LOCH TAY HIGHLAND LODGE PARK LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH3 9QA

Company number SC293700
Status Active
Incorporation Date 25 November 2005
Company Type Private Limited Company
Address NO 2 LOCHRIN SQUARE, 96 FOUNTAINBRIDGE, EDINBURGH, EH3 9QA
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 25 November 2016 with updates; Total exemption small company accounts made up to 29 February 2016; Registration of charge SC2937000003, created on 9 June 2016. The most likely internet sites of LOCH TAY HIGHLAND LODGE PARK LIMITED are www.lochtayhighlandlodgepark.co.uk, and www.loch-tay-highland-lodge-park.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. Loch Tay Highland Lodge Park Limited is a Private Limited Company. The company registration number is SC293700. Loch Tay Highland Lodge Park Limited has been working since 25 November 2005. The present status of the company is Active. The registered address of Loch Tay Highland Lodge Park Limited is No 2 Lochrin Square 96 Fountainbridge Edinburgh Eh3 9qa. . BARRETT, Jane Rowena is a Secretary of the company. BARRETT, Jane Rowena is a Director of the company. BARRETT, Rupert Alexander Lowndes is a Director of the company. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
BARRETT, Jane Rowena
Appointed Date: 25 November 2005

Director
BARRETT, Jane Rowena
Appointed Date: 25 November 2005
63 years old

Director
BARRETT, Rupert Alexander Lowndes
Appointed Date: 25 November 2005
67 years old

Persons With Significant Control

Mr Rupert Alexander Lowndes Barrett
Notified on: 25 August 2016
67 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

LOCH TAY HIGHLAND LODGE PARK LIMITED Events

30 Jan 2017
Confirmation statement made on 25 November 2016 with updates
30 Nov 2016
Total exemption small company accounts made up to 29 February 2016
28 Jun 2016
Registration of charge SC2937000003, created on 9 June 2016
06 Jan 2016
Annual return made up to 25 November 2015 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 100

30 Nov 2015
Total exemption small company accounts made up to 28 February 2015
...
... and 23 more events
31 Jan 2007
Return made up to 25/11/06; full list of members
12 May 2006
Partic of mort/charge *
19 Apr 2006
Partic of mort/charge *
04 Apr 2006
Accounting reference date extended from 30/11/06 to 28/02/07
25 Nov 2005
Incorporation

LOCH TAY HIGHLAND LODGE PARK LIMITED Charges

9 June 2016
Charge code SC29 3700 0003
Delivered: 28 June 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The mill house, loch tay highland lodges, killin PTH426…
4 May 2006
Standard security
Delivered: 12 May 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Loch tay highland lodges chalet park, milton morenish…
10 April 2006
Bond & floating charge
Delivered: 19 April 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…