LOCH INSH CHALETS LIMITED

LOCH INSH CHALETS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameLOCH INSH CHALETS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC147004
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of LOCH INSH CHALETS LIMITED?

    • Holiday centres and villages (55201) / Accommodation and food service activities
    • Renting and leasing of other machinery, equipment and tangible goods n.e.c. (77390) / Administrative and support service activities
    • Operation of sports facilities (93110) / Arts, entertainment and recreation

    Where is LOCH INSH CHALETS LIMITED located?

    Registered Office Address
    Insh Hall
    Kincraig
    PH21 1NU Inverness-Shire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LOCH INSH CHALETS LIMITED?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2021

    What are the latest filings for LOCH INSH CHALETS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Termination of appointment of Faye Maria Macneil as a director on May 10, 2023

    1 pagesTM01

    Termination of appointment of Thomas Adam Brown as a director on May 10, 2023

    1 pagesTM01

    Termination of appointment of Jane Mary Campbell Morrison as a director on May 10, 2023

    1 pagesTM01

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    2 pagesDS01

    Appointment of Mrs Faye Maria Macneil as a director on Nov 01, 2022

    2 pagesAP01

    Confirmation statement made on Oct 14, 2022 with no updates

    3 pagesCS01

    Appointment of Mr Angus Reid-Evans as a director on Sep 15, 2022

    2 pagesAP01

    Notification of Cairngorm Canoeing & Sailing School as a person with significant control on Sep 13, 2022

    2 pagesPSC02

    Current accounting period extended from Oct 31, 2022 to Apr 01, 2023

    1 pagesAA01

    Cessation of Sally Freshwater as a person with significant control on Oct 31, 2017

    1 pagesPSC07

    Appointment of Ms Jane Mary Campbell Morrison as a director on Sep 14, 2022

    2 pagesAP01

    Appointment of Mr Thomas Adam Brown as a director on Sep 14, 2022

    2 pagesAP01

    Appointment of Mr Jonathan Freshwater as a director on Sep 14, 2022

    2 pagesAP01

    Accounts for a dormant company made up to Oct 31, 2021

    3 pagesAA

    Confirmation statement made on Oct 14, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2020

    3 pagesAA

    Confirmation statement made on Oct 14, 2020 with no updates

    3 pagesCS01

    Termination of appointment of Sally Freshwater as a director on Jul 29, 2020

    1 pagesTM01

    Termination of appointment of Sally Freshwater as a secretary on Jul 29, 2020

    1 pagesTM02

    Appointment of Mr Duncan Freshwater as a director on Jul 29, 2020

    2 pagesAP01

    Appointment of Mr Duncan Freshwater as a secretary on Jul 29, 2020

    2 pagesAP03

    Total exemption full accounts made up to Oct 31, 2019

    9 pagesAA

    Confirmation statement made on Oct 14, 2019 with no updates

    3 pagesCS01

    Who are the officers of LOCH INSH CHALETS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FRESHWATER, Duncan
    Brandon Terrace
    EH3 5DZ Edinburgh
    28/7
    Lothian
    Scotland
    Secretary
    Brandon Terrace
    EH3 5DZ Edinburgh
    28/7
    Lothian
    Scotland
    272590970001
    FRESHWATER, Duncan
    Brandon Terrace
    EH3 5DZ Edinburgh
    28/7
    Lothian
    Scotland
    Director
    Brandon Terrace
    EH3 5DZ Edinburgh
    28/7
    Lothian
    Scotland
    ScotlandBritish93728400004
    FRESHWATER, Jonathan
    Insh Hall
    Kincraig
    PH21 1NU Inverness-Shire
    Director
    Insh Hall
    Kincraig
    PH21 1NU Inverness-Shire
    ScotlandScottish267280230001
    REID-EVANS, Angus
    Insh Hall
    Kincraig
    PH21 1NU Inverness-Shire
    Director
    Insh Hall
    Kincraig
    PH21 1NU Inverness-Shire
    ScotlandBritish300352190001
    FRESHWATER, Sally
    Insh Hall
    PH21 1NU Kincraig
    Inverness-Shire
    Secretary
    Insh Hall
    PH21 1NU Kincraig
    Inverness-Shire
    British412390001
    MEIKLEJOHN, Iain Maury Campbell
    14 Dalrymple Crescent
    EH9 2NX Edinburgh
    Nominee Secretary
    14 Dalrymple Crescent
    EH9 2NX Edinburgh
    British900003350001
    BROWN, Thomas Adam
    35 Woodlands Road
    Lundin Links
    KY8 6HG Leven
    The Old Manse
    Scotland
    Director
    35 Woodlands Road
    Lundin Links
    KY8 6HG Leven
    The Old Manse
    Scotland
    ScotlandScottish78970340004
    CAMPBELL MORRISON, Jane Mary
    42 Sandport Street
    EH6 6EP Edinburgh
    Flat 8
    Scotland
    Director
    42 Sandport Street
    EH6 6EP Edinburgh
    Flat 8
    Scotland
    United KingdomBritish268917160001
    FRESHWATER, Clive
    Insh Hall
    PH21 1NU Kincraig
    Inverness-Shire
    Director
    Insh Hall
    PH21 1NU Kincraig
    Inverness-Shire
    ScotlandBritish412400001
    FRESHWATER, Sally
    Insh Hall
    PH21 1NU Kincraig
    Inverness-Shire
    Director
    Insh Hall
    PH21 1NU Kincraig
    Inverness-Shire
    ScotlandBritish412390001
    MACNEIL, Faye Maria
    Insh Hall
    Kincraig
    PH21 1NU Inverness-Shire
    Director
    Insh Hall
    Kincraig
    PH21 1NU Inverness-Shire
    ScotlandBritish304245810001
    MEIKLEJOHN, Iain Maury Campbell
    14 Dalrymple Crescent
    EH9 2NX Edinburgh
    Nominee Director
    14 Dalrymple Crescent
    EH9 2NX Edinburgh
    British900003350001
    WILL, James Robert
    Myreside
    EH41 4JA Gifford
    East Lothian
    Nominee Director
    Myreside
    EH41 4JA Gifford
    East Lothian
    ScotlandBritish900003650001

    Who are the persons with significant control of LOCH INSH CHALETS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Cairngorm Canoeing & Sailing School
    Insh
    PH21 1NU Kingussie
    Insh Hall
    Scotland
    Sep 13, 2022
    Insh
    PH21 1NU Kingussie
    Insh Hall
    Scotland
    No
    Legal FormLimited Company
    Country RegisteredScotland
    Legal AuthorityCompanies Act
    Place RegisteredScotland
    Registration NumberSc046935
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mrs Sally Freshwater
    Insh
    PH21 1NU Kingussie
    Bluff House
    Scotland
    Jul 01, 2016
    Insh
    PH21 1NU Kingussie
    Bluff House
    Scotland
    Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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