Inverness
IV3 8JG
Scotland
Secretary Name | Mrs Alison Anne Daun |
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Status | Closed |
Appointed | 01 April 2016(5 years, 6 months after company formation) |
Appointment Duration | 5 years, 8 months (closed 07 December 2021) |
Role | Company Director |
Correspondence Address | Dochgarroch Lock Dochgarroch Inverness IV3 8JG Scotland |
Director Name | Mrs Alison Anne Daun |
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Date of Birth | November 1973 (Born 50 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 January 2018(7 years, 3 months after company formation) |
Appointment Duration | 3 years, 11 months (closed 07 December 2021) |
Role | Finance Director |
Country of Residence | Scotland |
Correspondence Address | Dochgarroch Lock Dochgarroch Inverness IV3 8JG Scotland |
Director Name | Ms Pamela Summers Leiper |
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Date of Birth | December 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 September 2010(same day as company formation) |
Role | Company Registrar |
Country of Residence | United Kingdom |
Correspondence Address | Johnstone House 52-54 Rose Street Aberdeen AB10 1HA Scotland |
Director Name | Mr Roderick Harvey Michie |
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Date of Birth | December 1942 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 September 2010(same day as company formation) |
Role | Skipper |
Country of Residence | Scotland |
Correspondence Address | 43 Swanston Avenue Inverness IV3 6QW Scotland |
Director Name | Mr Neil John Renilson |
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Date of Birth | April 1955 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 September 2010(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Tomnahurich Bridge Glenurquhart Road Inverness IV3 5TD Scotland |
Secretary Name | Jennifer Anne Fraser |
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Status | Resigned |
Appointed | 24 September 2010(same day as company formation) |
Role | Company Director |
Correspondence Address | Birchview 16 Torgormack Beauly Inverness IV4 7AQ Scotland |
Secretary Name | Lc Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 24 September 2010(same day as company formation) |
Correspondence Address | Johnstone House 52-54 Rose Street Aberdeen AB10 1HA Scotland |
Website | www.citysightseeinginverness.com/ |
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Email address | [email protected] |
Telephone | 01463 712121 |
Telephone region | Inverness |
Registered Address | Dochgarroch Lock Dochgarroch Inverness IV3 8JG Scotland |
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Constituency | Inverness, Nairn, Badenoch and Strathspey |
Ward | Aird and Loch Ness |
Address Matches | 2 other UK companies use this postal address |
1 at £1 | Jacobite Cruises LTD 100.00% Ordinary |
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Latest Accounts | 31 December 2019 (4 years, 3 months ago) |
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Accounts Category | Micro |
Accounts Year End | 31 December |
7 December 2021 | Final Gazette dissolved via voluntary strike-off (1 page) |
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21 September 2021 | First Gazette notice for voluntary strike-off (1 page) |
9 September 2021 | Application to strike the company off the register (1 page) |
15 January 2021 | Termination of appointment of Neil John Renilson as a director on 11 January 2021 (1 page) |
19 December 2020 | Micro company accounts made up to 31 December 2019 (3 pages) |
25 September 2020 | Confirmation statement made on 24 September 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 | Confirmation statement made on 24 September 2019 with no updates (3 pages) |
25 September 2019 | Micro company accounts made up to 31 December 2018 (2 pages) |
4 October 2018 | Confirmation statement made on 24 September 2018 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) |
11 January 2018 | Appointment of Mrs Alison Anne Daun as a director on 1 January 2018 (2 pages) |
11 January 2018 | Termination of appointment of Roderick Harvey Michie as a director on 31 December 2017 (1 page) |
26 September 2017 | Confirmation statement made on 24 September 2017 with no updates (3 pages) |
26 September 2017 | Confirmation statement made on 24 September 2017 with no updates (3 pages) |
5 September 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
5 September 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
26 September 2016 | Confirmation statement made on 24 September 2016 with updates (5 pages) |
26 September 2016 | Confirmation statement made on 24 September 2016 with updates (5 pages) |
12 September 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
12 September 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
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 | 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) |
6 October 2015 | Annual return made up to 24 September 2015 with a full list of shareholders Statement of capital on 2015-10-06
|
6 October 2015 | Annual return made up to 24 September 2015 with a full list of shareholders Statement of capital on 2015-10-06
|
28 August 2015 | Accounts for a dormant company made up to 31 December 2014 (5 pages) |
28 August 2015 | Accounts for a dormant company made up to 31 December 2014 (5 pages) |
13 March 2015 | Registered office address changed from C/O Jacobite Cruises Limited Tomnahurich Bridge Glenurquhart Road Inverness Invernesshire IV3 5TD to Dochgarroch Lock Dochgarroch Inverness IV3 8JG on 13 March 2015 (1 page) |
13 March 2015 | Registered office address changed from C/O Jacobite Cruises Limited Tomnahurich Bridge Glenurquhart Road Inverness Invernesshire IV3 5TD to Dochgarroch Lock Dochgarroch Inverness IV3 8JG on 13 March 2015 (1 page) |
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) |
8 October 2014 | Annual return made up to 24 September 2014 with a full list of shareholders Statement of capital on 2014-10-08
|
8 October 2014 | Annual return made up to 24 September 2014 with a full list of shareholders Statement of capital on 2014-10-08
|
1 October 2013 | Annual return made up to 24 September 2013 with a full list of shareholders Statement of capital on 2013-10-01
|
1 October 2013 | Annual return made up to 24 September 2013 with a full list of shareholders Statement of capital on 2013-10-01
|
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) |
9 October 2012 | Annual return made up to 24 September 2012 with a full list of shareholders (6 pages) |
9 October 2012 | Annual return made up to 24 September 2012 with a full list of shareholders (6 pages) |
12 June 2012 | Accounts for a dormant company made up to 31 December 2011 (6 pages) |
12 June 2012 | Accounts for a dormant company made up to 31 December 2011 (6 pages) |
28 September 2011 | Annual return made up to 24 September 2011 with a full list of shareholders (6 pages) |
28 September 2011 | Annual return made up to 24 September 2011 with a full list of shareholders (6 pages) |
25 November 2010 | Registered office address changed from Johnstone House 52-54 Rose Street Aberdeen AB10 1HA United Kingdom on 25 November 2010 (1 page) |
25 November 2010 | Registered office address changed from Johnstone House 52-54 Rose Street Aberdeen AB10 1HA United Kingdom on 25 November 2010 (1 page) |
29 October 2010 | Current accounting period extended from 30 September 2011 to 31 December 2011 (1 page) |
29 October 2010 | Current accounting period extended from 30 September 2011 to 31 December 2011 (1 page) |
12 October 2010 | Appointment of Mr Roderick Harvey Michie as a director (2 pages) |
12 October 2010 | Appointment of Mr Roderick Harvey Michie as a director (2 pages) |
5 October 2010 | Appointment of Jennifer Anne Fraser as a secretary (2 pages) |
5 October 2010 | Appointment of Mr Neil John Renilson as a director (2 pages) |
5 October 2010 | Appointment of Freda Mae Newton as a director (2 pages) |
5 October 2010 | Appointment of Mr Neil John Renilson as a director (2 pages) |
5 October 2010 | Termination of appointment of Lc Secretaries Limited as a secretary (1 page) |
5 October 2010 | Appointment of Jennifer Anne Fraser as a secretary (2 pages) |
5 October 2010 | Termination of appointment of Pamela Summers Leiper as a director (1 page) |
5 October 2010 | Termination of appointment of Lc Secretaries Limited as a secretary (1 page) |
5 October 2010 | Termination of appointment of Pamela Summers Leiper as a director (1 page) |
5 October 2010 | Appointment of Freda Mae Newton as a director (2 pages) |
24 September 2010 | Incorporation (25 pages) |
24 September 2010 | Incorporation (25 pages) |