Lochmaddy Hotel Limited

Company Name	Lochmaddy Hotel Limited
Directors	Granville George Fergus Leveson-Gower and Niall Leveson-Gower
Company Status	Active
Company Number	SC035545
Category	Private Limited Company
Incorporation Date	2 August 1960(62 years, 8 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7140	Rent personal & household goods
SIC 77210	Renting and leasing of recreational and sports goods

Directors

Director Name	The Earl Granville Granville George Fergus Leveson-Gower
Date of Birth	September 1959 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	19 March 1990(29 years, 7 months after company formation)
Appointment Duration	33 years
Role	Estate Manager
Country of Residence	United Kingdom
Correspondence Address	Callernish House Lochmaddy North Uist Western Isles HS6 5EJ Scotland

Director Name	Hon Niall Leveson-Gower
Date of Birth	August 1963 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	19 March 1990(29 years, 7 months after company formation)
Appointment Duration	33 years
Role	Estate Manager
Country of Residence	United Kingdom
Correspondence Address	Glaic Old School House Claddach Carinish Isle Of North Uist Thewestern Isles HS6 5HP Scotland

Secretary Name	Miss Christine Macleod
Status	Current
Appointed	15 September 2017(57 years, 1 month after company formation)
Appointment Duration	5 years, 6 months
Role	Company Director
Correspondence Address	Estate Office Lochmaddy North Uist HS6 5AA Scotland

Director Name	Doon Aileen Granville
Date of Birth	October 1931 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1990(29 years, 7 months after company formation)
Appointment Duration	2 weeks, 4 days (resigned 19 March 1990)
Role	Company Director
Correspondence Address	Callernish Lochmaddy North Uist Scotland

Director Name	Earl Granville James Leveson-Gower
Nationality	British
Status	Resigned
Appointed	01 March 1990(29 years, 7 months after company formation)
Appointment Duration	2 weeks, 4 days (resigned 19 March 1990)
Role	Asciculturist
Correspondence Address	Callernish House Lochmaddy North Uist

Director Name	David Shaughnessy
Date of Birth	November 1941 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1990(29 years, 7 months after company formation)
Appointment Duration	2 years (resigned 14 March 1992)
Role	Estate Factor
Correspondence Address	7 Cheesebay Lochmaddy Isle Ofnorth Uist PA82 5AT Scotland

Secretary Name	Edward Guy Abel
Nationality	British
Status	Resigned
Appointed	01 March 1990(29 years, 7 months after company formation)
Appointment Duration	5 years (resigned 01 March 1995)
Role	Company Director
Correspondence Address	56 Telford Avenue London SW2 4XF

Director Name	Lady Marcia Rose Aileen Bulmer
Date of Birth	February 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 1990(29 years, 7 months after company formation)
Appointment Duration	15 years, 4 months (resigned 03 August 2005)
Role	Estate Manager
Correspondence Address	Balelone Balemartin Lochmaddy Isle Of North Uist HS86 5DG Scotland

Secretary Name	John Macadam Wood
Nationality	British
Status	Resigned
Appointed	01 March 1995(34 years, 7 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 20 November 1995)
Role	Factor
Correspondence Address	23 Claddach Baleshare Lochmaddy Isle Of North Uist PA82 5EN Scotland

Secretary Name	Mr George Hugh MacDonald
Nationality	Scottish
Status	Resigned
Appointed	20 November 1995(35 years, 3 months after company formation)
Appointment Duration	21 years, 10 months (resigned 15 September 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ostrum House Lochmaddy North Uist HS6 5AE Scotland

Contact

Website	lochmaddyhotel.co.uk
Email address	[email protected]
Telephone	01876 500331
Telephone region	North Uist, Outer Hebrides

Location

Registered Address	C/O Estate Office Lochmaddy North Uist Outer Hebrides HS6 5AA Scotland
Constituency	Na h-Eileanan an Iar
Ward	Beinn na Foghla agus Uibhist a Tuath

Shareholders

176.1k at £1	R.c. Turcan & Turcan Connell (Trustees) LTD 100.00% Ordinary
1 at £1	John Anthony Michael Hutchinson 0.00% Ordinary

Financials

Year	2014
Net Worth	-£709,950
Cash	£63,954
Current Liabilities	£93,399

Accounts

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

Returns

Latest Return	1 March 2022 (1 year ago)
Next Return Due	15 March 2023 (overdue)

Filing History

24 December 2021	Total exemption full accounts made up to 31 March 2021 (9 pages)
26 March 2021	Confirmation statement made on 1 March 2021 with no updates (3 pages)
23 December 2020	Total exemption full accounts made up to 31 March 2020 (9 pages)
16 April 2020	Confirmation statement made on 1 March 2020 with no updates (3 pages)
14 December 2019	Total exemption full accounts made up to 31 March 2019 (9 pages)
7 March 2019	Confirmation statement made on 1 March 2019 with no updates (3 pages)
22 December 2018	Total exemption full accounts made up to 31 March 2018 (9 pages)
27 March 2018	Confirmation statement made on 1 March 2018 with no updates (3 pages)
21 December 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
21 December 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
26 September 2017	Termination of appointment of George Hugh Macdonald as a secretary on 15 September 2017 (1 page)
26 September 2017	Appointment of Miss Christine Macleod as a secretary on 15 September 2017 (2 pages)
26 September 2017	Termination of appointment of George Hugh Macdonald as a secretary on 15 September 2017 (1 page)
26 September 2017	Appointment of Miss Christine Macleod as a secretary on 15 September 2017 (2 pages)
6 March 2017	Confirmation statement made on 1 March 2017 with updates (5 pages)
6 March 2017	Confirmation statement made on 1 March 2017 with updates (5 pages)
22 December 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
22 December 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
4 March 2016	Annual return made up to 1 March 2016 with a full list of shareholders Statement of capital on 2016-03-04 GBP 176,095 (5 pages)
4 March 2016	Annual return made up to 1 March 2016 with a full list of shareholders Statement of capital on 2016-03-04 GBP 176,095 (5 pages)
16 December 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
16 December 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
4 March 2015	Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-04 GBP 176,095 (5 pages)
4 March 2015	Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-04 GBP 176,095 (5 pages)
4 March 2015	Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-04 GBP 176,095 (5 pages)
18 December 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
18 December 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
4 March 2014	Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-04 GBP 176,095 (5 pages)
4 March 2014	Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-04 GBP 176,095 (5 pages)
4 March 2014	Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-04 GBP 176,095 (5 pages)
18 December 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
18 December 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
12 April 2013	Annual return made up to 1 March 2013 with a full list of shareholders (5 pages)
12 April 2013	Annual return made up to 1 March 2013 with a full list of shareholders (5 pages)
12 April 2013	Annual return made up to 1 March 2013 with a full list of shareholders (5 pages)
21 December 2012	Total exemption small company accounts made up to 31 March 2012 (8 pages)
21 December 2012	Total exemption small company accounts made up to 31 March 2012 (8 pages)
6 March 2012	Annual return made up to 1 March 2012 with a full list of shareholders (5 pages)
6 March 2012	Annual return made up to 1 March 2012 with a full list of shareholders (5 pages)
6 March 2012	Annual return made up to 1 March 2012 with a full list of shareholders (5 pages)
21 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
21 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
14 April 2011	Memorandum and Articles of Association (5 pages)
14 April 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
14 April 2011	Memorandum and Articles of Association (5 pages)
14 April 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
18 March 2011	Annual return made up to 1 March 2011 with a full list of shareholders (5 pages)
18 March 2011	Registered office address changed from C/O North Uist Estate Office Lochmaddy Isle of North Uist Western Isle HS6 5AA on 18 March 2011 (1 page)
18 March 2011	Annual return made up to 1 March 2011 with a full list of shareholders (5 pages)
18 March 2011	Annual return made up to 1 March 2011 with a full list of shareholders (5 pages)
18 March 2011	Registered office address changed from C/O North Uist Estate Office Lochmaddy Isle of North Uist Western Isle HS6 5AA on 18 March 2011 (1 page)
23 December 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
23 December 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
21 April 2010	Annual return made up to 1 March 2010 with a full list of shareholders (14 pages)
21 April 2010	Annual return made up to 1 March 2010 with a full list of shareholders (14 pages)
21 April 2010	Annual return made up to 1 March 2010 with a full list of shareholders (14 pages)
18 December 2009	Total exemption small company accounts made up to 31 March 2009 (7 pages)
18 December 2009	Total exemption small company accounts made up to 31 March 2009 (7 pages)
9 March 2009	Return made up to 01/03/09; no change of members (4 pages)
9 March 2009	Return made up to 01/03/09; no change of members (4 pages)
21 January 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
21 January 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
26 March 2008	Return made up to 01/03/08; no change of members 363(288) ‐ Secretary's particulars changed (7 pages)
26 March 2008	Return made up to 01/03/08; no change of members 363(288) ‐ Secretary's particulars changed (7 pages)
17 January 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
17 January 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
14 March 2007	Return made up to 01/03/07; full list of members (7 pages)
14 March 2007	Return made up to 01/03/07; full list of members (7 pages)
23 January 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
23 January 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
3 March 2006	Return made up to 01/03/06; full list of members (7 pages)
3 March 2006	Return made up to 01/03/06; full list of members (7 pages)
30 January 2006	Total exemption small company accounts made up to 31 March 2005 (5 pages)
30 January 2006	Total exemption small company accounts made up to 31 March 2005 (5 pages)
29 November 2005	Director resigned (1 page)
29 November 2005	Director resigned (1 page)
21 April 2005	Return made up to 01/03/05; full list of members (7 pages)
21 April 2005	Return made up to 01/03/05; full list of members (7 pages)
31 January 2005	Total exemption small company accounts made up to 31 March 2004 (6 pages)
31 January 2005	Total exemption small company accounts made up to 31 March 2004 (6 pages)
23 February 2004	Return made up to 01/03/04; full list of members (7 pages)
23 February 2004	Return made up to 01/03/04; full list of members (7 pages)
12 November 2003	Total exemption small company accounts made up to 31 March 2003 (6 pages)
12 November 2003	Total exemption small company accounts made up to 31 March 2003 (6 pages)
27 February 2003	Return made up to 01/03/03; full list of members (7 pages)
27 February 2003	Return made up to 01/03/03; full list of members (7 pages)
27 January 2003	Accounts for a small company made up to 31 March 2002 (7 pages)
27 January 2003	Accounts for a small company made up to 31 March 2002 (7 pages)
18 February 2002	Return made up to 01/03/02; full list of members (7 pages)
18 February 2002	Return made up to 01/03/02; full list of members (7 pages)
22 January 2002	Accounts for a small company made up to 31 March 2001 (5 pages)
22 January 2002	Accounts for a small company made up to 31 March 2001 (5 pages)
5 March 2001	Return made up to 01/03/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
5 March 2001	Return made up to 01/03/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
30 January 2001	Accounts for a small company made up to 31 March 2000 (5 pages)
30 January 2001	Accounts for a small company made up to 31 March 2000 (5 pages)
28 February 2000	Return made up to 01/03/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
28 February 2000	Return made up to 01/03/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
8 February 2000	Accounts for a small company made up to 31 March 1999 (5 pages)
8 February 2000	Accounts for a small company made up to 31 March 1999 (5 pages)
12 March 1999	Return made up to 01/03/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
12 March 1999	Return made up to 01/03/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
18 September 1998	Accounts for a small company made up to 31 March 1998 (5 pages)
18 September 1998	Accounts for a small company made up to 31 March 1998 (5 pages)
2 March 1998	Return made up to 01/03/98; full list of members (6 pages)
2 March 1998	Return made up to 01/03/98; full list of members (6 pages)
20 October 1997	Accounts for a small company made up to 31 March 1997 (5 pages)
20 October 1997	Accounts for a small company made up to 31 March 1997 (5 pages)
27 February 1997	Return made up to 01/03/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
27 February 1997	Return made up to 01/03/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
24 October 1996	Accounts for a small company made up to 31 March 1996 (6 pages)
24 October 1996	Accounts for a small company made up to 31 March 1996 (6 pages)
27 February 1996	Return made up to 01/03/96; full list of members 363(287) ‐ Registered office changed on 27/02/96 363(288) ‐ Secretary resigned;director's particulars changed (6 pages)
27 February 1996	New secretary appointed (2 pages)
27 February 1996	New secretary appointed (2 pages)
27 February 1996	Return made up to 01/03/96; full list of members 363(287) ‐ Registered office changed on 27/02/96 363(288) ‐ Secretary resigned;director's particulars changed (6 pages)
1 February 1996	Director's particulars changed (1 page)
1 February 1996	Director's particulars changed (1 page)
30 January 1996	Accounts for a small company made up to 31 March 1995 (6 pages)
30 January 1996	Accounts for a small company made up to 31 March 1995 (6 pages)

Lochmaddy Hotel Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland