Great Glen Water Park Company Limited

Company Name	Great Glen Water Park Company Limited
Director	Rita Kaura
Company Status	Active
Company Number	SC109880
Category	Private Limited Company
Incorporation Date	16 March 1988(36 years, 1 month ago)

Business Activity

Section I	Accommodation and food service activities
SIC 55209	Other holiday and other collective accommodation

Directors

Director Name	Mrs Rita Kaura
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	28 August 1992(4 years, 5 months after company formation)
Appointment Duration	31 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	23 Offham Slope London N12 7BZ

Secretary Name	Mrs Rita Kaura
Nationality	British
Status	Current
Appointed	28 August 1992(4 years, 5 months after company formation)
Appointment Duration	31 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	23 Offham Slope London N12 7BZ

Director Name	Archibald Dick Lorne Mactaggart
Date of Birth	September 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1989(1 year, 6 months after company formation)
Appointment Duration	3 months (resigned 29 December 1989)
Role	Company Director
Correspondence Address	93 Little Vennel Cromarty Ross-Shire IV11 8XF Scotland

Director Name	Caroline Mary Thomson
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1989(1 year, 6 months after company formation)
Appointment Duration	1 year (resigned 26 October 1990)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Wester Aultlugie Daviot Muir Inverness-Shire IV1 2ER Scotland

Director Name	Mr Allan Robert Thomson
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1989(1 year, 6 months after company formation)
Appointment Duration	1 year (resigned 26 October 1990)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Wester Aultlugie Daviot Muir Inverness-Shire IV1 2ER Scotland

Director Name	John Christopher Nash
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1989(1 year, 6 months after company formation)
Appointment Duration	1 year (resigned 26 October 1990)
Role	Company Director
Correspondence Address	Oich View South Laggan Spean Bridge Inverness Shire PH34 4EA Scotland

Secretary Name	Archibald Dick Lorne Mactaggart
Nationality	British
Status	Resigned
Appointed	30 September 1989(1 year, 6 months after company formation)
Appointment Duration	3 months (resigned 29 December 1989)
Role	Company Director
Correspondence Address	93 Little Vennel Cromarty Ross-Shire IV11 8XF Scotland

Secretary Name	Caroline Mary Thomson
Nationality	British
Status	Resigned
Appointed	29 December 1989(1 year, 9 months after company formation)
Appointment Duration	10 months (resigned 26 October 1990)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Wester Aultlugie Daviot Muir Inverness-Shire IV1 2ER Scotland

Director Name	Godfrey John Cook
Date of Birth	February 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 1990(2 years, 7 months after company formation)
Appointment Duration	9 months (resigned 25 July 1991)
Role	Business.Exec
Correspondence Address	826 Quinta Da Balaia 8200 Albufeira Algarve Portugal

Director Name	Michael Brian Wallace
Date of Birth	February 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 1990(2 years, 7 months after company formation)
Appointment Duration	9 months (resigned 25 July 1991)
Role	Bus.Exec
Correspondence Address	23 Warwick Square London SW1V 2AB

Secretary Name	Godfrey John Cook
Nationality	British
Status	Resigned
Appointed	26 October 1990(2 years, 7 months after company formation)
Appointment Duration	2 years, 9 months (resigned 25 July 1993)
Role	Bus.Exec.
Correspondence Address	826 Quinta Da Balaia 8200 Albufeira Algarve Portugal

Secretary Name	Andrew Howard Stone
Nationality	British
Status	Resigned
Appointed	26 October 1990(2 years, 7 months after company formation)
Appointment Duration	1 month (resigned 30 November 1990)
Role	Company Director
Correspondence Address	Lewis Silkin 1 Butler Place Buckingham Gate London SW1M 0PT

Director Name	John Christopher Nash
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1991(2 years, 9 months after company formation)
Appointment Duration	3 years, 7 months (resigned 31 July 1994)
Role	General Manager
Correspondence Address	Oich View South Laggan Spean Bridge Inverness Shire PH34 4EA Scotland

Director Name	Timothy Stephen Jones
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 1991(2 years, 11 months after company formation)
Appointment Duration	5 months, 1 week (resigned 25 July 1991)
Role	Company Director
Correspondence Address	324 Bensham Lane Thornton Heath Surrey CR7 7EQ

Director Name	Mr Donald Robinson
Date of Birth	June 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 1991(3 years, 4 months after company formation)
Appointment Duration	11 months, 1 week (resigned 01 July 1992)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	82 Scalby Mills Road Scarborough North Yorkshire YO12 6RP

Director Name	Nicholas Henry Fisher
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	28 August 1992(4 years, 5 months after company formation)
Appointment Duration	Resigned same day (resigned 28 August 1992)
Role	Solicitor
Correspondence Address	Queensbridge House 60 Upper Thames Street London EC4V 3BD

Director Name	Mrs June Mathers
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 1994(6 years, 1 month after company formation)
Appointment Duration	3 years, 6 months (resigned 21 November 1997)
Role	Administration Manager/Directo
Correspondence Address	Pinevale Achnacarry Spean Bridge Inverness-Shire PH34 4EJ Scotland

Director Name	Ewen Roderick Ferguson
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 1997(9 years, 8 months after company formation)
Appointment Duration	1 year, 8 months (resigned 02 August 1999)
Role	Company Director
Correspondence Address	Park Cottage Bunchrew Inverness Highland IV3 6RH Scotland

Director Name	Mr Jonathan Paul Gatenby
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 1999(11 years, 4 months after company formation)
Appointment Duration	1 year, 10 months (resigned 26 June 2001)
Role	Hotelier
Country of Residence	Scotland
Correspondence Address	141 Grampian Road Aviemore Inverness Shire PH22 1RP Scotland

Director Name	Rory Maclachlan Smith
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 2001(13 years, 3 months after company formation)
Appointment Duration	1 year, 1 month (resigned 19 August 2002)
Role	Manager
Correspondence Address	Eriskay, Cullochy Locks Aberchalder Bridge Invergarry Inverness-Shire PH35 4HX Scotland

Director Name	Christopher Charles Marcinho
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 2002(14 years, 8 months after company formation)
Appointment Duration	17 years, 7 months (resigned 19 June 2020)
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	7 Dalnottar Drive Old Kilpatrick Glasgow G60 5DP Scotland

Director Name	Md Secretaries Limited (Corporation)
Status	Resigned
Appointed	16 March 1988(same day as company formation)
Correspondence Address	C/0 McGrigors Llp 141 Bothwell Street Glasgow G2 7EQ Scotland

Secretary Name	Md Secretaries Limited (Corporation)
Status	Resigned
Appointed	16 March 1988(same day as company formation)
Correspondence Address	C/0 McGrigors Llp 141 Bothwell Street Glasgow G2 7EQ Scotland

Secretary Name	Comat Registrars Limited (Corporation)
Status	Resigned
Appointed	29 July 1991(3 years, 4 months after company formation)
Appointment Duration	1 year, 1 month (resigned 28 August 1992)
Correspondence Address	8 Gray's Inn Square Gray's Inn London WC1R 5JQ

Contact

Website	www.greatglenwaterpark.co.uk/
Telephone	01809 501381
Telephone region	Tomdoun

Location

Registered Address	C/O Mann Judd Gordon Ltd 26 Lewis Street Stornoway Isle Of Lewis Western Isles HS1 2JF Scotland
Constituency	Na h-Eileanan an Iar
Ward	SteÃ²rnabhagh a Deas

Shareholders

500k at £1	Akina LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£143,300
Cash	£179,404
Current Liabilities	£143,698

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	31 March

Returns

Latest Return	30 September 2023 (6 months, 3 weeks ago)
Next Return Due	14 October 2024 (5 months, 3 weeks from now)

Charges

6 October 2020	Delivered on: 19 October 2020 Persons entitled: Earlmoor Properties Limited Classification: A registered charge Particulars: (First) subjects known as lag-na-keil house, lerags, oban, PA34 4SE, registered in the land register of scotland under title number ARG22142; and (second) the subjects known as lagnakeil holiday park, lerags, oban, PA34 4SE, registered in the land register of scotland under title number ARG22140. Outstanding
12 November 1990	Delivered on: 16 November 1990 Satisfied on: 19 November 1992 Persons entitled: Allied Irish Banks Plcas Agent and Trustee for Itself and Others Classification: Standard security Secured details: All sums due or to become due. Particulars: 1. 10 acres of ground at loch oich 2. 0.284 acres of ground at loch oich 3. 4.05 acres of ground at kilfinnan farm, by spean bridge 4. 3.79 acres of ground at kilfinnan farm, by spean bridge 5. 0.12 hectares of ground in kilmonivaig. Fully Satisfied
3 December 1990	Delivered on: 7 December 1990 Satisfied on: 19 November 1992 Persons entitled: Allied Irish Banks PLC as Agent and Trustee for Itself and Standard Chartered Bank Classification: Assignation in security Secured details: All sums due or to become due. Particulars: Whole right title and interest in and to all sums of money or hereafter payable to the company by hoseasons holidays LTD. Fully Satisfied
26 November 1990	Delivered on: 4 December 1990 Satisfied on: 12 November 1992 Persons entitled: Allied Irish Banks PLC as Agent and Trustee for Itself and Standard Chartered Bank Classification: Standard security Secured details: All sums due or to become due. Particulars: Lease over 0.82 hectares of ground at fort augustus in inverness. Fully Satisfied
1 November 1990	Delivered on: 14 November 1990 Satisfied on: 19 November 1992 Persons entitled: Allied Irish Banks 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
6 March 1989	Delivered on: 13 March 1989 Satisfied on: 30 September 1992 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. Fully Satisfied

