Company NameLoch Lomond Castle Lodges Limited
DirectorJames Carr
Company StatusActive
Company NumberSC612636
CategoryPrivate Limited Company
Incorporation Date5 November 2018(5 years, 5 months ago)
Previous NameThe Cruin Limited

Business Activity

Section IAccommodation and food service activities
SIC 5510Hotels & Motels with or without restaurant
SIC 55100Hotels and similar accommodation
SIC 5530Restaurants
SIC 56101Licenced restaurants

Director

Director NameJames Carr
Date of BirthDecember 1960 (Born 63 years ago)
NationalityBritish
StatusCurrent
Appointed05 November 2018(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe Loch Lomond Guest House & Lodges Loch Lomond E
Arden
G83 8RB
Scotland

Location

Registered AddressWestburn Business Centre
McNee Road
Prestwick
KA9 2PB
Scotland
ConstituencyCentral Ayrshire
WardPrestwick
Address MatchesOver 40 other UK companies use this postal address

Accounts

Latest Accounts30 June 2023 (10 months ago)
Next Accounts Due31 March 2025 (11 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 June

Returns

Latest Return30 October 2023 (5 months, 4 weeks ago)
Next Return Due13 November 2024 (6 months, 3 weeks from now)

Charges

27 June 2019Delivered on: 3 July 2019
Persons entitled: Aib Group (UK) P.L.C

Classification: A registered charge
Outstanding

Filing History

8 November 2023Confirmation statement made on 30 October 2023 with no updates (3 pages)
29 March 2023Total exemption full accounts made up to 30 June 2022 (13 pages)
28 November 2022Confirmation statement made on 30 October 2022 with no updates (3 pages)
24 May 2022Cessation of James Carr as a person with significant control on 30 June 2019 (1 page)
29 March 2022Total exemption full accounts made up to 30 June 2021 (13 pages)
11 November 2021Confirmation statement made on 30 October 2021 with no updates (3 pages)
22 June 2021Total exemption full accounts made up to 30 June 2020 (13 pages)
30 October 2020Confirmation statement made on 30 October 2020 with no updates (3 pages)
21 July 2020Accounts for a dormant company made up to 30 June 2019 (9 pages)
2 April 2020Previous accounting period shortened from 30 November 2019 to 30 June 2019 (1 page)
20 November 2019Confirmation statement made on 4 November 2019 with updates (4 pages)
6 November 2019Notification of Loch Lomond Castle Lodges (Holdings) Limited as a person with significant control on 28 June 2019 (2 pages)
3 July 2019Registration of charge SC6126360001, created on 27 June 2019 (9 pages)
21 June 2019Resolutions
  • RES15 ‐ Change company name resolution on 2019-06-17
(2 pages)
21 June 2019Company name changed the cruin LIMITED\certificate issued on 21/06/19
  • CONNOT ‐ Change of name notice
(3 pages)
5 November 2018Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2018-11-05
  • GBP 1
(24 pages)