LOCH LOMOND LEISURE LIMITED
GLASGOW LOCHLOMOND LEISURE LIMITED

Hellopages » Stirling » Stirling » G63 0JQ
Company number SC228217
Status Active
Incorporation Date 18 February 2002
Company Type Private Limited Company
Address MAIN ROAD, BALMAHA, GLASGOW, G63 0JQ
Home Country United Kingdom
Nature of Business 55900 - Other accommodation
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 14 January 2017 with updates; Total exemption small company accounts made up to 28 February 2016; Statement of capital following an allotment of shares on 27 January 2016 GBP 18,002 . The most likely internet sites of LOCH LOMOND LEISURE LIMITED are www.lochlomondleisure.co.uk, and www.loch-lomond-leisure.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and twelve months. Loch Lomond Leisure Limited is a Private Limited Company. The company registration number is SC228217. Loch Lomond Leisure Limited has been working since 18 February 2002. The present status of the company is Active. The registered address of Loch Lomond Leisure Limited is Main Road Balmaha Glasgow G63 0jq. . COTTAM, Charles is a Secretary of the company. COTTAM, Charles is a Director of the company. COTTAM, Suzanne is a Director of the company. Nominee Secretary BRIAN REID LTD. has been resigned. Director YOUNG, Neil James has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Other accommodation".


Current Directors

Secretary
COTTAM, Charles
Appointed Date: 26 March 2002
Director
COTTAM, Charles
Appointed Date: 26 March 2002
70 years old
Director
COTTAM, Suzanne
Appointed Date: 26 March 2002
68 years old

Resigned Directors

Nominee Secretary
BRIAN REID LTD.
Resigned: 18 February 2002
Appointed Date: 18 February 2002
Director
YOUNG, Neil James
Resigned: 22 November 2008
Appointed Date: 17 May 2006
72 years old
Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 18 February 2002
Appointed Date: 18 February 2002

Persons With Significant Control

Suzanne Cottam
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Charles Philip Gregory Cottam
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LOCH LOMOND LEISURE LIMITED Events

16 Jan 2017
Confirmation statement made on 14 January 2017 with updates
07 Jun 2016
Total exemption small company accounts made up to 28 February 2016
15 Feb 2016
Statement of capital following an allotment of shares on 27 January 2016
  • GBP 18,002
15 Feb 2016
Cancellation of shares. Statement of capital on 27 January 2016
  • GBP 18,002
15 Feb 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 43 more events
01 Apr 2002
New secretary appointed;new director appointed
21 Feb 2002
Company name changed lochlomond leisure LIMITED\certificate issued on 21/02/02
21 Feb 2002
Secretary resigned
20 Feb 2002
Director resigned
18 Feb 2002
Incorporation

LOCH LOMOND LEISURE LIMITED Charges

21 December 2011
Floating charge
Delivered: 23 December 2011
Status: Outstanding
Persons entitled: Charles Philip Gregory Cottam and Another
Description: Undertaking & all property & assets present & future…
24 November 2006
Floating charge
Delivered: 5 December 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Undertaking and all property and assets present and future…

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