Innesmaree Bungalows Limited

Company Name	Innesmaree Bungalows Limited
Directors	Kenneth Mackenzie Maclean and Scott Maclean
Company Status	Active
Company Number	SC039385
Category	Private Limited Company
Incorporation Date	11 October 1963(59 years, 6 months ago)
Previous Name	Aultbea Stores Limited

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	Kenneth Mackenzie Maclean
Date of Birth	September 1953 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	31 December 1989(26 years, 2 months after company formation)
Appointment Duration	33 years, 3 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	1 Macleod Drive Conon Bridge Dingwall Highland IV7 8DB Scotland

Secretary Name	Kenneth Mackenzie Maclean
Nationality	British
Status	Current
Appointed	28 April 1993(29 years, 6 months after company formation)
Appointment Duration	29 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Macleod Drive Conon Bridge Dingwall Highland IV7 8DB Scotland

Director Name	Scott Maclean
Date of Birth	October 1978 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	20 September 1997(33 years, 11 months after company formation)
Appointment Duration	25 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	24 Rowan Grove Smithton Inverness IV2 7PG Scotland

Director Name	Laura Jane Maclean
Date of Birth	January 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1989(26 years, 2 months after company formation)
Appointment Duration	3 years, 3 months (resigned 28 April 1993)
Role	Company Director
Correspondence Address	6 Muirpark Road Kinross Fife KY13 7AT Scotland

Secretary Name	Laura Jane Maclean
Nationality	British
Status	Resigned
Appointed	31 December 1989(26 years, 2 months after company formation)
Appointment Duration	3 years, 3 months (resigned 28 April 1993)
Role	Company Director
Correspondence Address	6 Muirpark Road Kinross Fife KY13 7AT Scotland

Director Name	John Urquhart Maclean
Date of Birth	September 1926 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 1993(29 years, 6 months after company formation)
Appointment Duration	4 years, 4 months (resigned 20 September 1997)
Role	Retired
Correspondence Address	Strath Gailoch Ross Shire IV21 2BT Scotland

Contact

Website	poolewebungalows.co.uk/
Telephone	01445 781454
Telephone region	Gairloch

Location

Registered Address	1 Macleod Drive Conon Bridge Dingwall Highland IV7 8DB Scotland
Constituency	Ross, Skye and Lochaber
Ward	Dingwall and Seaforth

Shareholders

43.6k at £1	Kenneth Mackenzie Maclean 92.77% Ordinary
1.7k at £1	Jodie Louise Maclean 3.62% Ordinary
1.7k at £1	Scott Maclean 3.62% Ordinary

Financials

Year	2014
Net Worth	£603,642
Cash	£72,141
Current Liabilities	£87,930

Accounts

Latest Accounts	31 March 2022 (11 months, 4 weeks ago)
Next Accounts Due	31 December 2023 (9 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	15 May 2022 (10 months, 2 weeks ago)
Next Return Due	29 May 2023 (2 months from now)

Charges

2 June 1994	Delivered on: 14 June 1994 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: Flat, 94 atholl road, pitlochry. Outstanding
18 February 1993	Delivered on: 25 February 1993 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: All and whole that area of ground lying to the south of atholl road, pitlochry, extending to 208 decimal parts bounded generally on the north by the pavement of atholl road as relative to disposition granted by moffat woollens limited in favour of john wallace crowe and andrew wallace crowe as trustees for the firm of strathgarry hotel therein mentioned recorded grs 01/11/77. Outstanding
12 May 1986	Delivered on: 21 May 1986 Satisfied on: 23 October 1991 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: The muirs hotel kinross. Fully Satisfied
25 March 1980	Delivered on: 31 March 1980 Satisfied on: 27 January 1986 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: Area of ground at drumchork aultbea ross and cromerty. Fully Satisfied

