| Company Name | Loch Craignish Cottages Limited |
|---|---|
| Director | Keith Arthur Punler |
| Company Status | Active - Proposal to Strike off |
| Company Number | SC338822 |
| Category | Private Limited Company |
| Incorporation Date | 4 March 2008(16 years, 2 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 55201 | Holiday centres and villages |
Directors
| Director Name | Mr Keith Arthur Punler |
|---|---|
| Date of Birth | March 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 February 2012(3 years, 11 months after company formation) |
| Appointment Duration | 12 years, 2 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Kiloran Hall Middle Balado Kinross Tayside KY13 0NH Scotland |
| Director Name | Stewart Robertson |
|---|---|
| Date of Birth | November 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 March 2008(same day as company formation) |
| Role | Business Development Manager |
| Correspondence Address | 7 Bain Street Lochgelly Fife KY5 9LA Scotland |
| Director Name | Burness (Directors) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 March 2008(same day as company formation) |
| Correspondence Address | 50 Lothian Road Festival Square Edinburgh EH3 9WJ Scotland |
| Secretary Name | Burness Llp (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 March 2008(same day as company formation) |
| Correspondence Address | 50 Lothian Road Festival Square Edinburgh EH3 9WJ Scotland |
Contact
| Website | lochcraigcotts.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 01577 866866 |
| Telephone region | Kinross |
Location
| Registered Address | Kiloran Hall Middle Balado Kinross KY13 0NH Scotland |
|---|---|
| Constituency | Ochil and South Perthshire |
| Ward | Kinross-shire |
Shareholders
| 1 at £1 | Keith Arthur Punler 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£74,758 |
| Current Liabilities | £74,758 |
Accounts
| Latest Accounts | 31 December 2018 (5 years, 4 months ago) |
|---|---|
| Next Accounts Due | 31 December 2020 (overdue) |
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Returns
| Latest Return | 4 March 2020 (4 years, 1 month ago) |
|---|---|
| Next Return Due | 15 April 2021 (overdue) |
Filing History
| 20 November 2017 | Micro company accounts made up to 31 December 2016 (6 pages) |
|---|---|
| 17 March 2017 | Confirmation statement made on 4 March 2017 with updates (5 pages) |
| 5 October 2016 | Micro company accounts made up to 31 December 2015 (7 pages) |
| 30 March 2016 | Annual return made up to 4 March 2016 with a full list of shareholders Statement of capital on 2016-03-30
|
| 28 September 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
| 31 March 2015 | Annual return made up to 4 March 2015 with a full list of shareholders Statement of capital on 2015-03-31
|
| 31 March 2015 | Annual return made up to 4 March 2015 with a full list of shareholders Statement of capital on 2015-03-31
|
| 24 September 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
| 5 March 2014 | Annual return made up to 4 March 2014 with a full list of shareholders Statement of capital on 2014-03-05
|
| 5 March 2014 | Annual return made up to 4 March 2014 with a full list of shareholders Statement of capital on 2014-03-05
|
| 26 September 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 5 March 2013 | Annual return made up to 4 March 2013 with a full list of shareholders (3 pages) |
| 5 March 2013 | Annual return made up to 4 March 2013 with a full list of shareholders (3 pages) |
| 4 October 2012 | Total exemption small company accounts made up to 31 December 2011 (7 pages) |
| 8 March 2012 | Annual return made up to 4 March 2012 with a full list of shareholders (3 pages) |
| 8 March 2012 | Annual return made up to 4 March 2012 with a full list of shareholders (3 pages) |
| 20 February 2012 | Registered office address changed from 50 Lothian Road Festival Square Edinburgh EH3 9WJ Scotland on 20 February 2012 (1 page) |
| 20 February 2012 | Termination of appointment of Burness Llp as a secretary (1 page) |
| 17 February 2012 | Termination of appointment of Stewart Robertson as a director (1 page) |
| 17 February 2012 | Appointment of Mr Keith Arthur Punler as a director (2 pages) |
| 4 November 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 8 March 2011 | Annual return made up to 4 March 2011 with a full list of shareholders (4 pages) |
| 8 March 2011 | Annual return made up to 4 March 2011 with a full list of shareholders (4 pages) |
| 4 October 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 4 March 2010 | Annual return made up to 4 March 2010 with a full list of shareholders (5 pages) |
| 4 March 2010 | Annual return made up to 4 March 2010 with a full list of shareholders (5 pages) |
| 4 November 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 4 March 2009 | Return made up to 04/03/09; full list of members (3 pages) |
| 12 March 2008 | Director appointed stewart robertson (2 pages) |
| 7 March 2008 | Appointment terminated director burness (directors) LIMITED (1 page) |
| 7 March 2008 | Curr sho from 31/03/2009 to 31/12/2008 (1 page) |
| 4 March 2008 | Incorporation (17 pages) |