Active
Company Information for NEVIS RANGE DEVELOPMENT COMPANY LIMITED
NEVIS RANGE MOUNTAIN RESORT, TORLUNDY, FORT WILLIAM, PH33 6SQ,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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NEVIS RANGE DEVELOPMENT COMPANY LIMITED | |
Legal Registered Office | |
NEVIS RANGE MOUNTAIN RESORT TORLUNDY FORT WILLIAM PH33 6SQ Other companies in EH3 | |
Company Number | SC113211 | |
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Company ID Number | SC113211 | |
Date formed | 1988-09-01 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/10/2023 | |
Account next due | 31/07/2025 | |
Latest return | 14/03/2016 | |
Return next due | 11/04/2017 | |
Type of accounts | GROUP | |
VAT Number /Sales tax ID | GB481585224 |
Last Datalog update: | 2025-04-05 08:05:36 |
Companies House |
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Officer | Role | Date Appointed |
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JONATHAN RICHARD MILES BELL |
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KAREN DERRINGTON |
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CHRIS MACPHERSON |
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IAN MURRAY MILTON |
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IAN DAVID SUTHERLAND |
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JOHN SUTHERLAND |
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IAN ANDREW SYKES |
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CRAIG JAMES WILLIAMSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PETER THOMAS MACFARLANE |
Director | ||
JAMES GUNN |
Director | ||
MARIAN JOSEPHINE AUSTIN |
Director | ||
TODS MURRAY LLP |
Company Secretary | ||
DAVID GOVAN |
Director | ||
TODS MURRAY LLP |
Company Secretary | ||
IAN QUAYLE JONES |
Director | ||
DAVID DEAS STEVENSON |
Director | ||
LEONARD CHARLES HORSBURGH |
Director | ||
ALISON MARY KENNEDY |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ALLT CHOILLE-RAIS HYDRO LTD | Director | 2016-03-31 | CURRENT | 2014-12-11 | Active | |
FORT NEVIS LIMITED | Director | 2004-06-03 | CURRENT | 2004-05-24 | Active | |
FORT NEVIS LIMITED | Director | 2015-06-16 | CURRENT | 2004-05-24 | Active | |
ALLT CHOILLE-RAIS HYDRO LTD | Director | 2015-09-29 | CURRENT | 2014-12-11 | Active | |
FORT NEVIS LIMITED | Director | 2004-06-03 | CURRENT | 2004-05-24 | Active | |
FORT WILLIAM WATERFRONT DEVELOPMENT COMPANY LIMITED | Director | 1992-11-16 | CURRENT | 1992-11-16 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 06/03/25, WITH UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR GEORGE RICE | ||
APPOINTMENT TERMINATED, DIRECTOR CRAIG JAMES WILLIAMSON | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/23 | ||
CONFIRMATION STATEMENT MADE ON 06/03/24, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/10/22 | ||
REGISTRATION OF A CHARGE / CHARGE CODE SC1132110018 | ||
CONFIRMATION STATEMENT MADE ON 06/03/23, WITH UPDATES | ||
Alter floating charge 10 | ||
Alter floating charge SC1132110014 | ||
Alter floating charge SC1132110017 | ||
REGISTRATION OF A CHARGE / CHARGE CODE SC1132110017 | ||
REGISTRATION OF A CHARGE / CHARGE CODE SC1132110017 | ||
APPOINTMENT TERMINATED, DIRECTOR IAN ANDREW SYKES | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN ANDREW SYKES | |
FULL ACCOUNTS MADE UP TO 31/10/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/10/21 | |
AP01 | DIRECTOR APPOINTED MR GEORGE RICE | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/03/22, WITH UPDATES | |
SH08 | Change of share class name or designation | |
SH01 | 28/09/21 STATEMENT OF CAPITAL GBP 3938866 | |
RES01 | ADOPT ARTICLES 06/10/21 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC1132110016 | |
AA | FULL ACCOUNTS MADE UP TO 31/10/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/03/21, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KAREN DERRINGTON | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/19 | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER O’BRIEN | |
SH06 | Cancellation of shares. Statement of capital on 2020-01-31 GBP 3,238,866 | |
SH03 | Purchase of own shares | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/03/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/12/19, WITH UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRIS MACPHERSON | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/12/18, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER THOMAS MACFARLANE | |
AAMD | AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/17 | |
AAMD | AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/17 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/03/18, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES GUNN | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/03/17, WITH UPDATES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CRAIG JAMES WILLIAMSON / 15/03/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN SUTHERLAND / 15/03/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN DAVID SUTHERLAND / 15/03/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRIS MACPHERSON / 15/03/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER THOMAS MACFARLANE / 15/03/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS KAREN DERRINGTON / 15/03/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRIS MACPHERSON / 16/11/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER MACFARLANE / 16/11/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES GUNN / 16/11/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CRAIG JAMES WILLIAMSON / 16/11/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN ANDREW SYKES / 16/11/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN DAVID SUTHERLAND / 16/11/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN MURRAY MILTON / 16/11/2016 | |
AP01 | DIRECTOR APPOINTED MR JOHN SUTHERLAND | |
AP01 | DIRECTOR APPOINTED MRS KAREN DERRINGTON | |
LATEST SOC | 17/08/16 STATEMENT OF CAPITAL;GBP 2321816 | |
AR01 | 14/03/16 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/10/15 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC1132110016 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARIAN AUSTIN | |
LATEST SOC | 07/05/15 STATEMENT OF CAPITAL;GBP 2321816 | |
AR01 | 14/03/15 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/10/14 | |
466(Scot) | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC1132110014 | |
466(Scot) | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 10 | |
AP03 | SECRETARY APPOINTED JONATHAN RICHARD MILES BELL | |
TM02 | APPOINTMENT TERMINATED, SECRETARY TODS MURRAY LLP | |
AD01 | REGISTERED OFFICE CHANGED ON 31/12/2014 FROM EDINBURGH QUAY 133 FOUNTAINBRIDGE EDINBURGH MIDLOTHIAN EH3 9AG | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC1132110015 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC1132110014 | |
LATEST SOC | 17/03/14 STATEMENT OF CAPITAL;GBP 2321816 | |
AR01 | 14/03/14 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN MURRAY MILTON / 01/01/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARIAN JOSEPHINE AUSTIN / 01/01/2014 | |
AA | FULL ACCOUNTS MADE UP TO 31/10/13 | |
CERT10 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE | |
MAR | REREGISTRATION MEMORANDUM AND ARTICLES | |
RES02 | REREG PLC TO PRI; RES02 PASS DATE:07/05/2013 | |
RR02 | APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY | |
AR01 | 14/03/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED CRAIG JAMES WILLIAMSON | |
AA | FULL ACCOUNTS MADE UP TO 31/10/12 | |
AR01 | 14/03/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/10/11 | |
MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 | |
MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 | |
MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 | |
MG02s | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 9 | |
MG03s | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 8 | |
MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 | |
AR01 | 14/03/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER MACFARLANE / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES GUNN / 01/10/2009 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TODS MURRAY LLP / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRIS MACPHERSON / 01/10/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/10/10 | |
MG03s | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 7 | |
AR01 | 14/03/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/10/09 | |
AP01 | DIRECTOR APPOINTED CHRIS MACPHERSON | |
AP01 | DIRECTOR APPOINTED PETER MACFARLANE | |
RES01 | ADOPT ARTICLES 20/04/2009 | |
363a | RETURN MADE UP TO 14/03/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / IAN MILTON / 13/03/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/10/08 | |
419a(Scot) | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | |
419a(Scot) | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
419a(Scot) | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | |
AUD | AUDITOR'S RESIGNATION | |
AUD | AUDITOR'S RESIGNATION | |
410(Scot) | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 | |
AA | FULL ACCOUNTS MADE UP TO 31/10/07 | |
363s | RETURN MADE UP TO 14/03/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/10/06 | |
288b | DIRECTOR RESIGNED | |
363(288) | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 14/03/07; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 14/03/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/10/05 | |
169 | £ IC 2324316/2321816 01/04/05 £ SR 250000@.01=2500 | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
AA | FULL ACCOUNTS MADE UP TO 31/10/04 | |
363s | RETURN MADE UP TO 14/03/05; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 17/01/05 FROM: 66 QUEEN STREET, EDINBURGH, EH2 4NA | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363s | RETURN MADE UP TO 14/03/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/10/03 | |
169 | £ IC 2330566/2324316 22/08/03 £ SR 625000@.01=6250 | |
RES13 | AGREEMENT FOR SHARES 22/07/03 | |
363s | RETURN MADE UP TO 14/03/03; CHANGE OF MEMBERS |
Total # Mortgages/Charges | 18 |
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Mortgages/Charges outstanding | 7 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 11 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Outstanding | CLOSE LEASING LIMITED AND ITS SUCCESSORS IN TITLE, PERMITTED ASSIGNEES AND PERMITTED TRANSFEREES | ||
Outstanding | SPORTSCOTLAND | ||
Outstanding | SCOTTISH SPORTS COUNCIL TRADING AS 'SPORTSCOTLAND' | ||
STANDARD SECURITY | Outstanding | HSBC BANK PLC | |
STANDARD SECURITY | Outstanding | HSBC BANK PLC | |
STANDARD SECURITY | Outstanding | HSBC BANK PLC | |
FLOATING CHARGE | Outstanding | HSBC BANK PLC | |
STANDARD SECURITY | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
BOND & FLOATING CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
FLOATING CHARGE | Satisfied | THE SCOTTISH SPORTS COUNCIL | |
STANDARD SECURITY | Satisfied | ROYAL SCOT LEASING LIMITED | |
BOND & FLOATING CHARGE | Satisfied | 3I GROUP PLC | |
BOND & FLOATING CHARGE | Satisfied | 3I GROUP PLC | |
FLOATING CHARGE | Satisfied | LOCHABER LIMITED | |
STANDARD SECURITY | Satisfied | ROYAL SCOT LEASING LTD | |
BOND & FLOATING CHARGE | Satisfied | ROYAL SCOT LEASING LTD |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on NEVIS RANGE DEVELOPMENT COMPANY LIMITED
NEVIS RANGE DEVELOPMENT COMPANY LIMITED owns 1 domain names.
nevisrange.co.uk
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If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |