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LOCH SHIEL HOTEL (ACHARACLE) LIMITED

Company number SC448548

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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)
30 Dec 2014 AR01 Annual return made up to 30 December 2014 with full list of shareholders
Statement of capital on 2014-12-30
  • GBP 100
30 Dec 2014 AP01 Appointment of Mr John King Miller as a director on 22 December 2014
30 Dec 2014 AP01 Appointment of Mr Charles Ruairidh Mcqueen Roome as a director on 22 December 2014
22 Oct 2014 AA01 Previous accounting period shortened from 30 April 2014 to 31 January 2014
26 Jun 2014 AR01 Annual return made up to 25 April 2014 with full list of shareholders
Statement of capital on 2014-06-26
  • GBP 100
21 Jun 2013 AD01 Registered office address changed from Airds House an Aird Fort William Inverness-Shire PH33 6BL Scotland on 21 June 2013
21 Jun 2013 CERTNM Company name changed macphee 38 LIMITED\certificate issued on 21/06/13
  • RES15 ‐ Change company name resolution on 2013-06-21
  • NM01 ‐ Change of name by resolution
21 Jun 2013 TM01 Termination of appointment of Jonathan Bell as a director
21 Jun 2013 TM01 Termination of appointment of Macphee Nominees Limited as a director
21 Jun 2013 AP01 Appointment of Mrs Zuleika Katherine Mary Maclean as a director
21 Jun 2013 TM02 Termination of appointment of Macphee & Partners as a secretary
21 Jun 2013 AP01 Appointment of Andrew Maclean as a director
25 Apr 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted