MOOR OF RANNOCH LTD
PITLOCHRY MOOR OF RANNOCH HOTEL LTD

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Company number SC443234
Status Active
Incorporation Date 20 February 2013
Company Type Private Limited Company
Address 30 BONNETHILL ROAD, PITLOCHRY, PERTHSHIRE, SCOTLAND, PH16 5BS
Home Country United Kingdom
Nature of Business 55900 - Other accommodation
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 20 February 2017 with updates; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-11-11 ; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of MOOR OF RANNOCH LTD are www.moorofrannoch.co.uk, and www.moor-of-rannoch.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and ten months. The distance to to Blair Atholl Rail Station is 6.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Moor of Rannoch Ltd is a Private Limited Company. The company registration number is SC443234. Moor of Rannoch Ltd has been working since 20 February 2013. The present status of the company is Active. The registered address of Moor of Rannoch Ltd is 30 Bonnethill Road Pitlochry Perthshire Scotland Ph16 5bs. . GRAHAM, Stephanie Edith Susan is a Director of the company. MEIKLE, Robert Scott is a Director of the company. The company operates in "Other accommodation".


Current Directors

Director
GRAHAM, Stephanie Edith Susan
Appointed Date: 20 February 2013
39 years old
Director
MEIKLE, Robert Scott
Appointed Date: 20 February 2013
45 years old

Persons With Significant Control

Mr Robert Scott Meikle
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Miss Stephanie Edith Susan Graham
Notified on: 6 April 2016
39 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MOOR OF RANNOCH LTD Events

21 Feb 2017
Confirmation statement made on 20 February 2017 with updates
25 Nov 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-11-11
08 Jul 2016
Total exemption small company accounts made up to 31 October 2015
24 Feb 2016
Annual return made up to 20 February 2016 with full list of shareholders
Statement of capital on 2016-02-24
  • GBP 100
24 Dec 2015
Previous accounting period shortened from 28 February 2016 to 31 October 2015
...
... and 4 more events
16 Dec 2014
Registered office address changed from 24a Melville Street Edinburgh EH3 7NS to 22 Stafford Street Edinburgh EH3 7BD on 16 December 2014
17 Mar 2014
Annual return made up to 20 February 2014 with full list of shareholders
Statement of capital on 2014-03-17
  • GBP 100
29 May 2013
Registration of charge 4432340002
29 Apr 2013
Registration of charge 4432340001
20 Feb 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

MOOR OF RANNOCH LTD Charges

10 May 2013
Charge code SC44 3234 0002
Delivered: 29 May 2013
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Moor of rannoch hotel rannoch pitlochry PTH18148…
23 April 2013
Charge code SC44 3234 0001
Delivered: 29 April 2013
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Notification of addition to or amendment of charge…

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