Company number SC025810
Status Active
Incorporation Date 10 October 1947
Company Type Private Limited Company
Address INVERLOCHY CASTLE HOTEL, TORLUNDY, FORT WILLIAM, PH33 6SN
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc
Since the company registration one hundred and twenty events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Full accounts made up to 31 March 2016; Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-28
GBP 57,500
. The most likely internet sites of INVERLOCHY CASTLE LIMITED are www.inverlochycastle.co.uk, and www.inverlochy-castle.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-eight years and two months. The distance to to Corpach Rail Station is 2.8 miles; to Fort William Rail Station is 2.9 miles; to Loch Eil Outward Bound Rail Station is 5.4 miles; to Spean Bridge Rail Station is 5.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Inverlochy Castle Limited is a Private Limited Company.
The company registration number is SC025810. Inverlochy Castle Limited has been working since 10 October 1947.
The present status of the company is Active. The registered address of Inverlochy Castle Limited is Inverlochy Castle Hotel Torlundy Fort William Ph33 6sn. . HERBERT, Christine is a Secretary of the company. CHAI, Jen Chiew is a Director of the company. CHAI, King Chong, Dr is a Director of the company. CHAI, Qan Omar Chiew is a Director of the company. Secretary LEONARD, Michael Christopher has been resigned. Secretary LEONARD, Michael Christopher has been resigned. Secretary ROBERTS, Nicholas Rutledge Alexander has been resigned. Secretary STOY HAYWARD has been resigned. Secretary D.W. COMPANY SERVICES LIMITED has been resigned. Director ANDERSEN, Reginald Ernest has been resigned. Director CHAI, Dodie Chuen-Lun has been resigned. Director CHAI, Jen Chiew has been resigned. Director CHAI, Qan Chiew Omar has been resigned. Director HAIGH, Simon Mark has been resigned. Director HOBBS, Grete has been resigned. Director HOBBS, Joseph Peter Oscar has been resigned. Director LEONARD, Michael Christopher has been resigned. Director LEONARD, Michael Christopher has been resigned. Director PURCELL, Michael Terence has been resigned. Director ROBERTS, Alexander Frederick Cecil has been resigned. Director ROBERTS, Nicholas Rutledge Alexander has been resigned. Director SANNER, Paul Joseph has been resigned. Director STURGEON, Ezekiel has been resigned. The company operates in "Hotels and similar accommodation".
Current Directors
Resigned Directors
Secretary
D.W. COMPANY SERVICES LIMITED
Resigned: 25 October 2000
Appointed Date: 24 April 1998
Director
CHAI, Jen Chiew
Resigned: 12 September 2008
Appointed Date: 24 April 1998
56 years old
Director
HAIGH, Simon Mark
Resigned: 15 November 1999
Appointed Date: 26 March 1997
61 years old
Director
HOBBS, Grete
Resigned: 06 March 2000
Appointed Date: 12 February 1992
97 years old
Persons With Significant Control
Mr King Chong Chai
Notified on: 20 December 2016
90 years old
Nature of control: Has significant influence or control
Mr Jen Chiew Chai
Notified on: 20 December 2016
56 years old
Nature of control: Has significant influence or control
Mr Omar Chai
Notified on: 20 December 2016
52 years old
Nature of control: Has significant influence or control
INVERLOCHY CASTLE LIMITED Events
13 Jan 2017
Confirmation statement made on 31 December 2016 with updates
10 Jan 2017
Full accounts made up to 31 March 2016
28 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-28
29 Dec 2015
Accounts for a medium company made up to 31 March 2015
03 Feb 2015
Accounts for a medium company made up to 31 March 2014
...
... and 110 more events
05 May 1987
Return made up to 31/12/86; full list of members
27 Apr 1987
Full accounts made up to 31 December 1985
20 May 1977
Company name changed\certificate issued on 20/05/77
10 Oct 1947
Incorporation
10 Oct 1947
Certificate of incorporation
11 April 2008
Standard security
Delivered: 18 April 2008
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: Rocpool reserve hotel and restaurant, 14 culduthel road…
26 March 2008
Bond & floating charge
Delivered: 2 April 2008
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: Undertaking & all property & assets present & future…
15 May 1980
Standard security
Delivered: 23 May 1980
Status: Satisfied
on 19 May 1998
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Inverlochy home farm, fort william, invernessshire.
22 December 1976
Standard security
Delivered: 21 January 1977
Status: Satisfied
on 19 May 1998
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Inverlochy castle, fort william extending to 49 acres or…