| Date | Description |
|---|
| 2025-07-08 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2025-07-04 |
update statutory_documents 06/06/25 STATEMENT OF CAPITAL GBP 90 |
| 2025-05-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/05/25, NO UPDATES |
| 2025-03-31 |
update statutory_documents 30/06/24 TOTAL EXEMPTION FULL |
| 2024-07-26 |
update statutory_documents DIRECTOR APPOINTED MR ANGUS MCMASTER |
| 2024-06-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/05/24, NO UPDATES |
| 2024-04-30 |
update statutory_documents 30/06/23 TOTAL EXEMPTION FULL |
| 2023-10-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-10-07 |
update accounts_next_due_date 2023-06-30 => 2024-03-31 |
| 2023-09-30 |
update statutory_documents 30/06/22 TOTAL EXEMPTION FULL |
| 2023-05-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/05/23, WITH UPDATES |
| 2023-04-07 |
delete address 2 SEAFIELD ROAD INVERNESS SCOTLAND IV1 1SG |
| 2023-04-07 |
insert address DRUM HOTEL DRUMNADROCHIT SCOTLAND IV63 6TU |
| 2023-04-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2023-04-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2023-04-07 |
update registered_address |
| 2023-02-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/02/2023 FROM
2 SEAFIELD ROAD
INVERNESS
IV1 1SG
SCOTLAND |
| 2022-09-16 |
update statutory_documents 30/06/21 TOTAL EXEMPTION FULL |
| 2022-08-31 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2022-08-30 |
update statutory_documents FIRST GAZETTE |
| 2022-04-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/04/22, WITH UPDATES |
| 2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2022-06-30 |
| 2021-07-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2021-06-30 |
update statutory_documents 30/06/20 TOTAL EXEMPTION FULL |
| 2021-04-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/04/21, WITH UPDATES |
| 2021-04-28 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 27/04/2021 |
| 2021-04-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/01/21, WITH UPDATES |
| 2020-07-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-07-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-06-30 |
update statutory_documents 30/06/19 TOTAL EXEMPTION FULL |
| 2020-05-07 |
delete address HEAD OFFICE DRUMNADROCHIT HOTEL DRUMNADROCHIT INVERNESS SCOTLAND IV63 6TU |
| 2020-05-07 |
insert address 2 SEAFIELD ROAD INVERNESS SCOTLAND IV1 1SG |
| 2020-05-07 |
update registered_address |
| 2020-04-07 |
update accounts_next_due_date 2020-03-31 => 2020-06-30 |
| 2020-04-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/04/2020 FROM
HEAD OFFICE DRUMNADROCHIT HOTEL
DRUMNADROCHIT
INVERNESS
IV63 6TU
SCOTLAND |
| 2020-04-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/01/20, NO UPDATES |
| 2019-04-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2019-04-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2019-03-29 |
update statutory_documents 30/06/18 TOTAL EXEMPTION FULL |
| 2019-02-28 |
update statutory_documents DIRECTOR APPOINTED MOLLIE GRACE CAMPBELL |
| 2019-01-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / FRASER CAMPBELL / 22/01/2019 |
| 2019-01-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/01/19, WITH UPDATES |
| 2019-01-23 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / FRASER CAMPBELL / 22/01/2019 |
| 2019-01-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/01/19, WITH UPDATES |
| 2019-01-09 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / FRASER CAMPBELL / 09/04/2018 |
| 2018-08-02 |
update statutory_documents DIRECTOR APPOINTED ADAM JAMES MCMASTER |
| 2018-05-09 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-05-09 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2018-05-09 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2018-04-07 |
delete address BIRNAM EAST LEWISTON, DRUMNADROCHIT INVERNESS SCOTLAND IV63 6UJ |
| 2018-04-07 |
insert address HEAD OFFICE DRUMNADROCHIT HOTEL DRUMNADROCHIT INVERNESS SCOTLAND IV63 6TU |
| 2018-04-07 |
update registered_address |
| 2018-04-04 |
update statutory_documents 30/06/17 TOTAL EXEMPTION FULL |
| 2018-03-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/03/2018 FROM
BIRNAM EAST LEWISTON, DRUMNADROCHIT
INVERNESS
IV63 6UJ
SCOTLAND |
| 2018-01-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/01/18, WITH UPDATES |
| 2017-08-07 |
delete address 4TH FLOOR METROPOLITAN HOUSE 31-33 HIGH STREET INVERNESS IV1 1HT |
| 2017-08-07 |
insert address BIRNAM EAST LEWISTON, DRUMNADROCHIT INVERNESS SCOTLAND IV63 6UJ |
| 2017-08-07 |
update num_mort_outstanding 2 => 1 |
| 2017-08-07 |
update num_mort_satisfied 0 => 1 |
| 2017-08-07 |
update registered_address |
| 2017-07-11 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC4178520001 |
| 2017-07-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/07/2017 FROM
4TH FLOOR METROPOLITAN HOUSE 31-33 HIGH STREET
INVERNESS
IV1 1HT |
| 2017-04-26 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2017-04-26 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2017-04-26 |
update num_mort_charges 1 => 2 |
| 2017-04-26 |
update num_mort_outstanding 1 => 2 |
| 2017-03-31 |
update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL |
| 2017-03-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/02/17, WITH UPDATES |
| 2017-02-28 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC4178520002 |
| 2016-05-13 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2016-05-13 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2016-03-31 |
update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL |
| 2016-03-11 |
update returns_last_madeup_date 2015-02-24 => 2016-02-24 |
| 2016-03-11 |
update returns_next_due_date 2016-03-23 => 2017-03-24 |
| 2016-02-24 |
update statutory_documents 24/02/16 FULL LIST |
| 2015-05-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2015-05-07 |
update accounts_next_due_date 2015-04-30 => 2016-03-31 |
| 2015-05-07 |
update returns_last_madeup_date 2014-02-24 => 2015-02-24 |
| 2015-05-07 |
update returns_next_due_date 2015-03-24 => 2016-03-23 |
| 2015-04-28 |
update statutory_documents 24/02/15 FULL LIST |
| 2015-04-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEVIN REID |
| 2015-04-07 |
update accounts_next_due_date 2015-03-31 => 2015-04-30 |
| 2015-03-31 |
update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL |
| 2015-03-07 |
update num_mort_charges 0 => 1 |
| 2015-03-07 |
update num_mort_outstanding 0 => 1 |
| 2015-02-13 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC4178520001 |
| 2014-09-15 |
update statutory_documents DIRECTOR APPOINTED KEVIN REID |
| 2014-05-07 |
update returns_last_madeup_date 2013-02-24 => 2014-02-24 |
| 2014-05-07 |
update returns_next_due_date 2014-03-24 => 2015-03-24 |
| 2014-04-07 |
update statutory_documents 24/02/14 FULL LIST |
| 2014-04-07 |
update statutory_documents TERMINATE DIR APPOINTMENT |
| 2014-03-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GARRY CLARK |
| 2014-01-30 |
update statutory_documents DIRECTOR APPOINTED GARY CLARK |
| 2014-01-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SEAN HENDERSON |
| 2013-12-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2013-12-07 |
update accounts_last_madeup_date null => 2013-06-30 |
| 2013-12-07 |
update accounts_next_due_date 2013-11-24 => 2015-03-31 |
| 2013-11-22 |
update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
insert sic_code 55100 - Hotels and similar accommodation |
| 2013-06-25 |
update returns_last_madeup_date null => 2013-02-24 |
| 2013-06-25 |
update returns_next_due_date 2013-03-24 => 2014-03-24 |
| 2013-06-23 |
delete address ALBYN HOUSE UNION STREET INVERNESS UNITED KINGDOM IV1 1QA |
| 2013-06-23 |
insert address 4TH FLOOR METROPOLITAN HOUSE 31-33 HIGH STREET INVERNESS IV1 1HT |
| 2013-06-23 |
update registered_address |
| 2013-02-26 |
update statutory_documents 24/02/13 FULL LIST |
| 2012-11-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/11/2012 FROM
ALBYN HOUSE UNION STREET
INVERNESS
IV1 1QA
UNITED KINGDOM |
| 2012-09-06 |
update statutory_documents DIRECTOR APPOINTED SEAN HENDERSON |
| 2012-05-22 |
update statutory_documents DIRECTOR APPOINTED FRASER CAMPBELL |
| 2012-05-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SEAN HENDERSON |
| 2012-04-19 |
update statutory_documents CURREXT FROM 28/02/2013 TO 30/06/2013 ALIGNMENT WITH PARENT OR SUBSIDIARY |
| 2012-04-16 |
update statutory_documents DIRECTOR APPOINTED SEAN HENDERSON |
| 2012-04-16 |
update statutory_documents 24/02/12 STATEMENT OF CAPITAL GBP 100 |
| 2012-03-05 |
update statutory_documents COMPANY NAME CHANGED LOCKNESS HOTELS LIMITED
CERTIFICATE ISSUED ON 05/03/12 |
| 2012-03-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN MABBOTT |
| 2012-03-01 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY BRIAN REID LTD. |
| 2012-02-24 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |