CRUACHAN FLATS LIMITED
CRUACHAN FLAT LETS LTD.

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Company number SC242899
Status Active
Incorporation Date 27 January 2003
Company Type Private Limited Company
Address 13 LOVAT ROAD, INVERNESS, IV2 3NT
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate, 71200 - Technical testing and analysis
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 27 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 27 January 2016 with full list of shareholders Statement of capital on 2016-02-29 GBP 100 . The most likely internet sites of CRUACHAN FLATS LIMITED are www.cruachanflats.co.uk, and www.cruachan-flats.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. Cruachan Flats Limited is a Private Limited Company. The company registration number is SC242899. Cruachan Flats Limited has been working since 27 January 2003. The present status of the company is Active. The registered address of Cruachan Flats Limited is 13 Lovat Road Inverness Iv2 3nt. . GELL, Kathleen is a Secretary of the company. GELL, John Richard is a Director of the company. GELL, Kathleen is a Director of the company. Nominee Secretary BRIAN REID LTD. has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
GELL, Kathleen
Appointed Date: 27 January 2003
Director
GELL, John Richard
Appointed Date: 27 January 2003
76 years old
Director
GELL, Kathleen
Appointed Date: 27 January 2003
73 years old

Resigned Directors

Nominee Secretary
BRIAN REID LTD.
Resigned: 27 January 2003
Appointed Date: 27 January 2003
Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 27 January 2003
Appointed Date: 27 January 2003

Persons With Significant Control

Mr John Richard Gell
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Kathleen Gell
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CRUACHAN FLATS LIMITED Events

02 Feb 2017
Confirmation statement made on 27 January 2017 with updates
10 Dec 2016
Total exemption small company accounts made up to 31 March 2016
29 Feb 2016
Annual return made up to 27 January 2016 with full list of shareholders
Statement of capital on 2016-02-29
  • GBP 100
10 Dec 2015
Total exemption small company accounts made up to 31 March 2015
23 Feb 2015
Annual return made up to 27 January 2015 with full list of shareholders
Statement of capital on 2015-02-23
  • GBP 100
...
... and 32 more events
11 Feb 2003
New secretary appointed;new director appointed
11 Feb 2003
New secretary appointed
29 Jan 2003
Secretary resigned
29 Jan 2003
Director resigned
27 Jan 2003
Incorporation

CRUACHAN FLATS LIMITED Charges

6 December 2004
Standard security
Delivered: 11 December 2004
Status: Outstanding
Persons entitled: Skipton Building Society
Description: 15A telford street, inverness.
13 October 2003
Standard security
Delivered: 28 October 2003
Status: Outstanding
Persons entitled: Skipton Building Society
Description: First floor flatted dwellinghouse at 43 miller road, inshes…
8 April 2003
Standard security
Delivered: 25 April 2003
Status: Satisfied on 21 March 2005
Persons entitled: Dunfermline Building Society
Description: 15A telford road, inverness.

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