GLEN NEVIS HOLIDAYS LIMITED
INVERNESS-SHIRE

Hellopages » Highland » Highland » PH33 6SX

Company number SC092421
Status Active
Incorporation Date 26 March 1985
Company Type Private Limited Company
Address GLEN NEVIS, FORT WILLIAM, INVERNESS-SHIRE, PH33 6SX
Home Country United Kingdom
Nature of Business 55300 - Recreational vehicle parks, trailer parks and camping grounds, 55900 - Other accommodation, 56101 - Licensed restaurants
Phone, email, etc

Since the company registration ninety-six events have happened. The last three records are Director's details changed for Mr Michael Richard Crooke on 6 February 2017; Appointment of Mr Michael Richard Crooke as a director on 7 July 2016; Confirmation statement made on 30 June 2016 with updates. The most likely internet sites of GLEN NEVIS HOLIDAYS LIMITED are www.glennevisholidays.co.uk, and www.glen-nevis-holidays.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and nine months. The distance to to Banavie Rail Station is 2.9 miles; to Corpach Rail Station is 3.3 miles; to Loch Eil Outward Bound Rail Station is 5.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Glen Nevis Holidays Limited is a Private Limited Company. The company registration number is SC092421. Glen Nevis Holidays Limited has been working since 26 March 1985. The present status of the company is Active. The registered address of Glen Nevis Holidays Limited is Glen Nevis Fort William Inverness Shire Ph33 6sx. . CAMERON, Ewen Angus is a Secretary of the company. CAMERON, Ewen Angus is a Director of the company. CAMERON, John Ewen is a Director of the company. COOKE, Michael Richard is a Director of the company. MCCREADY, Robert James is a Director of the company. Director MCCREADY, Robert James has been resigned. The company operates in "Recreational vehicle parks, trailer parks and camping grounds".


Current Directors

Secretary
CAMERON, Ewen Angus
Director
CAMERON, Ewen Angus

78 years old
Director
CAMERON, John Ewen
Appointed Date: 21 April 2005
45 years old
Director
COOKE, Michael Richard
Appointed Date: 07 July 2016
41 years old
Director
MCCREADY, Robert James
Appointed Date: 10 January 2008
73 years old

Resigned Directors

Director
MCCREADY, Robert James
Resigned: 25 June 2004
73 years old

Persons With Significant Control

Mr Ewen Angus Cameron
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr John Ewen Cameron
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GLEN NEVIS HOLIDAYS LIMITED Events

06 Feb 2017
Director's details changed for Mr Michael Richard Crooke on 6 February 2017
26 Jan 2017
Appointment of Mr Michael Richard Crooke as a director on 7 July 2016
05 Jul 2016
Confirmation statement made on 30 June 2016 with updates
05 Jul 2016
Director's details changed for Mr John Ewen Cameron on 30 June 2016
05 Jul 2016
Director's details changed for Mr Ewen Angus Cameron on 30 June 2016
...
... and 86 more events
10 Jun 1987
Form 122 sbudivide 50P into 1P
10 Jun 1987
Resolutions
  • ORES13 ‐ Ordinary resolution
10 Jun 1987
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
23 Jul 1986
Company name changed glen nevis holiday park LIMITED\certificate issued on 23/07/86
16 Jun 1986
Company name changed E.A. cameron & co LIMITED\certificate issued on 16/06/86

GLEN NEVIS HOLIDAYS LIMITED Charges

19 January 2016
Charge code SC09 2421 0004
Delivered: 21 January 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains floating charge…
7 February 2012
Standard security
Delivered: 28 February 2012
Status: Outstanding
Persons entitled: The Scottish Ministers
Description: Area at the rear of the former forestry commission houses…
1 June 2011
Standard security
Delivered: 10 June 2011
Status: Outstanding
Persons entitled: The Scottish Ministers
Description: Area of ground to the rear of former forestry commission…
15 July 1985
Bond & floating charge
Delivered: 22 July 1985
Status: Satisfied on 15 July 2013
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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