Company number SC094177
Status Active
Incorporation Date 5 July 1985
Company Type Private Limited Company
Address CAMERON SQUARE, LOCHABER, FORT WILLIAM, INVERNESS-SHIRE, SCOTLAND, PH33 6AJ
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration ninety-seven events have happened. The last three records are Accounts for a small company made up to 30 April 2016; Termination of appointment of John Robinson Mcmahon as a secretary on 3 March 2016; Annual return made up to 10 June 2016 with full list of shareholders
Statement of capital on 2016-07-06
GBP 13,500
. The most likely internet sites of TOURISM DEVELOPMENTS (LOCHABER) LIMITED are www.tourismdevelopmentslochaber.co.uk, and www.tourism-developments-lochaber.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and five months. The distance to to Corpach Rail Station is 1.8 miles; to Banavie Rail Station is 1.9 miles; to Loch Eil Outward Bound Rail Station is 4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tourism Developments Lochaber Limited is a Private Limited Company.
The company registration number is SC094177. Tourism Developments Lochaber Limited has been working since 05 July 1985.
The present status of the company is Active. The registered address of Tourism Developments Lochaber Limited is Cameron Square Lochaber Fort William Inverness Shire Scotland Ph33 6aj. . MCMAHON, Ian Robinson is a Director of the company. Secretary MCINTYRE, Gerald James has been resigned. Secretary MCMAHON, John Robinson has been resigned. Director CAMERON, Ewen Angus has been resigned. Director CHISHOLM, Mary has been resigned. Director FYFE, Iain M has been resigned. Director KIRK, Alan Henry has been resigned. Director MACLEAN, Donald Stewart has been resigned. Director MACLENNAN, Peter G has been resigned. Director MACLENNAN, Thomas Alastair has been resigned. Director MACLEOD, Alexander Benedict has been resigned. Director MILTON, Alan has been resigned. Director MILTON, Ian Murray has been resigned. Director MORGAN, Russell Ward has been resigned. Director SUTTON, Michael G has been resigned. Director SYKES, Ian Andrew has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Director
MILTON, Alan
Resigned: 06 November 2007
Appointed Date: 23 February 1994
90 years old
TOURISM DEVELOPMENTS (LOCHABER) LIMITED Events
07 Sep 2016
Accounts for a small company made up to 30 April 2016
02 Sep 2016
Termination of appointment of John Robinson Mcmahon as a secretary on 3 March 2016
06 Jul 2016
Annual return made up to 10 June 2016 with full list of shareholders
Statement of capital on 2016-07-06
17 Mar 2016
Registered office address changed from 292 st Vincent Street Glasgow G2 5TQ to Cameron Square Lochaber Fort William Inverness-Shire PH33 6AJ on 17 March 2016
29 Sep 2015
Accounts for a small company made up to 30 April 2015
...
... and 87 more events
17 Sep 1987
Accounts made up to 31 December 1986
19 May 1987
Return made up to 13/05/87; full list of members
07 Nov 1986
Accounting reference date shortened from 31/10 to 31/12
15 Oct 1985
Resolutions
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SRES01 ‐
Special resolution of Memorandum of Association
05 Jul 1985
Incorporation
23 June 2015
Charge code SC09 4177 0006
Delivered: 27 June 2015
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: Cameron centre, cameron square, fort william…
9 June 2015
Charge code SC09 4177 0005
Delivered: 20 June 2015
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: Contains floating charge…
18 December 2007
Standard security
Delivered: 21 December 2007
Status: Satisfied
on 20 June 2015
Persons entitled: Ulster Bank Limited
Description: Plot or area of ground lying on the south side of cameron…
7 December 2007
Floating charge
Delivered: 14 December 2007
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: Undertaking and all property and assets present and future…
3 December 1990
Standard security
Delivered: 13 December 1990
Status: Satisfied
on 7 November 2007
Persons entitled: The Highlands and Islands Development Board
Description: 0.067 ha south side of cameron square, fort william…
3 December 1990
Standard security
Delivered: 12 December 1990
Status: Satisfied
on 7 November 2007
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Subjects situated at and known as cameron centre, cameron…