• UK
  • NESS CASTLE LODGES LIMITED - Oldtown Of Leys House, Culduthel, Inverness, IV2 6AE, United Kingdom

Company Information

Company registration number
SC133788
Company Status
LIVE
Country
United Kingdom
Registered Address
Oldtown Of Leys House
Culduthel
Inverness
IV2 6AE
Scotland
Oldtown Of Leys House, Culduthel, Inverness, IV2 6AE, Scotland UK

Management

Managing Directors
SUTHERLAND, Anne Marquis
SUTHERLAND, Caroline Anne
SUTHERLAND, Catriona
SUTHERLAND, David Fraser
Company secretaries
SUTHERLAND, Caroline Anne

Company Details

Type of Business
ltd
Incorporated
1991-09-02
Age Of Company
1991-09-02 32 years
SIC/NACE
01500

Ownership

Beneficial Owners
Mr David Fraser Sutherland

Jurisdiction Particularities

Additional Status Details
active
Previous Names
CULDUTHEL FARM LIMITED
Filing of Accounts
Due Date: 2022-09-30
Last Date: 2020-12-31
Last Return Made Up To:
2012-07-15
Annual Return
Due Date: 2022-09-25
Last Date: 2021-09-11

NESS CASTLE LODGES LIMITED Company Description

NESS CASTLE LODGES LIMITED is a ltd registered in United Kingdom with the Company reg no SC133788. Its current trading status is "live". It was registered 1991-09-02. It was previously called CULDUTHEL FARM LIMITED. It has declared SIC or NACE codes as "01500". It has 4 directors and 1 secretary. The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2012-07-15.It can be contacted at Oldtown Of Leys House .
More information

Get NESS CASTLE LODGES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Ness Castle Lodges Limited - Oldtown Of Leys House, Culduthel, Inverness, IV2 6AE, United Kingdom

1991-09-02 32 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • confirmation-statement-with-no-updates (2021-09-25) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2021-09-29) - AA

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  • change-sail-address-company-with-old-address-new-address (2020-07-14) - AD02

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  • confirmation-statement-with-no-updates (2020-07-13) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2020-11-05) - AA

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  • resolution (2020-10-01) - RESOLUTIONS

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  • memorandum-articles (2020-10-01) - MA

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  • confirmation-statement-with-no-updates (2020-09-17) - CS01

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  • confirmation-statement-with-no-updates (2019-07-11) - CS01

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  • termination-director-company-with-name-termination-date (2019-01-09) - TM01

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  • accounts-with-accounts-type-total-exemption-full (2019-09-12) - AA

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  • accounts-with-accounts-type-total-exemption-full (2018-09-27) - AA

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  • confirmation-statement-with-no-updates (2018-07-26) - CS01

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  • change-registered-office-address-company-with-date-old-address-new-address (2018-06-12) - AD01

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  • accounts-with-accounts-type-total-exemption-full (2017-10-10) - AA

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  • confirmation-statement-with-no-updates (2017-07-19) - CS01

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  • resolution (2016-11-10) - RESOLUTIONS

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  • accounts-with-accounts-type-total-exemption-small (2016-09-29) - AA

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  • confirmation-statement-with-updates (2016-07-21) - CS01

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  • resolution (2015-04-10) - RESOLUTIONS

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  • accounts-with-accounts-type-total-exemption-small (2015-10-03) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-08-16) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-08-04) - AR01

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  • termination-director-company-with-name-termination-date (2014-08-04) - TM01

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  • change-person-director-company-with-change-date (2014-08-04) - CH01

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  • change-person-secretary-company-with-change-date (2014-08-04) - CH03

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  • accounts-with-accounts-type-total-exemption-small (2014-06-26) - AA

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  • move-registers-to-sail-company-with-new-address (2014-08-04) - AD03

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  • change-sail-address-company-with-old-address-new-address (2014-08-04) - AD02

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  • accounts-with-accounts-type-total-exemption-small (2013-10-01) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-07-15) - AR01

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  • accounts-with-accounts-type-small (2012-10-05) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-07-16) - AR01

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  • legacy (2012-06-26) - MG01s

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  • legacy (2012-06-19) - MG01s

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  • move-registers-to-sail-company (2011-07-06) - AD03

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  • change-sail-address-company (2011-07-06) - AD02

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  • accounts-with-accounts-type-small (2011-09-08) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-07-21) - AR01

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  • appoint-person-director-company-with-name (2010-11-11) - AP01

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  • legacy (2010-09-07) - MG02s

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-08-16) - AR01

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  • accounts-with-accounts-type-small (2010-07-19) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-02-02) - AR01

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  • resolution (2009-07-06) - RESOLUTIONS

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  • legacy (2009-07-07) - 88(2)

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  • legacy (2009-07-06) - 123

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  • legacy (2009-08-04) - 363a

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  • accounts-with-accounts-type-small (2009-11-04) - AA

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  • legacy (2009-07-16) - 88(2)

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  • legacy (2008-10-14) - 288a

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  • accounts-with-accounts-type-medium (2008-09-22) - AA

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  • legacy (2008-08-29) - 363a

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  • legacy (2008-07-25) - 288c

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  • memorandum-articles (2007-01-16) - MEM/ARTS

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  • legacy (2007-01-15) - 288b

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  • resolution (2007-01-16) - RESOLUTIONS

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  • legacy (2007-01-17) - 169

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  • legacy (2007-08-10) - 363s

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  • certificate-change-of-name-company (2007-03-01) - CERTNM

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  • resolution (2007-03-05) - RESOLUTIONS

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  • accounts-with-accounts-type-medium (2007-10-19) - AA

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  • legacy (2007-01-22) - 122

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  • legacy (2007-07-19) - 288c

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  • legacy (2006-09-29) - 410(Scot)

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  • legacy (2006-08-02) - 363s

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  • accounts-with-accounts-type-medium (2006-07-25) - AA

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  • legacy (2005-08-04) - 363s

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  • legacy (2005-06-21) - 419a(Scot)

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  • accounts-with-accounts-type-small (2005-08-10) - AA

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  • legacy (2005-04-05) - 288b

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  • legacy (2004-06-21) - 288b

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  • legacy (2004-08-17) - 363s

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  • legacy (2004-06-07) - 288a

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  • resolution (2004-05-23) - RESOLUTIONS

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  • legacy (2004-05-23) - 122

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  • legacy (2004-05-23) - 169

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  • accounts-with-accounts-type-total-exemption-small (2004-01-11) - AA

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  • legacy (2004-01-09) - 419a(Scot)

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  • legacy (2004-11-15) - 225

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  • legacy (2003-02-19) - 288b

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  • accounts-with-accounts-type-total-exemption-small (2003-02-21) - AA

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  • legacy (2003-07-18) - 363s

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  • legacy (2003-02-19) - 288a

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  • legacy (2003-11-10) - 288a

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  • legacy (2003-12-30) - 410(Scot)

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  • legacy (2003-08-08) - 288b

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  • legacy (2002-07-11) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2002-05-26) - AA

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  • accounts-with-accounts-type-total-exemption-small (2001-08-01) - AA

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  • legacy (2001-07-20) - 363s

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  • accounts-with-accounts-type-small (2001-02-01) - AA

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  • legacy (2001-01-12) - 410(Scot)

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  • accounts-with-accounts-type-small (2000-01-25) - AA

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  • legacy (2000-08-01) - 363s

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  • legacy (2000-10-30) - 225

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  • legacy (1999-08-05) - 363s

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  • accounts-with-accounts-type-small (1998-09-29) - AA

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  • legacy (1998-08-12) - 363s

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  • legacy (1998-03-19) - 288a

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  • legacy (1998-02-03) - 288a

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  • legacy (1998-02-03) - 288b

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  • accounts-with-accounts-type-full (1997-04-07) - AA

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  • legacy (1997-04-09) - 288a

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  • legacy (1997-08-28) - 363s

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  • accounts-with-accounts-type-small (1997-12-12) - AA

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  • legacy (1996-08-09) - 363s

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  • memorandum-articles (1996-06-27) - MEM/ARTS

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  • resolution (1996-06-27) - RESOLUTIONS

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  • selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M

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  • selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95

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  • legacy (1995-09-20) - 363s

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  • accounts-with-accounts-type-full (1995-06-19) - AA

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  • legacy (1994-08-19) - 363s

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  • accounts-with-accounts-type-full (1994-08-02) - AA

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  • legacy (1994-01-24) - 410(Scot)

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  • accounts-with-accounts-type-full (1994-01-31) - AA

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  • legacy (1993-04-02) - 288

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  • legacy (1993-02-16) - 123

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  • legacy (1993-02-12) - 88(2)R

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  • resolution (1993-02-12) - RESOLUTIONS

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  • legacy (1993-08-30) - 363s

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  • resolution (1992-08-28) - RESOLUTIONS

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  • legacy (1992-04-15) - 224

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  • legacy (1992-08-11) - 288

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  • legacy (1992-08-28) - 363s

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  • accounts-with-accounts-type-dormant (1992-08-28) - AA

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  • certificate-change-of-name-company (1992-09-14) - CERTNM

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  • resolution (1992-09-09) - RESOLUTIONS

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  • legacy (1992-09-28) - 88(2)R

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  • legacy (1992-10-09) - 287

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  • legacy (1992-10-15) - 288

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  • resolution (1992-10-13) - RESOLUTIONS

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  • incorporation-company (1991-09-02) - NEWINC

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