Loch Morar Association

Company Name	Loch Morar Association
Directors	Cameron Anthony Mackintosh and Grace Marshall Biggart Henderson
Company Status	Active
Company Number	SC162731
Category	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date	17 January 1996(28 years, 3 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Sir Cameron Anthony Mackintosh
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	17 January 1996(same day as company formation)
Role	Theatrical Producer
Country of Residence	England
Correspondence Address	5 St. John Street Perth PH1 5SP Scotland

Director Name	Grace Marshall Biggart Henderson
Date of Birth	April 1938 (Born 86 years ago)
Nationality	British
Status	Current
Appointed	02 March 1998(2 years, 1 month after company formation)
Appointment Duration	26 years, 2 months
Role	C.D
Country of Residence	Scotland
Correspondence Address	5 St. John Street Perth PH1 5SP Scotland

Secretary Name	Andrew Thomas McMillan Aitchison
Nationality	British
Status	Current
Appointed	22 April 2004(8 years, 3 months after company formation)
Appointment Duration	20 years
Role	Surveyor
Correspondence Address	5 St. John Street Perth PH1 5SP Scotland

Director Name	Mr Ian Robbin Stanley Bond
Date of Birth	December 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 1996(same day as company formation)
Role	Landowner
Country of Residence	United Kingdom
Correspondence Address	Upton Wold Blockley Moreton-In-Marsh GL56 9TR Wales

Director Name	Mr David Scott Foggie
Date of Birth	November 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 1996(same day as company formation)
Role	Solicitor
Correspondence Address	47a Union Street Greenock Renfrewshire PA16 8DN Scotland

Director Name	William Strathern Henderson
Date of Birth	April 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 1996(same day as company formation)
Role	Retired
Correspondence Address	Dunaivon Rhu Dunbartonshire G84 Scotland

Director Name	Malcolm Hugh Spence
Date of Birth	March 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 1996(same day as company formation)
Role	Barrister
Country of Residence	United Kingdom
Correspondence Address	Strutt & Parker 28 Melville Street Edinburgh EH3 7HA Scotland

Director Name	Mark Ziani De Ferranti
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 1996(same day as company formation)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Bickerton Croft Bickerton Malpas Cheshire SY14 8AR Wales

Secretary Name	Mr David Scott Foggie
Nationality	British
Status	Resigned
Appointed	17 January 1996(same day as company formation)
Role	Solicitor
Correspondence Address	47a Union Street Greenock Renfrewshire PA16 8DN Scotland

Director Name	Beatrice Margaret Prentice
Date of Birth	June 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	21 April 2005(9 years, 3 months after company formation)
Appointment Duration	5 years, 10 months (resigned 15 March 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Strutt & Parker 28 Melville Street Edinburgh EH3 7HA Scotland

Director Name	Mr Robert William Spence
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 2011(15 years after company formation)
Appointment Duration	3 years, 11 months (resigned 31 December 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 St. John Street Perth PH1 5SP Scotland

Director Name	First Scottish International Services Limited (Corporation)
Status	Resigned
Appointed	17 January 1996(same day as company formation)
Correspondence Address	St Davids House St Davids Drive Dalgety Bay KY11 9NB Scotland

Secretary Name	First Scottish Secretaries Limited (Corporation)
Status	Resigned
Appointed	17 January 1996(same day as company formation)
Correspondence Address	St Davids House St Davids Drive Dalgety Bay KY11 9NB Scotland

Location

Registered Address	5 St. John Street Perth PH1 5SP Scotland
Constituency	Perth and North Perthshire
Ward	Perth City Centre
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Turnover	£58,073
Net Worth	£1,390
Cash	£32,448
Current Liabilities	£31,058

Accounts

Latest Accounts	31 December 2022 (1 year, 4 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 March 2024 (1 month ago)
Next Return Due	14 April 2025 (11 months, 2 weeks from now)

