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Company Information for

CUSTOM LEISURE HOMES LIMITED

THIRD FLOOR WEST EDINBURGH QUAY 2, 139 FOUNTAINBRIDGE, EDINBURGH, EH3 9QG,
Company Registration Number
SC359843
Private Limited Company
Liquidation

Company Overview

About Custom Leisure Homes Ltd
CUSTOM LEISURE HOMES LIMITED was founded on 2009-05-19 and has its registered office in Edinburgh. The organisation's status is listed as "Liquidation". Custom Leisure Homes Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as NO ACCOUNTS FILED
Key Data
Company Name
CUSTOM LEISURE HOMES LIMITED
 
Legal Registered Office
THIRD FLOOR WEST EDINBURGH QUAY 2
139 FOUNTAINBRIDGE
EDINBURGH
EH3 9QG
Other companies in EH3
 
Filing Information
Company Number SC359843
Company ID Number SC359843
Date formed 2009-05-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 
Account next due 19/02/2011
Latest return 19/05/2010
Return next due 16/06/2011
Type of accounts NO ACCOUNTS FILED
Last Datalog update: 2018-09-07 12:08:10
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CUSTOM LEISURE HOMES LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   EQCA LIMITED   SIMMONS & COMPANY INTERNATIONAL LIMITED   STEPHEN HAY & ASSOCIATES LIMITED   NORTH SEA OIL AND GAS COMPLIANCE LTD.   WILKIE LAW ACCOUNTANTS LIMITED
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Company Officers of CUSTOM LEISURE HOMES LIMITED

Current Directors
Officer Role Date Appointed
JOHN STEPHEN BAROSS
 Director 2009-05-19
JAMES NOEL GARLAND
 Director 2009-05-19
MARTYN HADFIELD
 Director 2009-05-19
STEPHEN LENNOX SHANKS
 Director 2009-05-19
Previous Officers
Officer Role Date Appointed Date Resigned
MALCOLM MATHIESON
 Director 2009-05-19 2010-10-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN STEPHEN BAROSS AXIS ENERGY PROJECTS GROUP LIMITED Director 2016-09-15 CURRENT 2016-09-15 Active
JOHN STEPHEN BAROSS TRUAXIS LIMITED Director 2013-04-25 CURRENT 2013-03-28 Dissolved 2017-08-22
JOHN STEPHEN BAROSS AXIS DISSOLVE ME LIMITED Director 2013-03-25 CURRENT 2013-03-25 Dissolved 2014-08-15
JOHN STEPHEN BAROSS AXIS ENERGY PROJECTS LIMITED Director 2008-12-11 CURRENT 2008-12-11 Active
STEPHEN LENNOX SHANKS ACCOUNTANCY EXECUTIVE APPOINTMENTS LIMITED Director 2006-07-04 CURRENT 2006-07-04 Dissolved 2016-09-27
STEPHEN LENNOX SHANKS INVERLANE MARINE LIMITED Director 2003-11-03 CURRENT 2003-11-03 Dissolved 2016-06-28
STEPHEN LENNOX SHANKS INVERLANE MARINE SERVICES LIMITED Director 2003-05-19 CURRENT 2003-05-09 Active - Proposal to Strike off

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.

DateDocument TypeDocument Description
2013-03-13AD01REGISTERED OFFICE CHANGED ON 13/03/2013 FROM ATHOLL EXCHANGE 6 CANNING STREET EDINBURGH EH3 8EG
2011-11-162.23B(Scot)NOTICE OF END OF ADMINISTRATION
2011-11-012.25B(Scot)NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION
2011-06-282.20B(Scot)ADMINISTRATOR'S PROGRESS REPORT
2011-04-072.15B(Scot)NOTICE OF STATEMENT OF AFFAIRS/2.13B(SCOT)
2011-02-012.16B(Scot)STATEMENT OF ADMINISTRATOR'S PROPOSALS
2010-12-142.11B(Scot)NOTICE OF ADMINISTRATOR'S APPOINTMENT
2010-12-02AD01REGISTERED OFFICE CHANGED ON 02/12/2010 FROM 15 LINTLAW DRIVE GLASGOW LANARKSHIRE G52 2NS
2010-11-17MG01sPARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2010-10-12TM01APPOINTMENT TERMINATED, DIRECTOR MALCOLM MATHIESON
2010-07-24MG01sPARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2010-07-06LATEST SOC06/07/10 STATEMENT OF CAPITAL;GBP 100000
2010-07-06AR0119/05/10 FULL LIST
2009-10-29MG01sPARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-05-19NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
5523 - Other provision of lodgings



Licences & Regulatory approval
We could not find any licences issued to CUSTOM LEISURE HOMES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2017-11-10
Appointment of Administrators2010-11-30
Fines / Sanctions
No fines or sanctions have been issued against CUSTOM LEISURE HOMES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2010-11-17 Outstanding BIBBY FACTORS YORKSHIRE LIMITED
LEGAL CHARGE 2010-07-24 Outstanding HULL BUSINESS DEVELOPMENT FUND LIMITED
FLOATING CHARGE 2009-10-29 Outstanding BIBBY FINANCIAL SERVICES LIMITED
Intangible Assets
Patents
We have not found any records of CUSTOM LEISURE HOMES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CUSTOM LEISURE HOMES LIMITED
Trademarks
We have not found any records of CUSTOM LEISURE HOMES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CUSTOM LEISURE HOMES LIMITED. 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 (5523 - Other provision of lodgings) as CUSTOM LEISURE HOMES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CUSTOM LEISURE HOMES LIMITED 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 TypeFinal Meetings
Defending partyCUSTOM LEISURE HOMES LIMITEDEvent Date2017-10-30
Notice is hereby given, pursuant to Section 106 of the Insolvency Act 1986, that the final meetings of members and creditors of the above Company will be held in the offices of Begbies Traynor (Central) LLP, Unit 8B, Marina Court, Castle Street, Hull, HU1 1TJ on 4 December 2017 at 10.00 am and 10.30 am respectively for the purposes of receiving the Joint Liquidators account of the winding up and determining whether the Joint Liquidators should be released in terms of Section 173 of the Insolvency Act 1986. Date of Appointment: 1 November 2011. Office Holder details: Andrew Mackenzie (IP No. 9581) of Begbies Traynor (Central) LLP, Glendevon House, Hawthorn Park, Coal Road, Leeds LS14 1PQ and Kenneth Wilson Pattullo (IP No. 8368) of Begbies Traynor (Central) LLP, Finlay House, 10-14 West Nile Street, Glasgow, G1 2PP. The Joint Liquidators can be contacted on Tel: 0113 237 5560. Andrew Mackenzie , Joint Liquidator : Ag OF80360
 
Initiating party Event TypeAppointment of Administrators
Defending partyCUSTOM LEISURE HOMES LIMITEDEvent Date2010-11-30
Pursuant to paragraph 46(2) (b) of Schedule B1 to the Insolvency Act 1986 and Rule 2.19 of the Insolvency (Scotland) Rules 1986 Company Number: SC359843 Trading as: Cosalt Holiday Homes Company Registered Address: 15 Lintlaw Drive, Glasgow, Lanarkshire, G52 2NS. Nature of Business: Other provision of lodgings. Administrator appointed on: 24 November 2010. by notice of appointment lodged in Glasgow Sheriff Court. Joint Administrators Names and Addresses: Andrew Graham Mackenzie (IP No 009581), of Begbies Traynor, The Stables, The Maltings, Silvester Street, Hull, HU1 3HA and Kenneth Wilson Pattullo (IP No 008368), of Begbies Traynor, Atholl Exchange, 6 Canning Street, Edinburgh, EH3 8EG
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CUSTOM LEISURE HOMES LIMITED 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 CUSTOM LEISURE HOMES LIMITED 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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    Other companies at postcode EH3 9QG