COUNTRY LEISURE HOLIDAYS LIMITED
STRAVITHIE HOUSE, STRAVITHIE, BY ST ANDREWS KY16 8LT- Active
- Private Limited Company
- Company No. SC100324
- Last Updated: 01 Mar 2024
Company Profile
COUNTRY LEISURE HOLIDAYS LIMITED was incorporated on Wednesday, July 30, 1986 as a Private Limited Company with registered address in BY ST ANDREWS. COUNTRY LEISURE HOLIDAYS LIMITED has the status: Active and it's listed in the following category: Hotels and similar accommodation. This Private Limited Company has been operating for 38 years 6 months and 24 days.
| Name | COUNTRY LEISURE HOLIDAYS LIMITED |
|---|---|
| Company number | SC100324 |
| Company type | Private Limited Company |
| Incorporation date | 30 Jul 1986 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
STRAVITHIE HOUSE STRAVITHIE BY ST ANDREWS KY16 8LT |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrs Renata Chalmers Nationality: British |
Dates: Saturday, April 1, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr David Scott Chalmers Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr John Chalmers Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-54 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 12 December 2016 |
| Last confirmation statement dated | 14 November 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| COUNTRY LEISURE HOLIDAYS LIMITED | 30 Jul 1986 |