Inverlochy Castle Limited

Company Name	Inverlochy Castle Limited
Directors	Jen Chiew Chai and Qan Omar Chiew Chai
Company Status	Active
Company Number	SC025810
Category	Private Limited Company
Incorporation Date	10 October 1947(75 years, 6 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	Jen Chiew Chai
Date of Birth	February 1969 (Born 54 years ago)
Nationality	Malaysian
Status	Current
Appointed	17 March 2009(61 years, 5 months after company formation)
Appointment Duration	14 years
Role	Barrister (Middle Temple)
Country of Residence	Malaysia
Correspondence Address	272a Jalan 5/51 Petaling Jaya 46000 Selangor Malaysia

Director Name	Mr Qan Omar Chiew Chai
Date of Birth	May 1973 (Born 49 years ago)
Nationality	Malaysian
Status	Current
Appointed	12 April 2010(62 years, 6 months after company formation)
Appointment Duration	12 years, 11 months
Role	Civil Sevant
Country of Residence	United Kingdom
Correspondence Address	Inverlochy Castle Hotel Torlundy Fort William PH33 6SN Scotland

Secretary Name	Mr Andrew Yearling
Status	Current
Appointed	13 July 2021(73 years, 9 months after company formation)
Appointment Duration	1 year, 8 months
Role	Company Director
Correspondence Address	Inverlochy Castle Hotel Torlundy Fort William PH33 6SN Scotland

Director Name	Reginald Ernest Andersen
Date of Birth	September 1927 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1989(42 years, 3 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 19 July 1990)
Role	Chartered Accountant
Correspondence Address	7 Garners Road Gerrards Cross Buckinghamshire SL9 0HA

Director Name	Michael Christopher Leonard
Date of Birth	May 1940 (Born 82 years ago)
Nationality	Irish
Status	Resigned
Appointed	31 December 1989(42 years, 3 months after company formation)
Appointment Duration	12 years, 8 months (resigned 31 August 2002)
Role	Hotel Manager
Correspondence Address	Avilon Torlundy Fort William PH33 6SN Scotland

Director Name	Michael Christopher Leonard
Date of Birth	May 1940 (Born 82 years ago)
Nationality	Irish
Status	Resigned
Appointed	31 December 1989(42 years, 3 months after company formation)
Appointment Duration	7 years, 3 months (resigned 31 March 1997)
Role	Hotel Manager
Correspondence Address	Avilon Torlundy Fort William PH33 6SN Scotland

Director Name	Ezekiel Sturgeon
Date of Birth	July 1928 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1989(42 years, 3 months after company formation)
Appointment Duration	3 years, 6 months (resigned 06 July 1993)
Role	Chartered Accountant
Correspondence Address	43 Thorn Road Bearsden Glasgow Lanarkshire G61 4BP Scotland

Director Name	Grete Hobbs
Date of Birth	December 1927 (Born 95 years ago)
Nationality	Danish
Status	Resigned
Appointed	12 February 1992(44 years, 4 months after company formation)
Appointment Duration	8 years (resigned 06 March 2000)
Role	Hotelier
Correspondence Address	72 Manor Road Oadby Leicester LE2 2SA

Director Name	Joseph Peter Oscar Hobbs
Date of Birth	November 1955 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1993(45 years, 11 months after company formation)
Appointment Duration	3 years, 3 months (resigned 20 December 1996)
Role	Hotelier
Correspondence Address	The Factors House Torlundy Fort William Inverness Shire PH33 6SN Scotland

Director Name	Alexander Frederick Cecil Roberts
Date of Birth	February 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 1996(49 years, 2 months after company formation)
Appointment Duration	6 years, 5 months (resigned 11 June 2003)
Role	Company Director
Correspondence Address	Gweebarra Station Road Craigavad Holywood Co Down BT18 0BP Northern Ireland

Director Name	Nicholas Rutledge Alexander Roberts
Date of Birth	August 1961 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 1996(49 years, 2 months after company formation)
Appointment Duration	2 years (resigned 31 December 1998)
Role	Property Agent & Hotelier
Correspondence Address	2 Murrayfield Avenue Edinburgh Midlothian EH12 6AX Scotland

