LOCH TORRIDON HOTEL LIMITED
ACHNASHEEN

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Company number SC192961
Status Active
Incorporation Date 29 January 1999
Company Type Private Limited Company
Address LOCH TORRIDON HOTEL, TORRIDON, ACHNASHEEN, ROSS SHIRE, IV22 2EY
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 7 March 2017 with updates; Confirmation statement made on 29 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of LOCH TORRIDON HOTEL LIMITED are www.lochtorridonhotel.co.uk, and www.loch-torridon-hotel.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and ten months. The distance to to Attadale Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Loch Torridon Hotel Limited is a Private Limited Company. The company registration number is SC192961. Loch Torridon Hotel Limited has been working since 29 January 1999. The present status of the company is Active. The registered address of Loch Torridon Hotel Limited is Loch Torridon Hotel Torridon Achnasheen Ross Shire Iv22 2ey. . ROSE-BRISTOW, Rohaise is a Secretary of the company. GREGORY, David Malcolm is a Director of the company. GREGORY, Geraldine Margaret is a Director of the company. ROSE-BRISTOW, Daniel is a Director of the company. ROSE-BRISTOW, Rohaise is a Director of the company. Secretary GREGORY, Geraldine Margaret has been resigned. Nominee Secretary REID, Brian has been resigned. Nominee Director MABBOTT, Stephen has been resigned. The company operates in "Hotels and similar accommodation".


Current Directors

Secretary
ROSE-BRISTOW, Rohaise
Appointed Date: 06 April 1999
Director
GREGORY, David Malcolm
Appointed Date: 29 January 1999
83 years old
Director
GREGORY, Geraldine Margaret
Appointed Date: 29 January 1999
79 years old
Director
ROSE-BRISTOW, Daniel
Appointed Date: 06 April 1999
53 years old
Director
ROSE-BRISTOW, Rohaise
Appointed Date: 01 March 2001
53 years old

Resigned Directors

Secretary
GREGORY, Geraldine Margaret
Resigned: 06 April 1999
Appointed Date: 29 January 1999
Nominee Secretary
REID, Brian
Resigned: 29 January 1999
Appointed Date: 29 January 1999
Nominee Director
MABBOTT, Stephen
Resigned: 29 January 1999
Appointed Date: 29 January 1999
75 years old

Persons With Significant Control

Daniel Rose-Bristow
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Rohaise Rose-Bristow
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LOCH TORRIDON HOTEL LIMITED Events

07 Mar 2017
Confirmation statement made on 7 March 2017 with updates
01 Feb 2017
Confirmation statement made on 29 January 2017 with updates
21 Oct 2016
Total exemption small company accounts made up to 31 March 2016
22 Sep 2016
Change of share class name or designation
22 Sep 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 44 more events
21 Mar 1999
New secretary appointed;new director appointed
21 Mar 1999
Accounting reference date extended from 31/01/00 to 31/03/00
31 Jan 1999
Director resigned
31 Jan 1999
Secretary resigned
29 Jan 1999
Incorporation

LOCH TORRIDON HOTEL LIMITED Charges

21 March 1999
Bond & floating charge
Delivered: 29 March 1999
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…

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