MORAG'S LODGES LIMITED
EDINBURGH NEVISCASTLE LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH3 8EG

Company number SC192271
Status Active
Incorporation Date 30 December 1998
Company Type Private Limited Company
Address ATHOLL EXCHANGE, 2ND FLOOR, 6 CANNING STREET, EDINBURGH, EH3 8EG
Home Country United Kingdom
Nature of Business 55202 - Youth hostels
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Confirmation statement made on 30 December 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 30 December 2015 with full list of shareholders Statement of capital on 2016-01-15 GBP 2 . The most likely internet sites of MORAG'S LODGES LIMITED are www.moragslodges.co.uk, and www.morag-s-lodges.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eleven months. Morag S Lodges Limited is a Private Limited Company. The company registration number is SC192271. Morag S Lodges Limited has been working since 30 December 1998. The present status of the company is Active. The registered address of Morag S Lodges Limited is Atholl Exchange 2nd Floor 6 Canning Street Edinburgh Eh3 8eg. . HOWIE, Derek Ivol David is a Secretary of the company. HOWIE, Derek Ivol David is a Director of the company. WARD, Christopher Graeme is a Director of the company. Secretary MACLEAN, Kenneth William has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director CAMPBELL, Alastair Maclennan has been resigned. Director CAMPBELL, Donald Macneill has been resigned. Director CAMPBELL, Neil Stewart has been resigned. Director HOSKING, David Dargaville has been resigned. Director NESS, Michael Anthony has been resigned. Nominee Director JORDANS (SCOTLAND) LIMITED has been resigned. The company operates in "Youth hostels".


Current Directors

Secretary
HOWIE, Derek Ivol David
Appointed Date: 19 January 2001
Director
HOWIE, Derek Ivol David
Appointed Date: 15 July 2002
60 years old
Director
WARD, Christopher Graeme
Appointed Date: 05 February 2013
50 years old

Resigned Directors

Secretary
MACLEAN, Kenneth William
Resigned: 19 January 2001
Appointed Date: 26 January 1999
Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 26 January 1999
Appointed Date: 30 December 1998
Director
CAMPBELL, Alastair Maclennan
Resigned: 05 February 2013
Appointed Date: 01 April 1999
58 years old
Director
CAMPBELL, Donald Macneill
Resigned: 19 January 2001
Appointed Date: 26 January 1999
60 years old
Director
CAMPBELL, Neil Stewart
Resigned: 19 January 2001
Appointed Date: 26 January 1999
54 years old
Director
HOSKING, David Dargaville
Resigned: 29 December 2004
Appointed Date: 19 January 2001
72 years old
Director
NESS, Michael Anthony
Resigned: 15 July 2002
Appointed Date: 20 May 2002
80 years old
Nominee Director
JORDANS (SCOTLAND) LIMITED
Resigned: 26 January 1999
Appointed Date: 30 December 1998

Persons With Significant Control

Mrs Victoria Tollman O'Hana
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more

MORAG'S LODGES LIMITED Events

13 Jan 2017
Confirmation statement made on 30 December 2016 with updates
08 Sep 2016
Full accounts made up to 31 December 2015
15 Jan 2016
Annual return made up to 30 December 2015 with full list of shareholders
Statement of capital on 2016-01-15
  • GBP 2
17 Sep 2015
Full accounts made up to 31 December 2014
05 Jan 2015
Annual return made up to 30 December 2014 with full list of shareholders
Statement of capital on 2015-01-05
  • GBP 2
...
... and 59 more events
31 Jan 1999
Director resigned
31 Jan 1999
New secretary appointed
31 Jan 1999
New director appointed
31 Jan 1999
Registered office changed on 31/01/99 from: 24 great king street edinburgh EH3 6QN
30 Dec 1998
Incorporation

MORAG'S LODGES LIMITED Charges

9 January 2001
Standard security
Delivered: 17 January 2001
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Hotal eilean, isel of skye.
25 March 1999
Standard security
Delivered: 30 March 1999
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Brae hotel, fort augustus.
11 March 1999
Floating charge
Delivered: 17 March 1999
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…

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