LOCH NESS COUNTRY HOUSE HOTEL LIMITED
INVERNESS DUNAIN PARK HOTEL LIMITED HMS (621) LIMITED

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Company number SC289485
Status Active
Incorporation Date 26 August 2005
Company Type Private Limited Company
Address 4TH FLOOR, METROPOLITAN HOUSE, 31-33 HIGH STREET, INVERNESS, IV1 1HT
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Confirmation statement made on 26 August 2016 with updates; Total exemption small company accounts made up to 30 June 2015; Second filing of AP01 previously delivered to Companies House. The most likely internet sites of LOCH NESS COUNTRY HOUSE HOTEL LIMITED are www.lochnesscountryhousehotel.co.uk, and www.loch-ness-country-house-hotel.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and four months. Loch Ness Country House Hotel Limited is a Private Limited Company. The company registration number is SC289485. Loch Ness Country House Hotel Limited has been working since 26 August 2005. The present status of the company is Active. The registered address of Loch Ness Country House Hotel Limited is 4th Floor Metropolitan House 31 33 High Street Inverness Iv1 1ht. . CAMPBELL, Daniel James is a Director of the company. CAMPBELL, James Fraser is a Director of the company. MCMASTER, Arran David is a Director of the company. Secretary CAMERON, James has been resigned. Secretary SUTHERLAND, Caroline Anne has been resigned. Nominee Secretary HMS SECRETARIES LIMITED has been resigned. Director BROWN, Eric Hughes has been resigned. Director CAMERON, Ruairidh Alasdair Iain has been resigned. Director CAMPBELL, Jacqueline Ann has been resigned. Director FRASER, George Gabriel has been resigned. Director GRANT, Alexander James has been resigned. Director MCMASTER, Angus Fraser has been resigned. Director MUIR, Marjory Bremner has been resigned. Director POWELL, Robert Arthur has been resigned. Director SUTHERLAND, David Fraser has been resigned. Nominee Director HMS DIRECTORS LIMITED has been resigned. Nominee Director HMS SECRETARIES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
CAMPBELL, Daniel James
Appointed Date: 16 November 2015
39 years old
Director
CAMPBELL, James Fraser
Appointed Date: 16 November 2015
64 years old
Director
MCMASTER, Arran David
Appointed Date: 16 November 2015
35 years old

Resigned Directors

Secretary
CAMERON, James
Resigned: 29 June 2012
Appointed Date: 31 January 2012
Secretary
SUTHERLAND, Caroline Anne
Resigned: 31 January 2012
Appointed Date: 19 October 2005
Nominee Secretary
HMS SECRETARIES LIMITED
Resigned: 19 October 2005
Appointed Date: 26 August 2005
Director
BROWN, Eric Hughes
Resigned: 29 August 2008
Appointed Date: 22 August 2007
78 years old
Director
CAMERON, Ruairidh Alasdair Iain
Resigned: 17 November 2015
Appointed Date: 16 November 2015
43 years old
Director
CAMPBELL, Jacqueline Ann
Resigned: 17 November 2015
Appointed Date: 16 November 2015
63 years old
Director
FRASER, George Gabriel
Resigned: 16 November 2015
Appointed Date: 31 December 2011
71 years old
Director
GRANT, Alexander James
Resigned: 16 November 2015
Appointed Date: 01 May 2008
64 years old
Director
MCMASTER, Angus Fraser
Resigned: 17 November 2015
Appointed Date: 16 November 2015
67 years old
Director
MUIR, Marjory Bremner
Resigned: 03 March 2009
Appointed Date: 17 December 2007
65 years old
Director
POWELL, Robert Arthur
Resigned: 30 September 2007
Appointed Date: 19 October 2005
78 years old
Director
SUTHERLAND, David Fraser
Resigned: 31 December 2011
Appointed Date: 19 October 2005
76 years old
Nominee Director
HMS DIRECTORS LIMITED
Resigned: 19 October 2005
Appointed Date: 26 August 2005
Nominee Director
HMS SECRETARIES LIMITED
Resigned: 19 October 2005
Appointed Date: 26 August 2005

Persons With Significant Control

James Fraser Campbell
Notified on: 6 April 2016
64 years old
Nature of control: Has significant influence or control
Mr Angus Fraser Mcmaster
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LOCH NESS COUNTRY HOUSE HOTEL LIMITED Events

18 Oct 2016
Confirmation statement made on 26 August 2016 with updates
31 Mar 2016
Total exemption small company accounts made up to 30 June 2015
24 Dec 2015
Second filing of AP01 previously delivered to Companies House
24 Dec 2015
Second filing of AP01 previously delivered to Companies House
24 Dec 2015
Second filing of AP01 previously delivered to Companies House
...
... and 76 more events
31 Aug 2005
Resolutions
  • ELRES ‐ Elective resolution
31 Aug 2005
Resolutions
  • ELRES ‐ Elective resolution
31 Aug 2005
Resolutions
  • ELRES ‐ Elective resolution
30 Aug 2005
Company name changed hms (621) LIMITED\certificate issued on 30/08/05
26 Aug 2005
Incorporation

LOCH NESS COUNTRY HOUSE HOTEL LIMITED Charges

18 November 2015
Charge code SC28 9485 0006
Delivered: 2 December 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Loch ness country house hotel limited, inverness INV13999…
16 November 2015
Charge code SC28 9485 0005
Delivered: 3 December 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains floating charge…
1 April 2015
Charge code SC28 9485 0004
Delivered: 3 April 2015
Status: Satisfied on 25 November 2015
Persons entitled: Bank of Scotland PLC
Description: Loch ness country house. Title number inv 13999…
4 March 2015
Charge code SC28 9485 0003
Delivered: 6 March 2015
Status: Satisfied on 25 November 2015
Persons entitled: Bank of Scotland PLC
Description: Contains floating charge…
24 April 2006
Standard security
Delivered: 11 May 2006
Status: Satisfied on 21 September 2013
Persons entitled: The Royal Bank of Scotland PLC
Description: The subjects known as and forming dunain park hotel…
17 November 2005
Bond & floating charge
Delivered: 22 November 2005
Status: Satisfied on 2 September 2013
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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