KIRKLEA COTTAGES LIMITED

KIRKLEA COTTAGES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameKIRKLEA COTTAGES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC252284
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of KIRKLEA COTTAGES LIMITED?

    • Other holiday and other collective accommodation (55209) / Accommodation and food service activities

    Where is KIRKLEA COTTAGES LIMITED located?

    Registered Office Address
    26 Lewis Street
    Stornoway
    HS1 2JF Isle Of Lewis
    Undeliverable Registered Office AddressNo

    What were the previous names of KIRKLEA COTTAGES LIMITED?

    Previous Company Names
    Company NameFromUntil
    KIRKLEE COTTAGES LIMITEDJul 04, 2003Jul 04, 2003

    What are the latest accounts for KIRKLEA COTTAGES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for KIRKLEA COTTAGES LIMITED?

    Last Confirmation Statement Made Up ToJul 04, 2026
    Next Confirmation Statement DueJul 18, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 04, 2025
    OverdueNo

    What are the latest filings for KIRKLEA COTTAGES LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2025

    9 pagesAA

    Appointment of Mrs Chirsty Macleod as a secretary on Oct 28, 2025

    2 pagesAP03

    Termination of appointment of Catherine Macleod as a secretary on Oct 28, 2025

    1 pagesTM02

    Confirmation statement made on Jul 04, 2025 with updates

    4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    9 pagesAA

    Confirmation statement made on Jul 04, 2024 with updates

    4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    9 pagesAA

    Registration of charge SC2522840002, created on Jul 27, 2023

    5 pagesMR01

    Confirmation statement made on Jul 04, 2023 with updates

    4 pagesCS01

    Registration of charge SC2522840001, created on May 08, 2023

    4 pagesMR01

    Total exemption full accounts made up to Mar 31, 2022

    9 pagesAA

    Confirmation statement made on Jul 04, 2022 with updates

    4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    9 pagesAA

    Confirmation statement made on Jul 04, 2021 with updates

    4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    9 pagesAA

    Confirmation statement made on Jul 04, 2020 with updates

    4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    9 pagesAA

    Confirmation statement made on Jul 04, 2019 with updates

    4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    9 pagesAA

    Confirmation statement made on Jul 04, 2018 with no updates

    3 pagesCS01

    Notification of Macleod Hospitality Group Limited as a person with significant control on Jul 31, 2016

    2 pagesPSC02

    Cessation of Angus Johnson Macleod as a person with significant control on Jul 31, 2016

    1 pagesPSC07

    Total exemption full accounts made up to Mar 31, 2017

    9 pagesAA

    Confirmation statement made on Jul 04, 2017 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    6 pagesAA

    Who are the officers of KIRKLEA COTTAGES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MACLEOD, Chirsty
    Manse Road
    HS3 3DF Tarbert
    Hillfoot
    Isle Of Harris
    Scotland
    Secretary
    Manse Road
    HS3 3DF Tarbert
    Hillfoot
    Isle Of Harris
    Scotland
    341883520001
    MACLEOD, Angus John
    Struanlea
    1 Manse Road, Tarbert
    HS3 3DF Isle Of Harris
    Director
    Struanlea
    1 Manse Road, Tarbert
    HS3 3DF Isle Of Harris
    ScotlandScottish90812180001
    MACLEOD, Catherine
    Struanlea
    HS3 3DG Tarbert
    Isle Of Harris
    Secretary
    Struanlea
    HS3 3DG Tarbert
    Isle Of Harris
    British98496750001
    OSWALDS OF EDINBURGH LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    Nominee Secretary
    24 Great King Street
    EH3 6QN Edinburgh
    900000010001
    STORNOWAY BUSINESS SERVICES
    26 Lewis Street
    HS1 2JF Stornoway
    Isle Of Lewis
    Secretary
    26 Lewis Street
    HS1 2JF Stornoway
    Isle Of Lewis
    45963280001
    JORDANS (SCOTLAND) LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    Nominee Director
    24 Great King Street
    EH3 6QN Edinburgh
    900000000001

    Who are the persons with significant control of KIRKLEA COTTAGES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Macleod Hospitality Group Limited
    HS1 2JF Stornoway
    26 Lewis Street
    Isle Of Lewis
    Scotland
    Jul 31, 2016
    HS1 2JF Stornoway
    26 Lewis Street
    Isle Of Lewis
    Scotland
    No
    Legal FormLimited Company
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Companies House - Sc539501
    Registration NumberSc539501
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Angus Johnson Macleod
    Manse Road
    HS3 3DF Tarbert
    Hillfoot
    Isle Of Harris
    Scotland
    Apr 06, 2016
    Manse Road
    HS3 3DF Tarbert
    Hillfoot
    Isle Of Harris
    Scotland
    Yes
    Nationality: Scottish
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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