TAYCHREGGAN HOTEL LIMITED
NAIRN QUILLCO 70 LIMITED

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Company number SC196297
Status Active
Incorporation Date 18 May 1999
Company Type Private Limited Company
Address SHAUN HENDRY ACCOUNTANCY, 33A UNION STREET, NAIRN, HIGHLAND, SCOTLAND, IV12 4PR
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Annual return made up to 18 May 2016 with full list of shareholders Statement of capital on 2016-06-29 GBP 100 ; Registered office address changed from C/O Shaun Hendry Accountancy 13C2 Balmakeith Industrial Estate Nairn Highland IV12 5QW to C/O Shaun Hendry Accountancy 33a Union Street Nairn Highland IV12 4PR on 23 May 2016. The most likely internet sites of TAYCHREGGAN HOTEL LIMITED are www.taychregganhotel.co.uk, and www.taychreggan-hotel.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and five months. Taychreggan Hotel Limited is a Private Limited Company. The company registration number is SC196297. Taychreggan Hotel Limited has been working since 18 May 1999. The present status of the company is Active. The registered address of Taychreggan Hotel Limited is Shaun Hendry Accountancy 33a Union Street Nairn Highland Scotland Iv12 4pr. . CULLODEN HOUSE ASSOCIATES LIMITED is a Secretary of the company. CUNNINGHAM, Edward Eli is a Director of the company. DAVIES, Stephen Glenn is a Director of the company. GRICE, Robert Alan is a Director of the company. Nominee Secretary QUILL SERVE LIMITED has been resigned. Director GILLIS, Richard Henry has been resigned. Nominee Director QUILL FORM LIMITED has been resigned. The company operates in "Hotels and similar accommodation".


Current Directors

Secretary
CULLODEN HOUSE ASSOCIATES LIMITED
Appointed Date: 09 February 2000

Director
CUNNINGHAM, Edward Eli
Appointed Date: 09 February 2000
81 years old

Director
DAVIES, Stephen Glenn
Appointed Date: 01 July 2012
53 years old

Director
GRICE, Robert Alan
Appointed Date: 09 February 2000
77 years old

Resigned Directors

Nominee Secretary
QUILL SERVE LIMITED
Resigned: 09 February 2000
Appointed Date: 18 May 1999

Director
GILLIS, Richard Henry
Resigned: 31 May 2005
Appointed Date: 09 February 2000
83 years old

Nominee Director
QUILL FORM LIMITED
Resigned: 09 February 2000
Appointed Date: 18 May 1999

TAYCHREGGAN HOTEL LIMITED Events

27 Feb 2017
Total exemption small company accounts made up to 31 May 2016
29 Jun 2016
Annual return made up to 18 May 2016 with full list of shareholders
Statement of capital on 2016-06-29
  • GBP 100

23 May 2016
Registered office address changed from C/O Shaun Hendry Accountancy 13C2 Balmakeith Industrial Estate Nairn Highland IV12 5QW to C/O Shaun Hendry Accountancy 33a Union Street Nairn Highland IV12 4PR on 23 May 2016
29 Feb 2016
Total exemption small company accounts made up to 31 May 2015
09 Jun 2015
Annual return made up to 18 May 2015 with full list of shareholders
Statement of capital on 2015-06-09
  • GBP 100

...
... and 49 more events
15 Feb 2000
New secretary appointed
15 Feb 2000
New director appointed
15 Feb 2000
New director appointed
10 Feb 2000
Company name changed quillco 70 LIMITED\certificate issued on 10/02/00
18 May 1999
Incorporation

TAYCHREGGAN HOTEL LIMITED Charges

16 October 2007
Floating charge
Delivered: 5 November 2007
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…
16 October 2007
Floating charge
Delivered: 25 October 2007
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…
9 March 2000
Bond & floating charge
Delivered: 30 March 2000
Status: Satisfied on 4 October 2008
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…