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NESS CASTLE LODGES LIMITED

Company number SC133788

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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)
10 Oct 2017 AA Total exemption full accounts made up to 31 December 2016
19 Jul 2017 CS01 Confirmation statement made on 15 July 2017 with no updates
10 Nov 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
29 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
21 Jul 2016 CS01 Confirmation statement made on 15 July 2016 with updates
03 Oct 2015 AA Total exemption small company accounts made up to 31 December 2014
16 Aug 2015 AR01 Annual return made up to 15 July 2015 with full list of shareholders
Statement of capital on 2015-08-16
  • GBP 1,272,642
10 Apr 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Aug 2014 AR01 Annual return made up to 15 July 2014 with full list of shareholders
Statement of capital on 2014-08-04
  • GBP 1,272,642
04 Aug 2014 AD02 Register inspection address has been changed from Commerce House South Street Elgin Moray IV30 1JE Scotland to Oldtown of Leys Farm Culduthel Inverness IV2 6AE
04 Aug 2014 AD03 Register(s) moved to registered inspection location Oldtown of Leys Farm Culduthel Inverness IV2 6AE
04 Aug 2014 TM01 Termination of appointment of Laura Marianne Mackintosh as a director on 31 May 2014
04 Aug 2014 CH01 Director's details changed for Catriona Sutherland on 31 August 2013
04 Aug 2014 CH03 Secretary's details changed for Ms Caroline Anne Sutherland on 1 January 2014
04 Aug 2014 CH01 Director's details changed for Ms Caroline Anne Sutherland on 1 January 2014
04 Aug 2014 TM01 Termination of appointment of Laura Marianne Mackintosh as a director on 31 May 2014
26 Jun 2014 AA Total exemption small company accounts made up to 31 December 2013
01 Oct 2013 AA Total exemption small company accounts made up to 31 December 2012
15 Jul 2013 AR01 Annual return made up to 15 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-15
05 Oct 2012 AA Accounts for a small company made up to 31 December 2011
16 Jul 2012 AR01 Annual return made up to 15 July 2012 with full list of shareholders
26 Jun 2012 MG01s Particulars of a mortgage or charge / charge no: 7
19 Jun 2012 MG01s Particulars of a mortgage or charge / charge no: 6
08 Sep 2011 AA Accounts for a small company made up to 31 December 2010
21 Jul 2011 AR01 Annual return made up to 15 July 2011 with full list of shareholders