Active
Company Information for PALMERSTON LEISURE LIMITED
THE BRANDER LODGE HOTEL, BRIDGE OF AWE, TAYNUILT, ARGYLL, PA35 1HT,
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Company Registration Number
SC378308
Private Limited Company
Active |
Company Name | |
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PALMERSTON LEISURE LIMITED | |
Legal Registered Office | |
THE BRANDER LODGE HOTEL BRIDGE OF AWE TAYNUILT ARGYLL PA35 1HT Other companies in PA35 | |
Company Number | SC378308 | |
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Company ID Number | SC378308 | |
Date formed | 2010-05-11 | |
Country | SCOTLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/11/2023 | |
Account next due | 31/08/2025 | |
Latest return | 11/05/2016 | |
Return next due | 08/06/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB102950054 |
Last Datalog update: | 2024-06-05 13:30:50 |
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Officer | Role | Date Appointed |
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DAVID HENDERSON ELDER |
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DAVID HENDERSON ELDER |
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DAVID ERIC KEAT |
Officer | Role | Date Appointed | Date Resigned |
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BRIAN REID LTD. |
Company Secretary | ||
STEPHEN GEORGE MABBOTT |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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ALLIANCE DISPOSABLES LIMITED | Director | 2000-02-14 | CURRENT | 1999-04-07 | Active |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 11/05/24, WITH NO UPDATES | ||
Change of details for Mr David Henderson Elder as a person with significant control on 2024-05-10 | ||
30/11/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
30/11/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 30/11/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/05/22, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 25/11/21 FROM The Brander Lodge Hotel Bidge of Awe Taynuilt Argyll PA35 1HT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID ERIC KEAT | |
AA | 30/11/20 ACCOUNTS TOTAL EXEMPTION FULL | |
DISS40 | Compulsory strike-off action has been discontinued | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/05/21, WITH UPDATES | |
DISS16(SOAS) | Compulsory strike-off action has been suspended | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
PSC04 | Change of details for Mr David Henderson Elder as a person with significant control on 2020-11-01 | |
PSC07 | CESSATION OF DAVID ERIC KEAT AS A PERSON OF SIGNIFICANT CONTROL | |
AA01 | Current accounting period extended from 31/05/20 TO 30/11/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/05/20, WITH NO UPDATES | |
AA | 31/05/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/05/19, WITH NO UPDATES | |
AA | 31/05/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/05/18, WITH NO UPDATES | |
AA | 31/05/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/05/17, WITH NO UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID ERIC KEAT | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID HENDERSON ELDER | |
AA | 31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 11/07/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 11/05/16 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr David Henderson Elder on 2016-05-10 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR DAVID HENDERSON ELDER on 2016-05-10 | |
AA | 31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 20/05/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 11/05/15 ANNUAL RETURN FULL LIST | |
AA | 31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 14/05/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 11/05/14 ANNUAL RETURN FULL LIST | |
AA | 31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 11/05/13 ANNUAL RETURN FULL LIST | |
AA | 31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 11/05/12 ANNUAL RETURN FULL LIST | |
AA | 31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 11/05/11 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 16/08/10 FROM 29 George Street Bathgate West Lothian EH48 1PG United Kingdom | |
AD03 | Register(s) moved to registered inspection location | |
AD02 | Register inspection address has been changed | |
MG01s | Particulars of a mortgage or charge / charge no: 1 | |
AP01 | DIRECTOR APPOINTED MR DAVID ERIC KEAT | |
SH01 | 11/05/10 STATEMENT OF CAPITAL GBP 100 | |
AP03 | SECRETARY APPOINTED MR DAVID HENDERSON ELDER | |
AP01 | DIRECTOR APPOINTED MR DAVID HENDERSON ELDER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN MABBOTT | |
TM02 | APPOINTMENT TERMINATED, SECRETARY BRIAN REID LTD. | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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STANDARD SECURITY | Outstanding | DAVID HENDERSON ELDER |
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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 PALMERSTON LEISURE LIMITED
The top companies supplying to UK government with the same SIC code (55100 - Hotels and similar accommodation) as PALMERSTON LEISURE LIMITED are:
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. |