Morag's Lodges Limited

Company Name	Morag's Lodges Limited
Directors	Derek Ivol David Howie and Christopher Graeme Ward
Company Status	Active
Company Number	SC192271
Category	Private Limited Company
Incorporation Date	30 December 1998(25 years, 4 months ago)
Previous Name	Neviscastle Limited

Business Activity

Section I	Accommodation and food service activities
SIC 5521	Youth hostels and mountain refuges
SIC 55202	Youth hostels

Directors

Secretary Name	Mr Derek Ivol David Howie
Nationality	British
Status	Current
Appointed	19 January 2001(2 years after company formation)
Appointment Duration	23 years, 3 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Atholl Exchange, 2nd Floor 6 Canning Street Edinburgh EH3 8EG Scotland

Director Name	Mr Derek Ivol David Howie
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	15 July 2002(3 years, 6 months after company formation)
Appointment Duration	21 years, 9 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Atholl Exchange, 2nd Floor 6 Canning Street Edinburgh EH3 8EG Scotland

Director Name	Mr Christopher Graeme Ward
Date of Birth	October 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	05 February 2013(14 years, 1 month after company formation)
Appointment Duration	11 years, 2 months
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Atholl Exchange, 2nd Floor 6 Canning Street Edinburgh EH3 8EG Scotland

Director Name	Donald Macneill Campbell
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 1999(3 weeks, 6 days after company formation)
Appointment Duration	1 year, 11 months (resigned 19 January 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	35/10 Millar Crescent Edinburgh Midlothian EH10 5HQ Scotland

Director Name	Neil Stewart Campbell
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 1999(3 weeks, 6 days after company formation)
Appointment Duration	1 year, 11 months (resigned 19 January 2001)
Role	Company Director
Correspondence Address	1 Marchmont Road Edinburgh EH9 1HY Scotland

Secretary Name	Mr Kenneth William Maclean
Nationality	British
Status	Resigned
Appointed	26 January 1999(3 weeks, 6 days after company formation)
Appointment Duration	1 year, 11 months (resigned 19 January 2001)
Role	General Manager
Country of Residence	United Kingdom
Correspondence Address	2 Forglen Crescent Bridge Of Allan Stirling FK9 4BQ Scotland

Director Name	Mr Alastair Maclennan Campbell
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1999(3 months after company formation)
Appointment Duration	13 years, 10 months (resigned 05 February 2013)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	7-9 Blackfriars Street Edinburgh EH1 1NB Scotland

Director Name	David Dargaville Hosking
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 2001(2 years after company formation)
Appointment Duration	3 years, 11 months (resigned 29 December 2004)
Role	Tour Operator
Correspondence Address	23 Chemin Du Teizon 1270 Trelex Vd Switzerland

Director Name	Michael Anthony Ness
Date of Birth	August 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 2002(3 years, 4 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 15 July 2002)
Role	Tour Operator
Correspondence Address	Donkeys Run Saucos Hill Smiths Flo5

Director Name	Jordans (Scotland) Limited (Corporation)
Status	Resigned
Appointed	30 December 1998(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Secretary Name	Oswalds Of Edinburgh Limited (Corporation)
Status	Resigned
Appointed	30 December 1998(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Contact

Website	haggisadventures.com
Telephone	0845 0267514
Telephone region	Unknown

Location

Registered Address	Atholl Exchange, 2nd Floor 6 Canning Street Edinburgh EH3 8EG Scotland
Constituency	Edinburgh South West
Ward	City Centre
Address Matches	2 other UK companies use this postal address

Shareholders

2 at £1	Radical Travel Group LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£421,498
Gross Profit	£306,161
Net Worth	£217,983
Cash	£7,355
Current Liabilities	£29,128

Accounts

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

Returns

Latest Return	30 December 2023 (3 months, 4 weeks ago)
Next Return Due	13 January 2025 (8 months, 2 weeks from now)

Charges

9 January 2001	Delivered on: 17 January 2001 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: Hotal eilean, isel of skye. Outstanding
25 March 1999	Delivered on: 30 March 1999 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: Brae hotel, fort augustus. Outstanding
11 March 1999	Delivered on: 17 March 1999 Persons entitled: Clydesdale Bank Public Limited Company 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

Filing History

3 January 2024	Confirmation statement made on 30 December 2023 with no updates (3 pages)
12 October 2023	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 (55 pages)
12 October 2023	Audit exemption subsidiary accounts made up to 31 December 2022 (25 pages)
11 October 2023	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 (1 page)
11 October 2023	Audit exemption statement of guarantee by parent company for period ending 31/12/22 (3 pages)
16 June 2023	Notification of Radical Travel Group Limited as a person with significant control on 6 April 2016 (2 pages)
16 June 2023	Cessation of Victoria Tollman O'hana as a person with significant control on 16 June 2023 (1 page)
3 January 2023	Confirmation statement made on 30 December 2022 with no updates (3 pages)
29 September 2022	Audit exemption subsidiary accounts made up to 31 December 2021 (25 pages)
27 September 2022	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 (56 pages)
27 September 2022	Audit exemption statement of guarantee by parent company for period ending 31/12/21 (3 pages)
27 September 2022	Notice of agreement to exemption from audit of accounts for period ending 31/12/21 (1 page)
13 January 2022	Confirmation statement made on 30 December 2021 with no updates (3 pages)
7 October 2021	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 (43 pages)
7 October 2021	Audit exemption subsidiary accounts made up to 31 December 2020 (25 pages)
4 October 2021	Notice of agreement to exemption from audit of accounts for period ending 31/12/20 (1 page)
4 October 2021	Audit exemption statement of guarantee by parent company for period ending 31/12/20 (3 pages)
4 January 2021	Confirmation statement made on 30 December 2020 with no updates (3 pages)
30 November 2020	Full accounts made up to 31 December 2019 (28 pages)
23 November 2020	Audit exemption statement of guarantee by parent company for period ending 31/12/20 (3 pages)
9 January 2020	Confirmation statement made on 30 December 2019 with no updates (3 pages)
7 October 2019	Full accounts made up to 31 December 2018 (25 pages)
2 January 2019	Confirmation statement made on 30 December 2018 with no updates (3 pages)
19 July 2018	Full accounts made up to 31 December 2017 (24 pages)
4 January 2018	Confirmation statement made on 30 December 2017 with no updates (3 pages)
8 December 2017	Change of details for Ms Victoria Tollman O'hana as a person with significant control on 1 September 2017 (2 pages)
8 December 2017	Change of details for Ms Victoria Tollman O'hana as a person with significant control on 1 September 2017 (2 pages)
8 August 2017	Full accounts made up to 31 December 2016 (24 pages)
8 August 2017	Full accounts made up to 31 December 2016 (24 pages)
13 January 2017	Confirmation statement made on 30 December 2016 with updates (5 pages)
13 January 2017	Confirmation statement made on 30 December 2016 with updates (5 pages)
8 September 2016	Full accounts made up to 31 December 2015 (23 pages)
8 September 2016	Full accounts made up to 31 December 2015 (23 pages)
15 January 2016	Annual return made up to 30 December 2015 with a full list of shareholders Statement of capital on 2016-01-15 GBP 2 (4 pages)
15 January 2016	Annual return made up to 30 December 2015 with a full list of shareholders Statement of capital on 2016-01-15 GBP 2 (4 pages)
17 September 2015	Full accounts made up to 31 December 2014 (23 pages)
17 September 2015	Full accounts made up to 31 December 2014 (23 pages)
5 January 2015	Annual return made up to 30 December 2014 with a full list of shareholders Statement of capital on 2015-01-05 GBP 2 (4 pages)
5 January 2015	Annual return made up to 30 December 2014 with a full list of shareholders Statement of capital on 2015-01-05 GBP 2 (4 pages)
4 July 2014	Full accounts made up to 31 December 2013 (23 pages)
4 July 2014	Full accounts made up to 31 December 2013 (23 pages)
24 April 2014	Registered office address changed from 7-9 Blackfriars Street Edinburgh EH1 1NB on 24 April 2014 (1 page)
24 April 2014	Registered office address changed from 7-9 Blackfriars Street Edinburgh EH1 1NB on 24 April 2014 (1 page)
7 January 2014	Annual return made up to 30 December 2013 with a full list of shareholders Statement of capital on 2014-01-07 GBP 2 (4 pages)
7 January 2014	Annual return made up to 30 December 2013 with a full list of shareholders Statement of capital on 2014-01-07 GBP 2 (4 pages)
24 September 2013	Full accounts made up to 31 December 2012 (23 pages)
24 September 2013	Full accounts made up to 31 December 2012 (23 pages)
5 February 2013	Termination of appointment of Alastair Campbell as a director (1 page)
5 February 2013	Termination of appointment of Alastair Campbell as a director (1 page)
5 February 2013	Appointment of Mr Christopher Graeme Ward as a director (2 pages)
5 February 2013	Appointment of Mr Christopher Graeme Ward as a director (2 pages)
3 January 2013	Annual return made up to 30 December 2012 with a full list of shareholders (4 pages)
3 January 2013	Annual return made up to 30 December 2012 with a full list of shareholders (4 pages)
12 July 2012	Full accounts made up to 31 December 2011 (23 pages)
12 July 2012	Full accounts made up to 31 December 2011 (23 pages)
27 January 2012	Annual return made up to 30 December 2011 with a full list of shareholders (3 pages)
27 January 2012	Annual return made up to 30 December 2011 with a full list of shareholders (3 pages)
24 August 2011	Full accounts made up to 31 December 2010 (23 pages)
24 August 2011	Full accounts made up to 31 December 2010 (23 pages)
18 February 2011	Annual return made up to 30 December 2010 with a full list of shareholders (3 pages)
18 February 2011	Annual return made up to 30 December 2010 with a full list of shareholders (3 pages)
29 September 2010	Full accounts made up to 31 December 2009 (24 pages)
29 September 2010	Full accounts made up to 31 December 2009 (24 pages)
8 February 2010	Director's details changed for Derek Ivol David Howie on 8 February 2010 (2 pages)
8 February 2010	Secretary's details changed for Derek Ivol David Howie on 8 February 2010 (1 page)
8 February 2010	Director's details changed for Alastair Maclennan Campbell on 8 February 2010 (2 pages)
8 February 2010	Director's details changed for Derek Ivol David Howie on 8 February 2010 (2 pages)
8 February 2010	Director's details changed for Alastair Maclennan Campbell on 8 February 2010 (2 pages)
8 February 2010	Annual return made up to 30 December 2009 with a full list of shareholders (4 pages)
8 February 2010	Director's details changed for Alastair Maclennan Campbell on 8 February 2010 (2 pages)
8 February 2010	Director's details changed for Derek Ivol David Howie on 8 February 2010 (2 pages)
8 February 2010	Secretary's details changed for Derek Ivol David Howie on 8 February 2010 (1 page)
8 February 2010	Annual return made up to 30 December 2009 with a full list of shareholders (4 pages)
8 February 2010	Secretary's details changed for Derek Ivol David Howie on 8 February 2010 (1 page)
5 November 2009	Full accounts made up to 31 December 2008 (23 pages)
5 November 2009	Full accounts made up to 31 December 2008 (23 pages)
15 January 2009	Return made up to 30/12/08; full list of members (3 pages)
15 January 2009	Return made up to 30/12/08; full list of members (3 pages)
3 November 2008	Full accounts made up to 31 December 2007 (21 pages)
3 November 2008	Full accounts made up to 31 December 2007 (21 pages)
31 July 2008	Return made up to 30/12/07; full list of members (3 pages)
31 July 2008	Return made up to 30/12/07; full list of members (3 pages)
31 October 2007	Full accounts made up to 31 December 2006 (21 pages)
31 October 2007	Full accounts made up to 31 December 2006 (21 pages)
1 March 2007	Return made up to 30/12/06; full list of members (7 pages)
1 March 2007	Return made up to 30/12/06; full list of members (7 pages)
4 October 2006	Full accounts made up to 31 December 2005 (25 pages)
4 October 2006	Full accounts made up to 31 December 2005 (25 pages)
27 March 2006	Return made up to 30/12/05; full list of members (7 pages)
27 March 2006	Return made up to 30/12/05; full list of members (7 pages)
7 October 2005	Full accounts made up to 31 December 2004 (13 pages)
7 October 2005	Full accounts made up to 31 December 2004 (13 pages)
25 August 2005	Company name changed neviscastle LIMITED\certificate issued on 25/08/05 (2 pages)
25 August 2005	Company name changed neviscastle LIMITED\certificate issued on 25/08/05 (2 pages)
15 February 2005	Director resigned (1 page)
15 February 2005	Director resigned (1 page)
14 February 2005	Return made up to 30/12/04; full list of members 363(288) ‐ Director's particulars changed;director resigned (7 pages)
14 February 2005	Return made up to 30/12/04; full list of members 363(288) ‐ Director's particulars changed;director resigned (7 pages)
1 November 2004	Full accounts made up to 31 December 2003 (13 pages)
1 November 2004	Full accounts made up to 31 December 2003 (13 pages)
14 June 2004	Director's particulars changed (1 page)
14 June 2004	Director's particulars changed (1 page)
17 February 2004	Return made up to 30/12/03; full list of members (7 pages)
17 February 2004	Return made up to 30/12/03; full list of members (7 pages)
15 October 2003	Full accounts made up to 31 December 2002 (13 pages)
15 October 2003	Full accounts made up to 31 December 2002 (13 pages)
26 February 2003	Return made up to 30/12/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
26 February 2003	Return made up to 30/12/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
23 October 2002	Accounts for a small company made up to 31 December 2001 (11 pages)
23 October 2002	Accounts for a small company made up to 31 December 2001 (11 pages)
29 July 2002	Director resigned (1 page)
29 July 2002	New director appointed (2 pages)
29 July 2002	New director appointed (2 pages)
29 July 2002	Director resigned (1 page)
23 May 2002	New director appointed (2 pages)
23 May 2002	New director appointed (2 pages)
11 January 2002	Return made up to 30/12/01; full list of members (6 pages)
11 January 2002	Return made up to 30/12/01; full list of members (6 pages)
27 July 2001	Accounts for a small company made up to 30 September 2000 (6 pages)
27 July 2001	Accounts for a small company made up to 30 September 2000 (6 pages)
25 July 2001	Accounting reference date extended from 30/09/01 to 31/12/01 (1 page)
25 July 2001	Accounting reference date extended from 30/09/01 to 31/12/01 (1 page)
25 January 2001	Return made up to 30/12/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
25 January 2001	Return made up to 30/12/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
24 January 2001	New secretary appointed (3 pages)
24 January 2001	New secretary appointed (3 pages)
24 January 2001	New director appointed (3 pages)
24 January 2001	New director appointed (3 pages)
23 January 2001	Registered office changed on 23/01/01 from: morag's lodge bunoich brae fort augustus PH32 5DG (1 page)
23 January 2001	Director resigned (1 page)
23 January 2001	Registered office changed on 23/01/01 from: morag's lodge bunoich brae fort augustus PH32 5DG (1 page)
23 January 2001	Director resigned (1 page)
23 January 2001	Secretary resigned (1 page)
23 January 2001	Director's particulars changed (1 page)
23 January 2001	Director resigned (1 page)
23 January 2001	Director's particulars changed (1 page)
23 January 2001	Director resigned (1 page)
23 January 2001	Secretary resigned (1 page)
17 January 2001	Partic of mort/charge * (5 pages)
17 January 2001	Partic of mort/charge * (5 pages)
1 August 2000	Accounts for a small company made up to 30 September 1999 (6 pages)
1 August 2000	Accounts for a small company made up to 30 September 1999 (6 pages)
20 January 2000	Return made up to 30/12/99; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 20/01/00 363(288) ‐ Director's particulars changed (7 pages)
20 January 2000	Return made up to 30/12/99; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 20/01/00 363(288) ‐ Director's particulars changed (7 pages)
15 June 1999	Accounting reference date shortened from 31/12/99 to 30/09/99 (1 page)
15 June 1999	Accounting reference date shortened from 31/12/99 to 30/09/99 (1 page)
23 April 1999	New director appointed (2 pages)
23 April 1999	New director appointed (2 pages)
30 March 1999	Partic of mort/charge * (6 pages)
30 March 1999	Partic of mort/charge * (6 pages)
17 March 1999	Partic of mort/charge * (6 pages)
17 March 1999	Partic of mort/charge * (6 pages)
18 February 1999	New director appointed (2 pages)
18 February 1999	New director appointed (2 pages)
31 January 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
31 January 1999	Director resigned (1 page)
31 January 1999	Memorandum and Articles of Association (9 pages)
31 January 1999	Memorandum and Articles of Association (9 pages)
31 January 1999	New director appointed (2 pages)
31 January 1999	Director resigned (1 page)
31 January 1999	Registered office changed on 31/01/99 from: 24 great king street edinburgh EH3 6QN (1 page)
31 January 1999	New secretary appointed (2 pages)
31 January 1999	Secretary resigned (1 page)
31 January 1999	Secretary resigned (1 page)
31 January 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
31 January 1999	New director appointed (2 pages)
31 January 1999	Registered office changed on 31/01/99 from: 24 great king street edinburgh EH3 6QN (1 page)
31 January 1999	New secretary appointed (2 pages)
30 December 1998	Incorporation (13 pages)
30 December 1998	Incorporation (13 pages)

Morag's Lodges Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland