LOCH LOMOND CASTLE LODGES LIMITED
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Hellopages » South Ayrshire » South Ayrshire » KA9 2PB

Company number SC146938
Status Active
Incorporation Date 13 October 1993
Company Type Private Limited Company
Address WESTBURN BUSINESS CENTRE, MCNEE ROAD, PRESTWICK, AYRSHIRE, KA9 2PB
Home Country United Kingdom
Nature of Business 55900 - Other accommodation
Phone, email, etc

Since the company registration one hundred and thirteen events have happened. The last three records are Confirmation statement made on 13 October 2016 with updates; Satisfaction of charge 6 in full; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of LOCH LOMOND CASTLE LODGES LIMITED are www.lochlomondcastlelodges.co.uk, and www.loch-lomond-castle-lodges.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and one months. Loch Lomond Castle Lodges Limited is a Private Limited Company. The company registration number is SC146938. Loch Lomond Castle Lodges Limited has been working since 13 October 1993. The present status of the company is Active. The registered address of Loch Lomond Castle Lodges Limited is Westburn Business Centre Mcnee Road Prestwick Ayrshire Ka9 2pb. . CARR, James is a Secretary of the company. CARR, James is a Director of the company. FEINBERG, Jean is a Director of the company. FEINBERG, Stanley is a Director of the company. WILKIE, Elaine Mcintyre is a Director of the company. Secretary WILKIE, Donald Magnus has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director WILKIE, Donald Magnus has been resigned. Nominee Director JORDANS (SCOTLAND) LIMITED has been resigned. The company operates in "Other accommodation".


Current Directors

Secretary
CARR, James
Appointed Date: 01 November 2002
Director
CARR, James
Appointed Date: 09 August 1996
64 years old
Director
FEINBERG, Jean
Appointed Date: 10 April 1994
82 years old
Director
FEINBERG, Stanley
Appointed Date: 10 April 1994
85 years old
Director
WILKIE, Elaine Mcintyre
Appointed Date: 29 October 1993
62 years old

Resigned Directors

Secretary
WILKIE, Donald Magnus
Resigned: 30 June 2002
Appointed Date: 29 October 1993
Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 29 October 1993
Appointed Date: 13 October 1993
Director
WILKIE, Donald Magnus
Resigned: 30 June 2002
Appointed Date: 29 October 1993
66 years old
Nominee Director
JORDANS (SCOTLAND) LIMITED
Resigned: 29 October 1993
Appointed Date: 13 October 1993

Persons With Significant Control

Mr James Carr
Notified on: 6 April 2016
64 years old
Nature of control: Has significant influence or control
Mrs Jean Feinberg
Notified on: 6 April 2016
82 years old
Nature of control: Has significant influence or control
Mr Stanley Feinberg
Notified on: 6 April 2016
85 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Elaine Mcintyre Wilkie
Notified on: 6 April 2016
62 years old
Nature of control: Has significant influence or control

LOCH LOMOND CASTLE LODGES LIMITED Events

26 Oct 2016
Confirmation statement made on 13 October 2016 with updates
06 Sep 2016
Satisfaction of charge 6 in full
15 Aug 2016
Total exemption small company accounts made up to 31 October 2015
27 Jul 2016
Current accounting period shortened from 31 October 2016 to 30 October 2016
31 Oct 2015
Registration of charge SC1469380009, created on 27 October 2015
...
... and 103 more events
07 Nov 1993
Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
05 Nov 1993
Secretary resigned;new secretary appointed;new director appointed
05 Nov 1993
Director resigned;new director appointed
05 Nov 1993
Registered office changed on 05/11/93 from: 24 great king street edinburgh EH3 6QN
13 Oct 1993
Incorporation

LOCH LOMOND CASTLE LODGES LIMITED Charges

27 October 2015
Charge code SC14 6938 0009
Delivered: 31 October 2015
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: The cruin and additional area of ground and access roads at…
14 October 2015
Charge code SC14 6938 0008
Delivered: 20 October 2015
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: Contains floating charge…
23 December 2003
Standard security
Delivered: 9 January 2004
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Loch lomond castle lodges, arden, loch lomond (title number…
17 November 2003
Bond & floating charge
Delivered: 21 November 2003
Status: Satisfied on 6 September 2016
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Undertaking and all property and assets present and future…
25 September 1997
Standard security
Delivered: 3 October 1997
Status: Satisfied on 24 December 2003
Persons entitled: The Royal Bank of Scotland PLC
Description: Loch lomond castle lodges, arden, loch lomond.
26 August 1997
Bond & floating charge
Delivered: 5 September 1997
Status: Satisfied on 19 December 2003
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…
5 May 1994
Standard security
Delivered: 10 May 1994
Status: Satisfied on 25 April 2000
Persons entitled: Clydesdale Bank Public Limited Company
Description: Loch lomond castle lodges, arden, dunbartonshire.
10 March 1994
Floating charge
Delivered: 16 March 1994
Status: Satisfied on 9 October 1997
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…

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