GREAT GLEN WATER PARK COMPANY LIMITED
INVERNESS SHIRE

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Company number SC109880
Status Active
Incorporation Date 16 March 1988
Company Type Private Limited Company
Address SOUTH LAGGAN, BY SPEAN BRIDGE, INVERNESS SHIRE, PH34 4EA
Home Country United Kingdom
Nature of Business 55209 - Other holiday and other collective accommodation
Phone, email, etc

Since the company registration one hundred and seventeen events have happened. The last three records are Confirmation statement made on 30 September 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 30 September 2015 with full list of shareholders Statement of capital on 2015-10-03 GBP 500,000 . The most likely internet sites of GREAT GLEN WATER PARK COMPANY LIMITED are www.greatglenwaterparkcompany.co.uk, and www.great-glen-water-park-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and nine months. The distance to to Spean Bridge Rail Station is 10.6 miles; to Tulloch Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Great Glen Water Park Company Limited is a Private Limited Company. The company registration number is SC109880. Great Glen Water Park Company Limited has been working since 16 March 1988. The present status of the company is Active. The registered address of Great Glen Water Park Company Limited is South Laggan by Spean Bridge Inverness Shire Ph34 4ea. . KAURA, Rita is a Secretary of the company. KAURA, Rita is a Director of the company. MARCINHO, Christopher Charles is a Director of the company. Secretary COOK, Godfrey John has been resigned. Secretary MACTAGGART, Archibald Dick Lorne has been resigned. Secretary STONE, Andrew Howard has been resigned. Secretary THOMSON, Caroline Mary has been resigned. Secretary COMAT REGISTRARS LIMITED has been resigned. Nominee Secretary MD SECRETARIES LIMITED has been resigned. Director COOK, Godfrey John has been resigned. Director FERGUSON, Ewen Roderick has been resigned. Director FISHER, Nicholas Henry has been resigned. Director GATENBY, Jonathan Paul has been resigned. Director JONES, Timothy Stephen has been resigned. Director MACTAGGART, Archibald Dick Lorne has been resigned. Director MATHERS, June has been resigned. Director NASH, John Christopher has been resigned. Director NASH, John Christopher has been resigned. Director ROBINSON, Donald has been resigned. Director SMITH, Rory Maclachlan has been resigned. Director THOMSON, Allan Robert has been resigned. Director THOMSON, Caroline Mary has been resigned. Director WALLACE, Michael Brian has been resigned. Nominee Director MD SECRETARIES LIMITED has been resigned. The company operates in "Other holiday and other collective accommodation".


Current Directors

Secretary
KAURA, Rita
Appointed Date: 28 August 1992
Director
KAURA, Rita
Appointed Date: 28 August 1992
71 years old
Director
MARCINHO, Christopher Charles
Appointed Date: 25 November 2002
63 years old

Resigned Directors

Secretary
COOK, Godfrey John
Resigned: 25 July 1993
Appointed Date: 26 October 1990
Secretary
MACTAGGART, Archibald Dick Lorne
Resigned: 29 December 1989
Secretary
STONE, Andrew Howard
Resigned: 30 November 1990
Appointed Date: 26 October 1990
Secretary
THOMSON, Caroline Mary
Resigned: 26 October 1990
Appointed Date: 29 December 1989
Secretary
COMAT REGISTRARS LIMITED
Resigned: 28 August 1992
Appointed Date: 29 July 1991
Nominee Secretary
MD SECRETARIES LIMITED
Resigned: 30 September 1989
Appointed Date: 16 March 1988
Director
COOK, Godfrey John
Resigned: 25 July 1991
Appointed Date: 26 October 1990
80 years old
Director
FERGUSON, Ewen Roderick
Resigned: 02 August 1999
Appointed Date: 19 November 1997
79 years old
Director
FISHER, Nicholas Henry
Resigned: 28 August 1992
Appointed Date: 28 August 1992
65 years old
Director
GATENBY, Jonathan Paul
Resigned: 26 June 2001
Appointed Date: 02 August 1999
64 years old
Director
JONES, Timothy Stephen
Resigned: 25 July 1991
Appointed Date: 15 February 1991
76 years old
Director
MACTAGGART, Archibald Dick Lorne
Resigned: 29 December 1989
86 years old
Director
MATHERS, June
Resigned: 21 November 1997
Appointed Date: 11 May 1994
77 years old
Director
NASH, John Christopher
Resigned: 31 July 1994
Appointed Date: 01 January 1991
74 years old
Director
NASH, John Christopher
Resigned: 26 October 1990
74 years old
Director
ROBINSON, Donald
Resigned: 01 July 1992
Appointed Date: 25 July 1991
91 years old
Director
SMITH, Rory Maclachlan
Resigned: 19 August 2002
Appointed Date: 26 June 2001
65 years old
Director
THOMSON, Allan Robert
Resigned: 26 October 1990
75 years old
Director
THOMSON, Caroline Mary
Resigned: 26 October 1990
73 years old
Director
WALLACE, Michael Brian
Resigned: 25 July 1991
Appointed Date: 26 October 1990
87 years old
Nominee Director
MD SECRETARIES LIMITED
Resigned: 30 September 1989
Appointed Date: 16 March 1988

GREAT GLEN WATER PARK COMPANY LIMITED Events

03 Oct 2016
Confirmation statement made on 30 September 2016 with updates
08 Jun 2016
Total exemption small company accounts made up to 31 October 2015
03 Oct 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-03
  • GBP 500,000
09 Jun 2015
Total exemption small company accounts made up to 31 October 2014
03 Oct 2014
Annual return made up to 30 September 2014 with full list of shareholders
Statement of capital on 2014-10-03
  • GBP 500,000
...
... and 107 more events
26 Mar 1988
Resolutions
  • SRES13 ‐ Special resolution
26 Mar 1988
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
25 Mar 1988
Memorandum and Articles of Association
25 Mar 1988
Registered office changed on 25/03/88 from: pacific house 70 wellington street glasgow G2 6SB
16 Mar 1988
Incorporation

GREAT GLEN WATER PARK COMPANY LIMITED Charges

3 December 1990
Assignation in security
Delivered: 7 December 1990
Status: Satisfied on 19 November 1992
Persons entitled: Allied Irish Banks PLC as Agent and Trustee for Itself and Standard Chartered Bank
Description: Whole right title and interest in and to all sums of money…
26 November 1990
Standard security
Delivered: 4 December 1990
Status: Satisfied on 12 November 1992
Persons entitled: Allied Irish Banks PLC as Agent and Trustee for Itself and Standard Chartered Bank
Description: Lease over 0.82 hectares of ground at fort augustus in…
12 November 1990
Standard security
Delivered: 16 November 1990
Status: Satisfied on 19 November 1992
Persons entitled: Allied Irish Banks Plcas Agent and Trustee for Itself and Others
Description: 1. 10 acres of ground at loch oich 2. 0.284 acres of ground…
1 November 1990
Bond & floating charge
Delivered: 14 November 1990
Status: Satisfied on 19 November 1992
Persons entitled: Allied Irish Banks PLC
Description: Undertaking and all property and assets present and future…
6 March 1989
Bond & floating charge
Delivered: 13 March 1989
Status: Satisfied on 30 September 1992
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…

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