Highland Travel Inns Limited

Company Name	Highland Travel Inns Limited
Company Status	Active
Company Number	SC058703
Category	Private Limited Company
Incorporation Date	2 October 1975(48 years, 7 months 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	Mr John Russell
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	01 June 2005(29 years, 8 months after company formation)
Appointment Duration	18 years, 11 months
Role	Manager
Country of Residence	Scotland
Correspondence Address	4 Spey Road Fochabers Morayshire IV32 7QP Scotland

Director Name	Mr Stephen Michael Ryan
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	11 January 2020(44 years, 3 months after company formation)
Appointment Duration	4 years, 3 months
Role	Business Advisor
Country of Residence	Scotland
Correspondence Address	80 High Street Fochabers IV32 7DH Scotland

Secretary Name	Mr John Summers Russell
Status	Current
Appointed	11 January 2020(44 years, 3 months after company formation)
Appointment Duration	4 years, 3 months
Role	Company Director
Correspondence Address	80 High Street Fochabers IV32 7DH Scotland

Director Name	Mr Callum Russell
Date of Birth	May 1987 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	15 June 2021(45 years, 8 months after company formation)
Appointment Duration	2 years, 10 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	1 Woodside Place Fochabers IV32 7HE Scotland

Director Name	Linda Arif
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 1988(12 years, 11 months after company formation)
Appointment Duration	9 years (resigned 26 September 1997)
Role	Manageress
Correspondence Address	Greenacre Old Mills Fochabers Moray IV32 7HH Scotland

Director Name	Mr William Arif
Date of Birth	February 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 1988(12 years, 11 months after company formation)
Appointment Duration	20 years, 5 months (resigned 24 February 2009)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	Greenacres Old Mills Fochabers Moray IV32 7HH Scotland

Director Name	Anne Youngson
Date of Birth	November 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 1988(12 years, 11 months after company formation)
Appointment Duration	16 years, 8 months (resigned 31 May 2005)
Role	Secretary
Correspondence Address	C/O Weigh Inn Motel Thurso KW14 7UU Scotland

Director Name	James Youngson
Date of Birth	June 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 1988(12 years, 11 months after company formation)
Appointment Duration	16 years, 8 months (resigned 31 May 2005)
Role	Managing Director
Correspondence Address	C/O Weigh Inn Hotel & Lodges Thurso KW14 7UG Scotland

Secretary Name	Anne Youngson
Nationality	British
Status	Resigned
Appointed	15 September 1988(12 years, 11 months after company formation)
Appointment Duration	16 years, 8 months (resigned 31 May 2005)
Role	Company Director
Correspondence Address	C/O Weigh Inn Motel Thurso KW14 7UU Scotland

Director Name	Mr Scott Arif
Date of Birth	October 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1999(24 years, 2 months after company formation)
Appointment Duration	20 years (resigned 15 December 2019)
Role	Manager
Country of Residence	Scotland
Correspondence Address	Kiloran 1 Woodside Place Fochabers Morayshire IV32 7HE Scotland

Secretary Name	Mr William Mitchell Scott Arif
Nationality	British
Status	Resigned
Appointed	01 June 2005(29 years, 8 months after company formation)
Appointment Duration	14 years, 6 months (resigned 15 December 2019)
Role	Secretary
Correspondence Address	Kiloran, 1 Woodside Place Fochabers Morayshire IV32 7HE Scotland

Director Name	Iain David Ednie
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 2006(30 years, 3 months after company formation)
Appointment Duration	3 years, 11 months (resigned 03 December 2009)
Role	Hotel Manager
Correspondence Address	3 St Catherines Place Elgin Morayshire IV30 1TN Scotland

Contact

Website	weighinn.co.uk
Telephone	01847 893722
Telephone region	Thurso / Tongue

Location

Registered Address	80 High Street Fochabers IV32 7DH Scotland
Constituency	Moray
Ward	Fochabers Lhanbryde
Address Matches	2 other UK companies use this postal address

Shareholders

25k at £1	Morven Holdings LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£768,413
Cash	£328,076
Current Liabilities	£1,731,963

Accounts

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

Returns

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

Charges

15 September 2000	Delivered on: 22 September 2000 Persons entitled: Scottish Courage Limited Classification: Standard security Secured details: All sums due or to become due. Particulars: The weigh in motel, thurso, caithness. Outstanding
12 September 2000	Delivered on: 15 September 2000 Persons entitled: Scottish Courage Limited Classification: Bond & 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. Outstanding
9 September 1999	Delivered on: 14 September 1999 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond & 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. Outstanding
3 April 1980	Delivered on: 22 April 1980 Persons entitled: Scottish & Newcastle Breweries LTD Classification: Standard security Secured details: All sums due or to become due. Particulars: The weigh inn motel, thurso, caithness together with the sdum thereof and ground pertaining thereto extending to two acres or thereby. Outstanding
22 September 1978	Delivered on: 28 September 1978 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: The weigh inn hotel thurso caithness. Outstanding

Filing History

15 February 2021	Accounts for a small company made up to 31 December 2019 (11 pages)
7 January 2021	Confirmation statement made on 31 December 2020 with no updates (3 pages)
9 November 2020	Registered office address changed from C/O Weigh Inn Hotel & Lodges Burnside Thurso KW14 7UG to 80 High Street Fochabers IV32 7DH on 9 November 2020 (1 page)
28 January 2020	Confirmation statement made on 31 December 2019 with no updates (3 pages)
24 January 2020	Appointment of Mr John Summers Russell as a secretary on 11 January 2020 (2 pages)
24 January 2020	Notification of Morven Holdings Ltd as a person with significant control on 6 April 2016 (2 pages)
23 January 2020	Termination of appointment of William Mitchell Scott Arif as a secretary on 15 December 2019 (1 page)
23 January 2020	Termination of appointment of Scott Arif as a director on 15 December 2019 (1 page)
23 January 2020	Appointment of Mr Stephen Michael Ryan as a director on 11 January 2020 (2 pages)
23 January 2020	Cessation of Scott Arif as a person with significant control on 15 December 2019 (1 page)
17 September 2019	Accounts for a small company made up to 31 December 2018 (10 pages)
14 January 2019	Confirmation statement made on 31 December 2018 with no updates (3 pages)
2 October 2018	Accounts for a small company made up to 31 December 2017 (8 pages)
11 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
30 September 2017	Accounts for a small company made up to 31 December 2016 (8 pages)
30 September 2017	Accounts for a small company made up to 31 December 2016 (8 pages)
16 January 2017	Confirmation statement made on 31 December 2016 with updates (6 pages)
16 January 2017	Confirmation statement made on 31 December 2016 with updates (6 pages)
29 September 2016	Accounts for a small company made up to 31 December 2015 (7 pages)
29 September 2016	Accounts for a small company made up to 31 December 2015 (7 pages)
11 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-11 GBP 25,000 (5 pages)
11 January 2016	Register inspection address has been changed from Highlander House Lossie Wynd Elgin Morayshire IV30 1PU Scotland to C/O John Russell 80 High Street Fochabers Morayshire IV32 7DH (1 page)
11 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-11 GBP 25,000 (5 pages)
11 January 2016	Register inspection address has been changed from Highlander House Lossie Wynd Elgin Morayshire IV30 1PU Scotland to C/O John Russell 80 High Street Fochabers Morayshire IV32 7DH (1 page)
2 October 2015	Accounts for a small company made up to 31 December 2014 (7 pages)
2 October 2015	Accounts for a small company made up to 31 December 2014 (7 pages)
6 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-06 GBP 25,000 (5 pages)
6 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-06 GBP 25,000 (5 pages)
1 October 2014	Accounts for a small company made up to 31 December 2013 (7 pages)
1 October 2014	Accounts for a small company made up to 31 December 2013 (7 pages)
14 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-14 GBP 25,000 (5 pages)
14 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-14 GBP 25,000 (5 pages)
11 September 2013	Accounts for a small company made up to 31 December 2012 (7 pages)
11 September 2013	Accounts for a small company made up to 31 December 2012 (7 pages)
