CLUANIE LIMITED
INVERNESS

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Company number SC508741
Status Active
Incorporation Date 18 June 2015
Company Type Private Limited Company
Address 5 DRUMMOND STREET, INVERNESS, IV1 1QF
Home Country United Kingdom
Nature of Business 01700 - Hunting, trapping and related service activities, 55900 - Other accommodation
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 13 March 2017 with updates; Cancellation of shares. Statement of capital on 29 July 2016 GBP 480,100 . The most likely internet sites of CLUANIE LIMITED are www.cluanie.co.uk, and www.cluanie.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and four months. Cluanie Limited is a Private Limited Company. The company registration number is SC508741. Cluanie Limited has been working since 18 June 2015. The present status of the company is Active. The registered address of Cluanie Limited is 5 Drummond Street Inverness Iv1 1qf. . AITCHISON, Andrew Thomas Mcmillan is a Director of the company. DELWART, Jean-Marie Ghislian is a Director of the company. The company operates in "Hunting, trapping and related service activities".


Current Directors

Director
AITCHISON, Andrew Thomas Mcmillan
Appointed Date: 01 July 2015
53 years old
Director
DELWART, Jean-Marie Ghislian
Appointed Date: 18 June 2015
85 years old

CLUANIE LIMITED Events

18 Mar 2017
Total exemption small company accounts made up to 30 June 2016
13 Mar 2017
Confirmation statement made on 13 March 2017 with updates
25 Aug 2016
Cancellation of shares. Statement of capital on 29 July 2016
  • GBP 480,100
25 Aug 2016
Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
25 Aug 2016
Statement of capital following an allotment of shares on 29 July 2016
  • GBP 480,200
...
... and 3 more events
25 Aug 2016
Purchase of own shares.
27 Jul 2016
Annual return made up to 18 June 2016 with full list of shareholders
Statement of capital on 2016-07-27
  • GBP 100
23 Jul 2015
Appointment of Andrew Thomas Mcmillan Aitchison as a director on 1 July 2015
08 Jul 2015
Registration of charge SC5087410001, created on 30 June 2015
18 Jun 2015
Incorporation
Statement of capital on 2015-06-18
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

CLUANIE LIMITED Charges

30 June 2015
Charge code SC50 8741 0001
Delivered: 8 July 2015
Status: Outstanding
Persons entitled: The Trustees of the Burton Property Trust Henry James Angell-James Donald Andrew John Cameron, Younger of Lochiel Araminta Jane Dallmeyer
Description: Cluanie estate, invergarry INV34905.

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