About

Registered Number: SC082575
Date of Incorporation: 05/04/1983 (41 years and 1 month ago)
Company Status: Active
Registered Address: Tower House, Huntingtower Road, Perth, Tayside, PH1 2SQ

 

Leisure Inns (U.K.) Ltd was founded on 05 April 1983, it's status in the Companies House registry is set to "Active". The organisation has 4 directors listed at Companies House. We do not know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LILLEY, Francis John Charles 18 May 2001 - 1
BLAIR, Lawrence William Macpherson N/A 31 July 1999 1
Secretary Name Appointed Resigned Total Appointments
BLAIR, Andrew Macpherson 01 August 1999 31 May 2002 1
BLAIR, Carol Lynne N/A 01 August 1999 1

Filing History

Document Type Date
CS01 - N/A 03 August 2020
AA - Annual Accounts 29 June 2020
CS01 - N/A 30 June 2019
AA - Annual Accounts 26 June 2019
CS01 - N/A 10 July 2018
AA - Annual Accounts 30 June 2018
CS01 - N/A 01 July 2017
PSC01 - N/A 01 July 2017
AA - Annual Accounts 30 June 2017
AR01 - Annual Return 29 June 2016
AA - Annual Accounts 29 June 2016
AR01 - Annual Return 06 July 2015
AA - Annual Accounts 17 June 2015
AR01 - Annual Return 01 August 2014
AA - Annual Accounts 24 June 2014
AR01 - Annual Return 27 August 2013
AA - Annual Accounts 03 July 2013
AD01 - Change of registered office address 04 February 2013
AA - Annual Accounts 03 July 2012
AR01 - Annual Return 27 June 2012
AR01 - Annual Return 05 September 2011
CH01 - Change of particulars for director 05 September 2011
CH01 - Change of particulars for director 05 September 2011
AA - Annual Accounts 01 July 2011
AR01 - Annual Return 17 August 2010
AA - Annual Accounts 25 June 2010
363a - Annual Return 09 September 2009
AA - Annual Accounts 23 January 2009
363s - Annual Return 15 August 2008
AA - Annual Accounts 29 July 2008
AA - Annual Accounts 01 August 2007
363s - Annual Return 01 August 2007
AA - Annual Accounts 31 July 2006
363s - Annual Return 03 July 2006
287 - Change in situation or address of Registered Office 26 January 2006
363s - Annual Return 14 July 2005
AA - Annual Accounts 02 April 2005
AA - Annual Accounts 19 July 2004
363s - Annual Return 01 July 2004
363s - Annual Return 03 July 2003
AA - Annual Accounts 19 May 2003
AA - Annual Accounts 04 July 2002
363s - Annual Return 27 June 2002
288a - Notice of appointment of directors or secretaries 20 June 2002
288b - Notice of resignation of directors or secretaries 20 June 2002
288c - Notice of change of directors or secretaries or in their particulars 18 March 2002
363s - Annual Return 10 July 2001
288a - Notice of appointment of directors or secretaries 21 May 2001
419a(Scot) - N/A 17 April 2001
AA - Annual Accounts 01 February 2001
363s - Annual Return 01 November 2000
AA - Annual Accounts 28 July 2000
288b - Notice of resignation of directors or secretaries 28 June 2000
288a - Notice of appointment of directors or secretaries 14 December 1999
288b - Notice of resignation of directors or secretaries 25 August 1999
AA - Annual Accounts 23 August 1999
363s - Annual Return 30 June 1999
AA - Annual Accounts 15 July 1998
363s - Annual Return 18 June 1998
363s - Annual Return 06 July 1997
AA - Annual Accounts 24 June 1997
AA - Annual Accounts 30 July 1996
363s - Annual Return 23 July 1996
RESOLUTIONS - N/A 26 April 1996
RESOLUTIONS - N/A 26 April 1996
RESOLUTIONS - N/A 26 April 1996
287 - Change in situation or address of Registered Office 20 March 1996
363s - Annual Return 28 July 1995
AA - Annual Accounts 28 July 1995
363s - Annual Return 02 August 1994
AA - Annual Accounts 02 August 1994
363s - Annual Return 29 September 1993
AA - Annual Accounts 29 September 1993
410(Scot) - N/A 06 January 1993
410(Scot) - N/A 06 January 1993
363s - Annual Return 04 August 1992
AA - Annual Accounts 31 July 1992
363a - Annual Return 22 January 1992
AA - Annual Accounts 15 January 1992
AA - Annual Accounts 10 September 1990
363 - Annual Return 10 September 1990
419a(Scot) - N/A 26 February 1990
419a(Scot) - N/A 18 January 1990
AA - Annual Accounts 28 November 1989
363 - Annual Return 28 November 1989
410(Scot) - N/A 09 May 1989
410(Scot) - N/A 09 May 1989
410(Scot) - N/A 09 May 1989
410(Scot) - N/A 09 May 1989
410(Scot) - N/A 09 May 1989
288 - N/A 08 November 1988
288 - N/A 08 November 1988
363 - Annual Return 03 November 1988
AA - Annual Accounts 03 November 1988
AA - Annual Accounts 17 September 1987
363 - Annual Return 17 September 1987
410(Scot) - N/A 16 September 1987
AA - Annual Accounts 13 October 1986
363 - Annual Return 13 October 1986

Mortgages & Charges

Description Date Status Charge by
Standard security 18 December 1992 Outstanding

N/A

Standard security 18 December 1992 Outstanding

N/A

Standard security 26 April 1989 Fully Satisfied

N/A

Standard security 26 April 1989 Outstanding

N/A

Standard security 26 April 1989 Fully Satisfied

N/A

Standard security 26 April 1989 Outstanding

N/A

Standard security 26 April 1989 Outstanding

N/A

Bond & floating charge 09 September 1987 Fully Satisfied

N/A

Standard security 02 December 1983 Outstanding

N/A

Standard security 02 December 1983 Outstanding

N/A

Standard security 02 December 1983 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.