 years old
Director
BEATTIE, Wendy
Resigned: 24 April 1998
81 years old

Persons With Significant Control

Miss Lucy Irvine Beattie
Notified on: 31 August 2016
48 years old
Nature of control: Ownership of shares – 75% or more

LECKMELM HOLIDAYS LIMITED Events

12 Sep 2016
Confirmation statement made on 31 August 2016 with updates
31 Aug 2016
Total exemption small company accounts made up to 30 November 2015
12 Jul 2016
Termination of appointment of Alan Eltringham as a secretary on 12 July 2016
03 Sep 2015
Annual return made up to 31 August 2015 with full list of shareholders
Statement of capital on 2015-09-03
  • GBP 6,000
25 Aug 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 64 more events
22 Jun 1987
Return made up to 15/05/87; full list of members
22 Jun 1987
Full accounts made up to 30 November 1986
25 Nov 1986
Full accounts made up to 30 November 1985
25 Nov 1986
Annual return made up to 06/06/86
04 Nov 1963
Incorporation

LECKMELM HOLIDAYS LIMITED Charges

24 June 1965
Disposition & minute of agreement
Delivered: 24 June 1965
Status: Outstanding
Persons entitled: Halifax Building Society, Permanent Buildings, Halifax
Description: Subjects at leckmeln in the parish of loch broom and county…

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