CAWDOR CASTLE(TOURISM)LIMITED
NAIRN

Company number SC059195
Status Active
Incorporation Date 6 January 1976
Company Type Private Limited Company
Address CAWDOR ESTATE OFFICE, CAWDOR, NAIRN
Home Country United Kingdom
Nature of Business 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Confirmation statement made on 7 January 2017 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 7 January 2016 with full list of shareholders Statement of capital on 2016-02-03 GBP 7 . The most likely internet sites of CAWDOR CASTLE(TOURISM)LIMITED are www.cawdor.co.uk, and www.cawdor.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty years and one months. Cawdor Castle Tourism Limited is a Private Limited Company. The company registration number is SC059195. Cawdor Castle Tourism Limited has been working since 06 January 1976. The present status of the company is Active. The registered address of Cawdor Castle Tourism Limited is Cawdor Estate Office Cawdor Nairn. . HAMILTON, Marion is a Secretary of the company. CAMPBELL, Colin Robert Vaughan is a Director of the company. CAWDOR, Isabella Rachael is a Director of the company. Secretary CAMPBELL, Hugh John Vaughan has been resigned. Secretary CLARK, Alison has been resigned. Secretary FORBES, Farquhar Maclennan has been resigned. Secretary GARRATT, Alexander Hugh has been resigned. Secretary HIGSON, John Anthony has been resigned. Secretary ROBERTSON, Gordon Andrew has been resigned. Director CAMPBELL, Elizabeth Stewart has been resigned. Director CAMPBELL, Hugh John Vaughan has been resigned. Director CAMPBELL, James has been resigned. Director CAWDOR, Angelika Ilona, Lady has been resigned. Director MARRIAN, Emma Clare has been resigned. The company operates in "Other retail sale not in stores, stalls or markets".


Current Directors

Secretary
HAMILTON, Marion
Appointed Date: 28 September 2007
Director
CAMPBELL, Colin Robert Vaughan

63 years old
Director
CAWDOR, Isabella Rachael
Appointed Date: 25 October 2002
59 years old

Resigned Directors

Secretary
CAMPBELL, Hugh John Vaughan
Resigned: 20 June 1993
Appointed Date: 29 August 1991
Secretary
CLARK, Alison
Resigned: 18 October 2002
Appointed Date: 01 June 2000
Secretary
FORBES, Farquhar Maclennan
Resigned: 22 August 1991
Secretary
GARRATT, Alexander Hugh
Resigned: 01 June 2000
Appointed Date: 01 July 1999
Secretary
HIGSON, John Anthony
Resigned: 28 September 2007
Appointed Date: 18 October 2002
Secretary
ROBERTSON, Gordon Andrew
Resigned: 30 June 1999
Appointed Date: 17 August 1993
Director
CAMPBELL, Elizabeth Stewart
Resigned: 30 December 1991
Director
CAMPBELL, Hugh John Vaughan
Resigned: 20 June 1993
93 years old
Director
CAMPBELL, James
Resigned: 28 December 1989
Director
CAWDOR, Angelika Ilona, Lady
Resigned: 10 October 2002
82 years old
Director
MARRIAN, Emma Clare
Resigned: 30 December 1991

Persons With Significant Control

Earl Colin Cawdor
Notified on: 31 December 2016
63 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

CAWDOR CASTLE(TOURISM)LIMITED Events

11 Jan 2017
Confirmation statement made on 7 January 2017 with updates
09 Sep 2016
Total exemption small company accounts made up to 31 October 2015
03 Feb 2016
Annual return made up to 7 January 2016 with full list of shareholders
Statement of capital on 2016-02-03
  • GBP 7
06 Aug 2015
Total exemption small company accounts made up to 31 October 2014
04 Feb 2015
Annual return made up to 7 January 2015 with full list of shareholders
Statement of capital on 2015-02-04
  • GBP 7
...
... and 79 more events
17 Oct 1981
Accounts made up to 30 September 1979
03 Oct 1979
Accounts made up to 30 September 1978
23 Nov 1978
Accounts made up to 31 December 1977
12 Jan 1978
Accounts made up to 31 December 1976
06 Jan 1976
Incorporation

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