MACLEOD HOTELS LIMITED
INVERNESS

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Company number SC016057
Status Active
Incorporation Date 3 July 1930
Company Type Private Limited Company
Address 71 CASTLE HEATHER ROAD, INVERNESS, IV2 4EA
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Total exemption small company accounts made up to 5 April 2016; Confirmation statement made on 30 November 2016 with updates; Total exemption small company accounts made up to 5 April 2015. The most likely internet sites of MACLEOD HOTELS LIMITED are www.macleodhotels.co.uk, and www.macleod-hotels.co.uk. The predicted number of employees is 1 to 10. The company’s age is ninety-five years and five months. Macleod Hotels Limited is a Private Limited Company. The company registration number is SC016057. Macleod Hotels Limited has been working since 03 July 1930. The present status of the company is Active. The registered address of Macleod Hotels Limited is 71 Castle Heather Road Inverness Iv2 4ea. . MACKENZIE, Donald is a Secretary of the company. MACLEOD, Alan Hamish is a Director of the company. Secretary ERNST & WHINNEY CA has been resigned. Secretary ERNST & YOUNG LLP has been resigned. Director MACKENZIE, Donald has been resigned. Director MACLEOD, Duncan James has been resigned. Director MACLEOD, Joanna has been resigned. The company operates in "Hotels and similar accommodation".


Current Directors

Secretary
MACKENZIE, Donald
Appointed Date: 09 January 1992
Director
MACLEOD, Alan Hamish

66 years old

Resigned Directors

Secretary
ERNST & WHINNEY CA
Resigned: 31 December 1989
Secretary
ERNST & YOUNG LLP
Resigned: 09 January 1992
Director
MACKENZIE, Donald
Resigned: 23 June 2004
Appointed Date: 01 July 1994
96 years old
Director
MACLEOD, Duncan James
Resigned: 04 November 2014
91 years old
Director
MACLEOD, Joanna
Resigned: 23 November 1993
92 years old

Persons With Significant Control

Mr Alan Hamish Macleod
Notified on: 6 April 2016
69 years old
Nature of control: Has significant influence or control

MACLEOD HOTELS LIMITED Events

01 Feb 2017
Total exemption small company accounts made up to 5 April 2016
07 Dec 2016
Confirmation statement made on 30 November 2016 with updates
06 Jan 2016
Total exemption small company accounts made up to 5 April 2015
01 Dec 2015
Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-12-01
  • GBP 70,000
24 Dec 2014
Total exemption small company accounts made up to 5 April 2014
...
... and 77 more events
18 Aug 1988
New director appointed
21 Mar 1988
Return made up to 31/12/87; full list of members
21 Mar 1988
Full accounts made up to 31 March 1987
05 Jun 1987
Full accounts made up to 31 March 1986
11 Mar 1987
Return made up to 31/12/86; full list of members

MACLEOD HOTELS LIMITED Charges

13 April 1995
Standard security
Delivered: 21 April 1995
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The royal hotel, portree.
7 December 1994
Floating charge
Delivered: 14 December 1994
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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