LEISURE RESORTS MANAGEMENT LIMITED
BATHGATE

Hellopages » West Lothian » West Lothian » EH48 2RX

Company number SC127664
Status Active
Incorporation Date 2 October 1990
Company Type Private Limited Company
Address WHITESIDE HOUSE, WHITESIDE INDUSTRIAL ESTATE, BATHGATE, WEST LOTHIAN, EH48 2RX
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration one hundred and twenty-eight events have happened. The last three records are Appointment of Mr Jason Mcburnie as a director on 17 February 2017; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-03-31 GBP 100 . The most likely internet sites of LEISURE RESORTS MANAGEMENT LIMITED are www.leisureresortsmanagement.co.uk, and www.leisure-resorts-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and two months. The distance to to West Calder Rail Station is 4.4 miles; to Breich Rail Station is 4.5 miles; to Shotts Rail Station is 7.5 miles; to Falkirk Grahamston Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Leisure Resorts Management Limited is a Private Limited Company. The company registration number is SC127664. Leisure Resorts Management Limited has been working since 02 October 1990. The present status of the company is Active. The registered address of Leisure Resorts Management Limited is Whiteside House Whiteside Industrial Estate Bathgate West Lothian Eh48 2rx. . FRASER, Robert Gordon is a Secretary of the company. FRASER, Robert Gordon is a Director of the company. MCBURNIE, Jason is a Director of the company. Secretary BUSBY, James George William has been resigned. Secretary GILLESPIE, Brendan has been resigned. Nominee Secretary ORR MACQUEEN WS has been resigned. Director BUSBY, James George William has been resigned. Director CHRISTIE, Scott Sommervaille has been resigned. Director MACDONALD, Angus Donald Mackintosh has been resigned. Director MACDONALD, Donald John has been resigned. Nominee Director MURRAY, Rodger Grant has been resigned. Director O'CALLAGHAN, Francis has been resigned. Nominee Director SCOTT, John Hamilton has been resigned. Director SMITH, Gerard Henry has been resigned. Director SMITH, Gerard Henry has been resigned. Director STIENLE, Peter has been resigned. Director VANCE, James has been resigned. Director WRIGHT, Martin has been resigned. The company operates in "Hotels and similar accommodation".


Current Directors

Secretary
FRASER, Robert Gordon
Appointed Date: 20 April 2001
Director
FRASER, Robert Gordon
Appointed Date: 17 February 2006
68 years old
Director
MCBURNIE, Jason
Appointed Date: 17 February 2017
47 years old

Resigned Directors

Secretary
BUSBY, James George William
Resigned: 08 October 1999
Appointed Date: 28 December 1995
Secretary
GILLESPIE, Brendan
Resigned: 20 April 2001
Appointed Date: 08 October 1999
Nominee Secretary
ORR MACQUEEN WS
Resigned: 28 December 1995
Appointed Date: 02 October 1990
Director
BUSBY, James George William
Resigned: 31 March 2005
Appointed Date: 28 June 1995
77 years old
Director
CHRISTIE, Scott Sommervaille
Resigned: 21 July 2005
Appointed Date: 20 April 2001
59 years old
Director
MACDONALD, Angus Donald Mackintosh
Resigned: 26 August 1993
Appointed Date: 12 August 1993
86 years old
Director
MACDONALD, Donald John
Resigned: 06 July 2010
Appointed Date: 05 March 1991
78 years old
Nominee Director
MURRAY, Rodger Grant
Resigned: 05 March 1991
Appointed Date: 02 October 1990
Director
O'CALLAGHAN, Francis
Resigned: 04 December 2003
Appointed Date: 01 June 1991
86 years old
Nominee Director
SCOTT, John Hamilton
Resigned: 05 March 1991
Appointed Date: 02 October 1990
Director
SMITH, Gerard Henry
Resigned: 11 April 2008
Appointed Date: 21 July 2005
75 years old
Director
SMITH, Gerard Henry
Resigned: 04 December 2003
Appointed Date: 05 March 1991
75 years old
Director
STIENLE, Peter
Resigned: 30 June 1994
Appointed Date: 01 May 1991
74 years old
Director
VANCE, James
Resigned: 23 March 1998
Appointed Date: 22 April 1991
69 years old
Director
WRIGHT, Martin
Resigned: 11 July 1997
Appointed Date: 28 December 1995
72 years old

LEISURE RESORTS MANAGEMENT LIMITED Events

16 Mar 2017
Appointment of Mr Jason Mcburnie as a director on 17 February 2017
07 Jan 2017
Accounts for a dormant company made up to 31 March 2016
31 Mar 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-03-31
  • GBP 100
18 Dec 2015
Accounts for a dormant company made up to 2 April 2015
13 Apr 2015
Annual return made up to 31 March 2015 with full list of shareholders
Statement of capital on 2015-04-13
  • GBP 100
...
... and 118 more events
11 Mar 1991
Accounting reference date notified as 31/03
07 Mar 1991
Director resigned;new director appointed
07 Mar 1991
Director resigned;new director appointed
04 Mar 1991
Company name changed orrmac (no:143) LIMITED\certificate issued on 05/03/91
02 Oct 1990
Incorporation

LEISURE RESORTS MANAGEMENT LIMITED Charges

29 October 2010
Debenture
Delivered: 4 November 2010
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
29 October 2010
Bond & floating charge
Delivered: 4 November 2010
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Undertaking & all property & assets present & future…
29 October 2010
Deed of confirmation
Delivered: 4 November 2010
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: In respect of the floating charge - undertaking & all…
19 June 2009
Deed of confirmation
Delivered: 3 July 2009
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Floating charge over whole of the property…
19 October 2005
Floating charge
Delivered: 27 October 2005
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland as Security Trustee
Description: Undertaking and all property and assets present and future…
5 December 2003
Bond & floating charge
Delivered: 8 December 2003
Status: Satisfied on 26 October 2005
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Undertaking and all property and assets present and future…
26 April 2001
Bond & floating charge
Delivered: 2 May 2001
Status: Satisfied on 16 September 2003
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Undertaking and all property and assets present and future…
6 March 1996
Bond & floating charge
Delivered: 14 March 1996
Status: Satisfied on 16 September 2003
Persons entitled: The Governor and the Company of the Bank of Scotlandfor Itself and as Security Trustee
Description: Undertaking and all property and assets present and future…
30 August 1993
Floating charge
Delivered: 2 September 1993
Status: Satisfied on 9 May 1996
Persons entitled: The Governor and Company of the Bank of Scotland as Security Trustee
Description: Undertaking and all property and assets present and future…

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