Company number SC476553
Status Active
Incorporation Date 30 April 2014
Company Type Private Limited Company
Address 1 EAST CRAIBSTONE STREET, ABERDEEN, AB11 6YQ
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 30 April 2017 with updates; Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-05-09
GBP 2
; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of CCM LOCH NESS LIMITED are www.ccmlochness.co.uk, and www.ccm-loch-ness.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eight months. The distance to to Dyce Rail Station is 5.4 miles; to Portlethen Rail Station is 5.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ccm Loch Ness Limited is a Private Limited Company.
The company registration number is SC476553. Ccm Loch Ness Limited has been working since 30 April 2014.
The present status of the company is Active. The registered address of Ccm Loch Ness Limited is 1 East Craibstone Street Aberdeen Ab11 6yq. . JAMES AND GEORGE COLLIE LLP is a Secretary of the company. MUNRO, Callum Campbell is a Director of the company. MUNRO, Marlene is a Director of the company. Director MILLER, Innes Richard has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Secretary
JAMES AND GEORGE COLLIE LLP
Appointed Date: 30 April 2014
Resigned Directors
Persons With Significant Control
Mr Callum Campbell Munro
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Marlene Munro
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
CCM LOCH NESS LIMITED Events
11 May 2017
Confirmation statement made on 30 April 2017 with updates
09 May 2016
Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-05-09
28 Jan 2016
Total exemption small company accounts made up to 30 September 2015
15 Dec 2015
Previous accounting period extended from 30 April 2015 to 30 September 2015
30 Apr 2015
Annual return made up to 30 April 2015 with full list of shareholders
Statement of capital on 2015-04-30
...
... and 4 more events
08 May 2014
Statement of capital following an allotment of shares on 30 April 2014
07 May 2014
Appointment of Mrs Marlene Munro as a director
07 May 2014
Appointment of Mr Callum Campbell Munro as a director
07 May 2014
Termination of appointment of Innes Miller as a director
30 Apr 2014
Incorporation
Statement of capital on 2014-04-30
26 November 2014
Charge code SC47 6553 0004
Delivered: 5 December 2014
Status: Outstanding
Persons entitled: W.M.Mann & Co (Investments) Limited
Description: Subjects at the turns foyers, inverness INV29744…
26 November 2014
Charge code SC47 6553 0003
Delivered: 5 December 2014
Status: Outstanding
Persons entitled: W.M.Mann & Co (Investments) Limited
Description: Subjects at foyers, inverness INV7349…
26 November 2014
Charge code SC47 6553 0002
Delivered: 5 December 2014
Status: Outstanding
Persons entitled: W.M.Mann & Co (Investments) Limited
Description: Lodge 14, lodges on loch ness, the turns, foyers, inverness…
26 November 2014
Charge code SC47 6553 0001
Delivered: 5 December 2014
Status: Outstanding
Persons entitled: W.M.Mann & Co (Investments) Limited
Description: Lodge 13, lodges on loch ness, the turns, foyers, inverness…