Company NameCofdm-Link Limited
DirectorDavid Goh
Company StatusActive
Company NumberSC286292
CategoryPrivate Limited Company
Incorporation Date16 June 2005(18 years, 9 months ago)
Previous NameBoutique Lodge Limited

Business Activity

Section IAccommodation and food service activities
SIC 5510Hotels & Motels with or without restaurant
SIC 55100Hotels and similar accommodation

Directors

Director NameMr David Goh
Date of BirthDecember 1949 (Born 74 years ago)
NationalityBritish
StatusCurrent
Appointed30 August 2013(8 years, 2 months after company formation)
Appointment Duration10 years, 7 months
RoleGeneral Manager
Country of ResidenceUnited Kingdom
Correspondence AddressLodge On The Loch Onich
Fort William
Inverness-Shire
PH33 6RY
Scotland
Secretary NameBrodies Secretarial Services Limited (Corporation)
StatusCurrent
Appointed16 June 2005(same day as company formation)
Correspondence Address15 Atholl Crescent
Edinburgh
Midlothian
EH3 8HA
Scotland
Director NameDaniel Goh
Date of BirthNovember 1948 (Born 75 years ago)
NationalitySingaporean
StatusResigned
Appointed16 June 2005(same day as company formation)
RoleCompany Director
Country of ResidenceSingapore
Correspondence AddressLodge On The Loch
Onich
Nr Fort William
PH33 6RY
Scotland

Contact

Websitelodgeontheloch.com
Email address[email protected]
Telephone01855 821238
Telephone regionBallachulish

Location

Registered AddressLodge On The Loch
Onich
Nr Fort William
PH33 6RY
Scotland
ConstituencyRoss, Skye and Lochaber
WardFort William and Ardnamurchan

Shareholders

1 at £1David Goh
100.00%
Ordinary

Financials

Year2014
Net Worth£12,779
Cash£10,121
Current Liabilities£22,020

Accounts

Latest Accounts31 October 2023 (4 months, 4 weeks ago)
Next Accounts Due31 July 2025 (1 year, 4 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 October

Returns

Latest Return20 September 2023 (6 months, 1 week ago)
Next Return Due4 October 2024 (6 months, 1 week from now)

Filing History

22 October 2020Total exemption full accounts made up to 31 October 2019 (7 pages)
28 September 2020Confirmation statement made on 20 September 2020 with no updates (3 pages)
4 October 2019Confirmation statement made on 20 September 2019 with no updates (3 pages)
31 July 2019Total exemption full accounts made up to 31 October 2018 (7 pages)
20 September 2018Change of details for Mr David Goh as a person with significant control on 10 July 2018 (2 pages)
20 September 2018Confirmation statement made on 20 September 2018 with updates (4 pages)
20 September 2018Notification of Daniel Goh as a person with significant control on 10 July 2018 (2 pages)
20 September 2018Statement of capital following an allotment of shares on 10 July 2018
  • GBP 2
(3 pages)
3 July 2018Total exemption full accounts made up to 31 October 2017 (7 pages)
28 June 2018Confirmation statement made on 16 June 2018 with no updates (3 pages)
4 July 2017Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-07-03
(3 pages)
4 July 2017Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-07-03
(3 pages)
3 July 2017Confirmation statement made on 16 June 2017 with updates (4 pages)
3 July 2017Confirmation statement made on 16 June 2017 with updates (4 pages)
28 June 2017Notification of David Goh as a person with significant control on 6 April 2016 (2 pages)
28 June 2017Total exemption small company accounts made up to 31 October 2016 (6 pages)
28 June 2017Notification of David Goh as a person with significant control on 6 April 2016 (2 pages)
28 June 2017Total exemption small company accounts made up to 31 October 2016 (6 pages)
29 July 2016Total exemption small company accounts made up to 31 October 2015 (6 pages)
29 July 2016Total exemption small company accounts made up to 31 October 2015 (6 pages)
28 June 2016Annual return made up to 16 June 2016 with a full list of shareholders
Statement of capital on 2016-06-28
  • GBP 1
(4 pages)
28 June 2016Annual return made up to 16 June 2016 with a full list of shareholders
Statement of capital on 2016-06-28
  • GBP 1
(4 pages)
31 July 2015Total exemption small company accounts made up to 31 October 2014 (6 pages)
31 July 2015Total exemption small company accounts made up to 31 October 2014 (6 pages)
19 June 2015Annual return made up to 16 June 2015 with a full list of shareholders
Statement of capital on 2015-06-19
  • GBP 1
(4 pages)
19 June 2015Annual return made up to 16 June 2015 with a full list of shareholders
Statement of capital on 2015-06-19
  • GBP 1
(4 pages)
15 July 2014Total exemption small company accounts made up to 31 October 2013 (7 pages)
15 July 2014Total exemption small company accounts made up to 31 October 2013 (7 pages)
18 June 2014Annual return made up to 16 June 2014 with a full list of shareholders
Statement of capital on 2014-06-18
  • GBP 1
(4 pages)
18 June 2014Annual return made up to 16 June 2014 with a full list of shareholders
Statement of capital on 2014-06-18
  • GBP 1
(4 pages)
2 September 2013Termination of appointment of Daniel Goh as a director (1 page)
2 September 2013Termination of appointment of Daniel Goh as a director (1 page)
30 August 2013Appointment of Mr David Goh as a director (2 pages)
30 August 2013Appointment of Mr David Goh as a director (2 pages)
10 July 2013Total exemption small company accounts made up to 31 October 2012 (7 pages)
10 July 2013Total exemption small company accounts made up to 31 October 2012 (7 pages)
2 July 2013Annual return made up to 16 June 2013 with a full list of shareholders (3 pages)
2 July 2013Annual return made up to 16 June 2013 with a full list of shareholders (3 pages)
12 July 2012Annual return made up to 16 June 2012 with a full list of shareholders (3 pages)
12 July 2012Annual return made up to 16 June 2012 with a full list of shareholders (3 pages)
4 July 2012Total exemption small company accounts made up to 31 October 2011 (6 pages)
4 July 2012Total exemption small company accounts made up to 31 October 2011 (6 pages)
28 July 2011Total exemption small company accounts made up to 31 October 2010 (6 pages)
28 July 2011Total exemption small company accounts made up to 31 October 2010 (6 pages)
20 July 2011Annual return made up to 16 June 2011 with a full list of shareholders (3 pages)
20 July 2011Annual return made up to 16 June 2011 with a full list of shareholders (3 pages)
11 August 2010Total exemption small company accounts made up to 31 October 2009 (5 pages)
11 August 2010Total exemption small company accounts made up to 31 October 2009 (5 pages)
28 June 2010Director's details changed for Daniel Goh on 16 June 2010 (2 pages)
28 June 2010Annual return made up to 16 June 2010 with a full list of shareholders (4 pages)
28 June 2010Secretary's details changed for Brodies Secretarial Services Limited on 16 June 2010 (2 pages)
28 June 2010Director's details changed for Daniel Goh on 16 June 2010 (2 pages)
28 June 2010Annual return made up to 16 June 2010 with a full list of shareholders (4 pages)
28 June 2010Secretary's details changed for Brodies Secretarial Services Limited on 16 June 2010 (2 pages)
21 August 2009Total exemption small company accounts made up to 31 October 2008 (6 pages)
21 August 2009Total exemption small company accounts made up to 31 October 2008 (6 pages)
7 July 2009Return made up to 16/06/09; full list of members (3 pages)
7 July 2009Return made up to 16/06/09; full list of members (3 pages)
27 June 2008Return made up to 16/06/08; full list of members (3 pages)
27 June 2008Return made up to 16/06/08; full list of members (3 pages)
29 April 2008Total exemption small company accounts made up to 31 October 2007 (6 pages)
29 April 2008Total exemption small company accounts made up to 31 October 2007 (6 pages)
11 September 2007Return made up to 16/06/07; full list of members (2 pages)
11 September 2007Return made up to 16/06/07; full list of members (2 pages)
16 April 2007Total exemption small company accounts made up to 31 October 2006 (5 pages)
16 April 2007Total exemption small company accounts made up to 31 October 2006 (5 pages)
24 July 2006Return made up to 16/06/06; full list of members (2 pages)
24 July 2006Accounting reference date extended from 30/06/06 to 31/10/06 (1 page)
24 July 2006Accounting reference date extended from 30/06/06 to 31/10/06 (1 page)
24 July 2006Return made up to 16/06/06; full list of members (2 pages)
16 June 2005Incorporation (18 pages)
16 June 2005Incorporation (18 pages)