NEVIS RANGE DEVELOPMENT COMPANY LIMITED
FORT WILLIAM

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Company number SC113211
Status Active
Incorporation Date 1 September 1988
Company Type Private Limited Company
Address NEVIS RANGE MOUNTAIN RESORT, TORLUNDY, FORT WILLIAM, PH33 6SQ
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants, 93110 - Operation of sports facilities
Phone, email, etc

Since the company registration one hundred and ninety-seven events have happened. The last three records are Director's details changed for Craig James Williamson on 15 March 2017; Director's details changed for Mr John Sutherland on 15 March 2017; Director's details changed for Mr Ian David Sutherland on 15 March 2017. The most likely internet sites of NEVIS RANGE DEVELOPMENT COMPANY LIMITED are www.nevisrangedevelopmentcompany.co.uk, and www.nevis-range-development-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and three months. The distance to to Corpach Rail Station is 4.1 miles; to Fort William Rail Station is 4.2 miles; to Spean Bridge Rail Station is 4.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Nevis Range Development Company Limited is a Private Limited Company. The company registration number is SC113211. Nevis Range Development Company Limited has been working since 01 September 1988. The present status of the company is Active. The registered address of Nevis Range Development Company Limited is Nevis Range Mountain Resort Torlundy Fort William Ph33 6sq. . BELL, Jonathan Richard Miles is a Secretary of the company. DERRINGTON, Karen is a Director of the company. GUNN, James is a Director of the company. MACFARLANE, Peter Thomas is a Director of the company. MACPHERSON, Chris is a Director of the company. MILTON, Ian Murray is a Director of the company. SUTHERLAND, Ian David is a Director of the company. SUTHERLAND, John is a Director of the company. SYKES, Ian Andrew is a Director of the company. WILLIAMSON, Craig James is a Director of the company. Secretary TODS MURRAY LLP has been resigned. Secretary TODS MURRAY LLP has been resigned. Director AUSTIN, Marian Josephine has been resigned. Director GOVAN, David has been resigned. Director HORSBURGH, Leonard Charles has been resigned. Director JONES, Ian Quayle has been resigned. Director KENNEDY, Alison Mary has been resigned. Director STEVENSON, David Deas has been resigned. The company operates in "Licensed restaurants".


Current Directors

Secretary
BELL, Jonathan Richard Miles
Appointed Date: 04 December 2014
Director
DERRINGTON, Karen
Appointed Date: 05 May 2016
47 years old
Director
GUNN, James
Appointed Date: 01 June 1989
85 years old
Director
MACFARLANE, Peter Thomas
Appointed Date: 24 April 2009
67 years old
Director
MACPHERSON, Chris
Appointed Date: 24 April 2009
54 years old
Director
MILTON, Ian Murray
Appointed Date: 01 September 1988
80 years old
Director
SUTHERLAND, Ian David
Appointed Date: 01 September 1988
81 years old
Director
SUTHERLAND, John
Appointed Date: 05 May 2016
48 years old
Director
SYKES, Ian Andrew
Appointed Date: 01 September 1988
82 years old
Director
WILLIAMSON, Craig James
Appointed Date: 29 March 2011
67 years old

Resigned Directors

Secretary
TODS MURRAY LLP
Resigned: 04 December 2014
Appointed Date: 01 May 2004
Secretary
TODS MURRAY LLP
Resigned: 01 May 2004
Appointed Date: 01 September 1988
Director
AUSTIN, Marian Josephine
Resigned: 30 October 2015
Appointed Date: 14 December 1992
66 years old
Director
GOVAN, David
Resigned: 30 April 2007
Appointed Date: 20 February 1998
75 years old
Director
HORSBURGH, Leonard Charles
Resigned: 14 March 1993
Appointed Date: 01 June 1989
85 years old
Director
JONES, Ian Quayle
Resigned: 26 February 1999
84 years old
Director
KENNEDY, Alison Mary
Resigned: 14 March 1993
Appointed Date: 01 June 1989
72 years old
Director
STEVENSON, David Deas
Resigned: 26 February 1999
84 years old

NEVIS RANGE DEVELOPMENT COMPANY LIMITED Events

22 Mar 2017
Director's details changed for Craig James Williamson on 15 March 2017
22 Mar 2017
Director's details changed for Mr John Sutherland on 15 March 2017
22 Mar 2017
Director's details changed for Mr Ian David Sutherland on 15 March 2017
22 Mar 2017
Director's details changed for Chris Macpherson on 15 March 2017
22 Mar 2017
Director's details changed for Mr Peter Thomas Macfarlane on 15 March 2017
...
... and 187 more events
07 Nov 1988
Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
07 Nov 1988
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
07 Nov 1988
Accounting reference date notified as 31/10
01 Sep 1988
Certificate of incorporation
01 Sep 1988
Incorporation

NEVIS RANGE DEVELOPMENT COMPANY LIMITED Charges

28 March 2016
Charge code SC11 3211 0016
Delivered: 14 April 2016
Status: Outstanding
Persons entitled: Close Leasing Limited and Its Successors in Title, Permitted Assignees and Permitted Transferees
Description: Contains fixed charge…
28 November 2014
Charge code SC11 3211 0015
Delivered: 9 December 2014
Status: Outstanding
Persons entitled: Sportscotland
Description: Tenants interset in lease of base station at torlundy, fort…
6 November 2014
Charge code SC11 3211 0014
Delivered: 21 November 2014
Status: Outstanding
Persons entitled: Scottish Sports Council Trading as 'Sportscotland'
Description: Contains floating charge…
7 October 2011
Standard security
Delivered: 14 October 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: 34 grange road fort william.
7 October 2011
Standard security
Delivered: 14 October 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Top station aonach mor torlundy fort william.
7 October 2011
Standard security
Delivered: 14 October 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Base station aonach mor torlundy fort william.
18 August 2011
Floating charge
Delivered: 6 September 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Undertaking & all property & assets present & future…
26 June 2008
Standard security
Delivered: 3 July 2008
Status: Satisfied on 21 September 2011
Persons entitled: Royal Bank of Scotland PLC
Description: 34 grange road, fort william INV11493.
5 September 2000
Bond & floating charge
Delivered: 21 September 2000
Status: Satisfied on 10 September 2011
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…
24 February 1997
Floating charge
Delivered: 14 March 1997
Status: Satisfied on 23 July 2010
Persons entitled: The Scottish Sports Council
Description: Undertaking and all property and assets present and future…
20 December 1995
Standard security
Delivered: 29 December 1995
Status: Satisfied on 1 April 2009
Persons entitled: Royal Scot Leasing Limited
Description: Sub-lease of subjects at aonach mor,fort…
25 September 1995
Floating charge
Delivered: 5 October 1995
Status: Satisfied on 3 April 2009
Persons entitled: Lochaber Limited
Description: The ski equipment comprising chairlift, ski tows and…
25 September 1995
Bond & floating charge
Delivered: 4 October 1995
Status: Satisfied on 4 July 2000
Persons entitled: 3I Group PLC
Description: Undertaking and all property and assets present and future…
25 September 1995
Bond & floating charge
Delivered: 4 October 1995
Status: Satisfied on 4 July 2000
Persons entitled: 3I Group PLC
Description: Items of equipment and machinery comprising the component…
25 January 1989
Standard security
Delivered: 6 February 1989
Status: Satisfied on 1 April 2009
Persons entitled: Royal Scot Leasing LTD
Description: Sub-lease are grounds part of lands of inverlochy and…
23 January 1989
Bond & floating charge
Delivered: 25 January 1989
Status: Satisfied on 26 September 2000
Persons entitled: Royal Scot Leasing LTD
Description: Undertaking and all property and assets present and future…

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