Cameron House Resort (Loch Lomond) Limited

Company Name	Cameron House Resort (Loch Lomond) Limited
Company Status	Active
Company Number	06126450
Category	Private Limited Company
Incorporation Date	23 February 2007(17 years, 2 months ago)
Previous Names	De Vere Hotels No 3 Limited and De Vere Loch Lomond Limited

Business Activity

Section I	Accommodation and food service activities
SIC 5510	Hotels & Motels with or without restaurant
SIC 55100	Hotels and similar accommodation

Directors

Director Name	Richard Weissman
Date of Birth	September 1962 (Born 61 years ago)
Nationality	American
Status	Current
Appointed	20 November 2015(8 years, 9 months after company formation)
Appointment Duration	8 years, 5 months
Role	Partner
Country of Residence	United States
Correspondence Address	3rd Floor 63 St. James's Street London SW1A 1LY

Director Name	Mr Coley James Brenan
Date of Birth	September 1978 (Born 45 years ago)
Nationality	American
Status	Current
Appointed	20 November 2015(8 years, 9 months after company formation)
Appointment Duration	8 years, 5 months
Role	Investor
Country of Residence	England
Correspondence Address	3rd Floor 63 St. James's Street London SW1A 1LY

Director Name	Mr Stephen Victor Samuel Walker
Date of Birth	September 1978 (Born 45 years ago)
Nationality	American
Status	Current
Appointed	18 December 2019(12 years, 10 months after company formation)
Appointment Duration	4 years, 4 months
Role	Principal, Strategic Operating Team
Country of Residence	England
Correspondence Address	1st Floor Lakeview 600 Lakeside Drive, Centre Park Warrington WA1 1RW

Director Name	Richard Gary Balfour-Lynn
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 2007(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	1 West Garden Place Kendal Street London W2 2AQ

Director Name	Mr Michael Albert Bibring
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 2007(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	Conifers Hive Road Bushey Heath Hertfordshire WD23 1JG

Director Name	Mr Ian Bruce Cave
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	392 Woodstock Road Oxford Oxfordshire OX2 8AF

Director Name	Mr Jagtar Singh
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 West Garden Place London W2 2AQ

Secretary Name	Sunita Kaushal
Status	Resigned
Appointed	30 March 2011(4 years, 1 month after company formation)
Appointment Duration	3 years, 4 months (resigned 29 July 2014)
Role	Company Director
Correspondence Address	17 Portland Place London W1B 1PU

Director Name	Mr David Gareth Caldecott
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 2011(4 years, 6 months after company formation)
Appointment Duration	1 year, 9 months (resigned 28 June 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	17 Portland Place London W1B 1PU

Director Name	Mr Andrew Maxwell Coppel
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 2011(4 years, 6 months after company formation)
Appointment Duration	3 years, 2 months (resigned 20 November 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	17 Portland Place London W1B 1PU

Director Name	Mr Colin David Elliot
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2013(6 years, 3 months after company formation)
Appointment Duration	1 year, 5 months (resigned 20 November 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	17 Portland Place London W1B 1PU

Director Name	Mr Michael Edward Purtill
Date of Birth	May 1951 (Born 73 years ago)
Nationality	Irish
Status	Resigned
Appointed	20 November 2014(7 years, 9 months after company formation)
Appointment Duration	1 year (resigned 20 November 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	One Fleet Place London EC4M 7WS

Director Name	Mr Hugh Matthew Taylor
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 2014(7 years, 9 months after company formation)
Appointment Duration	1 year (resigned 20 November 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	One Fleet Place London EC4M 7WS

Director Name	Mr Ian Don Goulding
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 2014(7 years, 9 months after company formation)
Appointment Duration	1 year (resigned 20 November 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	One Fleet Place London EC4M 7WS

Director Name	Mr Brad Regan Leonard Palmer
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 2014(7 years, 9 months after company formation)
Appointment Duration	12 months (resigned 20 November 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	One Fleet Place London EC4M 7WS

Secretary Name	Filex Services Limited (Corporation)
Status	Resigned
Appointed	23 February 2007(same day as company formation)
Correspondence Address	179 Great Portland Street London W1W 5LS

Contact

Website	www.qhotelsgolf.co.uk
Telephone	0845 0345777
Telephone region	Unknown

Location

Registered Address	3rd Floor 63 St. James's Street London SW1A 1LY
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1 at £1	Stratton Point 1 Limited 100.00% Ordinary

Financials

Year	2014
Turnover	£18,682,000
Gross Profit	£16,209,000
Net Worth	£34,119,000
Cash	£1,939,000
Current Liabilities	£31,438,000

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	29 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	29 December

Returns

Latest Return	23 February 2024 (2 months, 1 week ago)
Next Return Due	9 March 2025 (10 months, 1 week from now)

Charges

8 March 2010	Delivered on: 17 March 2010 Satisfied on: 17 December 2014 Persons entitled: Bank of Scotland PLC as Security Agent Classification: Debenture Secured details: All monies due or to become due from each chargor to the security agent under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
31 October 2008	Delivered on: 12 November 2008 Satisfied on: 17 December 2014 Persons entitled: Bank of Scotland PLC (In Its Capacity as Security Agent for the Beneficiaries Classification: Supplemental legal mortgage Secured details: All monies due or to become due from each chargor to all or any of the beneficiaries on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Wychwood park crewe t/no:CH477563 the old swan public house witney t/no:ON273182 see image for full details. Fully Satisfied
14 December 2007	Delivered on: 7 January 2008 Satisfied on: 17 December 2014 Persons entitled: Bank of Scotland PLC (In Its Capacity as Security Agent) Classification: A standard security which was presented for registration in scotland on 19 december 2007 and Secured details: All monies due or to become due from the company to all or any of the beneficiaries under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Cameron house hotel luss alexandria t/no DMB8057. See the mortgage charge document for full details. Fully Satisfied
17 December 2007	Delivered on: 21 December 2007 Satisfied on: 17 December 2014 Persons entitled: Bank of Scotland PLC (In Its Capacity as Security Agent for the Beneficiaries) Classification: Guarantee & debenture Secured details: All monies due or to become due from each chargor to all or any of the beneficiaries on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: For details of property charged please S. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
31 August 2007	Delivered on: 6 September 2007 Satisfied on: 17 January 2008 Persons entitled: The Governor and Company of the Bank of Scotland (In Its Capacity as Lender) Classification: Supplemental legal charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: De vere hotels no.3 Limited university arms hotel regent street cambridge t/no C. see the mortgage charge document for full details. Fully Satisfied
5 April 2007	Delivered on: 19 April 2007 Satisfied on: 17 January 2008 Persons entitled: The Governor and Company of the Bank of Scotland (In Its Capacity as Security Trustee for Thesecurity Beneficiaries) Classification: Accession deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of fixed charge all patents, patent applications, trade marks, trade mark applications, trading names, brand names, service marks, copyrights, all its right title and interest in and to any policies of insurance, all future f/h and l/h property and all its present and future interests in or over land or the proceeds of sale and all its present and future licences. See the mortgage charge document for full details. Fully Satisfied
19 March 2007	Delivered on: 30 March 2007 Satisfied on: 17 January 2008 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Suppelmental legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Mothram hall mothram st andrew and batby cheshire all buildings fixtures and fixed plant and machinery. Fully Satisfied
28 February 2007	Delivered on: 23 March 2007 Satisfied on: 17 January 2008 Persons entitled: The Governor and Company of the Bank of Scotland Classification: A standard security which was presented for registration in scotland on the 13/03/2007 and Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Cameron house hotel luss alexandria t/no DMB8057 the fittings and fixtures. See the mortgage charge document for full details. Fully Satisfied
6 December 2014	Delivered on: 24 December 2014 Satisfied on: 7 January 2016 Persons entitled: Mount Street Mortgage Servicing Limited Classification: A registered charge Particulars: North lodge t/no. DMB87999. Fully Satisfied
9 December 2014	Delivered on: 24 December 2014 Satisfied on: 7 January 2016 Persons entitled: Mount Street Mortgage Servicing Limited Classification: A registered charge Particulars: T/No.DMB74422. Fully Satisfied
20 November 2014	Delivered on: 27 November 2014 Satisfied on: 27 November 2015 Persons entitled: Mount Street Mortgage Servicing Limited Classification: A registered charge Fully Satisfied
20 November 2014	Delivered on: 25 November 2014 Satisfied on: 7 January 2016 Persons entitled: Mount Street Mortgage Servicing Limited Classification: A registered charge Particulars: Heritable ownership at cameron house luss road alexandria t/n DMB8057. L/h carrick midross luss alexandria t/n DMB74422. Fully Satisfied
16 March 2010	Delivered on: 26 March 2010 Satisfied on: 17 December 2014 Persons entitled: Bank of Scotland PLC as Security Agent and Trustee Classification: Standard security executed on 6 march 2010 Secured details: All monies due or to become due from the company to all or any of the beneficiaries on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All and whole the subjects k/a cameron house hotel luss alexandria t/no DMB8057 together with the whole buildings and erections theron see image for full details. Fully Satisfied
1 March 2007	Delivered on: 9 March 2007 Satisfied on: 17 January 2008 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Deed of accession and charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All of its right title and interest from time to time in respect of any sums payable to it pursuant to the insurance pol. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
12 October 2021	Delivered on: 26 October 2021 Persons entitled: Wells Fargo Bank, N.a, London Branch (As Security Agent) Classification: A registered charge Outstanding
15 January 2020	Delivered on: 22 January 2020 Persons entitled: Wells Fargo Bank, N.A. London Branch (As Security Agent) Classification: A registered charge Outstanding
10 January 2020	Delivered on: 20 January 2020 Persons entitled: Wells Fargo Bank, N.A. London Branch (As Security Agent) Classification: A registered charge Particulars: All and whole the subjects known as cameron house, luss road, alexandria, G83 8QZ being the subjects registered in the land register of scotland under title number DMB8057. Outstanding
7 January 2020	Delivered on: 20 January 2020 Persons entitled: Wells Fargo Bank N.A., London Branch (As Security Agent) Classification: A registered charge Particulars: All and whole the tenant's interest in (I) the lease between luss estates company and de vere hotels & leisure limited dated 28 november 2003 and (ii) the lease between luss estates company and de vere hotels & leisure limited dated 12 november and 29 december both dates in 2008 and 15 may and 2 july both dates in 2009, both of which are registered in the land register of scotland under title number DMB74422. Outstanding
20 December 2019	Delivered on: 24 December 2019 Persons entitled: Wells Fargo Bank, N.A., London Branch (As Security Agent) Classification: A registered charge Outstanding
20 December 2019	Delivered on: 24 December 2019 Persons entitled: Wells Fargo Bank, N.A., London Branch (As Security Agent) Classification: A registered charge Outstanding
20 December 2019	Delivered on: 24 December 2019 Persons entitled: Wells Fargo Bank N.A., London Branch Classification: A registered charge Outstanding
8 December 2015	Delivered on: 11 December 2015 Persons entitled: Wells Fargo Bank, N.A., London Branch (As Security Agent) Classification: A registered charge Particulars: All and whole the subjects k/a cameron house, luss road, alexandria t/no DMB8057. Outstanding
8 December 2015	Delivered on: 11 December 2015 Persons entitled: Wells Fargo Bank, N.A., London Branch (As Security Agent) Classification: A registered charge Particulars: All and whole the lease under t/no DMB74422. Outstanding
20 November 2015	Delivered on: 30 November 2015 Persons entitled: Wells Fargo Bank, N.A., London Branch (The "Security Agent") Classification: A registered charge Outstanding
20 November 2015	Delivered on: 26 November 2015 Persons entitled: Wells Fargo Bank N.A. London Branch as Security Agent Classification: A registered charge Outstanding

Filing History

3 March 2021	Confirmation statement made on 23 February 2021 with no updates (3 pages)
31 December 2020	Full accounts made up to 31 December 2019 (27 pages)
26 August 2020	Registered office address changed from One Fleet Place London EC4M 7WS to Myo, 123 Victoria Street London SW1E 6DE on 26 August 2020 (1 page)
5 March 2020	Confirmation statement made on 23 February 2020 with no updates (3 pages)
22 January 2020	Registration of charge 061264500024, created on 15 January 2020 (17 pages)
20 January 2020	Registration of charge 061264500023, created on 10 January 2020 (14 pages)
20 January 2020	Registration of charge 061264500022, created on 7 January 2020 (14 pages)
24 December 2019	Registration of charge 061264500021, created on 20 December 2019 (15 pages)
24 December 2019	Registration of charge 061264500019, created on 20 December 2019 (20 pages)
24 December 2019	Registration of charge 061264500020, created on 20 December 2019 (17 pages)
19 December 2019	Appointment of Stephen Victor Samuel Walker as a director on 18 December 2019 (2 pages)
5 October 2019	Full accounts made up to 31 December 2018 (25 pages)
10 May 2019	Full accounts made up to 31 December 2017 (27 pages)
25 February 2019	Confirmation statement made on 23 February 2019 with updates (5 pages)
5 February 2019	Statement of capital following an allotment of shares on 31 January 2019 GBP 2,839,870 (3 pages)
21 December 2018	Previous accounting period shortened from 30 December 2017 to 29 December 2017 (1 page)
26 September 2018	Previous accounting period shortened from 31 December 2017 to 30 December 2017 (1 page)
26 February 2018	Confirmation statement made on 23 February 2018 with no updates (3 pages)
7 July 2017	Full accounts made up to 31 December 2016 (25 pages)
7 July 2017	Full accounts made up to 31 December 2016 (25 pages)
23 February 2017	Confirmation statement made on 23 February 2017 with updates (5 pages)
23 February 2017	Confirmation statement made on 23 February 2017 with updates (5 pages)
18 October 2016	Full accounts made up to 31 December 2015 (25 pages)
18 October 2016	Full accounts made up to 31 December 2015 (25 pages)
14 April 2016	Auditor's resignation (1 page)
14 April 2016	Auditor's resignation (1 page)
5 April 2016	Auditor's resignation (2 pages)
5 April 2016	Auditor's resignation (2 pages)
22 March 2016	Annual return made up to 23 February 2016 with a full list of shareholders Statement of capital on 2016-03-22 GBP 1 (3 pages)
22 March 2016	Annual return made up to 23 February 2016 with a full list of shareholders Statement of capital on 2016-03-22 GBP 1 (3 pages)
10 March 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (28 pages)
10 March 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (28 pages)
7 January 2016	Satisfaction of charge 061264500013 in full (4 pages)
7 January 2016	Satisfaction of charge 061264500013 in full (4 pages)
7 January 2016	Satisfaction of charge 061264500011 in full (4 pages)
7 January 2016	Satisfaction of charge 061264500014 in full (4 pages)
7 January 2016	Satisfaction of charge 061264500011 in full (4 pages)
7 January 2016	Satisfaction of charge 061264500014 in full (4 pages)
11 December 2015	Registration of charge 061264500018, created on 8 December 2015 (14 pages)
11 December 2015	Registration of charge 061264500017, created on 8 December 2015 (14 pages)
11 December 2015	Registration of charge 061264500017, created on 8 December 2015 (14 pages)
11 December 2015	Registration of charge 061264500018, created on 8 December 2015 (14 pages)
1 December 2015	Appointment of Mr Coley James Brenan as a director on 20 November 2015 (3 pages)
1 December 2015	Appointment of Richard Weissman as a director on 20 November 2015 (3 pages)
1 December 2015	Appointment of Richard Weissman as a director on 20 November 2015 (3 pages)
1 December 2015	Appointment of Mr Coley James Brenan as a director on 20 November 2015 (3 pages)
30 November 2015	Termination of appointment of Hugh Matthew Taylor as a director on 20 November 2015 (2 pages)
30 November 2015	Registered office address changed from Wellington House Cliffe Park Bruntcliffe Road Morley Leeds LS27 0RY to One Fleet Place London EC4M 7WS on 30 November 2015 (2 pages)
30 November 2015	Termination of appointment of Michael Edward Purtill as a director on 20 November 2015 (2 pages)
30 November 2015	Termination of appointment of Hugh Matthew Taylor as a director on 20 November 2015 (2 pages)
30 November 2015	Termination of appointment of Ian Goulding as a director on 20 November 2015 (2 pages)
30 November 2015	Registration of charge 061264500016, created on 20 November 2015 (17 pages)
30 November 2015	Registered office address changed from Wellington House Cliffe Park Bruntcliffe Road Morley Leeds LS27 0RY to One Fleet Place London EC4M 7WS on 30 November 2015 (2 pages)
30 November 2015	Termination of appointment of Brad Regan Leonard Palmer as a director on 20 November 2015 (2 pages)
30 November 2015	Termination of appointment of Brad Regan Leonard Palmer as a director on 20 November 2015 (2 pages)
30 November 2015	Registration of charge 061264500016, created on 20 November 2015 (17 pages)
30 November 2015	Termination of appointment of Ian Goulding as a director on 20 November 2015 (2 pages)
30 November 2015	Termination of appointment of Michael Edward Purtill as a director on 20 November 2015 (2 pages)
27 November 2015	Satisfaction of charge 061264500012 in full (4 pages)
27 November 2015	Satisfaction of charge 061264500012 in full (4 pages)
26 November 2015	Registration of charge 061264500015, created on 20 November 2015 (38 pages)
26 November 2015	Registration of charge 061264500015, created on 20 November 2015 (38 pages)
27 July 2015	Full accounts made up to 28 December 2014 (20 pages)
27 July 2015	Full accounts made up to 28 December 2014 (20 pages)
3 March 2015	Auditor's resignation (3 pages)
3 March 2015	Auditor's resignation (3 pages)
2 March 2015	Annual return made up to 23 February 2015 with a full list of shareholders Statement of capital on 2015-03-02 GBP 1 (4 pages)
2 March 2015	Annual return made up to 23 February 2015 with a full list of shareholders Statement of capital on 2015-03-02 GBP 1 (4 pages)
29 December 2014	Termination of appointment of Andrew Maxwell Coppel as a director on 20 November 2014 (2 pages)
29 December 2014	Termination of appointment of Andrew Maxwell Coppel as a director on 20 November 2014 (2 pages)
24 December 2014	Registration of charge 061264500013, created on 9 December 2014 (10 pages)
24 December 2014	Registration of charge 061264500014, created on 6 December 2014 (10 pages)
24 December 2014	Registration of charge 061264500014, created on 6 December 2014 (10 pages)
24 December 2014	Registration of charge 061264500014, created on 6 December 2014 (10 pages)
24 December 2014	Registration of charge 061264500013, created on 9 December 2014 (10 pages)
24 December 2014	Registration of charge 061264500013, created on 9 December 2014 (10 pages)
17 December 2014	Satisfaction of charge 10 in full (4 pages)
17 December 2014	Satisfaction of charge 9 in full (4 pages)
17 December 2014	Satisfaction of charge 7 in full (4 pages)
17 December 2014	Satisfaction of charge 10 in full (4 pages)
17 December 2014	Satisfaction of charge 8 in full (4 pages)
17 December 2014	Satisfaction of charge 7 in full (4 pages)
17 December 2014	Satisfaction of charge 8 in full (4 pages)
17 December 2014	Satisfaction of charge 6 in full (4 pages)
17 December 2014	Satisfaction of charge 9 in full (4 pages)
17 December 2014	Satisfaction of charge 6 in full (4 pages)
10 December 2014	Termination of appointment of Colin Elliot as a director on 20 November 2014 (2 pages)
10 December 2014	Appointment of Michael Purtill as a director on 20 November 2014 (3 pages)
10 December 2014	Appointment of Mr Brad Palmer as a director on 24 November 2014 (3 pages)
10 December 2014	Appointment of Ian Goulding as a director on 20 November 2014 (3 pages)
10 December 2014	Appointment of Mr Hugh Matthew Taylor as a director on 20 November 2014 (3 pages)
10 December 2014	Appointment of Mr Hugh Matthew Taylor as a director on 20 November 2014 (3 pages)
10 December 2014	Registered office address changed from 33 Cavendish Square London London W1G 0PW to Wellington House Cliffe Park Bruntcliffe Road Morley Leeds LS27 0RY on 10 December 2014 (2 pages)
10 December 2014	Appointment of Michael Purtill as a director on 20 November 2014 (3 pages)
10 December 2014	Registered office address changed from 33 Cavendish Square London London W1G 0PW to Wellington House Cliffe Park Bruntcliffe Road Morley Leeds LS27 0RY on 10 December 2014 (2 pages)
10 December 2014	Appointment of Ian Goulding as a director on 20 November 2014 (3 pages)
10 December 2014	Termination of appointment of Colin Elliot as a director on 20 November 2014 (2 pages)
10 December 2014	Appointment of Mr Brad Palmer as a director on 24 November 2014 (3 pages)
27 November 2014	Registration of charge 061264500012, created on 20 November 2014 (17 pages)
27 November 2014	Registration of charge 061264500012, created on 20 November 2014 (17 pages)
25 November 2014	Registration of charge 061264500011, created on 20 November 2014 (41 pages)
25 November 2014	Registration of charge 061264500011, created on 20 November 2014 (41 pages)
24 November 2014	Change of name notice (2 pages)
24 November 2014	Company name changed de vere loch lomond LIMITED\certificate issued on 24/11/14 CONNOT ‐ Change of name notice (3 pages)
24 November 2014	Company name changed de vere loch lomond LIMITED\certificate issued on 24/11/14 CONNOT ‐ Change of name notice (3 pages)
24 November 2014	Change of name notice (2 pages)
7 October 2014	Full accounts made up to 31 December 2013 (17 pages)
7 October 2014	Full accounts made up to 31 December 2013 (17 pages)
4 August 2014	Termination of appointment of Sunita Kaushal as a secretary on 29 July 2014 (1 page)
4 August 2014	Termination of appointment of Sunita Kaushal as a secretary on 29 July 2014 (1 page)
24 February 2014	Annual return made up to 23 February 2014 Statement of capital on 2014-02-24 GBP 1 (5 pages)
24 February 2014	Annual return made up to 23 February 2014 Statement of capital on 2014-02-24 GBP 1 (5 pages)
30 September 2013	Full accounts made up to 31 December 2012 (14 pages)
30 September 2013	Full accounts made up to 31 December 2012 (14 pages)
27 August 2013	Registered office address changed from 33 Cavendish Square London London W1B 0PW England on 27 August 2013 (1 page)
27 August 2013	Registered office address changed from 33 Cavendish Square London London W1B 0PW England on 27 August 2013 (1 page)
1 July 2013	Termination of appointment of David Caldecott as a director (1 page)
1 July 2013	Registered office address changed from 17 Portland Place London London W1B 1PU England on 1 July 2013 (1 page)
1 July 2013	Registered office address changed from 17 Portland Place London London W1B 1PU England on 1 July 2013 (1 page)
1 July 2013	Registered office address changed from 17 Portland Place London London W1B 1PU England on 1 July 2013 (1 page)
1 July 2013	Termination of appointment of David Caldecott as a director (1 page)
4 June 2013	Appointment of Mr Colin Elliot as a director (2 pages)
4 June 2013	Appointment of Mr Colin Elliot as a director (2 pages)
28 February 2013	Annual return made up to 23 February 2013 with a full list of shareholders (5 pages)
28 February 2013	Annual return made up to 23 February 2013 with a full list of shareholders (5 pages)
19 December 2012	Director's details changed for Mr Andrew Maxwell Coppel on 18 December 2012 (2 pages)
19 December 2012	Director's details changed for Mr Andrew Maxwell Coppel on 18 December 2012 (2 pages)
5 November 2012	Director's details changed for Mr Gareth Caldecott on 5 November 2012 (2 pages)
5 November 2012	Director's details changed for Mr Gareth Caldecott on 5 November 2012 (2 pages)
5 November 2012	Director's details changed for Mr Gareth Caldecott on 5 November 2012 (2 pages)
3 October 2012	Full accounts made up to 31 December 2011 (17 pages)
3 October 2012	Full accounts made up to 31 December 2011 (17 pages)
5 September 2012	Director's details changed for Mr Gareth Caldecott on 5 December 2011 (2 pages)
5 September 2012	Director's details changed for Mr Gareth Caldecott on 5 December 2011 (2 pages)
5 September 2012	Director's details changed for Mr Gareth Caldecott on 5 December 2011 (2 pages)
16 March 2012	Annual return made up to 23 February 2012 with a full list of shareholders (5 pages)
16 March 2012	Annual return made up to 23 February 2012 with a full list of shareholders (5 pages)
10 February 2012	Director's details changed (2 pages)
10 February 2012	Director's details changed (2 pages)
