VISIT INVERNESS LOCH NESS LTD
Overview
| Company Name | VISIT INVERNESS LOCH NESS LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | SC474489 |
| 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 VISIT INVERNESS LOCH NESS LTD?
- Activities of other membership organisations n.e.c. (94990) / Other service activities
Where is VISIT INVERNESS LOCH NESS LTD located?
| Registered Office Address | Office 107a Inverness Creative Academy Stephens Street IV2 3JP Inverness Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of VISIT INVERNESS LOCH NESS LTD?
| Company Name | From | Until |
|---|---|---|
| UNIQUENESS TOURISM BID LTD | Apr 04, 2014 | Apr 04, 2014 |
What are the latest accounts for VISIT INVERNESS LOCH NESS LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for VISIT INVERNESS LOCH NESS LTD?
| Last Confirmation Statement Made Up To | Apr 04, 2025 |
|---|---|
| Next Confirmation Statement Due | Apr 18, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 04, 2024 |
| Overdue | No |
What are the latest filings for VISIT INVERNESS LOCH NESS LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Miss Leigh Atiken as a director on Mar 17, 2025 | 2 pages | AP01 | ||
Appointment of Miss Rachel Cunningham as a director on Mar 17, 2025 | 2 pages | AP01 | ||
Termination of appointment of Emmanuel Dambier as a director on Feb 14, 2025 | 1 pages | TM01 | ||
Appointment of Mrs Aimee Todd as a director on Feb 14, 2025 | 2 pages | AP01 | ||
Appointment of Ms Jane Cumming as a director on Feb 14, 2025 | 2 pages | AP01 | ||
Appointment of Mr Michael John Dunthorne as a director on Feb 14, 2025 | 2 pages | AP01 | ||
Termination of appointment of Jane Elizabeth Slaughter as a director on Feb 14, 2025 | 1 pages | TM01 | ||
Termination of appointment of Cheryl Campbell as a director on Feb 14, 2025 | 1 pages | TM01 | ||
Termination of appointment of Ina Davies as a director on Feb 14, 2025 | 1 pages | TM01 | ||
Unaudited abridged accounts made up to Mar 31, 2024 | 8 pages | AA | ||
Confirmation statement made on Apr 04, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Mr Russell Kennedy Fraser as a director on Mar 27, 2024 | 2 pages | AP01 | ||
Appointment of Mrs Victoria Clare Erasmus as a director on Mar 27, 2024 | 2 pages | AP01 | ||
Registered office address changed from Suite 1a, Willow House Stoneyfield Business Park Inverness Highland IV2 7PA to Office 107a Inverness Creative Academy Stephens Street Inverness IV2 3JP on Mar 15, 2024 | 1 pages | AD01 | ||
Appointment of Mr Anthony Neilson Story as a director on Jan 31, 2024 | 2 pages | AP01 | ||
Termination of appointment of Anna Louise Low as a director on Jan 31, 2024 | 1 pages | TM01 | ||
Termination of appointment of Joanne Roberta De Sylva as a director on Jan 31, 2024 | 1 pages | TM01 | ||
Termination of appointment of Russell Kennedy Fraser as a director on Nov 13, 2023 | 1 pages | TM01 | ||
Unaudited abridged accounts made up to Mar 31, 2023 | 8 pages | AA | ||
Termination of appointment of Kenneth Mcmillan as a director on Aug 18, 2023 | 1 pages | TM01 | ||
Appointment of Miss Rebecca Louise Holt as a director on May 31, 2023 | 2 pages | AP01 | ||
Confirmation statement made on Apr 04, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Mr Kenneth Mcmillan as a director on Jan 18, 2023 | 2 pages | AP01 | ||
Termination of appointment of Julie Rita Dell as a director on Mar 10, 2023 | 1 pages | TM01 | ||
Appointment of Mr Russell Kennedy Fraser as a director on Jan 18, 2023 | 2 pages | AP01 | ||
Who are the officers of VISIT INVERNESS LOCH NESS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ATIKEN, Leigh | Director | Inverness Creative Academy Stephens Street IV2 3JP Inverness Office 107a Scotland | Scotland | Scottish | Regional Brand Home Manager | 333632970001 | ||||
| CUMMING, Jane | Director | Inverness Creative Academy Stephens Street IV2 3JP Inverness Office 107a Scotland | Scotland | British | Company Director | 109146960001 | ||||
| CUNNINGHAM, Rachel | Director | Inverness Creative Academy Stephens Street IV2 3JP Inverness Office 107a Scotland | Scotland | British | Marketing & Media Officer | 333599540001 | ||||
| DUNTHORNE, Michael John | Director | Inverness Creative Academy Stephens Street IV2 3JP Inverness Office 107a Scotland | Scotland | British | Company Director | 117154880001 | ||||
| ERASMUS, Victoria Clare | Director | Inverness Creative Academy Stephens Street IV2 3JP Inverness Office 107a Scotland | Scotland | British | Hotelier | 204866290001 | ||||
| FRASER, Russell Kennedy | Director | Inverness Creative Academy Stephens Street IV2 3JP Inverness Office 107a Scotland | Scotland | British | Manager | 247717770001 | ||||
| GREGORY, Caroline | Director | Inverness Creative Academy Stephens Street IV2 3JP Inverness Office 107a Scotland | United Kingdom | British | Hotelier | 304632840001 | ||||
| HOLT, Rebecca Louise | Director | Inverness Creative Academy Stephens Street IV2 3JP Inverness Office 107a Scotland | Scotland | British | Chief Executive | 294234400001 | ||||
| SHAYER, David | Director | Inverness Creative Academy Stephens Street IV2 3JP Inverness Office 107a Scotland | Scotland | British | Chief Executive | 280788890001 | ||||
| STORY, Anthony Neilson | Director | Inverness Creative Academy Stephens Street IV2 3JP Inverness Office 107a Scotland | United Kingdom | British | Company Director | 53146470003 | ||||
| TODD, Aimee | Director | Inverness Creative Academy Stephens Street IV2 3JP Inverness Office 107a Scotland | Scotland | Scottish | Marketing Manager | 332495910001 | ||||
| ARBUCKLE, Joyce Margaret | Director | Stoneyfield Business Park IV2 7PA Inverness Suite 1a, Willow House Highland | Scotland | Scottish | Director Of Sales | 86550210001 | ||||
| BELL, Graeme | Director | Stoneyfield Business Park IV2 7PA Inverness Suite 1a, Willow House Highland | Scotland | British | General Manager | 188198630001 | ||||
| BREMNER, Robert William | Director | Stoneyfield Business Park IV2 7PA Inverness Suite 1a, Willow House Highland | Scotland | British | Managing Director | 109434610003 | ||||
| BROWN, Ian George | Director | Stoneyfield Business Park IV2 7PA Inverness Suite 1a, Willow House Highland | Scotland | British | Councillor | 122875120001 | ||||
| CAMPBELL, Cheryl | Director | Inverness Creative Academy Stephens Street IV2 3JP Inverness Office 107a Scotland | Scotland | British | Airport Services Manager | 289180860001 | ||||
| CAMPBELL, James Fraser | Director | Drumnadrochit IV63 6UJ Inverness Birnam Scotland | Scotland | British | Company Director | 258818100001 | ||||
| CARMICHAEL, Helen Mae | Director | Stoneyfield Business Park IV2 7PA Inverness Suite 1a, Willow House Highland | Scotland | British | Elected Member Highland Council | 106006710002 | ||||
| CHRISTIE, Claire Jane | Director | Stoneyfield Business Park IV2 7PA Inverness Suite 1a, Willow House Highland | Scotland | United Kingdom | Manager | 178665650001 | ||||
| CURTIS-MACHIN, Raoul Patrick Paul | Director | Stoneyfield Business Park IV2 7PA Inverness Suite 1a, Willow House Highland | United Kingdom | British | Operations Manager | 267505080001 | ||||
| DAMBIER, Emmanuel | Director | Inverness Creative Academy Stephens Street IV2 3JP Inverness Office 107a Scotland | Scotland | French | General Manager | 289180670001 | ||||
| DAVIES, Ina | Director | Inverness Creative Academy Stephens Street IV2 3JP Inverness Office 107a Scotland | Scotland | British | General Manager | 182405830001 | ||||
| DE SYLVA, Joanne Roberta | Director | Friars Lane IV1 1RN Inverness 28 Scotland | Scotland | British | Company Director | 264918020001 | ||||
| DELL, Julie Rita | Director | Stoneyfield Business Park IV2 7PA Inverness Suite 1a, Willow House Highland | Scotland | British | B&B Owner | 277780360001 | ||||
| DUNTHORNE, Michael John | Director | Stoneyfield Business Park IV2 7PA Inverness Suite 1a, Willow House Highland | Scotland | British | Company Director | 117154880001 | ||||
| FORBES, Lyn Janet | Director | Foyers IV2 6YG Inverness Mains Cottage Scotland | Scotland | British | Business Partner | 96109970001 | ||||
| FRASER, Russell Kennedy | Director | Stoneyfield Business Park IV2 7PA Inverness Suite 1a, Willow House Highland | Scotland | British | Manager | 247717770001 | ||||
| FRID, John Martin | Director | Stoneyfield Business Park IV2 7PA Inverness Suite 1a, Willow House Highland | Scotland | British | Guest House Owner | 82435000003 | ||||
| GREEN, Dorothy Joan | Director | Burns Avenue IV6 7TQ Muir Of Ord 11 Scotland | United Kingdom | British | General Manager | 186605230002 | ||||
| GREEN, Dorothy Joan | Director | Stoneyfield Business Park IV2 7PA Inverness Suite 1a, Willow House Highland | United Kingdom | British | Hotel General Manager | 186605230002 | ||||
| HOLT, Andy | Director | Stoneyfield Business Park IV2 7PA Inverness Suite 1a, Willow House Highland | Scotland | British | Web Marketing Consultant | 115227520001 | ||||
| HUGGETT, Marina | Director | Stoneyfield Business Park IV2 7PA Inverness Suite 1a, Willow House Highland | Scotland | British | Chairman | 105094530001 | ||||
| LOW, Anna Louise | Director | Stoneyfield Business Park IV2 7PA Inverness Suite 1a, Willow House Highland | Scotland | British | Director | 234588440001 | ||||
| MACDONALD HUTCHESON, Margaret | Director | Stoneyfield Business Park IV2 7PA Inverness Suite 1a, Willow House Highland | Scotland | British | B & B Proprietor | 189604200001 | ||||
| MACKENZIE, Deborah Leah | Director | Stoneyfield Business Park IV2 7PA Inverness Suite 1a, Willow House Highland | Scotland | British | Company Director | 278813930001 |
What are the latest statements on persons with significant control for VISIT INVERNESS LOCH NESS LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 04, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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