| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-07-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/06/23, NO UPDATES |
| 2023-06-29 |
update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
114-REG MEM
162-REG DIR
275-REG SEC |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-12-31 |
update statutory_documents 31/03/22 UNAUDITED ABRIDGED |
| 2022-06-29 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
COMMERCE HOUSE SOUTH STREET
ELGIN
MORAY
IV30 1JE
SCOTLAND |
| 2022-06-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/06/22, NO UPDATES |
| 2022-01-07 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-31 |
update statutory_documents 31/03/21 UNAUDITED ABRIDGED |
| 2021-07-07 |
insert sic_code 91030 - Operation of historical sites and buildings and similar visitor attractions |
| 2021-06-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/06/21, WITH UPDATES |
| 2021-05-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-04-07 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-06-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/06/20, WITH UPDATES |
| 2020-02-19 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / DONALD WILLIAM SKINNER / 19/02/2020 |
| 2020-02-19 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / GILLEAN ELIZABETH SKINNER / 19/02/2020 |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-24 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-06-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/06/19, NO UPDATES |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-18 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-06-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/06/18, WITH UPDATES |
| 2018-04-07 |
delete address LOCH NESS LODGE HOTEL DRUMNADROCHIT INVERNESS-SHIRE |
| 2018-04-07 |
insert address LOCH NESS LODGE HOTEL DRUMNADROCHIT INVERNESS-SHIRE UNITED KINGDOM IV63 6TU |
| 2018-04-07 |
update registered_address |
| 2018-03-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/03/2018 FROM
LOCH NESS LODGE HOTEL
DRUMNADROCHIT
INVERNESS-SHIRE |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-03-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-03-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2018-01-16 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2018-01-08 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DONALD WILLIAM SKINNER |
| 2018-01-08 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GILLEAN ELIZABETH SKINNER |
| 2017-08-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/06/17, WITH UPDATES |
| 2017-02-08 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-02-08 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2017-01-11 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-08-07 |
update returns_last_madeup_date 2015-06-10 => 2016-06-10 |
| 2016-08-07 |
update returns_next_due_date 2016-07-08 => 2017-07-08 |
| 2016-07-07 |
update statutory_documents 10/06/16 FULL LIST |
| 2016-02-10 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-02-10 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2016-01-08 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-07-08 |
update returns_last_madeup_date 2014-06-10 => 2015-06-10 |
| 2015-07-08 |
update returns_next_due_date 2015-07-08 => 2016-07-08 |
| 2015-06-18 |
update statutory_documents 10/06/15 FULL LIST |
| 2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-12-30 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-07-07 |
update returns_last_madeup_date 2013-06-10 => 2014-06-10 |
| 2014-07-07 |
update returns_next_due_date 2014-07-08 => 2015-07-08 |
| 2014-06-10 |
update statutory_documents 10/06/14 FULL LIST |
| 2014-01-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-12-31 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-07-01 |
update returns_last_madeup_date 2012-06-10 => 2013-06-10 |
| 2013-07-01 |
update returns_next_due_date 2013-07-08 => 2014-07-08 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-21 |
delete sic_code 5510 - Hotels & motels with or without restaurant |
| 2013-06-21 |
insert sic_code 55100 - Hotels and similar accommodation |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-10 => 2012-06-10 |
| 2013-06-21 |
update returns_next_due_date 2012-07-08 => 2013-07-08 |
| 2013-06-17 |
update statutory_documents 10/06/13 FULL LIST |
| 2013-01-29 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-06-15 |
update statutory_documents 10/06/12 FULL LIST |
| 2012-01-04 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-06-21 |
update statutory_documents 10/06/11 FULL LIST |
| 2011-01-05 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-06-15 |
update statutory_documents 10/06/10 FULL LIST |
| 2010-04-07 |
update statutory_documents SAIL ADDRESS CREATED |
| 2010-04-07 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC |
| 2010-02-01 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2009-06-24 |
update statutory_documents RETURN MADE UP TO 10/06/09; NO CHANGE OF MEMBERS |
| 2009-02-03 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
| 2008-06-10 |
update statutory_documents RETURN MADE UP TO 10/06/08; FULL LIST OF MEMBERS |
| 2008-03-13 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 |
| 2008-02-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-06-11 |
update statutory_documents RETURN MADE UP TO 10/06/07; NO CHANGE OF MEMBERS |
| 2007-01-30 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-06-20 |
update statutory_documents RETURN MADE UP TO 10/06/06; NO CHANGE OF MEMBERS |
| 2006-02-01 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-07-29 |
update statutory_documents RETURN MADE UP TO 10/06/05; FULL LIST OF MEMBERS |
| 2005-05-17 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-07-02 |
update statutory_documents RETURN MADE UP TO 10/06/04; NO CHANGE OF MEMBERS |
| 2004-01-21 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 2003-06-28 |
update statutory_documents RETURN MADE UP TO 10/06/03; FULL LIST OF MEMBERS |
| 2003-02-07 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 2002-06-12 |
update statutory_documents RETURN MADE UP TO 10/06/02; NO CHANGE OF MEMBERS |
| 2002-01-28 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 2001-06-12 |
update statutory_documents RETURN MADE UP TO 10/06/01; NO CHANGE OF MEMBERS |
| 2001-02-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 2000-07-26 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 2000-06-30 |
update statutory_documents RETURN MADE UP TO 10/06/00; FULL LIST OF MEMBERS |
| 2000-02-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 1999-08-01 |
update statutory_documents RETURN MADE UP TO 10/06/99; NO CHANGE OF MEMBERS |
| 1999-02-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 1998-08-19 |
update statutory_documents RETURN MADE UP TO 10/06/98; NO CHANGE OF MEMBERS |
| 1998-02-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97 |
| 1997-09-02 |
update statutory_documents RETURN MADE UP TO 10/06/97; FULL LIST OF MEMBERS |
| 1997-06-10 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1997-06-10 |
update statutory_documents ADOPT MEM AND ARTS 13/05/97 |
| 1997-04-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96 |
| 1996-07-17 |
update statutory_documents RETURN MADE UP TO 10/06/96; NO CHANGE OF MEMBERS |
| 1996-05-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95 |
| 1995-08-10 |
update statutory_documents RETURN MADE UP TO 10/06/95; FULL LIST OF MEMBERS |
| 1995-02-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 1994-08-17 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 1994-06-13 |
update statutory_documents RETURN MADE UP TO 10/06/94; NO CHANGE OF MEMBERS |
| 1994-04-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 1993-12-09 |
update statutory_documents RETURN MADE UP TO 10/06/93; FULL LIST OF MEMBERS |
| 1993-10-01 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 1993-02-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 1992-06-12 |
update statutory_documents RETURN MADE UP TO 10/06/92; NO CHANGE OF MEMBERS |
| 1992-05-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 1991-06-17 |
update statutory_documents RETURN MADE UP TO 10/06/91; NO CHANGE OF MEMBERS |
| 1991-06-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
| 1990-05-30 |
update statutory_documents RETURN MADE UP TO 22/05/90; FULL LIST OF MEMBERS |
| 1990-05-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 |
| 1990-03-15 |
update statutory_documents PARTIC OF MORT/CHARGE 2835 |
| 1990-02-27 |
update statutory_documents PARTIC OF MORT/CHARGE 2178 |
| 1990-02-26 |
update statutory_documents PARTIC OF MORT/CHARGE 2097 |
| 1989-05-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 |
| 1989-04-14 |
update statutory_documents RETURN MADE UP TO 10/04/89; FULL LIST OF MEMBERS |
| 1989-04-14 |
update statutory_documents RETURN MADE UP TO 23/03/88; FULL LIST OF MEMBERS |
| 1988-07-12 |
update statutory_documents PARTIC OF MORT/CHARGE 6996 |
| 1988-02-01 |
update statutory_documents PARTIC OF MORT/CHARGE 1032 |
| 1987-09-04 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1987-06-04 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1987-06-01 |
update statutory_documents CERTIFICATE OF INCORPORATION |