THE LOCH NESS COFFEE COMPANY LIMITED
Overview
Company Name | THE LOCH NESS COFFEE COMPANY LIMITED |
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Company Status | Active |
Legal Form | Private limited company |
Company Number | SC221691 |
Jurisdiction | Scotland |
Date of Creation |
Summary
Has Super Secure PSCs | No |
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Has Charges | No |
Has Insolvency History | No |
Registered Office is in Dispute | No |
What is the purpose of THE LOCH NESS COFFEE COMPANY LIMITED?
- Unlicenced restaurants and cafes (56102) / Accommodation and food service activities
Where is THE LOCH NESS COFFEE COMPANY LIMITED located?
Registered Office Address | Drum Hotel IV63 6TU Drumnadrochit Scotland |
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Undeliverable Registered Office Address | No |
What are the latest accounts for THE LOCH NESS COFFEE COMPANY LIMITED?
Overdue | Yes |
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Next Accounts | |
Next Accounts Period End On | Jun 30, 2024 |
Next Accounts Due On | Mar 31, 2025 |
Last Accounts | |
Last Accounts Made Up To | Jun 30, 2023 |
What is the status of the latest confirmation statement for THE LOCH NESS COFFEE COMPANY LIMITED?
Last Confirmation Statement Made Up To | Feb 07, 2026 |
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Next Confirmation Statement Due | Feb 21, 2026 |
Last Confirmation Statement | |
Next Confirmation Statement Made Up To | Feb 07, 2025 |
Overdue | No |
What are the latest filings for THE LOCH NESS COFFEE COMPANY LIMITED?
Date | Description | Document | Type | |
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Confirmation statement made on Feb 07, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2023 | 9 pages | AA | ||
Appointment of Miss Mollie Grace Campbell as a director on Mar 12, 2024 | 2 pages | AP01 | ||
Confirmation statement made on Feb 07, 2024 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2022 | 10 pages | AA | ||
Registered office address changed from 2 Seafield Road Inverness IV1 1SG Scotland to Drum Hotel Drumnadrochit IV63 6TU on Feb 23, 2023 | 1 pages | AD01 | ||
Confirmation statement made on Feb 07, 2023 with updates | 5 pages | CS01 | ||
Director's details changed for Ruairidh Alasdair Iain Cameron on Feb 02, 2023 | 2 pages | CH01 | ||
Total exemption full accounts made up to Jun 30, 2021 | 16 pages | AA | ||
Change of details for James Fraser Campbell as a person with significant control on Feb 03, 2022 | 2 pages | PSC04 | ||
Second filing of Confirmation Statement dated Jan 09, 2022 | 5 pages | RP04CS01 | ||
Confirmation statement made on Jan 09, 2022 with updates | 6 pages | CS01 | ||
Change of details for James Fraser Campbell as a person with significant control on May 01, 2021 | 2 pages | PSC04 | ||
Total exemption full accounts made up to Jun 30, 2020 | 16 pages | AA | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
First Gazette notice for compulsory strike-off | pages | GAZ1 | ||
Confirmation statement made on Jan 09, 2021 with updates | 4 pages | CS01 | ||
Change of details for Mr Angus Fraser Mcmaster as a person with significant control on Jan 10, 2020 | 2 pages | PSC04 | ||
Change of details for James Fraser Campbell as a person with significant control on Jan 10, 2020 | 2 pages | PSC04 | ||
Termination of appointment of Jacqueline Ann Campbell as a director on Feb 28, 2021 | 1 pages | TM01 | ||
Termination of appointment of Jacqueline Ann Campbell as a secretary on Feb 28, 2021 | 1 pages | TM02 | ||
Total exemption full accounts made up to Jun 30, 2019 | 17 pages | AA | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Confirmation statement made on Jan 09, 2020 with no updates | 3 pages | CS01 | ||
Registered office address changed from Head Office Drumnadrochit Hotel Drumnadrochit Inverness IV63 6TU Scotland to 2 Seafield Road Inverness IV1 1SG on Apr 01, 2020 | 1 pages | AD01 | ||
Who are the officers of THE LOCH NESS COFFEE COMPANY LIMITED?
Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
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CAMERON, Ruairidh Alasdair Iain | Director | Brackla Lochness Side IV3 8LA Inverness Clansman Hotel Highland | Australia | British | Manager | 133022780003 | ||||
CAMPBELL, Daniel | Director | East Lewiston IV63 6UJ Drumnadrochit Birnam Inverness-Shire Scotland | Scotland | British | Director | 161991790001 | ||||
CAMPBELL, James Fraser | Director | Coiltyside East Lewiston IV63 6UG Drumnadrochit Birnam Inverness-Shire | Scotland | British | Director | 87333200002 | ||||
CAMPBELL, Mollie Grace | Director | IV63 6TU Drumnadrochit Drum Hotel Scotland | Scotland | British | Director | 320507820001 | ||||
MCMASTER, Angus Fraser | Director | Island Bank Road IV2 4QS Inverness Relugas 18 Inverness Shire | United Kingdom | British | Accountant | 63710790001 | ||||
MCMASTER, Arran David | Director | 18 Island Bank Road IV2 4QS Inverness Relugas Inverness-Shire Scotland | Scotland | British | Director | 152410150001 | ||||
MCMASTER, Dollene | Director | 18 Island Bank Road IV2 4QS Inverness Relugas Scotland | Scotland | British | Director | 102666820001 | ||||
CAMPBELL, Jacqueline Ann | Secretary | Coiltyside East Lewiston IV63 6UG Drumnadrochit Birnam Inverness-Shire | British | Director | 83567960002 | |||||
BRIAN REID LTD. | Nominee Secretary | 5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh | 900018660001 | |||||||
CAMERON, William Mackie | Director | Cul-A-Mhuilinn Milton IV63 6UA Drumnadrochit | Scotland | British | Marketing Consultant | 83135160001 | ||||
CAMPBELL, Jacqueline Ann | Director | Coiltyside East Lewiston IV63 6UG Drumnadrochit Birnam Inverness-Shire | United Kingdom | British | Director | 83567960002 | ||||
MCMASTER, Angus Fraser | Director | Relujan 18 Island Bank Road IV2 4QS Inverness Inverness Shire | United Kingdom | British | Accountant | 63710790001 | ||||
MCMASTER, Dollene | Director | 18 Island Bank Road IV2 4QS Inverness Inverness Shire | Scotland | British | Director | 102666820001 | ||||
STEPHEN MABBOTT LTD. | Nominee Director | 14 Mitchell Lane G1 3NU Glasgow | 900018650001 |
Who are the persons with significant control of THE LOCH NESS COFFEE COMPANY LIMITED?
Name | Notified On | Address | Ceased |
---|---|---|---|
James Fraser Campbell | Apr 06, 2016 | East Lewiston Drumnadrochit IV63 6UG Inverness Birnam Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
Mr Angus Fraser Mcmaster | Apr 06, 2016 | 18 Island Bank Road IV2 4QS Inverness Relugas Scotland | No |
Nationality: British Country of Residence: United Kingdom | |||
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