RANNOCH LODGE LIMITED
PITLOCHRY

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Company number SC319739
Status Active
Incorporation Date 27 March 2007
Company Type Private Limited Company
Address RANNOCH LODGE, RANNOCH, PITLOCHRY, PERTHSHIRE, PH17 2QD
Home Country United Kingdom
Nature of Business 55209 - Other holiday and other collective accommodation
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Termination of appointment of John James Bruce Somerville as a director on 3 April 2017; Register(s) moved to registered inspection location C/O Amanda Somerville 70 Inchbrakie Drive Crieff Perthshire PH7 3SQ; Confirmation statement made on 27 March 2017 with updates. The most likely internet sites of RANNOCH LODGE LIMITED are www.rannochlodge.co.uk, and www.rannoch-lodge.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eight months. Rannoch Lodge Limited is a Private Limited Company. The company registration number is SC319739. Rannoch Lodge Limited has been working since 27 March 2007. The present status of the company is Active. The registered address of Rannoch Lodge Limited is Rannoch Lodge Rannoch Pitlochry Perthshire Ph17 2qd. . SOMERVILLE, Amanda Jayne is a Secretary of the company. SHARP, Margaret Beatrice Alice is a Director of the company. SOMERVILLE, Amanda Jayne is a Director of the company. SOMERVILLE, Jonathan Hunter Bruce is a Director of the company. SOMERVILLE, Rupert Seale Bruce is a Director of the company. Director SMITH, Jacqueline Roberta has been resigned. Director SOMERVILLE, John James Bruce has been resigned. Director SOMERVILLE, Shirley Seale has been resigned. The company operates in "Other holiday and other collective accommodation".


Current Directors

Secretary
SOMERVILLE, Amanda Jayne
Appointed Date: 27 March 2007
Director
SHARP, Margaret Beatrice Alice
Appointed Date: 09 October 2009
86 years old
Director
SOMERVILLE, Amanda Jayne
Appointed Date: 01 June 2009
58 years old
Director
SOMERVILLE, Jonathan Hunter Bruce
Appointed Date: 10 March 2008
63 years old
Director
SOMERVILLE, Rupert Seale Bruce
Appointed Date: 10 March 2008
59 years old

Resigned Directors

Director
SMITH, Jacqueline Roberta
Resigned: 03 June 2009
Appointed Date: 10 March 2008
79 years old
Director
SOMERVILLE, John James Bruce
Resigned: 03 April 2017
Appointed Date: 27 March 2007
91 years old
Director
SOMERVILLE, Shirley Seale
Resigned: 27 December 2007
Appointed Date: 27 March 2007
91 years old

Persons With Significant Control

Mr John James Bruce Somerville
Notified on: 6 April 2016
91 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

RANNOCH LODGE LIMITED Events

10 Apr 2017
Termination of appointment of John James Bruce Somerville as a director on 3 April 2017
27 Mar 2017
Register(s) moved to registered inspection location C/O Amanda Somerville 70 Inchbrakie Drive Crieff Perthshire PH7 3SQ
27 Mar 2017
Confirmation statement made on 27 March 2017 with updates
21 Oct 2016
Total exemption small company accounts made up to 31 March 2016
29 Mar 2016
Annual return made up to 27 March 2016 with full list of shareholders
Statement of capital on 2016-03-29
  • GBP 1,200,002
...
... and 39 more events
20 Apr 2007
Resolutions
  • ELRES ‐ Elective resolution
20 Apr 2007
Resolutions
  • ELRES ‐ Elective resolution
20 Apr 2007
Resolutions
  • ELRES ‐ Elective resolution
20 Apr 2007
Ad 02/04/07--------- £ si 2@1=2 £ ic 2/4
27 Mar 2007
Incorporation

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