WAKING HOURS LIMITED
BY LAIRG

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Company number SC261664
Status Active
Incorporation Date 9 January 2004
Company Type Private Limited Company
Address THE OVERSCAIG HOUSE HOTEL, LOCH SHIN, BY LAIRG, SUTHERLAND, IV27 4NY
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation, 56101 - Licensed restaurants
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 9 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 9 January 2016 with full list of shareholders Statement of capital on 2016-01-11 GBP 2 . The most likely internet sites of WAKING HOURS LIMITED are www.wakinghours.co.uk, and www.waking-hours.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. The distance to to Invershin Rail Station is 20.3 miles; to Culrain Rail Station is 20.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Waking Hours Limited is a Private Limited Company. The company registration number is SC261664. Waking Hours Limited has been working since 09 January 2004. The present status of the company is Active. The registered address of Waking Hours Limited is The Overscaig House Hotel Loch Shin by Lairg Sutherland Iv27 4ny. . THOMSON, Jan Duncan is a Secretary of the company. FRASER, Alexander Martin is a Director of the company. THOMSON, Jan Duncan is a Director of the company. Nominee Secretary BRIAN REID LTD. has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Hotels and similar accommodation".


Current Directors

Secretary
THOMSON, Jan Duncan
Appointed Date: 09 January 2004

Director
FRASER, Alexander Martin
Appointed Date: 09 January 2004
65 years old

Director
THOMSON, Jan Duncan
Appointed Date: 09 January 2004
65 years old

Resigned Directors

Nominee Secretary
BRIAN REID LTD.
Resigned: 09 January 2004
Appointed Date: 09 January 2004

Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 09 January 2004
Appointed Date: 09 January 2004

Persons With Significant Control

Mr Alexander Martin Fraser
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Ms Jan Duncan Thomson
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WAKING HOURS LIMITED Events

09 Jan 2017
Confirmation statement made on 9 January 2017 with updates
22 Jun 2016
Total exemption small company accounts made up to 31 March 2016
11 Jan 2016
Annual return made up to 9 January 2016 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 2

15 Jun 2015
Total exemption small company accounts made up to 31 March 2015
12 Jan 2015
Annual return made up to 9 January 2015 with full list of shareholders
Statement of capital on 2015-01-12
  • GBP 2

...
... and 25 more events
20 Feb 2004
New director appointed
20 Feb 2004
New secretary appointed;new director appointed
14 Jan 2004
Director resigned
14 Jan 2004
Secretary resigned
09 Jan 2004
Incorporation