Loch Ness Titles Limited

Company Name	Loch Ness Titles Limited
Directors	Robert McBeth Girvan and Sean Girvan
Company Status	Active
Company Number	SC242706
Category	Private Limited Company
Incorporation Date	22 January 2003(20 years, 4 months ago)
Previous Name	Loch Ness Caravan Park Limited

Business Activity

Section I	Accommodation and food service activities
SIC 5522	Camp sites, including caravan sites
SIC 55300	Recreational vehicle parks, trailer parks and camping grounds

Directors

Director Name	Mr Robert McBeth Girvan
Date of Birth	August 1942 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	22 January 2003(same day as company formation)
Role	Retired
Country of Residence	Scotland
Correspondence Address	Loch Ness Caravan Park Invermoriston IV63 7YE Scotland

Director Name	Mr Sean Girvan
Date of Birth	January 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	28 February 2003(1 month, 1 week after company formation)
Appointment Duration	20 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Craigie Park Aberdeen AB25 4SE Scotland

Secretary Name	Elizabeth Buchart Girvan
Nationality	British
Status	Current
Appointed	27 October 2004(1 year, 9 months after company formation)
Appointment Duration	18 years, 7 months
Role	Company Director
Correspondence Address	Loch Ness Caravan Park Invermoriston IV63 7YE Scotland

Director Name	Mr Robert McBeth Girvan
Date of Birth	January 1970 (Born 53 years ago)
Nationality	Scottish
Status	Current
Appointed	26 November 2009(6 years, 10 months after company formation)
Appointment Duration	13 years, 6 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Loch Ness Caravan Park Loch Ness Caravan Park Invermoriston Inverness IV63 7YE Scotland

Secretary Name	Raeburn Christie Clark & Wallace (Corporation)
Status	Resigned
Appointed	22 January 2003(same day as company formation)
Correspondence Address	12-16 Albyn Place Aberdeen AB10 1PS Scotland

Location

Registered Address	12-16 Albyn Place Aberdeen AB10 1PS Scotland
Constituency	Aberdeen South
Ward	Midstocket/Rosemount
Address Matches	Over 70 other UK companies use this postal address

Shareholders

1 at £1	Mr Robert Mcbeth Girvan 50.00% Ordinary
1 at £1	Mr Sean Girvan 50.00% Ordinary

Financials

Year	2014
Net Worth	£383,381
Cash	£137,217
Current Liabilities	£522,741

Accounts

Latest Accounts	31 January 2022 (1 year, 4 months ago)
Next Accounts Due	31 October 2023 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 January

Returns

Latest Return	31 October 2022 (7 months ago)
Next Return Due	14 November 2023 (5 months, 2 weeks from now)

Charges

24 January 2023	Delivered on: 25 January 2023 Persons entitled: Ms Lending Group Limited Classification: A registered charge Particulars: All and whole the subjects known as and forming rubha ban, invermoriston, inverness, IV63 7YE being the subjects registered in the land register of scotland under title number INV3781. Outstanding
28 March 2018	Delivered on: 12 April 2018 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: Loch ness caravan park, rubha ban, invermoriston, inverness. INV3781. Outstanding
10 March 2018	Delivered on: 14 March 2018 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: A floating charge over all assets and undertaking. Outstanding
10 July 2014	Delivered on: 11 July 2014 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Outstanding
24 March 2003	Delivered on: 28 March 2003 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Loch ness caravan and camping park (including rubha ban) invermoriston, inverness-shire. Outstanding

