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LOCH NESS HARBOUR COMPANY LIMITED

Company number SC155230

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
23 Feb 1998 AA Accounts for a small company made up to 30 November 1997
13 Jan 1998 363s Annual return made up to 05/01/98
11 Feb 1997 AA Accounts for a small company made up to 30 November 1996
10 Jan 1997 363s Annual return made up to 05/01/97
  • 363(287) ‐ Registered office changed on 10/01/97
17 Jul 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
31 May 1996 AA Accounts for a small company made up to 30 November 1995
15 Feb 1996 363s Annual return made up to 05/01/96
27 Oct 1995 410(Scot) Partic of mort/charge *
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Request DocumentPartic of mort/charge *
18 Aug 1995 224 Accounting reference date notified as 30/11
20 Jul 1995 MEM/ARTS Memorandum and Articles of Association
20 Jul 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
20 Jul 1995 287 Registered office changed on 20/07/95 from: caley cruises LIMITED canal road inverness IV3 6NF
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Request DocumentRegistered office changed on 20/07/95 from: caley cruises LIMITED canal road inverness IV3 6NF
20 Jul 1995 288 Secretary resigned
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Request DocumentSecretary resigned
20 Jul 1995 288 New secretary appointed;director resigned;new director appointed
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Request DocumentNew secretary appointed;director resigned;new director appointed
20 Jul 1995 288 New director appointed
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Request DocumentNew director appointed
15 Mar 1995 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
15 Mar 1995 287 Registered office changed on 15/03/95 from: 16 walker street edinburgh EH3 7NN
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Request DocumentRegistered office changed on 15/03/95 from: 16 walker street edinburgh EH3 7NN
14 Feb 1995 CERTNM Company name changed caledonian canal pleasure craft operators LIMITED\certificate issued on 15/02/95
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Request DocumentCompany name changed caledonian canal pleasure craft operators LIMITED\certificate issued on 15/02/95
14 Feb 1995 CERTNM Company name changed\certificate issued on 14/02/95
05 Jan 1995 NEWINC Incorporation