LOYAL LEISURE LTD.
BLAIRGOWRIE

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Company number SC296336
Status Active
Incorporation Date 31 January 2006
Company Type Private Limited Company
Address STRATHMORE GOLF CENTRE LEROCH, ALYTH, BLAIRGOWRIE, PERTHSHIRE, PH11 8NZ
Home Country United Kingdom
Nature of Business 93110 - Operation of sports facilities
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Satisfaction of charge 3 in full. The most likely internet sites of LOYAL LEISURE LTD. are www.loyalleisure.co.uk, and www.loyal-leisure.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. The distance to to Dundee Rail Station is 13.3 miles; to Perth Rail Station is 16.6 miles; to Cupar Rail Station is 20.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Loyal Leisure Ltd is a Private Limited Company. The company registration number is SC296336. Loyal Leisure Ltd has been working since 31 January 2006. The present status of the company is Active. The registered address of Loyal Leisure Ltd is Strathmore Golf Centre Leroch Alyth Blairgowrie Perthshire Ph11 8nz. . HOWELL, Karl Peter is a Secretary of the company. HOWELL, Karl Peter is a Director of the company. HOWELL, Simon Peter is a Director of the company. NORMAN, David Osborne is a Director of the company. Nominee Secretary BRIAN REID LTD. has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Operation of sports facilities".


Current Directors

Secretary
HOWELL, Karl Peter
Appointed Date: 31 January 2006
Director
HOWELL, Karl Peter
Appointed Date: 31 January 2006
79 years old
Director
HOWELL, Simon Peter
Appointed Date: 31 January 2006
59 years old
Director
NORMAN, David Osborne
Appointed Date: 31 January 2006
71 years old

Resigned Directors

Nominee Secretary
BRIAN REID LTD.
Resigned: 31 January 2006
Appointed Date: 31 January 2006
Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 31 January 2006
Appointed Date: 31 January 2006

Persons With Significant Control

Mr Karl Peter Howell
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Simon Peter Howell
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David Osborne Norman
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LOYAL LEISURE LTD. Events

27 Feb 2017
Confirmation statement made on 31 January 2017 with updates
30 Nov 2016
Total exemption small company accounts made up to 29 February 2016
25 Nov 2016
Satisfaction of charge 3 in full
03 Feb 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-03
  • GBP 99
03 Dec 2015
Total exemption small company accounts made up to 28 February 2015
...
... and 33 more events
24 Feb 2006
New secretary appointed;new director appointed
24 Feb 2006
New director appointed
06 Feb 2006
Secretary resigned
06 Feb 2006
Director resigned
31 Jan 2006
Incorporation

LOYAL LEISURE LTD. Charges

21 April 2008
Standard security
Delivered: 25 April 2008
Status: Satisfied on 25 November 2016
Persons entitled: Aib Group (UK) PLC
Description: Strathmore golf centre, alyth PTH28083.
23 May 2006
Standard security
Delivered: 7 June 2006
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: Strathmore golf centre, alyth.
28 February 2006
Floating charge
Delivered: 16 March 2006
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: Undertaking and all property and assets present and future…

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