INNESMAREE BUNGALOWS LIMITED
INVERNESS AULTBEA STORES LIMITED

Hellopages » Highland » Highland » IV2 5GH

Company number SC039385
Status Active
Incorporation Date 11 October 1963
Company Type Private Limited Company
Address CLAVA HOUSE, CRADLEHALL BUSINESS PARK, INVERNESS, IV2 5GH
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-05 GBP 47,000 . The most likely internet sites of INNESMAREE BUNGALOWS LIMITED are www.innesmareebungalows.co.uk, and www.innesmaree-bungalows.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-two years and two months. Innesmaree Bungalows Limited is a Private Limited Company. The company registration number is SC039385. Innesmaree Bungalows Limited has been working since 11 October 1963. The present status of the company is Active. The registered address of Innesmaree Bungalows Limited is Clava House Cradlehall Business Park Inverness Iv2 5gh. . MACLEAN, Kenneth Mackenzie is a Secretary of the company. MACLEAN, Kenneth Mackenzie is a Director of the company. MACLEAN, Scott is a Director of the company. Secretary MACLEAN, Laura Jane has been resigned. Director MACLEAN, John Urquhart has been resigned. Director MACLEAN, Laura Jane has been resigned. The company operates in "Hotels and similar accommodation".


Current Directors

Secretary
MACLEAN, Kenneth Mackenzie
Appointed Date: 28 April 1993
Director
MACLEAN, Kenneth Mackenzie

72 years old
Director
MACLEAN, Scott
Appointed Date: 20 September 1997
47 years old

Resigned Directors

Secretary
MACLEAN, Laura Jane
Resigned: 28 April 1993
Director
MACLEAN, John Urquhart
Resigned: 20 September 1997
Appointed Date: 28 April 1993
99 years old
Director
MACLEAN, Laura Jane
Resigned: 28 April 1993
69 years old

Persons With Significant Control

Kenneth Mackenzie Maclean
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – 75% or more

INNESMAREE BUNGALOWS LIMITED Events

04 Jan 2017
Confirmation statement made on 31 December 2016 with updates
26 Aug 2016
Total exemption small company accounts made up to 31 March 2016
05 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 47,000
23 Dec 2015
Total exemption small company accounts made up to 31 March 2015
09 Dec 2015
Director's details changed for Scott Maclean on 9 December 2015
...
... and 73 more events
20 Jan 1988
Accounts made up to 31 March 1987
20 Jan 1988
Accounting reference date extended from 28/02 to 31/03
11 Mar 1987
Return made up to 23/07/86; full list of members
05 Mar 1987
Full accounts made up to 28 February 1986
13 Jun 1986
Full accounts made up to 28 February 1985

INNESMAREE BUNGALOWS LIMITED Charges

2 June 1994
Standard security
Delivered: 14 June 1994
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Flat, 94 atholl road, pitlochry.
18 February 1993
Standard security
Delivered: 25 February 1993
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All and whole that area of ground lying to the south of…
12 May 1986
Standard security
Delivered: 21 May 1986
Status: Satisfied on 23 October 1991
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The muirs hotel kinross.
25 March 1980
Standard security
Delivered: 31 March 1980
Status: Satisfied on 27 January 1986
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Area of ground at drumchork aultbea ross and cromerty.

Similar Companies

INNESIAN LTD INNESINC LIMITED INNESPARK LTD INNESPRO LTD INNESS CONSULTING LIMITED INNESS FURNITURE UK LIMITED INNESS INVESTMENTS LTD