THE CRANNOG CONCEPT LIMITED
FORT WILLIAM

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Company number SC202581
Status Active
Incorporation Date 22 December 1999
Company Type Private Limited Company
Address MARINE WALK, FORT WILLIAM, INVERNESS-SHIRE, PH33 6FF
Home Country United Kingdom
Nature of Business 50100 - Sea and coastal passenger water transport, 56101 - Licensed restaurants
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 21 December 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 22 December 2015 with full list of shareholders Statement of capital on 2015-12-29 GBP 2 . The most likely internet sites of THE CRANNOG CONCEPT LIMITED are www.thecrannogconcept.co.uk, and www.the-crannog-concept.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and twelve months. The distance to to Corpach Rail Station is 1.5 miles; to Banavie Rail Station is 1.5 miles; to Loch Eil Outward Bound Rail Station is 3.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Crannog Concept Limited is a Private Limited Company. The company registration number is SC202581. The Crannog Concept Limited has been working since 22 December 1999. The present status of the company is Active. The registered address of The Crannog Concept Limited is Marine Walk Fort William Inverness Shire Ph33 6ff. . CAMERON, Graham is a Secretary of the company. REED, John is a Secretary of the company. FINLAYSON, Finlay Donald is a Director of the company. FINLAYSON, Lorna Helen O'Neill is a Director of the company. WILLIAMS, Chris Martin is a Director of the company. Nominee Secretary FIRST SCOTTISH SECRETARIES LIMITED has been resigned. Nominee Director FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED has been resigned. The company operates in "Sea and coastal passenger water transport".


Current Directors

Secretary
CAMERON, Graham
Appointed Date: 22 December 1999

Secretary
REED, John
Appointed Date: 30 July 2004

Director
FINLAYSON, Finlay Donald
Appointed Date: 22 December 1999
70 years old

Director
FINLAYSON, Lorna Helen O'Neill
Appointed Date: 23 May 2008
70 years old

Director
WILLIAMS, Chris Martin
Appointed Date: 23 May 2008
64 years old

Resigned Directors

Nominee Secretary
FIRST SCOTTISH SECRETARIES LIMITED
Resigned: 22 December 1999
Appointed Date: 22 December 1999

Nominee Director
FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED
Resigned: 22 December 1999
Appointed Date: 22 December 1999

Persons With Significant Control

Mr Finlay Donald Finlayson
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Lorna Helen O'Neill Finlayson
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE CRANNOG CONCEPT LIMITED Events

21 Dec 2016
Confirmation statement made on 21 December 2016 with updates
29 Sep 2016
Full accounts made up to 31 December 2015
29 Dec 2015
Annual return made up to 22 December 2015 with full list of shareholders
Statement of capital on 2015-12-29
  • GBP 2

08 Sep 2015
Group of companies' accounts made up to 31 December 2014
29 Dec 2014
Annual return made up to 22 December 2014 with full list of shareholders
Statement of capital on 2014-12-29
  • GBP 2

...
... and 38 more events
07 Jan 2000
Secretary resigned
07 Jan 2000
Director resigned
07 Jan 2000
New secretary appointed
07 Jan 2000
New director appointed
22 Dec 1999
Incorporation

THE CRANNOG CONCEPT LIMITED Charges

5 January 2001
Standard security
Delivered: 16 January 2001
Status: Satisfied on 20 August 2014
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Crannog restaurant, units a & b, fort william pier, fort…
17 July 2000
Ship mortgage
Delivered: 7 August 2000
Status: Satisfied on 20 August 2014
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All 64 shares in motor vessel "souter's lass" reg no…
2 March 2000
Bond & floating charge
Delivered: 9 March 2000
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…