SINCLAIR LEISURE LIMITED
CRADLEHALL MOORINGS HOTEL (FORT WILLIAM) LIMITED

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Company number SC110447
Status Active
Incorporation Date 13 April 1988
Company Type Private Limited Company
Address TRONSTON HOUSE, CAULFIELD ROAD NORTH, CRADLEHALL, INVERNESS, IV2 5NQ
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Confirmation statement made on 16 March 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 16 March 2016 with full list of shareholders Statement of capital on 2016-05-23 GBP 20,000 . The most likely internet sites of SINCLAIR LEISURE LIMITED are www.sinclairleisure.co.uk, and www.sinclair-leisure.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and eight months. Sinclair Leisure Limited is a Private Limited Company. The company registration number is SC110447. Sinclair Leisure Limited has been working since 13 April 1988. The present status of the company is Active. The registered address of Sinclair Leisure Limited is Tronston House Caulfield Road North Cradlehall Inverness Iv2 5nq. . SINCLAIR, Christine is a Secretary of the company. SINCLAIR, Norman James Anderson is a Director of the company. Secretary SINCLAIR, Norman James Anderson has been resigned. Director SINCLAIR, James Alfred has been resigned. Director SINCLAIR, Mary Jane has been resigned. The company operates in "Licensed restaurants".


Current Directors

Secretary
SINCLAIR, Christine
Appointed Date: 13 November 1997
Director
SINCLAIR, Norman James Anderson

64 years old

Resigned Directors

Secretary
SINCLAIR, Norman James Anderson
Resigned: 13 November 1997
Director
SINCLAIR, James Alfred
Resigned: 13 November 1997
94 years old
Director
SINCLAIR, Mary Jane
Resigned: 13 November 1997
95 years old

Persons With Significant Control

Mr Norman James Anderson Sinclair
Notified on: 1 May 2016
64 years old
Nature of control: Ownership of shares – 75% or more

SINCLAIR LEISURE LIMITED Events

29 Mar 2017
Confirmation statement made on 16 March 2017 with updates
30 Jan 2017
Total exemption small company accounts made up to 30 April 2016
23 May 2016
Annual return made up to 16 March 2016 with full list of shareholders
Statement of capital on 2016-05-23
  • GBP 20,000
18 Dec 2015
Total exemption small company accounts made up to 30 April 2015
26 Mar 2015
Annual return made up to 16 March 2015 with full list of shareholders
Statement of capital on 2015-03-26
  • GBP 20,000
...
... and 70 more events
03 Jun 1988
Resolutions
  • SRES13 ‐ Special resolution
03 Jun 1988
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
01 Jun 1988
Registered office changed on 01/06/88 from: 24 castle st edinburgh EH2 3HT
01 Jun 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed
13 Apr 1988
Incorporation

SINCLAIR LEISURE LIMITED Charges

14 July 2006
Standard security
Delivered: 22 July 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The classroom, nairn.
14 July 2006
Standard security
Delivered: 22 July 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The cawdor tavern, cawdor, by nairn.
6 July 2006
Bond & floating charge
Delivered: 15 July 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…
25 March 2002
Standard security
Delivered: 2 April 2002
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 2 cawdor street, nairn.
5 October 1998
Standard security
Delivered: 16 October 1998
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Struan cottage,banavie,fort william,inverness-shire.
12 February 1998
Standard security
Delivered: 25 February 1998
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Cawdor tavern, the lane, cawdor, nairn.
6 October 1994
Bond & floating charge
Delivered: 13 October 1994
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…
19 May 1989
Standard security
Delivered: 25 April 1989
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The moorings hotel,banavie,kilmallie,inverness.

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