HEBRIDEAN CHARTER LIMITED
GAIRLOCH

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Company number SC160948
Status Active
Incorporation Date 10 October 1995
Company Type Private Limited Company
Address HILLCREST, BADACHRO, GAIRLOCH, ROSS SHIRE, IV21 2AA
Home Country United Kingdom
Nature of Business 55201 - Holiday centres and villages
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 10 October 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of HEBRIDEAN CHARTER LIMITED are www.hebrideancharter.co.uk, and www.hebridean-charter.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and two months. Hebridean Charter Limited is a Private Limited Company. The company registration number is SC160948. Hebridean Charter Limited has been working since 10 October 1995. The present status of the company is Active. The registered address of Hebridean Charter Limited is Hillcrest Badachro Gairloch Ross Shire Iv21 2aa. . THOMSON, Joanna Margaret is a Secretary of the company. THOMSON, Iain Mackenzie is a Director of the company. THOMSON, Joanna Margaret is a Director of the company. Secretary THOMSON, Iain Mackenzie has been resigned. Director BUSCHHEUER, SENIOR, Michael has been resigned. Director THOMSON, Iain Mackenzie has been resigned. Director THOMSON, Margaret Common has been resigned. The company operates in "Holiday centres and villages".


Current Directors

Secretary
THOMSON, Joanna Margaret
Appointed Date: 12 October 1995

Director
THOMSON, Iain Mackenzie
Appointed Date: 18 January 2009
74 years old

Director
THOMSON, Joanna Margaret
Appointed Date: 12 October 1995
68 years old

Resigned Directors

Secretary
THOMSON, Iain Mackenzie
Resigned: 12 October 1995
Appointed Date: 10 October 1995

Director
BUSCHHEUER, SENIOR, Michael
Resigned: 21 January 2009
Appointed Date: 20 November 1995
79 years old

Director
THOMSON, Iain Mackenzie
Resigned: 12 October 1995
Appointed Date: 10 October 1995
74 years old

Director
THOMSON, Margaret Common
Resigned: 20 November 1995
Appointed Date: 10 October 1995
101 years old

Persons With Significant Control

Mr Iain Mackenzie Thomson
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Mrs Joanna Margaret Thomson
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

HEBRIDEAN CHARTER LIMITED Events

13 Dec 2016
Total exemption small company accounts made up to 31 March 2016
13 Oct 2016
Confirmation statement made on 10 October 2016 with updates
30 Dec 2015
Total exemption small company accounts made up to 31 March 2015
01 Nov 2015
Annual return made up to 10 October 2015 with full list of shareholders
Statement of capital on 2015-11-01
  • GBP 64

30 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 45 more events
16 Feb 1996
Director resigned
16 Feb 1996
New director appointed
16 Oct 1995
Secretary resigned;director resigned
16 Oct 1995
New secretary appointed;new director appointed
10 Oct 1995
Incorporation