15 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (5 pages)
15 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (5 pages)
11 September 2012	Accounts for a small company made up to 31 December 2011 (7 pages)
11 September 2012	Accounts for a small company made up to 31 December 2011 (7 pages)
18 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (5 pages)
18 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (5 pages)
30 September 2011	Accounts for a small company made up to 31 December 2010 (7 pages)
30 September 2011	Accounts for a small company made up to 31 December 2010 (7 pages)
20 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
20 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
24 September 2010	Accounts for a medium company made up to 31 December 2009 (17 pages)
24 September 2010	Accounts for a medium company made up to 31 December 2009 (17 pages)
11 January 2010	Register inspection address has been changed (1 page)
11 January 2010	Register inspection address has been changed (1 page)
11 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
11 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
11 December 2009	Termination of appointment of Iain Ednie as a director (1 page)
11 December 2009	Termination of appointment of Iain Ednie as a director (1 page)
30 October 2009	Accounts for a medium company made up to 31 December 2008 (17 pages)
30 October 2009	Accounts for a medium company made up to 31 December 2008 (17 pages)
7 May 2009	Secretary's change of particulars / william arif / 24/02/2009 (1 page)
7 May 2009	Appointment terminated director william arif (1 page)
7 May 2009	Secretary's change of particulars / william arif / 24/02/2009 (1 page)
7 May 2009	Appointment terminated director william arif (1 page)
20 January 2009	Return made up to 31/12/08; full list of members (4 pages)
20 January 2009	Return made up to 31/12/08; full list of members (4 pages)
20 January 2009	Director's change of particulars / scott arif / 01/01/2008 (1 page)
20 January 2009	Director's change of particulars / scott arif / 01/01/2008 (1 page)
10 October 2008	Accounts for a small company made up to 31 December 2007 (6 pages)
10 October 2008	Accounts for a small company made up to 31 December 2007 (6 pages)
28 February 2008	Secretary's change of particulars / william arif / 01/09/2007 (2 pages)
28 February 2008	Secretary's change of particulars / william arif / 01/09/2007 (2 pages)
27 February 2008	Return made up to 31/12/07; full list of members (4 pages)
27 February 2008	Return made up to 31/12/07; full list of members (4 pages)
31 October 2007	Accounts for a small company made up to 31 December 2006 (7 pages)
31 October 2007	Accounts for a small company made up to 31 December 2006 (7 pages)
11 January 2007	Return made up to 31/12/06; full list of members (3 pages)
11 January 2007	Return made up to 31/12/06; full list of members (3 pages)
27 November 2006	New director appointed (1 page)
27 November 2006	New director appointed (1 page)
16 November 2006	Accounting reference date extended from 28/12/06 to 31/12/06 (1 page)
16 November 2006	Accounting reference date extended from 28/12/06 to 31/12/06 (1 page)
31 October 2006	Accounts for a small company made up to 31 December 2005 (8 pages)
31 October 2006	Accounts for a small company made up to 31 December 2005 (8 pages)
18 January 2006	Return made up to 31/12/05; full list of members (3 pages)
18 January 2006	Return made up to 31/12/05; full list of members (3 pages)
27 October 2005	Total exemption small company accounts made up to 31 December 2004 (7 pages)
27 October 2005	Total exemption small company accounts made up to 31 December 2004 (7 pages)
27 June 2005	New director appointed (2 pages)
27 June 2005	New director appointed (2 pages)
16 June 2005	Director resigned (1 page)
16 June 2005	New secretary appointed (2 pages)
16 June 2005	Secretary resigned;director resigned (1 page)
16 June 2005	Secretary resigned;director resigned (1 page)
16 June 2005	Director resigned (1 page)
16 June 2005	New secretary appointed (2 pages)
18 January 2005	Return made up to 31/12/04; full list of members (9 pages)
18 January 2005	Return made up to 31/12/04; full list of members (9 pages)
28 October 2004	Accounts for a medium company made up to 31 December 2003 (18 pages)
28 October 2004	Accounts for a medium company made up to 31 December 2003 (18 pages)
12 February 2004	Return made up to 31/12/03; full list of members 363(287) ‐ Registered office changed on 12/02/04 363(288) ‐ Director's particulars changed (9 pages)
