The Three Chimneys (Scotland) Limited

Company Name	The Three Chimneys (Scotland) Limited
Company Status	Active
Company Number	SC254839
Category	Private Limited Company
Incorporation Date	27 August 2003(20 years, 8 months ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5530	Restaurants
SIC 56101	Licenced restaurants

Directors

Director Name	Mr Mike Davidson
Date of Birth	January 1956 (Born 68 years ago)
Nationality	Scottish
Status	Current
Appointed	01 June 2014(10 years, 9 months after company formation)
Appointment Duration	9 years, 10 months
Role	Non Executive Director
Country of Residence	Scotland
Correspondence Address	C/O Turcan Connell Princes Exchange 1 Earl Grey Street Edinburgh Midlothian EH3 9EE Scotland

Director Name	Mr Gordon Campbell Gray
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	24 April 2019(15 years, 8 months after company formation)
Appointment Duration	4 years, 12 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	C/O Turcan Connell Princes Exchange 1 Earl Grey Street Edinburgh Midlothian EH3 9EE Scotland

Director Name	Mr Gavyn Davies
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	13 May 2019(15 years, 8 months after company formation)
Appointment Duration	4 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Turcan Connell Princes Exchange 1 Earl Grey Street Edinburgh Midlothian EH3 9EE Scotland

Director Name	Ms Susan Jane Nye
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	13 May 2019(15 years, 8 months after company formation)
Appointment Duration	4 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Turcan Connell Princes Exchange 1 Earl Grey Street Edinburgh Midlothian EH3 9EE Scotland

Director Name	Ms Muriel Muirden
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	11 February 2022(18 years, 5 months after company formation)
Appointment Duration	2 years, 2 months
Role	CEO
Country of Residence	Scotland
Correspondence Address	C/O Turcan Connell Princes Exchange 1 Earl Grey Street Edinburgh Midlothian EH3 9EE Scotland

Secretary Name	Turcan Connell Company Secretaries Limited (Corporation)
Status	Current
Appointed	12 September 2022(19 years after company formation)
Appointment Duration	1 year, 7 months
Correspondence Address	Princes Exchange 1 Earl Grey Street Eh3 9ee Edinburgh EH3 9EE Scotland

Director Name	Mr Edward Andrew Spear
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	27 August 2003(same day as company formation)
Role	Restaurant Owner
Country of Residence	Scotland
Correspondence Address	The Three Chimneys Colbost Dunvegan, Isle Of Skye Highland IV55 8ZT Scotland

Director Name	Mrs Shirley Louise Spear
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	27 August 2003(same day as company formation)
Role	Restaurant Owner
Country of Residence	United Kingdom
Correspondence Address	The Three Chimneys Colbost Dunvegan, Isle Of Skye Highland IV55 8ZT Scotland

Secretary Name	Mr Edward Andrew Spear
Nationality	British
Status	Resigned
Appointed	27 August 2003(same day as company formation)
Role	Restaurant Owner
Country of Residence	Scotland
Correspondence Address	The Three Chimneys Colbost Dunvegan, Isle Of Skye Highland IV55 8ZT Scotland

Director Name	Michael Smith
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 2011(8 years, 3 months after company formation)
Appointment Duration	3 years, 7 months (resigned 30 June 2015)
Role	Head Chef
Country of Residence	Scotland
Correspondence Address	The Three Chimneys Colbost Dunvegan, Isle Of Skye Highland IV55 8ZT Scotland

Director Name	Ms Angela Joanne Finlay
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2014(10 years, 9 months after company formation)
Appointment Duration	10 months (resigned 31 March 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Three Chimneys Colbost Dunvegan Isle Of Skye Highland IV55 8ZT Scotland

Secretary Name	Mr Gordon Campbell Gray
Status	Resigned
Appointed	24 April 2019(15 years, 8 months after company formation)
Appointment Duration	3 years, 4 months (resigned 12 September 2022)
Role	Company Director
Correspondence Address	C/O Turcan Connell Princes Exchange 1 Earl Grey Street Edinburgh Midlothian EH3 9EE Scotland

Contact

Website	threechimneys.co.uk
Telephone	01470 511258
Telephone region	Isle of Skye – Edinbane