Filing History

5 February 2021	Registered office address changed from Kintail House Beechwood Park Inverness IV2 3BW Scotland to C/O Saffery Champness Llp Kintail House Beechwood Park Inverness IV2 3BW on 5 February 2021 (1 page)
19 October 2020	Registration of charge SC1098800006, created on 6 October 2020 (3 pages)
5 October 2020	Registered office address changed from South Laggan by Spean Bridge Inverness Shire PH34 4EA to Kintail House Beechwood Park Inverness IV2 3BW on 5 October 2020 (1 page)
1 October 2020	Confirmation statement made on 30 September 2020 with updates (4 pages)
1 October 2020	Termination of appointment of Christopher Charles Marcinho as a director on 19 June 2020 (1 page)
9 September 2020	Micro company accounts made up to 31 October 2019 (4 pages)
1 October 2019	Confirmation statement made on 30 September 2019 with no updates (3 pages)
31 July 2019	Micro company accounts made up to 31 October 2018 (2 pages)
4 October 2018	Confirmation statement made on 30 September 2018 with no updates (3 pages)
30 July 2018	Micro company accounts made up to 31 October 2017 (2 pages)
18 May 2018	Notification of Kiran Kaura as a person with significant control on 18 May 2018 (2 pages)
18 May 2018	Change of details for Mr. Kiran Kaura as a person with significant control on 18 May 2018 (2 pages)
18 May 2018	Notification of Anika Kaura as a person with significant control on 18 May 2018 (2 pages)
30 September 2017	Confirmation statement made on 30 September 2017 with no updates (3 pages)
30 September 2017	Confirmation statement made on 30 September 2017 with no updates (3 pages)
28 July 2017	Total exemption small company accounts made up to 31 October 2016 (4 pages)
28 July 2017	Total exemption small company accounts made up to 31 October 2016 (4 pages)
3 October 2016	Confirmation statement made on 30 September 2016 with updates (5 pages)
3 October 2016	Confirmation statement made on 30 September 2016 with updates (5 pages)
8 June 2016	Total exemption small company accounts made up to 31 October 2015 (7 pages)
8 June 2016	Total exemption small company accounts made up to 31 October 2015 (7 pages)
3 October 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-03 GBP 500,000 (5 pages)
3 October 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-03 GBP 500,000 (5 pages)
9 June 2015	Total exemption small company accounts made up to 31 October 2014 (7 pages)
9 June 2015	Total exemption small company accounts made up to 31 October 2014 (7 pages)
3 October 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-03 GBP 500,000 (5 pages)
3 October 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-03 GBP 500,000 (5 pages)
24 July 2014	Total exemption small company accounts made up to 31 October 2013 (6 pages)
24 July 2014	Total exemption small company accounts made up to 31 October 2013 (6 pages)
4 October 2013	Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-04 GBP 500,000 (5 pages)
4 October 2013	Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-04 GBP 500,000 (5 pages)
25 July 2013	Total exemption small company accounts made up to 31 October 2012 (5 pages)
25 July 2013	Total exemption small company accounts made up to 31 October 2012 (5 pages)
31 October 2012	Annual return made up to 30 September 2012 with a full list of shareholders (5 pages)
31 October 2012	Annual return made up to 30 September 2012 with a full list of shareholders (5 pages)
11 July 2012	Total exemption small company accounts made up to 31 October 2011 (6 pages)
11 July 2012	Total exemption small company accounts made up to 31 October 2011 (6 pages)
3 October 2011	Annual return made up to 30 September 2011 with a full list of shareholders (5 pages)
3 October 2011	Annual return made up to 30 September 2011 with a full list of shareholders (5 pages)
29 March 2011	Total exemption small company accounts made up to 31 October 2010 (6 pages)
29 March 2011	Total exemption small company accounts made up to 31 October 2010 (6 pages)
27 October 2010	Director's details changed for Christopher Charles Marcinho on 30 September 2010 (2 pages)
27 October 2010	Director's details changed for Mrs Rita Kaura on 30 September 2010 (2 pages)
27 October 2010	Director's details changed for Mrs Rita Kaura on 30 September 2010 (2 pages)
27 October 2010	Annual return made up to 30 September 2010 with a full list of shareholders (5 pages)
27 October 2010	Annual return made up to 30 September 2010 with a full list of shareholders (5 pages)
27 October 2010	Director's details changed for Christopher Charles Marcinho on 30 September 2010 (2 pages)
30 July 2010	Total exemption small company accounts made up to 31 October 2009 (6 pages)
30 July 2010	Total exemption small company accounts made up to 31 October 2009 (6 pages)
2 December 2009	Annual return made up to 30 September 2009 with a full list of shareholders (3 pages)
2 December 2009	Annual return made up to 30 September 2009 with a full list of shareholders (3 pages)
14 July 2009	Total exemption small company accounts made up to 31 October 2008 (5 pages)
14 July 2009	Total exemption small company accounts made up to 31 October 2008 (5 pages)
22 January 2009	Return made up to 30/09/08; full list of members (3 pages)
22 January 2009	Return made up to 30/09/08; full list of members (3 pages)
22 August 2008	Total exemption small company accounts made up to 31 October 2007 (5 pages)
22 August 2008	Total exemption small company accounts made up to 31 October 2007 (5 pages)
30 October 2007	Return made up to 30/09/07; no change of members (7 pages)
30 October 2007	Return made up to 30/09/07; no change of members (7 pages)
20 July 2007	Total exemption small company accounts made up to 31 October 2006 (5 pages)
20 July 2007	Total exemption small company accounts made up to 31 October 2006 (5 pages)
25 October 2006	Return made up to 30/09/06; full list of members (7 pages)
25 October 2006	Return made up to 30/09/06; full list of members (7 pages)
12 June 2006	Registered office changed on 12/06/06 from: barony house stoneyfield business park stoneyfield inverness IV2 7PA (1 page)
12 June 2006	Registered office changed on 12/06/06 from: barony house stoneyfield business park stoneyfield inverness IV2 7PA (1 page)
26 April 2006	Total exemption small company accounts made up to 31 October 2005 (4 pages)
26 April 2006	Total exemption small company accounts made up to 31 October 2005 (4 pages)
6 October 2005	Return made up to 30/09/05; full list of members (7 pages)
6 October 2005	Return made up to 30/09/05; full list of members (7 pages)
2 September 2005	Total exemption small company accounts made up to 31 October 2004 (5 pages)
2 September 2005	Total exemption small company accounts made up to 31 October 2004 (5 pages)
25 October 2004	Return made up to 30/09/04; full list of members 363(287) ‐ Registered office changed on 25/10/04 (7 pages)
25 October 2004	Return made up to 30/09/04; full list of members 363(287) ‐ Registered office changed on 25/10/04 (7 pages)
16 August 2004	Accounts for a small company made up to 31 October 2003 (5 pages)
16 August 2004	Accounts for a small company made up to 31 October 2003 (5 pages)
28 October 2003	Return made up to 30/09/03; full list of members (7 pages)
28 October 2003	Return made up to 30/09/03; full list of members (7 pages)
30 August 2003	Accounts for a small company made up to 31 October 2002 (7 pages)
30 August 2003	Accounts for a small company made up to 31 October 2002 (7 pages)
2 December 2002	New director appointed (2 pages)
2 December 2002	New director appointed (2 pages)
29 November 2002	Director resigned (2 pages)
29 November 2002	Director resigned (2 pages)
29 October 2002	Return made up to 30/09/02; full list of members (7 pages)
29 October 2002	Return made up to 30/09/02; full list of members (7 pages)
2 September 2002	Accounts for a small company made up to 31 October 2001 (7 pages)
2 September 2002	Accounts for a small company made up to 31 October 2001 (7 pages)
1 November 2001	Return made up to 30/09/01; full list of members (6 pages)
1 November 2001	Return made up to 30/09/01; full list of members (6 pages)
11 July 2001	Accounts for a small company made up to 31 October 2000 (7 pages)
11 July 2001	Accounts for a small company made up to 31 October 2000 (7 pages)
10 July 2001	Director resigned (1 page)
10 July 2001	New director appointed (2 pages)
10 July 2001	Director resigned (1 page)
10 July 2001	New director appointed (2 pages)
4 October 2000	Return made up to 30/09/00; full list of members (6 pages)
4 October 2000	Return made up to 30/09/00; full list of members (6 pages)
31 August 2000	Accounts for a small company made up to 31 October 1999 (7 pages)
31 August 2000	Accounts for a small company made up to 31 October 1999 (7 pages)
12 October 1999	Return made up to 30/09/99; full list of members (6 pages)
12 October 1999	Return made up to 30/09/99; full list of members (6 pages)
9 September 1999	New director appointed (2 pages)
9 September 1999	Director resigned (1 page)
9 September 1999	New director appointed (2 pages)
9 September 1999	Director resigned (1 page)
1 September 1999	Accounts for a small company made up to 31 October 1998 (7 pages)
1 September 1999	Accounts for a small company made up to 31 October 1998 (7 pages)
9 November 1998	Return made up to 30/09/98; full list of members (5 pages)
9 November 1998	Return made up to 30/09/98; full list of members (5 pages)
1 September 1998	Accounts for a small company made up to 31 October 1997 (7 pages)
1 September 1998	Accounts for a small company made up to 31 October 1997 (7 pages)
16 December 1997	Director resigned (1 page)
16 December 1997	Director resigned (1 page)
3 December 1997	Accounts made up to 31 October 1996 (13 pages)
3 December 1997	Accounts made up to 31 October 1996 (13 pages)
25 November 1997	New director appointed (2 pages)
25 November 1997	New director appointed (2 pages)
22 October 1997	Return made up to 30/09/97; no change of members (4 pages)
22 October 1997	Return made up to 30/09/97; no change of members (4 pages)
11 October 1996	Return made up to 30/09/96; no change of members (4 pages)
11 October 1996	Return made up to 30/09/96; no change of members (4 pages)
30 August 1996	Accounts made up to 31 October 1995 (15 pages)
30 August 1996	Accounts made up to 31 October 1995 (15 pages)
24 October 1995	Return made up to 30/09/95; full list of members (8 pages)
24 October 1995	Return made up to 30/09/95; full list of members (8 pages)
18 August 1995	Accounts made up to 31 October 1994 (14 pages)
18 August 1995	Accounts made up to 31 October 1994 (14 pages)

Great Glen Water Park Company Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland