SPEYSIDE HIGHLAND LEISURE LTD. - Other holiday and other collective accommodation - A business based in United Kingdom registered with Companies House

Company Overview

About Speyside Highland Leisure Ltd.

SPEYSIDE HIGHLAND LEISURE LTD. was founded on 1992-10-05 and has its registered office in Cradlehall Business Park. The organisation's status is listed as "Liquidation". Speyside Highland Leisure Ltd. is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL

Annual turnover is £6.5 million or less
The balance sheet total is £ 3.26 million or less
Employs 50 or less employees
Company is exempt from audit

Key Data

Legal Registered Office
Company Name
SPEYSIDE HIGHLAND LEISURE LTD.

CLAVA HOUSE CRADLEHALL BUSINESS PARK CRADLEHALL BUSINESS PARK INVERNESS IV2 5GH Other companies in PH21

Filing Information

Company Number		SC140545
Company ID Number		SC140545
Date formed		1992-10-05
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		2013-09-30
Account next due		2015-06-30
Latest return		2014-10-05
Return next due		2016-10-19
Type of accounts		TOTAL EXEMPTION SMALL

Last Datalog update:	2018-07-21 12:30:51
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for SPEYSIDE HIGHLAND LEISURE LTD.

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Company Officers of SPEYSIDE HIGHLAND LEISURE LTD.

Current Directors

Officer	Role	Date Appointed
SYDNEY CHRISTOPHER JOHN SMARDON	Company Secretary	1997-11-05
JOHN MICHAEL CASSON DICKINSON	Director	1993-10-01
NEIL SINCLAIR HIGHMORE	Director	1993-10-01
SYDNEY CHRISTOPHER JOHN SMARDON	Director	1992-10-26

Previous Officers

Officer	Role	Date Appointed	Date Resigned
THOMAS WILSON	Director	1993-10-01	2007-08-15
IAN MATTHEW MACKIE	Director	1993-10-01	2006-09-11
EDWARD DOREY	Director	1993-10-01	2003-10-10
JOHN GERRARD MCDYER	Director	1993-10-01	2002-06-13
JOSEPH HUNTER	Company Secretary	1993-03-06	1997-11-05
JOSEPH HUNTER	Director	1993-03-06	1997-11-05
EDWARD KEITH WILSON	Director	1993-10-21	1997-06-01
EDWARD FITZGERALD	Director	1993-10-01	1994-03-23
WENDY ANN DENISE SMARDON	Company Secretary	1992-10-26	1993-03-06
OSWALDS OF EDINBURGH LIMITED	Nominated Secretary	1992-10-05	1992-10-26
JORDANS (SCOTLAND) LIMITED	Nominated Director	1992-10-05	1992-10-26

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2018-05-14	4.26(Scot)	RETURN OF FINAL MEETING OF VOLUNTARY WINDING UP
2014-12-08	LRESSP	SPECIAL RESOLUTION TO WIND UP
2014-12-08	AD01	REGISTERED OFFICE CHANGED ON 08/12/2014 FROM BEECHMOUNT MIDDLE TERRACE KINGUSSIE INVERNESS-SHIRE PH21 1EY
2014-11-04	LATEST SOC	04/11/14 STATEMENT OF CAPITAL;GBP 83000
2014-11-04	AR01	05/10/14 FULL LIST
2014-11-04	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MICHAEL CASSON DICKINSON / 14/03/2014
2014-06-23	AA	30/09/13 TOTAL EXEMPTION SMALL
2014-04-17	AD01	REGISTERED OFFICE CHANGED ON 17/04/2014 FROM SPEYSIDE LEISURE PARK . DALFABER ROAD AVIEMORE INVERNESS-SHIRE PH22 1PX
2014-04-15	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2013-10-16	LATEST SOC	16/10/13 STATEMENT OF CAPITAL;GBP 83000
2013-10-16	AR01	05/10/13 FULL LIST
2013-05-03	AA	30/09/12 TOTAL EXEMPTION SMALL
2012-10-31	AR01	05/10/12 FULL LIST
2012-05-18	AA	30/09/11 TOTAL EXEMPTION SMALL
2011-10-19	AR01	05/10/11 FULL LIST
2011-03-30	AA	30/09/10 TOTAL EXEMPTION SMALL
2010-10-22	AR01	05/10/10 FULL LIST
2010-08-17	RES13	APPROVE ACCOUNTS 17/05/2010
2010-05-06	AA	30/09/09 TOTAL EXEMPTION SMALL
2009-11-03	AR01	05/10/09 FULL LIST
2009-11-03	AD01	REGISTERED OFFICE CHANGED ON 03/11/2009 FROM SPEYSIDE LEISURE PARK DALFABER ROAD AVIEMORE INVERNESS SHIRE PH22 1PX
2009-11-03	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR SYDNEY CHRISTOPHER JOHN SMARDON / 05/10/2009
2009-11-03	CH01	DIRECTOR'S CHANGE OF PARTICULARS / NEIL SINCLAIR HIGHMORE / 05/10/2009
2009-11-03	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JOHN MICHAEL CASSON DICKINSON / 05/10/2009
2009-11-03	CH03	SECRETARY'S CHANGE OF PARTICULARS / SYDNEY CHRISTOPHER JOHN SMARDON / 05/10/2009
2009-10-24	MG02s	STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 3
2009-04-01	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08
2008-10-30	363a	RETURN MADE UP TO 05/10/08; FULL LIST OF MEMBERS
2008-06-27	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07
2007-10-15	363s	RETURN MADE UP TO 05/10/07; CHANGE OF MEMBERS
2007-10-15	288b	DIRECTOR RESIGNED
2007-08-24	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06
2007-05-14	363s	RETURN MADE UP TO 05/10/06; FULL LIST OF MEMBERS; AMEND
2007-05-14	288b	DIRECTOR RESIGNED
2006-11-03	363s	RETURN MADE UP TO 05/10/06; FULL LIST OF MEMBERS
2006-07-28	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05
2005-11-07	363(288)	DIRECTOR'S PARTICULARS CHANGED
2005-11-07	363s	RETURN MADE UP TO 05/10/05; CHANGE OF MEMBERS
2005-08-12	287	REGISTERED OFFICE CHANGED ON 12/08/05 FROM: HENDERSON BOYD JACKSON WS EXCHANGE TOWER 19 CANNING STREET EDINBURGH EH3 8EH
2005-07-21	363s	RETURN MADE UP TO 05/10/04; CHANGE OF MEMBERS; AMEND
2005-06-07	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04
2004-10-13	363(288)	DIRECTOR RESIGNED
2004-10-13	363s	RETURN MADE UP TO 05/10/04; NO CHANGE OF MEMBERS
2004-06-24	AA	FULL ACCOUNTS MADE UP TO 30/09/03
2003-10-16	363(288)	DIRECTOR'S PARTICULARS CHANGED
2003-10-16	363s	RETURN MADE UP TO 05/10/03; FULL LIST OF MEMBERS
2003-07-02	AA	FULL ACCOUNTS MADE UP TO 30/09/02
2002-10-18	287	REGISTERED OFFICE CHANGED ON 18/10/02 FROM: 19 AINSLIE PLACE EDINBURGH EH3 6AU
2002-10-09	363s	RETURN MADE UP TO 05/10/02; CHANGE OF MEMBERS
2002-06-25	288b	DIRECTOR RESIGNED
2002-06-11	AA	FULL ACCOUNTS MADE UP TO 30/09/01
2001-10-08	363s	RETURN MADE UP TO 05/10/01; NO CHANGE OF MEMBERS
2001-06-11	AA	FULL ACCOUNTS MADE UP TO 30/09/00
2000-11-04	363s	RETURN MADE UP TO 05/10/00; FULL LIST OF MEMBERS
2000-05-18	AA	FULL ACCOUNTS MADE UP TO 30/09/99
1999-11-02	363(288)	DIRECTOR'S PARTICULARS CHANGED
1999-11-02	363s	RETURN MADE UP TO 05/10/99; CHANGE OF MEMBERS
1999-05-05	AA	FULL ACCOUNTS MADE UP TO 30/09/98
1998-11-11	363(288)	DIRECTOR'S PARTICULARS CHANGED
1998-11-11	363s	RETURN MADE UP TO 05/10/98; CHANGE OF MEMBERS
1998-09-09	288a	NEW SECRETARY APPOINTED
1998-09-09	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
1998-07-13	AA	FULL ACCOUNTS MADE UP TO 30/09/97
1997-10-21	363(288)	DIRECTOR RESIGNED
1997-10-21	363s	RETURN MADE UP TO 05/10/97; FULL LIST OF MEMBERS
1997-07-13	AA	FULL ACCOUNTS MADE UP TO 30/09/96
1996-11-13	363s	RETURN MADE UP TO 05/10/96; FULL LIST OF MEMBERS
1996-06-25	AA	FULL ACCOUNTS MADE UP TO 30/09/95
1995-11-02	363(288)	DIRECTOR'S PARTICULARS CHANGED
1995-11-02	363s	RETURN MADE UP TO 05/10/95; NO CHANGE OF MEMBERS
1995-04-25	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
1994-10-31	363s	RETURN MADE UP TO 05/10/94; CHANGE OF MEMBERS
1994-07-25	AUD	AUDITOR'S RESIGNATION
1994-04-06	288	DIRECTOR RESIGNED

