SKYE BOAT LODGE LIMITED
TRURO CASSON MANAGEMENT LIMITED SECUREWEST INTERNATIONAL (EUROPE) LIMITED SECUREWEST INTERNATIONAL (CCTV) LIMITED

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Company number 03888983
Status Active
Incorporation Date 6 December 1999
Company Type Private Limited Company
Address ST PETROC, PORTLOE, TRURO, CORNWALL, ENGLAND, TR2 5RA
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Secretary's details changed for Mr John Stewart Casson on 20 January 2017; Director's details changed for Mr John Stewart Casson on 20 January 2017; Registered office address changed from Hollowcombe Start Point Nr Kingsbridge Devon TQ7 2NF to St Petroc Portloe Truro Cornwall TR2 5RA on 1 February 2017. The most likely internet sites of SKYE BOAT LODGE LIMITED are www.skyeboatlodge.co.uk, and www.skye-boat-lodge.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and ten months. Skye Boat Lodge Limited is a Private Limited Company. The company registration number is 03888983. Skye Boat Lodge Limited has been working since 06 December 1999. The present status of the company is Active. The registered address of Skye Boat Lodge Limited is St Petroc Portloe Truro Cornwall England Tr2 5ra. . CASSON, John is a Secretary of the company. CASSON, Jennifer is a Director of the company. CASSON, John Stewart is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
CASSON, John
Appointed Date: 06 December 1999

Director
CASSON, Jennifer
Appointed Date: 06 December 1999
59 years old

Director
CASSON, John Stewart
Appointed Date: 06 December 1999
68 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 06 December 1999
Appointed Date: 06 December 1999

Persons With Significant Control

Mr John Casson
Notified on: 5 December 2016
68 years old
Nature of control: Ownership of shares – 75% or more

SKYE BOAT LODGE LIMITED Events

01 Feb 2017
Secretary's details changed for Mr John Stewart Casson on 20 January 2017
01 Feb 2017
Director's details changed for Mr John Stewart Casson on 20 January 2017
01 Feb 2017
Registered office address changed from Hollowcombe Start Point Nr Kingsbridge Devon TQ7 2NF to St Petroc Portloe Truro Cornwall TR2 5RA on 1 February 2017
03 Jan 2017
Micro company accounts made up to 31 March 2016
13 Dec 2016
Confirmation statement made on 5 December 2016 with updates
...
... and 47 more events
09 Jan 2001
Return made up to 06/12/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed

27 Dec 2000
Registered office changed on 27/12/00 from: 117 fore street kingsbridge devon TQ7 1AL
18 Sep 2000
Accounting reference date extended from 31/12/00 to 31/03/01
07 Dec 1999
Secretary resigned
06 Dec 1999
Incorporation