FIRTH ATTRACTIONS LIMITED
INVERNESS

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Company number SC484237
Status Active
Incorporation Date 13 August 2014
Company Type Private Limited Company
Address CALEY MARINA, CANAL ROAD, INVERNESS, IV3 8NF
Home Country United Kingdom
Nature of Business 50100 - Sea and coastal passenger water transport
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Confirmation statement made on 13 August 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Previous accounting period extended from 31 August 2015 to 31 October 2015. The most likely internet sites of FIRTH ATTRACTIONS LIMITED are www.firthattractions.co.uk, and www.firth-attractions.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and two months. Firth Attractions Limited is a Private Limited Company. The company registration number is SC484237. Firth Attractions Limited has been working since 13 August 2014. The present status of the company is Active. The registered address of Firth Attractions Limited is Caley Marina Canal Road Inverness Iv3 8nf. . HOGAN, Yvette Margaret is a Secretary of the company. HOGAN, James Mackenzie is a Director of the company. HOGAN, Yvette Margaret is a Director of the company. Secretary WJM SECRETARIES LIMITED has been resigned. Director JARVIS, Karen Irene has been resigned. Director MACLEOD, Angus George has been resigned. Director WJM DIRECTORS LIMITED has been resigned. The company operates in "Sea and coastal passenger water transport".


Current Directors

Secretary
HOGAN, Yvette Margaret
Appointed Date: 02 September 2015
Director
HOGAN, James Mackenzie
Appointed Date: 09 March 2015
53 years old
Director
HOGAN, Yvette Margaret
Appointed Date: 15 August 2014
56 years old

Resigned Directors

Secretary
WJM SECRETARIES LIMITED
Resigned: 02 September 2015
Appointed Date: 13 August 2014
Director
JARVIS, Karen Irene
Resigned: 09 March 2015
Appointed Date: 15 August 2014
65 years old
Director
MACLEOD, Angus George
Resigned: 15 August 2014
Appointed Date: 13 August 2014
50 years old
Director
WJM DIRECTORS LIMITED
Resigned: 15 August 2014
Appointed Date: 13 August 2014

Persons With Significant Control

Mrs Yvette Margaret Hogan
Notified on: 1 July 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FIRTH ATTRACTIONS LIMITED Events

17 Aug 2016
Confirmation statement made on 13 August 2016 with updates
13 May 2016
Total exemption small company accounts made up to 31 October 2015
30 Mar 2016
Previous accounting period extended from 31 August 2015 to 31 October 2015
09 Sep 2015
Annual return made up to 13 August 2015 with full list of shareholders
Statement of capital on 2015-09-09
  • GBP 2
04 Sep 2015
Appointment of Mrs Yvette Margaret Hogan as a secretary on 2 September 2015
...
... and 6 more events
15 Aug 2014
Termination of appointment of Wjm Directors Limited as a director on 15 August 2014
15 Aug 2014
Termination of appointment of Angus George Macleod as a director on 15 August 2014
15 Aug 2014
Appointment of Karen Irene Jarvis as a director on 15 August 2014
15 Aug 2014
Appointment of Yvonne Margaret Hogan as a director on 15 August 2014
13 Aug 2014
Incorporation
Statement of capital on 2014-08-13
  • GBP 2

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