Luxury Cottages Loch Tay Limited. net worth, address, company information. Free

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Luxury Cottages Loch Tay Limited (registration number SC399825) is a private limited company founded on 2011-05-18. The business is registered at 127 Elliot Street, Glasgow G3 8EX. Luxury Cottages Loch Tay Limited is operating under Standard Industrial Classification code: 55201 - "holiday centres and villages".

Company details

Name	Luxury Cottages Loch Tay Limited
Number	SC399825
Date of Incorporation:	18th May 2011
End of financial year:	31 December
Address:	127 Elliot Street, Glasgow, G3 8EX
SIC code:	55201 - Holiday centres and villages

When it comes to the 4 directors that can be found in the aforementioned enterprise, we can name: Nicola K. (in the company from 25 March 2022), Karen C. (appointment date: 25 March 2022), Nina D. (appointed on 25 March 2022). The official register indexes 2 persons of significant control, namely: Heys & Co (Holdings) Ltd is located at Elliot Street, G3 8EX Glasgow. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Greg D. has substantial control or influence.

Directors

Accounts data

Date of Accounts	2021-12-31	2022-12-31
Current Assets	1,413,769	2,001,193
Fixed Assets	2,671,833	2,245,895
Total Assets Less Current Liabilities	3,742,948	3,686,266

People with significant control

Heys & Co (Holdings) Ltd

6 October 2021

Address	127 Elliot Street, Glasgow, G3 8EX, Scotland
Legal authority	The Companies Act 2006
Legal form	Limited Company
Country registered	Scotland
Place registered	Scotland
Registration number	Sc583629
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Greg D.

6 April 2016 - 6 October 2021

Nature of control:	significiant influence or control

Filings

Categories:

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(TM02) Secretary appointment termination on September 30, 2023 filed on: 30th, September 2023 \| officers	Free Download (1 page)

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(TM02) Secretary appointment termination on September 30, 2023 filed on: 30th, September 2023 \| officers	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to December 31, 2022 filed on: 7th, September 2023 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates May 16, 2023 filed on: 23rd, May 2023 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2021 filed on: 15th, September 2022 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates May 16, 2022 filed on: 16th, May 2022 \| confirmation statement	Free Download (3 pages)
(AP01) On March 25, 2022 new director was appointed. filed on: 7th, April 2022 \| officers	Free Download (2 pages)
(AP01) On March 25, 2022 new director was appointed. filed on: 6th, April 2022 \| officers	Free Download (2 pages)
(AP01) On March 25, 2022 new director was appointed. filed on: 6th, April 2022 \| officers	Free Download (2 pages)
(PSC02) Notification of a person with significant control October 6, 2021 filed on: 20th, October 2021 \| persons with significant control	Free Download (2 pages)
(TM01) Director appointment termination date: October 6, 2021 filed on: 19th, October 2021 \| officers	Free Download (1 page)
(PSC07) Cessation of a person with significant control October 6, 2021 filed on: 19th, October 2021 \| persons with significant control	Free Download (1 page)
(AP01) On October 11, 2021 new director was appointed. filed on: 19th, October 2021 \| officers	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2020 filed on: 21st, September 2021 \| accounts	Free Download (14 pages)
(CS01) Confirmation statement with no updates May 18, 2021 filed on: 3rd, June 2021 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2019 filed on: 19th, December 2020 \| accounts	Free Download (14 pages)
(CS01) Confirmation statement with no updates May 18, 2020 filed on: 19th, May 2020 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2018 filed on: 11th, September 2019 \| accounts	Free Download (12 pages)
(CS01) Confirmation statement with no updates May 18, 2019 filed on: 24th, May 2019 \| confirmation statement	Free Download (3 pages)
(MR01) Registration of charge SC3998250002, created on January 9, 2019 filed on: 14th, January 2019 \| mortgage	Free Download (4 pages)
(MR01) Registration of charge SC3998250001, created on January 4, 2019 filed on: 9th, January 2019 \| mortgage	Free Download (17 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2017 filed on: 16th, August 2018 \| accounts	Free Download (15 pages)
(CS01) Confirmation statement with updates May 18, 2018 filed on: 24th, May 2018 \| confirmation statement	Free Download (4 pages)
(AP02) New member was appointed on February 28, 2018 filed on: 11th, April 2018 \| officers	Free Download (3 pages)
(TM01) Director appointment termination date: February 28, 2018 filed on: 19th, March 2018 \| officers	Free Download (2 pages)
(SH01) Capital declared on February 28, 2018: 390002.00 GBP filed on: 16th, March 2018 \| capital	Free Download (4 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2016 filed on: 4th, October 2017 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with updates May 18, 2017 filed on: 22nd, May 2017 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2015 filed on: 23rd, September 2016 \| accounts	Free Download (5 pages)
(AR01) Annual return made up to May 18, 2016 with full list of members filed on: 31st, May 2016 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2014 filed on: 11th, September 2015 \| accounts	Free Download (8 pages)
(AR01) Annual return made up to May 18, 2015 with full list of members filed on: 3rd, June 2015 \| annual return	Free Download (4 pages)
(SH01) Capital declared on June 3, 2015: 2.00 GBP capital
(CH01) On November 14, 2014 director's details were changed filed on: 11th, December 2014 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to December 31, 2013 filed on: 26th, September 2014 \| accounts	Free Download (11 pages)
(AR01) Annual return made up to May 18, 2014 with full list of members filed on: 12th, June 2014 \| annual return	Free Download (4 pages)
(SH01) Capital declared on June 12, 2014: 2.00 GBP capital
(CH03) On June 1, 2014 secretary's details were changed filed on: 12th, June 2014 \| officers	Free Download (1 page)
(CH01) On June 1, 2014 director's details were changed filed on: 12th, June 2014 \| officers	Free Download (2 pages)
(CH02) Directors's name changed on June 1, 2014 filed on: 12th, June 2014 \| officers	Free Download (1 page)
(AD01) Company moved to new address on April 15, 2014. Old Address: 5 Whittingehame Drive Glasgow Lanarkshire G12 0XS Scotland filed on: 15th, April 2014 \| address	Free Download (2 pages)
(AA) Full accounts data made up to December 31, 2012 filed on: 3rd, September 2013 \| accounts	Free Download (11 pages)
(AR01) Annual return made up to May 18, 2013 with full list of members filed on: 12th, June 2013 \| annual return	Free Download (5 pages)
(AA) Full accounts data made up to December 31, 2011 filed on: 10th, September 2012 \| accounts	Free Download (11 pages)
(AR01) Annual return made up to May 18, 2012 with full list of members filed on: 6th, June 2012 \| annual return	Free Download (5 pages)
(AA01) Previous accounting period shortened from May 31, 2012 to December 31, 2011 filed on: 11th, April 2012 \| accounts	Free Download (3 pages)
(NEWINC) Certificate of incorporation filed on: 18th, May 2011 \| incorporation	Free Download (22 pages)

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