THE LOCH NESS COFFEE COMPANY LIMITED

THE LOCH NESS COFFEE COMPANY LIMITED

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

    Company NameTHE LOCH NESS COFFEE COMPANY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC221691
    JurisdictionScotland
    Date of Creation

    Summary

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

    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
    Undeliverable Registered Office AddressNo

    What are the latest accounts for THE LOCH NESS COFFEE COMPANY LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnJun 30, 2024
    Next Accounts Due OnMar 31, 2025
    Last Accounts
    Last Accounts Made Up ToJun 30, 2023

    What is the status of the latest confirmation statement for THE LOCH NESS COFFEE COMPANY LIMITED?

    Last Confirmation Statement Made Up ToFeb 07, 2026
    Next Confirmation Statement DueFeb 21, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 07, 2025
    OverdueNo

    What are the latest filings for THE LOCH NESS COFFEE COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 07, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2023

    9 pagesAA

    Appointment of Miss Mollie Grace Campbell as a director on Mar 12, 2024

    2 pagesAP01

    Confirmation statement made on Feb 07, 2024 with updates

    5 pagesCS01

    Total exemption full accounts made up to Jun 30, 2022

    10 pagesAA

    Registered office address changed from 2 Seafield Road Inverness IV1 1SG Scotland to Drum Hotel Drumnadrochit IV63 6TU on Feb 23, 2023

    1 pagesAD01

    Confirmation statement made on Feb 07, 2023 with updates

    5 pagesCS01

    Director's details changed for Ruairidh Alasdair Iain Cameron on Feb 02, 2023

    2 pagesCH01

    Total exemption full accounts made up to Jun 30, 2021

    16 pagesAA

    Change of details for James Fraser Campbell as a person with significant control on Feb 03, 2022

    2 pagesPSC04

    Second filing of Confirmation Statement dated Jan 09, 2022

    5 pagesRP04CS01

    Confirmation statement made on Jan 09, 2022 with updates

    6 pagesCS01

    Change of details for James Fraser Campbell as a person with significant control on May 01, 2021

    2 pagesPSC04

    Total exemption full accounts made up to Jun 30, 2020

    16 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    pagesGAZ1

    Confirmation statement made on Jan 09, 2021 with updates

    4 pagesCS01

    Change of details for Mr Angus Fraser Mcmaster as a person with significant control on Jan 10, 2020

    2 pagesPSC04

    Change of details for James Fraser Campbell as a person with significant control on Jan 10, 2020

    2 pagesPSC04

    Termination of appointment of Jacqueline Ann Campbell as a director on Feb 28, 2021

    1 pagesTM01

    Termination of appointment of Jacqueline Ann Campbell as a secretary on Feb 28, 2021

    1 pagesTM02

    Total exemption full accounts made up to Jun 30, 2019

    17 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Jan 09, 2020 with no updates

    3 pagesCS01

    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 pagesAD01

    Who are the officers of THE LOCH NESS COFFEE COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CAMERON, Ruairidh Alasdair Iain
    Brackla
    Lochness Side
    IV3 8LA Inverness
    Clansman Hotel
    Highland
    Director
    Brackla
    Lochness Side
    IV3 8LA Inverness
    Clansman Hotel
    Highland
    AustraliaBritishManager133022780003
    CAMPBELL, Daniel
    East Lewiston
    IV63 6UJ Drumnadrochit
    Birnam
    Inverness-Shire
    Scotland
    Director
    East Lewiston
    IV63 6UJ Drumnadrochit
    Birnam
    Inverness-Shire
    Scotland
    ScotlandBritishDirector161991790001
    CAMPBELL, James Fraser
    Coiltyside
    East Lewiston
    IV63 6UG Drumnadrochit
    Birnam
    Inverness-Shire
    Director
    Coiltyside
    East Lewiston
    IV63 6UG Drumnadrochit
    Birnam
    Inverness-Shire
    ScotlandBritishDirector87333200002
    CAMPBELL, Mollie Grace
    IV63 6TU Drumnadrochit
    Drum Hotel
    Scotland
    Director
    IV63 6TU Drumnadrochit
    Drum Hotel
    Scotland
    ScotlandBritishDirector320507820001
    MCMASTER, Angus Fraser
    Island Bank Road
    IV2 4QS Inverness
    Relugas 18
    Inverness Shire
    Director
    Island Bank Road
    IV2 4QS Inverness
    Relugas 18
    Inverness Shire
    United KingdomBritishAccountant63710790001
    MCMASTER, Arran David
    18 Island Bank Road
    IV2 4QS Inverness
    Relugas
    Inverness-Shire
    Scotland
    Director
    18 Island Bank Road
    IV2 4QS Inverness
    Relugas
    Inverness-Shire
    Scotland
    ScotlandBritishDirector152410150001
    MCMASTER, Dollene
    18 Island Bank Road
    IV2 4QS Inverness
    Relugas
    Scotland
    Director
    18 Island Bank Road
    IV2 4QS Inverness
    Relugas
    Scotland
    ScotlandBritishDirector102666820001
    CAMPBELL, Jacqueline Ann
    Coiltyside
    East Lewiston
    IV63 6UG Drumnadrochit
    Birnam
    Inverness-Shire
    Secretary
    Coiltyside
    East Lewiston
    IV63 6UG Drumnadrochit
    Birnam
    Inverness-Shire
    BritishDirector83567960002
    BRIAN REID LTD.
    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    Nominee Secretary
    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    900018660001
    CAMERON, William Mackie
    Cul-A-Mhuilinn
    Milton
    IV63 6UA Drumnadrochit
    Director
    Cul-A-Mhuilinn
    Milton
    IV63 6UA Drumnadrochit
    ScotlandBritishMarketing Consultant83135160001
    CAMPBELL, Jacqueline Ann
    Coiltyside
    East Lewiston
    IV63 6UG Drumnadrochit
    Birnam
    Inverness-Shire
    Director
    Coiltyside
    East Lewiston
    IV63 6UG Drumnadrochit
    Birnam
    Inverness-Shire
    United KingdomBritishDirector83567960002
    MCMASTER, Angus Fraser
    Relujan 18 Island Bank Road
    IV2 4QS Inverness
    Inverness Shire
    Director
    Relujan 18 Island Bank Road
    IV2 4QS Inverness
    Inverness Shire
    United KingdomBritishAccountant63710790001
    MCMASTER, Dollene
    18 Island Bank Road
    IV2 4QS Inverness
    Inverness Shire
    Director
    18 Island Bank Road
    IV2 4QS Inverness
    Inverness Shire
    ScotlandBritishDirector102666820001
    STEPHEN MABBOTT LTD.
    14 Mitchell Lane
    G1 3NU Glasgow
    Nominee Director
    14 Mitchell Lane
    G1 3NU Glasgow
    900018650001

    Who are the persons with significant control of THE LOCH NESS COFFEE COMPANY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    James Fraser Campbell
    East Lewiston
    Drumnadrochit
    IV63 6UG Inverness
    Birnam
    Scotland
    Apr 06, 2016
    East Lewiston
    Drumnadrochit
    IV63 6UG Inverness
    Birnam
    Scotland
    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.
    Mr Angus Fraser Mcmaster
    18 Island Bank Road
    IV2 4QS Inverness
    Relugas
    Scotland
    Apr 06, 2016
    18 Island Bank Road
    IV2 4QS Inverness
    Relugas
    Scotland
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, 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