Company number SC245820
Status Active
Incorporation Date 17 March 2003
Company Type Private Limited Company
Address CLAVA HOUSE, CRADLEHALL BUSINESS PARK, INVERNESS, IV2 5GH
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 17 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Satisfaction of charge 4 in full. The most likely internet sites of CRUISE LOCH NESS LTD. are www.cruiselochness.co.uk, and www.cruise-loch-ness.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven months. Cruise Loch Ness Ltd is a Private Limited Company.
The company registration number is SC245820. Cruise Loch Ness Ltd has been working since 17 March 2003.
The present status of the company is Active. The registered address of Cruise Loch Ness Ltd is Clava House Cradlehall Business Park Inverness Iv2 5gh. . HUNTER, Deborah is a Director of the company. MACKENZIE, Ronald is a Director of the company. Secretary MACKENZIE, Lynne has been resigned. Nominee Secretary BRIAN REID LTD. has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
BRIAN REID LTD.
Resigned: 17 March 2003
Appointed Date: 17 March 2003
Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 17 March 2003
Appointed Date: 17 March 2003
Persons With Significant Control
Deborah Hunter
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ronald Mackenzie
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
CRUISE LOCH NESS LTD. Events
22 Mar 2017
Confirmation statement made on 17 March 2017 with updates
21 Nov 2016
Total exemption small company accounts made up to 31 March 2016
10 Nov 2016
Satisfaction of charge 4 in full
26 Aug 2016
Registration of charge SC2458200008, created on 16 August 2016
17 Mar 2016
Annual return made up to 17 March 2016 with full list of shareholders
Statement of capital on 2016-03-17
...
... and 44 more events
28 Apr 2003
New secretary appointed
28 Apr 2003
New director appointed
21 Mar 2003
Director resigned
21 Mar 2003
Secretary resigned
17 Mar 2003
Incorporation
16 August 2016
Charge code SC24 5820 0008
Delivered: 26 August 2016
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: The company's right, title and interest in (I) builder's…
11 May 2015
Charge code SC24 5820 0006
Delivered: 22 May 2015
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: The companys whole right, title and interest, present and…
11 May 2015
Charge code SC24 5820 0005
Delivered: 22 May 2015
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: 1) legend of loch ness, occicial number 902573 (defined in…
7 May 2015
Charge code SC24 5820 0007
Delivered: 22 May 2015
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: 64/64TH shares in the vessel 'legend of loch ness'…
5 April 2012
Mortgage of a ship
Delivered: 17 April 2012
Status: Satisfied
on 10 November 2016
Persons entitled: Clydesdale Bank PLC
Description: 64 shares in the vessel the "caledonian spirit" (rss number…
17 November 2011
Floating charge
Delivered: 22 November 2011
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Undertaking & all property & assets present & future…
23 October 2003
Ship mortgage
Delivered: 4 November 2003
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: 64TH shares of mv royal scot--rss number 714191.
30 July 2003
Floating charge
Delivered: 6 August 2003
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…