Filing History

3 June 2021	Confirmation statement made on 15 May 2021 with updates (4 pages)
3 June 2021	Secretary's details changed for Kenneth Mackenzie Maclean on 15 May 2021 (1 page)
3 June 2021	Director's details changed for Kenneth Mackenzie Maclean on 15 May 2021 (2 pages)
3 June 2021	Director's details changed for Kenneth Mackenzie Maclean on 15 May 2021 (2 pages)
3 June 2021	Change of details for Kenneth Mackenzie Maclean as a person with significant control on 15 May 2021 (2 pages)
24 March 2021	Total exemption full accounts made up to 31 March 2020 (10 pages)
23 June 2020	Confirmation statement made on 15 May 2020 with updates (4 pages)
23 December 2019	Total exemption full accounts made up to 31 March 2019 (10 pages)
14 June 2019	Confirmation statement made on 15 May 2019 with updates (5 pages)
3 January 2019	Confirmation statement made on 31 December 2018 with no updates (3 pages)
25 September 2018	Total exemption full accounts made up to 31 March 2018 (10 pages)
3 January 2018	Confirmation statement made on 31 December 2017 with updates (4 pages)
22 August 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
22 August 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
4 January 2017	Confirmation statement made on 31 December 2016 with updates (6 pages)
4 January 2017	Confirmation statement made on 31 December 2016 with updates (6 pages)
26 August 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
26 August 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
5 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-05 GBP 47,000 (5 pages)
5 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-05 GBP 47,000 (5 pages)
23 December 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
23 December 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
9 December 2015	Director's details changed for Scott Maclean on 9 December 2015 (2 pages)
9 December 2015	Director's details changed for Scott Maclean on 9 December 2015 (2 pages)
9 December 2015	Director's details changed for Scott Maclean on 9 December 2015 (2 pages)
5 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-05 GBP 47,000 (5 pages)
5 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-05 GBP 47,000 (5 pages)
31 July 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
31 July 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
6 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-06 GBP 47,000 (5 pages)
6 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-06 GBP 47,000 (5 pages)
18 November 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
18 November 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
1 August 2013	Registered office address changed from 4Th Floor Metropolitan House 31-33 High Street Inverness IV1 1HT on 1 August 2013 (1 page)
1 August 2013	Registered office address changed from 4Th Floor Metropolitan House 31-33 High Street Inverness IV1 1HT on 1 August 2013 (1 page)
1 August 2013	Registered office address changed from 4Th Floor Metropolitan House 31-33 High Street Inverness IV1 1HT on 1 August 2013 (1 page)
11 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (5 pages)
11 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (5 pages)
29 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
29 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
8 November 2012	Registered office address changed from C/O Frame Kennedy & Forrest Albyn House 37a Union Street Inverness, IV1 1QA on 8 November 2012 (2 pages)
8 November 2012	Registered office address changed from C/O Frame Kennedy & Forrest Albyn House 37a Union Street Inverness, IV1 1QA on 8 November 2012 (2 pages)
8 November 2012	Registered office address changed from C/O Frame Kennedy & Forrest Albyn House 37a Union Street Inverness, IV1 1QA on 8 November 2012 (2 pages)
17 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (5 pages)
17 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (5 pages)
27 June 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
27 June 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
7 March 2011	Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
7 March 2011	Director's details changed for Kenneth Mackenzie Maclean on 7 March 2011 (1 page)
7 March 2011	Director's details changed for Kenneth Mackenzie Maclean on 7 March 2011 (1 page)
7 March 2011	Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
7 March 2011	Director's details changed for Kenneth Mackenzie Maclean on 7 March 2011 (1 page)
7 October 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
7 October 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
24 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
24 January 2010	Director's details changed for Scott Maclean on 1 October 2009 (2 pages)
24 January 2010	Director's details changed for Kenneth Mackenzie Maclean on 1 October 2009 (2 pages)
24 January 2010	Director's details changed for Kenneth Mackenzie Maclean on 1 October 2009 (2 pages)
24 January 2010	Director's details changed for Scott Maclean on 1 October 2009 (2 pages)
24 January 2010	Director's details changed for Scott Maclean on 1 October 2009 (2 pages)
24 January 2010	Director's details changed for Kenneth Mackenzie Maclean on 1 October 2009 (2 pages)
24 January 2010	Director's details changed for Kenneth Mackenzie Maclean on 1 October 2009 (2 pages)
24 January 2010	Director's details changed for Scott Maclean on 1 October 2009 (2 pages)
24 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
24 January 2010	Director's details changed for Scott Maclean on 1 October 2009 (2 pages)
24 January 2010	Director's details changed for Kenneth Mackenzie Maclean on 1 October 2009 (2 pages)
24 January 2010	Director's details changed for Kenneth Mackenzie Maclean on 1 October 2009 (2 pages)
24 January 2010	Director's details changed for Scott Maclean on 1 October 2009 (2 pages)
25 August 2009	Total exemption small company accounts made up to 31 March 2009 (7 pages)
25 August 2009	Total exemption small company accounts made up to 31 March 2009 (7 pages)
15 January 2009	Return made up to 31/12/08; full list of members (4 pages)
15 January 2009	Return made up to 31/12/08; full list of members (4 pages)
12 November 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
12 November 2008	Total exemption small company accounts made up to 31 March 2008 (6 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)
30 December 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
30 December 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
18 January 2007	Return made up to 31/12/06; full list of members (3 pages)
18 January 2007	Return made up to 31/12/06; full list of members (3 pages)
21 July 2006	Total exemption small company accounts made up to 31 March 2006 (7 pages)
21 July 2006	Total exemption small company accounts made up to 31 March 2006 (7 pages)
31 January 2006	Total exemption small company accounts made up to 31 March 2005 (7 pages)
31 January 2006	Total exemption small company accounts made up to 31 March 2005 (7 pages)
9 January 2006	Return made up to 31/12/05; full list of members (3 pages)
9 January 2006	Return made up to 31/12/05; full list of members (3 pages)
18 January 2005	Return made up to 31/12/04; full list of members (7 pages)
18 January 2005	Return made up to 31/12/04; full list of members (7 pages)
24 December 2004	Total exemption small company accounts made up to 31 March 2004 (7 pages)
24 December 2004	Total exemption small company accounts made up to 31 March 2004 (7 pages)
28 January 2004	Return made up to 31/12/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
28 January 2004	Return made up to 31/12/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
19 January 2004	Total exemption small company accounts made up to 31 March 2003 (7 pages)
19 January 2004	Total exemption small company accounts made up to 31 March 2003 (7 pages)
24 March 2003	Company name changed aultbea stores LIMITED\certificate issued on 24/03/03 (2 pages)
24 March 2003	Company name changed aultbea stores LIMITED\certificate issued on 24/03/03 (2 pages)
22 January 2003	Total exemption small company accounts made up to 31 March 2002 (7 pages)
22 January 2003	Total exemption small company accounts made up to 31 March 2002 (7 pages)
21 January 2003	Return made up to 31/12/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
21 January 2003	Return made up to 31/12/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
17 January 2002	Total exemption small company accounts made up to 31 March 2001 (7 pages)
17 January 2002	Total exemption small company accounts made up to 31 March 2001 (7 pages)
15 January 2002	Return made up to 31/12/01; full list of members (6 pages)
15 January 2002	Return made up to 31/12/01; full list of members (6 pages)
16 January 2001	Return made up to 31/12/00; full list of members (6 pages)
16 January 2001	Accounts for a small company made up to 31 March 2000 (7 pages)
16 January 2001	Return made up to 31/12/00; full list of members (6 pages)
16 January 2001	Accounts for a small company made up to 31 March 2000 (7 pages)
26 January 2000	Return made up to 31/12/99; full list of members (6 pages)
26 January 2000	Return made up to 31/12/99; full list of members (6 pages)
12 January 2000	Accounts for a small company made up to 31 March 1999 (7 pages)
12 January 2000	Accounts for a small company made up to 31 March 1999 (7 pages)
12 January 1999	Accounts for a small company made up to 31 March 1998 (8 pages)
12 January 1999	Accounts for a small company made up to 31 March 1998 (8 pages)
11 January 1999	Return made up to 31/12/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
11 January 1999	Return made up to 31/12/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
27 January 1998	Return made up to 31/12/97; no change of members (4 pages)
27 January 1998	Return made up to 31/12/97; no change of members (4 pages)
25 November 1997	Director resigned (1 page)
25 November 1997	New director appointed (2 pages)
25 November 1997	Accounts for a small company made up to 31 March 1997 (8 pages)
25 November 1997	Director resigned (1 page)
25 November 1997	New director appointed (2 pages)
25 November 1997	Accounts for a small company made up to 31 March 1997 (8 pages)
28 January 1997	Return made up to 31/12/96; no change of members 363(287) ‐ Registered office changed on 28/01/97 (4 pages)
28 January 1997	Return made up to 31/12/96; no change of members 363(287) ‐ Registered office changed on 28/01/97 (4 pages)
24 January 1997	Full accounts made up to 31 March 1996 (12 pages)
24 January 1997	Full accounts made up to 31 March 1996 (12 pages)
17 July 1996	Company name changed atholl highlander restaurant LTD .\certificate issued on 18/07/96 (2 pages)
17 July 1996	Company name changed atholl highlander restaurant LTD .\certificate issued on 18/07/96 (2 pages)
17 January 1996	Return made up to 31/12/95; full list of members (6 pages)
17 January 1996	Return made up to 31/12/95; full list of members (6 pages)
18 December 1995	Full accounts made up to 31 March 1995 (12 pages)
18 December 1995	Full accounts made up to 31 March 1995 (12 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (28 pages)
11 October 1963	Incorporation (10 pages)

Innesmaree Bungalows Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland