Company NameLoch Ness Cruises Limited
DirectorGeorge Edwards
Company StatusActive
Company NumberSC241146
CategoryPrivate Limited Company
Incorporation Date16 December 2002(21 years, 4 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 79120Tour operator activities

Directors

Director NameMr George Edwards
Date of BirthMarch 1952 (Born 72 years ago)
NationalityBritish
StatusCurrent
Appointed16 December 2002(same day as company formation)
RoleBoat Trip Operator
Country of ResidenceScotland
Correspondence AddressAsmara
Pitkerrald Road, Drumnadrochit
Inverness-Shire
IV63 6XD
Scotland
Secretary NameLenora Edwards
NationalityBritish
StatusCurrent
Appointed16 December 2002(same day as company formation)
RoleCompany Director
Correspondence AddressAsmara
Pitkerrald Road, Drumnadrochit
Inverness-Shire
IV63 6XD
Scotland

Location

Registered AddressAsmara
Pitkerrald Road, Drumnadrochit
Inverness-Shire
IV63 6XD
Scotland
ConstituencyInverness, Nairn, Badenoch and Strathspey
WardAird and Loch Ness

Shareholders

1 at £1George Edwards
50.00%
Ordinary
1 at £1Lenora Edwards
50.00%
Ordinary

Accounts

Latest Accounts31 May 2023 (10 months, 3 weeks ago)
Next Accounts Due28 February 2025 (10 months, 1 week from now)
Accounts CategoryDormant
Accounts Year End31 May

Returns

Latest Return14 December 2023 (4 months, 1 week ago)
Next Return Due28 December 2024 (8 months, 1 week from now)

