Jacobite Cruises Limited

Company Name	Jacobite Cruises Limited
Company Status	Active
Company Number	SC057901
Category	Private Limited Company
Incorporation Date	9 June 1975(48 years, 11 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	Ms Freda Mae Newton
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	20 March 2002(26 years, 9 months after company formation)
Appointment Duration	22 years, 1 month
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Dochgarroch Lock Dochgarroch Inverness IV3 8JG Scotland

Secretary Name	Mrs Alison Anne Daun
Status	Current
Appointed	01 April 2016(40 years, 10 months after company formation)
Appointment Duration	8 years
Role	Company Director
Correspondence Address	Dochgarroch Lock Dochgarroch Inverness IV3 8JG Scotland

Director Name	Mr Robert Newton Rapson
Date of Birth	October 1991 (Born 32 years ago)
Nationality	British
Status	Current
Appointed	23 October 2016(41 years, 4 months after company formation)
Appointment Duration	7 years, 6 months
Role	Recruitment Consultant
Country of Residence	United Kingdom
Correspondence Address	Dochgarroch Lock Dochgarroch Inverness IV3 8JG Scotland

Director Name	Mrs Alison Anne Daun
Date of Birth	November 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	01 October 2017(42 years, 4 months after company formation)
Appointment Duration	6 years, 7 months
Role	Finance Director
Country of Residence	Scotland
Correspondence Address	Dochgarroch Lock Dochgarroch Inverness IV3 8JG Scotland

Director Name	Mr Douglas Alan Cumming
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	01 September 2022(47 years, 3 months after company formation)
Appointment Duration	1 year, 7 months
Role	Farmer
Country of Residence	Scotland
Correspondence Address	Dochgarroch Lock Dochgarroch Inverness IV3 8JG Scotland

Director Name	Mr Douglas James Yule
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	10 April 2023(47 years, 10 months after company formation)
Appointment Duration	1 year
Role	Chartered Surveyor
Country of Residence	Scotland
Correspondence Address	Dochgarroch Lock Dochgarroch Inverness IV3 8JG Scotland

Director Name	Mr James Donald MacDonald
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	01 February 2024(48 years, 8 months after company formation)
Appointment Duration	2 months, 3 weeks
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Dochgarroch Lock Dochgarroch Inverness IV3 8JG Scotland

Director Name	Henrietta Michie
Date of Birth	April 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1988(13 years, 6 months after company formation)
Appointment Duration	13 years, 2 months (resigned 20 March 2002)
Role	Company Director
Correspondence Address	43 Swanston Avenue Inverness Inverness Shire IV3 6QW Scotland

Secretary Name	Mr Roderick Harvey Michie
Nationality	British
Status	Resigned
Appointed	31 December 1988(13 years, 6 months after company formation)
Appointment Duration	13 years, 2 months (resigned 20 March 2002)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	43 Swanston Avenue Inverness Inverness Shire IV3 6QW Scotland

Secretary Name	Jennifer Anne Fraser
Nationality	British
Status	Resigned
Appointed	20 March 2002(26 years, 9 months after company formation)
Appointment Duration	14 years (resigned 01 April 2016)
Role	Bus Station Manageress
Correspondence Address	Birchview 16 Torgormack Beauly Inverness IV4 7AQ Scotland

Director Name	Mr Roderick Harvey Michie
Date of Birth	December 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2002(26 years, 11 months after company formation)
Appointment Duration	15 years, 8 months (resigned 31 December 2017)
Role	Skipper
Country of Residence	Scotland
Correspondence Address	43 Swanston Avenue Inverness Inverness Shire IV3 6QW Scotland

Director Name	Mr Neil John Renilson
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 2010(34 years, 9 months after company formation)
Appointment Duration	7 years, 10 months (resigned 17 January 2018)
Role	Consultant
Country of Residence	Scotland
Correspondence Address	Dochgarroch Lock Dochgarroch Inverness IV3 8JG Scotland

Director Name	Mrs Pauline Jennifer Wilson
Date of Birth	March 1968 (Born 56 years ago)
Nationality	Scottish
Status	Resigned
Appointed	01 September 2015(40 years, 3 months after company formation)
Appointment Duration	7 years, 7 months (resigned 29 March 2023)
Role	Operations Manager
Country of Residence	Scotland
Correspondence Address	Jacobite Cruises Dochgarroch Inverness IV3 8JG Scotland

Director Name	Mr James Donald MacDonald
Date of Birth	October 1964 (Born 59 years ago)
Nationality	Scottish
Status	Resigned
Appointed	07 October 2015(40 years, 4 months after company formation)
Appointment Duration	11 months, 4 weeks (resigned 30 September 2016)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Jacobite Cruises Dochgarroch Inverness IV3 8JG Scotland

Director Name	Mr Jonathan David Wood
Date of Birth	April 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2017(42 years, 4 months after company formation)
Appointment Duration	1 year, 6 months (resigned 31 March 2019)
Role	Naval Architect
Country of Residence	Scotland
Correspondence Address	Dochgarroch Lock Dochgarroch Inverness IV3 8JG Scotland

Contact

Website	jacobite.co.uk
Email address	[email protected]
Telephone	01463 233999
Telephone region	Inverness

Location

Registered Address	Dochgarroch Lock Dochgarroch Inverness IV3 8JG Scotland
Constituency	Inverness, Nairn, Badenoch and Strathspey
Ward	Aird and Loch Ness
Address Matches	2 other UK companies use this postal address

Shareholders

210k at £1	Highland Scottish Omnibuses LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£533,260
Cash	£2,738
Current Liabilities	£951,767

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	31 December 2023 (3 months, 4 weeks ago)
Next Return Due	14 January 2025 (8 months, 3 weeks from now)

Charges

30 July 2014	Delivered on: 1 August 2014 Persons entitled: Shawbrook Bank Limited Classification: A registered charge Particulars: The vessel "scalu" (to be renamed "jacobite princess") registered at the registry of shipping and seamen with official number 727308. Outstanding
3 April 2014	Delivered on: 10 April 2014 Persons entitled: Bank of Scotland PLC Classification: A registered charge Particulars: Farmland at torbreck, inverness extending to 82 acres. Outstanding
26 July 2012	Delivered on: 1 August 2012 Persons entitled: Bank of Scotland PLC Classification: Mortgage Secured details: All sums due or to become due. Particulars: 64 of all the 64 shares in the ship the jacobite warrior 918294. Outstanding
5 January 2012	Delivered on: 11 January 2012 Persons entitled: Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Brackla lochness-side inverness INV24453. Outstanding
20 December 2005	Delivered on: 10 January 2006 Persons entitled: Nws Bank PLC Classification: Marine mortgage Secured details: All sums due or to become due. Particulars: 64/64TH shares in the vessel catalina of tenby 902573. Outstanding
9 December 2002	Delivered on: 10 December 2002 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: The whole assets of the company. Outstanding
30 June 2023	Delivered on: 6 July 2023 Persons entitled: Clydesdale Bank PLC (Trading as Virgin Money) Classification: A registered charge Outstanding
30 June 2023	Delivered on: 6 July 2023 Persons entitled: Clydesdale Bank PLC (Trading as Virgin Money) Classification: A registered charge Outstanding
30 June 2023	Delivered on: 6 July 2023 Persons entitled: Clydesdale Bank PLC (Trading as Virgin Money) Classification: A registered charge Particulars: 64/64TH shares in the mv jacobite maverick (official number 923189) and her appurtenances. Outstanding
15 June 2023	Delivered on: 22 June 2023 Persons entitled: Bank of Scotland PLC Classification: A registered charge Particulars: All and whole the tenant's interest in the lease of subjects at brackla harbour, brackla, loch ness, inverness IV3 8LA between jacobite cruises limited and loch ness monster exhibition centre limited dated 7 and 20 january 2022 and registered in the books of council and session on 7 february 2022, the tenant's interest in which is registered in the land register of scotland under title number INV51475. Outstanding
23 March 2022	Delivered on: 1 April 2022 Persons entitled: Bank of Scotland PLC Classification: A registered charge Particulars: 64/64THS of the vessel known as jacobite rebel - official number: 920778. Outstanding
23 March 2022	Delivered on: 30 March 2022 Persons entitled: Bank of Scotland PLC Classification: A registered charge Particulars: The vessel known as jacobite rebel with official number: 920778. Outstanding
5 May 2017	Delivered on: 12 May 2017 Persons entitled: Bank of Scotland PLC Classification: A registered charge Particulars: Sixty four sixty fourth (64/64TH) shares in the UK registered vessel jacobite rebel (official number - 920778) and its appurtances. Outstanding
26 April 2017	Delivered on: 12 May 2017 Persons entitled: Bank of Scotland PLC Classification: A registered charge Particulars: Deed of covenants collateral to a statutory ship mortgage over the vessel "jacobite rebel" (official number - 920778). for more details, please refer to instrument. Outstanding
27 October 2015	Delivered on: 29 October 2015 Persons entitled: Loch Ness Monster Ixhibition Centre Limited Classification: A registered charge Particulars: Land at brackla, loch ness side, inverness. INV24453. Outstanding
4 August 2015	Delivered on: 4 August 2015 Persons entitled: Shawbrook Bank Limited Classification: A registered charge Particulars: The vessel "jacobite rebel", all hire and other amounts payable to the company in respect of the operation of the vessel "jacobite rebel" and the benefit of all policies and contracts of insurance in connection with the vessel "jacobite rebel". Outstanding
4 August 2015	Delivered on: 4 August 2015 Persons entitled: Shawbrook Bank Limited Classification: A registered charge Particulars: The vessel "jacobite rebel" registered with official number 920778 on the british register. Outstanding
8 January 2015	Delivered on: 14 January 2015 Persons entitled: Shawbrook Bank Limited Classification: A registered charge Particulars: 1) the vessel 'jacobite queen' rigistered with official number 169220.. 2) all freight, hire and any other amounts which may at any time be earned by or become payable to the company with the vessel 'jacobite queen',. 3) all policies and contracts of insurance in connection with the vessel 'jacobite queen'. Outstanding
8 January 2015	Delivered on: 14 January 2015 Persons entitled: Shawbrook Bank Limited Classification: A registered charge Particulars: The vessel 'jacobite queen' - official number 169220 at british registry of shipping. Outstanding
30 July 2014	Delivered on: 1 August 2014 Persons entitled: Shawbrook Bank Limited Classification: A registered charge Particulars: The vessel "scalu" (to be renamed "jacobite princess") registered at the registry of shipping and seamen with official number 727308 & all freight, hire and any other amounts which may at any time be earned by or become payable to the company in connection with the vessel and all policies and contracts of insurance in connection with the vessel. Outstanding
5 September 1989	Delivered on: 25 September 1989 Satisfied on: 27 March 2002 Persons entitled: The Highlands and Islands Development Board Classification: Mortgage Secured details: Â£30,000. Particulars: 64 shares in ship jacobite queen official no. 169220. Fully Satisfied
8 March 1989	Delivered on: 20 March 1989 Satisfied on: 24 April 2002 Persons entitled: Clydesdale Bank Public Limited Company Classification: Mortgage Secured details: All sums due or to become due. Particulars: 64/64TH shares of 'jacobite queen' inverness no. 9 in 1988. Fully Satisfied
12 July 1984	Delivered on: 16 July 1984 Satisfied on: 27 March 2002 Persons entitled: Clydesdale Bank Public Limited Company Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied

Filing History

25 September 2023	Total exemption full accounts made up to 31 December 2022 (12 pages)
29 August 2023	Director's details changed for Ms Freda Mae Newton on 28 August 2023 (2 pages)
26 July 2023	Part of the property or undertaking has been released from charge 4 (5 pages)
6 July 2023	Registration of charge SC0579010022, created on 30 June 2023 (26 pages)
6 July 2023	Registration of charge SC0579010023, created on 30 June 2023 (31 pages)
6 July 2023	Registration of charge SC0579010021, created on 30 June 2023 (21 pages)
22 June 2023	Registration of charge SC0579010020, created on 15 June 2023 (7 pages)
11 April 2023	Appointment of Mr Douglas James Yule as a director on 10 April 2023 (2 pages)
6 April 2023	Termination of appointment of Pauline Jennifer Wilson as a director on 29 March 2023 (1 page)
2 January 2023	Confirmation statement made on 31 December 2022 with no updates (3 pages)
23 September 2022	Total exemption full accounts made up to 31 December 2021 (12 pages)
13 September 2022	Appointment of Mr Douglas Alan Cumming as a director on 1 September 2022 (2 pages)
1 April 2022	Registration of charge SC0579010019, created on 23 March 2022 (17 pages)
30 March 2022	Registration of charge SC0579010018, created on 23 March 2022 (28 pages)
8 March 2022	Satisfaction of charge SC0579010015 in full (1 page)
12 January 2022	Confirmation statement made on 31 December 2021 with no updates (3 pages)
14 December 2021	Director's details changed for Mrs Pauline Jennifer Wilson on 1 December 2021 (2 pages)
10 August 2021	Total exemption full accounts made up to 31 December 2020 (13 pages)
25 March 2021	Previous accounting period shortened from 31 March 2021 to 31 December 2020 (1 page)
17 February 2021	Total exemption full accounts made up to 31 March 2020 (13 pages)
5 January 2021	Confirmation statement made on 31 December 2020 with no updates (3 pages)
9 January 2020	Director's details changed for Ms Freda Mae Newton on 27 December 2019 (2 pages)
7 January 2020	Confirmation statement made on 31 December 2019 with no updates (3 pages)
20 December 2019	Total exemption full accounts made up to 31 March 2019 (13 pages)
21 April 2019	Termination of appointment of Jonathan David Wood as a director on 31 March 2019 (1 page)
8 January 2019	Confirmation statement made on 31 December 2018 with no updates (3 pages)
19 December 2018	Total exemption full accounts made up to 31 March 2018 (12 pages)
14 February 2018	Termination of appointment of Neil John Renilson as a director on 17 January 2018 (1 page)
14 February 2018	Director's details changed for Ms Freda Mae Newton on 12 January 2018 (2 pages)
25 January 2018	Satisfaction of charge SC0579010010 in full (4 pages)
23 January 2018	Satisfaction of charge SC0579010009 in full (4 pages)
23 January 2018	Satisfaction of charge SC0579010008 in full (4 pages)
10 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
10 January 2018	Termination of appointment of Roderick Harvey Michie as a director on 31 December 2017 (1 page)
20 December 2017	Total exemption full accounts made up to 31 March 2017 (14 pages)
20 December 2017	Total exemption full accounts made up to 31 March 2017 (14 pages)
5 October 2017	Appointment of Mr Jonathan David Wood as a director on 1 October 2017 (2 pages)
5 October 2017	Director's details changed for Ms Freda Mae Newton on 1 June 2010 (2 pages)
5 October 2017	Appointment of Mr Jonathan David Wood as a director on 1 October 2017 (2 pages)
5 October 2017	Director's details changed for Ms Freda Mae Newton on 1 June 2010 (2 pages)
4 October 2017	Appointment of Mrs Alison Anne Daun as a director on 1 October 2017 (2 pages)
4 October 2017	Appointment of Mrs Alison Anne Daun as a director on 1 October 2017 (2 pages)
16 May 2017	Satisfaction of charge SC0579010014 in full (1 page)
