ENVIRONMENTAL CARBON OFFSET HOTELS LIMITED
INVERNESS LEDGE 820 LIMITED

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Company number SC272961
Status Voluntary Arrangement
Incorporation Date 6 September 2004
Company Type Private Limited Company
Address DRUMNADROCHIT, INVERNESS-SHIRE, INVERNESS, IV63 6XT
Home Country United Kingdom
Nature of Business 5510 - Hotels & motels with or without restaurant
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2; Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1; Director's change of particulars / ian hallifax / 20/06/2008. The most likely internet sites of ENVIRONMENTAL CARBON OFFSET HOTELS LIMITED are www.environmentalcarbonoffsethotels.co.uk, and www.environmental-carbon-offset-hotels.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and three months. Environmental Carbon Offset Hotels Limited is a Private Limited Company. The company registration number is SC272961. Environmental Carbon Offset Hotels Limited has been working since 06 September 2004. The present status of the company is Voluntary Arrangement. The registered address of Environmental Carbon Offset Hotels Limited is Drumnadrochit Inverness Shire Inverness Iv63 6xt. . HALLIFAX, Ian Frederick is a Director of the company. Secretary COZ, Hugo has been resigned. Nominee Secretary LEDINGHAM CHALMERS has been resigned. Secretary PETER TRAINER COMPANY SECRETARIES LTD. has been resigned. Nominee Director LEDGE SERVICES LIMITED has been resigned. The company operates in "Hotels & motels with or without restaurant".


Current Directors

Director
HALLIFAX, Ian Frederick
Appointed Date: 06 September 2004
62 years old

Resigned Directors

Secretary
COZ, Hugo
Resigned: 06 September 2007
Appointed Date: 06 September 2004
Nominee Secretary
LEDINGHAM CHALMERS
Resigned: 06 September 2004
Appointed Date: 06 September 2004
Secretary
PETER TRAINER COMPANY SECRETARIES LTD.
Resigned: 06 September 2008
Appointed Date: 06 September 2007
Nominee Director
LEDGE SERVICES LIMITED
Resigned: 06 September 2004
Appointed Date: 06 September 2004

ENVIRONMENTAL CARBON OFFSET HOTELS LIMITED Events

26 Jun 2009
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
26 Jun 2009
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
11 Dec 2008
Director's change of particulars / ian hallifax / 20/06/2008
14 Nov 2008
Order of court to rescind winding up
13 Nov 2008
Appointment of a provisional liquidator
...
... and 15 more events
19 Oct 2004
New secretary appointed
19 Oct 2004
Director resigned
19 Oct 2004
Secretary resigned
11 Oct 2004
Company name changed ledge 820 LIMITED\certificate issued on 09/10/04
06 Sep 2004
Incorporation

ENVIRONMENTAL CARBON OFFSET HOTELS LIMITED Charges

24 August 2006
Standard security
Delivered: 29 August 2006
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: Polmaily house hotel, drumnadrochit and field adjacent…
30 November 2004
Standard security
Delivered: 8 December 2004
Status: Satisfied on 25 June 2009
Persons entitled: Clydesdale Bank Public Limited Company
Description: Area of ground being part of the lands and estate of urq…
28 November 2004
Floating charge
Delivered: 2 December 2004
Status: Satisfied on 25 June 2009
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…

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