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COUNTRY LEISURE HOLIDAYS LIMITED

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

This company is commonly known as Country Leisure Holidays Limited. The company was founded 37 years ago and was given the registration number SC100324. The firm's registered office is in BY ST ANDREWS. You can find them at Stravithie House, Stravithie, By St Andrews, Fife. This company's SIC code is 55100 - Hotels and similar accommodation.

Company Information

Name:COUNTRY LEISURE HOLIDAYS LIMITED
Company Number:SC100324
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 July 1986
End of financial year:31 March 2023
Jurisdiction:Scotland
Industry Codes:
  • 55100 - Hotels and similar accommodation

Office Address & Contact

Registered Address:Stravithie House, Stravithie, By St Andrews, Fife, KY16 8LT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Stravithie House, St. Andrews, KY16 8LT

Director-Active
Stravithie House, Stravithie, By St Andrews, KY16 8LT

Director01 April 2022Active
Stravithie House, St Andrews,

Secretary-Active
Stravithie House, St Andrews,

Director-Active
54 Nethergate South, Crail, KY10 3TZ

Director-Active
Stravithie House, St Andrews,

Director-Active

People with Significant Control

Mrs Renata Chalmers
Notified on:01 April 2023
Status:Active
Date of birth:January 1971
Nationality:British
Address:Stravithie House, By St Andrews, KY16 8LT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr John Chalmers
Notified on:06 April 2016
Status:Active
Date of birth:June 1933
Nationality:British
Address:Stravithie House, By St Andrews, KY16 8LT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr David Scott Chalmers
Notified on:06 April 2016
Status:Active
Date of birth:April 1963
Nationality:British
Address:Stravithie House, By St Andrews, KY16 8LT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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
2023-12-20Accounts

Accounts with accounts type total exemption full.

Download
2023-12-06Confirmation statement

Confirmation statement with no updates.

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2023-12-01Officers

Appoint person director company with name date.

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2023-11-27Persons with significant control

Notification of a person with significant control.

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2023-01-04Confirmation statement

Confirmation statement with no updates.

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2022-12-20Accounts

Accounts with accounts type total exemption full.

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2021-12-22Accounts

Accounts with accounts type total exemption full.

Download
2021-11-15Confirmation statement

Confirmation statement with no updates.

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2021-01-27Accounts

Accounts with accounts type total exemption full.

Download
2020-11-16Confirmation statement

Confirmation statement with no updates.

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2019-12-20Accounts

Accounts with accounts type total exemption full.

Download
2019-11-21Confirmation statement

Confirmation statement with updates.

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2019-11-21Persons with significant control

Change to a person with significant control.

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2019-11-21Persons with significant control

Cessation of a person with significant control.

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2018-12-21Accounts

Accounts with accounts type total exemption full.

Download
2018-11-26Confirmation statement

Confirmation statement with no updates.

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2017-12-21Accounts

Accounts with accounts type total exemption full.

Download
2017-11-29Confirmation statement

Confirmation statement with no updates.

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2017-02-13Accounts

Accounts amended with accounts type total exemption full.

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2016-12-29Accounts

Accounts with accounts type total exemption small.

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2016-11-18Confirmation statement

Confirmation statement with updates.

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2016-03-30Officers

Termination director company with name termination date.

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2016-03-30Officers

Termination secretary company with name termination date.

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2016-03-30Officers

Termination director company with name termination date.

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2015-12-16Accounts

Accounts with accounts type total exemption small.

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