NESS CASTLE LODGES LIMITED
INVERNESS CULDUTHEL FARM LIMITED

Hellopages » Highland » Highland » IV2 6AE

Company number SC133788
Status Active
Incorporation Date 2 September 1991
Company Type Private Limited Company
Address OLDTOWN OF LEYS FARM, CULDUTHEL, INVERNESS, INVERNESS SHIRE, IV2 6AE
Home Country United Kingdom
Nature of Business 01500 - Mixed farming, 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration one hundred and thirty-three events have happened. The last three records are Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 15 July 2016 with updates. The most likely internet sites of NESS CASTLE LODGES LIMITED are www.nesscastlelodges.co.uk, and www.ness-castle-lodges.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and four months. Ness Castle Lodges Limited is a Private Limited Company. The company registration number is SC133788. Ness Castle Lodges Limited has been working since 02 September 1991. The present status of the company is Active. The registered address of Ness Castle Lodges Limited is Oldtown of Leys Farm Culduthel Inverness Inverness Shire Iv2 6ae. . SUTHERLAND, Caroline Anne is a Secretary of the company. DUNCAN, Andrew Raymond is a Director of the company. SUTHERLAND, Anne Marquis is a Director of the company. SUTHERLAND, Caroline Anne is a Director of the company. SUTHERLAND, Catriona is a Director of the company. SUTHERLAND, David Fraser is a Director of the company. Secretary SUTHERLAND, David Fraser has been resigned. Secretary TRACE, Marjory Bremner has been resigned. Nominee Secretary BLP FORMATIONS LIMITED has been resigned. Director BROWN, Henry Dickson Park has been resigned. Director CAMERON, Neil Stuart has been resigned. Director DAVID SCOTT, Philip has been resigned. Director DUNCAN, Andrew Raymond has been resigned. Director GIRVAN, David Martin has been resigned. Director MACKINTOSH, Laura Marianne has been resigned. Nominee Director BLP FORMATIONS LIMITED has been resigned. The company operates in "Mixed farming".


Current Directors

Secretary
SUTHERLAND, Caroline Anne
Appointed Date: 12 February 2003
Director
DUNCAN, Andrew Raymond
Appointed Date: 09 November 2010
78 years old
Director
SUTHERLAND, Anne Marquis
Appointed Date: 06 October 1992
75 years old
Director
SUTHERLAND, Caroline Anne
Appointed Date: 01 October 2008
50 years old
Director
SUTHERLAND, Catriona
Appointed Date: 21 May 2004
47 years old
Director
SUTHERLAND, David Fraser
Appointed Date: 29 July 1992
76 years old

Resigned Directors

Secretary
SUTHERLAND, David Fraser
Resigned: 02 February 1998
Appointed Date: 29 July 1992
Secretary
TRACE, Marjory Bremner
Resigned: 12 February 2003
Appointed Date: 02 February 1998
Nominee Secretary
BLP FORMATIONS LIMITED
Resigned: 29 July 1992
Appointed Date: 02 September 1991
Director
BROWN, Henry Dickson Park
Resigned: 28 July 2003
Appointed Date: 27 March 1997
92 years old
Director
CAMERON, Neil Stuart
Resigned: 09 January 2007
Appointed Date: 29 July 1992
75 years old
Director
DAVID SCOTT, Philip
Resigned: 09 January 2007
Appointed Date: 16 March 1998
53 years old
Director
DUNCAN, Andrew Raymond
Resigned: 22 March 2005
Appointed Date: 30 October 2003
78 years old
Director
GIRVAN, David Martin
Resigned: 01 June 2004
Appointed Date: 30 March 1993
75 years old
Director
MACKINTOSH, Laura Marianne
Resigned: 31 May 2014
Appointed Date: 09 November 2010
47 years old
Nominee Director
BLP FORMATIONS LIMITED
Resigned: 29 July 1992
Appointed Date: 02 September 1991

Persons With Significant Control

Mr David Fraser Sutherland
Notified on: 15 July 2016
76 years old
Nature of control: Has significant influence or control

NESS CASTLE LODGES LIMITED Events

10 Nov 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
21 Jul 2016
Confirmation statement made on 15 July 2016 with updates
03 Oct 2015
Total exemption small company accounts made up to 31 December 2014
16 Aug 2015
Annual return made up to 15 July 2015 with full list of shareholders
Statement of capital on 2015-08-16
  • GBP 1,272,642
...
... and 123 more events
28 Aug 1992
Return made up to 02/09/92; full list of members
11 Aug 1992
Director resigned;new director appointed
11 Aug 1992
Secretary resigned;new secretary appointed;director resigned;new director appointed
15 Apr 1992
Accounting reference date notified as 31/03
02 Sep 1991
Incorporation

NESS CASTLE LODGES LIMITED Charges

18 June 2012
Standard security
Delivered: 26 June 2012
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Ghillies lodge ness-side inverness INV12463.
12 June 2012
Floating charge
Delivered: 19 June 2012
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Undertaking & all property & assets present & future…
14 September 2006
Standard security
Delivered: 29 September 2006
Status: Satisfied on 7 September 2010
Persons entitled: Inverness Estates Limited
Description: Subjects at culduthel farm, inverness.
19 December 2003
Bond & floating charge
Delivered: 30 December 2003
Status: Satisfied on 21 June 2005
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…
8 January 2001
Floating charge
Delivered: 12 January 2001
Status: Satisfied on 9 January 2004
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…
13 January 1994
Bond & floating charge
Delivered: 24 January 1994
Status: Satisfied on 9 January 2004
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Undertaking and all property and assets present and future…

Similar Companies

NESS BUSINESS SERVICES LIMITED NESS CAFE LIMITED NESS CITY TYRES LIMITED NESS CLOUD CONSULTING LIMITED NESS COMMUNITY RADIO LTD. NESS COMPUTERS LIMITED NESS CONNECTIONS LIMITED