Filing History

12 September 2023	Total exemption full accounts made up to 31 December 2022 (8 pages)
14 April 2023	Confirmation statement made on 31 March 2023 with no updates (3 pages)
27 September 2022	Total exemption full accounts made up to 31 December 2021 (8 pages)
13 April 2022	Director's details changed for Sir Cameron Anthony Mackintosh on 13 April 2022 (2 pages)
13 April 2022	Confirmation statement made on 31 March 2022 with no updates (3 pages)
22 September 2021	Total exemption full accounts made up to 31 December 2020 (7 pages)
13 April 2021	Confirmation statement made on 31 March 2021 with no updates (3 pages)
30 December 2020	Total exemption full accounts made up to 31 December 2019 (7 pages)
6 April 2020	Confirmation statement made on 31 March 2020 with no updates (3 pages)
1 October 2019	Total exemption full accounts made up to 31 December 2018 (7 pages)
12 April 2019	Confirmation statement made on 31 March 2019 with no updates (3 pages)
25 September 2018	Total exemption full accounts made up to 31 December 2017 (7 pages)
4 April 2018	Confirmation statement made on 31 March 2018 with no updates (3 pages)
23 January 2018	Confirmation statement made on 5 September 2017 with no updates (3 pages)
30 September 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
30 September 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
20 January 2017	Confirmation statement made on 17 January 2017 with updates (4 pages)
20 January 2017	Confirmation statement made on 17 January 2017 with updates (4 pages)
4 October 2016	Total exemption full accounts made up to 31 December 2015 (7 pages)
4 October 2016	Total exemption full accounts made up to 31 December 2015 (7 pages)
26 January 2016	Annual return made up to 17 January 2016 no member list (3 pages)
26 January 2016	Annual return made up to 17 January 2016 no member list (3 pages)
4 October 2015	Total exemption full accounts made up to 31 December 2014 (8 pages)
4 October 2015	Total exemption full accounts made up to 31 December 2014 (8 pages)
2 February 2015	Termination of appointment of Robert William Spence as a director on 31 December 2014 (1 page)
2 February 2015	Annual return made up to 17 January 2015 no member list (3 pages)
2 February 2015	Annual return made up to 17 January 2015 no member list (3 pages)
2 February 2015	Termination of appointment of Robert William Spence as a director on 31 December 2014 (1 page)
24 November 2014	Amended total exemption full accounts made up to 31 December 2013 (8 pages)
24 November 2014	Amended total exemption full accounts made up to 31 December 2013 (8 pages)
7 October 2014	Total exemption full accounts made up to 31 December 2013 (8 pages)
7 October 2014	Total exemption full accounts made up to 31 December 2013 (8 pages)
21 January 2014	Annual return made up to 17 January 2014 no member list (3 pages)
21 January 2014	Registered office address changed from Strutt & Parker 28 Melville Street Edinburgh EH3 7HA on 21 January 2014 (1 page)
21 January 2014	Annual return made up to 17 January 2014 no member list (3 pages)
21 January 2014	Registered office address changed from Strutt & Parker 28 Melville Street Edinburgh EH3 7HA on 21 January 2014 (1 page)
3 October 2013	Total exemption full accounts made up to 31 December 2012 (8 pages)
3 October 2013	Total exemption full accounts made up to 31 December 2012 (8 pages)
22 January 2013	Annual return made up to 17 January 2013 no member list (3 pages)
22 January 2013	Annual return made up to 17 January 2013 no member list (3 pages)
4 October 2012	Total exemption full accounts made up to 31 December 2011 (8 pages)
4 October 2012	Total exemption full accounts made up to 31 December 2011 (8 pages)
21 February 2012	Annual return made up to 17 January 2012 no member list (3 pages)
21 February 2012	Annual return made up to 17 January 2012 no member list (3 pages)
29 September 2011	Total exemption full accounts made up to 31 December 2010 (8 pages)
29 September 2011	Total exemption full accounts made up to 31 December 2010 (8 pages)
23 March 2011	Termination of appointment of Beatrice Prentice as a director (1 page)
23 March 2011	Termination of appointment of Beatrice Prentice as a director (1 page)
23 February 2011	Termination of appointment of Malcolm Spence as a director (1 page)
23 February 2011	Annual return made up to 17 January 2011 no member list (3 pages)
23 February 2011	Appointment of Mr Robert William Spence as a director (2 pages)
23 February 2011	Appointment of Mr Robert William Spence as a director (2 pages)
23 February 2011	Annual return made up to 17 January 2011 no member list (3 pages)
23 February 2011	Termination of appointment of Malcolm Spence as a director (1 page)
6 October 2010	Total exemption full accounts made up to 31 December 2009 (8 pages)
6 October 2010	Total exemption full accounts made up to 31 December 2009 (8 pages)
25 January 2010	Director's details changed for Grace Marshall Biggart Henderson on 17 January 2010 (2 pages)
25 January 2010	Director's details changed for Grace Marshall Biggart Henderson on 17 January 2010 (2 pages)
25 January 2010	Annual return made up to 17 January 2010 no member list (3 pages)
25 January 2010	Director's details changed for Beatrice Margaret Prentice on 17 January 2010 (2 pages)
25 January 2010	Director's details changed for Beatrice Margaret Prentice on 17 January 2010 (2 pages)
25 January 2010	Annual return made up to 17 January 2010 no member list (3 pages)
25 January 2010	Director's details changed for Malcolm Hugh Spence on 17 January 2010 (2 pages)
25 January 2010	Director's details changed for Sir Cameron Mackintosh on 17 January 2010 (2 pages)
25 January 2010	Director's details changed for Sir Cameron Mackintosh on 17 January 2010 (2 pages)
25 January 2010	Secretary's details changed for Andrew Thomas Mcmillan Aitchison on 17 January 2010 (1 page)
25 January 2010	Secretary's details changed for Andrew Thomas Mcmillan Aitchison on 17 January 2010 (1 page)
25 January 2010	Director's details changed for Malcolm Hugh Spence on 17 January 2010 (2 pages)
17 August 2009	Total exemption full accounts made up to 31 December 2008 (9 pages)
17 August 2009	Total exemption full accounts made up to 31 December 2008 (9 pages)
11 February 2009	Annual return made up to 17/01/09 (10 pages)
11 February 2009	Annual return made up to 17/01/09 (10 pages)
31 October 2008	Memorandum and Articles of Association (16 pages)
31 October 2008	Memorandum and Articles of Association (16 pages)
22 October 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
22 October 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
6 May 2008	Total exemption full accounts made up to 31 December 2007 (8 pages)
6 May 2008	Total exemption full accounts made up to 31 December 2007 (8 pages)
1 February 2008	Annual return made up to 17/01/08 (5 pages)
1 February 2008	Annual return made up to 17/01/08 (5 pages)
23 April 2007	Total exemption full accounts made up to 31 December 2006 (9 pages)
23 April 2007	Total exemption full accounts made up to 31 December 2006 (9 pages)
26 January 2007	Annual return made up to 17/01/07 (5 pages)
26 January 2007	Annual return made up to 17/01/07 (5 pages)
5 June 2006	Total exemption full accounts made up to 31 December 2005 (8 pages)
5 June 2006	Total exemption full accounts made up to 31 December 2005 (8 pages)
9 March 2006	Annual return made up to 17/01/06 (5 pages)
9 March 2006	Annual return made up to 17/01/06 (5 pages)
30 April 2005	New director appointed (2 pages)
30 April 2005	New director appointed (2 pages)
25 April 2005	Total exemption full accounts made up to 31 December 2004 (9 pages)
25 April 2005	Total exemption full accounts made up to 31 December 2004 (9 pages)
31 January 2005	Annual return made up to 17/01/05 (4 pages)
31 January 2005	Annual return made up to 17/01/05 (4 pages)
29 July 2004	Total exemption full accounts made up to 31 December 2003 (10 pages)
29 July 2004	Total exemption full accounts made up to 31 December 2003 (10 pages)
5 May 2004	Secretary resigned (1 page)
5 May 2004	Registered office changed on 05/05/04 from: 2 ardgowan square greenock renfrewshire PA16 8PP (1 page)
5 May 2004	Secretary resigned (1 page)
