NEVIS RANGE DEVELOPMENT COMPANY LIMITED
Overview
| Company Name | NEVIS RANGE DEVELOPMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC113211 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of NEVIS RANGE DEVELOPMENT COMPANY LIMITED?
- Licenced restaurants (56101) / Accommodation and food service activities
- Operation of sports facilities (93110) / Arts, entertainment and recreation
Where is NEVIS RANGE DEVELOPMENT COMPANY LIMITED located?
| Registered Office Address | Nevis Range Mountain Resort Torlundy PH33 6SQ Fort William |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of NEVIS RANGE DEVELOPMENT COMPANY LIMITED?
| Company Name | From | Until |
|---|---|---|
| NEVIS RANGE DEVELOPMENT COMPANY PLC | Sep 01, 1988 | Sep 01, 1988 |
What are the latest accounts for NEVIS RANGE DEVELOPMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Oct 31, 2024 |
| Next Accounts Due On | Jul 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Oct 31, 2023 |
What is the status of the latest confirmation statement for NEVIS RANGE DEVELOPMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Mar 06, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 20, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 06, 2025 |
| Overdue | No |
What are the latest filings for NEVIS RANGE DEVELOPMENT COMPANY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Mar 06, 2025 with updates | 10 pages | CS01 | ||||||||||
Termination of appointment of George Rice as a director on Jan 21, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Craig James Williamson as a director on Jan 17, 2025 | 1 pages | TM01 | ||||||||||
Group of companies' accounts made up to Oct 31, 2023 | 34 pages | AA | ||||||||||
Confirmation statement made on Mar 06, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Oct 31, 2022 | 28 pages | AA | ||||||||||
Registration of charge SC1132110018, created on Apr 12, 2023 | 10 pages | MR01 | ||||||||||
Confirmation statement made on Mar 06, 2023 with updates | 10 pages | CS01 | ||||||||||
Alterations to floating charge 10 | 32 pages | 466(Scot) | ||||||||||
Alterations to floating charge SC1132110014 | 29 pages | 466(Scot) | ||||||||||
Alterations to floating charge SC1132110017 | 31 pages | 466(Scot) | ||||||||||
Registration of charge SC1132110017, created on Mar 27, 2023 | 17 pages | MR01 | ||||||||||
Termination of appointment of Ian Andrew Sykes as a director on Aug 05, 2022 | 1 pages | TM01 | ||||||||||
Full accounts made up to Oct 31, 2021 | 24 pages | AA | ||||||||||
Appointment of Mr George Rice as a director on Mar 31, 2022 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Mar 06, 2022 with updates | 10 pages | CS01 | ||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||
Statement of capital following an allotment of shares on Sep 28, 2021
| 4 pages | SH01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 35 pages | MA | ||||||||||
Satisfaction of charge SC1132110016 in full | 1 pages | MR04 | ||||||||||
Full accounts made up to Oct 31, 2020 | 25 pages | AA | ||||||||||
Confirmation statement made on Mar 06, 2021 with updates | 12 pages | CS01 | ||||||||||
Termination of appointment of Ian Murray Milton as a director on Jan 31, 2020 | 1 pages | TM01 | ||||||||||
Termination of appointment of Karen Derrington as a director on Jan 31, 2020 | 1 pages | TM01 | ||||||||||
Who are the officers of NEVIS RANGE DEVELOPMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BELL, Jonathan Richard Miles | Secretary | Ben Nevis Auction Mart Torlundy PH33 6SW Fort William Twin Deer Law | British | 193759720001 | ||||||||||
| O'BRIEN, Chris Paul | Director | Torlundy PH33 6SQ Fort William Nevis Range Mountain Resort | Scotland | British | Director | 248559330001 | ||||||||
| SUTHERLAND, Ian David | Director | Torlundy PH33 6SQ Fort William Nevis Range Mountain Resort | Scotland | British | Director | 54769540001 | ||||||||
| SUTHERLAND, John | Director | Torlundy PH33 6SQ Fort William Nevis Range Mountain Resort | Scotland | British | Director | 198721760001 | ||||||||
| TODS MURRAY LLP | Secretary | Fountainbridge EH3 9AG Edinburgh Edinburgh Quay 133 Midlothian |
| 1117600003 | ||||||||||
| TODS MURRAY LLP | Secretary | 66 Queen Street EH2 4NE Edinburgh | 1117600001 | |||||||||||
| AUSTIN, Marian Josephine | Director | Tomonie Banavie PH33 7LX Fort William Heatherlea Inverness-Shire Scotland | United Kingdom | Scottish | Administrator/Director[Or[ | 32153890003 | ||||||||
| DERRINGTON, Karen | Director | Torlundy PH33 6SQ Fort William Nevis Range Mountain Resort | Scotland | British | Company Director | 131143070007 | ||||||||
| GOVAN, David | Director | 5 Pobs Drive PH33 7JP Corpach Inverness Shire | Scotland | British | Accountant | 57527980001 | ||||||||
| GUNN, James | Director | Torlundy PH33 6SQ Fort William Nevis Range Mountain Resort | Scotland | British | Company Director | 327040001 | ||||||||
| HORSBURGH, Leonard Charles | Director | 14 Caiystane Avenue EH10 6SE Edinburgh Midlothian | British | Workstudy Officer | 19296350001 | |||||||||
| JONES, Ian Quayle | Director | 24 Ann Street EH4 1PJ Edinburgh Lothian | British | Banker | 64960002 | |||||||||
| KENNEDY, Alison Mary | Director | 3 Mother Croft Morland CA10 3BE Penrith Cumbria | British | Company Director | 19227310001 | |||||||||
| MACFARLANE, Peter Thomas | Director | Torlundy PH33 6SQ Fort William Nevis Range Mountain Resort | Scotland | British | Managing Director | 149536080001 | ||||||||
| MACPHERSON, Chris | Director | Torlundy PH33 6SQ Fort William Nevis Range Mountain Resort | Scotland | British | Executive Director | 149536110001 | ||||||||
| MILTON, Ian Murray | Director | Torlundy PH33 6SQ Fort William Nevis Range Mountain Resort | Scotland | British | Company Director | 124140004 | ||||||||
| RICE, George | Director | Brandon Street ML3 6DA Hamilton 29 Scotland | Scotland | British | Chartered Accountant | 168038960001 | ||||||||
| STEVENSON, David Deas | Director | Springhill DG13 0LP Langholm Dumfriesshire | Scotland | British | Company Director | 22838300001 | ||||||||
| SYKES, Ian Andrew | Director | Torlundy PH33 6SQ Fort William Nevis Range Mountain Resort | Scotland | British | Company Director | 165454850001 | ||||||||
| WILLIAMSON, Craig James | Director | Torlundy PH33 6SQ Fort William Nevis Range Mountain Resort | Scotland | British | Director | 142297420001 |
Who are the persons with significant control of NEVIS RANGE DEVELOPMENT COMPANY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Fort Nevis Limited | Apr 06, 2016 | Upper Inverroy PH31 4AQ Roy Bridge 11 Highland Scotland | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0