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Anderson & Moore Leisure Ltd, KW14 7HJ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

ANDERSON & MOORE LEISURE LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Anderson & Moore Leisure Ltd. The company was founded 15 years ago and was given the registration number SC346515. The firm's registered office is in THURSO. You can find them at C/o 20 Rose Street, , Thurso, Caithness. This company's SIC code is 55300 - Recreational vehicle parks, trailer parks and camping grounds.

Company Information

Name:ANDERSON & MOORE LEISURE LTD
Company Number:SC346515
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 August 2008
End of financial year:31 March 2023
Jurisdiction:Scotland
Industry Codes:
  • 55300 - Recreational vehicle parks, trailer parks and camping grounds
  • 56102 - Unlicensed restaurants and cafes

Office Address & Contact

Registered Address:C/o 20 Rose Street, Thurso, Caithness, KW14 7HJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
20, Rose Street, Thurso, Scotland, KW14 7HJ

Director23 December 2010Active
20, Rose Street, Thurso, United Kingdom, KW14 7HJ

Director01 August 2009Active
20, Rose Street, Thurso, United Kingdom, KW14 7HJ

Secretary04 August 2008Active
3, East Church Street, Thurso, United Kingdom, KW14 7BG

Director04 August 2008Active

People with Significant Control

Mr John Ingram Moore
Notified on:06 April 2016
Status:Active
Date of birth:June 1943
Nationality:American
Country of residence:Scotland
Address:3, East Church Street, Thurso, Scotland, KW14 7BG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Kimberly Cowan Loomes
Notified on:06 April 2016
Status:Active
Date of birth:June 1968
Nationality:American
Country of residence:Scotland
Address:20, Rose Street, Thurso, Scotland, KW14 7HJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Significant influence or control
Mr Alan Robert Loomes
Notified on:06 April 2016
Status:Active
Date of birth:October 1964
Nationality:Scottish
Country of residence:Scotland
Address:20, Rose Street, Thurso, Scotland, KW14 7HJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Voting rights 25 to 50 percent as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-22Accounts

Accounts with accounts type total exemption full.

Download
2023-08-17Confirmation statement

Confirmation statement with no updates.

Download
2022-12-05Accounts

Accounts with accounts type total exemption full.

Download
2022-08-08Confirmation statement

Confirmation statement with no updates.

Download
2021-12-30Accounts

Accounts with accounts type total exemption full.

Download
2021-08-09Confirmation statement

Confirmation statement with no updates.

Download
2020-12-27Persons with significant control

Cessation of a person with significant control.

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2020-12-24Accounts

Accounts with accounts type total exemption full.

Download
2020-08-12Confirmation statement

Confirmation statement with updates.

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2019-12-27Accounts

Accounts with accounts type total exemption full.

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2019-08-07Confirmation statement

Confirmation statement with no updates.

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2018-12-20Accounts

Accounts with accounts type total exemption full.

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2018-08-08Confirmation statement

Confirmation statement with no updates.

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2017-12-20Accounts

Accounts with accounts type total exemption full.

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2017-08-17Confirmation statement

Confirmation statement with no updates.

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2016-12-22Accounts

Accounts with accounts type total exemption small.

Download
2016-08-17Confirmation statement

Confirmation statement with updates.

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2016-01-06Accounts

Accounts with accounts type total exemption small.

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2015-08-18Annual return

Annual return company with made up date full list shareholders.

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2014-12-22Accounts

Accounts with accounts type total exemption small.

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2014-08-11Annual return

Annual return company with made up date full list shareholders.

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2013-11-14Accounts

Accounts with accounts type total exemption small.

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2013-08-06Annual return

Annual return company with made up date full list shareholders.

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2013-08-06Officers

Change person director company with change date.

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2012-12-14Accounts

Accounts with accounts type total exemption small.

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