NEACREATH LIMITED
INVERNESS

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Company number SC276227
Status Active
Incorporation Date 19 November 2004
Company Type Private Limited Company
Address 28 DRUMMOND ROAD, INVERNESS, SCOTLAND, IV2 4NF
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 19 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Registered office address changed from C/O C/O Calum I Duncan Corporate Lawyers Ltd 3 Attadale Road Inverness Highland IV3 5QH to 28 Drummond Road Inverness IV2 4NF on 6 June 2016. The most likely internet sites of NEACREATH LIMITED are www.neacreath.co.uk, and www.neacreath.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. Neacreath Limited is a Private Limited Company. The company registration number is SC276227. Neacreath Limited has been working since 19 November 2004. The present status of the company is Active. The registered address of Neacreath Limited is 28 Drummond Road Inverness Scotland Iv2 4nf. . MACLEOD, George Scott is a Director of the company. MACLEOD, Tanya Jane is a Director of the company. Secretary INNES&MACKAY,SOLICITORS has been resigned. Secretary INNES & MACKAY (SECRETARIES) LIMITED has been resigned. Secretary INNES & MACKAY LIMITED has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Director
MACLEOD, George Scott
Appointed Date: 19 November 2004
68 years old
Director
MACLEOD, Tanya Jane
Appointed Date: 19 November 2004
62 years old

Resigned Directors

Secretary
INNES&MACKAY,SOLICITORS
Resigned: 15 August 2005
Appointed Date: 19 November 2004
Secretary
INNES & MACKAY (SECRETARIES) LIMITED
Resigned: 31 January 2011
Appointed Date: 01 August 2007
Secretary
INNES & MACKAY LIMITED
Resigned: 01 August 2007
Appointed Date: 15 August 2005
Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 19 November 2004
Appointed Date: 19 November 2004

Persons With Significant Control

Mr George Scott Macleod
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Tanya Jane Macleod
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

NEACREATH LIMITED Events

22 Nov 2016
Confirmation statement made on 19 November 2016 with updates
24 Aug 2016
Total exemption small company accounts made up to 30 November 2015
06 Jun 2016
Registered office address changed from C/O C/O Calum I Duncan Corporate Lawyers Ltd 3 Attadale Road Inverness Highland IV3 5QH to 28 Drummond Road Inverness IV2 4NF on 6 June 2016
08 Mar 2016
Satisfaction of charge 1 in full
12 Jan 2016
Satisfaction of charge 2 in full
...
... and 35 more events
19 Jul 2005
Partic of mort/charge *
21 May 2005
Partic of mort/charge *
13 Jan 2005
Ad 19/11/04--------- £ si 1@1=1 £ ic 1/2
19 Nov 2004
Secretary resigned
19 Nov 2004
Incorporation

NEACREATH LIMITED Charges

12 July 2005
Standard security
Delivered: 19 July 2005
Status: Satisfied on 12 January 2016
Persons entitled: Clydesdale Bank Public Limited Company
Description: The subjects known as and forming the tomatin inn, tomatin…
15 May 2005
Floating charge
Delivered: 21 May 2005
Status: Satisfied on 8 March 2016
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…

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