COTTAGES AND CASTLES LIMITED - INVERNESS
Company Profile | Company Filings |
Overview
COTTAGES AND CASTLES LIMITED is a Private Limited Company from INVERNESS SCOTLAND and has the status: Dissolved - no longer trading.
COTTAGES AND CASTLES LIMITED was incorporated 18 years ago on 13/02/2006 and has the registered number: SC297083. The accounts status is AUDIT EXEMPTION SUBSI.
COTTAGES AND CASTLES LIMITED was incorporated 18 years ago on 13/02/2006 and has the registered number: SC297083. The accounts status is AUDIT EXEMPTION SUBSI.
COTTAGES AND CASTLES LIMITED - INVERNESS
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 10 | 31/10/2021 |
Registered Office
17 OLD EDINBURGH ROAD
INVERNESS
IV2 3HF
SCOTLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
13/02/2023 | 27/02/2024 |
Map
SCOTLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR TIMOTHY JOHN ANDREW BUSS | Oct 1980 | British | Director | 2022-07-22 | CURRENT |
MRS JAYNE CLAIRE MCCLURE | Oct 1978 | British | Director | 2019-10-01 | CURRENT |
MR CALUM JOHN INNES | Jun 1963 | British | Director | 2010-07-02 UNTIL 2019-10-01 | RESIGNED |
MR JAMES MUIR PAGET GALBRAITH | May 1955 | British | Director | 2006-03-31 UNTIL 2019-10-01 | RESIGNED |
WILLIAM NORMAN JACKSON | Jan 1959 | British | Director | 2010-07-02 UNTIL 2019-10-01 | RESIGNED |
MR IAIN JAMES RUSSELL | Apr 1957 | Director | 2010-07-02 UNTIL 2019-10-01 | RESIGNED | |
ROBERT CHARLES RATTRAY | Jul 1956 | British | Director | 2006-03-31 UNTIL 2019-10-01 | RESIGNED |
MRS PAMELA JOAN OVER | Oct 1959 | Director | 2010-07-02 UNTIL 2019-10-01 | RESIGNED | |
MR JAMES PETER MORRIS | Feb 1978 | British | Director | 2019-10-01 UNTIL 2022-01-07 | RESIGNED |
TIMOTHY JOHN KIRKWOOD | Oct 1958 | British | Director | 2006-03-31 UNTIL 2019-10-01 | RESIGNED |
TIMOTHY JOHN KIRKWOOD | Oct 1958 | British | Secretary | 2006-03-31 UNTIL 2019-10-01 | RESIGNED |
ROBERT ALAN CHERRY | Sep 1957 | British | Director | 2010-07-02 UNTIL 2019-10-01 | RESIGNED |
JOHN ROBIN COURTNEY BOUND | Jun 1955 | Director | 2010-07-02 UNTIL 2019-10-01 | RESIGNED | |
WALTER HUGH BARBOUR | Jan 1956 | British | Director | 2010-07-02 UNTIL 2019-10-01 | RESIGNED |
MR CHRISTOPHER BARR ADDISON-SCOTT | Dec 1958 | British | Director | 2010-07-02 UNTIL 2019-10-01 | RESIGNED |
DAVIDSON CHALMERS STEWART (SECRETARIAL SERVICES) LIMITED | Corporate Secretary | 2006-02-13 UNTIL 2006-03-31 | RESIGNED | ||
DAVIDSON CHALMERS (NOMINEES) LIMITED | Corporate Nominee Director | 2006-02-13 UNTIL 2006-03-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
The Travel Chapter Limited | 2019-10-01 | Bideford |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Christopher Barr Addison-Scott | 2017-02-13 - 2019-10-01 | 12/1958 | Inverness | Significant influence or control |
Mr Walter Hugh Barbour | 2017-02-13 - 2019-10-01 | 1/1956 | Inverness | Significant influence or control |
Mr John Robin Courtney Bound | 2017-02-13 - 2019-10-01 | 6/1955 | Inverness | Significant influence or control |
Mr Robert Alan Cherry | 2017-02-13 - 2019-10-01 | 9/1957 | Inverness | Significant influence or control |
Mr James Muir Paget Galbraith | 2017-02-13 - 2019-10-01 | 5/1955 | Inverness | Significant influence or control |
Mr Calum John Innes | 2017-02-13 - 2019-10-01 | 6/1963 | Inverness | Significant influence or control |
Mr William Norman Jackson | 2017-02-13 - 2019-10-01 | 1/1959 | Inverness | Significant influence or control |
Mr Timothy John Kirkwood | 2017-02-13 - 2019-10-01 | 10/1958 | Inverness | Significant influence or control |
Mrs Pamela Joan Over | 2017-02-13 - 2019-10-01 | 10/1959 | Inverness | Significant influence or control |
Mr Robert Charles Rattray | 2017-02-13 - 2019-10-01 | 7/1956 | Inverness | Significant influence or control |
Mr Iain James Russell | 2017-02-13 - 2019-10-01 | 4/1957 | Inverness | Significant influence or control |