Isle Of Arran
KA27 8HL
Scotland
Director Name | Mrs Fiona Marea Henderson |
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Date of Birth | June 1949 (Born 74 years ago) |
Nationality | British |
Status | Current |
Appointed | 03 April 2023(5 months, 3 weeks after company formation) |
Appointment Duration | 1 year, 1 month |
Role | Retired |
Country of Residence | Scotland |
Correspondence Address | Lochranza Country Inn Lochranza Isle Of Arran KA27 8HL Scotland |
Director Name | Mr Gavin Scrimgeour Pritchard |
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Date of Birth | October 1964 (Born 59 years ago) |
Nationality | British |
Status | Current |
Appointed | 03 April 2023(5 months, 3 weeks after company formation) |
Appointment Duration | 1 year, 1 month |
Role | Self Employed |
Country of Residence | Scotland |
Correspondence Address | Lochranza Country Inn Lochranza Isle Of Arran KA27 8HL Scotland |
Director Name | Mr Chris William Baird Traill |
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Date of Birth | September 1970 (Born 53 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 November 2023(1 year after company formation) |
Appointment Duration | 6 months, 1 week |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | Lochranza Country Inn Lochranza Isle Of Arran KA27 8HL Scotland |
Director Name | Mr Charles Douglas Newton |
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Date of Birth | August 1942 (Born 81 years ago) |
Nationality | Scottish |
Status | Resigned |
Appointed | 10 October 2022(same day as company formation) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | Lochranza Country Inn Lochranza Isle Of Arran KA27 8HL Scotland |
Director Name | Mr Craig Matthew Wood |
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Date of Birth | November 1982 (Born 41 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 April 2023(5 months, 3 weeks after company formation) |
Appointment Duration | 3 months, 1 week (resigned 13 July 2023) |
Role | General Manager |
Country of Residence | Scotland |
Correspondence Address | Lochranza Field Centre Lochranza Isle Of Arran KA27 8HL Scotland |
Director Name | Mr Bruce Ritchie |
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Date of Birth | January 1972 (Born 52 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 July 2023(9 months, 1 week after company formation) |
Appointment Duration | 2 months, 2 weeks (resigned 30 September 2023) |
Role | General Manager |
Country of Residence | Scotland |
Correspondence Address | Lochranza Country Inn Lochranza Isle Of Arran KA27 8HL Scotland |
Director Name | Mr Mark Antony Alderson |
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Date of Birth | October 1974 (Born 49 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 October 2023(11 months, 3 weeks after company formation) |
Appointment Duration | 6 months, 1 week (resigned 07 April 2024) |
Role | General Manager |
Country of Residence | United Kingdom |
Correspondence Address | Lochranza Country Inn Lochranza Isle Of Arran KA27 8HL Scotland |
Registered Address | Lochranza Country Inn Lochranza Isle Of Arran KA27 8HL Scotland |
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Constituency | North Ayrshire and Arran |
Ward | Ardrossan and Arran |
Next Accounts Due | 10 July 2024 (2 months from now) |
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Accounts Category | No Accounts Filed |
Accounts Year End | 31 December |
Latest Return | 9 October 2023 (7 months ago) |
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Next Return Due | 23 October 2024 (5 months, 2 weeks from now) |
14 November 2023 | Confirmation statement made on 9 October 2023 with no updates (3 pages) |
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14 November 2023 | Appointment of Mr Mark Antony Alderson as a director on 1 October 2023 (2 pages) |
13 November 2023 | Cessation of Charles Douglas Newton as a person with significant control on 1 November 2023 (1 page) |
13 November 2023 | Termination of appointment of Bruce Ritchie as a director on 30 September 2023 (1 page) |
13 November 2023 | Director's details changed for Mr Gavin Scrimgeour Pritchard on 10 November 2023 (2 pages) |
13 November 2023 | Termination of appointment of Charles Douglas Newton as a director on 1 November 2023 (1 page) |
13 November 2023 | Appointment of Mr Chris William Baird Traill as a director on 1 November 2023 (2 pages) |
15 July 2023 | Registered office address changed from Lochranza Field Centre Lochranza Isle of Arran KA27 8HL Scotland to Lochranza Country Inn Lochranza Isle of Arran KA27 8HL on 15 July 2023 (1 page) |
14 July 2023 | Appointment of Mr Bruce Ritchie as a director on 14 July 2023 (2 pages) |
13 July 2023 | Termination of appointment of Craig Matthew Wood as a director on 13 July 2023 (1 page) |
11 April 2023 | Appointment of Mrs Fiona Marea Henderson as a director on 3 April 2023 (2 pages) |
9 April 2023 | Appointment of Mr Craig Matthew Wood as a director on 3 April 2023 (2 pages) |
8 April 2023 | Appointment of Mr Gavin Scrimgeour Pritchard as a director on 3 April 2023 (2 pages) |
17 January 2023 | Current accounting period extended from 31 October 2023 to 31 December 2023 (1 page) |
6 January 2023 | Notification of North Arran Community Benefit Society Ltd as a person with significant control on 2 January 2023 (2 pages) |
5 January 2023 | Appointment of Mr Robert William Finlayson as a director on 30 December 2022 (2 pages) |
5 January 2023 | Notification of Robert William Finlayson as a person with significant control on 2 January 2023 (2 pages) |
5 January 2023 | Notification of Charles Douglas Newton as a person with significant control on 2 January 2023 (2 pages) |
4 January 2023 | Withdrawal of a person with significant control statement on 4 January 2023 (2 pages) |
10 October 2022 | Incorporation Statement of capital on 2022-10-10
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