Linleven Hotel Company Limited

Company Name	Linleven Hotel Company Limited
Company Status	Dissolved
Company Number	SC022785
Category	Private Limited Company
Incorporation Date	5 May 1944(80 years ago)
Dissolution Date	16 September 2023 (7 months ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5510	Hotels & Motels with or without restaurant
SIC 55100	Hotels and similar accommodation

Directors

Director Name	Mr James Alexander MacDonald
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	20 May 1997(53 years after company formation)
Appointment Duration	26 years, 4 months (closed 16 September 2023)
Role	Haulage Contractor
Country of Residence	Scotland
Correspondence Address	Ullinish Cottage Onich Hotel Onich Fort William Inverness-Shire PH33 6RY Scotland

Director Name	Mrs Maria MacDonald
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	01 May 2007(63 years after company formation)
Appointment Duration	16 years, 4 months (closed 16 September 2023)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Ullinish Cottage Onich Hotel Onich Fort William Inverness-Shire PH33 6RY Scotland

Secretary Name	Maria MacDonald
Nationality	British
Status	Closed
Appointed	01 May 2007(63 years after company formation)
Appointment Duration	16 years, 4 months (closed 16 September 2023)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Ullinish Cottage Onich Hotel Onich Fort William Inverness-Shire PH33 6RY Scotland

Director Name	David Donald Morrison Frame
Date of Birth	May 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1988(44 years, 8 months after company formation)
Appointment Duration	10 months (resigned 01 November 1989)
Role	Chartered Accountant
Correspondence Address	108 Stewarton Drive Cambuslang Glasgow Lanarkshire G72 8DJ Scotland

Director Name	Iain A S Young
Date of Birth	June 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1988(44 years, 8 months after company formation)
Appointment Duration	8 years, 4 months (resigned 20 May 1997)
Role	Hotelier
Correspondence Address	Onich Hotel Onich Fort William Inverness Shire PH33 6RY Scotland

Director Name	Ronald D E Young
Nationality	British
Status	Resigned
Appointed	31 December 1988(44 years, 8 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 15 May 1989)
Role	Hotelier
Correspondence Address	Onich Hotel Onich Fort William Inverness Shire PH33 6RY Scotland

Secretary Name	Iain A S Young
Nationality	British
Status	Resigned
Appointed	31 December 1988(44 years, 8 months after company formation)
Appointment Duration	8 years, 4 months (resigned 20 May 1997)
Role	Company Director
Correspondence Address	Onich Hotel Onich Fort William Inverness Shire PH33 6RY Scotland

Director Name	Isabella Grace Catherine Steel Young
Date of Birth	May 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1989(45 years, 6 months after company formation)
Appointment Duration	7 years, 6 months (resigned 20 May 1997)
Role	Hotelier
Correspondence Address	Onich Hotel Onich Fort William Inverness Shire PH33 6RY Scotland

Director Name	Mrs Kathleen Hendry Leitch
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 1997(53 years after company formation)
Appointment Duration	9 years, 11 months (resigned 01 May 2007)
Role	Housewife
Country of Residence	Scotland
Correspondence Address	Heatherdale Banavie Fort William Inverness Shire PH33 7LX Scotland

Director Name	Mr Stewart Macpherson Leitch
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 1997(53 years after company formation)
Appointment Duration	9 years, 11 months (resigned 01 May 2007)
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	Heatherdale Old Road Banavie Fort William Inverness Shire PH33 7LX Scotland

Secretary Name	Brenda MacDonald
Nationality	British
Status	Resigned
Appointed	20 May 1997(53 years after company formation)
Appointment Duration	9 years, 11 months (resigned 01 May 2007)
Role	Clerical Officer
Country of Residence	United Kingdom
Correspondence Address	16 Glenkingie Street Caol Fort William Inverness Shire PH33 7DN Scotland

Contact

Website	onich-fortwilliam.co.uk
Telephone	01855 821214
Telephone region	Ballachulish

Location

Registered Address	C/O Johnston Carmichael 227 West George Street Glasgow G2 2ND Scotland
Constituency	Glasgow Central
Ward	Anderston/City
Address Matches	Over 50 other UK companies use this postal address

Shareholders

500 at £1	Maria Wilson 50.00% Ordinary
500 at £1	Mr James Alexander Macdonald 50.00% Ordinary

Financials

Year	2014
Net Worth	£512,664
Cash	£10,798
Current Liabilities	£329,906

Accounts

Latest Accounts	30 April 2022 (1 year, 11 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Charges

20 May 1997	Delivered on: 28 May 1997 Satisfied on: 26 June 2004 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: The whole assets of the company. Fully Satisfied
4 July 1991	Delivered on: 16 July 1991 Satisfied on: 8 October 1997 Persons entitled: Alloa Brewery Company Limited Classification: Standard security Secured details: All sums due or to become due. Particulars: The onich hotel onich. Fully Satisfied
26 June 1991	Delivered on: 2 July 1991 Satisfied on: 13 June 1997 Persons entitled: Alloa Brewery Company LTD Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied
13 November 1984	Delivered on: 3 December 1984 Satisfied on: 8 October 1997 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Onich hotel, onich, inverness-shire with exception of 3 pieces of ground. Fully Satisfied
13 November 1984	Delivered on: 21 November 1984 Satisfied on: 8 October 1997 Persons entitled: Alloa Brewery Company LTD Classification: Standard security Secured details: All sums due or to become due. Particulars: Area or ground in kilmallie, inverness with exceptions. Fully Satisfied
16 February 1984	Delivered on: 24 February 1984 Satisfied on: 27 May 1997 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied
25 June 2004	Delivered on: 13 July 2004 Satisfied on: 26 May 2007 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Onich hotel, onich, inverness. Fully Satisfied
17 June 2004	Delivered on: 22 June 2004 Satisfied on: 8 June 2007 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied
26 May 1997	Delivered on: 9 June 1997 Satisfied on: 26 June 2004 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: Onich hotel,onich,by fort william. Fully Satisfied
26 May 1997	Delivered on: 9 June 1997 Satisfied on: 26 June 2004 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: Former glebe,onich hotel,onich,fort william. Fully Satisfied
25 April 1967	Delivered on: 1 May 1967 Satisfied on: 3 September 1997 Persons entitled: The Highlands and Islands Development Board Classification: Disposition & minute of agreement Secured details: All sums due or to become due but not exceeding Â£14,500 of principal. Particulars: Orich hotel, orich with the solum thereof ground attached pertinents and fittings and fixtures. Fully Satisfied
24 January 1997	Delivered on: 10 February 1997 Persons entitled: The Church of Scotland General Trustees Classification: Standard security Secured details: All sums due or to become due. Particulars: Area of land on the south side of the military road from fort william to ba;;achulish in the parish of north ballachulish. Outstanding
8 November 2007	Delivered on: 16 November 2007 Persons entitled: Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Onich hotel, onich, fort william, inverness-shire. Outstanding
7 July 2007	Delivered on: 19 July 2007 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: The whole assets of the company. Outstanding
1 May 2007	Delivered on: 11 May 2007 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: Onich hotel, onich, fort william, inverness-shire. Outstanding

Filing History

2 November 2017	Total exemption full accounts made up to 30 April 2017 (8 pages)
5 January 2017	Confirmation statement made on 14 December 2016 with updates (6 pages)
9 November 2016	Total exemption small company accounts made up to 30 April 2016 (6 pages)
14 January 2016	Director's details changed for Maria Wilson on 14 December 2015 (3 pages)
14 January 2016	Director's details changed for Mr James Alexander Macdonald on 14 December 2015 (2 pages)
14 January 2016	Annual return made up to 14 December 2015 with a full list of shareholders Statement of capital on 2016-01-14 GBP 1,000 (5 pages)
14 January 2016	Secretary's details changed for Maria Wilson on 14 December 2015 (1 page)
3 December 2015	Total exemption small company accounts made up to 30 April 2015 (6 pages)
16 January 2015	Total exemption small company accounts made up to 30 April 2014 (6 pages)
16 January 2015	Annual return made up to 14 December 2014 with a full list of shareholders Statement of capital on 2015-01-16 GBP 1,000 (5 pages)
16 January 2014	Total exemption small company accounts made up to 30 April 2013 (6 pages)
13 January 2014	Annual return made up to 14 December 2013 with a full list of shareholders Statement of capital on 2014-01-13 GBP 1,000 (5 pages)
22 January 2013	Total exemption small company accounts made up to 30 April 2012 (6 pages)
16 January 2013	Annual return made up to 14 December 2012 with a full list of shareholders (5 pages)
16 January 2013	Registered office address changed from Clava House Cradlehall Business Park Inverness Inverness-Shire IV2 5GH on 16 January 2013 (1 page)
2 February 2012	Total exemption small company accounts made up to 30 April 2011 (7 pages)
19 December 2011	Annual return made up to 14 December 2011 with a full list of shareholders (5 pages)
26 January 2011	Annual return made up to 14 December 2010 with a full list of shareholders (5 pages)
16 August 2010	Total exemption small company accounts made up to 30 April 2010 (7 pages)
28 July 2010	Registered office address changed from Innes & Mackay Limited Kintail House Beechwood Business Park Inverness IV2 3BW on 28 July 2010 (2 pages)
3 February 2010	Total exemption small company accounts made up to 30 April 2009 (7 pages)
15 December 2009	Director's details changed for Maria Wilson on 14 December 2009 (2 pages)
15 December 2009	Director's details changed for Mr James Alexander Macdonald on 14 December 2009 (2 pages)
15 December 2009	Annual return made up to 14 December 2009 with a full list of shareholders (5 pages)
1 April 2009	Total exemption small company accounts made up to 30 April 2008 (5 pages)
15 December 2008	Return made up to 14/12/08; full list of members (4 pages)
11 February 2008	Accounts for a small company made up to 30 April 2007 (5 pages)
3 January 2008	Return made up to 14/12/07; full list of members (3 pages)
3 January 2008	Director's particulars changed (1 page)
3 January 2008	Secretary's particulars changed;director's particulars changed (1 page)
16 November 2007	Partic of mort/charge * (3 pages)
19 July 2007	Partic of mort/charge * (4 pages)
8 June 2007	Dec mort/charge * (2 pages)
26 May 2007	Dec mort/charge * (2 pages)
15 May 2007	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
15 May 2007	Declaration of assistance for shares acquisition (4 pages)
11 May 2007	Partic of mort/charge * (3 pages)
10 May 2007	Director resigned (1 page)
10 May 2007	New secretary appointed;new director appointed (2 pages)
10 May 2007	Director resigned (1 page)
10 May 2007	Registered office changed on 10/05/07 from: heatherdale banavie fort william inverness-shire, PH33 7LX (1 page)
10 May 2007	Secretary resigned (1 page)
12 January 2007	Return made up to 14/12/06; full list of members (7 pages)
14 November 2006	Accounts for a small company made up to 30 April 2006 (5 pages)
21 December 2005	Return made up to 14/12/05; full list of members (8 pages)
31 October 2005	Accounts for a small company made up to 30 April 2005 (5 pages)
10 January 2005	Return made up to 14/12/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
12 December 2004	Accounts for a small company made up to 30 April 2004 (5 pages)
6 September 2004	Declaration of assistance for shares acquisition (3 pages)
13 July 2004	Partic of mort/charge * (6 pages)
26 June 2004	Dec mort/charge * (4 pages)
26 June 2004	Dec mort/charge * (4 pages)
26 June 2004	Dec mort/charge * (4 pages)
22 June 2004	Partic of mort/charge * (5 pages)
17 June 2004	Declaration of assistance for shares acquisition (5 pages)
8 June 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
8 June 2004	Memorandum and Articles of Association (12 pages)
24 December 2003	Accounts for a small company made up to 30 April 2003 (7 pages)
22 December 2003	Return made up to 14/12/03; full list of members (7 pages)
2 March 2003	Accounts for a small company made up to 30 April 2002 (7 pages)
15 January 2003	Return made up to 14/12/02; full list of members (7 pages)
28 February 2002	Accounts for a small company made up to 30 April 2001 (7 pages)
23 January 2002	Return made up to 14/12/01; full list of members (7 pages)
16 January 2001	Return made up to 14/12/00; full list of members (7 pages)
28 December 2000	Accounts for a small company made up to 30 April 2000 (7 pages)
26 January 2000	Accounts for a small company made up to 30 April 1999 (7 pages)
7 January 2000	Return made up to 14/12/99; full list of members (7 pages)
8 January 1999	Return made up to 14/12/98; no change of members (4 pages)
19 October 1998	Accounts for a small company made up to 30 April 1998 (7 pages)
2 March 1998	Accounting reference date extended from 28/02/98 to 30/04/98 (1 page)
9 January 1998	Return made up to 14/12/97; full list of members (6 pages)
8 October 1997	Dec mort/charge * (8 pages)
8 October 1997	Dec mort/charge * (2 pages)
8 October 1997	Dec mort/charge * (2 pages)
3 September 1997	Dec mort/charge * (4 pages)
13 June 1997	Dec mort/charge * (5 pages)
9 June 1997	Partic of mort/charge * (7 pages)
9 June 1997	Partic of mort/charge * (3 pages)
28 May 1997	Partic of mort/charge * (5 pages)
28 May 1997	Registered office changed on 28/05/97 from: wylie frame soveriegn house 158 west regent street glasgow G2 4RL (1 page)
27 May 1997	Dec mort/charge * (4 pages)
27 May 1997	Accounts for a small company made up to 28 February 1997 (7 pages)
25 May 1997	Secretary resigned;director resigned (1 page)
25 May 1997	New secretary appointed (2 pages)
25 May 1997	Declaration of assistance for shares acquisition (5 pages)
25 May 1997	New director appointed (2 pages)
25 May 1997	New director appointed (2 pages)
25 May 1997	Director resigned (1 page)
25 May 1997	New director appointed (2 pages)
10 February 1997	Partic of mort/charge * (5 pages)
17 December 1996	Return made up to 14/12/96; no change of members (4 pages)
14 June 1996	Accounts for a small company made up to 29 February 1996 (8 pages)
8 February 1996	Return made up to 14/12/95; full list of members (6 pages)
30 June 1995	Accounts for a small company made up to 28 February 1995 (8 pages)
5 May 1944	Certificate of incorporation (2 pages)
5 May 1944	Incorporation (13 pages)

Linleven Hotel Company Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact Data Scotland