DISCOVER LOCH NESS LIMITED
Overview
| Company Name | DISCOVER LOCH NESS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC302766 |
| 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 DISCOVER LOCH NESS LIMITED?
- Other amusement and recreation activities n.e.c. (93290) / Arts, entertainment and recreation
Where is DISCOVER LOCH NESS LIMITED located?
| Registered Office Address | Jacobite Cruises Limited Dochgarroch Lock Dochgarroch IV3 8JG Inverness Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of DISCOVER LOCH NESS LIMITED?
| Company Name | From | Until |
|---|---|---|
| LEDGE 939 LIMITED | May 23, 2006 | May 23, 2006 |
What are the latest accounts for DISCOVER LOCH NESS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for DISCOVER LOCH NESS LIMITED?
| Last Confirmation Statement Made Up To | May 23, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 06, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 23, 2025 |
| Overdue | No |
What are the latest filings for DISCOVER LOCH NESS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on May 23, 2025 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2024 | 3 pages | AA | ||||||||||
Micro company accounts made up to Dec 31, 2023 | 3 pages | AA | ||||||||||
Confirmation statement made on May 23, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2022 | 3 pages | AA | ||||||||||
Confirmation statement made on May 23, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2021 | 3 pages | AA | ||||||||||
Confirmation statement made on May 23, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2020 | 3 pages | AA | ||||||||||
Confirmation statement made on May 23, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2019 | 3 pages | AA | ||||||||||
Confirmation statement made on May 23, 2020 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Ms Freda Mae Newton on Dec 27, 2019 | 2 pages | CH01 | ||||||||||
Micro company accounts made up to Dec 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on May 23, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2017 | 2 pages | AA | ||||||||||
Director's details changed for Ms Freda Mae Newton on Sep 01, 2018 | 2 pages | CH01 | ||||||||||
Confirmation statement made on May 23, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2016 | 2 pages | AA | ||||||||||
Confirmation statement made on May 23, 2017 with updates | 5 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2015 | 2 pages | AA | ||||||||||
Annual return made up to May 23, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Registered office address changed from C/O Jacobite Cruises Ltd Tomnahurich Bridge Glenurquhart Road Inverness Inverness-Shire IV3 5TD to Jacobite Cruises Limited Dochgarroch Lock Dochgarroch Inverness IV3 8JG on Apr 25, 2016 | 1 pages | AD01 | ||||||||||
Termination of appointment of Jennifer Anne Fraser as a secretary on Apr 01, 2016 | 1 pages | TM02 | ||||||||||
Appointment of Mrs Alison Anne Daun as a secretary | 2 pages | AP03 | ||||||||||
Who are the officers of DISCOVER LOCH NESS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DAUN, Alison Anne | Secretary | Dochgarroch Lock Dochgarroch IV3 8JG Inverness Jacobite Cruises Limited Scotland | 207508180001 | |||||||
| NEWTON, Freda Mae | Director | Dochgarroch Lock Dochgarroch IV3 8JG Inverness Jacobite Cruises Limited Scotland | Scotland | British | 53142150010 | |||||
| FRASER, Jennifer Anne | Secretary | Birchview 16 Torgormack IV4 7AQ Beauly Inverness | British | 81139030003 | ||||||
| LC SECRETARIES LIMITED | Secretary | Johnstone House 52-54 Rose Street AB10 1HA Aberdeen Aberdeenshire | 112802860001 | |||||||
| LEDGE SERVICES LIMITED | Nominee Director | Johnstone House 52-54 Rose Street AB10 1HA Aberdeen | 900023980001 |
Who are the persons with significant control of DISCOVER LOCH NESS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Jacobite Cruises Limited | Apr 06, 2016 | Dochgarroch IV3 8JG Inverness Estate Office 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