Location

Registered Address	C/O Turcan Connell Princes Exchange 1 Earl Grey Street Edinburgh Midlothian EH3 9EE Scotland
Constituency	Edinburgh East
Ward	City Centre
Address Matches	Over 200 other UK companies use this postal address

Financials

Year	2012
Net Worth	£25,536
Cash	£98,485
Current Liabilities	£221,281

Accounts

Latest Accounts	31 January 2022 (2 years, 2 months ago)
Next Accounts Due	31 January 2024 (overdue)
Accounts Category	Total Exemption Full
Accounts Year End	31 January

Returns

Latest Return	27 August 2023 (7 months, 3 weeks ago)
Next Return Due	10 September 2024 (4 months, 3 weeks from now)

Charges

19 February 2020	Delivered on: 24 February 2020 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: (1) all and whole (in the first place) all and whole that area of ground lying to the south west of the public road from glendale to dunvegan situated in the township of colbost on the island of skye and for registration purposes county of lnvemess extending to nine thousand three hundred and eighty seven decimal or ten thousandth parts of an acre or thereby; (in the second place) all and whole that small area of ground lying on the north east side of the said public road and situated in the said township, island and county extending to three hundred and seven decimal or one ten thousandth parts of an acre or thereby; (in the third place) all and whole those two areas of ground sometime part of the lands of colbost and skinidine on the island of skye, parish of kilmuir or duirinish and county of inverness extending respectively to three hundred and sixtytwo feet six inches or thereby and one hundred and twenty-six feet or thereby; (in the fourth place) all and whole that plot or area of ground extending to thirty-nine decimal or one hundredth parts of an acre or thereby at colbost on the island of skye in said county of inverness lying on the south west side of the B884 public road leading from dunvegan to glendale; (in the fifth place) all and whole that plot or area of ground at colbost on the said island in the said county lying generally to the north west of the said subjects {in the fourth place) hereinbefore secured and. Measuring forty-six feet or thereby along the south eastern edge thereof adjacent to the said B884 public road at colbost; (2) all and whole the subjects lying to the east of the three chimneys, dunvegan, isle of skye IV55 8ZT, being the whole subjects registered in the land register of scotland under title number INVL8992; (3) all and whole that area of ground lying generally to the south west of the said public road (but not adjacent thereto) situated to the north of a mutual access road and within the said township, island and county extending to one thousand nine hundred and fifty square metres or thereby; which subjects (1) and (3) hereby secured are currently undergoing registration in the land register of scotland under title number INV45864. Outstanding
19 February 2020	Delivered on: 24 February 2020 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: All and whole the subjects known as strathaird house, dunanellerich, dunvegan, isle of skye, IV55 8ZH being the whole subjects registered in the. Land register of scotland under title number INV3313. Outstanding
1 December 2009	Delivered on: 5 December 2009 Persons entitled: Royal Bank of Scotland PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding
16 February 2004	Delivered on: 24 February 2004 Satisfied on: 30 March 2007 Persons entitled: Barclays Bank PLC 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. Fully Satisfied

Filing History

7 September 2023	Confirmation statement made on 27 August 2023 with no updates (3 pages)
4 May 2023	Notice of agreement to exemption from audit of accounts for period ending 31/01/22 (1 page)
4 May 2023	Consolidated accounts of parent company for subsidiary company period ending 31/01/22 (51 pages)
4 May 2023	Audit exemption statement of guarantee by parent company for period ending 31/01/22 (3 pages)
27 April 2023	Total exemption full accounts made up to 31 January 2022 (11 pages)
29 March 2023	Compulsory strike-off action has been discontinued (1 page)
28 March 2023	First Gazette notice for compulsory strike-off (1 page)
12 September 2022	Appointment of Turcan Connell Company Secretaries Limited as a secretary on 12 September 2022 (2 pages)
12 September 2022	Termination of appointment of Gordon Campbell Gray as a secretary on 12 September 2022 (1 page)
1 September 2022	Confirmation statement made on 27 August 2022 with updates (5 pages)
28 April 2022	Consolidated accounts of parent company for subsidiary company period ending 31/01/21 (51 pages)
28 April 2022	Audit exemption subsidiary accounts made up to 31 January 2021 (11 pages)
28 April 2022	Notice of agreement to exemption from audit of accounts for period ending 31/01/21 (1 page)
28 April 2022	Audit exemption statement of guarantee by parent company for period ending 31/01/21 (3 pages)
14 April 2022	Audit exemption statement of guarantee by parent company for period ending 31/01/21 (3 pages)
31 March 2022	Compulsory strike-off action has been discontinued (1 page)
29 March 2022	First Gazette notice for compulsory strike-off (1 page)
11 February 2022	Appointment of Ms Muriel Muirden as a director on 11 February 2022 (2 pages)
28 October 2021	Part of the property or undertaking has been released and no longer forms part of charge 2 (2 pages)
10 September 2021	Confirmation statement made on 27 August 2021 with updates (4 pages)
21 April 2021	Consolidated accounts of parent company for subsidiary company period ending 31/01/20 (51 pages)
21 April 2021	Notice of agreement to exemption from audit of accounts for period ending 31/01/20 (1 page)
21 April 2021	Audit exemption subsidiary accounts made up to 31 January 2020 (10 pages)
21 April 2021	Audit exemption statement of guarantee by parent company for period ending 31/01/20 (3 pages)
11 September 2020	Confirmation statement made on 27 August 2020 with updates (4 pages)
1 September 2020	Registered office address changed from Colbost Dunvegan Isle of Skye IV55 8ZT to C/O Turcan Connell Princes Exchange 1 Earl Grey Street Edinburgh Midlothian EH3 9EE on 1 September 2020 (1 page)
24 February 2020	Registration of charge SC2548390004, created on 19 February 2020 (8 pages)
24 February 2020	Registration of charge SC2548390003, created on 19 February 2020 (5 pages)
16 January 2020	Registered office address changed from C/O Turcan Connell Princes Exchange 1 Earl Grey Street Edinburgh Midlothian EH3 9EE Scotland to Colbost Dunvegan Isle of Skye IV55 8ZT on 16 January 2020 (2 pages)
27 August 2019	Confirmation statement made on 27 August 2019 with updates (5 pages)
13 May 2019	Appointment of Ms Susan Jane Nye as a director on 13 May 2019 (2 pages)
13 May 2019	Appointment of Mr Gavyn Davies as a director on 13 May 2019 (2 pages)
13 May 2019	Current accounting period extended from 30 November 2019 to 31 January 2020 (1 page)
25 April 2019	Change of details for Mr Edward Andrew Spear as a person with significant control on 25 April 2019 (2 pages)
25 April 2019	Cessation of Edward Andrew Spear as a person with significant control on 24 April 2019 (1 page)
25 April 2019	Notification of The Wee Hotel Company Limited as a person with significant control on 24 April 2019 (2 pages)
25 April 2019	Registered office address changed from The Three Chimneys Colbost Dunvegan, Isle of Skye Highland IV55 8ZT to C/O Turcan Connell Princes Exchange 1 Earl Grey Street Edinburgh Midlothian EH3 9EE on 25 April 2019 (1 page)
25 April 2019	Appointment of Mr Gordon Campbell Gray as a director on 24 April 2019 (2 pages)
25 April 2019	Cessation of Shirley Louise Spear as a person with significant control on 24 April 2019 (1 page)
25 April 2019	Termination of appointment of Shirley Louise Spear as a director on 24 April 2019 (1 page)
25 April 2019	Appointment of Mr Gordon Campbell Gray as a secretary on 24 April 2019 (2 pages)
25 April 2019	Termination of appointment of Edward Andrew Spear as a director on 24 April 2019 (1 page)
25 April 2019	Termination of appointment of Edward Andrew Spear as a secretary on 24 April 2019 (1 page)
28 February 2019	Total exemption full accounts made up to 30 November 2018 (11 pages)
27 August 2018	Confirmation statement made on 27 August 2018 with no updates (3 pages)
18 April 2018	Total exemption full accounts made up to 30 November 2017 (11 pages)
28 August 2017	Confirmation statement made on 27 August 2017 with no updates (3 pages)
28 August 2017	Confirmation statement made on 27 August 2017 with no updates (3 pages)
24 June 2017	Total exemption small company accounts made up to 30 November 2016 (6 pages)
24 June 2017	Total exemption small company accounts made up to 30 November 2016 (6 pages)
29 August 2016	Confirmation statement made on 27 August 2016 with updates (7 pages)
29 August 2016	Confirmation statement made on 27 August 2016 with updates (7 pages)
22 July 2016	Total exemption small company accounts made up to 30 November 2015 (7 pages)
22 July 2016	Total exemption small company accounts made up to 30 November 2015 (7 pages)
4 November 2015	Annual return made up to 27 August 2015 with a full list of shareholders Statement of capital on 2015-11-04 GBP 100 (7 pages)
4 November 2015	Annual return made up to 27 August 2015 with a full list of shareholders Statement of capital on 2015-11-04 GBP 100 (7 pages)
10 August 2015	Purchase of own shares. (4 pages)
10 August 2015	Termination of appointment of Michael Smith as a director on 30 June 2015 (2 pages)
10 August 2015	Cancellation of shares. Statement of capital on 14 July 2015 GBP 100.00 (4 pages)
10 August 2015	Termination of appointment of Michael Smith as a director on 30 June 2015 (2 pages)
10 August 2015	Purchase of own shares. (4 pages)
10 August 2015	Cancellation of shares. Statement of capital on 14 July 2015 GBP 100.00 (4 pages)
3 August 2015	Total exemption small company accounts made up to 30 November 2014 (6 pages)
3 August 2015	Total exemption small company accounts made up to 30 November 2014 (6 pages)
9 April 2015	Termination of appointment of Angela Joanne Finlay as a director on 31 March 2015 (2 pages)
9 April 2015	Termination of appointment of Angela Joanne Finlay as a director on 31 March 2015 (2 pages)
13 January 2015	Statement of capital following an allotment of shares on 15 December 2014 GBP 113.65 (5 pages)
13 January 2015	Statement of capital following an allotment of shares on 15 December 2014 GBP 113.65 (5 pages)
23 December 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (32 pages)
23 December 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights (32 pages)
9 September 2014	Annual return made up to 27 August 2014 with a full list of shareholders Statement of capital on 2014-09-09 GBP 104.17 (8 pages)
9 September 2014	Annual return made up to 27 August 2014 with a full list of shareholders Statement of capital on 2014-09-09 GBP 104.17 (8 pages)
18 August 2014	Total exemption small company accounts made up to 30 November 2013 (6 pages)
18 August 2014	Total exemption small company accounts made up to 30 November 2013 (6 pages)
18 July 2014	Appointment of Mike Davidson as a director on 1 June 2014 (3 pages)
18 July 2014	Appointment of Mike Davidson as a director on 1 June 2014 (3 pages)
18 July 2014	Appointment of Mike Davidson as a director on 1 June 2014 (3 pages)
12 June 2014	Appointment of Mrs. Angela Joanne Finlay as a director (3 pages)
12 June 2014	Appointment of Mrs. Angela Joanne Finlay as a director (3 pages)
28 August 2013	Annual return made up to 27 August 2013 with a full list of shareholders Statement of capital on 2013-08-28 GBP 104.17 (6 pages)
28 August 2013	Annual return made up to 27 August 2013 with a full list of shareholders Statement of capital on 2013-08-28 GBP 104.17 (6 pages)
4 July 2013	Total exemption small company accounts made up to 30 November 2012 (6 pages)
4 July 2013	Total exemption small company accounts made up to 30 November 2012 (6 pages)
10 October 2012	Annual return made up to 27 August 2012 with a full list of shareholders (6 pages)
10 October 2012	Annual return made up to 27 August 2012 with a full list of shareholders (6 pages)
3 September 2012	Total exemption small company accounts made up to 30 November 2011 (7 pages)
3 September 2012	Total exemption small company accounts made up to 30 November 2011 (7 pages)
6 December 2011	Resolutions RES13 ‐ 29/11/2011 RES01 ‐ Resolution of Memorandum and/or Articles of Association (43 pages)
6 December 2011	Statement of capital following an allotment of shares on 29 November 2011 GBP 104.17 (4 pages)
6 December 2011	Sub-division of shares on 29 November 2011 (5 pages)
6 December 2011	Statement of capital following an allotment of shares on 29 November 2011 GBP 104.17 (4 pages)
6 December 2011	Resolutions RES13 ‐ 29/11/2011 RES01 ‐ Resolution of Memorandum and/or Articles of Association (43 pages)
6 December 2011	Appointment of Michael Smith as a director (3 pages)
6 December 2011	Appointment of Michael Smith as a director (3 pages)
6 December 2011	Sub-division of shares on 29 November 2011 (5 pages)
15 November 2011	Secretary's details changed for Edward Andrew Spear on 26 October 2011 (1 page)
15 November 2011	Director's details changed for Mr Edward Andrew Spear on 26 October 2011 (2 pages)
15 November 2011	Secretary's details changed for Edward Andrew Spear on 26 October 2011 (1 page)
15 November 2011	Director's details changed for Mr Edward Andrew Spear on 26 October 2011 (2 pages)
15 November 2011	Annual return made up to 27 August 2011 with a full list of shareholders (6 pages)
15 November 2011	Annual return made up to 27 August 2011 with a full list of shareholders (6 pages)
6 September 2011	Total exemption small company accounts made up to 30 November 2010 (4 pages)
6 September 2011	Total exemption small company accounts made up to 30 November 2010 (4 pages)
24 September 2010	Annual return made up to 27 August 2010 with a full list of shareholders (15 pages)
24 September 2010	Annual return made up to 27 August 2010 with a full list of shareholders (15 pages)
20 July 2010	Total exemption small company accounts made up to 30 November 2009 (3 pages)
20 July 2010	Total exemption small company accounts made up to 30 November 2009 (3 pages)
20 February 2010	Compulsory strike-off action has been discontinued (1 page)
20 February 2010	Compulsory strike-off action has been discontinued (1 page)
17 February 2010	Annual return made up to 27 August 2009 with a full list of shareholders (14 pages)
17 February 2010	Annual return made up to 27 August 2009 with a full list of shareholders (14 pages)
15 January 2010	First Gazette notice for compulsory strike-off (1 page)
15 January 2010	First Gazette notice for compulsory strike-off (1 page)
5 December 2009	Particulars of a mortgage or charge / charge no: 2 (5 pages)
5 December 2009	Particulars of a mortgage or charge / charge no: 2 (5 pages)
8 September 2009	Total exemption small company accounts made up to 30 November 2008 (6 pages)
8 September 2009	Total exemption small company accounts made up to 30 November 2008 (6 pages)
20 August 2009	Return made up to 27/08/08; no change of members (10 pages)
20 August 2009	Return made up to 27/08/08; no change of members (10 pages)
26 August 2008	Total exemption small company accounts made up to 30 November 2007 (5 pages)
26 August 2008	Total exemption small company accounts made up to 30 November 2007 (5 pages)
5 October 2007	Return made up to 27/08/07; no change of members (7 pages)
5 October 2007	Return made up to 27/08/07; no change of members (7 pages)
13 August 2007	Total exemption small company accounts made up to 30 November 2006 (4 pages)
13 August 2007	Total exemption small company accounts made up to 30 November 2006 (4 pages)
30 March 2007	Dec mort/charge * (2 pages)
30 March 2007	Dec mort/charge * (2 pages)
27 September 2006	Total exemption small company accounts made up to 30 November 2005 (4 pages)
27 September 2006	Total exemption small company accounts made up to 30 November 2005 (4 pages)
4 September 2006	Return made up to 27/08/06; full list of members (7 pages)
4 September 2006	Return made up to 27/08/06; full list of members (7 pages)
21 October 2005	Total exemption small company accounts made up to 30 November 2004 (4 pages)
21 October 2005	Total exemption small company accounts made up to 30 November 2004 (4 pages)
5 September 2005	Return made up to 27/08/05; full list of members (7 pages)
5 September 2005	Return made up to 27/08/05; full list of members (7 pages)
16 September 2004	Return made up to 27/08/04; full list of members (7 pages)
16 September 2004	Return made up to 27/08/04; full list of members (7 pages)
3 March 2004	Ad 28/11/03--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
3 March 2004	Statement of affairs (40 pages)
3 March 2004	Statement of affairs (40 pages)
3 March 2004	Ad 28/11/03--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
24 February 2004	Partic of mort/charge * (8 pages)
24 February 2004	Partic of mort/charge * (8 pages)
4 December 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
4 December 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
4 December 2003	Accounting reference date extended from 31/08/04 to 30/11/04 (1 page)
4 December 2003	Accounting reference date extended from 31/08/04 to 30/11/04 (1 page)
27 August 2003	Incorporation (22 pages)
27 August 2003	Incorporation (22 pages)

The Three Chimneys (Scotland) Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland