LOCH NESS FERRY COMPANY LIMITED
INVERNESS

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Company number SC150379
Status Active
Incorporation Date 15 April 1994
Company Type Private Limited Company
Address CALUM I DUNCAN CORPORATE CONSULTANTS LTD, 3 ATTADALE ROAD, INVERNESS, HIGHLAND, IV3 5QH
Home Country United Kingdom
Nature of Business 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 15 April 2016 with full list of shareholders Statement of capital on 2016-05-07 GBP 2 ; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of LOCH NESS FERRY COMPANY LIMITED are www.lochnessferrycompany.co.uk, and www.loch-ness-ferry-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and six months. Loch Ness Ferry Company Limited is a Private Limited Company. The company registration number is SC150379. Loch Ness Ferry Company Limited has been working since 15 April 1994. The present status of the company is Active. The registered address of Loch Ness Ferry Company Limited is Calum I Duncan Corporate Consultants Ltd 3 Attadale Road Inverness Highland Iv3 5qh. . RALPH, Stephanie Geraldine is a Secretary of the company. MCFARLANE, Kate Ellen is a Director of the company. RALPH, James Edward Hubert is a Director of the company. RALPH, Malcolm Osbert is a Director of the company. RALPH, Stephanie Geraldine is a Director of the company. UPTON, Stuart Leslie is a Director of the company. Secretary DUNCAN, Donald Maclachlan has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director DUNCAN, Donald Maclachlan has been resigned. Director DUNCAN, John Donald Graham has been resigned. Director DUNCAN, John Donald Graham has been resigned. Nominee Director JORDANS (SCOTLAND) LIMITED has been resigned. The company operates in "Retail sale via mail order houses or via Internet".


Current Directors

Secretary
RALPH, Stephanie Geraldine
Director
MCFARLANE, Kate Ellen
Appointed Date: 01 June 2007
49 years old
Director
RALPH, James Edward Hubert
Appointed Date: 01 June 2007
47 years old
Director
RALPH, Malcolm Osbert

76 years old
Director
RALPH, Stephanie Geraldine

73 years old
Director
UPTON, Stuart Leslie
Appointed Date: 01 June 2007
65 years old

Resigned Directors

Secretary
DUNCAN, Donald Maclachlan
Resigned: 29 December 1994
Appointed Date: 15 April 1994
Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 15 April 1994
Appointed Date: 15 April 1994
Director
DUNCAN, Donald Maclachlan
Resigned: 29 December 1994
Appointed Date: 15 April 1994
114 years old
Director
DUNCAN, John Donald Graham
Resigned: 17 May 1995
Appointed Date: 15 April 1994
78 years old
Director
DUNCAN, John Donald Graham
Resigned: 17 May 1995
78 years old
Nominee Director
JORDANS (SCOTLAND) LIMITED
Resigned: 15 April 1994
Appointed Date: 15 April 1994

LOCH NESS FERRY COMPANY LIMITED Events

15 Sep 2016
Total exemption small company accounts made up to 31 December 2015
07 May 2016
Annual return made up to 15 April 2016 with full list of shareholders
Statement of capital on 2016-05-07
  • GBP 2
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
29 Apr 2015
Annual return made up to 15 April 2015 with full list of shareholders
Statement of capital on 2015-04-29
  • GBP 2
30 Sep 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 57 more events
26 May 1994
Partic of mort/charge *
25 May 1994
Secretary resigned;new secretary appointed;new director appointed
25 May 1994
Director resigned;new director appointed
25 May 1994
Registered office changed on 25/05/94 from: 24 great king street edinburgh EH3 6QN
15 Apr 1994
Incorporation

LOCH NESS FERRY COMPANY LIMITED Charges

18 May 1994
Standard security
Delivered: 26 May 1994
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company.

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