Filing History

23 January 2024Accounts for a dormant company made up to 31 May 2023 (2 pages)
11 January 2024Confirmation statement made on 14 December 2023 with no updates (3 pages)
18 January 2023Accounts for a dormant company made up to 31 May 2022 (2 pages)
28 December 2022Confirmation statement made on 14 December 2022 with no updates (3 pages)
19 January 2022Accounts for a dormant company made up to 31 May 2021 (2 pages)
18 December 2021Confirmation statement made on 14 December 2021 with no updates (3 pages)
26 April 2021Accounts for a dormant company made up to 31 May 2020 (2 pages)
14 December 2020Confirmation statement made on 14 December 2020 with no updates (3 pages)
18 December 2019Confirmation statement made on 14 December 2019 with no updates (3 pages)
18 December 2019Accounts for a dormant company made up to 31 May 2019 (2 pages)
6 March 2019Confirmation statement made on 14 December 2018 with no updates (3 pages)
22 January 2019Accounts for a dormant company made up to 31 May 2018 (2 pages)
7 February 2018Accounts for a dormant company made up to 31 May 2017 (2 pages)
27 December 2017Confirmation statement made on 14 December 2017 with no updates (3 pages)
27 December 2017Confirmation statement made on 14 December 2017 with no updates (3 pages)
31 January 2017Accounts for a dormant company made up to 31 May 2016 (2 pages)
31 January 2017Accounts for a dormant company made up to 31 May 2016 (2 pages)
14 December 2016Confirmation statement made on 14 December 2016 with updates (5 pages)
14 December 2016Confirmation statement made on 14 December 2016 with updates (5 pages)
1 February 2016Accounts for a dormant company made up to 31 May 2015 (2 pages)
1 February 2016Accounts for a dormant company made up to 31 May 2015 (2 pages)
6 January 2016Annual return made up to 14 December 2015 with a full list of shareholders
Statement of capital on 2016-01-06
  • GBP 2
(4 pages)
6 January 2016Annual return made up to 14 December 2015 with a full list of shareholders
Statement of capital on 2016-01-06
  • GBP 2
(4 pages)
26 January 2015Accounts for a dormant company made up to 31 May 2014 (2 pages)
26 January 2015Accounts for a dormant company made up to 31 May 2014 (2 pages)
14 December 2014Annual return made up to 14 December 2014 with a full list of shareholders
Statement of capital on 2014-12-14
  • GBP 2
(4 pages)
14 December 2014Annual return made up to 14 December 2014 with a full list of shareholders
Statement of capital on 2014-12-14
  • GBP 2
(4 pages)
27 January 2014Accounts for a dormant company made up to 31 May 2013 (2 pages)
27 January 2014Accounts for a dormant company made up to 31 May 2013 (2 pages)
16 December 2013Annual return made up to 14 December 2013 with a full list of shareholders
Statement of capital on 2013-12-16
  • GBP 2
(4 pages)
16 December 2013Annual return made up to 14 December 2013 with a full list of shareholders
Statement of capital on 2013-12-16
  • GBP 2
(4 pages)
25 January 2013Accounts for a dormant company made up to 31 May 2012 (2 pages)
25 January 2013Accounts for a dormant company made up to 31 May 2012 (2 pages)
20 December 2012Annual return made up to 14 December 2012 with a full list of shareholders (4 pages)
20 December 2012Annual return made up to 14 December 2012 with a full list of shareholders (4 pages)
27 January 2012Accounts for a dormant company made up to 31 May 2011 (2 pages)
27 January 2012Accounts for a dormant company made up to 31 May 2011 (2 pages)
21 December 2011Annual return made up to 14 December 2011 with a full list of shareholders (4 pages)
21 December 2011Annual return made up to 14 December 2011 with a full list of shareholders (4 pages)
31 January 2011Accounts for a dormant company made up to 31 May 2010 (2 pages)
31 January 2011Accounts for a dormant company made up to 31 May 2010 (2 pages)
15 December 2010Annual return made up to 14 December 2010 with a full list of shareholders (4 pages)
15 December 2010Annual return made up to 14 December 2010 with a full list of shareholders (4 pages)
2 February 2010Accounts for a dormant company made up to 31 May 2009 (2 pages)
2 February 2010Accounts for a dormant company made up to 31 May 2009 (2 pages)
15 December 2009Annual return made up to 15 December 2009 with a full list of shareholders (4 pages)
15 December 2009Director's details changed for George Edwards on 15 December 2009 (2 pages)
15 December 2009Annual return made up to 15 December 2009 with a full list of shareholders (4 pages)
15 December 2009Director's details changed for George Edwards on 15 December 2009 (2 pages)
21 January 2009Accounts for a dormant company made up to 31 May 2008 (2 pages)
21 January 2009Accounts for a dormant company made up to 31 May 2008 (2 pages)
15 December 2008Return made up to 15/12/08; full list of members (3 pages)
15 December 2008Return made up to 15/12/08; full list of members (3 pages)
29 January 2008Accounts for a dormant company made up to 31 May 2007 (1 page)
29 January 2008Accounts for a dormant company made up to 31 May 2007 (1 page)
18 December 2007Return made up to 16/12/07; full list of members (2 pages)
18 December 2007Return made up to 16/12/07; full list of members (2 pages)
23 January 2007Accounts for a dormant company made up to 31 May 2006 (1 page)
23 January 2007Accounts for a dormant company made up to 31 May 2006 (1 page)
22 December 2006Return made up to 16/12/06; full list of members (2 pages)
22 December 2006Return made up to 16/12/06; full list of members (2 pages)
20 January 2006Return made up to 16/12/05; full list of members (6 pages)
20 January 2006Accounts for a dormant company made up to 31 May 2005 (1 page)
20 January 2006Return made up to 16/12/05; full list of members (6 pages)
20 January 2006Accounts for a dormant company made up to 31 May 2005 (1 page)
17 January 2005Return made up to 16/12/04; full list of members (6 pages)
17 January 2005Return made up to 16/12/04; full list of members (6 pages)
22 September 2004Accounts for a dormant company made up to 31 May 2004 (2 pages)
22 September 2004Accounts for a dormant company made up to 31 May 2004 (2 pages)
23 February 2004Accounting reference date extended from 31/12/03 to 31/05/04 (1 page)
23 February 2004Accounting reference date extended from 31/12/03 to 31/05/04 (1 page)
8 January 2004Return made up to 16/12/03; full list of members
  • 363(287) ‐ Registered office changed on 08/01/04
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
8 January 2004Return made up to 16/12/03; full list of members
  • 363(287) ‐ Registered office changed on 08/01/04
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
16 December 2002Incorporation (20 pages)
16 December 2002Incorporation (20 pages)