Filing History

27 January 2022	Compulsory strike-off action has been discontinued (1 page)
26 January 2022	Confirmation statement made on 31 October 2021 with no updates (3 pages)
18 January 2022	First Gazette notice for compulsory strike-off (1 page)
7 May 2021	Total exemption full accounts made up to 31 January 2020 (14 pages)
27 April 2021	Compulsory strike-off action has been discontinued (1 page)
6 April 2021	First Gazette notice for compulsory strike-off (1 page)
15 January 2021	Confirmation statement made on 31 October 2020 with no updates (3 pages)
25 March 2020	Total exemption full accounts made up to 31 January 2019 (12 pages)
1 February 2020	Compulsory strike-off action has been discontinued (1 page)
31 January 2020	Confirmation statement made on 31 October 2019 with no updates (3 pages)
11 January 2020	Compulsory strike-off action has been suspended (1 page)
31 December 2019	First Gazette notice for compulsory strike-off (1 page)
15 June 2019	Satisfaction of charge 1 in full (4 pages)
20 May 2019	Total exemption full accounts made up to 31 January 2018 (13 pages)
27 February 2019	Confirmation statement made on 31 October 2018 with no updates (3 pages)
27 February 2019	Change of details for Mr Robert Mcbeth Girvan as a person with significant control on 1 November 2017 (2 pages)
12 April 2018	Satisfaction of charge SC2427060002 in full (4 pages)
12 April 2018	Registration of charge SC2427060004, created on 28 March 2018 (10 pages)
14 March 2018	Registration of charge SC2427060003, created on 10 March 2018 (19 pages)
4 January 2018	Total exemption full accounts made up to 31 January 2017 (15 pages)
31 October 2017	Confirmation statement made on 31 October 2017 with updates (4 pages)
31 October 2017	Change of details for Mr Robert Mcbeth Girvan as a person with significant control on 8 May 2017 (2 pages)
31 October 2017	Confirmation statement made on 31 October 2017 with updates (4 pages)
31 October 2017	Change of details for Mr Robert Mcbeth Girvan as a person with significant control on 8 May 2017 (2 pages)
29 March 2017	Confirmation statement made on 22 January 2017 with updates (5 pages)
29 March 2017	Confirmation statement made on 22 January 2017 with updates (5 pages)
31 January 2017	Total exemption small company accounts made up to 31 January 2016 (7 pages)
31 January 2017	Total exemption small company accounts made up to 31 January 2016 (7 pages)
21 January 2017	Compulsory strike-off action has been discontinued (1 page)
21 January 2017	Compulsory strike-off action has been discontinued (1 page)
3 January 2017	First Gazette notice for compulsory strike-off (1 page)
3 January 2017	First Gazette notice for compulsory strike-off (1 page)
4 May 2016	Compulsory strike-off action has been discontinued (1 page)
4 May 2016	Compulsory strike-off action has been discontinued (1 page)
3 May 2016	First Gazette notice for compulsory strike-off (1 page)
3 May 2016	First Gazette notice for compulsory strike-off (1 page)
28 April 2016	Annual return made up to 22 January 2016 with a full list of shareholders Statement of capital on 2016-04-28 GBP 2 (6 pages)
28 April 2016	Annual return made up to 22 January 2016 with a full list of shareholders Statement of capital on 2016-04-28 GBP 2 (6 pages)
30 October 2015	Total exemption small company accounts made up to 31 January 2015 (7 pages)
30 October 2015	Total exemption small company accounts made up to 31 January 2015 (7 pages)
26 March 2015	Annual return made up to 22 January 2015 with a full list of shareholders Statement of capital on 2015-03-26 GBP 2 (6 pages)
26 March 2015	Annual return made up to 22 January 2015 with a full list of shareholders Statement of capital on 2015-03-26 GBP 2 (6 pages)
11 July 2014	Registration of charge 2427060002 (6 pages)
11 July 2014	Registration of charge 2427060002 (6 pages)
1 May 2014	Total exemption small company accounts made up to 31 January 2014 (4 pages)
1 May 2014	Total exemption small company accounts made up to 31 January 2014 (4 pages)
17 February 2014	Annual return made up to 22 January 2014 with a full list of shareholders Statement of capital on 2014-02-17 GBP 2 (6 pages)
17 February 2014	Annual return made up to 22 January 2014 with a full list of shareholders Statement of capital on 2014-02-17 GBP 2 (6 pages)
13 June 2013	Total exemption small company accounts made up to 31 January 2013 (3 pages)
13 June 2013	Total exemption small company accounts made up to 31 January 2013 (3 pages)
22 February 2013	Annual return made up to 22 January 2013 with a full list of shareholders (6 pages)
22 February 2013	Annual return made up to 22 January 2013 with a full list of shareholders (6 pages)
30 October 2012	Total exemption small company accounts made up to 31 January 2012 (7 pages)
30 October 2012	Total exemption small company accounts made up to 31 January 2012 (7 pages)
5 October 2012	Company name changed loch ness caravan park LIMITED\certificate issued on 05/10/12 CONNOT ‐ (5 pages)
5 October 2012	Resolutions RES15 ‐ Change company name resolution on 2012-09-27 (3 pages)
5 October 2012	Company name changed loch ness caravan park LIMITED\certificate issued on 05/10/12 CONNOT ‐ (5 pages)
5 October 2012	Resolutions RES15 ‐ Change company name resolution on 2012-09-27 (3 pages)
9 February 2012	Annual return made up to 22 January 2012 with a full list of shareholders (6 pages)
9 February 2012	Annual return made up to 22 January 2012 with a full list of shareholders (6 pages)
28 October 2011	Total exemption small company accounts made up to 31 January 2011 (7 pages)
28 October 2011	Total exemption small company accounts made up to 31 January 2011 (7 pages)
24 February 2011	Annual return made up to 22 January 2011 with a full list of shareholders (6 pages)
24 February 2011	Annual return made up to 22 January 2011 with a full list of shareholders (6 pages)
2 November 2010	Total exemption small company accounts made up to 31 January 2010 (7 pages)
2 November 2010	Total exemption small company accounts made up to 31 January 2010 (7 pages)
22 March 2010	Annual return made up to 22 January 2010 with a full list of shareholders (5 pages)
22 March 2010	Director's details changed for Mr Sean Girvan on 22 January 2010 (2 pages)
22 March 2010	Director's details changed for Robert Mcbeth Girvan on 28 November 2009 (2 pages)
22 March 2010	Annual return made up to 22 January 2010 with a full list of shareholders (5 pages)
22 March 2010	Director's details changed for Mr Sean Girvan on 22 January 2010 (2 pages)
22 March 2010	Director's details changed for Robert Mcbeth Girvan on 28 November 2009 (2 pages)
5 February 2010	Appointment of Mr Robert Mcbeth Girvan as a director (2 pages)
5 February 2010	Appointment of Mr Robert Mcbeth Girvan as a director (2 pages)
26 January 2010	Total exemption small company accounts made up to 31 January 2009 (7 pages)
26 January 2010	Total exemption small company accounts made up to 31 January 2009 (7 pages)
26 January 2009	Return made up to 22/01/09; full list of members (4 pages)
26 January 2009	Return made up to 22/01/09; full list of members (4 pages)
20 November 2008	Total exemption small company accounts made up to 31 January 2008 (7 pages)
20 November 2008	Total exemption small company accounts made up to 31 January 2008 (7 pages)
18 February 2008	Return made up to 22/01/08; no change of members (7 pages)
18 February 2008	Return made up to 22/01/08; no change of members (7 pages)
23 November 2007	Total exemption small company accounts made up to 31 January 2007 (7 pages)
23 November 2007	Total exemption small company accounts made up to 31 January 2007 (7 pages)
23 February 2007	Return made up to 22/01/07; full list of members (7 pages)
23 February 2007	Return made up to 22/01/07; full list of members (7 pages)
18 October 2006	Total exemption small company accounts made up to 31 January 2006 (7 pages)
18 October 2006	Total exemption small company accounts made up to 31 January 2006 (7 pages)
17 May 2006	Total exemption small company accounts made up to 31 January 2005 (8 pages)
17 May 2006	Total exemption small company accounts made up to 31 January 2005 (8 pages)
15 February 2006	Return made up to 22/01/06; full list of members (7 pages)
15 February 2006	Return made up to 22/01/06; full list of members (7 pages)
6 September 2005	Total exemption small company accounts made up to 31 January 2004 (7 pages)
6 September 2005	Total exemption small company accounts made up to 31 January 2004 (7 pages)
8 February 2005	Return made up to 22/01/05; full list of members 363(288) ‐ Secretary resigned;director's particulars changed 363(287) ‐ Registered office changed on 08/02/05 (7 pages)
8 February 2005	Return made up to 22/01/05; full list of members 363(288) ‐ Secretary resigned;director's particulars changed 363(287) ‐ Registered office changed on 08/02/05 (7 pages)
31 January 2005	New secretary appointed (1 page)
31 January 2005	New secretary appointed (1 page)
10 March 2004	Return made up to 22/01/04; full list of members (5 pages)
10 March 2004	Return made up to 22/01/04; full list of members (5 pages)
28 March 2003	Partic of mort/charge * (6 pages)
28 March 2003	Partic of mort/charge * (6 pages)
6 March 2003	Ad 28/02/03--------- £ si [email protected]=1 £ ic 1/2 (2 pages)
6 March 2003	New director appointed (2 pages)
6 March 2003	Ad 28/02/03--------- £ si [email protected]=1 £ ic 1/2 (2 pages)
6 March 2003	New director appointed (2 pages)
22 January 2003	Incorporation (48 pages)
22 January 2003	Incorporation (48 pages)

Loch Ness Titles Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland