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PALMERSTON LEISURE LIMITED

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

This company is commonly known as Palmerston Leisure Limited. The company was founded 14 years ago and was given the registration number SC378308. The firm's registered office is in TAYNUILT. You can find them at The Brander Lodge Hotel, Bidge Of Awe, Taynuilt, Argyll. This company's SIC code is 55100 - Hotels and similar accommodation.

Company Information

Name:PALMERSTON LEISURE LIMITED
Company Number:SC378308
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 May 2010
End of financial year:30 November 2022
Jurisdiction:Scotland
Industry Codes:
  • 55100 - Hotels and similar accommodation

Office Address & Contact

Registered Address:The Brander Lodge Hotel, Bidge Of Awe, Taynuilt, Argyll, PA35 1HT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Flat 1, John Adam House, John Adam Street, London, England, WC2N 6JG

Secretary11 May 2010Active
Flat 1, John Adam House, John Adam Street, London, England, WC2N 6JG

Director11 May 2010Active
5, Logie Mill, Logie Green Road, Edinburgh, United Kingdom, EH7 4HH

Corporate Secretary11 May 2010Active
Brander Lodge Hotel, Bridge Of Awe, Taynuilt, Scotland, PA35 1HT

Director11 May 2010Active
14, Mitchell Lane, Glasgow, United Kingdom, G1 3NU

Director11 May 2010Active

People with Significant Control

Mr David Eric Keat
Notified on:01 July 2016
Status:Active
Date of birth:March 1955
Nationality:New Zealander
Address:The Brander Lodge Hotel, Bidge Of Awe, Taynuilt, PA35 1HT
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr David Henderson Elder
Notified on:01 July 2016
Status:Active
Date of birth:January 1959
Nationality:British
Country of residence:Scotland
Address:The Brander Lodge Hotel, Bridge Of Awe, Taynuilt, Scotland, PA35 1HT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors as firm
  • Significant influence or control 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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-08-29Accounts

Accounts with accounts type total exemption full.

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2023-05-12Confirmation statement

Confirmation statement with no updates.

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2022-08-24Accounts

Accounts with accounts type total exemption full.

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2022-05-12Confirmation statement

Confirmation statement with no updates.

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2021-11-25Address

Change registered office address company with date old address new address.

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2021-11-12Officers

Termination director company with name termination date.

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2021-08-27Accounts

Accounts with accounts type total exemption full.

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2021-08-14Gazette

Gazette filings brought up to date.

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2021-08-13Confirmation statement

Confirmation statement with updates.

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2021-08-05Dissolution

Dissolved compulsory strike off suspended.

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2021-07-27Gazette

Gazette notice compulsory.

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2020-11-24Persons with significant control

Change to a person with significant control.

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2020-11-24Persons with significant control

Cessation of a person with significant control.

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2020-11-24Accounts

Change account reference date company current extended.

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2020-05-14Confirmation statement

Confirmation statement with no updates.

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2020-03-04Accounts

Accounts with accounts type total exemption full.

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2019-05-30Confirmation statement

Confirmation statement with no updates.

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2019-03-13Accounts

Accounts with accounts type total exemption full.

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2018-05-16Confirmation statement

Confirmation statement with no updates.

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2018-02-28Accounts

Accounts with accounts type total exemption full.

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2017-07-11Confirmation statement

Confirmation statement with no updates.

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2017-07-11Persons with significant control

Notification of a person with significant control.

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2017-07-11Persons with significant control

Notification of a person with significant control.

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2017-03-02Accounts

Accounts with accounts type total exemption small.

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2016-07-11Annual return

Annual return company with made up date full list shareholders.

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