LEISURE RESORTS MANAGEMENT LIMITED: Filings

  • Overview

    Company NameLEISURE RESORTS MANAGEMENT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC127664
    JurisdictionScotland
    Date of Creation

    What are the latest filings for LEISURE RESORTS MANAGEMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Director's details changed for Mr Robert Gordon Fraser on Jan 19, 2022

    2 pagesCH01

    Micro company accounts made up to Sep 26, 2024

    3 pagesAA

    Director's details changed for Mr Robert Gordon Fraser on May 15, 2025

    2 pagesCH01

    Secretary's details changed for Mr Robert Gordon Fraser on May 15, 2025

    1 pagesCH03

    Director's details changed for Mr Hugh Gillies on May 15, 2025

    2 pagesCH01

    Confirmation statement made on Mar 31, 2025 with no updates

    3 pagesCS01

    Alterations to floating charge SC1276640012

    104 pages466(Scot)

    Alterations to floating charge SC1276640013

    104 pages466(Scot)

    Registration of charge SC1276640013, created on Feb 21, 2025

    13 pagesMR01

    Notification of Macdonald Hotels Investments Limited as a person with significant control on May 05, 2023

    2 pagesPSC02

    Cessation of Hsdl Nominees Limited as a person with significant control on May 05, 2023

    1 pagesPSC07

    Register(s) moved to registered office address Crutherland House and Spa Strathaven Road East Kilbride G75 0QJ

    1 pagesAD04

    Micro company accounts made up to Sep 28, 2023

    3 pagesAA

    Confirmation statement made on Mar 31, 2024 with updates

    4 pagesCS01

    Registered office address changed from Whiteside House Whiteside Industrial Estate Bathgate West Lothian EH48 2RX to Crutherland House and Spa Strathaven Road East Kilbride G75 0QJ on Oct 23, 2023

    1 pagesAD01

    Satisfaction of charge 7 in full

    1 pagesMR04

    Satisfaction of charge 9 in full

    1 pagesMR04

    Satisfaction of charge SC1276640011 in full

    1 pagesMR04

    Satisfaction of charge SC1276640010 in full

    1 pagesMR04

    Satisfaction of charge 5 in full

    1 pagesMR04

    Satisfaction of charge 6 in full

    1 pagesMR04

    Satisfaction of charge 8 in full

    1 pagesMR04

    Micro company accounts made up to Sep 29, 2022

    3 pagesAA

    Alterations to floating charge SC1276640012

    62 pages466(Scot)

    Registration of charge SC1276640012, created on May 05, 2023

    13 pagesMR01

    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