LOCH NESS HARBOUR COMPANY LIMITED

Company number SC155230

Date	Type	Description	View / Download
06 Feb 2001	288b	Director resigned	(1 page)
02 Aug 2000	AA	Accounts for a small company made up to 30 November 1999	(7 pages)
02 Feb 2000	363s	Annual return made up to 05/01/00 363(288) ‐ Secretary's particulars changed;director's particulars changed	(3 pages)
22 Feb 1999	AA	Accounts for a small company made up to 30 November 1998	(7 pages)
05 Jan 1999	363s	Annual return made up to 05/01/99	(4 pages)
23 Feb 1998	AA	Accounts for a small company made up to 30 November 1997	(7 pages)
13 Jan 1998	363s	Annual return made up to 05/01/98	(4 pages)
11 Feb 1997	AA	Accounts for a small company made up to 30 November 1996	(7 pages)
10 Jan 1997	363s	Annual return made up to 05/01/97 363(287) ‐ Registered office changed on 10/01/97	(4 pages)
17 Jul 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
31 May 1996	AA	Accounts for a small company made up to 30 November 1995	(6 pages)
15 Feb 1996	363s	Annual return made up to 05/01/96	(4 pages)
27 Oct 1995	410(Scot)	Partic of mort/charge * This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
18 Aug 1995	224	Accounting reference date notified as 30/11	(1 page)
20 Jul 1995	MEM/ARTS	Memorandum and Articles of Association	(15 pages)
20 Jul 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
20 Jul 1995	287	Registered office changed on 20/07/95 from: caley cruises LIMITED canal road inverness IV3 6NF This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
20 Jul 1995	288	Secretary resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
20 Jul 1995	288	New secretary appointed;director resigned;new director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
20 Jul 1995	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
15 Mar 1995	288	Secretary resigned;new secretary appointed;new director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
15 Mar 1995	287	Registered office changed on 15/03/95 from: 16 walker street edinburgh EH3 7NN This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
14 Feb 1995	CERTNM	Company name changed caledonian canal pleasure craft operators LIMITED\certificate issued on 15/02/95 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
14 Feb 1995	CERTNM	Company name changed\certificate issued on 14/02/95	(2 pages)
05 Jan 1995	NEWINC	Incorporation	(15 pages)

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