Craigmonie Hotel And Leisure Limited

Dissolved
Incorporated on 21 Jul 2006

Reg Address: 10 Murray Lane, Montrose DD10 8LF, United Kingdom

Company Number SC305761
Company Status Dissolved on 5 Nov 2019
Incorporation Date 21 Jul 2006
Total Assets £29.34K £-277.09K (-90.4%)
Company Type Ltd
Country of Origin -
Total Charges -
Charges (Outstanding) -
Charges (Partly Satisfied) -
Charges (Satisfied) -
Accounts Last Made 31 Jan 2019
Accounts Type -
Accounts Next Due -
Ruturns Last Made -
Ruturns Next Due -
Confirmation Statement Last Made -
Confirmation Statement Next Due -
Average Number of Employees -

Previous Names:
Camvo 145 Limited - 21 Jul 2006

Summary The company with name "Craigmonie Hotel And Leisure Limited" is a ltd and located in 10 Murray Lane, Montrose DD10 8LF. Craigmonie Hotel And Leisure Limited is currently in dissolved status and it was incorporated on 21 Jul 2006 (18 years 2 months ago). Details about company profile is given in below sections.

Company Financials

Overview of company financial details and comparison for the last 2 years.

Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.

Accounts Period Covered Start Date

1 Aug 2018
Accounts Period Covered End Date

31 Jan 2019
Total Assets

£29.34K ^{£-277.09K (-90.4%)} _{change vs prev year}
Total Liabilities

£-158.96K ^{£+340.05K (+68.1%)} _{change vs prev year}
Equity

£-50.57K ^{£-89.28K (-230.6%)} _{change vs prev year}
Equity (Share Capital)

£2 ^{£+0 (+0%)} _{change vs prev year}
Investments in Group Undertakings

-
Creditors

£-10.31K ^{£+74.51K (+87.9%)} _{change vs prev year}
Current Assets

£29.34K ^{£-277.09K (-90.4%)} _{change vs prev year}
Net Assets

-
Net Current Assets

£-50.57K ^{£-54.89K (-1271.4%)} _{change vs prev year}
Total Assets Less Current Liabilities

£-50.57K ^{£-89.28K (-230.6%)} _{change vs prev year}
Debtors

-
Cash In Bank

£29.34K ^{£-147.74K (-83.4%)} _{change vs prev year}
Fixed Assets

-
Property, Plant and Equipments

-
Accounts Currency

GBP
Average Number of Employees

-

Directors and Secretaries

List of all Directors and Secretaries in Craigmonie Hotel And Leisure Limited.

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	Simon William Heywood	Director	24 Nov 2006	British	Active
2	Paul Stephen Linfield	Director	19 Sep 2006	British	Active
3	BRODIES SECRETARIAL SERVICES LIMITED	Corporate Secretary	21 Jul 2006	-	Active
4	ATHOLL INCORPORATIONS LIMITED	Corporate Director	21 Jul 2006	-	Resigned 19 Sep 2006

Persons with Significant Control

List of all persons/companies with sigificant control.

Following are the details about all persons and companies who have sigificant control over the company.

#	Name	Notified	Nationality	Status
1	Mr Paul Stephen Linfield Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent	1 Jul 2016	British	Active
2	Mr Simon William Heywood Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent	1 Jul 2016	British	Active

Latest Filing Activity

List of company filings like confirmation statements, accounts for Craigmonie Hotel And Leisure Limited.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

#	Filing Type	Filing Date
1	Gazette - Dissolved Voluntary	5 Nov 2019	Download PDF 1 Pages
2	Dissolution - Voluntary Strike Off Suspended	7 Sep 2019	Download PDF 1 Pages
3	Gazette - Notice Voluntary	20 Aug 2019	Download PDF 1 Pages
4	Dissolution - Application Strike Off Company	14 Aug 2019	Download PDF 3 Pages
5	Accounts - Total Exemption Full	3 Jun 2019	Download PDF 9 Pages
6	Accounts - Change Account Reference Date Company Previous Shortened	21 May 2019	Download PDF 1 Pages
7	Address - Change Registered Office Company With Date Old New	21 May 2019	Download PDF 1 Pages
8	Accounts - Total Exemption Full	7 Dec 2018	Download PDF 10 Pages
9	Confirmation Statement - Updates	23 Jul 2018	Download PDF 5 Pages
10	Accounts - Total Exemption Full	21 Feb 2018	Download PDF 7 Pages
11	Confirmation Statement - Updates	7 Aug 2017	Download PDF 5 Pages
12	Accounts - Total Exemption Small	25 Apr 2017	Download PDF 5 Pages
13	Confirmation Statement - Updates	17 Aug 2016	Download PDF 6 Pages
14	Accounts - Total Exemption Small	9 Mar 2016	Download PDF 5 Pages
15	Officers - Change Person Director Company With Change Date	25 Aug 2015	Download PDF 2 Pages
16	Annual Return - Company With Made Up Date Full List Shareholders	13 Aug 2015	Download PDF 5 Pages
17	Accounts - Total Exemption Small	1 Apr 2015	Download PDF 5 Pages
18	Annual Return - Company With Made Up Date Full List Shareholders	11 Aug 2014	Download PDF 5 Pages
19	Accounts - Total Exemption Small	30 Apr 2014	Download PDF 5 Pages
20	Annual Return - Company With Made Up Date Full List Shareholders	30 Jul 2013	Download PDF 5 Pages
21	Accounts - Total Exemption Small	19 Feb 2013	Download PDF 7 Pages
22	Annual Return - Company With Made Up Date Full List Shareholders	4 Sep 2012	Download PDF 5 Pages
23	Accounts - Total Exemption Small	26 Apr 2012	Download PDF 6 Pages
24	Annual Return - Company With Made Up Date Full List Shareholders	27 Jul 2011	Download PDF 5 Pages
25	Officers - Change Person Director Company With Change Date	27 Jul 2011	Download PDF 2 Pages
26	Accounts - Total Exemption Small	12 Apr 2011	Download PDF 6 Pages
27	Annual Return - Company With Made Up Date Full List Shareholders	30 Jul 2010	Download PDF 5 Pages
28	Officers - Change Corporate Secretary Company With Change Date	30 Jul 2010	Download PDF 2 Pages
29	Accounts - Total Exemption Small	28 May 2010	Download PDF 7 Pages
30	Annual Return - Legacy	9 Sep 2009	Download PDF 4 Pages
31	Accounts - Total Exemption Small	29 Jul 2009	Download PDF 7 Pages
32	Accounts - Total Exemption Small	2 Sep 2008	Download PDF 6 Pages
33	Annual Return - Legacy	5 Aug 2008	Download PDF 4 Pages
34	Annual Return - Legacy	8 Aug 2007	Download PDF 3 Pages
35	Address - Legacy	21 May 2007	Download PDF 1 Pages
36	Officers - Legacy	1 Dec 2006	Download PDF 3 Pages
37	Incorporation - Memorandum Articles	21 Nov 2006	Download PDF 11 Pages
38	Change Of Name - Certificate Company	20 Nov 2006	Download PDF 2 Pages
39	Capital - Legacy	28 Sep 2006	Download PDF 2 Pages
40	Officers - Legacy	22 Sep 2006	Download PDF 3 Pages
41	Officers - Legacy	22 Sep 2006	Download PDF 1 Pages
42	Incorporation - Company	21 Jul 2006	Download PDF 18 Pages

