LOCHRANZA HOTEL LIMITED

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Company number SC254977
Status Active
Incorporation Date 28 August 2003
Company Type Private Limited Company
Address 226 KING STREET, CASTLE DOUGLAS, DG7 1DS
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 28 August 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of LOCHRANZA HOTEL LIMITED are www.lochranzahotel.co.uk, and www.lochranza-hotel.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and four months. Lochranza Hotel Limited is a Private Limited Company. The company registration number is SC254977. Lochranza Hotel Limited has been working since 28 August 2003. The present status of the company is Active. The registered address of Lochranza Hotel Limited is 226 King Street Castle Douglas Dg7 1ds. . STEWART, Fiona is a Secretary of the company. STEWART, George Michael is a Director of the company. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. The company operates in "Hotels and similar accommodation".


Current Directors

Secretary
STEWART, Fiona
Appointed Date: 28 August 2003
Director
STEWART, George Michael
Appointed Date: 28 August 2003
65 years old

Resigned Directors

Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 28 August 2003
Appointed Date: 28 August 2003

Persons With Significant Control

Mr George Stewart
Notified on: 1 July 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Fiona Stewart
Notified on: 1 July 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LOCHRANZA HOTEL LIMITED Events

30 Dec 2016
Total exemption small company accounts made up to 31 March 2016
12 Sep 2016
Confirmation statement made on 28 August 2016 with updates
08 Dec 2015
Total exemption small company accounts made up to 31 March 2015
03 Sep 2015
Annual return made up to 28 August 2015 with full list of shareholders
Statement of capital on 2015-09-03
  • GBP 1,000
31 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 20 more events
14 Sep 2004
Accounting reference date shortened from 31/08/04 to 31/03/04
14 Sep 2004
Return made up to 28/08/04; full list of members
08 Apr 2004
Partic of mort/charge *
29 Aug 2003
Secretary resigned
28 Aug 2003
Incorporation

LOCHRANZA HOTEL LIMITED Charges

24 March 2004
Bond & floating charge
Delivered: 8 April 2004
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…

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