| Company Name | Loch Ness Golf Course Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC170138 |
| Category | Private Limited Company |
| Incorporation Date | 25 November 1996(27 years, 5 months ago) |
| Dissolution Date | 17 March 2020 (4 years, 1 month ago) |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 93199 | Other sports activities |
Directors
| Secretary Name | Torquil Farquhar Macleod |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 06 February 2002(5 years, 2 months after company formation) |
| Appointment Duration | 18 years, 1 month (closed 17 March 2020) |
| Role | Solicitor |
| Correspondence Address | 7 Ardross Street Inverness IV3 5PL Scotland |
| Director Name | Mrs Amelia Ann Mackenzie |
|---|---|
| Date of Birth | February 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 May 2009(12 years, 5 months after company formation) |
| Appointment Duration | 10 years, 10 months (closed 17 March 2020) |
| Role | Administrator |
| Country of Residence | United Kingdom |
| Correspondence Address | Castleheather House Castleheather Inverness Highland IV2 6AA Scotland |
| Director Name | Stephen Mabbott |
|---|---|
| Date of Birth | November 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 November 1996(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Director Name | Michael Turner Mackenzie |
|---|---|
| Date of Birth | February 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 November 1996(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Castle Heather Farm Inverness IV2 6AA Scotland |
| Secretary Name | Brian Reid |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 25 November 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 5 Logie Mill Beaverbank Office Park Edinburgh EH7 4HH Scotland |
| Secretary Name | Innes & Mackay Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 November 1996(same day as company formation) |
| Correspondence Address | Innes & Mackay Kintail House, Beechwood Business Park Inverness IV2 3BW Scotland |
Contact
| Website | goflochness.com |
|---|
Location
| Registered Address | Castleheather Inverness IV2 6AA Scotland |
|---|---|
| Constituency | Inverness, Nairn, Badenoch and Strathspey |
| Ward | Inverness South |
Shareholders
| 2 at £1 | Fairways Leisure Group LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 January 2018 (6 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 January |
Filing History
| 17 March 2020 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 31 December 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 27 February 2019 | Compulsory strike-off action has been discontinued (1 page) |
| 26 February 2019 | Confirmation statement made on 17 November 2018 with no updates (3 pages) |
| 5 February 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 16 May 2018 | Accounts for a dormant company made up to 31 January 2018 (7 pages) |
| 11 January 2018 | Confirmation statement made on 17 November 2017 with no updates (3 pages) |
| 17 October 2017 | Accounts for a dormant company made up to 31 January 2017 (7 pages) |
| 17 October 2017 | Accounts for a dormant company made up to 31 January 2017 (7 pages) |
| 31 January 2017 | Confirmation statement made on 17 November 2016 with updates (5 pages) |
| 31 January 2017 | Confirmation statement made on 17 November 2016 with updates (5 pages) |
| 2 November 2016 | Accounts for a dormant company made up to 31 January 2016 (6 pages) |
| 2 November 2016 | Accounts for a dormant company made up to 31 January 2016 (6 pages) |
| 23 November 2015 | Annual return made up to 17 November 2015 with a full list of shareholders Statement of capital on 2015-11-23
|
| 23 November 2015 | Annual return made up to 17 November 2015 with a full list of shareholders Statement of capital on 2015-11-23
|
| 21 October 2015 | Accounts for a dormant company made up to 31 January 2015 (6 pages) |
| 21 October 2015 | Accounts for a dormant company made up to 31 January 2015 (6 pages) |
| 26 February 2015 | Annual return made up to 17 November 2014 with a full list of shareholders Statement of capital on 2015-02-26
|
| 26 February 2015 | Annual return made up to 17 November 2014 with a full list of shareholders Statement of capital on 2015-02-26
|
| 12 May 2014 | Accounts for a dormant company made up to 31 January 2014 (6 pages) |
| 12 May 2014 | Accounts for a dormant company made up to 31 January 2014 (6 pages) |
| 26 November 2013 | Annual return made up to 17 November 2013 with a full list of shareholders Statement of capital on 2013-11-26
|
| 26 November 2013 | Annual return made up to 17 November 2013 with a full list of shareholders Statement of capital on 2013-11-26
|
| 26 November 2013 | Secretary's details changed for Torquil Farquhar Macleod on 1 November 2013 (2 pages) |
| 26 November 2013 | Secretary's details changed for Torquil Farquhar Macleod on 1 November 2013 (2 pages) |
| 26 November 2013 | Secretary's details changed for Torquil Farquhar Macleod on 1 November 2013 (2 pages) |
| 18 October 2013 | Accounts for a dormant company made up to 31 January 2013 (6 pages) |
| 18 October 2013 | Accounts for a dormant company made up to 31 January 2013 (6 pages) |
| 6 December 2012 | Annual return made up to 17 November 2012 with a full list of shareholders (4 pages) |
| 6 December 2012 | Annual return made up to 17 November 2012 with a full list of shareholders (4 pages) |
| 27 April 2012 | Accounts for a dormant company made up to 31 January 2012 (6 pages) |
| 27 April 2012 | Accounts for a dormant company made up to 31 January 2012 (6 pages) |
| 25 November 2011 | Annual return made up to 17 November 2011 with a full list of shareholders (4 pages) |
| 25 November 2011 | Annual return made up to 17 November 2011 with a full list of shareholders (4 pages) |
| 12 August 2011 | Accounts for a dormant company made up to 31 January 2011 (6 pages) |
| 12 August 2011 | Accounts for a dormant company made up to 31 January 2011 (6 pages) |
| 11 February 2011 | Annual return made up to 17 November 2010 with a full list of shareholders (4 pages) |
| 11 February 2011 | Annual return made up to 17 November 2010 with a full list of shareholders (4 pages) |
| 26 July 2010 | Accounts for a dormant company made up to 31 January 2010 (5 pages) |
| 26 July 2010 | Accounts for a dormant company made up to 31 January 2010 (5 pages) |
| 2 December 2009 | Director's details changed for Amelia Ann Mackenzie on 1 December 2009 (2 pages) |
| 2 December 2009 | Annual return made up to 17 November 2009 with a full list of shareholders (4 pages) |
| 2 December 2009 | Annual return made up to 17 November 2009 with a full list of shareholders (4 pages) |
| 2 December 2009 | Director's details changed for Amelia Ann Mackenzie on 1 December 2009 (2 pages) |
| 2 December 2009 | Director's details changed for Amelia Ann Mackenzie on 1 December 2009 (2 pages) |
| 28 November 2009 | Accounts for a dormant company made up to 31 January 2009 (5 pages) |
| 28 November 2009 | Accounts for a dormant company made up to 31 January 2009 (5 pages) |
| 1 June 2009 | Director appointed amelia mackenzie (2 pages) |
| 1 June 2009 | Appointment terminated director michael mackenzie (1 page) |
| 1 June 2009 | Appointment terminated director michael mackenzie (1 page) |
| 1 June 2009 | Director appointed amelia mackenzie (2 pages) |
| 14 January 2009 | Return made up to 17/11/08; full list of members (3 pages) |
| 14 January 2009 | Return made up to 17/11/08; full list of members (3 pages) |
| 25 November 2008 | Accounts for a dormant company made up to 31 January 2008 (6 pages) |
| 25 November 2008 | Accounts for a dormant company made up to 31 January 2008 (6 pages) |
| 2 December 2007 | Total exemption small company accounts made up to 31 January 2007 (3 pages) |
| 2 December 2007 | Total exemption small company accounts made up to 31 January 2007 (3 pages) |
| 28 November 2007 | Return made up to 17/11/07; full list of members (2 pages) |
| 28 November 2007 | Return made up to 17/11/07; full list of members (2 pages) |
| 18 July 2007 | Accounting reference date extended from 30/11/06 to 31/01/07 (1 page) |
| 18 July 2007 | Accounting reference date extended from 30/11/06 to 31/01/07 (1 page) |
| 18 December 2006 | Return made up to 17/11/06; full list of members (6 pages) |
| 18 December 2006 | Return made up to 17/11/06; full list of members (6 pages) |
| 18 July 2006 | Total exemption small company accounts made up to 30 November 2005 (5 pages) |
| 18 July 2006 | Total exemption small company accounts made up to 30 November 2005 (5 pages) |
| 22 December 2005 | Return made up to 17/11/05; full list of members (2 pages) |
| 22 December 2005 | Return made up to 17/11/05; full list of members (2 pages) |
| 24 June 2005 | Total exemption small company accounts made up to 30 November 2004 (4 pages) |
| 24 June 2005 | Total exemption small company accounts made up to 30 November 2004 (4 pages) |
| 4 November 2004 | Return made up to 17/11/04; full list of members
|
| 4 November 2004 | Return made up to 17/11/04; full list of members
|
| 26 June 2004 | Total exemption small company accounts made up to 30 November 2003 (4 pages) |
| 26 June 2004 | Total exemption small company accounts made up to 30 November 2003 (4 pages) |
| 21 November 2003 | Return made up to 17/11/03; full list of members
|
| 21 November 2003 | Return made up to 17/11/03; full list of members
|
| 15 August 2003 | Total exemption small company accounts made up to 30 November 2002 (5 pages) |
| 15 August 2003 | Total exemption small company accounts made up to 30 November 2002 (5 pages) |
| 19 December 2002 | Return made up to 17/11/02; full list of members (6 pages) |
| 19 December 2002 | Return made up to 17/11/02; full list of members (6 pages) |
| 16 October 2002 | Total exemption small company accounts made up to 30 November 2001 (5 pages) |
| 16 October 2002 | Total exemption small company accounts made up to 30 November 2001 (5 pages) |
| 21 February 2002 | Return made up to 17/11/01; full list of members
|
| 21 February 2002 | New secretary appointed (2 pages) |
| 21 February 2002 | Registered office changed on 21/02/02 from: kintail house beechwood business park inverness inverness shire IV2 3BW (1 page) |
| 21 February 2002 | Registered office changed on 21/02/02 from: kintail house beechwood business park inverness inverness shire IV2 3BW (1 page) |
| 21 February 2002 | Return made up to 17/11/01; full list of members
|
| 21 February 2002 | Secretary resigned (1 page) |
| 21 February 2002 | Secretary resigned (1 page) |
| 21 February 2002 | New secretary appointed (2 pages) |
| 18 May 2001 | Accounts for a small company made up to 30 November 2000 (5 pages) |
| 18 May 2001 | Accounts for a small company made up to 30 November 2000 (5 pages) |
| 6 December 2000 | Return made up to 17/11/00; full list of members (6 pages) |
| 6 December 2000 | Return made up to 17/11/00; full list of members (6 pages) |
| 9 February 2000 | Accounts for a small company made up to 30 November 1999 (5 pages) |
| 9 February 2000 | Accounts for a small company made up to 30 November 1999 (5 pages) |
| 16 November 1999 | Company name changed towerview LIMITED\certificate issued on 17/11/99 (2 pages) |
| 16 November 1999 | Return made up to 17/11/99; full list of members
|
| 16 November 1999 | Return made up to 17/11/99; full list of members
|
| 16 November 1999 | Company name changed towerview LIMITED\certificate issued on 17/11/99 (2 pages) |
| 30 September 1999 | Accounts for a small company made up to 30 November 1998 (5 pages) |
| 30 September 1999 | Accounts for a small company made up to 30 November 1998 (5 pages) |
| 27 July 1999 | Auditor's resignation (1 page) |
| 27 July 1999 | Auditor's resignation (1 page) |
| 11 March 1999 | Return made up to 17/11/98; no change of members (4 pages) |
| 11 March 1999 | Return made up to 17/11/98; no change of members (4 pages) |
| 31 December 1998 | Full accounts made up to 30 November 1997 (5 pages) |
| 31 December 1998 | Full accounts made up to 30 November 1997 (5 pages) |
| 21 November 1997 | Return made up to 17/11/97; full list of members (6 pages) |
| 21 November 1997 | Return made up to 17/11/97; full list of members (6 pages) |
| 3 January 1997 | New director appointed (2 pages) |
| 3 January 1997 | Registered office changed on 03/01/97 from: moray house 16 bank street inverness IV1 1QY (1 page) |
| 3 January 1997 | New secretary appointed (2 pages) |
| 3 January 1997 | New director appointed (2 pages) |
| 3 January 1997 | Registered office changed on 03/01/97 from: moray house 16 bank street inverness IV1 1QY (1 page) |
| 3 January 1997 | New secretary appointed (2 pages) |
| 4 December 1996 | Director resigned (1 page) |
| 4 December 1996 | Secretary resigned (1 page) |
| 4 December 1996 | Director resigned (1 page) |
| 4 December 1996 | Secretary resigned (1 page) |
| 25 November 1996 | Incorporation (16 pages) |
| 25 November 1996 | Incorporation (16 pages) |