Director Name	Paul Joseph Sanner
Date of Birth	September 1940 (Born 82 years ago)
Nationality	American
Status	Resigned
Appointed	20 December 1996(49 years, 2 months after company formation)
Appointment Duration	11 years, 8 months (resigned 12 September 2008)
Role	Aerospace Consultant
Correspondence Address	37 Grahaber Tolland Conneticut 06084

Director Name	Dr King Chong Chai
Date of Birth	December 1934 (Born 88 years ago)
Nationality	Malaysian
Status	Resigned
Appointed	20 December 1996(49 years, 2 months after company formation)
Appointment Duration	23 years, 6 months (resigned 06 July 2020)
Role	Consultant Advocate/Solicitor
Country of Residence	Malaysia
Correspondence Address	56 Ialan, 5/4 Petaling Jaya Selangor Malaysia 46000

Director Name	Simon Mark Haigh
Date of Birth	July 1964 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 1997(49 years, 6 months after company formation)
Appointment Duration	2 years, 7 months (resigned 15 November 1999)
Role	Head Chef
Correspondence Address	Flat 4a Caberfeidh Fassifearn Road Fort William Inverness Shire PH33 6BE Scotland

Secretary Name	Nicholas Rutledge Alexander Roberts
Nationality	British
Status	Resigned
Appointed	31 March 1997(49 years, 6 months after company formation)
Appointment Duration	1 year (resigned 24 April 1998)
Role	Company Director
Correspondence Address	2 Murrayfield Avenue Edinburgh Midlothian EH12 6AX Scotland

Director Name	Dodie Chuen-Lun Chai
Date of Birth	August 1964 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 1998(50 years, 6 months after company formation)
Appointment Duration	4 years, 8 months (resigned 01 January 2003)
Role	Barrister
Correspondence Address	3 Black Lion Mews Hammersmith London W6 9BJ

Director Name	Jen Chiew Chai
Date of Birth	February 1969 (Born 54 years ago)
Nationality	Malaysian
Status	Resigned
Appointed	24 April 1998(50 years, 6 months after company formation)
Appointment Duration	10 years, 4 months (resigned 12 September 2008)
Role	Barrister (Middle Temple)
Country of Residence	Malaysia
Correspondence Address	156-12-2 Aspen Tower Jahal 1/70/C Kuala Lumpur 50480 Selangor

Director Name	Michael Terence Purcell
Date of Birth	September 1946 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 1998(50 years, 6 months after company formation)
Appointment Duration	4 years, 4 months (resigned 31 August 2002)
Role	Estate Manager
Correspondence Address	Eilean Aigas Cottage Kiltarlity Inverness Shire IV4 7JP Scotland

Secretary Name	Michael Christopher Leonard
Date of Birth	May 1940 (Born 82 years ago)
Nationality	Irish
Status	Resigned
Appointed	25 October 2000(53 years after company formation)
Appointment Duration	1 year, 10 months (resigned 31 August 2002)
Role	Hotel Manager
Correspondence Address	Avilon Torlundy Fort William PH33 6SN Scotland

Secretary Name	Michael Christopher Leonard
Nationality	Irish
Status	Resigned
Appointed	25 October 2000(53 years after company formation)
Appointment Duration	1 year, 10 months (resigned 31 August 2002)
Role	Hotel Manager
Correspondence Address	Avilon Torlundy Fort William PH33 6SN Scotland

Secretary Name	Mrs Christine Herbert
Nationality	British
Status	Resigned
Appointed	31 August 2002(54 years, 11 months after company formation)
Appointment Duration	18 years, 10 months (resigned 12 July 2021)
Role	Accountant Mananger
Correspondence Address	1 Kearan Road Kinlochleven Argyll PH50 4QU Scotland

Director Name	Qan Chiew Omar Chai
Date of Birth	May 1973 (Born 49 years ago)
Nationality	Malaysian
Status	Resigned
Appointed	01 January 2003(55 years, 3 months after company formation)
Appointment Duration	5 years, 8 months (resigned 12 September 2008)
Role	Civil Servant
Country of Residence	Malaysia
Correspondence Address	56 Jalan 5/4 46000 Petaling Jaya Selangor Darul Ehsan Foreign Malaysia

Secretary Name	STOY Hayward (Corporation)
Status	Resigned
Appointed	31 December 1989(42 years, 3 months after company formation)
Appointment Duration	1 year, 12 months (resigned 27 December 1991)
Correspondence Address	144 West George Street Glasgow Lanarkshire G2 2HG Scotland

Secretary Name	D.W. Company Services Limited (Corporation)
Status	Resigned
Appointed	24 April 1998(50 years, 6 months after company formation)
Appointment Duration	2 years, 6 months (resigned 25 October 2000)
Correspondence Address	4th Floor, Saltire Court 20 Castle Terrace Edinburgh EH1 2EN Scotland

Contact

Website	inverlochycastlehotel.com
Telephone	01397 702177
Telephone region	Fort William

Location

Registered Address	Inverlochy Castle Hotel Torlundy Fort William PH33 6SN Scotland
Constituency	Ross, Skye and Lochaber
Ward	Fort William and Ardnamurchan
Address Matches	2 other UK companies use this postal address

Shareholders

57.5k at £1	Inverlochy Castle (International) LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£3,479,282
Net Worth	£2,270,834
Cash	£132,815
Current Liabilities	£1,821,629

Accounts

Latest Accounts	31 March 2022 (12 months ago)
Next Accounts Due	31 December 2023 (9 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 March

Returns

Latest Return	31 December 2022 (2 months, 3 weeks ago)
Next Return Due	14 January 2024 (9 months, 3 weeks from now)

Charges

6 June 2022	Delivered on: 7 June 2022 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: All and whole the subjects known as and forming inverlochy castle hotel, fort william, PH33 6SN which subjects comprise (first) all and whole the subjects known as inverlochy castle, fort william in the parish of kilmonvaig and the county of inverness extending to forty nine acres or thereby being the two contiguous areas of ground shown delineated in red on the plan annexed and signed as relative to the disposition by ben nevis distillery (fort william) limited in favour of mealimore lodge hotel limited (now inverlochy hotel limited) dated 20 and 29 december 1976 and recorded in the division of the general register of sasines for the county of inverness on 17 january 1977 together with (one) the whole other building and erections on the said subjects including all standing and fallen timber, (two) the fittings and fixtures in and upon the said subjects, (three) the rights of access, servitudes, parts, privileges and pertinents effeiring thereto and (four) tight, title and interest in and to the said subjects; and (second) all and whole the subjects known as inverlochy farm and others, near fort william in the parish of kimonivaig and county of inverness extending to two hundred and sixty acres or thereby and being the subjects delineated in blue on the plan annexed and signed as relative to the disposition by the said ben nevis distillery (fort william) limited in favour of the said inverlochy castle limited dated 30 april and 2 may 1980 and recorded in the said division of the general register of sasines, which subjects first and second are shown shaded pink and blue on the plan annexed and signed as relative hereto. Outstanding
11 April 2008	Delivered on: 18 April 2008 Persons entitled: Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Rocpool reserve hotel and restaurant, 14 culduthel road, inverness. Outstanding
26 March 2008	Delivered on: 2 April 2008 Persons entitled: Royal Bank of Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding
15 May 1980	Delivered on: 23 May 1980 Satisfied on: 19 May 1998 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: Inverlochy home farm, fort william, invernessshire. Fully Satisfied
22 December 1976	Delivered on: 21 January 1977 Satisfied on: 19 May 1998 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: Inverlochy castle, fort william extending to 49 acres or thereby. Fully Satisfied

Filing History

10 January 2022	Confirmation statement made on 31 December 2021 with no updates (3 pages)
30 December 2021	Full accounts made up to 31 March 2021 (30 pages)
13 July 2021	Termination of appointment of Christine Herbert as a secretary on 12 July 2021 (1 page)
13 July 2021	Appointment of Mr Andrew Yearling as a secretary on 13 July 2021 (2 pages)
3 March 2021	Full accounts made up to 31 March 2020 (30 pages)
12 January 2021	Confirmation statement made on 31 December 2020 with no updates (3 pages)
24 December 2020	Cessation of King Chong Chai as a person with significant control on 6 July 2020 (1 page)
24 December 2020	Termination of appointment of King Chong Chai as a director on 6 July 2020 (1 page)
14 January 2020	Confirmation statement made on 31 December 2019 with no updates (3 pages)
10 December 2019	Full accounts made up to 31 March 2019 (28 pages)
8 January 2019	Confirmation statement made on 31 December 2018 with no updates (3 pages)
28 December 2018	Full accounts made up to 31 March 2018 (30 pages)
11 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
19 December 2017	Full accounts made up to 31 March 2017 (31 pages)
19 December 2017	Full accounts made up to 31 March 2017 (31 pages)
13 January 2017	Confirmation statement made on 31 December 2016 with updates (7 pages)
13 January 2017	Confirmation statement made on 31 December 2016 with updates (7 pages)
10 January 2017	Full accounts made up to 31 March 2016 (31 pages)
10 January 2017	Full accounts made up to 31 March 2016 (31 pages)
28 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-28 GBP 57,500 (6 pages)
28 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-28 GBP 57,500 (6 pages)
29 December 2015	Accounts for a medium company made up to 31 March 2015 (22 pages)
29 December 2015	Accounts for a medium company made up to 31 March 2015 (22 pages)
3 February 2015	Accounts for a medium company made up to 31 March 2014 (20 pages)
3 February 2015	Accounts for a medium company made up to 31 March 2014 (20 pages)
27 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-27 GBP 57,500 (6 pages)
27 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-27 GBP 57,500 (6 pages)
28 January 2014	Accounts for a medium company made up to 31 March 2013 (19 pages)
28 January 2014	Accounts for a medium company made up to 31 March 2013 (19 pages)
9 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-09 GBP 57,500 (6 pages)
9 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-09 GBP 57,500 (6 pages)
10 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (6 pages)
10 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (6 pages)
12 October 2012	Accounts for a medium company made up to 31 March 2012 (19 pages)
12 October 2012	Accounts for a medium company made up to 31 March 2012 (19 pages)
4 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (6 pages)
4 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (6 pages)
22 November 2011	Accounts for a medium company made up to 31 March 2011 (20 pages)
22 November 2011	Accounts for a medium company made up to 31 March 2011 (20 pages)
1 February 2011	Accounts for a medium company made up to 31 March 2010 (20 pages)
1 February 2011	Accounts for a medium company made up to 31 March 2010 (20 pages)
20 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (6 pages)
20 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (6 pages)
12 April 2010	Appointment of Mr Qan Omar Chiew Chai as a director (2 pages)
12 April 2010	Appointment of Mr Qan Omar Chiew Chai as a director (2 pages)
22 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
22 January 2010	Director's details changed for Dr King Chong Chai on 21 January 2010 (2 pages)
22 January 2010	Director's details changed for Jen Chiew Chai on 21 January 2010 (2 pages)
22 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
22 January 2010	Director's details changed for Dr King Chong Chai on 21 January 2010 (2 pages)
22 January 2010	Director's details changed for Jen Chiew Chai on 21 January 2010 (2 pages)
24 December 2009	Accounts for a medium company made up to 31 March 2009 (21 pages)
24 December 2009	Accounts for a medium company made up to 31 March 2009 (21 pages)
2 April 2009	Director appointed jen chiew chai (2 pages)
2 April 2009	Director appointed jen chiew chai (2 pages)
28 January 2009	Resolutions RES13 ‐ Minimum no. Director 1 22/01/2009 (1 page)
28 January 2009	Resolutions RES13 ‐ Minimum no. Director 1 22/01/2009 (1 page)
24 January 2009	Full accounts made up to 31 March 2008 (19 pages)
24 January 2009	Full accounts made up to 31 March 2008 (19 pages)
20 January 2009	Return made up to 31/12/08; full list of members (3 pages)
20 January 2009	Return made up to 31/12/08; full list of members (3 pages)
18 September 2008	Appointment terminated director paul sanner (1 page)
18 September 2008	Appointment terminated director jen chai (1 page)
18 September 2008	Appointment terminated director qan chai (1 page)
18 September 2008	Appointment terminated director paul sanner (1 page)
18 September 2008	Appointment terminated director jen chai (1 page)
18 September 2008	Appointment terminated director qan chai (1 page)
18 April 2008	Particulars of a mortgage or charge / charge no: 4 (3 pages)
18 April 2008	Particulars of a mortgage or charge / charge no: 4 (3 pages)
2 April 2008	Particulars of a mortgage or charge / charge no: 3 (3 pages)
2 April 2008	Particulars of a mortgage or charge / charge no: 3 (3 pages)
16 January 2008	Return made up to 31/12/07; full list of members (3 pages)
16 January 2008	Return made up to 31/12/07; full list of members (3 pages)
15 October 2007	Accounts for a medium company made up to 31 March 2007 (19 pages)
15 October 2007	Accounts for a medium company made up to 31 March 2007 (19 pages)
16 January 2007	Full accounts made up to 31 March 2006 (24 pages)
16 January 2007	Full accounts made up to 31 March 2006 (24 pages)
10 January 2007	Return made up to 31/12/06; full list of members (3 pages)
10 January 2007	Return made up to 31/12/06; full list of members (3 pages)
1 February 2006	Full accounts made up to 31 March 2005 (22 pages)
1 February 2006	Full accounts made up to 31 March 2005 (22 pages)
31 January 2006	Return made up to 31/12/05; full list of members (3 pages)
31 January 2006	Return made up to 31/12/05; full list of members (3 pages)
27 May 2005	Full accounts made up to 31 March 2004 (22 pages)
27 May 2005	Full accounts made up to 31 March 2004 (22 pages)
30 January 2005	Return made up to 31/12/04; full list of members (8 pages)
30 January 2005	Return made up to 31/12/04; full list of members (8 pages)
27 February 2004	Full accounts made up to 31 March 2003 (20 pages)
27 February 2004	Full accounts made up to 31 March 2003 (20 pages)
20 January 2004	Return made up to 31/12/03; full list of members (8 pages)
20 January 2004	Return made up to 31/12/03; full list of members (8 pages)
19 June 2003	Director resigned (1 page)
19 June 2003	Director resigned (1 page)
4 February 2003	New director appointed (2 pages)
4 February 2003	New director appointed (2 pages)
15 January 2003	Full accounts made up to 31 March 2002 (17 pages)
15 January 2003	Return made up to 31/12/02; full list of members (8 pages)
15 January 2003	Full accounts made up to 31 March 2002 (17 pages)
15 January 2003	Return made up to 31/12/02; full list of members (8 pages)
6 January 2003	Director resigned (1 page)
6 January 2003	Director resigned (1 page)
31 October 2002	New secretary appointed (1 page)
31 October 2002	Director resigned (1 page)
31 October 2002	Secretary resigned;director resigned (1 page)
31 October 2002	New secretary appointed (1 page)
31 October 2002	Director resigned (1 page)
31 October 2002	Secretary resigned;director resigned (1 page)
17 January 2002	Return made up to 31/12/01; full list of members 363(287) ‐ Registered office changed on 17/01/02 363(288) ‐ Director's particulars changed (8 pages)
17 January 2002	Return made up to 31/12/01; full list of members 363(287) ‐ Registered office changed on 17/01/02 363(288) ‐ Director's particulars changed (8 pages)
14 June 2001	Full accounts made up to 31 March 2001 (17 pages)
14 June 2001	Full accounts made up to 31 March 2001 (17 pages)
19 January 2001	Return made up to 31/12/00; full list of members (8 pages)
19 January 2001	Return made up to 31/12/00; full list of members (8 pages)
22 November 2000	Secretary resigned (1 page)
22 November 2000	Secretary resigned (1 page)
7 November 2000	New secretary appointed (2 pages)
7 November 2000	New secretary appointed (2 pages)
28 June 2000	Full accounts made up to 31 March 2000 (13 pages)
28 June 2000	Full accounts made up to 31 March 2000 (13 pages)
8 March 2000	Director resigned (1 page)
8 March 2000	Director resigned (1 page)
11 February 2000	Return made up to 31/12/99; full list of members (9 pages)
11 February 2000	Return made up to 31/12/99; full list of members (9 pages)
31 January 2000	Full accounts made up to 31 March 1999 (13 pages)
31 January 2000	Full accounts made up to 31 March 1999 (13 pages)
17 November 1999	Director resigned (1 page)
17 November 1999	Director resigned (1 page)
25 February 1999	Return made up to 31/12/98; full list of members (10 pages)
25 February 1999	Return made up to 31/12/98; full list of members (10 pages)
15 February 1999	Director resigned (1 page)
15 February 1999	Director resigned (1 page)
2 February 1999	Full accounts made up to 31 March 1998 (14 pages)
2 February 1999	Full accounts made up to 31 March 1998 (14 pages)
19 May 1998	Dec mort/charge * (7 pages)
19 May 1998	Dec mort/charge * (2 pages)
19 May 1998	Dec mort/charge * (7 pages)
19 May 1998	Dec mort/charge * (2 pages)
11 May 1998	Registered office changed on 11/05/98 from: 12 hope street edinburgh lothian EH2 4DD (1 page)
11 May 1998	Secretary resigned (1 page)
11 May 1998	New director appointed (2 pages)
11 May 1998	New director appointed (2 pages)
11 May 1998	New director appointed (2 pages)
11 May 1998	New secretary appointed (2 pages)
11 May 1998	Registered office changed on 11/05/98 from: 12 hope street edinburgh lothian EH2 4DD (1 page)
11 May 1998	Secretary resigned (1 page)
11 May 1998	New director appointed (2 pages)
11 May 1998	New director appointed (2 pages)
11 May 1998	New director appointed (2 pages)
11 May 1998	New secretary appointed (2 pages)
11 May 1998	Resolutions WRES13 ‐ Written resolution (1 page)
28 April 1998	New director appointed (2 pages)
28 April 1998	New director appointed (2 pages)
9 February 1998	Full accounts made up to 31 March 1997 (13 pages)
9 February 1998	New secretary appointed (2 pages)
9 February 1998	Director resigned (1 page)
9 February 1998	Full accounts made up to 31 March 1997 (13 pages)
9 February 1998	New secretary appointed (2 pages)
9 February 1998	Director resigned (1 page)
4 February 1998	Return made up to 31/12/97; full list of members 363(288) ‐ Secretary resigned (9 pages)
4 February 1998	Return made up to 31/12/97; full list of members 363(288) ‐ Secretary resigned (9 pages)
18 April 1997	Return made up to 31/12/96; full list of members (9 pages)
18 April 1997	Registered office changed on 18/04/97 from: allan house 25 bothwell street glasgow G2 6NL (1 page)
18 April 1997	New director appointed (2 pages)
18 April 1997	Return made up to 31/12/96; full list of members (9 pages)
18 April 1997	Registered office changed on 18/04/97 from: allan house 25 bothwell street glasgow G2 6NL (1 page)
18 April 1997	New director appointed (2 pages)
10 February 1997	New director appointed (2 pages)
10 February 1997	New director appointed (2 pages)
7 February 1997	New director appointed (2 pages)
7 February 1997	New director appointed (2 pages)
17 January 1997	New director appointed (2 pages)
17 January 1997	New director appointed (2 pages)
30 December 1996	Resolutions SRES13 ‐ Special resolution (1 page)
30 December 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
30 December 1996	Resolutions SRES13 ‐ Special resolution (1 page)
30 December 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
4 November 1996	Amending 95 a/return (8 pages)
4 November 1996	Amending 95 a/return (8 pages)
30 October 1996	Accounts for a small company made up to 31 December 1995 (8 pages)
30 October 1996	Accounts for a small company made up to 31 December 1995 (8 pages)
5 July 1996	Registered office changed on 05/07/96 from: 144 west george street glasgow G2 2HG (1 page)
5 July 1996	Registered office changed on 05/07/96 from: 144 west george street glasgow G2 2HG (1 page)
30 January 1996	Return made up to 31/12/95; no change of members 363(288) ‐ Director's particulars changed (4 pages)
30 January 1996	Return made up to 31/12/95; no change of members 363(288) ‐ Director's particulars changed (4 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (13 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (28 pages)
3 May 1994	Return made up to 31/12/93; full list of members 363(288) ‐ Director resigned (5 pages)
3 May 1994	Return made up to 31/12/93; full list of members 363(288) ‐ Director resigned (5 pages)
19 January 1993	Return made up to 31/12/92; full list of members 363(288) ‐ Director's particulars changed (7 pages)
19 January 1993	Return made up to 31/12/92; full list of members 363(288) ‐ Director's particulars changed (7 pages)
12 April 1990	Return made up to 31/12/89; full list of members (15 pages)
12 April 1990	Return made up to 31/12/89; full list of members (15 pages)
20 May 1977	Company name changed\certificate issued on 20/05/77 (2 pages)
20 May 1977	Company name changed\certificate issued on 20/05/77 (2 pages)
10 October 1947	Incorporation (19 pages)
10 October 1947	Certificate of incorporation (1 page)
10 October 1947	Incorporation (19 pages)
10 October 1947	Certificate of incorporation (1 page)

Inverlochy Castle Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland