LECKMELM HOLIDAYS LIMITED
Overview
| Company Name | LECKMELM HOLIDAYS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC039476 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of LECKMELM HOLIDAYS LIMITED?
- Other accommodation (55900) / Accommodation and food service activities
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is LECKMELM HOLIDAYS LIMITED located?
| Registered Office Address | Leckmelm Loch Broom IV23 2RL Ullapool Wester Ross |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LECKMELM HOLIDAYS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Nov 30, 2024 |
| Next Accounts Due On | Aug 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Nov 30, 2023 |
What is the status of the latest confirmation statement for LECKMELM HOLIDAYS LIMITED?
| Last Confirmation Statement Made Up To | Aug 31, 2025 |
|---|---|
| Next Confirmation Statement Due | Sep 14, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 31, 2024 |
| Overdue | No |
What are the latest filings for LECKMELM HOLIDAYS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Aug 31, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Nov 30, 2023 | 4 pages | AA | ||||||||||
Confirmation statement made on Aug 31, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Nov 30, 2022 | 4 pages | AA | ||||||||||
Confirmation statement made on Aug 31, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Nov 30, 2021 | 4 pages | AA | ||||||||||
Confirmation statement made on Aug 31, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Nov 30, 2020 | 4 pages | AA | ||||||||||
Micro company accounts made up to Nov 30, 2019 | 4 pages | AA | ||||||||||
Confirmation statement made on Aug 31, 2020 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Aug 31, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Nov 30, 2018 | 2 pages | AA | ||||||||||
Micro company accounts made up to Nov 30, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Aug 31, 2018 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Aug 31, 2017 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Nov 30, 2016 | 2 pages | AA | ||||||||||
Change of details for Miss Lucy Irvine Beattie as a person with significant control on Aug 23, 2017 | 2 pages | PSC04 | ||||||||||
Confirmation statement made on Aug 31, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Nov 30, 2015 | 4 pages | AA | ||||||||||
Termination of appointment of Alan Eltringham as a secretary on Jul 12, 2016 | 1 pages | TM02 | ||||||||||
Annual return made up to Aug 31, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Nov 30, 2014 | 4 pages | AA | ||||||||||
Annual return made up to Aug 31, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Nov 30, 2013 | 5 pages | AA | ||||||||||
Annual return made up to Aug 31, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of LECKMELM HOLIDAYS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BEATTIE, Lucy Irvine | Director | Leckmelm Loch Broom IV23 2RL Ullapool Wester Ross | Scotland | British | Company Director | 59698510001 | ||||
| BEATTIE, Wendy | Secretary | Leckmelm House Lochbroom IV23 2RH Garve Ross-Shire | British | 945890001 | ||||||
| BOA, Ann | Secretary | 40 Morefield Place IV26 2TS Ullapool Ross Shire | British | 60252320001 | ||||||
| ELTRINGHAM, Alan | Secretary | Pinewood Leckmelm Garve Wester Ross | British | 75469850001 | ||||||
| BEATTIE, Charles Noel | Director | Leckmelm House Lochbroom IV23 2RH Garve Ross-Shire | British | Queen'S Counsel (Retired) | 945900001 | |||||
| BEATTIE, Wendy | Director | Leckmelm House Lochbroom IV23 2RH Garve Ross-Shire | British | Hotelier | 945890001 |
Who are the persons with significant control of LECKMELM HOLIDAYS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Ms Lucy Irvine Beattie | Aug 31, 2016 | Loch Broom IV23 2RL Ullapool Leckmelm Wester Ross United Kingdom | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0