Company number SC224148
Status Active
Incorporation Date 11 October 2001
Company Type Private Limited Company
Address INNSEAGAN HOUSE HOTEL, ACHINTORE ROAD, FORT WILLIAM, INVERNESSHIRE, PH33 6RW
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc
Since the company registration fifty-six events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Registration of charge SC2241480005, created on 17 December 2016; Confirmation statement made on 11 October 2016 with updates. The most likely internet sites of INNSEAGAN HOUSE HOTEL LIMITED are www.innseaganhousehotel.co.uk, and www.innseagan-house-hotel.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and four months. The distance to to Corpach Rail Station is 3.1 miles; to Banavie Rail Station is 3.4 miles; to Loch Eil Outward Bound Rail Station is 4.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Innseagan House Hotel Limited is a Private Limited Company.
The company registration number is SC224148. Innseagan House Hotel Limited has been working since 11 October 2001.
The present status of the company is Active. The registered address of Innseagan House Hotel Limited is Innseagan House Hotel Achintore Road Fort William Invernesshire Ph33 6rw. . PARKER, Judith Elizabeth is a Secretary of the company. PARKER, David John is a Director of the company. Nominee Secretary BRIAN REID LTD. has been resigned. Director PARKER, Judith Elizabeth has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Hotels and similar accommodation".
Current Directors
Resigned Directors
Nominee Secretary
BRIAN REID LTD.
Resigned: 11 October 2001
Appointed Date: 11 October 2001
Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 11 October 2001
Appointed Date: 11 October 2001
Persons With Significant Control
Holidays Direct Marketing (Southern) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
INNSEAGAN HOUSE HOTEL LIMITED Events
21 Dec 2016
Total exemption small company accounts made up to 31 December 2015
21 Dec 2016
Registration of charge SC2241480005, created on 17 December 2016
12 Oct 2016
Confirmation statement made on 11 October 2016 with updates
29 Sep 2016
Previous accounting period shortened from 31 December 2015 to 30 December 2015
24 Nov 2015
Annual return made up to 11 October 2015 with full list of shareholders
Statement of capital on 2015-11-24
...
... and 46 more events
16 Nov 2001
New director appointed
13 Nov 2001
Partic of mort/charge *
12 Oct 2001
Secretary resigned
12 Oct 2001
Director resigned
11 Oct 2001
Incorporation
17 December 2016
Charge code SC22 4148 0005
Delivered: 21 December 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: None…
8 August 2006
Standard security
Delivered: 12 August 2006
Status: Outstanding
Persons entitled: Commercial First Business Limited
Description: Innseagan house hotel, achintore road, fort william.
11 December 2001
Standard security
Delivered: 19 December 2001
Status: Satisfied
on 25 January 2007
Persons entitled: Aib Group (UK) PLC
Description: Innseagan house hotel, auchintore road, fort william.
13 November 2001
Bond & floating charge
Delivered: 3 December 2001
Status: Satisfied
on 13 October 2006
Persons entitled: Aib Group (UK) PLC
Description: Undertaking and all property and assets present and future…
5 November 2001
Floating charge
Delivered: 13 November 2001
Status: Satisfied
on 19 April 2002
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…