12 February 2004	Return made up to 31/12/03; full list of members 363(287) ‐ Registered office changed on 12/02/04 363(288) ‐ Director's particulars changed (9 pages)
25 October 2003	Accounts for a medium company made up to 31 December 2002 (18 pages)
25 October 2003	Accounts for a medium company made up to 31 December 2002 (18 pages)
9 January 2003	Return made up to 31/12/02; full list of members (9 pages)
9 January 2003	Return made up to 31/12/02; full list of members (9 pages)
1 November 2002	Accounts for a small company made up to 31 December 2001 (8 pages)
1 November 2002	Accounts for a small company made up to 31 December 2001 (8 pages)
29 January 2002	Return made up to 31/12/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
29 January 2002	Return made up to 31/12/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
29 October 2001	Accounts for a small company made up to 31 December 2000 (8 pages)
29 October 2001	Accounts for a small company made up to 31 December 2000 (8 pages)
19 January 2001	Return made up to 31/12/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
19 January 2001	Return made up to 31/12/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
4 October 2000	Alterations to a floating charge (8 pages)
4 October 2000	Alterations to a floating charge (8 pages)
4 October 2000	Alterations to a floating charge (8 pages)
4 October 2000	Alterations to a floating charge (8 pages)
22 September 2000	Partic of mort/charge * (5 pages)
22 September 2000	Partic of mort/charge * (5 pages)
21 September 2000	Accounts for a small company made up to 31 December 1999 (8 pages)
21 September 2000	Accounts for a small company made up to 31 December 1999 (8 pages)
15 September 2000	Partic of mort/charge * (5 pages)
15 September 2000	Partic of mort/charge * (5 pages)
20 March 2000	Memorandum and Articles of Association (7 pages)
20 March 2000	Memorandum and Articles of Association (7 pages)
6 March 2000	Company name changed weigh inn (motels) LIMITED\certificate issued on 07/03/00 (2 pages)
6 March 2000	Company name changed weigh inn (motels) LIMITED\certificate issued on 07/03/00 (2 pages)
3 March 2000	Resolutions ELRES ‐ Elective resolution (1 page)
3 March 2000	Resolutions ELRES ‐ Elective resolution (1 page)
14 February 2000	Return made up to 31/12/99; full list of members (7 pages)
14 February 2000	Return made up to 31/12/99; full list of members (7 pages)
6 January 2000	New director appointed (2 pages)
6 January 2000	New director appointed (2 pages)
28 September 1999	Full accounts made up to 31 December 1998 (9 pages)
28 September 1999	Full accounts made up to 31 December 1998 (9 pages)
14 September 1999	Partic of mort/charge * (6 pages)
14 September 1999	Partic of mort/charge * (6 pages)
12 January 1999	Return made up to 31/12/98; no change of members (4 pages)
12 January 1999	Return made up to 31/12/98; no change of members (4 pages)
24 August 1998	Full accounts made up to 31 December 1997 (9 pages)
24 August 1998	Full accounts made up to 31 December 1997 (9 pages)
23 February 1998	Return made up to 31/12/97; no change of members (4 pages)
23 February 1998	Return made up to 31/12/97; no change of members (4 pages)
10 November 1997	Director resigned (1 page)
10 November 1997	Director resigned (1 page)
19 August 1997	Accounts for a small company made up to 31 December 1996 (7 pages)
19 August 1997	Accounts for a small company made up to 31 December 1996 (7 pages)
20 January 1997	Return made up to 31/12/96; full list of members (6 pages)
20 January 1997	Return made up to 31/12/96; full list of members (6 pages)
16 October 1996	Accounts for a small company made up to 31 December 1995 (7 pages)
16 October 1996	Accounts for a small company made up to 31 December 1995 (7 pages)
16 January 1996	Return made up to 31/12/95; no change of members (4 pages)
16 January 1996	Return made up to 31/12/95; no change of members (4 pages)
25 October 1995	Accounts for a small company made up to 31 December 1994 (6 pages)
25 October 1995	Accounts for a small company made up to 31 December 1994 (6 pages)
14 September 1984	Accounts made up to 28 December 1983 (8 pages)
14 September 1984	Accounts made up to 28 December 1983 (8 pages)
9 March 1984	Accounts made up to 28 December 1982 (8 pages)
9 March 1984	Accounts made up to 28 December 1982 (8 pages)
14 February 1983	Accounts made up to 28 December 1981 (6 pages)
14 February 1983	Accounts made up to 28 December 1981 (6 pages)

Highland Travel Inns Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland