Atlantic Land & Property Ltd.

Company Name	Atlantic Land & Property Ltd.
Company Status	Active
Company Number	SC039944
Category	Private Limited Company
Incorporation Date	20 February 1964(59 years, 1 month 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	William Donald Cameron
Date of Birth	August 1933 (Born 89 years ago)
Nationality	British
Status	Current
Appointed	09 December 1988(24 years, 9 months after company formation)
Appointment Duration	34 years, 4 months
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Claremont Tarbert Harris HS3 3BG Scotland

Director Name	Helen Rose Morrison
Date of Birth	March 1935 (Born 88 years ago)
Nationality	British
Status	Current
Appointed	09 December 1988(24 years, 9 months after company formation)
Appointment Duration	34 years, 4 months
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Tigh A Chreagain Lag An Isein Isle Of Harris Western Isles HS3 3DB Scotland

Secretary Name	John Murdo Morrison
Nationality	British
Status	Current
Appointed	28 February 1990(26 years after company formation)
Appointment Duration	33 years, 1 month
Role	Hotelier
Country of Residence	United Kingdom
Correspondence Address	Tigh A Chreagain Lag An Isein Isle Of Harris Western Isles HS3 3DB Scotland

Director Name	Mr David Ewan Cameron
Date of Birth	February 1948 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	14 March 1990(26 years after company formation)
Appointment Duration	33 years
Role	Retired
Country of Residence	Scotland
Correspondence Address	Hill Cottage Tarbert Isle Of Harris HS3 3DL Scotland

Director Name	John Murdo Morrison
Date of Birth	October 1937 (Born 85 years ago)
Nationality	British
Status	Current
Appointed	14 March 1990(26 years after company formation)
Appointment Duration	33 years
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Tigh A Chreagain Lag An Isein Isle Of Harris Western Isles HS3 3DB Scotland

Director Name	Mr John Cameron
Date of Birth	March 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	05 April 2016(52 years, 1 month after company formation)
Appointment Duration	6 years, 12 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	18/2 Woodburn Terrace Edinburgh EH10 4SJ Scotland

Director Name	Mr David Ewan Cameron
Date of Birth	February 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 1988(24 years, 9 months after company formation)
Appointment Duration	1 year, 3 months (resigned 14 March 1990)
Role	Fish Farmer
Country of Residence	Scotland
Correspondence Address	Hill Cottage Tarbert Isle Of Harris HS3 3DL Scotland

Director Name	Elizabeth Mackintosh Cameron
Date of Birth	January 1905 (Born 118 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 1988(24 years, 9 months after company formation)
Appointment Duration	10 years, 3 months (resigned 12 March 1999)
Role	Housewife
Correspondence Address	Cruachan Tarbert Isle Of Harris HS3 3BL Scotland

Director Name	Thomas Ewan Cameron
Date of Birth	December 1901 (Born 121 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 1988(24 years, 9 months after company formation)
Appointment Duration	3 years, 8 months (resigned 23 August 1992)
Role	Hotelier
Correspondence Address	Cruachan Tarbert Harris

Director Name	John Murdo Morrison
Date of Birth	October 1937 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 1988(24 years, 9 months after company formation)
Appointment Duration	1 year, 3 months (resigned 14 March 1990)
Role	Hotelier
Country of Residence	United Kingdom
Correspondence Address	Tigh A Chreagain Lag An Isein Isle Of Harris Western Isles HS3 3DB Scotland

Secretary Name	Messrs Macarthurs & Co Solicitors (Corporation)
Status	Resigned
Appointed	09 December 1988(24 years, 9 months after company formation)
Appointment Duration	1 year, 2 months (resigned 28 February 1990)
Correspondence Address	7 Ardross Street Inverness Inverness Shire IV3 5PL Scotland

Contact

Website	harrishotel.com
Email address	[email protected]
Telephone	01859 502154
Telephone region	Harris, Outer Hebrides

Location

Registered Address	The Harris Hotel Tarbert Isle Of Harris HS3 3DL Scotland
Constituency	Na h-Eileanan an Iar
Ward	Na Hearadh agus Ceann a Deas nan Loch

Shareholders

10.8k at £1	William Donald Cameron 27.78% Ordinary
10.7k at £1	David Ewan Cameron 27.50% Ordinary
8.8k at £1	Helen Rose Morrison 22.65% Ordinary
8.5k at £1	John Murdo Morrison 21.79% Ordinary
107 at £1	Miss Ruth Cameron 0.27% Ordinary

Financials

Year	2014
Net Worth	£499,536
Cash	£3
Current Liabilities	£31,430

Accounts

Latest Accounts	31 March 2021 (2 years ago)
Next Accounts Due	31 March 2023 (overdue)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	3 May 2022 (11 months ago)
Next Return Due	17 May 2023 (1 month, 2 weeks from now)

Charges

31 December 1979	Delivered on: 9 January 1980 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: Harris hotel, tarbert, harris. Outstanding
29 October 1971	Delivered on: 5 November 1971 Persons entitled: Inverness Building Society Classification: Standard security Secured details: £6,000. Particulars: Harris hotel and land pertaining thereto with all erections thereon at tarbert, isle of harris, inverness-shire. Outstanding

Filing History

14 May 2021	Confirmation statement made on 3 May 2021 with no updates (3 pages)
2 April 2021	Satisfaction of charge 2 in full (1 page)
15 March 2021	Total exemption full accounts made up to 31 March 2020 (15 pages)
6 May 2020	Confirmation statement made on 3 May 2020 with no updates (3 pages)
9 December 2019	Registered office address changed from The Harris Hotel Tarbert Isle of Harris to The Harris Hotel Tarbert Isle of Harris HS3 3DL on 9 December 2019 (1 page)
28 November 2019	Total exemption full accounts made up to 31 March 2019 (15 pages)
6 May 2019	Confirmation statement made on 3 May 2019 with updates (5 pages)
22 January 2019	Change of share class name or designation (2 pages)
22 January 2019	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Share rights described in new articles of association 07/11/2018 RES01 ‐ Resolution of adoption of Articles of Association (42 pages)
17 January 2019	Statement of capital following an allotment of shares on 7 November 2018 GBP 39,004 (3 pages)
17 December 2018	Total exemption full accounts made up to 31 March 2018 (15 pages)
10 May 2018	Confirmation statement made on 3 May 2018 with no updates (3 pages)
5 January 2018	Total exemption full accounts made up to 31 March 2017 (12 pages)
20 June 2017	Satisfaction of charge 1 in full (4 pages)
20 June 2017	Satisfaction of charge 1 in full (4 pages)
26 May 2017	Confirmation statement made on 3 May 2017 with updates (6 pages)
26 May 2017	Confirmation statement made on 3 May 2017 with updates (6 pages)
9 January 2017	Director's details changed for Mr John Cameron on 23 December 2016 (2 pages)
9 January 2017	Director's details changed for Mr John Cameron on 23 December 2016 (2 pages)
15 December 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
15 December 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
17 May 2016	Annual return made up to 3 May 2016 with a full list of shareholders Statement of capital on 2016-05-17 GBP 39,000 (9 pages)
17 May 2016	Annual return made up to 3 May 2016 with a full list of shareholders Statement of capital on 2016-05-17 GBP 39,000 (9 pages)
6 April 2016	Appointment of Mr John Cameron as a director on 5 April 2016 (2 pages)
6 April 2016	Appointment of Mr John Cameron as a director on 5 April 2016 (2 pages)
8 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
8 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
6 May 2015	Annual return made up to 3 May 2015 with a full list of shareholders Statement of capital on 2015-05-06 GBP 39,000 (8 pages)
6 May 2015	Annual return made up to 3 May 2015 with a full list of shareholders Statement of capital on 2015-05-06 GBP 39,000 (8 pages)
6 May 2015	Annual return made up to 3 May 2015 with a full list of shareholders Statement of capital on 2015-05-06 GBP 39,000 (8 pages)
18 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
18 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
8 May 2014	Annual return made up to 3 May 2014 with a full list of shareholders Statement of capital on 2014-05-08 GBP 39,000 (8 pages)
8 May 2014	Annual return made up to 3 May 2014 with a full list of shareholders Statement of capital on 2014-05-08 GBP 39,000 (8 pages)
8 May 2014	Annual return made up to 3 May 2014 with a full list of shareholders Statement of capital on 2014-05-08 GBP 39,000 (8 pages)
18 October 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
18 October 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
16 May 2013	Annual return made up to 3 May 2013 with a full list of shareholders (8 pages)
16 May 2013	Annual return made up to 3 May 2013 with a full list of shareholders (8 pages)
16 May 2013	Annual return made up to 3 May 2013 with a full list of shareholders (8 pages)
21 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
21 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
15 May 2012	Annual return made up to 3 May 2012 with a full list of shareholders (8 pages)
15 May 2012	Annual return made up to 3 May 2012 with a full list of shareholders (8 pages)
15 May 2012	Annual return made up to 3 May 2012 with a full list of shareholders (8 pages)
20 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
20 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
23 May 2011	Annual return made up to 3 May 2011 with a full list of shareholders (8 pages)
23 May 2011	Annual return made up to 3 May 2011 with a full list of shareholders (8 pages)
23 May 2011	Annual return made up to 3 May 2011 with a full list of shareholders (8 pages)
23 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
23 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
19 May 2010	Annual return made up to 3 May 2010 with a full list of shareholders (7 pages)
19 May 2010	Director's details changed for Mr David Ewan Cameron on 1 October 2009 (2 pages)
19 May 2010	Annual return made up to 3 May 2010 with a full list of shareholders (7 pages)
19 May 2010	Director's details changed for Mr David Ewan Cameron on 1 October 2009 (2 pages)
19 May 2010	Annual return made up to 3 May 2010 with a full list of shareholders (7 pages)
19 May 2010	Director's details changed for Mr David Ewan Cameron on 1 October 2009 (2 pages)
8 December 2009	Total exemption small company accounts made up to 31 March 2009 (7 pages)
8 December 2009	Total exemption small company accounts made up to 31 March 2009 (7 pages)
28 May 2009	Return made up to 03/05/09; full list of members (5 pages)
28 May 2009	Return made up to 03/05/09; full list of members (5 pages)
28 November 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
28 November 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
29 May 2008	Return made up to 03/05/08; full list of members (5 pages)
29 May 2008	Return made up to 03/05/08; full list of members (5 pages)
11 December 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
11 December 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
24 May 2007	Return made up to 03/05/07; full list of members (3 pages)
24 May 2007	Return made up to 03/05/07; full list of members (3 pages)
15 December 2006	Total exemption small company accounts made up to 31 March 2006 (7 pages)
15 December 2006	Total exemption small company accounts made up to 31 March 2006 (7 pages)
16 May 2006	Return made up to 03/05/06; full list of members (3 pages)
16 May 2006	Return made up to 03/05/06; full list of members (3 pages)
21 December 2005	Total exemption small company accounts made up to 31 March 2005 (7 pages)
21 December 2005	Total exemption small company accounts made up to 31 March 2005 (7 pages)
9 May 2005	Return made up to 03/05/05; full list of members (9 pages)
9 May 2005	Return made up to 03/05/05; full list of members (9 pages)
14 January 2005	Total exemption small company accounts made up to 31 March 2004 (7 pages)
14 January 2005	Total exemption small company accounts made up to 31 March 2004 (7 pages)
18 May 2004	Return made up to 03/05/04; full list of members (9 pages)
18 May 2004	Return made up to 03/05/04; full list of members (9 pages)
26 November 2003	Total exemption small company accounts made up to 31 March 2003 (7 pages)
26 November 2003	Total exemption small company accounts made up to 31 March 2003 (7 pages)
9 May 2003	Return made up to 03/05/03; full list of members (9 pages)
9 May 2003	Return made up to 03/05/03; full list of members (9 pages)
19 December 2002	Total exemption small company accounts made up to 31 March 2002 (7 pages)
19 December 2002	Total exemption small company accounts made up to 31 March 2002 (7 pages)
5 June 2002	Return made up to 03/05/02; full list of members (9 pages)
5 June 2002	Return made up to 03/05/02; full list of members (9 pages)
16 May 2002	Company name changed the harris hotel company LTD.\certificate issued on 16/05/02 (2 pages)
16 May 2002	Company name changed the harris hotel company LTD.\certificate issued on 16/05/02 (2 pages)
1 October 2001	Total exemption small company accounts made up to 31 March 2001 (7 pages)
1 October 2001	Total exemption small company accounts made up to 31 March 2001 (7 pages)
24 May 2001	Return made up to 03/05/01; full list of members (8 pages)
24 May 2001	Return made up to 03/05/01; full list of members (8 pages)
16 January 2001	Accounts for a small company made up to 31 March 2000 (5 pages)
16 January 2001	Accounts for a small company made up to 31 March 2000 (5 pages)
18 July 2000	Return made up to 03/05/00; full list of members (8 pages)
18 July 2000	Return made up to 03/05/00; full list of members (8 pages)
24 August 1999	Accounts for a small company made up to 31 March 1999 (5 pages)
24 August 1999	Accounts for a small company made up to 31 March 1999 (5 pages)
11 June 1999	Return made up to 03/05/99; no change of members (4 pages)
11 June 1999	Return made up to 03/05/99; no change of members (4 pages)
12 April 1999	Director resigned (1 page)
12 April 1999	Director resigned (1 page)
29 September 1998	Accounts for a small company made up to 31 March 1998 (7 pages)
29 September 1998	Accounts for a small company made up to 31 March 1998 (7 pages)
9 June 1998	Return made up to 03/05/98; no change of members (6 pages)
9 June 1998	Return made up to 03/05/98; no change of members (6 pages)
23 October 1997	Accounts for a small company made up to 31 March 1997 (6 pages)
23 October 1997	Accounts for a small company made up to 31 March 1997 (6 pages)
27 May 1997	Return made up to 03/05/97; full list of members 363(288) ‐ Director's particulars changed (8 pages)
27 May 1997	Return made up to 03/05/97; full list of members 363(288) ‐ Director's particulars changed (8 pages)
31 January 1997	Accounts for a small company made up to 31 March 1996 (7 pages)
31 January 1997	Accounts for a small company made up to 31 March 1996 (7 pages)
26 June 1996	Return made up to 03/05/96; no change of members (6 pages)
26 June 1996	Return made up to 03/05/96; no change of members (6 pages)
27 February 1996	Accounts for a small company made up to 31 March 1995 (8 pages)
27 February 1996	Accounts for a small company made up to 31 March 1995 (8 pages)
9 May 1995	Return made up to 03/05/95; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
9 May 1995	Return made up to 03/05/95; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (17 pages)
20 February 1964	Incorporation (13 pages)
20 February 1964	Certificate of incorporation (1 page)
20 February 1964	Incorporation (13 pages)
20 February 1964	Certificate of incorporation (1 page)

Atlantic Land & Property Ltd.

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland