THE UNDERWATER CENTRE (FORT WILLIAM) LIMITED
FORT WILLIAM HBJ 688 LIMITED

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Company number SC266805
Status Active
Incorporation Date 22 April 2004
Company Type Private Limited Company
Address MARINE WALK, FORT WILLIAM, INVERNESS-SHIRE, PH33 6FF
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 22 December 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 22 April 2016 with full list of shareholders Statement of capital on 2016-04-25 GBP 1,000 . The most likely internet sites of THE UNDERWATER CENTRE (FORT WILLIAM) LIMITED are www.theunderwatercentrefortwilliam.co.uk, and www.the-underwater-centre-fort-william.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and seven 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 Underwater Centre Fort William Limited is a Private Limited Company. The company registration number is SC266805. The Underwater Centre Fort William Limited has been working since 22 April 2004. The present status of the company is Active. The registered address of The Underwater Centre Fort William 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. HAM, Stephen John is a Director of the company. WILLIAMS, Chris Martin is a Director of the company. Nominee Secretary HBJ SECRETARIAL LIMITED has been resigned. Nominee Director HENDERSON BOYD JACKSON LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
CAMERON, Graham
Appointed Date: 11 May 2004
Secretary
REED, John
Appointed Date: 30 July 2004
Director
FINLAYSON, Finlay Donald
Appointed Date: 11 May 2004
70 years old
Director
FINLAYSON, Lorna Helen O'Neill
Appointed Date: 23 May 2008
70 years old
Director
HAM, Stephen John
Appointed Date: 06 October 2015
60 years old
Director
WILLIAMS, Chris Martin
Appointed Date: 23 May 2008
64 years old

Resigned Directors

Nominee Secretary
HBJ SECRETARIAL LIMITED
Resigned: 11 May 2004
Appointed Date: 22 April 2004
Nominee Director
HENDERSON BOYD JACKSON LIMITED
Resigned: 11 May 2004
Appointed Date: 22 April 2004

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 UNDERWATER CENTRE (FORT WILLIAM) LIMITED Events

22 Dec 2016
Confirmation statement made on 22 December 2016 with updates
30 Sep 2016
Full accounts made up to 31 December 2015
25 Apr 2016
Annual return made up to 22 April 2016 with full list of shareholders
Statement of capital on 2016-04-25
  • GBP 1,000
12 Oct 2015
Appointment of Mr Stephen John Ham as a director on 6 October 2015
08 Sep 2015
Accounts for a medium company made up to 31 December 2014
...
... and 46 more events
19 May 2004
Secretary resigned
19 May 2004
Director resigned
19 May 2004
New director appointed
12 May 2004
Company name changed hbj 688 LIMITED\certificate issued on 12/05/04
22 Apr 2004
Incorporation

THE UNDERWATER CENTRE (FORT WILLIAM) LIMITED Charges

24 January 2006
Standard security
Delivered: 6 February 2006
Status: Satisfied on 20 August 2014
Persons entitled: Fort William Waterfront Limited
Description: The underwater centre, fort william INV8904.
24 January 2006
Standard security
Delivered: 6 February 2006
Status: Satisfied on 17 July 2012
Persons entitled: Upland Developments Limited and Another
Description: The underwater centre, fort william INV8904.
12 August 2004
Standard security
Delivered: 25 August 2004
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Underwater centre, fort william.
12 August 2004
Standard security
Delivered: 19 August 2004
Status: Satisfied on 20 August 2014
Persons entitled: Stenmar Engineering Limited
Description: Ocean frontier, fort william INV8904.
30 July 2004
Floating charge
Delivered: 7 August 2004
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Undertaking and all property and assets present and future…
30 July 2004
Bond & floating charge
Delivered: 5 August 2004
Status: Satisfied on 9 September 2014
Persons entitled: Stenmar Engineering Limited
Description: Undertaking and all property and assets present and future…

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