Inverlochy Castle Management International Limited

Company Name	Inverlochy Castle Management International Limited
Directors	Sin Chong Chai and Norbert Siegfried Lieder
Company Status	Active
Company Number	SC356123
Category	Private Limited Company
Incorporation Date	6 March 2009(15 years, 1 month ago)
Previous Name	Lothian Fifty (991) Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Dr Sin Chong Chai
Date of Birth	January 1948 (Born 76 years ago)
Nationality	French
Status	Current
Appointed	06 March 2009(same day as company formation)
Role	Doctor
Country of Residence	Scotland
Correspondence Address	Inverlochy Castle Hotel Torlundy Fort William Inverness-Shire PH33 6SN Scotland

Director Name	Mr Norbert Siegfried Lieder
Date of Birth	December 1969 (Born 54 years ago)
Nationality	German
Status	Current
Appointed	01 September 2009(5 months, 4 weeks after company formation)
Appointment Duration	14 years, 7 months
Role	Hotel Manager
Country of Residence	Scotland
Correspondence Address	Inverlochy Castle Hotel Torlundy Fort William Inverness-Shire PH33 6SN Scotland

Secretary Name	Mr Andrew Yearling
Status	Current
Appointed	13 July 2021(12 years, 4 months after company formation)
Appointment Duration	2 years, 9 months
Role	Company Director
Correspondence Address	Inverlochy Castle Hotel Torlundy Fort William Inverness-Shire PH33 6SN Scotland

Director Name	Mrs Christine Herbert
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 2009(3 months, 4 weeks after company formation)
Appointment Duration	1 day (resigned 04 July 2009)
Role	Accounts Manager
Correspondence Address	1 Kearan Road Kinlochleven Argyll PH50 4QU Scotland

Secretary Name	Mrs Christine Herbert
Nationality	British
Status	Resigned
Appointed	03 July 2009(3 months, 4 weeks after company formation)
Appointment Duration	12 years (resigned 12 July 2021)
Role	Accounts Manager
Correspondence Address	1 Kearan Road Kinlochleven Argyll PH50 4QU Scotland

Secretary Name	Turcan Connell (Corporation)
Status	Resigned
Appointed	06 March 2009(same day as company formation)
Correspondence Address	Princes Exchange 1 Earl Grey Street Edinburgh EH3 9EE Scotland

Contact

Website	icmi.co.uk/
Telephone	01397 702177
Telephone region	Fort William

Location

Registered Address	Inverlochy Castle Hotel Torlundy Fort William Inverness-Shire PH33 6SN Scotland
Constituency	Ross, Skye and Lochaber
Ward	Fort William and Ardnamurchan
Address Matches	2 other UK companies use this postal address

Shareholders

571 at £1	Jen Chiew Chai 39.96% Ordinary
429 at £1	Norbert Lieder 30.02% Ordinary
429 at £1	Sin Chong Chai 30.02% Ordinary

Financials

Year	2014
Net Worth	-£73,961
Cash	£27,460
Current Liabilities	£559,523

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	6 March 2024 (1 month, 1 week ago)
Next Return Due	20 March 2025 (11 months from now)

Filing History

12 March 2021	Confirmation statement made on 6 March 2021 with no updates (3 pages)
13 January 2021	Notification of Jen Chiew Chai as a person with significant control on 1 January 2021 (2 pages)
13 January 2021	Notification of Sin Chong Chai as a person with significant control on 1 January 2021 (2 pages)
15 December 2020	Total exemption full accounts made up to 31 March 2020 (11 pages)
17 June 2020	Director's details changed for Doctor Sin Chong Chai on 17 June 2020 (2 pages)
17 June 2020	Director's details changed for Mr Norbert Lieder on 17 June 2020 (2 pages)
6 April 2020	Confirmation statement made on 6 March 2020 with no updates (3 pages)
19 December 2019	Total exemption full accounts made up to 31 March 2019 (10 pages)
12 March 2019	Confirmation statement made on 6 March 2019 with no updates (3 pages)
3 January 2019	Total exemption full accounts made up to 31 March 2018 (11 pages)
8 March 2018	Confirmation statement made on 6 March 2018 with no updates (3 pages)
28 December 2017	Total exemption full accounts made up to 31 March 2017 (11 pages)
30 March 2017	Confirmation statement made on 6 March 2017 with updates (5 pages)
30 March 2017	Confirmation statement made on 6 March 2017 with updates (5 pages)
21 December 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
21 December 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
28 March 2016	Annual return made up to 6 March 2016 with a full list of shareholders Statement of capital on 2016-03-28 GBP 1,429 (5 pages)
28 March 2016	Annual return made up to 6 March 2016 with a full list of shareholders Statement of capital on 2016-03-28 GBP 1,429 (5 pages)
24 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
24 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
27 March 2015	Annual return made up to 6 March 2015 with a full list of shareholders Statement of capital on 2015-03-27 GBP 1,429 (5 pages)
27 March 2015	Annual return made up to 6 March 2015 with a full list of shareholders Statement of capital on 2015-03-27 GBP 1,429 (5 pages)
27 March 2015	Annual return made up to 6 March 2015 with a full list of shareholders Statement of capital on 2015-03-27 GBP 1,429 (5 pages)
28 January 2015	Total exemption small company accounts made up to 31 March 2014 (6 pages)
28 January 2015	Total exemption small company accounts made up to 31 March 2014 (6 pages)
24 March 2014	Annual return made up to 6 March 2014 with a full list of shareholders Statement of capital on 2014-03-24 GBP 1,429 (5 pages)
24 March 2014	Annual return made up to 6 March 2014 with a full list of shareholders Statement of capital on 2014-03-24 GBP 1,429 (5 pages)
24 March 2014	Annual return made up to 6 March 2014 with a full list of shareholders Statement of capital on 2014-03-24 GBP 1,429 (5 pages)
29 January 2014	Total exemption small company accounts made up to 31 March 2013 (6 pages)
29 January 2014	Total exemption small company accounts made up to 31 March 2013 (6 pages)
2 April 2013	Annual return made up to 6 March 2013 with a full list of shareholders (5 pages)
2 April 2013	Annual return made up to 6 March 2013 with a full list of shareholders (5 pages)
2 April 2013	Annual return made up to 6 March 2013 with a full list of shareholders (5 pages)
12 October 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
12 October 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
14 March 2012	Annual return made up to 6 March 2012 with a full list of shareholders (5 pages)
14 March 2012	Annual return made up to 6 March 2012 with a full list of shareholders (5 pages)
14 March 2012	Annual return made up to 6 March 2012 with a full list of shareholders (5 pages)
22 November 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
22 November 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
28 March 2011	Annual return made up to 6 March 2011 with a full list of shareholders (5 pages)
28 March 2011	Annual return made up to 6 March 2011 with a full list of shareholders (5 pages)
28 March 2011	Annual return made up to 6 March 2011 with a full list of shareholders (5 pages)
3 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
3 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
23 March 2010	Director's details changed for Doctor Sin Chong Chai on 23 March 2010 (2 pages)
23 March 2010	Director's details changed for Doctor Sin Chong Chai on 23 March 2010 (2 pages)
23 March 2010	Director's details changed for Mr Norbert Lieder on 23 March 2010 (2 pages)
23 March 2010	Director's details changed for Mr Norbert Lieder on 23 March 2010 (2 pages)
23 March 2010	Register inspection address has been changed (1 page)
23 March 2010	Register inspection address has been changed (1 page)
23 March 2010	Annual return made up to 6 March 2010 with a full list of shareholders (6 pages)
23 March 2010	Annual return made up to 6 March 2010 with a full list of shareholders (6 pages)
23 March 2010	Annual return made up to 6 March 2010 with a full list of shareholders (6 pages)
27 October 2009	Registered office address changed from Princes Exchange 1 Earl Grey Street Edinburgh EH3 9EE on 27 October 2009 (1 page)
27 October 2009	Registered office address changed from Princes Exchange 1 Earl Grey Street Edinburgh EH3 9EE on 27 October 2009 (1 page)
28 September 2009	Secretary appointed mrs christine herbert (1 page)
28 September 2009	Appointment terminated director christine herbert (1 page)
28 September 2009	Secretary appointed mrs christine herbert (1 page)
28 September 2009	Appointment terminated director christine herbert (1 page)
16 September 2009	Director appointed mr norbert lieder (1 page)
16 September 2009	Director appointed mr norbert lieder (1 page)
3 September 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
3 September 2009	Nc inc already adjusted 10/08/09 (2 pages)
3 September 2009	Nc inc already adjusted 10/08/09 (2 pages)
3 September 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
3 September 2009	Ad 13/08/09\gbp si 429@1=429\gbp ic 1000/1429\ (2 pages)
3 September 2009	Ad 13/08/09\gbp si 429@1=429\gbp ic 1000/1429\ (2 pages)
7 July 2009	Appointment terminated secretary turcan connell (1 page)
7 July 2009	Appointment terminated secretary turcan connell (1 page)
3 July 2009	Director appointed mrs christine herbert (1 page)
3 July 2009	Director appointed mrs christine herbert (1 page)
27 March 2009	Memorandum and Articles of Association (13 pages)
27 March 2009	Memorandum and Articles of Association (13 pages)
25 March 2009	Company name changed lothian fifty (991) LIMITED\certificate issued on 25/03/09 (2 pages)
25 March 2009	Company name changed lothian fifty (991) LIMITED\certificate issued on 25/03/09 (2 pages)
6 March 2009	Incorporation (19 pages)
6 March 2009	Incorporation (19 pages)

Inverlochy Castle Management International Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland