| Company Name | Loch Ness Lodge Hotel Company Limited |
|---|---|
| Directors | Donald William Skinner and Gillean Elizabeth Skinner |
| Company Status | Active |
| Company Number | SC104998 |
| Category | Private Limited Company |
| Incorporation Date | 4 June 1987(36 years, 11 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 |
| Section R | Arts, entertainment and recreation |
| SIC 9252 | Museum & preservation of history |
| SIC 91030 | Operation of historical sites and buildings and similar visitor attractions |
Directors
| Director Name | Donald William Skinner |
|---|---|
| Date of Birth | June 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 April 1989(1 year, 10 months after company formation) |
| Appointment Duration | 35 years |
| Role | Hotelier |
| Country of Residence | Scotland |
| Correspondence Address | Bank House Drumnadrochit Inverness Inverness-Shire IV3 6TJ Scotland |
| Director Name | Gillean Elizabeth Skinner |
|---|---|
| Date of Birth | June 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 April 1989(1 year, 10 months after company formation) |
| Appointment Duration | 35 years |
| Role | Hotelier |
| Country of Residence | Scotland |
| Correspondence Address | Bank House Drumnadrochit Inverness Inverness-Shire IV3 6TJ Scotland |
| Secretary Name | Donald William Skinner |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 10 April 1989(1 year, 10 months after company formation) |
| Appointment Duration | 35 years |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Bank House Drumnadrochit Inverness Inverness-Shire IV3 6TJ Scotland |
Contact
| Website | lochness-hotel.com |
|---|---|
| Email address | [email protected] |
| Telephone | 01456 450342 |
| Telephone region | Glenurquhart |
Location
| Registered Address | Loch Ness Lodge Hotel Drumnadrochit Inverness-Shire IV63 6TU Scotland |
|---|---|
| Constituency | Inverness, Nairn, Badenoch and Strathspey |
| Ward | Aird and Loch Ness |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 133.6k at £1 | Donald William Skinner 50.00% Ordinary |
|---|---|
| 133.6k at £1 | Mrs Gillean Elizabeth Skinner 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£12,019 |
| Cash | £967 |
| Current Liabilities | £345,247 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months from now) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 31 March |
Returns
| Latest Return | 10 June 2023 (10 months, 3 weeks ago) |
|---|---|
| Next Return Due | 24 June 2024 (1 month, 3 weeks from now) |
Charges
| 29 July 1994 | Delivered on: 17 August 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: Two storey building cosisting of shop with self contained office on the two storeys at main street, drumnadrochit, inverness-shire as relative to disposition by alexander ross farquhar ifo donald william skinner and mrs skinner recorded grs inverness 6TH april 1994. Outstanding |
|---|---|
| 13 September 1993 | Delivered on: 1 October 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: The lewiston arms hotel, drumnadrochit, inverness-shire. Outstanding |
| 27 February 1990 | Delivered on: 15 March 1990 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: First floor flat above the said shop at main street drumnadrichen. Outstanding |
| 14 February 1990 | Delivered on: 26 February 1990 Persons entitled: Alloa Brewery Company LTD 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. Outstanding |
| 22 February 1990 | Delivered on: 27 February 1990 Persons entitled: Alloa Brewery Company LTD Classification: Standard security Secured details: All sums due or to become due. Particulars: Loch ness lodge hotel drumnadrodut inverness-shire. Outstanding |
| 11 July 1988 | Delivered on: 12 July 1988 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: Loch ness lodge hotel loch ness. Outstanding |
| 20 January 1988 | Delivered on: 1 February 1988 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 |
| 13 July 2000 | Delivered on: 26 July 2000 Satisfied on: 12 March 2008 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. Fully Satisfied |
Filing History
| 29 December 2023 | Unaudited abridged accounts made up to 31 March 2023 (13 pages) |
|---|---|
| 13 July 2023 | Confirmation statement made on 10 June 2023 with no updates (3 pages) |
| 29 June 2023 | Register(s) moved to registered office address Loch Ness Lodge Hotel Drumnadrochit Inverness-Shire IV63 6TU (1 page) |
| 31 December 2022 | Unaudited abridged accounts made up to 31 March 2022 (13 pages) |
| 29 June 2022 | Register inspection address has been changed from Commerce House South Street Elgin Moray IV30 1JE Scotland to Loch Ness Lodge Hotel Company Drumnadrochit Inverness Highland IV63 6TU (1 page) |
| 21 June 2022 | Confirmation statement made on 10 June 2022 with no updates (3 pages) |
| 31 December 2021 | Unaudited abridged accounts made up to 31 March 2021 (15 pages) |
| 24 June 2021 | Confirmation statement made on 10 June 2021 with updates (3 pages) |
| 7 April 2021 | Total exemption full accounts made up to 31 March 2020 (7 pages) |
| 23 June 2020 | Confirmation statement made on 10 June 2020 with updates (4 pages) |
| 19 February 2020 | Change of details for Donald William Skinner as a person with significant control on 19 February 2020 (2 pages) |
| 19 February 2020 | Change of details for Gillean Elizabeth Skinner as a person with significant control on 19 February 2020 (2 pages) |
| 24 December 2019 | Total exemption full accounts made up to 31 March 2019 (9 pages) |
| 13 June 2019 | Confirmation statement made on 10 June 2019 with no updates (3 pages) |
| 18 December 2018 | Total exemption full accounts made up to 31 March 2018 (9 pages) |
| 20 June 2018 | Confirmation statement made on 10 June 2018 with updates (5 pages) |
| 15 March 2018 | Registered office address changed from Loch Ness Lodge Hotel Drumnadrochit Inverness-Shire to Loch Ness Lodge Hotel Drumnadrochit Inverness-Shire IV63 6TU on 15 March 2018 (1 page) |
| 16 January 2018 | Total exemption full accounts made up to 31 March 2017 (10 pages) |
| 8 January 2018 | Notification of Gillean Elizabeth Skinner as a person with significant control on 6 April 2016 (2 pages) |
| 8 January 2018 | Notification of Donald William Skinner as a person with significant control on 6 April 2016 (2 pages) |
| 25 August 2017 | Confirmation statement made on 10 June 2017 with updates (5 pages) |
| 25 August 2017 | Confirmation statement made on 10 June 2017 with updates (5 pages) |
| 11 January 2017 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 11 January 2017 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 7 July 2016 | Annual return made up to 10 June 2016 with a full list of shareholders Statement of capital on 2016-07-07
|
| 7 July 2016 | Annual return made up to 10 June 2016 with a full list of shareholders Statement of capital on 2016-07-07
|
| 8 January 2016 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 8 January 2016 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 18 June 2015 | Annual return made up to 10 June 2015 with a full list of shareholders Statement of capital on 2015-06-18
|
| 18 June 2015 | Annual return made up to 10 June 2015 with a full list of shareholders Statement of capital on 2015-06-18
|
| 30 December 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 30 December 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 10 June 2014 | Annual return made up to 10 June 2014 with a full list of shareholders Statement of capital on 2014-06-10
|
| 10 June 2014 | Annual return made up to 10 June 2014 with a full list of shareholders Statement of capital on 2014-06-10
|
| 31 December 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 31 December 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 17 June 2013 | Annual return made up to 10 June 2013 with a full list of shareholders (5 pages) |
| 17 June 2013 | Annual return made up to 10 June 2013 with a full list of shareholders (5 pages) |
| 29 January 2013 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
| 29 January 2013 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
| 15 June 2012 | Annual return made up to 10 June 2012 with a full list of shareholders (5 pages) |
| 15 June 2012 | Annual return made up to 10 June 2012 with a full list of shareholders (5 pages) |
| 4 January 2012 | Total exemption small company accounts made up to 31 March 2011 (7 pages) |
| 4 January 2012 | Total exemption small company accounts made up to 31 March 2011 (7 pages) |
| 21 June 2011 | Annual return made up to 10 June 2011 with a full list of shareholders (5 pages) |
| 21 June 2011 | Annual return made up to 10 June 2011 with a full list of shareholders (5 pages) |
| 5 January 2011 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
| 5 January 2011 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
| 15 June 2010 | Annual return made up to 10 June 2010 with a full list of shareholders (5 pages) |
| 15 June 2010 | Annual return made up to 10 June 2010 with a full list of shareholders (5 pages) |
| 7 April 2010 | Register inspection address has been changed (1 page) |
| 7 April 2010 | Register(s) moved to registered inspection location (1 page) |
| 7 April 2010 | Register inspection address has been changed (1 page) |
| 7 April 2010 | Register(s) moved to registered inspection location (1 page) |
| 1 February 2010 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 1 February 2010 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 24 June 2009 | Return made up to 10/06/09; no change of members (3 pages) |
| 24 June 2009 | Return made up to 10/06/09; no change of members (3 pages) |
| 3 February 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 3 February 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 10 June 2008 | Return made up to 10/06/08; full list of members (4 pages) |
| 10 June 2008 | Return made up to 10/06/08; full list of members (4 pages) |
| 13 March 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (2 pages) |
| 13 March 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (2 pages) |
| 4 February 2008 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 4 February 2008 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 11 June 2007 | Return made up to 10/06/07; no change of members (2 pages) |
| 11 June 2007 | Return made up to 10/06/07; no change of members (2 pages) |
| 30 January 2007 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 30 January 2007 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 20 June 2006 | Return made up to 10/06/06; no change of members (5 pages) |
| 20 June 2006 | Return made up to 10/06/06; no change of members (5 pages) |
| 1 February 2006 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 1 February 2006 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 29 July 2005 | Return made up to 10/06/05; full list of members (7 pages) |
| 29 July 2005 | Return made up to 10/06/05; full list of members (7 pages) |
| 17 May 2005 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 17 May 2005 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 2 July 2004 | Return made up to 10/06/04; no change of members (4 pages) |
| 2 July 2004 | Return made up to 10/06/04; no change of members (4 pages) |
| 21 January 2004 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 21 January 2004 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 28 June 2003 | Return made up to 10/06/03; full list of members (5 pages) |
| 28 June 2003 | Return made up to 10/06/03; full list of members (5 pages) |
| 7 February 2003 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 7 February 2003 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 12 June 2002 | Return made up to 10/06/02; no change of members (4 pages) |
| 12 June 2002 | Return made up to 10/06/02; no change of members (4 pages) |
| 28 January 2002 | Total exemption small company accounts made up to 31 March 2001 (6 pages) |
| 28 January 2002 | Total exemption small company accounts made up to 31 March 2001 (6 pages) |
| 12 June 2001 | Return made up to 10/06/01; no change of members (4 pages) |
| 12 June 2001 | Return made up to 10/06/01; no change of members (4 pages) |
| 1 February 2001 | Accounts for a small company made up to 31 March 2000 (6 pages) |
| 1 February 2001 | Accounts for a small company made up to 31 March 2000 (6 pages) |
| 26 July 2000 | Partic of mort/charge * (5 pages) |
| 26 July 2000 | Partic of mort/charge * (5 pages) |
| 30 June 2000 | Return made up to 10/06/00; full list of members (5 pages) |
| 30 June 2000 | Return made up to 10/06/00; full list of members (5 pages) |
| 1 February 2000 | Accounts for a small company made up to 31 March 1999 (6 pages) |
| 1 February 2000 | Accounts for a small company made up to 31 March 1999 (6 pages) |
| 1 August 1999 | Return made up to 10/06/99; no change of members (4 pages) |
| 1 August 1999 | Return made up to 10/06/99; no change of members (4 pages) |
| 1 February 1999 | Accounts for a small company made up to 31 March 1998 (7 pages) |
| 1 February 1999 | Accounts for a small company made up to 31 March 1998 (7 pages) |
| 19 August 1998 | Return made up to 10/06/98; no change of members
|
| 19 August 1998 | Return made up to 10/06/98; no change of members
|
| 1 February 1998 | Full accounts made up to 31 March 1997 (13 pages) |
| 1 February 1998 | Full accounts made up to 31 March 1997 (13 pages) |
| 2 September 1997 | Return made up to 10/06/97; full list of members (6 pages) |
| 2 September 1997 | Return made up to 10/06/97; full list of members (6 pages) |
| 10 June 1997 | Resolutions
|
| 10 June 1997 | Ad 13/05/97--------- £ si 19000@1=19000 £ ic 248236/267236 (2 pages) |
| 10 June 1997 | Memorandum and Articles of Association (7 pages) |
| 10 June 1997 | Resolutions
|
| 10 June 1997 | Ad 13/05/97--------- £ si 19000@1=19000 £ ic 248236/267236 (2 pages) |
| 10 June 1997 | Memorandum and Articles of Association (7 pages) |
| 30 April 1997 | Full accounts made up to 31 March 1996 (13 pages) |
| 30 April 1997 | Full accounts made up to 31 March 1996 (13 pages) |
| 17 July 1996 | Return made up to 10/06/96; no change of members (4 pages) |
| 17 July 1996 | Return made up to 10/06/96; no change of members (4 pages) |
| 2 May 1996 | Full accounts made up to 31 March 1995 (12 pages) |
| 2 May 1996 | Full accounts made up to 31 March 1995 (12 pages) |
| 10 August 1995 | Return made up to 10/06/95; full list of members (6 pages) |
| 10 August 1995 | Return made up to 10/06/95; full list of members (6 pages) |
| 13 May 1989 | Accounts for a small company made up to 31 March 1988 (5 pages) |
| 13 May 1989 | Accounts for a small company made up to 31 March 1988 (5 pages) |
| 4 September 1987 | Incorporation (20 pages) |
| 4 September 1987 | Incorporation (20 pages) |
| 4 June 1987 | Incorporation (20 pages) |
| 4 June 1987 | Incorporation (20 pages) |
| 1 June 1987 | Certificate of Incorporation (1 page) |
| 1 June 1987 | Certificate of Incorporation (1 page) |