LOCH NESS HOTELS LIMITED
Overview
| Company Name | LOCH NESS HOTELS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC417852 |
| 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 LOCH NESS HOTELS LIMITED?
- Hotels and similar accommodation (55100) / Accommodation and food service activities
Where is LOCH NESS HOTELS LIMITED located?
| Registered Office Address | Drum Hotel IV63 6TU Drumnadrochit Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LOCH NESS HOTELS LIMITED?
| Company Name | From | Until |
|---|---|---|
| LOCKNESS HOTELS LIMITED | Feb 24, 2012 | Feb 24, 2012 |
What are the latest accounts for LOCH NESS HOTELS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for LOCH NESS HOTELS LIMITED?
| Last Confirmation Statement Made Up To | May 02, 2026 |
|---|---|
| Next Confirmation Statement Due | May 16, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 02, 2025 |
| Overdue | No |
What are the latest filings for LOCH NESS HOTELS LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Purchase of own shares. | 4 pages | SH03 | ||||||
| ||||||||
Cancellation of shares. Statement of capital on Jun 06, 2025
| 6 pages | SH06 | ||||||
Confirmation statement made on May 02, 2025 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Jun 30, 2024 | 9 pages | AA | ||||||
Appointment of Mr Angus Mcmaster as a director on Jul 26, 2024 | 2 pages | AP01 | ||||||
Confirmation statement made on May 02, 2024 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Jun 30, 2023 | 9 pages | AA | ||||||
Total exemption full accounts made up to Jun 30, 2022 | 9 pages | AA | ||||||
Confirmation statement made on May 02, 2023 with updates | 4 pages | CS01 | ||||||
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 | ||||||
Total exemption full accounts made up to Jun 30, 2021 | 13 pages | AA | ||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||
Confirmation statement made on Apr 27, 2022 with updates | 4 pages | CS01 | ||||||
Total exemption full accounts made up to Jun 30, 2020 | 13 pages | AA | ||||||
Second filing of Confirmation Statement dated Apr 27, 2021 | 3 pages | RP04CS01 | ||||||
Confirmation statement made on Apr 27, 2021 with updates | 4 pages | CS01 | ||||||
| ||||||||
Confirmation statement made on Jan 23, 2021 with updates | 4 pages | CS01 | ||||||
Total exemption full accounts made up to Jun 30, 2019 | 13 pages | AA | ||||||
Confirmation statement made on Jan 23, 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 | ||||||
Total exemption full accounts made up to Jun 30, 2018 | 13 pages | AA | ||||||
Appointment of Mollie Grace Campbell as a director on Feb 28, 2019 | 2 pages | AP01 | ||||||
Confirmation statement made on Jan 23, 2019 with updates | 4 pages | CS01 | ||||||
Director's details changed for Fraser Campbell on Jan 22, 2019 | 2 pages | CH01 | ||||||
Who are the officers of LOCH NESS HOTELS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CAMPBELL, James Fraser | Director | Coiltyside East Lewiston IV63 6UG Drumnadrochit Birnam Inverness-Shire Scotland | Scotland | British | Director | 87333200002 | ||||||||
| CAMPBELL, Mollie Grace | Director | East Lewiston Drumnadrochit IV63 6UG Inverness Birnam Scotland | Scotland | British | Director | 255842490001 | ||||||||
| MCMASTER, Adam James | Director | 18 Island Bank Road IV2 4QS Inverness Relugas Scotland | Scotland | British | Director | 249067070001 | ||||||||
| MCMASTER, Angus | Director | IV63 6TU Drumnadrochit Drum Hotel Scotland | United Kingdom | British | Company Director | 325524250001 | ||||||||
| BRIAN REID LTD. | Secretary | Logie Mill Logie Green Road EH7 4HH Edinburgh 5 United Kingdom |
| 166997770001 | ||||||||||
| CLARK, Garry Ian | Director | Kings Court IV4 7GG Beauly 20 Inverness-Shire | United Kingdom | British | Hotel Manager | 176662170001 | ||||||||
| HENDERSON, Sean | Director | Drumnadrochit IV63 6TU Inverness White House Scotland | Scotland | British | Hotel Manager | 168370200001 | ||||||||
| HENDERSON, Sean | Director | Drumnadrochit IV63 6TU Inverness White House Inverness-Shire Scotland | Scotland | British | None | 168370200001 | ||||||||
| MABBOTT, Stephen George | Director | Mitchell Lane G1 3NU Glasgow 14 United Kingdom | Scotland | British | Company Registration Agent | 133953120001 | ||||||||
| REID, Kevin Henry | Director | 100 Old Edinburgh Road IV2 3HT Inverness Furan Guest House Scotland | Scotland | British | Director | 190954740001 |
Who are the persons with significant control of LOCH NESS HOTELS 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
| |||
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