Active
Company Information for REDCLIFFE HOTEL (INVERNESS) LIMITED
1 GORDON TERRACE, INVERNESS, INVERNESS-SHIRE, IV2 3HD,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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REDCLIFFE HOTEL (INVERNESS) LIMITED | |
Legal Registered Office | |
1 GORDON TERRACE INVERNESS INVERNESS-SHIRE IV2 3HD Other companies in IV2 | |
Company Number | SC302788 | |
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Company ID Number | SC302788 | |
Date formed | 2006-05-23 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/05/2024 | |
Account next due | 28/02/2026 | |
Latest return | 23/05/2016 | |
Return next due | 20/06/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2025-03-05 06:05:19 |
Companies House |
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Officer | Role | Date Appointed |
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DARREN ELLIOT MACLACHLAN |
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DARREN ELLIOT MACLACHLAN |
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DEREK ANDERSON MACLACHLAN |
Officer | Role | Date Appointed | Date Resigned |
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EVA-WILSON MACLACHLAN |
Director | ||
LESLEY MACLACHLAN |
Director | ||
BRIAN REID LTD. |
Nominated Secretary | ||
STEPHEN MABBOTT LTD. |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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ALBATROSS INVERNESS LIMITED | Director | 2011-02-08 | CURRENT | 2011-02-08 | Active |
Date | Document Type | Document Description |
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Change of details for Mr Derek Maclachlan as a person with significant control on 2024-05-13 | ||
Termination of appointment of Darren Elliot Maclachlan on 2024-05-13 | ||
APPOINTMENT TERMINATED, DIRECTOR DARREN ELLIOT MACLACHLAN | ||
Appointment of Miss Anna Samuels as company secretary on 2024-05-13 | ||
CONFIRMATION STATEMENT MADE ON 01/05/24, WITH UPDATES | ||
31/05/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 01/05/23, WITH NO UPDATES | ||
31/05/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CS01 | CONFIRMATION STATEMENT MADE ON 10/05/22, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/05/21 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/05/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/05/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/05/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/05/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/05/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/05/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/05/18, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC3027880003 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/05/17 | |
LATEST SOC | 12/06/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/05/17, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/05/16 | |
LATEST SOC | 21/06/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 23/05/16 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Daren Elliot Maclachlan on 2016-06-20 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR DAREN ELLIOT MACLACHLAN on 2016-06-20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EVA-WILSON MACLACHLAN | |
CH01 | Director's details changed for Mr Derek Anderson Maclachlan on 2016-06-20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LESLEY MACLACHLAN | |
AAMD | Amended account small company full exemption | |
AA | 31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 18/08/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 23/05/15 ANNUAL RETURN FULL LIST | |
AA | 31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 30/05/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 23/05/14 ANNUAL RETURN FULL LIST | |
AA | 31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 23/05/13 ANNUAL RETURN FULL LIST | |
AA | 31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 23/05/12 ANNUAL RETURN FULL LIST | |
AA | 31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
MG01s | Particulars of a mortgage or charge / charge no: 2 | |
AR01 | 23/05/11 ANNUAL RETURN FULL LIST | |
AA | 31/05/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 23/05/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LESLEY MACLACHLAN / 23/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / EVA-WILSON MACLACHLAN / 23/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DEREK ANDERSON MACLACHLAN / 23/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAREN ELLIOT MACLACHLAN / 23/05/2010 | |
AA | 31/05/09 TOTAL EXEMPTION SMALL | |
AR01 | 23/05/09 FULL LIST | |
AA | 31/05/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 23/05/08; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED EVA-WILSON MACLACHLAN | |
288a | DIRECTOR APPOINTED LESLEY MACLACHLAN | |
287 | REGISTERED OFFICE CHANGED ON 22/09/2008 FROM C/O TSH BURNS & SON P.O.BOX 1 2 PARK STREET DINGWALL IV15 9JJ | |
AA | 31/05/07 TOTAL EXEMPTION SMALL | |
363s | RETURN MADE UP TO 23/05/07; FULL LIST OF MEMBERS | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 3 |
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Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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STANDARD SECURITY | Outstanding | BANK OF SCOTLAND PLC | |
BOND & FLOATING CHARGE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND |
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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 REDCLIFFE HOTEL (INVERNESS) LIMITED
The top companies supplying to UK government with the same SIC code (55100 - Hotels and similar accommodation) as REDCLIFFE HOTEL (INVERNESS) LIMITED are:
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. |