Loch Ness Hotels Limited

Company Name	Loch Ness Hotels Limited
Company Status	Active
Company Number	SC417852
Category	Private Limited Company
Incorporation Date	24 February 2012(12 years, 2 months ago)
Previous Name	Lockness Hotels Limited

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 February 2012(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Birnam Coiltyside East Lewiston Drumnadrochit Inverness-Shire IV63 6UG Scotland

Director Name	Adam James McMaster
Date of Birth	June 1992 (Born 31 years ago)
Nationality	British
Status	Current
Appointed	02 August 2018(6 years, 5 months after company formation)
Appointment Duration	5 years, 9 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Relugas 18 Island Bank Road Inverness IV2 4QS Scotland

Director Name	Mollie Grace Campbell
Date of Birth	August 1998 (Born 25 years ago)
Nationality	British
Status	Current
Appointed	28 February 2019(7 years after company formation)
Appointment Duration	5 years, 2 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Birnam East Lewiston Drumnadrochit Inverness IV63 6UG Scotland

Director Name	Sean Henderson
Date of Birth	May 1983 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 2012(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	White House Drumnadrochit Inverness Inverness-Shire IV63 6TU Scotland

Director Name	Mr Stephen George Mabbott
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 2012(same day as company formation)
Role	Company Formation Agent
Country of Residence	Scotland
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Director Name	Sean Henderson
Date of Birth	May 1983 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 2012(6 months, 2 weeks after company formation)
Appointment Duration	1 year, 4 months (resigned 13 January 2014)
Role	Hotel Manager
Country of Residence	Scotland
Correspondence Address	White House Drumnadrochit Inverness IV63 6TU Scotland

Director Name	Mr Garry Ian Clark
Date of Birth	December 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 2014(1 year, 10 months after company formation)
Appointment Duration	2 months (resigned 17 March 2014)
Role	Hotel Manager
Country of Residence	United Kingdom
Correspondence Address	20 Kings Court Beauly Inverness-Shire IV4 7GG Scotland

Director Name	Kevin Reid
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 2014(2 years, 6 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 08 April 2015)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Furan Guest House 100 Old Edinburgh Road Inverness IV2 3HT Scotland

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	24 February 2012(same day as company formation)
Correspondence Address	5 Logie Mill Logie Green Road Edinburgh EH7 4HH Scotland

Contact

Telephone	01463 232861
Telephone region	Inverness

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	Loch Ness Coffee Company LTD 50.00% Ordinary
5 at £1	Angus Mcmaster 5.00% Ordinary
5 at £1	Arran Mcmaster 5.00% Ordinary
5 at £1	Daniel Campbell 5.00% Ordinary
5 at £1	Fraser Campbell 5.00% Ordinary
5 at £1	Jacqueline Campbell 5.00% Ordinary
5 at £1	Ruairidh Cameron 5.00% Ordinary
20 at £1	Kevin Reid 20.00% Ordinary

Financials

Year	2014
Net Worth	-£32,790
Cash	£43,369
Current Liabilities	£245,271

Accounts

Latest Accounts	30 June 2022 (1 year, 10 months ago)
Next Accounts Due	31 March 2024 (overdue)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	2 May 2023 (12 months ago)
Next Return Due	16 May 2024 (2 weeks, 3 days from now)

Charges

24 February 2017	Delivered on: 28 February 2017 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Outstanding
10 February 2015	Delivered on: 13 February 2015 Persons entitled: Santander UK PLC Classification: A registered charge Outstanding

Filing History

30 September 2023	Total exemption full accounts made up to 30 June 2022 (9 pages)
2 May 2023	Confirmation statement made on 2 May 2023 with updates (4 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)
16 September 2022	Total exemption full accounts made up to 30 June 2021 (13 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)
27 April 2022	Confirmation statement made on 27 April 2022 with updates (4 pages)
30 June 2021	Total exemption full accounts made up to 30 June 2020 (13 pages)
28 April 2021	Confirmation statement made on 27 April 2021 with updates ANNOTATION Second Filing The information on the form CS01 has been replaced by a second filing on 28/04/2021 (4 pages)
28 April 2021	Second filing of Confirmation Statement dated 27 April 2021 (3 pages)
22 April 2021	Confirmation statement made on 23 January 2021 with updates (4 pages)
30 June 2020	Total exemption full accounts made up to 30 June 2019 (13 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)
1 April 2020	Confirmation statement made on 23 January 2020 with no updates (3 pages)
29 March 2019	Total exemption full accounts made up to 30 June 2018 (13 pages)
28 February 2019	Appointment of Mollie Grace Campbell as a director on 28 February 2019 (2 pages)
23 January 2019	Director's details changed for Fraser Campbell on 22 January 2019 (2 pages)
23 January 2019	Confirmation statement made on 23 January 2019 with updates (4 pages)
23 January 2019	Change of details for Fraser Campbell as a person with significant control on 22 January 2019 (2 pages)
9 January 2019	Confirmation statement made on 8 January 2019 with updates (4 pages)
9 January 2019	Change of details for Fraser Campbell as a person with significant control on 9 April 2018 (2 pages)
2 August 2018	Appointment of Adam James Mcmaster as a director on 2 August 2018 (2 pages)
4 April 2018	Total exemption full accounts made up to 30 June 2017 (9 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)
8 January 2018	Confirmation statement made on 8 January 2018 with updates (4 pages)
11 July 2017	Satisfaction of charge SC4178520001 in full (4 pages)
11 July 2017	Satisfaction of charge SC4178520001 in full (4 pages)
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)
31 March 2017	Total exemption small company accounts made up to 30 June 2016 (4 pages)
31 March 2017	Total exemption small company accounts made up to 30 June 2016 (4 pages)
30 March 2017	Confirmation statement made on 24 February 2017 with updates (5 pages)
30 March 2017	Confirmation statement made on 24 February 2017 with updates (5 pages)
28 February 2017	Registration of charge SC4178520002, created on 24 February 2017 (5 pages)
28 February 2017	Registration of charge SC4178520002, created on 24 February 2017 (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)
24 February 2016	Annual return made up to 24 February 2016 with a full list of shareholders Statement of capital on 2016-02-24 GBP 100 (4 pages)
24 February 2016	Annual return made up to 24 February 2016 with a full list of shareholders Statement of capital on 2016-02-24 GBP 100 (4 pages)
28 April 2015	Annual return made up to 24 February 2015 with a full list of shareholders Statement of capital on 2015-04-28 GBP 100 (5 pages)
28 April 2015	Annual return made up to 24 February 2015 with a full list of shareholders Statement of capital on 2015-04-28 GBP 100 (5 pages)
8 April 2015	Termination of appointment of Kevin Reid as a director on 8 April 2015 (1 page)
8 April 2015	Termination of appointment of Kevin Reid as a director on 8 April 2015 (1 page)
8 April 2015	Termination of appointment of Kevin Reid as a director on 8 April 2015 (1 page)
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)
13 February 2015	Registration of charge SC4178520001, created on 10 February 2015 (9 pages)
13 February 2015	Registration of charge SC4178520001, created on 10 February 2015 (9 pages)
15 September 2014	Appointment of Kevin Reid as a director on 15 September 2014 (2 pages)
15 September 2014	Appointment of Kevin Reid as a director on 15 September 2014 (2 pages)
7 April 2014	Annual return made up to 24 February 2014 with a full list of shareholders Statement of capital on 2014-04-07 GBP 100 (4 pages)
7 April 2014	Termination of appointment of a director (1 page)
7 April 2014	Annual return made up to 24 February 2014 with a full list of shareholders Statement of capital on 2014-04-07 GBP 100 (4 pages)
7 April 2014	Termination of appointment of a director (1 page)
17 March 2014	Termination of appointment of Garry Clark as a director (1 page)
17 March 2014	Termination of appointment of Garry Clark as a director (1 page)
30 January 2014	Appointment of Gary Clark as a director (3 pages)
30 January 2014	Termination of appointment of Sean Henderson as a director (2 pages)
30 January 2014	Termination of appointment of Sean Henderson as a director (2 pages)
30 January 2014	Appointment of Gary Clark as a director (3 pages)
22 November 2013	Total exemption small company accounts made up to 30 June 2013 (4 pages)
22 November 2013	Total exemption small company accounts made up to 30 June 2013 (4 pages)
26 February 2013	Annual return made up to 24 February 2013 with a full list of shareholders (5 pages)
26 February 2013	Annual return made up to 24 February 2013 with a full list of shareholders (5 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)
6 September 2012	Appointment of Sean Henderson as a director (2 pages)
6 September 2012	Appointment of Sean Henderson as a director (2 pages)
22 May 2012	Appointment of Fraser Campbell as a director (2 pages)
22 May 2012	Termination of appointment of Sean Henderson as a director (1 page)
22 May 2012	Termination of appointment of Sean Henderson as a director (1 page)
22 May 2012	Appointment of Fraser Campbell as a director (2 pages)
19 April 2012	Change of accounting reference date (1 page)
19 April 2012	Change of accounting reference date (1 page)
16 April 2012	Appointment of Sean Henderson as a director (3 pages)
16 April 2012	Statement of capital following an allotment of shares on 24 February 2012 GBP 100 (4 pages)
16 April 2012	Statement of capital following an allotment of shares on 24 February 2012 GBP 100 (4 pages)
5 March 2012	Company name changed lockness hotels LIMITED\certificate issued on 05/03/12 RES15 ‐ Change company name resolution on 2012-02-24 NM01 ‐ Change of name by resolution (3 pages)
1 March 2012	Termination of appointment of Stephen Mabbott as a director (2 pages)
1 March 2012	Termination of appointment of Brian Reid Ltd. as a secretary (2 pages)
24 February 2012	Incorporation (22 pages)

Loch Ness Hotels Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland