Loch Ness Hospitality Ltd.

Company Name	Loch Ness Hospitality Ltd.
Directors	James Fraser Campbell and Arran David McMaster
Company Status	Active
Company Number	SC379083
Category	Private Limited Company
Incorporation Date	24 May 2010(13 years, 11 months ago)

Business Activity

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

Directors

Director Name	Mr James Fraser Campbell
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	24 May 2010(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Birnam East Lewiston Drumnadrochit Inverness-Shire IV63 6UG Scotland

Director Name	Arran David McMaster
Date of Birth	June 1990 (Born 33 years ago)
Nationality	British
Status	Current
Appointed	24 May 2010(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Relugas 18 Island Bank Road Inverness Inverness-Shire IV2 4QS Scotland

Director Name	Mr Stephen George Mabbott
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 2010(same day as company formation)
Role	Company Formation Agent
Country of Residence	Scotland
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Director Name	Susan Rankin
Date of Birth	August 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 2010(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	103 Holm Farm Road Culduthel Inverness IV2 6BF Scotland

Director Name	Mr David Fraser Sutherland
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 2010(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Oldtown Of Leys Farm Culduthel Inverness IV2 6AE Scotland

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	24 May 2010(same day as company formation)
Correspondence Address	5 Logie Mill Logie Green Road Edinburgh EH7 4HH Scotland

Location

Registered Address	Drum Hotel Drumnadrochit IV63 6TU Scotland
Constituency	Inverness, Nairn, Badenoch and Strathspey
Ward	Aird and Loch Ness
Address Matches	Over 10 other UK companies use this postal address

Shareholders

50 at £1	Duncraggie LTD 50.00% Ordinary
5 at £1	Ruairidh Cameron 5.00% Ordinary
3 at £1	Arran Mcmaster 3.00% Ordinary
20 at £1	Angus Mcmaster 20.00% Ordinary
2 at £1	Daniel Campbell 2.00% Ordinary
10 at £1	Fraser Campbell 10.00% Ordinary
10 at £1	Jacqueline Campbell 10.00% Ordinary

Financials

Year	2014
Net Worth	£19,251
Cash	£85,389
Current Liabilities	£213,988

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	6 February 2024 (2 months, 3 weeks ago)
Next Return Due	20 February 2025 (9 months, 3 weeks from now)

Charges

16 November 2015	Delivered on: 26 November 2015 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Outstanding

Filing History

30 September 2023	Total exemption full accounts made up to 30 June 2022 (9 pages)
23 February 2023	Registered office address changed from 2 Seafield Road Inverness IV1 1SG Scotland to Drum Hotel Drumnadrochit IV63 6TU on 23 February 2023 (1 page)
6 February 2023	Confirmation statement made on 6 February 2023 with updates (5 pages)
19 October 2022	Unaudited abridged accounts made up to 30 June 2021 (11 pages)
31 August 2022	Compulsory strike-off action has been discontinued (1 page)
30 August 2022	First Gazette notice for compulsory strike-off (1 page)
23 June 2022	Change of details for James Fraser Campbell as a person with significant control on 3 February 2022 (2 pages)
23 June 2022	Second filing of Confirmation Statement dated 23 January 2022 (5 pages)
3 February 2022	Confirmation statement made on 23 January 2022 with updates ANNOTATION Second Filing The information on the form CS01 has been replaced by a second filing on 23/06/2022 (6 pages)
30 June 2021	Total exemption full accounts made up to 30 June 2020 (14 pages)
23 April 2021	Confirmation statement made on 23 January 2021 with updates (4 pages)
22 April 2021	Change of details for Mr Angus Fraser Mcmaster as a person with significant control on 10 January 2020 (2 pages)
30 June 2020	Total exemption full accounts made up to 30 June 2019 (14 pages)
1 April 2020	Confirmation statement made on 23 January 2020 with no updates (3 pages)
1 April 2020	Registered office address changed from Head Office Drumnadrochit Hotel Drumnadrochit Inverness IV63 6TU Scotland to 2 Seafield Road Inverness IV1 1SG on 1 April 2020 (1 page)
29 March 2019	Total exemption full accounts made up to 30 June 2018 (13 pages)
23 January 2019	Confirmation statement made on 23 January 2019 with updates (4 pages)
9 January 2019	Confirmation statement made on 9 January 2019 with updates (4 pages)
9 January 2019	Change of details for James Fraser Campbell as a person with significant control on 9 April 2018 (2 pages)
31 July 2018	Confirmation statement made on 24 May 2018 with no updates (3 pages)
4 April 2018	Total exemption full accounts made up to 30 June 2017 (10 pages)
1 March 2018	Registered office address changed from Birnam East Lewiston, Drumnadrochit Inverness IV63 6UJ Scotland to Head Office Drumnadrochit Hotel Drumnadrochit Inverness IV63 6TU on 1 March 2018 (1 page)
5 July 2017	Registered office address changed from 4th Floor, Metropolitan House 31-33 High Street Inverness IV1 1HT to Birnam East Lewiston, Drumnadrochit Inverness IV63 6UJ on 5 July 2017 (1 page)
5 July 2017	Registered office address changed from 4th Floor, Metropolitan House 31-33 High Street Inverness IV1 1HT to Birnam East Lewiston, Drumnadrochit Inverness IV63 6UJ on 5 July 2017 (1 page)
15 June 2017	Confirmation statement made on 24 May 2017 with updates (7 pages)
15 June 2017	Confirmation statement made on 24 May 2017 with updates (7 pages)
31 March 2017	Total exemption small company accounts made up to 30 June 2016 (5 pages)
31 March 2017	Total exemption small company accounts made up to 30 June 2016 (5 pages)
27 May 2016	Annual return made up to 24 May 2016 with a full list of shareholders Statement of capital on 2016-05-27 GBP 100 (5 pages)
27 May 2016	Annual return made up to 24 May 2016 with a full list of shareholders Statement of capital on 2016-05-27 GBP 100 (5 pages)
31 March 2016	Total exemption small company accounts made up to 30 June 2015 (4 pages)
31 March 2016	Total exemption small company accounts made up to 30 June 2015 (4 pages)
26 November 2015	Registration of charge SC3790830001, created on 16 November 2015 (5 pages)
26 November 2015	Registration of charge SC3790830001, created on 16 November 2015 (5 pages)
26 September 2015	Compulsory strike-off action has been discontinued (1 page)
26 September 2015	Compulsory strike-off action has been discontinued (1 page)
25 September 2015	First Gazette notice for compulsory strike-off (1 page)
25 September 2015	First Gazette notice for compulsory strike-off (1 page)
21 September 2015	Annual return made up to 24 May 2015 with a full list of shareholders Statement of capital on 2015-09-21 GBP 100 (5 pages)
21 September 2015	Annual return made up to 24 May 2015 with a full list of shareholders Statement of capital on 2015-09-21 GBP 100 (5 pages)
31 March 2015	Total exemption small company accounts made up to 30 June 2014 (4 pages)
31 March 2015	Total exemption small company accounts made up to 30 June 2014 (4 pages)
27 May 2014	Annual return made up to 24 May 2014 with a full list of shareholders Statement of capital on 2014-05-27 GBP 100 (4 pages)
27 May 2014	Annual return made up to 24 May 2014 with a full list of shareholders Statement of capital on 2014-05-27 GBP 100 (4 pages)
2 September 2013	Total exemption small company accounts made up to 30 June 2013 (4 pages)
2 September 2013	Total exemption small company accounts made up to 30 June 2013 (4 pages)
30 May 2013	Annual return made up to 24 May 2013 with a full list of shareholders (4 pages)
30 May 2013	Annual return made up to 24 May 2013 with a full list of shareholders (4 pages)
28 March 2013	Total exemption small company accounts made up to 30 June 2012 (3 pages)
28 March 2013	Total exemption small company accounts made up to 30 June 2012 (3 pages)
8 November 2012	Registered office address changed from Albyn House Union Street Inverness IV1 1QA United Kingdom on 8 November 2012 (2 pages)
8 November 2012	Registered office address changed from Albyn House Union Street Inverness IV1 1QA United Kingdom on 8 November 2012 (2 pages)
8 November 2012	Registered office address changed from Albyn House Union Street Inverness IV1 1QA United Kingdom on 8 November 2012 (2 pages)
12 July 2012	Termination of appointment of David Sutherland as a director (2 pages)
12 July 2012	Termination of appointment of David Sutherland as a director (2 pages)
24 May 2012	Annual return made up to 24 May 2012 with a full list of shareholders (5 pages)
24 May 2012	Annual return made up to 24 May 2012 with a full list of shareholders (5 pages)
24 February 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
24 February 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
2 October 2011	Compulsory strike-off action has been discontinued (1 page)
2 October 2011	Compulsory strike-off action has been discontinued (1 page)
28 September 2011	Annual return made up to 24 May 2011 with a full list of shareholders (5 pages)
28 September 2011	Annual return made up to 24 May 2011 with a full list of shareholders (5 pages)
23 September 2011	First Gazette notice for compulsory strike-off (1 page)
23 September 2011	First Gazette notice for compulsory strike-off (1 page)
10 January 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
10 January 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
15 December 2010	Termination of appointment of Susan Rankin as a director (2 pages)
15 December 2010	Termination of appointment of Susan Rankin as a director (2 pages)
14 July 2010	Appointment of James Fraser Campbell as a director (3 pages)
14 July 2010	Appointment of James Fraser Campbell as a director (3 pages)
2 July 2010	Appointment of Arran David Mcmaster as a director (3 pages)
2 July 2010	Statement of capital following an allotment of shares on 24 May 2010 GBP 100 (4 pages)
2 July 2010	Statement of capital following an allotment of shares on 24 May 2010 GBP 100 (4 pages)
2 July 2010	Appointment of Susan Rankin as a director (3 pages)
2 July 2010	Appointment of David Fraser Sutherland as a director (3 pages)
2 July 2010	Appointment of Susan Rankin as a director (3 pages)
2 July 2010	Appointment of David Fraser Sutherland as a director (3 pages)
2 July 2010	Appointment of Arran David Mcmaster as a director (3 pages)
30 June 2010	Current accounting period extended from 31 May 2011 to 30 June 2011 (1 page)
30 June 2010	Current accounting period extended from 31 May 2011 to 30 June 2011 (1 page)
25 May 2010	Termination of appointment of Brian Reid Ltd. as a secretary (2 pages)
25 May 2010	Termination of appointment of Stephen Mabbott as a director (2 pages)
25 May 2010	Termination of appointment of Stephen Mabbott as a director (2 pages)
25 May 2010	Termination of appointment of Brian Reid Ltd. as a secretary (2 pages)
24 May 2010	Incorporation (22 pages)
24 May 2010	Incorporation (22 pages)

Loch Ness Hospitality Ltd.

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland