CLAN MUNRO HERITAGE LIMITED
DINGWALL

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Company number SC159810
Status Active
Incorporation Date 16 August 1995
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address FOULIS FERRY, EVANTON, DINGWALL, ROSS SHIRE, IV16 9UX
Home Country United Kingdom
Nature of Business 91030 - Operation of historical sites and buildings and similar visitor attractions
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Total exemption full accounts made up to 28 February 2016; Confirmation statement made on 16 August 2016 with updates; Total exemption full accounts made up to 28 February 2015. The most likely internet sites of CLAN MUNRO HERITAGE LIMITED are www.clanmunroheritage.co.uk, and www.clan-munro-heritage.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and six months. The distance to to Alness Rail Station is 5.5 miles; to Muir of Ord Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Clan Munro Heritage Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is SC159810. Clan Munro Heritage Limited has been working since 16 August 1995. The present status of the company is Active. The registered address of Clan Munro Heritage Limited is Foulis Ferry Evanton Dingwall Ross Shire Iv16 9ux. . MUNRO, Hector William is a Secretary of the company. GASCOIGNE, Michael Neil Clifton is a Director of the company. MUNRO, Finnian George is a Director of the company. Director CHAMIER, Anthony Edward Deschamps has been resigned. Director MUNRO, Hector William has been resigned. The company operates in "Operation of historical sites and buildings and similar visitor attractions".


Current Directors

Secretary
MUNRO, Hector William
Appointed Date: 16 August 1995

Director
GASCOIGNE, Michael Neil Clifton
Appointed Date: 16 August 1995
76 years old

Director
MUNRO, Finnian George
Appointed Date: 25 April 2015
50 years old

Resigned Directors

Director
CHAMIER, Anthony Edward Deschamps
Resigned: 11 May 2014
Appointed Date: 16 August 1995
90 years old

Director
MUNRO, Hector William
Resigned: 09 March 1996
Appointed Date: 16 August 1995
75 years old

Persons With Significant Control

Foulis Ferry Limited
Notified on: 30 June 2016
Nature of control: Has significant influence or control

Clan Munro (Association)
Notified on: 30 June 2016
Nature of control: Has significant influence or control

CLAN MUNRO HERITAGE LIMITED Events

02 Dec 2016
Total exemption full accounts made up to 28 February 2016
30 Aug 2016
Confirmation statement made on 16 August 2016 with updates
04 Dec 2015
Total exemption full accounts made up to 28 February 2015
28 Aug 2015
Appointment of Mr Finnian George Munro as a director on 25 April 2015
25 Aug 2015
Annual return made up to 16 August 2015 no member list
...
... and 48 more events
14 Nov 1996
Resolutions
  • WRES03 ‐ Written resolution of exemption from the Appointing of Auditors

25 Sep 1996
Annual return made up to 16/08/96
  • 363(288) ‐ Director's particulars changed

09 Jul 1996
Director resigned
09 Apr 1996
Accounting reference date notified as 28/02
16 Aug 1995
Incorporation

CLAN MUNRO HERITAGE LIMITED Charges

5 November 2001
Standard security
Delivered: 22 November 2001
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Area of ground at foulis point, evanton.
28 March 2000
Floating charge
Delivered: 17 April 2000
Status: Outstanding
Persons entitled: The Trustees of the National Heritage Memorial Fund
Description: The whole assets of the company…
28 May 1998
Bond & floating charge
Delivered: 3 June 1998
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…
19 August 1997
Mandate
Delivered: 1 September 1997
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The proceeds of the tourism project grant being made…