5 May 2004	Registered office changed on 05/05/04 from: 2 ardgowan square greenock renfrewshire PA16 8PP (1 page)
5 May 2004	New secretary appointed (2 pages)
5 May 2004	New secretary appointed (2 pages)
9 February 2004	Annual return made up to 17/01/04 (4 pages)
9 February 2004	Annual return made up to 17/01/04 (4 pages)
19 November 2003	Director resigned (1 page)
19 November 2003	Director resigned (1 page)
24 September 2003	Director resigned (1 page)
24 September 2003	Director resigned (1 page)
24 September 2003	Director resigned (1 page)
24 September 2003	Director resigned (1 page)
19 September 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
19 September 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
5 April 2003	Total exemption full accounts made up to 31 December 2002 (9 pages)
5 April 2003	Total exemption full accounts made up to 31 December 2002 (9 pages)
21 January 2003	Annual return made up to 17/01/03 (6 pages)
21 January 2003	Annual return made up to 17/01/03 (6 pages)
29 March 2002	Total exemption full accounts made up to 31 December 2001 (8 pages)
29 March 2002	Total exemption full accounts made up to 31 December 2001 (8 pages)
18 January 2002	Annual return made up to 17/01/02 (5 pages)
18 January 2002	Annual return made up to 17/01/02 (5 pages)
9 April 2001	Full accounts made up to 31 December 2000 (8 pages)
9 April 2001	Full accounts made up to 31 December 2000 (8 pages)
23 January 2001	Annual return made up to 17/01/01 (5 pages)
23 January 2001	Annual return made up to 17/01/01 (5 pages)
17 May 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
17 May 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
19 January 2000	Annual return made up to 17/01/00 (5 pages)
19 January 2000	Annual return made up to 17/01/00 (5 pages)
3 April 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
3 April 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
25 January 1999	Annual return made up to 17/01/99 (6 pages)
25 January 1999	Annual return made up to 17/01/99 (6 pages)
12 March 1998	Accounts for a small company made up to 31 December 1997 (5 pages)
12 March 1998	Accounts for a small company made up to 31 December 1997 (5 pages)
28 January 1998	Annual return made up to 17/01/98 363(288) ‐ Director resigned (6 pages)
28 January 1998	Annual return made up to 17/01/98 363(288) ‐ Director resigned (6 pages)
20 August 1997	Accounts for a small company made up to 31 December 1996 (5 pages)
20 August 1997	Accounts for a small company made up to 31 December 1996 (5 pages)
2 April 1997	Memorandum and Articles of Association (15 pages)
2 April 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
2 April 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
2 April 1997	Memorandum and Articles of Association (15 pages)
20 January 1997	Annual return made up to 17/01/97 363(288) ‐ Director's particulars changed (6 pages)
20 January 1997	Annual return made up to 17/01/97 363(288) ‐ Director's particulars changed (6 pages)
16 September 1996	Accounting reference date notified as 31/12 (1 page)
16 September 1996	Accounting reference date notified as 31/12 (1 page)
22 January 1996	New director appointed (3 pages)
22 January 1996	New director appointed (3 pages)
18 January 1996	Director resigned (1 page)
18 January 1996	New secretary appointed;new director appointed (2 pages)
18 January 1996	New director appointed (2 pages)
18 January 1996	New director appointed (2 pages)
18 January 1996	Director resigned (1 page)
18 January 1996	New director appointed (2 pages)
18 January 1996	New director appointed (2 pages)
18 January 1996	Secretary resigned (1 page)
18 January 1996	New director appointed (2 pages)
18 January 1996	New director appointed (2 pages)
18 January 1996	New secretary appointed;new director appointed (2 pages)
18 January 1996	New director appointed (2 pages)
18 January 1996	New director appointed (2 pages)
18 January 1996	Secretary resigned (1 page)
17 January 1996	Incorporation (22 pages)
17 January 1996	Incorporation (22 pages)

Loch Morar Association

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

Contact Data Scotland