Discover Loch Ness Limited

Company Name	Discover Loch Ness Limited
Director	Freda Mae Newton
Company Status	Active
Company Number	SC302766
Category	Private Limited Company
Incorporation Date	23 May 2006(17 years, 11 months ago)
Previous Name	Ledge 939 Limited

Business Activity

Section R	Arts, entertainment and recreation
SIC 9272	Other recreational activities nec
SIC 93290	Other amusement and recreation activities n.e.c.

Directors

Director Name	Ms Freda Mae Newton
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	03 August 2006(2 months, 1 week after company formation)
Appointment Duration	17 years, 8 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Jacobite Cruises Limited Dochgarroch Lock Dochgarroch Inverness IV3 8JG Scotland

Secretary Name	Mrs Alison Anne Daun
Status	Current
Appointed	01 April 2016(9 years, 10 months after company formation)
Appointment Duration	8 years
Role	Company Director
Correspondence Address	Jacobite Cruises Limited Dochgarroch Lock Dochgarroch Inverness IV3 8JG Scotland

Secretary Name	Jennifer Anne Fraser
Nationality	British
Status	Resigned
Appointed	03 August 2006(2 months, 1 week after company formation)
Appointment Duration	9 years, 8 months (resigned 01 April 2016)
Role	Company Director
Correspondence Address	Birchview 16 Torgormack Beauly Inverness IV4 7AQ Scotland

Director Name	Ledge Services Limited (Corporation)
Status	Resigned
Appointed	23 May 2006(same day as company formation)
Correspondence Address	Johnstone House 52-54 Rose Street Aberdeen AB10 1HA Scotland

Secretary Name	Lc Secretaries Limited (Corporation)
Status	Resigned
Appointed	23 May 2006(same day as company formation)
Correspondence Address	Johnstone House 52-54 Rose Street Aberdeen Aberdeenshire AB10 1HA Scotland

Contact

Website	www.jacobite.co.uk
Email address	[email protected]
Telephone	01463 233999
Telephone region	Inverness

Location

Registered Address	Jacobite Cruises Limited Dochgarroch Lock Dochgarroch Inverness IV3 8JG Scotland
Constituency	Inverness, Nairn, Badenoch and Strathspey
Ward	Aird and Loch Ness
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	Jacobite Cruises LTD 100.00% Ordinary

Accounts

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

Returns

Latest Return	23 May 2023 (11 months ago)
Next Return Due	6 June 2024 (1 month, 2 weeks from now)

Filing History

2 August 2023	Micro company accounts made up to 31 December 2022 (3 pages)
8 June 2023	Confirmation statement made on 23 May 2023 with no updates (3 pages)
16 September 2022	Micro company accounts made up to 31 December 2021 (3 pages)
23 June 2022	Confirmation statement made on 23 May 2022 with no updates (3 pages)
31 July 2021	Micro company accounts made up to 31 December 2020 (3 pages)
4 June 2021	Confirmation statement made on 23 May 2021 with no updates (3 pages)
19 December 2020	Micro company accounts made up to 31 December 2019 (3 pages)
2 June 2020	Confirmation statement made on 23 May 2020 with no updates (3 pages)
9 January 2020	Director's details changed for Ms Freda Mae Newton on 27 December 2019 (2 pages)
25 September 2019	Micro company accounts made up to 31 December 2018 (2 pages)
28 May 2019	Confirmation statement made on 23 May 2019 with no updates (3 pages)
12 September 2018	Micro company accounts made up to 31 December 2017 (2 pages)
11 September 2018	Director's details changed for Ms Freda Mae Newton on 1 September 2018 (2 pages)
25 May 2018	Confirmation statement made on 23 May 2018 with no updates (3 pages)
5 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
5 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
29 May 2017	Confirmation statement made on 23 May 2017 with updates (5 pages)
29 May 2017	Confirmation statement made on 23 May 2017 with updates (5 pages)
12 September 2016	Micro company accounts made up to 31 December 2015 (2 pages)
12 September 2016	Micro company accounts made up to 31 December 2015 (2 pages)
13 June 2016	Annual return made up to 23 May 2016 with a full list of shareholders Statement of capital on 2016-06-13 GBP 1 (3 pages)
13 June 2016	Annual return made up to 23 May 2016 with a full list of shareholders Statement of capital on 2016-06-13 GBP 1 (3 pages)
25 April 2016	Termination of appointment of Jennifer Anne Fraser as a secretary on 1 April 2016 (1 page)
25 April 2016	Appointment of Mrs Alison Anne Daun as a secretary (2 pages)
25 April 2016	Termination of appointment of Jennifer Anne Fraser as a secretary on 1 April 2016 (1 page)
25 April 2016	Appointment of Mrs Alison Anne Daun as a secretary on 1 April 2016 (2 pages)
25 April 2016	Termination of appointment of Jennifer Anne Fraser as a secretary on 1 April 2016 (1 page)
25 April 2016	Termination of appointment of Jennifer Anne Fraser as a secretary on 1 April 2016 (1 page)
25 April 2016	Registered office address changed from C/O Jacobite Cruises Ltd Tomnahurich Bridge Glenurquhart Road Inverness Inverness-Shire IV3 5TD to Jacobite Cruises Limited Dochgarroch Lock Dochgarroch Inverness IV3 8JG on 25 April 2016 (1 page)
25 April 2016	Registered office address changed from C/O Jacobite Cruises Ltd Tomnahurich Bridge Glenurquhart Road Inverness Inverness-Shire IV3 5TD to Jacobite Cruises Limited Dochgarroch Lock Dochgarroch Inverness IV3 8JG on 25 April 2016 (1 page)
25 April 2016	Appointment of Mrs Alison Anne Daun as a secretary (2 pages)
25 April 2016	Appointment of Mrs Alison Anne Daun as a secretary on 1 April 2016 (2 pages)
28 August 2015	Total exemption full accounts made up to 31 December 2014 (5 pages)
28 August 2015	Total exemption full accounts made up to 31 December 2014 (5 pages)
28 May 2015	Annual return made up to 23 May 2015 with a full list of shareholders Statement of capital on 2015-05-28 GBP 1 (4 pages)
28 May 2015	Annual return made up to 23 May 2015 with a full list of shareholders Statement of capital on 2015-05-28 GBP 1 (4 pages)
3 November 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
3 November 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
4 June 2014	Annual return made up to 23 May 2014 with a full list of shareholders Statement of capital on 2014-06-04 GBP 1 (4 pages)
4 June 2014	Annual return made up to 23 May 2014 with a full list of shareholders Statement of capital on 2014-06-04 GBP 1 (4 pages)
9 August 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
9 August 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
30 May 2013	Annual return made up to 23 May 2013 with a full list of shareholders (4 pages)
30 May 2013	Annual return made up to 23 May 2013 with a full list of shareholders (4 pages)
29 August 2012	Total exemption full accounts made up to 31 December 2011 (5 pages)
29 August 2012	Total exemption full accounts made up to 31 December 2011 (5 pages)
6 June 2012	Annual return made up to 23 May 2012 with a full list of shareholders (4 pages)
6 June 2012	Annual return made up to 23 May 2012 with a full list of shareholders (4 pages)
5 October 2011	Total exemption full accounts made up to 31 December 2010 (5 pages)
5 October 2011	Total exemption full accounts made up to 31 December 2010 (5 pages)
1 July 2011	Annual return made up to 23 May 2011 with a full list of shareholders (4 pages)
1 July 2011	Annual return made up to 23 May 2011 with a full list of shareholders (4 pages)
16 September 2010	Total exemption full accounts made up to 31 December 2009 (5 pages)
16 September 2010	Total exemption full accounts made up to 31 December 2009 (5 pages)
1 June 2010	Director's details changed for Ms Freda Mae Newton on 1 April 2010 (2 pages)
1 June 2010	Director's details changed for Ms Freda Mae Newton on 1 April 2010 (2 pages)
1 June 2010	Annual return made up to 23 May 2010 with a full list of shareholders (4 pages)
1 June 2010	Annual return made up to 23 May 2010 with a full list of shareholders (4 pages)
1 June 2010	Director's details changed for Ms Freda Mae Newton on 1 April 2010 (2 pages)
19 January 2010	Registered office address changed from Farraline Park Bus Station Margaret Street Inverness IV1 1LT on 19 January 2010 (1 page)
19 January 2010	Registered office address changed from Farraline Park Bus Station Margaret Street Inverness IV1 1LT on 19 January 2010 (1 page)
11 August 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
11 August 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
28 May 2009	Return made up to 23/05/09; full list of members (3 pages)
28 May 2009	Return made up to 23/05/09; full list of members (3 pages)
15 October 2008	Accounts for a dormant company made up to 31 December 2007 (5 pages)
15 October 2008	Accounts for a dormant company made up to 31 December 2007 (5 pages)
23 May 2008	Director's change of particulars / freda rapson / 01/02/2008 (1 page)
23 May 2008	Return made up to 23/05/08; full list of members (3 pages)
23 May 2008	Director's change of particulars / freda rapson / 01/02/2008 (1 page)
23 May 2008	Return made up to 23/05/08; full list of members (3 pages)
3 September 2007	Accounts for a dormant company made up to 31 December 2006 (5 pages)
3 September 2007	Accounts for a dormant company made up to 31 December 2006 (5 pages)
14 June 2007	Return made up to 23/05/07; full list of members (2 pages)
14 June 2007	Return made up to 23/05/07; full list of members (2 pages)
14 June 2007	Director's particulars changed (1 page)
14 June 2007	Director's particulars changed (1 page)
31 October 2006	Company name changed ledge 939 LIMITED\certificate issued on 31/10/06 (2 pages)
31 October 2006	Company name changed ledge 939 LIMITED\certificate issued on 31/10/06 (2 pages)
17 August 2006	Accounting reference date shortened from 31/05/07 to 31/12/06 (1 page)
17 August 2006	Accounting reference date shortened from 31/05/07 to 31/12/06 (1 page)
10 August 2006	New secretary appointed (2 pages)
10 August 2006	New director appointed (3 pages)
10 August 2006	New secretary appointed (2 pages)
10 August 2006	Registered office changed on 10/08/06 from: johnstone house 52-54 rose street aberdeen AB10 1HA (1 page)
10 August 2006	New director appointed (3 pages)
10 August 2006	Director resigned (1 page)
10 August 2006	Director resigned (1 page)
10 August 2006	Secretary resigned (1 page)
10 August 2006	Registered office changed on 10/08/06 from: johnstone house 52-54 rose street aberdeen AB10 1HA (1 page)
10 August 2006	Secretary resigned (1 page)
23 May 2006	Incorporation (22 pages)
23 May 2006	Incorporation (22 pages)

Discover Loch Ness Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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