WHIN ISLAND BOATING POND SHOP LIMITED
INVERNESS WHIN ISLAND SHOP LIMITED

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Company number SC246911
Status Active
Incorporation Date 31 March 2003
Company Type Private Limited Company
Address THE DOVES, 2 KINGSMILLS ROAD, INVERNESS, IV2 3JR
Home Country United Kingdom
Nature of Business 47190 - Other retail sale in non-specialised stores
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 31 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-03-31 GBP 100 . The most likely internet sites of WHIN ISLAND BOATING POND SHOP LIMITED are www.whinislandboatingpondshop.co.uk, and www.whin-island-boating-pond-shop.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eight months. Whin Island Boating Pond Shop Limited is a Private Limited Company. The company registration number is SC246911. Whin Island Boating Pond Shop Limited has been working since 31 March 2003. The present status of the company is Active. The registered address of Whin Island Boating Pond Shop Limited is The Doves 2 Kingsmills Road Inverness Iv2 3jr. . MACDONALD, Angus Fraser is a Secretary of the company. MACDONALD, Angus Fraser is a Director of the company. MACDONALD, Elizabeth is a Director of the company. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. The company operates in "Other retail sale in non-specialised stores".


Current Directors

Secretary
MACDONALD, Angus Fraser
Appointed Date: 31 March 2003
Director
MACDONALD, Angus Fraser
Appointed Date: 31 March 2003
53 years old
Director
MACDONALD, Elizabeth
Appointed Date: 31 March 2003
79 years old

Resigned Directors

Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 31 March 2003
Appointed Date: 31 March 2003

Persons With Significant Control

Mr Angus Fraser Macdonald
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Elizabeth Macdonald
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WHIN ISLAND BOATING POND SHOP LIMITED Events

11 Apr 2017
Confirmation statement made on 31 March 2017 with updates
06 Jul 2016
Total exemption small company accounts made up to 31 March 2016
31 Mar 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-03-31
  • GBP 100
02 Jun 2015
Total exemption small company accounts made up to 31 March 2015
08 Apr 2015
Annual return made up to 31 March 2015 with full list of shareholders
Statement of capital on 2015-04-08
  • GBP 100
...
... and 30 more events
08 Apr 2004
Return made up to 31/03/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
02 May 2003
Ad 16/04/03--------- £ si 99@1=99 £ ic 1/100
01 May 2003
Company name changed whin island shop LIMITED\certificate issued on 01/05/03
03 Apr 2003
Secretary resigned
31 Mar 2003
Incorporation

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