HEATHERLEA (SCOTLAND) LTD.
NETHY BRIDGE

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Company number SC214912
Status Active
Incorporation Date 18 January 2001
Company Type Private Limited Company
Address THE MOUNTVIEW HOTEL, GRANTOWN ROAD, NETHY BRIDGE, INVERNESS-SHIRE, PH25 3EB
Home Country United Kingdom
Nature of Business 79120 - Tour operator activities
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 18 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 18 January 2016 with full list of shareholders Statement of capital on 2016-02-17 GBP 2 . The most likely internet sites of HEATHERLEA (SCOTLAND) LTD. are www.heatherleascotland.co.uk, and www.heatherlea-scotland.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and ten months. The distance to to Aviemore Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Heatherlea Scotland Ltd is a Private Limited Company. The company registration number is SC214912. Heatherlea Scotland Ltd has been working since 18 January 2001. The present status of the company is Active. The registered address of Heatherlea Scotland Ltd is The Mountview Hotel Grantown Road Nethy Bridge Inverness Shire Ph25 3eb. . SHAW, Kevin Francis is a Secretary of the company. SHAW, Caryl is a Director of the company. SHAW, Kevin Francis is a Director of the company. Nominee Secretary BRIAN REID LTD. has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Tour operator activities".


Current Directors

Secretary
SHAW, Kevin Francis
Appointed Date: 18 January 2001
Director
SHAW, Caryl
Appointed Date: 18 January 2001
83 years old
Director
SHAW, Kevin Francis
Appointed Date: 18 January 2001
69 years old

Resigned Directors

Nominee Secretary
BRIAN REID LTD.
Resigned: 18 January 2001
Appointed Date: 18 January 2001
Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 18 January 2001
Appointed Date: 18 January 2001

Persons With Significant Control

Mr Kevin Francis Shaw
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – 75% or more

HEATHERLEA (SCOTLAND) LTD. Events

08 Mar 2017
Confirmation statement made on 18 January 2017 with updates
16 Sep 2016
Total exemption small company accounts made up to 31 March 2016
17 Feb 2016
Annual return made up to 18 January 2016 with full list of shareholders
Statement of capital on 2016-02-17
  • GBP 2
21 Oct 2015
Total exemption small company accounts made up to 31 March 2015
05 Feb 2015
Annual return made up to 18 January 2015 with full list of shareholders
Statement of capital on 2015-02-05
  • GBP 2
...
... and 37 more events
27 Feb 2001
Accounting reference date extended from 31/01/02 to 31/03/02
27 Feb 2001
New secretary appointed;new director appointed
20 Jan 2001
Secretary resigned
20 Jan 2001
Director resigned
18 Jan 2001
Incorporation

HEATHERLEA (SCOTLAND) LTD. Charges

13 April 2006
Bond & floating charge
Delivered: 28 April 2006
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Undertaking and all property and assets present and future…
13 April 2006
Standard security
Delivered: 21 April 2006
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The mountview hotel nethy bridge.
26 October 2001
Standard security
Delivered: 2 November 2001
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Subjects known as the mountview hotel, nethybridge, in the…
18 September 2001
Standard security
Delivered: 4 October 2001
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Subjects known as the mountview hotel, nethybridge, in the…
6 September 2001
Bond & floating charge
Delivered: 13 September 2001
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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