GOLDENHAVEN LIMITED
INVERNESS BUNCHREW HOUSE HOTEL LTD.

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Company number SC243493
Status Active
Incorporation Date 6 February 2003
Company Type Private Limited Company
Address BUNCHREW HOUSE HOTEL, BUNCHREW, INVERNESS, SCOTLAND, IV3 8TA
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 7 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Registered office address changed from C/O Saffery Champness Kintail House Beechwood Park Inverness IV2 3BW to Bunchrew House Hotel Bunchrew Inverness IV3 8TA on 22 March 2016. The most likely internet sites of GOLDENHAVEN LIMITED are www.goldenhaven.co.uk, and www.goldenhaven.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. Goldenhaven Limited is a Private Limited Company. The company registration number is SC243493. Goldenhaven Limited has been working since 06 February 2003. The present status of the company is Active. The registered address of Goldenhaven Limited is Bunchrew House Hotel Bunchrew Inverness Scotland Iv3 8ta. . MACKAY, Terence Cyril is a Secretary of the company. MACKAY, Irina is a Director of the company. MACKAY, Terence Cyril is a Director of the company. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Nominee Director JORDANS (SCOTLAND) LIMITED has been resigned. The company operates in "Hotels and similar accommodation".


Current Directors

Secretary
MACKAY, Terence Cyril
Appointed Date: 06 February 2003
Director
MACKAY, Irina
Appointed Date: 06 February 2003
66 years old
Director
MACKAY, Terence Cyril
Appointed Date: 06 February 2003
82 years old

Resigned Directors

Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 06 February 2003
Appointed Date: 06 February 2003
Nominee Director
JORDANS (SCOTLAND) LIMITED
Resigned: 06 February 2003
Appointed Date: 06 February 2003

Persons With Significant Control

Mr Terence Cyril Mackay
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of voting rights - 75% or more

GOLDENHAVEN LIMITED Events

07 Mar 2017
Confirmation statement made on 7 March 2017 with updates
15 Dec 2016
Total exemption small company accounts made up to 31 March 2016
22 Mar 2016
Registered office address changed from C/O Saffery Champness Kintail House Beechwood Park Inverness IV2 3BW to Bunchrew House Hotel Bunchrew Inverness IV3 8TA on 22 March 2016
23 Feb 2016
Annual return made up to 6 February 2016 with full list of shareholders
Statement of capital on 2016-02-23
  • GBP 2,000
16 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 44 more events
10 Feb 2003
New secretary appointed;new director appointed
10 Feb 2003
New director appointed
10 Feb 2003
Secretary resigned
10 Feb 2003
Director resigned
06 Feb 2003
Incorporation

GOLDENHAVEN LIMITED Charges

21 October 2008
Standard security
Delivered: 28 October 2008
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: 107 achiltibuie, ross & cromarty.
9 April 2008
Standard security
Delivered: 15 April 2008
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: Subjects in the village of achiltibuie parish of lochbroom…
14 December 2006
Standard security
Delivered: 20 December 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Bunchrew house hotel, bunchrew, inverness INV4111.
16 November 2006
Bond & floating charge
Delivered: 21 November 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…
29 April 2003
Standard security
Delivered: 7 May 2003
Status: Satisfied on 21 March 2007
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Bunchrew house hotel, bunchrew, by inverness.
13 March 2003
Bond & floating charge
Delivered: 19 March 2003
Status: Satisfied on 8 December 2006
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…

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