CARRICK FARM LEISURE LTD — SC636455, Cairndow , UK. Free business summary

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Sanctions

Actual on 01.12.2024

Company name	CARRICK FARM LEISURE LTD copy copied
Company number	SC636455 copy copied
Company status	Active copy copied
Company type	Private Limited Company copy copied
Incorporated on	Thursday, 18 July 2019 copy copied
Accounts	Actual Next accounts made up to 30.03.2024 due by 30.12.2024 Last accounts made up to 31.03.2023
Confirmation statement	Actual Next statement date Thursday, 01 May 2025 due by Wednesday, 14 May 2025 Last statement dated Wednesday, 01 May 2024
Nature of business (SIC)	11050 - Manufacture of beer 93199 - Other sports activities copy copied
Registered office address	11 LIONEL, SCOTLAND, ISLE OF HARRIS, HS2 0XB copy copied

Officers

(as of 21.08.2022)

COWPER-SMITH, Jai

Status:	Active
Appointed on:	Thursday, 18 July 2019
Correspondence address:	Carrick Farm Carrick Farm, Lochgoilhead, Cairndow, Scotland, PA24 8AF
Nationality:	British
Date of birth:	July 1960
Role:	Director
Occupation:	Director
Country of residence:	Scotland

COWPER-SMITH, Vonna

Status:	Active
Appointed on:	Thursday, 18 July 2019
Correspondence address:	Carrick Farm Carrick Farm, Lochgoilhead, Cairndow, Scotland, PA24 8AF
Nationality:	British
Date of birth:	September 1972
Role:	Director
Occupation:	Director And Company Secretary
Country of residence:	Scotland

Person with significant control

(as of 20.06.2024)

Mr Jai Cowper-Smith

Status:	Active
Notified on:	Thursday, 18 July 2019
Correspondence address:	Carrick Farm Carrick Farm, Lochgoilhead, Cairndow, Scotland, PA24 8AF
Nationality:	British
Date of birth:	July 1960
Legal form:	Individual Person With Significant Control
Country of residence:	Scotland
Nature of control:	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors

Mr Jai Cowper-Smith

Status:	Active
Notified on:	Thursday, 18 July 2019
Correspondence address:	Carrick Farm Cairndow, Scotland
Nationality:	British
Date of birth:	July 1960
Legal form:	Individual Person With Significant Control
Country of residence:	Scotland
Nature of control:	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors

Mrs Vonna Cowper-Smith

Status:	Active
Notified on:	Thursday, 18 July 2019
Correspondence address:	Carrick Farm Carrick Farm, Lochgoilhead, Cairndow, Scotland, PA24 8AF
Nationality:	British
Date of birth:	September 1972
Legal form:	Individual Person With Significant Control
Country of residence:	Scotland
Nature of control:	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors

Mrs Vonna Cowper-Smith

Status:	Active
Notified on:	Thursday, 18 July 2019
Correspondence address:	Carrick Farm Carrick Farm, Lochgoilhead, Cairndow, Scotland, PA24 8AF
Nationality:	British
Date of birth:	September 1972
Legal form:	Individual Person With Significant Control
Country of residence:	Scotland
Nature of control:	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors

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