LOCH NESS HOMES LTD.
HIGHLAND AVIEMORE AND INVERNESS PROPERTIES LIMITED MADE IN THE HIGHLANDS LIMITED INVERNESS CITY F.C. LIMITED CORRIES ENERGY SUPPORT SERVICES LIMITED DRUMKILT LIMITED

Hellopages » Highland » Highland » IV2 6AE

Company number SC190838
Status Active
Incorporation Date 5 November 1998
Company Type Private Limited Company
Address OLD TOWN OF LEYS FARM, INVERNESS, HIGHLAND, IV2 6AE
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Confirmation statement made on 29 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Appointment of Mrs Caroline Anne Sutherland as a director on 4 February 2016. The most likely internet sites of LOCH NESS HOMES LTD. are www.lochnesshomes.co.uk, and www.loch-ness-homes.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and one months. Loch Ness Homes Ltd is a Private Limited Company. The company registration number is SC190838. Loch Ness Homes Ltd has been working since 05 November 1998. The present status of the company is Active. The registered address of Loch Ness Homes Ltd is Old Town of Leys Farm Inverness Highland Iv2 6ae. . SUTHERLAND, Caroline Anne is a Secretary of the company. SUTHERLAND, Caroline Anne is a Director of the company. SUTHERLAND, David Fraser is a Director of the company. Secretary TRACE, Marjory Bremner has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director MORRISON, Donald Johnstone has been resigned. Director TRACE, Marjory Bremner has been resigned. Nominee Director JORDANS (SCOTLAND) LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
SUTHERLAND, Caroline Anne
Appointed Date: 16 February 2004

Director
SUTHERLAND, Caroline Anne
Appointed Date: 04 February 2016
50 years old

Director
SUTHERLAND, David Fraser
Appointed Date: 24 November 1998
76 years old

Resigned Directors

Secretary
TRACE, Marjory Bremner
Resigned: 16 February 2004
Appointed Date: 24 November 1998

Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 24 November 1998
Appointed Date: 05 November 1998

Director
MORRISON, Donald Johnstone
Resigned: 06 June 2000
Appointed Date: 24 November 1998
78 years old

Director
TRACE, Marjory Bremner
Resigned: 04 October 2004
Appointed Date: 12 February 2004
65 years old

Nominee Director
JORDANS (SCOTLAND) LIMITED
Resigned: 24 November 1998
Appointed Date: 05 November 1998

Persons With Significant Control

Mr David Fraser Sutherland
Notified on: 5 September 2016
76 years old
Nature of control: Ownership of shares – 75% or more as a member of a firm

LOCH NESS HOMES LTD. Events

06 Oct 2016
Confirmation statement made on 29 September 2016 with updates
24 Aug 2016
Total exemption small company accounts made up to 31 December 2015
04 Feb 2016
Appointment of Mrs Caroline Anne Sutherland as a director on 4 February 2016
06 Oct 2015
Annual return made up to 29 September 2015 with full list of shareholders
Statement of capital on 2015-10-06
  • GBP 2

20 Aug 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 57 more events
04 Dec 1998
Secretary resigned
04 Dec 1998
Director resigned
04 Dec 1998
New secretary appointed
04 Dec 1998
New director appointed
05 Nov 1998
Incorporation

LOCH NESS HOMES LTD. Charges

23 December 2013
Charge code SC19 0838 0002
Delivered: 8 January 2014
Status: Outstanding
Persons entitled: John Peter Macleod Fraser
Description: Land at drumnadrochit inverness-shire extending to 6.4138…
8 January 2010
Standard security
Delivered: 29 January 2010
Status: Outstanding
Persons entitled: John Peter Macleod Fraser
Description: All and whole that area of land at drumnadrochit…