THE THREE CHIMNEYS (SCOTLAND) LIMITED
DUNVEGAN, ISLE OF SKYE

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Company number SC254839
Status Active
Incorporation Date 27 August 2003
Company Type Private Limited Company
Address THE THREE CHIMNEYS, COLBOST, DUNVEGAN, ISLE OF SKYE, HIGHLAND, IV55 8ZT
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 27 August 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 27 August 2015 with full list of shareholders Statement of capital on 2015-11-04 GBP 100 . The most likely internet sites of THE THREE CHIMNEYS (SCOTLAND) LIMITED are www.thethreechimneysscotland.co.uk, and www.the-three-chimneys-scotland.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. The distance to to Plockton Rail Station is 37.5 miles; to Duncraig Rail Station is 38.5 miles; to Attadale Rail Station is 44.6 miles; to Oban Rail Station is 84.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Three Chimneys Scotland Limited is a Private Limited Company. The company registration number is SC254839. The Three Chimneys Scotland Limited has been working since 27 August 2003. The present status of the company is Active. The registered address of The Three Chimneys Scotland Limited is The Three Chimneys Colbost Dunvegan Isle of Skye Highland Iv55 8zt. . SPEAR, Edward Andrew is a Secretary of the company. DAVIDSON, Mike is a Director of the company. SPEAR, Edward Andrew is a Director of the company. SPEAR, Shirley Louise is a Director of the company. Director FINLAY, Angela Joanne has been resigned. Director SMITH, Michael has been resigned. The company operates in "Licensed restaurants".


Current Directors

Secretary
SPEAR, Edward Andrew
Appointed Date: 27 August 2003
Director
DAVIDSON, Mike
Appointed Date: 01 June 2014
69 years old
Director
SPEAR, Edward Andrew
Appointed Date: 27 August 2003
78 years old
Director
SPEAR, Shirley Louise
Appointed Date: 27 August 2003
73 years old

Resigned Directors

Director
FINLAY, Angela Joanne
Resigned: 31 March 2015
Appointed Date: 31 May 2014
53 years old
Director
SMITH, Michael
Resigned: 30 June 2015
Appointed Date: 29 November 2011
54 years old

Persons With Significant Control

Mr Edward Andrew Spear
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Shirley Louise Spear
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE THREE CHIMNEYS (SCOTLAND) LIMITED Events

29 Aug 2016
Confirmation statement made on 27 August 2016 with updates
22 Jul 2016
Total exemption small company accounts made up to 30 November 2015
04 Nov 2015
Annual return made up to 27 August 2015 with full list of shareholders
Statement of capital on 2015-11-04
  • GBP 100
10 Aug 2015
Cancellation of shares. Statement of capital on 14 July 2015
  • GBP 100.00
10 Aug 2015
Termination of appointment of Michael Smith as a director on 30 June 2015
...
... and 39 more events
03 Mar 2004
Ad 28/11/03--------- £ si 98@1=98 £ ic 2/100
24 Feb 2004
Partic of mort/charge *
04 Dec 2003
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Dec 2003
Accounting reference date extended from 31/08/04 to 30/11/04
27 Aug 2003
Incorporation

THE THREE CHIMNEYS (SCOTLAND) LIMITED Charges

1 December 2009
Floating charge
Delivered: 5 December 2009
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: Undertaking & all property & assets present & future…
16 February 2004
Floating charge
Delivered: 24 February 2004
Status: Satisfied on 30 March 2007
Persons entitled: Barclays Bank PLC
Description: Undertaking and all property and assets present and future…

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