Industry Information

SIC/NAIC Codes

55 - Accommodation

552 - Holiday and other short-stay accommodation

55209 - Other holiday and other collective accommodation

Licences & Regulatory approval

We could not find any licences issued to SPEYSIDE HIGHLAND LEISURE LTD. or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Appointment of Liquidators	2014-12-09
Resolutions for Winding-up	2014-12-09

Fines / Sanctions

No fines or sanctions have been issued against SPEYSIDE HIGHLAND LEISURE LTD.

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	3
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	2

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
STANDARD SECURITY	1993-04-08	Outstanding	THE ROYAL BANK OF SCOTLAND PLC
STANDARD SECURITY	1993-04-02	Satisfied	SOUTH NOTTS TRAINING AGENCY LIMITED
FLOATING CHARGE	1993-03-31	Satisfied	THE ROYAL BANK OF SCOTLAND PLC

Filed Financial Reports

Annual Accounts
2013-09-30

Annual Accounts
2012-09-30

Annual Accounts
2011-09-30

Annual Accounts
2010-09-30

Annual Accounts
2009-09-30

Annual Accounts
2008-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SPEYSIDE HIGHLAND LEISURE LTD.

Intangible Assets

Patents

We have not found any records of SPEYSIDE HIGHLAND LEISURE LTD. registering or being granted any patents

Domain Names

We do not have the domain name information for SPEYSIDE HIGHLAND LEISURE LTD.

Trademarks

We have not found any records of SPEYSIDE HIGHLAND LEISURE LTD. registering or being granted any trademarks

Income

Government Income

We have not found government income sources for SPEYSIDE HIGHLAND LEISURE LTD.. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (55209 - Other holiday and other collective accommodation) as SPEYSIDE HIGHLAND LEISURE LTD. are:

Outgoings

Business Rates/Property Tax

No properties were found where SPEYSIDE HIGHLAND LEISURE LTD. is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Legal Notices/Action

Initiating party		Event Type	Appointment of Liquidators
Defending party	SPEYSIDE HIGHLAND LEISURE LTD	Event Date	2014-11-29
Gordon Malcolm MacLure , of Johnston Carmichael LLP , Bishops Court, 29 Albyn Place, Aberdeen, AB10 1YL : Further details contact: Carol James, Tel: 01463 796200.

Initiating party		Event Type	Resolutions for Winding-up
Defending party	SPEYSIDE HIGHLAND LEISURE LTD	Event Date	2014-11-29
Resolutions of Speyside Highland Leisure Ltd were passed by Written Resolution of the members of the Company on 29 November 2014 , as a Special Resolution and as an Ordinary Resolution: That pursuant to section 84(1)(b) of the Insolvency Act 1986 the Company be wound up voluntarily and that pursuant to sections 84(1) and 91 of the Insolvency Act 1986 Gordon Malcolm MacLure , of Johnston Carmichael LLP , Bishops Court, 29 Albyn Place, Aberdeen, AB10 1YL, (IP No 8201) be appointed Liquidator of the Company for the purposes of winding up the Companys affairs and distributing its assets. Further details contact: Carol James, Tel: 01463 796200.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded SPEYSIDE HIGHLAND LEISURE LTD. any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded SPEYSIDE HIGHLAND LEISURE LTD. any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

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