AMHUINNSUIDHE CASTLE LIMITED
ISLE OF HARRIS

Hellopages » Eilean Siar » Eilean Siar » HS3 3AS

Company number SC387612
Status Active
Incorporation Date 25 October 2010
Company Type Private Limited Company
Address AMHUINNSUIDHE CASTLE, ISLE OF HARRIS, OUTER HEBRIDES, HS3 3AS
Home Country United Kingdom
Nature of Business 93199 - Other sports activities
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Confirmation statement made on 25 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 25 October 2015 with full list of shareholders Statement of capital on 2016-02-10 GBP 4,139,327 . The most likely internet sites of AMHUINNSUIDHE CASTLE LIMITED are www.amhuinnsuidhecastle.co.uk, and www.amhuinnsuidhe-castle.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and four months. Amhuinnsuidhe Castle Limited is a Private Limited Company. The company registration number is SC387612. Amhuinnsuidhe Castle Limited has been working since 25 October 2010. The present status of the company is Active. The registered address of Amhuinnsuidhe Castle Limited is Amhuinnsuidhe Castle Isle of Harris Outer Hebrides Hs3 3as. . MORRISON, Innes is a Secretary of the company. SCARR-HALL, Rachael Anne is a Director of the company. Secretary DOLTON, Judith has been resigned. Director DOLTON, Judith has been resigned. The company operates in "Other sports activities".


Current Directors

Secretary
MORRISON, Innes
Appointed Date: 02 May 2015

Director
SCARR-HALL, Rachael Anne
Appointed Date: 25 October 2010
44 years old

Resigned Directors

Secretary
DOLTON, Judith
Resigned: 30 August 2013
Appointed Date: 25 October 2010

Director
DOLTON, Judith
Resigned: 30 August 2013
Appointed Date: 25 October 2010
70 years old

Persons With Significant Control

Mr Alex Jeeves
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – 75% or more

Ms Rachel Anne Scarr-Hall
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of voting rights - 75% or more

AMHUINNSUIDHE CASTLE LIMITED Events

22 Dec 2016
Confirmation statement made on 25 October 2016 with updates
05 Oct 2016
Total exemption small company accounts made up to 31 December 2015
10 Feb 2016
Annual return made up to 25 October 2015 with full list of shareholders
Statement of capital on 2016-02-10
  • GBP 4,139,327

30 Jul 2015
Total exemption small company accounts made up to 31 December 2014
04 May 2015
Appointment of Mr Innes Morrison as a secretary on 2 May 2015
...
... and 10 more events
04 Feb 2011
Statement of capital following an allotment of shares on 26 January 2011
  • GBP 4,139,327

24 Jan 2011
Resolutions
  • RES13 ‐ Sect. 190 business transfer agreement 31/12/2010

24 Jan 2011
Current accounting period extended from 31 October 2011 to 31 December 2011
22 Nov 2010
Registered office address changed from Amhuinnsuidhe Castle Isle of Harris Western Isles HS3 2AS United Kingdom on 22 November 2010
25 Oct 2010
Incorporation

AMHUINNSUIDHE CASTLE LIMITED Charges

10 May 2011
Standard security
Delivered: 17 May 2011
Status: Outstanding
Persons entitled: North Harris Estate Limited
Description: 49.99 hectares of the north harris estate INV3814.