16 May 2017	Satisfaction of charge SC0579010014 in full (1 page)
12 May 2017	Registration of charge SC0579010017, created on 5 May 2017 (9 pages)
12 May 2017	Registration of charge SC0579010016, created on 26 April 2017 (53 pages)
12 May 2017	Registration of charge SC0579010016, created on 26 April 2017 (53 pages)
12 May 2017	Registration of charge SC0579010017, created on 5 May 2017 (9 pages)
5 May 2017	Satisfaction of charge SC0579010013 in full (1 page)
5 May 2017	Satisfaction of charge SC0579010011 in full (1 page)
5 May 2017	Satisfaction of charge SC0579010012 in full (1 page)
5 May 2017	Satisfaction of charge SC0579010011 in full (1 page)
5 May 2017	Satisfaction of charge SC0579010013 in full (1 page)
5 May 2017	Satisfaction of charge SC0579010012 in full (1 page)
10 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
10 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
22 December 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
22 December 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
31 October 2016	Appointment of Mr Robert Newton Rapson as a director on 23 October 2016 (2 pages)
31 October 2016	Appointment of Mr Robert Newton Rapson as a director on 23 October 2016 (2 pages)
5 October 2016	Termination of appointment of James Donald Macdonald as a director on 30 September 2016 (1 page)
5 October 2016	Termination of appointment of James Donald Macdonald as a director on 30 September 2016 (1 page)
12 May 2016	Auditor's resignation (1 page)
12 May 2016	Auditor's resignation (1 page)
25 April 2016	Appointment of Mrs Alison Anne Daun as a secretary on 1 April 2016 (2 pages)
25 April 2016	Appointment of Mrs Alison Anne Daun as a secretary on 1 April 2016 (2 pages)
25 April 2016	Termination of appointment of Jennifer Anne Fraser as a secretary on 1 April 2016 (1 page)
25 April 2016	Termination of appointment of Jennifer Anne Fraser as a secretary on 1 April 2016 (1 page)
1 February 2016	Second filing of AR01 previously delivered to Companies House made up to 31 December 2015 (19 pages)
1 February 2016	Second filing of AR01 previously delivered to Companies House made up to 31 December 2015 (19 pages)
12 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-12 GBP 210,000 ANNOTATION Clarification The information on the form AR01 has been replaced by a second filing on 01/02/2016 (8 pages)
12 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-12 GBP 210,000 ANNOTATION Clarification The information on the form AR01 has been replaced by a second filing on 01/02/2016 (8 pages)
29 October 2015	Registration of charge SC0579010015, created on 27 October 2015 (6 pages)
29 October 2015	Registration of charge SC0579010015, created on 27 October 2015 (6 pages)
13 October 2015	Alterations to floating charge 4 (13 pages)
13 October 2015	Alterations to floating charge 4 (13 pages)
7 October 2015	Appointment of Mr James Donald Macdonald as a director on 7 October 2015 (2 pages)
7 October 2015	Appointment of Mr James Donald Macdonald as a director on 7 October 2015 (2 pages)
7 October 2015	Appointment of Mr James Donald Macdonald as a director on 7 October 2015 (2 pages)
14 September 2015	Accounts for a small company made up to 31 March 2015 (7 pages)
14 September 2015	Accounts for a small company made up to 31 March 2015 (7 pages)
7 September 2015	Appointment of Mrs Pauline Jennifer Wilson as a director on 1 September 2015 (2 pages)
7 September 2015	Appointment of Mrs Pauline Jennifer Wilson as a director on 1 September 2015 (2 pages)
7 September 2015	Appointment of Mrs Pauline Jennifer Wilson as a director on 1 September 2015 (2 pages)
4 August 2015	Registration of charge SC0579010013, created on 4 August 2015 (8 pages)
4 August 2015	Registration of charge SC0579010014, created on 4 August 2015 (22 pages)
4 August 2015	Registration of charge SC0579010013, created on 4 August 2015 (8 pages)
4 August 2015	Registration of charge SC0579010014, created on 4 August 2015 (22 pages)
4 August 2015	Registration of charge SC0579010014, created on 4 August 2015 (22 pages)
4 August 2015	Registration of charge SC0579010013, created on 4 August 2015 (8 pages)
14 January 2015	Registration of charge SC0579010012, created on 8 January 2015 (24 pages)
14 January 2015	Registration of charge SC0579010011, created on 8 January 2015 (10 pages)
14 January 2015	Registration of charge SC0579010011, created on 8 January 2015 (10 pages)
14 January 2015	Registration of charge SC0579010012, created on 8 January 2015 (24 pages)
14 January 2015	Registration of charge SC0579010011, created on 8 January 2015 (10 pages)
14 January 2015	Registration of charge SC0579010012, created on 8 January 2015 (24 pages)
9 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-09 GBP 210,000 (6 pages)
9 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-09 GBP 210,000 (6 pages)
6 January 2015	Registered office address changed from Tomnahurich Bridge Glenurquhart Road Inverness IV3 5TD to Dochgarroch Lock Dochgarroch Inverness IV3 8JG on 6 January 2015 (1 page)
6 January 2015	Registered office address changed from Tomnahurich Bridge Glenurquhart Road Inverness IV3 5TD to Dochgarroch Lock Dochgarroch Inverness IV3 8JG on 6 January 2015 (1 page)
6 January 2015	Registered office address changed from Tomnahurich Bridge Glenurquhart Road Inverness IV3 5TD to Dochgarroch Lock Dochgarroch Inverness IV3 8JG on 6 January 2015 (1 page)
21 October 2014	Accounts for a small company made up to 31 March 2014 (7 pages)
21 October 2014	Accounts for a small company made up to 31 March 2014 (7 pages)
1 August 2014	Registration of charge SC0579010009, created on 30 July 2014 (11 pages)
1 August 2014	Registration of charge SC0579010010, created on 30 July 2014 (27 pages)
1 August 2014	Registration of charge SC0579010009, created on 30 July 2014 (11 pages)
1 August 2014	Registration of charge SC0579010010, created on 30 July 2014 (27 pages)
10 April 2014	Registration of charge 0579010008 (8 pages)
10 April 2014	Registration of charge 0579010008 (8 pages)
7 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-07 GBP 210,000 (6 pages)
7 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-07 GBP 210,000 (6 pages)
31 December 2013	Current accounting period extended from 31 December 2013 to 31 March 2014 (3 pages)
31 December 2013	Current accounting period extended from 31 December 2013 to 31 March 2014 (3 pages)
17 July 2013	Accounts for a small company made up to 31 December 2012 (7 pages)
17 July 2013	Accounts for a small company made up to 31 December 2012 (7 pages)
11 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (6 pages)
11 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (6 pages)
29 August 2012	Accounts for a small company made up to 31 December 2011 (7 pages)
29 August 2012	Accounts for a small company made up to 31 December 2011 (7 pages)
1 August 2012	Particulars of a mortgage or charge / charge no: 7 (6 pages)
1 August 2012	Particulars of a mortgage or charge / charge no: 7 (6 pages)
19 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (6 pages)
19 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (6 pages)
11 January 2012	Particulars of a mortgage or charge / charge no: 6 (6 pages)
11 January 2012	Particulars of a mortgage or charge / charge no: 6 (6 pages)
29 September 2011	Accounts for a small company made up to 31 December 2010 (7 pages)
29 September 2011	Accounts for a small company made up to 31 December 2010 (7 pages)
13 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (6 pages)
13 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (6 pages)
16 September 2010	Accounts for a small company made up to 31 December 2009 (7 pages)
16 September 2010	Accounts for a small company made up to 31 December 2009 (7 pages)
4 September 2010	Director's details changed for Mr John Renilson on 16 March 2010 (2 pages)
4 September 2010	Director's details changed for Mr John Renilson on 16 March 2010 (2 pages)
16 March 2010	Appointment of Mr John Renilson as a director (2 pages)
16 March 2010	Appointment of Mr John Renilson as a director (2 pages)
12 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
12 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
12 January 2010	Director's details changed for Roderick Harvey Michie on 31 December 2009 (2 pages)
12 January 2010	Director's details changed for Roderick Harvey Michie on 31 December 2009 (2 pages)
7 January 2010	Registered office address changed from Farraline Park Bus Station Margaret Street Inverness Highland IV1 1LT on 7 January 2010 (1 page)
7 January 2010	Registered office address changed from Farraline Park Bus Station Margaret Street Inverness Highland IV1 1LT on 7 January 2010 (1 page)
7 January 2010	Registered office address changed from Farraline Park Bus Station Margaret Street Inverness Highland IV1 1LT on 7 January 2010 (1 page)
11 August 2009	Accounts for a small company made up to 31 December 2008 (7 pages)
11 August 2009	Accounts for a small company made up to 31 December 2008 (7 pages)
9 January 2009	Return made up to 31/12/08; full list of members (3 pages)
9 January 2009	Return made up to 31/12/08; full list of members (3 pages)
19 September 2008	Accounts for a small company made up to 31 December 2007 (7 pages)
19 September 2008	Accounts for a small company made up to 31 December 2007 (7 pages)
6 February 2008	Director's particulars changed (1 page)
6 February 2008	Director's particulars changed (1 page)
4 January 2008	Return made up to 31/12/07; full list of members (2 pages)
4 January 2008	Return made up to 31/12/07; full list of members (2 pages)
2 July 2007	Accounts for a small company made up to 31 December 2006 (6 pages)
2 July 2007	Accounts for a small company made up to 31 December 2006 (6 pages)
5 January 2007	Return made up to 31/12/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
5 January 2007	Return made up to 31/12/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
14 July 2006	Accounts for a small company made up to 31 December 2005 (6 pages)
14 July 2006	Accounts for a small company made up to 31 December 2005 (6 pages)
10 January 2006	Partic of mort/charge * (3 pages)
10 January 2006	Partic of mort/charge * (3 pages)
29 December 2005	Return made up to 31/12/05; full list of members (7 pages)
29 December 2005	Return made up to 31/12/05; full list of members (7 pages)
26 August 2005	Accounts for a small company made up to 31 December 2004 (6 pages)
26 August 2005	Accounts for a small company made up to 31 December 2004 (6 pages)
31 January 2005	Return made up to 31/12/04; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
31 January 2005	Return made up to 31/12/04; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
5 July 2004	Accounts for a small company made up to 31 December 2003 (6 pages)
5 July 2004	Accounts for a small company made up to 31 December 2003 (6 pages)
23 January 2004	Return made up to 31/12/03; full list of members (7 pages)
23 January 2004	Return made up to 31/12/03; full list of members (7 pages)
3 June 2003	Full accounts made up to 31 December 2002 (13 pages)
3 June 2003	Full accounts made up to 31 December 2002 (13 pages)
17 January 2003	Return made up to 31/12/02; full list of members (7 pages)
17 January 2003	Return made up to 31/12/02; full list of members (7 pages)
10 December 2002	Partic of mort/charge * (5 pages)
10 December 2002	Partic of mort/charge * (5 pages)
8 May 2002	New director appointed (2 pages)
8 May 2002	New director appointed (2 pages)
24 April 2002	Dec mort/charge * (4 pages)
24 April 2002	Dec mort/charge * (4 pages)
2 April 2002	Accounting reference date extended from 31/10/02 to 31/12/02 (1 page)
2 April 2002	New director appointed (2 pages)
2 April 2002	New secretary appointed (2 pages)
2 April 2002	New director appointed (2 pages)
2 April 2002	Director resigned (1 page)
2 April 2002	Director resigned (1 page)
2 April 2002	Registered office changed on 02/04/02 from: rosedene 2 drummond crescent inverness IV2 4QW (1 page)
2 April 2002	Secretary resigned;director resigned (1 page)
2 April 2002	Accounting reference date extended from 31/10/02 to 31/12/02 (1 page)
2 April 2002	Secretary resigned;director resigned (1 page)
2 April 2002	New secretary appointed (2 pages)
2 April 2002	Registered office changed on 02/04/02 from: rosedene 2 drummond crescent inverness IV2 4QW (1 page)
27 March 2002	Dec mort/charge * (5 pages)
27 March 2002	Dec mort/charge * (4 pages)
27 March 2002	Dec mort/charge * (4 pages)
27 March 2002	Dec mort/charge * (5 pages)
8 February 2002	Total exemption full accounts made up to 31 October 2001 (9 pages)
8 February 2002	Total exemption full accounts made up to 31 October 2001 (9 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)
7 March 2001	Full accounts made up to 31 October 2000 (9 pages)
7 March 2001	Full accounts made up to 31 October 2000 (9 pages)
17 January 2001	Return made up to 31/12/00; full list of members (6 pages)
17 January 2001	Return made up to 31/12/00; full list of members (6 pages)
13 March 2000	Full accounts made up to 31 October 1999 (15 pages)
13 March 2000	Full accounts made up to 31 October 1999 (15 pages)
11 January 2000	Return made up to 31/12/99; full list of members (6 pages)
11 January 2000	Return made up to 31/12/99; full list of members (6 pages)
16 April 1999	Full accounts made up to 31 October 1998 (15 pages)
16 April 1999	Full accounts made up to 31 October 1998 (15 pages)
24 December 1998	Return made up to 31/12/98; full list of members (6 pages)
24 December 1998	Return made up to 31/12/98; full list of members (6 pages)
22 April 1998	Full accounts made up to 31 October 1997 (15 pages)
22 April 1998	Full accounts made up to 31 October 1997 (15 pages)
22 January 1998	Return made up to 31/12/97; no change of members (4 pages)
22 January 1998	Return made up to 31/12/97; no change of members (4 pages)
16 June 1997	Full accounts made up to 31 October 1996 (15 pages)
16 June 1997	Full accounts made up to 31 October 1996 (15 pages)
17 January 1997	Return made up to 31/12/96; full list of members (6 pages)
17 January 1997	Return made up to 31/12/96; full list of members (6 pages)
22 April 1996	Full accounts made up to 31 October 1995 (15 pages)
22 April 1996	Full accounts made up to 31 October 1995 (15 pages)
18 January 1996	Return made up to 31/12/95; no change of members (4 pages)
18 January 1996	Return made up to 31/12/95; no change of members (4 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (9 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (14 pages)
16 November 1989	Ad 03/11/89--------- Â£ si 26000@1=26000 Â£ ic 184000/210000 (2 pages)
16 November 1989	Nc inc already adjusted 03/11/89 (1 page)
16 November 1989	Ad 03/11/89--------- Â£ si 26000@1=26000 Â£ ic 184000/210000 (2 pages)
16 November 1989	Nc inc already adjusted 03/11/89 (1 page)
8 August 1977	Accounts made up to 31 October 1975 (7 pages)
8 August 1977	Accounts made up to 31 October 1975 (7 pages)
9 June 1975	Certificate of incorporation (1 page)
9 June 1975	Certificate of incorporation (1 page)
9 June 1975	Certificate of incorporation (1 page)
9 June 1975	Certificate of incorporation (1 page)
9 June 1975	Incorporation (13 pages)
9 June 1975	Incorporation (13 pages)

Jacobite Cruises Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland