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COWAL LEISURE LIMITED

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

This company is commonly known as Cowal Leisure Limited. The company was founded 32 years ago and was given the registration number SC132187. The firm's registered office is in ARGYLL. You can find them at Drimsynie Estate Office, Lochgoilhead, Argyll, . This company's SIC code is 55900 - Other accommodation.

Company Information

Name:COWAL LEISURE LIMITED
Company Number:SC132187
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 June 1991
End of financial year:31 December 2022
Jurisdiction:Scotland
Industry Codes:
  • 55900 - Other accommodation

Office Address & Contact

Registered Address:Drimsynie Estate Office, Lochgoilhead, Argyll, PA24 8AD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Drimsynie Estate Office, Lochgoilhead, Argyll, PA24 8AD

Director26 January 2024Active
Drimsynie Estate Office, Lochgoilhead, Argyll, PA24 8AD

Director31 January 2022Active
Drimsynie Estate Office, Lochgoilhead, Argyll, PA24 8AD

Secretary03 June 1991Active
24 Great King Street, Edinburgh, EH3 6QN

Corporate Nominee Secretary03 June 1991Active
1, Bartholomew Lane, London, United Kingdom, EC2N 2AX

Director31 January 2022Active
Drimsynie Estate Office, Lochgoilhead, Argyll, PA24 8AD

Director03 June 1991Active
Failte, Lochgoilhead, Cairndow, PA24 8AD

Director03 June 1991Active
Failte, Lochgoilhead, Cairndow, PA24 8AD

Director03 June 1991Active
Drimsynie Estate Office, Lochgoilhead, Argyll, PA24 8AD

Director03 June 1991Active
Drimsynie Estate Office, Lochgoilhead, Argyll, PA24 8AD

Director03 June 1991Active
Drimsynie Estate Office, Lochgoilhead, Argyll, PA24 8AD

Director31 January 2022Active
Drimsynie Estate Office, Lochgoilhead, Argyll, PA24 8AD

Director25 August 2022Active
Drimsynie Estate Office, Lochgoilhead, Argyll, PA24 8AD

Director31 January 2022Active
Drimsynie Estate Office, Lochgoilhead, Argyll, PA24 8AD

Director25 August 2022Active
Drimsynie Estate Office, Lochgoilhead, Argyll, PA24 8AD

Director25 August 2022Active
24 Great King Street, Edinburgh, EH3 6QN

Corporate Nominee Director03 June 1991Active

People with Significant Control

Cove Communities Venture 2 Argyle Propco Limited
Notified on:08 November 2022
Status:Active
Country of residence:Scotland
Address:C/O Dwf Law Llp, 103 Waterloo Street, Glasgow, Scotland, G2 7BW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
K A & R Campbell Holdings Ltd
Notified on:30 June 2016
Status:Active
Country of residence:Scotland
Address:Drimsynie Estate Office, Lochgoilhead, Cairndow, Scotland, PA24 8AD
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-28Officers

Termination director company with name termination date.

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2024-02-08Officers

Appoint person director company with name date.

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2024-02-08Officers

Termination director company with name termination date.

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2024-01-17Other

Legacy.

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2024-01-10Accounts

Accounts with accounts type audit exemption subsiduary.

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2023-12-19Accounts

Legacy.

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2023-12-19Other

Legacy.

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2023-10-03Officers

Termination director company with name termination date.

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2023-10-03Incorporation

Memorandum articles.

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2023-10-03Resolution

Resolution.

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2023-06-19Confirmation statement

Confirmation statement with updates.

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2023-04-04Accounts

Change account reference date company previous extended.

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2023-03-01Accounts

Accounts with accounts type full.

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2023-01-23Accounts

Change account reference date company current shortened.

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2022-11-25Officers

Change person director company with change date.

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2022-11-16Persons with significant control

Cessation of a person with significant control.

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2022-11-15Persons with significant control

Cessation of a person with significant control.

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2022-11-15Persons with significant control

Notification of a person with significant control.

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2022-09-23Accounts

Change account reference date company previous extended.

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2022-09-09Officers

Termination director company with name termination date.

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2022-09-09Officers

Termination director company with name termination date.

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2022-09-09Officers

Termination director company with name termination date.

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2022-09-07Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-08-30Officers

Appoint person director company with name date.

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2022-08-26Officers

Appoint person director company with name date.

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