ISLAND LODGE (ARRAN) LIMITED

ISLAND LODGE (ARRAN) LIMITED

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

    Company NameISLAND LODGE (ARRAN) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC177659
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of ISLAND LODGE (ARRAN) LIMITED?

    • Development of building projects (41100) / Construction
    • Other holiday and other collective accommodation (55209) / Accommodation and food service activities
    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is ISLAND LODGE (ARRAN) LIMITED located?

    Registered Office Address
    Douglas Park,
    Brodick
    KA27 8EJ Isle Of Arran
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ISLAND LODGE (ARRAN) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for ISLAND LODGE (ARRAN) LIMITED?

    Last Confirmation Statement Made Up ToSep 07, 2025
    Next Confirmation Statement DueSep 21, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 07, 2024
    OverdueNo

    What are the latest filings for ISLAND LODGE (ARRAN) LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2024

    6 pagesAA

    Confirmation statement made on Sep 07, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    6 pagesAA

    Confirmation statement made on Sep 07, 2023 with no updates

    3 pagesCS01

    Confirmation statement made on Sep 07, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    6 pagesAA

    Total exemption full accounts made up to Mar 31, 2021

    6 pagesAA

    Confirmation statement made on Sep 07, 2021 with updates

    4 pagesCS01

    Confirmation statement made on Jul 18, 2021 with no updates

    3 pagesCS01

    Termination of appointment of Linda Rose Fforde as a director on Sep 01, 2021

    1 pagesTM01

    Total exemption full accounts made up to Mar 31, 2020

    6 pagesAA

    Confirmation statement made on Jul 18, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    6 pagesAA

    Confirmation statement made on Jul 18, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    6 pagesAA

    Confirmation statement made on Jul 18, 2018 with updates

    4 pagesCS01

    Appointment of Mrs Linda Rose Fforde as a director on Jul 20, 2018

    2 pagesAP01

    Termination of appointment of Jean Sybil Violet Fforde as a director on Jul 20, 2018

    1 pagesTM01

    Total exemption full accounts made up to Mar 31, 2017

    6 pagesAA

    Confirmation statement made on Jul 18, 2017 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    6 pagesAA

    Confirmation statement made on Jul 18, 2016 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2015

    5 pagesAA

    Annual return made up to Jul 18, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 20, 2015

    Statement of capital on Jul 20, 2015

    • Capital: GBP 1,000
    SH01

    Accounts for a dormant company made up to Mar 31, 2014

    5 pagesAA

    Who are the officers of ISLAND LODGE (ARRAN) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FFORDE, Charles John Graham
    Sannox House
    Sannox
    KA27 8JD Brodick
    Isle Of Arran
    Secretary
    Sannox House
    Sannox
    KA27 8JD Brodick
    Isle Of Arran
    BritishEstate Factor64005260002
    FFORDE, Charles John Graham
    Sannox House
    Sannox
    KA27 8JD Brodick
    Isle Of Arran
    Director
    Sannox House
    Sannox
    KA27 8JD Brodick
    Isle Of Arran
    ScotlandBritishEstate Factor64005260002
    REID, Brian
    5 Logie Mill
    Beaverbank Office Park
    EH7 4HH Edinburgh
    Nominee Secretary
    5 Logie Mill
    Beaverbank Office Park
    EH7 4HH Edinburgh
    British900007130001
    FFORDE, Jean Sybil Violet, Lady
    Strabane
    KA27 8DD Brodick
    Isle Of Arran
    Director
    Strabane
    KA27 8DD Brodick
    Isle Of Arran
    ScotlandBritishLandowner54610910001
    FFORDE, Linda Rose
    Douglas Park,
    Brodick
    KA27 8EJ Isle Of Arran
    Director
    Douglas Park,
    Brodick
    KA27 8EJ Isle Of Arran
    ScotlandBritishHousewife248680640001
    MABBOTT, Stephen
    14 Mitchell Lane
    G1 3NU Glasgow
    Nominee Director
    14 Mitchell Lane
    G1 3NU Glasgow
    ScotlandBritish900008380001

    Who are the persons with significant control of ISLAND LODGE (ARRAN) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Charles John Graham Fforde
    Douglas Park,
    Brodick
    KA27 8EJ Isle Of Arran
    Jul 18, 2016
    Douglas Park,
    Brodick
    KA27 8EJ Isle Of Arran
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over 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