LOCH SHIEL HOTEL (ACHARACLE) LIMITED
ARGYLL MACPHEE 38 LIMITED

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Company number SC448548
Status Active
Incorporation Date 25 April 2013
Company Type Private Limited Company
Address SUNBEAM, ACHARACLE, ARGYLL, PH36 4JL
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Confirmation statement made on 30 December 2016 with updates; Termination of appointment of John King Miller as a director on 13 April 2015; Micro company accounts made up to 31 January 2016. The most likely internet sites of LOCH SHIEL HOTEL (ACHARACLE) LIMITED are www.lochshielhotelacharacle.co.uk, and www.loch-shiel-hotel-acharacle.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eight months. Loch Shiel Hotel Acharacle Limited is a Private Limited Company. The company registration number is SC448548. Loch Shiel Hotel Acharacle Limited has been working since 25 April 2013. The present status of the company is Active. The registered address of Loch Shiel Hotel Acharacle Limited is Sunbeam Acharacle Argyll Ph36 4jl. . MACLEAN, Andrew is a Director of the company. MACLEAN, Zuleika Katherine Mary is a Director of the company. ROOME, Charles Ruairidh Mcqueen is a Director of the company. Secretary MACPHEE & PARTNERS has been resigned. Director BELL, Jonathan Richard Miles has been resigned. Director MILLER, John King has been resigned. Director MACPHEE NOMINEES LIMITED has been resigned. The company operates in "Hotels and similar accommodation".


Current Directors

Director
MACLEAN, Andrew
Appointed Date: 21 June 2013
56 years old
Director
MACLEAN, Zuleika Katherine Mary
Appointed Date: 21 June 2013
56 years old
Director
ROOME, Charles Ruairidh Mcqueen
Appointed Date: 22 December 2014
45 years old

Resigned Directors

Secretary
MACPHEE & PARTNERS
Resigned: 21 June 2013
Appointed Date: 25 April 2013
Director
BELL, Jonathan Richard Miles
Resigned: 21 June 2013
Appointed Date: 25 April 2013
54 years old
Director
MILLER, John King
Resigned: 13 April 2015
Appointed Date: 22 December 2014
78 years old
Director
MACPHEE NOMINEES LIMITED
Resigned: 21 June 2013
Appointed Date: 25 April 2013

Persons With Significant Control

Mr Andrew Maclean
Notified on: 6 April 2016
56 years old
Nature of control: Has significant influence or control
Mrs Katherine Mary Maclean
Notified on: 6 April 2016
56 years old
Nature of control: Has significant influence or control
Mr Charles Ruaridh Roome
Notified on: 6 April 2016
45 years old
Nature of control: Has significant influence or control

LOCH SHIEL HOTEL (ACHARACLE) LIMITED Events

30 Dec 2016
Confirmation statement made on 30 December 2016 with updates
30 Dec 2016
Termination of appointment of John King Miller as a director on 13 April 2015
26 Oct 2016
Micro company accounts made up to 31 January 2016
05 Jan 2016
Annual return made up to 30 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 100
30 Oct 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 9 more events
21 Jun 2013
Termination of appointment of Macphee Nominees Limited as a director
21 Jun 2013
Termination of appointment of Macphee & Partners as a secretary
21 Jun 2013
Appointment of Mrs Zuleika Katherine Mary Maclean as a director
21 Jun 2013
Appointment of Andrew Maclean as a director
25 Apr 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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