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LOCH NESS HOTELS LIMITED

Company number SC417852

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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)
04 Apr 2018 AA Total exemption full accounts made up to 30 June 2017
01 Mar 2018 AD01 Registered office address changed from Birnam East Lewiston, Drumnadrochit Inverness IV63 6UJ Scotland to Head Office Drumnadrochit Hotel Drumnadrochit Inverness IV63 6TU on 1 March 2018
08 Jan 2018 CS01 Confirmation statement made on 8 January 2018 with updates
11 Jul 2017 MR04 Satisfaction of charge SC4178520001 in full
05 Jul 2017 AD01 Registered office address changed from 4th Floor Metropolitan House 31-33 High Street Inverness IV1 1HT to Birnam East Lewiston, Drumnadrochit Inverness IV63 6UJ on 5 July 2017
31 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016
30 Mar 2017 CS01 Confirmation statement made on 24 February 2017 with updates
28 Feb 2017 MR01 Registration of charge SC4178520002, created on 24 February 2017
31 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
24 Feb 2016 AR01 Annual return made up to 24 February 2016 with full list of shareholders
Statement of capital on 2016-02-24
  • GBP 100
28 Apr 2015 AR01 Annual return made up to 24 February 2015 with full list of shareholders
Statement of capital on 2015-04-28
  • GBP 100
08 Apr 2015 TM01 Termination of appointment of Kevin Reid as a director on 8 April 2015
31 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
13 Feb 2015 MR01 Registration of charge SC4178520001, created on 10 February 2015
15 Sep 2014 AP01 Appointment of Kevin Reid as a director on 15 September 2014
07 Apr 2014 AR01 Annual return made up to 24 February 2014 with full list of shareholders
Statement of capital on 2014-04-07
  • GBP 100
07 Apr 2014 TM01 Termination of appointment of a director
17 Mar 2014 TM01 Termination of appointment of Garry Clark as a director
30 Jan 2014 AP01 Appointment of Gary Clark as a director
30 Jan 2014 TM01 Termination of appointment of Sean Henderson as a director
22 Nov 2013 AA Total exemption small company accounts made up to 30 June 2013
26 Feb 2013 AR01 Annual return made up to 24 February 2013 with full list of shareholders
08 Nov 2012 AD01 Registered office address changed from Albyn House Union Street Inverness IV1 1QA United Kingdom on 8 November 2012
06 Sep 2012 AP01 Appointment of Sean Henderson as a director
22 May 2012 AP01 Appointment of Fraser Campbell as a director