Company number SC488241
Status Active
Incorporation Date 6 October 2014
Company Type Private Limited Company
Address CORRAN BUNKHOUSE, ONICH, FORT WILLIAM, INVERNESS-SHIRE, PH33 6SE
Home Country United Kingdom
Nature of Business 55209 - Other holiday and other collective accommodation
Phone, email, etc
Since the company registration ten events have happened. The last three records are Confirmation statement made on 6 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 6 October 2015 with full list of shareholders
Statement of capital on 2015-10-21
GBP 2
. The most likely internet sites of CORRAN ESTATES LIMITED are www.corranestates.co.uk, and www.corran-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and two months. The distance to to Corpach Rail Station is 9.5 miles; to Loch Eil Outward Bound Rail Station is 9.5 miles; to Locheilside Rail Station is 9.7 miles; to Banavie Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Corran Estates Limited is a Private Limited Company.
The company registration number is SC488241. Corran Estates Limited has been working since 06 October 2014.
The present status of the company is Active. The registered address of Corran Estates Limited is Corran Bunkhouse Onich Fort William Inverness Shire Ph33 6se. . HOOD, Alan Malcolm is a Director of the company. HOOD, Halina is a Director of the company. Secretary BRODIES SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Other holiday and other collective accommodation".
Current Directors
Resigned Directors
Secretary
BRODIES SECRETARIAL SERVICES LIMITED
Resigned: 20 October 2015
Appointed Date: 06 October 2014
Persons With Significant Control
Mr Alan Hood
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Halina Hood
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
CORRAN ESTATES LIMITED Events
13 Oct 2016
Confirmation statement made on 6 October 2016 with updates
22 Jun 2016
Total exemption small company accounts made up to 31 October 2015
21 Oct 2015
Annual return made up to 6 October 2015 with full list of shareholders
Statement of capital on 2015-10-21
21 Oct 2015
Termination of appointment of Brodies Secretarial Services Limited as a secretary on 20 October 2015
21 Oct 2015
Termination of appointment of Brodies Secretarial Services Limited as a secretary on 20 October 2015
...
... and 0 more events
21 Oct 2015
Registered office address changed from 2-4 Blythswood Square Glasgow G2 4AD United Kingdom to Corran Bunkhouse Onich Fort William Inverness-Shire PH33 6SE on 21 October 2015
20 May 2015
Registration of charge SC4882410003, created on 13 May 2015
21 Apr 2015
Registration of charge SC4882410002, created on 11 April 2015
28 Mar 2015
Registration of charge SC4882410001, created on 20 March 2015
06 Oct 2014
Incorporation
Statement of capital on 2014-10-06
13 May 2015
Charge code SC48 8241 0003
Delivered: 20 May 2015
Status: Outstanding
Persons entitled: Cumberland Building Society
Description: Corran bunkhouse, corran ferry, onich. INV15426…
11 April 2015
Charge code SC48 8241 0002
Delivered: 21 April 2015
Status: Outstanding
Persons entitled: Cumberland Building Society
Description: Corran bunkhouse, corran ferry, onich INV15426…
20 March 2015
Charge code SC48 8241 0001
Delivered: 28 March 2015
Status: Outstanding
Persons entitled: Cumberland Building Society
Description: Contains floating charge…