| Company Name | Cruachan Hotels Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC051200 |
| Category | Private Limited Company |
| Incorporation Date | 14 August 1972(51 years, 8 months ago) |
| Dissolution Date | 23 November 2023 (5 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | John James Kennedy |
|---|---|
| Date of Birth | October 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 October 1988(16 years, 2 months after company formation) |
| Appointment Duration | 35 years, 1 month (closed 23 November 2023) |
| Role | Hotelier |
| Country of Residence | Scotland |
| Correspondence Address | West Lodge 9 Hunter Street Kirn Dunoon Argyll PA23 8DU Scotland |
| Director Name | Lamont Kennedy |
|---|---|
| Date of Birth | March 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 October 1988(16 years, 2 months after company formation) |
| Appointment Duration | 35 years, 1 month (closed 23 November 2023) |
| Role | Hotelier |
| Country of Residence | Scotland |
| Correspondence Address | 11 Glencruitten Rise Oban Argyll PA34 4RX Scotland |
| Secretary Name | John James Kennedy |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 19 January 2001(28 years, 5 months after company formation) |
| Appointment Duration | 22 years, 10 months (closed 23 November 2023) |
| Role | Hotelier |
| Country of Residence | Scotland |
| Correspondence Address | West Lodge 9 Hunter Street Kirn Dunoon Argyll PA23 8DU Scotland |
| Secretary Name | Macarthur Stewart & Company (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 October 1988(16 years, 2 months after company formation) |
| Appointment Duration | 12 years, 2 months (resigned 19 January 2001) |
| Correspondence Address | Boswell House Oban PA34 4BD Scotland |
Location
| Registered Address | Clava House Cradlehall Business Park Inverness IV2 5GH Scotland |
|---|---|
| Constituency | Inverness, Nairn, Badenoch and Strathspey |
| Ward | Inverness South |
| Address Matches | Over 30 other UK companies use this postal address |
Financials
| Year | 2012 |
|---|---|
| Net Worth | £344,589 |
| Cash | £74 |
| Current Liabilities | £5,890 |
Accounts
| Latest Accounts | 31 March 2012 (12 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 18 November 2013 | Registered office address changed from 4Th Floor Metropolitan House 31-33 High Street Inverness IV1 1HT Scotland on 18 November 2013 (2 pages) |
|---|---|
| 31 October 2013 | Notice of winding up order (1 page) |
| 31 October 2013 | Court order notice of winding up (1 page) |
| 27 March 2013 | Annual return made up to 22 December 2012 with a full list of shareholders Statement of capital on 2013-03-27
|
| 20 February 2013 | Registered office address changed from Frame Kennedy & Forrest Ca Union Street Inverness Inverness Shire IV1 1QA on 20 February 2013 (1 page) |
| 21 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 24 October 2012 | Director's details changed for John James Kennedy on 24 October 2009 (2 pages) |
| 24 October 2012 | Annual return made up to 22 December 2011 with a full list of shareholders (5 pages) |
| 24 October 2012 | Annual return made up to 22 December 2010 with a full list of shareholders (5 pages) |
| 24 October 2012 | Annual return made up to 22 December 2009 with a full list of shareholders (5 pages) |
| 24 October 2012 | Director's details changed for Lamont Kennedy on 24 October 2009 (2 pages) |
| 16 October 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 21 September 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 4 January 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 3 January 2012 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 3 January 2012 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
| 3 January 2012 | Total exemption small company accounts made up to 31 March 2011 (7 pages) |
| 19 May 2011 | Compulsory strike-off action has been suspended (1 page) |
| 8 April 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 13 February 2009 | Director and secretary's change of particulars john james kennedy logged form (1 page) |
| 11 February 2009 | Director's change of particulars / lamont kennedy / 01/01/2008 (1 page) |
| 11 February 2009 | Total exemption small company accounts made up to 31 March 2006 (3 pages) |
| 11 February 2009 | Return made up to 22/12/08; full list of members (4 pages) |
| 11 February 2009 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
| 11 February 2009 | Return made up to 22/12/07; full list of members (4 pages) |
| 11 February 2009 | Total exemption small company accounts made up to 31 March 2007 (3 pages) |
| 11 February 2009 | Director and secretary's change of particulars / john kennedy / 01/01/2008 (1 page) |
| 10 February 2009 | Total exemption small company accounts made up to 31 March 2005 (3 pages) |
| 10 February 2009 | Total exemption small company accounts made up to 31 March 2004 (3 pages) |
| 10 February 2009 | Return made up to 22/12/06; full list of members (4 pages) |
| 10 February 2009 | Return made up to 22/12/05; full list of members (4 pages) |
| 9 February 2009 | Return made up to 22/12/02; full list of members (4 pages) |
| 9 February 2009 | Return made up to 22/12/03; full list of members (4 pages) |
| 9 February 2009 | Return made up to 22/12/04; full list of members (4 pages) |
| 9 February 2009 | Total exemption small company accounts made up to 31 March 2003 (3 pages) |
| 6 February 2009 | Total exemption small company accounts made up to 31 March 2002 (4 pages) |
| 2 February 2009 | Total exemption small company accounts made up to 31 March 2001 (4 pages) |
| 26 August 2008 | Order of court - restore and wind up (1 page) |
| 5 September 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 16 May 2003 | First Gazette notice for voluntary strike-off (1 page) |
| 6 November 2002 | Voluntary strike-off action has been suspended (1 page) |
| 9 October 2002 | Voluntary strike-off action has been suspended (1 page) |
| 12 July 2002 | First Gazette notice for voluntary strike-off (1 page) |
| 10 July 2002 | Voluntary strike-off action has been suspended (1 page) |
| 24 May 2002 | Application for striking-off (1 page) |
| 23 December 2001 | Return made up to 22/12/01; full list of members (7 pages) |
| 11 April 2001 | Return made up to 22/12/00; full list of members
|
| 5 April 2001 | New secretary appointed (2 pages) |
| 19 February 2001 | Accounts for a small company made up to 31 March 2000 (7 pages) |
| 28 January 2001 | Accounts for a small company made up to 31 March 1999 (7 pages) |
| 16 March 2000 | Registered office changed on 16/03/00 from: frame kennedy & forrest albyn house union street inverness IV1 1QA (1 page) |
| 7 February 2000 | Return made up to 22/12/99; full list of members (7 pages) |
| 26 January 2000 | Accounts for a small company made up to 31 March 1998 (7 pages) |
| 18 March 1999 | Return made up to 22/12/98; no change of members
|
| 30 July 1998 | Return made up to 22/12/97; full list of members (6 pages) |
| 1 February 1998 | Accounts for a small company made up to 31 March 1997 (7 pages) |
| 4 February 1997 | Accounts for a small company made up to 31 March 1996 (7 pages) |
| 28 January 1997 | Return made up to 22/12/96; no change of members (4 pages) |
| 1 March 1996 | Full accounts made up to 31 March 1995 (12 pages) |
| 8 February 1996 | Return made up to 22/12/95; no change of members (6 pages) |
| 1 April 1992 | Return made up to 22/12/91; full list of members (5 pages) |
| 14 August 1972 | Incorporation (14 pages) |