LOCH NESS HARBOUR COMPANY LIMITED
INVERNESS

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Company number SC155230
Status Active
Incorporation Date 5 January 1995
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address CALEY CRUISERS LIMITED, CANAL ROAD, INVERNESS, IV3 6NF
Home Country United Kingdom
Nature of Business 50300 - Inland passenger water transport
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Confirmation statement made on 5 January 2017 with updates; Termination of appointment of Alasdair Forbes Ratcliffe as a secretary on 4 January 2016; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of LOCH NESS HARBOUR COMPANY LIMITED are www.lochnessharbourcompany.co.uk, and www.loch-ness-harbour-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and one months. Loch Ness Harbour Company Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is SC155230. Loch Ness Harbour Company Limited has been working since 05 January 1995. The present status of the company is Active. The registered address of Loch Ness Harbour Company Limited is Caley Cruisers Limited Canal Road Inverness Iv3 6nf. . ANDREWS, Ailsa Jean is a Director of the company. HOGAN, Audrey Jane is a Director of the company. Secretary BENNETT & ROBERTSON LLP has been resigned. Secretary HOGAN, James Walter has been resigned. Secretary MASON, David Stuart has been resigned. Secretary RATCLIFFE, Alasdair Forbes has been resigned. Director BENNETT & ROBERTSON (TRUSTEES) LIMITED has been resigned. Director HAMILTON, Alastair John has been resigned. Director HOGAN, James Walter has been resigned. Director SAWICKI, Jan Ryszard has been resigned. Director SWANSON, Pam has been resigned. Director THOMSON, Russell Alexander has been resigned. The company operates in "Inland passenger water transport".


Current Directors

Director
ANDREWS, Ailsa Jean
Appointed Date: 26 March 2014
54 years old
Director
HOGAN, Audrey Jane
Appointed Date: 06 June 2008
51 years old

Resigned Directors

Secretary
BENNETT & ROBERTSON LLP
Resigned: 16 January 1995
Appointed Date: 05 January 1995
Secretary
HOGAN, James Walter
Resigned: 25 June 2003
Appointed Date: 16 January 1995
Secretary
MASON, David Stuart
Resigned: 26 March 2014
Appointed Date: 25 June 2003
Secretary
RATCLIFFE, Alasdair Forbes
Resigned: 04 January 2016
Appointed Date: 26 March 2014
Director
BENNETT & ROBERTSON (TRUSTEES) LIMITED
Resigned: 16 January 1995
Appointed Date: 05 January 1995
36 years old
Director
HAMILTON, Alastair John
Resigned: 06 December 2002
Appointed Date: 09 March 2001
64 years old
Director
HOGAN, James Walter
Resigned: 06 June 2008
Appointed Date: 16 January 1995
83 years old
Director
SAWICKI, Jan Ryszard
Resigned: 05 November 2000
Appointed Date: 03 July 1995
75 years old
Director
SWANSON, Pam
Resigned: 06 July 2005
Appointed Date: 19 May 2004
75 years old
Director
THOMSON, Russell Alexander
Resigned: 26 March 2014
Appointed Date: 06 July 2005
64 years old

LOCH NESS HARBOUR COMPANY LIMITED Events

09 Jan 2017
Confirmation statement made on 5 January 2017 with updates
09 Jan 2017
Termination of appointment of Alasdair Forbes Ratcliffe as a secretary on 4 January 2016
21 Mar 2016
Total exemption small company accounts made up to 30 November 2015
27 Jan 2016
Annual return made up to 5 January 2016 no member list
24 Aug 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 65 more events
20 Jul 1995
New director appointed
15 Mar 1995
Secretary resigned;new secretary appointed;new director appointed
15 Mar 1995
Registered office changed on 15/03/95 from: 16 walker street edinburgh EH3 7NN
14 Feb 1995
Company name changed caledonian canal pleasure craft operators LIMITED\certificate issued on 15/02/95
05 Jan 1995
Incorporation

LOCH NESS HARBOUR COMPANY LIMITED Charges

6 October 1995
Mandate
Delivered: 27 October 1995
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The grant monies of £142,500 from inverness & nairn…

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