TORRIDON HOUSE ESTATE CO. LIMITED
INVERNESS

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Company number SC058377
Status Active
Incorporation Date 11 August 1975
Company Type Private Limited Company
Address 39 DRUMMOND CRESCENT, INVERNESS, IV2 4QR
Home Country United Kingdom
Nature of Business 55209 - Other holiday and other collective accommodation
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Confirmation statement made on 12 October 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Withdraw the company strike off application. The most likely internet sites of TORRIDON HOUSE ESTATE CO. LIMITED are www.torridonhouseestateco.co.uk, and www.torridon-house-estate-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty years and three months. Torridon House Estate Co Limited is a Private Limited Company. The company registration number is SC058377. Torridon House Estate Co Limited has been working since 11 August 1975. The present status of the company is Active. The registered address of Torridon House Estate Co Limited is 39 Drummond Crescent Inverness Iv2 4qr. . LOVELACE, Kathie is a Secretary of the company. KING, Peter Axel William Locke, 5th Earl Of Lovelace is a Director of the company. LOVELACE, Kathleen is a Director of the company. Secretary KING, Peter Axel William Locke, 5th Earl Of Lovelace has been resigned. Director LOVELACE, The Countess Of has been resigned. Director VAN BLIXEN-FINECKE, Ulla Charlott Louise, Baroness has been resigned. The company operates in "Other holiday and other collective accommodation".


Current Directors

Secretary
LOVELACE, Kathie
Appointed Date: 31 October 2000
Director
KING, Peter Axel William Locke, 5th Earl Of Lovelace

73 years old
Director
LOVELACE, Kathleen
Appointed Date: 25 July 2014
56 years old

Resigned Directors

Secretary
KING, Peter Axel William Locke, 5th Earl Of Lovelace
Resigned: 31 October 2000
Director
LOVELACE, The Countess Of
Resigned: 12 October 1991
107 years old
Director
VAN BLIXEN-FINECKE, Ulla Charlott Louise, Baroness
Resigned: 26 February 1999
Appointed Date: 01 June 1991
83 years old

Persons With Significant Control

5th Earl Of Lovelace Peter Axel William Locke King
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – 75% or more

TORRIDON HOUSE ESTATE CO. LIMITED Events

30 Nov 2016
Confirmation statement made on 12 October 2016 with updates
30 Nov 2016
Total exemption small company accounts made up to 30 November 2015
29 Nov 2016
Withdraw the company strike off application
04 Oct 2016
First Gazette notice for voluntary strike-off
23 Sep 2016
Application to strike the company off the register
...
... and 72 more events
29 Apr 1989
Full accounts made up to 30 November 1987
15 Jul 1987
Full accounts made up to 30 November 1986
15 Jul 1987
Return made up to 31/12/86; full list of members
26 Feb 1987
Full accounts made up to 30 November 1985
20 Feb 1987
Return made up to 31/12/85; full list of members

TORRIDON HOUSE ESTATE CO. LIMITED Charges

24 January 1980
Floating charge
Delivered: 6 February 1980
Status: Satisfied on 12 November 2015
Persons entitled: The Countess of Lovelace
Description: The whole property and undertaking of the company…
4 September 1978
Standard security
Delivered: 5 September 1978
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The loch torridon hotel and leisure complex at applecross…

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