PRABAN NA LINNE LIMITED
AN T-EILEAN,SGITHEANACH

Hellopages » Highland » Highland » IV43 8QR
Company number SC060347
Status Active
Incorporation Date 12 July 1976
Company Type Private Limited Company
Address AN OIFIG, EILEAN IARMAIN, AN T-EILEAN,SGITHEANACH, ISLE OF SKYE, IV43 8QR
Home Country United Kingdom
Nature of Business 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
Phone, email, etc

Since the company registration one hundred and eight events have happened. The last three records are Confirmation statement made on 15 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of PRABAN NA LINNE LIMITED are www.prabannalinne.co.uk, and www.praban-na-linne.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-nine years and seven months. The distance to to Kyle of Lochalsh Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Praban Na Linne Limited is a Private Limited Company. The company registration number is SC060347. Praban Na Linne Limited has been working since 12 July 1976. The present status of the company is Active. The registered address of Praban Na Linne Limited is An Oifig Eilean Iarmain An T Eilean Sgitheanach Isle of Skye Iv43 8qr. . NOBLE, Lucilla Charlotte James, Lady is a Director of the company. Secretary IARMAIN, Fearann Eilean has been resigned. Secretary MACARTHUR, William Douglas Craig has been resigned. Secretary MACKINNON, Ewen has been resigned. Director MACARTHUR, William Douglas Craig has been resigned. Director MACDONALD, Donald has been resigned. Director MACDONALD, Donald has been resigned. Director MACKENZIE, Christopher Hector James has been resigned. Director MACPHERSON, John has been resigned. Director MOIREASDAN, Uisdean has been resigned. Director MURRAY, Calum George Wingate has been resigned. Director NICOLSON, Guy Henry has been resigned. Director NOBLE, Iain Andrew, Sir has been resigned. Director ROBERTSON, Malcolm has been resigned. The company operates in "Wholesale of wine, beer, spirits and other alcoholic beverages".


Current Directors

Director
NOBLE, Lucilla Charlotte James, Lady
Appointed Date: 10 December 2010
66 years old

Resigned Directors

Secretary
IARMAIN, Fearann Eilean
Resigned: 01 January 2002
Appointed Date: 10 March 1993

Secretary
MACARTHUR, William Douglas Craig
Resigned: 10 March 1993

Secretary
MACKINNON, Ewen
Resigned: 01 January 2015
Appointed Date: 01 January 2002

Director
MACARTHUR, William Douglas Craig
Resigned: 20 May 1994
Appointed Date: 01 July 1992
79 years old

Director
MACDONALD, Donald
Resigned: 01 July 1992
64 years old

Director
MACDONALD, Donald
Resigned: 12 July 1990

Director
MACKENZIE, Christopher Hector James
Resigned: 27 October 2011
Appointed Date: 10 December 2010
58 years old

Director
MACPHERSON, John
Resigned: 01 July 1992
76 years old

Director
MOIREASDAN, Uisdean
Resigned: 19 September 2006
Appointed Date: 02 February 2005
82 years old

Director
MURRAY, Calum George Wingate
Resigned: 31 January 2003
Appointed Date: 01 April 2000
86 years old

Director
NICOLSON, Guy Henry
Resigned: 19 September 2006
Appointed Date: 01 October 1993
90 years old

Director
NOBLE, Iain Andrew, Sir
Resigned: 25 December 2010
90 years old

Director
ROBERTSON, Malcolm
Resigned: 20 March 1990
Appointed Date: 12 July 1990
76 years old

Persons With Significant Control

Lady Lucilla Gary Noble
Notified on: 6 April 2016
66 years old
Nature of control: Has significant influence or control

Praban Gu Leir Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PRABAN NA LINNE LIMITED Events

22 Nov 2016
Confirmation statement made on 15 November 2016 with updates
11 Nov 2016
Total exemption small company accounts made up to 31 March 2016
16 Dec 2015
Total exemption small company accounts made up to 31 March 2015
08 Dec 2015
Annual return made up to 15 November 2015 with full list of shareholders
Statement of capital on 2015-12-08
  • GBP 123,000

08 Dec 2015
Termination of appointment of Ewen Mackinnon as a secretary on 1 January 2015
...
... and 98 more events
30 Mar 1987
Annual return made up to 31/12/84

30 Mar 1987
Annual return made up to 31/12/85

30 Mar 1987
Annual return made up to 31/12/85

22 Jan 1987
Secretary resigned;new secretary appointed

12 Jul 1976
Incorporation

PRABAN NA LINNE LIMITED Charges

18 November 2009
Bond & floating charge
Delivered: 20 November 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Undertaking & all property & assets present & future…
19 January 1978
Bond & floating charge
Delivered: 30 January 1978
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…
4 February 1977
Letter of offset
Delivered: 21 February 1977
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Credit balances of any account(s) held by the bank in coys…