Mutual Companies

List of companies mutual between directors of this company.

Following are the details about companies which are mutual between director of this company.

#	Name	Status
1	Dws Trustees Limited Mutual People: BRODIES SECRETARIAL SERVICES LIMITED	Active
2	Mono Scotland Limited Mutual People: BRODIES SECRETARIAL SERVICES LIMITED	Active - Proposal To Strike Off
3	Vws Westgarth Limited Mutual People: BRODIES SECRETARIAL SERVICES LIMITED	Active
4	Calderon Investments Limited Mutual People: BRODIES SECRETARIAL SERVICES LIMITED	dissolved
5	Links Hotel Montrose Limited Mutual People: Simon William Heywood , Paul Stephen Linfield	Active
6	Camvo 197 Limited Mutual People: Simon William Heywood , Paul Stephen Linfield	Active
7	Cullen Estates Limited Mutual People: Simon William Heywood , Paul Stephen Linfield	Active
8	Badminton Court Management (2016) Limited Mutual People: Simon William Heywood	Active
9	Opalstar Limited Mutual People: Simon William Heywood	Active
10	Abc Resources Limited Mutual People: Simon William Heywood	Active
11	Coolmicro Limited Mutual People: Simon William Heywood	Active
12	Kingscombe Estates Limited Mutual People: Simon William Heywood	Active
13	Lymevale Developments Limited Mutual People: Simon William Heywood	Active
14	Oldfields Management Company Limited Mutual People: Simon William Heywood	Active
15	Opalone Limited Mutual People: Simon William Heywood , Paul Stephen Linfield	Active
16	Starlington Uk Limited Mutual People: Simon William Heywood , Paul Stephen Linfield	Active
17	Meqyamo Limited Mutual People: Simon William Heywood	Active
18	Onbeam Investments Limited Mutual People: Simon William Heywood	Active
19	Heywood & Partners Surveyors Limited Mutual People: Simon William Heywood	Active
20	Caldicott Trust Limited Mutual People: Simon William Heywood	Active
21	The Real Tennis Club Limited Mutual People: Simon William Heywood	Active
22	Holyport Real Tennis Club Limited Mutual People: Simon William Heywood	Active
23	Pelham Court (Crawley) Limited Mutual People: Simon William Heywood , Paul Stephen Linfield	dissolved
24	Starcrest Uk Limited Mutual People: Simon William Heywood , Paul Stephen Linfield	dissolved
25	Abco Investments Limited Mutual People: Simon William Heywood	dissolved
26	Acrefine Services Limited Mutual People: Simon William Heywood , Paul Stephen Linfield	dissolved
27	Castle Street Management Limited Mutual People: Paul Stephen Linfield	Active
28	Waterside Court Management Limited Mutual People: Paul Stephen Linfield	Active
29	The Five Oak Green Pub Co Ltd Mutual People: Paul Stephen Linfield	Liquidation
30	Linfield Dalton Property Management Limited Mutual People: Paul Stephen Linfield	Active
31	Managed Estates Limited Mutual People: Paul Stephen Linfield	Active
32	11 Tite Street Freehold Limited Mutual People: Paul Stephen Linfield	Active
33	Larchbay Limited Mutual People: Paul Stephen Linfield	Active
34	The Bush Hotel Limited Mutual People: Paul Stephen Linfield	Active
35	Shoo 592 Limited Mutual People: Paul Stephen Linfield	Active
36	Idealrate Management Limited Mutual People: Paul Stephen Linfield	Active
37	Target Blue Ltd Mutual People: Paul Stephen Linfield	dissolved
38	Pearlgrove Uk Limited Mutual People: Paul Stephen Linfield	dissolved
39	Astonwest Limited Mutual People: Paul Stephen Linfield	dissolved