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NEVIS RANGE DEVELOPMENT COMPANY LIMITED

Company number SC113211

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
16 Nov 2016 CH01 Director's details changed for Mr Ian Andrew Sykes on 16 November 2016
16 Nov 2016 CH01 Director's details changed for Mr Ian Murray Milton on 16 November 2016
19 Aug 2016 AP01 Appointment of Mr John Sutherland as a director on 5 May 2016
19 Aug 2016 AP01 Appointment of Mrs Karen Derrington as a director on 5 May 2016
17 Aug 2016 AR01 Annual return made up to 14 March 2016 with full list of shareholders
Statement of capital on 2016-08-17
  • GBP 2,321,816
22 Jun 2016 AA Full accounts made up to 31 October 2015
14 Apr 2016 MR01 Registration of charge SC1132110016, created on 28 March 2016
19 Nov 2015 TM01 Termination of appointment of Marian Josephine Austin as a director on 30 October 2015
07 May 2015 AR01 Annual return made up to 14 March 2015 with full list of shareholders
Statement of capital on 2015-05-07
  • GBP 2,321,816
10 Mar 2015 AA Full accounts made up to 31 October 2014
27 Jan 2015 466(Scot) Alterations to floating charge 10
27 Jan 2015 466(Scot) Alterations to a floating charge
31 Dec 2014 AP03 Appointment of Jonathan Richard Miles Bell as a secretary on 4 December 2014
31 Dec 2014 TM02 Termination of appointment of Tods Murray Llp as a secretary on 4 December 2014
31 Dec 2014 AD01 Registered office address changed from Edinburgh Quay 133 Fountainbridge Edinburgh Midlothian EH3 9AG to Nevis Range Mountain Resort Torlundy Fort William PH33 6SQ on 31 December 2014
09 Dec 2014 MR01 Registration of charge SC1132110015, created on 28 November 2014
21 Nov 2014 MR01 Registration of charge SC1132110014, created on 6 November 2014
17 Mar 2014 AR01 Annual return made up to 14 March 2014 with full list of shareholders
Statement of capital on 2014-03-17
  • GBP 2,321,816
17 Mar 2014 CH01 Director's details changed for Marian Josephine Austin on 1 January 2014
17 Mar 2014 CH01 Director's details changed for Mr Ian Murray Milton on 1 January 2014
07 Mar 2014 AA Full accounts made up to 31 October 2013
07 May 2013 CERT10 Certificate of re-registration from Public Limited Company to Private
07 May 2013 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
07 May 2013 MAR Re-registration of Memorandum and Articles
07 May 2013 RR02 Re-registration from a public company to a private limited company