9 February 2012	Secretary's details changed for Sunita Kaushal on 5 December 2011 (2 pages)
9 February 2012	Director's details changed for Mr Gareth Caldecott on 5 December 2011 (2 pages)
9 February 2012	Director's details changed for Mr Gareth Caldecott on 5 December 2011 (2 pages)
9 February 2012	Director's details changed for Mr Gareth Caldecott on 5 December 2011 (2 pages)
9 February 2012	Secretary's details changed for Sunita Kaushal on 5 December 2011 (2 pages)
9 February 2012	Secretary's details changed for Sunita Kaushal on 5 December 2011 (2 pages)
5 December 2011	Registered office address changed from 1 West Garden Place Kendal Street London W2 2AQ England on 5 December 2011 (1 page)
5 December 2011	Registered office address changed from 1 West Garden Place Kendal Street London W2 2AQ England on 5 December 2011 (1 page)
5 December 2011	Registered office address changed from 1 West Garden Place Kendal Street London W2 2AQ England on 5 December 2011 (1 page)
4 October 2011	Full accounts made up to 31 December 2010 (19 pages)
4 October 2011	Full accounts made up to 31 December 2010 (19 pages)
21 September 2011	Compulsory strike-off action has been discontinued (1 page)
21 September 2011	Compulsory strike-off action has been discontinued (1 page)
19 September 2011	Termination of appointment of Richard Balfour-Lynn as a director (1 page)
19 September 2011	Termination of appointment of Jagtar Singh as a director (1 page)
19 September 2011	Termination of appointment of Richard Balfour-Lynn as a director (1 page)
19 September 2011	Appointment of Mr Andrew Maxwell Coppel as a director (2 pages)
19 September 2011	Termination of appointment of Jagtar Singh as a director (1 page)
19 September 2011	Appointment of Mr Andrew Maxwell Coppel as a director (2 pages)
16 September 2011	Appointment of Mr Gareth Caldecott as a director (2 pages)
16 September 2011	Appointment of Mr Gareth Caldecott as a director (2 pages)
6 May 2011	Registered office address changed from 1 West Garden Place Kendal Street London London W2 2AQ England on 6 May 2011 (1 page)
6 May 2011	Registered office address changed from 1 West Garden Place Kendal Street London London W2 2AQ England on 6 May 2011 (1 page)
6 May 2011	Registered office address changed from 1 West Garden Place Kendal Street London London W2 2AQ England on 6 May 2011 (1 page)
31 March 2011	Director's details changed for Richard Gary Balfour-Lynn on 23 February 2011 (2 pages)
31 March 2011	Secretary's details changed for Filex Services Limited on 23 February 2011 (2 pages)
31 March 2011	Annual return made up to 23 February 2011 with a full list of shareholders (5 pages)
31 March 2011	Annual return made up to 23 February 2011 with a full list of shareholders (5 pages)
31 March 2011	Secretary's details changed for Filex Services Limited on 23 February 2011 (2 pages)
31 March 2011	Director's details changed for Richard Gary Balfour-Lynn on 23 February 2011 (2 pages)
30 March 2011	Termination of appointment of Filex Services Limited as a secretary (1 page)
30 March 2011	Appointment of Sunita Kaushal as a secretary (2 pages)
30 March 2011	Termination of appointment of Filex Services Limited as a secretary (1 page)
30 March 2011	Appointment of Sunita Kaushal as a secretary (2 pages)
30 March 2011	Registered office address changed from 179 Great Portland Street London W1W 5LS on 30 March 2011 (1 page)
30 March 2011	Registered office address changed from 179 Great Portland Street London W1W 5LS on 30 March 2011 (1 page)
29 November 2010	Change of name notice (2 pages)
29 November 2010	Company name changed de vere hotels no 3 LIMITED\certificate issued on 29/11/10 RES15 ‐ Change company name resolution on 2010-11-04 (2 pages)
29 November 2010	Change of name notice (2 pages)
29 November 2010	Company name changed de vere hotels no 3 LIMITED\certificate issued on 29/11/10 RES15 ‐ Change company name resolution on 2010-11-04 (2 pages)
30 September 2010	Full accounts made up to 31 December 2009 (15 pages)
30 September 2010	Full accounts made up to 31 December 2009 (15 pages)
26 March 2010	Particulars of a mortgage or charge/MG09 / charge no: 10 (8 pages)
26 March 2010	Particulars of a mortgage or charge/MG09 / charge no: 10 (8 pages)
17 March 2010	Particulars of a mortgage or charge / charge no: 9 (64 pages)
17 March 2010	Particulars of a mortgage or charge / charge no: 9 (64 pages)
15 March 2010	Full accounts made up to 31 December 2008 (16 pages)
15 March 2010	Full accounts made up to 31 December 2008 (16 pages)
9 March 2010	Termination of appointment of Michael Bibring as a director (2 pages)
9 March 2010	Termination of appointment of Michael Bibring as a director (2 pages)
9 March 2010	Termination of appointment of Ian Cave as a director (2 pages)
9 March 2010	Termination of appointment of Ian Cave as a director (2 pages)
1 March 2010	Annual return made up to 23 February 2010 with a full list of shareholders (6 pages)
1 March 2010	Annual return made up to 23 February 2010 with a full list of shareholders (6 pages)
2 February 2010	First Gazette notice for compulsory strike-off (1 page)
2 February 2010	First Gazette notice for compulsory strike-off (1 page)
9 November 2009	Director's details changed for Jagtar Singh on 1 October 2009 (2 pages)
9 November 2009	Director's details changed for Jagtar Singh on 1 October 2009 (2 pages)
9 November 2009	Director's details changed for Jagtar Singh on 1 October 2009 (2 pages)
24 February 2009	Return made up to 23/02/09; full list of members (4 pages)
24 February 2009	Return made up to 23/02/09; full list of members (4 pages)
12 November 2008	Particulars of a mortgage or charge / charge no: 8 (9 pages)
12 November 2008	Particulars of a mortgage or charge / charge no: 8 (9 pages)
1 October 2008	Full accounts made up to 31 December 2007 (14 pages)
1 October 2008	Full accounts made up to 31 December 2007 (14 pages)
27 February 2008	Return made up to 23/02/08; full list of members (4 pages)
27 February 2008	Return made up to 23/02/08; full list of members (4 pages)
17 January 2008	Declaration of satisfaction of mortgage/charge (2 pages)
17 January 2008	Declaration of satisfaction of mortgage/charge (2 pages)
17 January 2008	Declaration of satisfaction of mortgage/charge (2 pages)
17 January 2008	Declaration of satisfaction of mortgage/charge (2 pages)
17 January 2008	Declaration of satisfaction of mortgage/charge (2 pages)
17 January 2008	Declaration of satisfaction of mortgage/charge (2 pages)
17 January 2008	Declaration of satisfaction of mortgage/charge (2 pages)
17 January 2008	Declaration of satisfaction of mortgage/charge (2 pages)
17 January 2008	Declaration of satisfaction of mortgage/charge (2 pages)
17 January 2008	Declaration of satisfaction of mortgage/charge (2 pages)
7 January 2008	Particulars of mortgage/charge (6 pages)
7 January 2008	Particulars of mortgage/charge (6 pages)
4 January 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
4 January 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
21 December 2007	Particulars of mortgage/charge (31 pages)
21 December 2007	Particulars of mortgage/charge (31 pages)
20 December 2007	Resolutions RES13 ‐ Documents 14/12/07 (2 pages)
20 December 2007	Resolutions RES13 ‐ Documents 14/12/07 (2 pages)
27 November 2007	Registered office changed on 27/11/07 from: 2100 daresbury park warrington cheshire WA4 4BP (1 page)
27 November 2007	Registered office changed on 27/11/07 from: 2100 daresbury park warrington cheshire WA4 4BP (1 page)
6 September 2007	Particulars of mortgage/charge (5 pages)
6 September 2007	Particulars of mortgage/charge (5 pages)
16 June 2007	Accounting reference date shortened from 29/02/08 to 31/12/07 (1 page)
16 June 2007	Accounting reference date shortened from 29/02/08 to 31/12/07 (1 page)
19 April 2007	Particulars of mortgage/charge (10 pages)
19 April 2007	Particulars of mortgage/charge (10 pages)
30 March 2007	Particulars of mortgage/charge (5 pages)
30 March 2007	Particulars of mortgage/charge (5 pages)
23 March 2007	Particulars of mortgage/charge (4 pages)
23 March 2007	Particulars of mortgage/charge (4 pages)
10 March 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
10 March 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
9 March 2007	Particulars of mortgage/charge (13 pages)
9 March 2007	Particulars of mortgage/charge (13 pages)
23 February 2007	Incorporation (17 pages)
23 February 2007	Incorporation (17 pages)

Cameron House Resort (Loch Lomond) Limited

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