COTTAGES AND CASTLES LIMITED
17 OLD EDINBURGH ROAD, INVERNESS IV2 3HF- Active
- Private Limited Company
- Company No. SC297083
- Last Updated: 01 Jun 2023
Company Profile
COTTAGES AND CASTLES LIMITED was incorporated on Monday, February 13, 2006 as a Private Limited Company with registered address in INVERNESS. COTTAGES AND CASTLES LIMITED has the status: Active and it's listed in the following category: Dormant Company. This Private Limited Company has been operating for 19 years and 12 days.
| Name | COTTAGES AND CASTLES LIMITED |
|---|---|
| Company number | SC297083 |
| Company type | Private Limited Company |
| Incorporation date | 13 Feb 2006 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
17 OLD EDINBURGH ROAD INVERNESS IV2 3HF |
|---|---|
| Country Of Origin | SCOTLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| The Travel Chapter Limited Gammaton Road, EX39 4DF |
Dates: Tuesday, October 1, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Pamela Joan Over Nationality: British |
Dates: Monday, February 13, 2017 - Tuesday, October 1, 2019
significant influence or control
|
| Mr Calum John Innes Nationality: British |
Dates: Monday, February 13, 2017 - Tuesday, October 1, 2019
significant influence or control
|
| Mr Timothy John Kirkwood Nationality: British |
Dates: Monday, February 13, 2017 - Tuesday, October 1, 2019
significant influence or control
|
| Mr James Muir Paget Galbraith Nationality: British |
Dates: Monday, February 13, 2017 - Tuesday, October 1, 2019
significant influence or control
|
| Mr Walter Hugh Barbour Nationality: British |
Dates: Monday, February 13, 2017 - Tuesday, October 1, 2019
significant influence or control
|
| Mr Robert Charles Rattray Nationality: British |
Dates: Monday, February 13, 2017 - Tuesday, October 1, 2019
significant influence or control
|
| Mr John Robin Courtney Bound Nationality: British |
Dates: Monday, February 13, 2017 - Tuesday, October 1, 2019
significant influence or control
|
| Mr Robert Alan Cherry Nationality: British |
Dates: Monday, February 13, 2017 - Tuesday, October 1, 2019
significant influence or control
|
| Mr Christopher Barr Addison-Scott Nationality: British |
Dates: Monday, February 13, 2017 - Tuesday, October 1, 2019
significant influence or control
|
| Mr William Norman Jackson Nationality: British |
Dates: Monday, February 13, 2017 - Tuesday, October 1, 2019
significant influence or control
|
| Mr Iain James Russell Nationality: British |
Dates: Monday, February 13, 2017 - Tuesday, October 1, 2019
significant influence or control
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 July 2023, (-575 days left) |
| Latest accounts | 31 October 2021 |
| Next confirmation statement due | 13 March 2017 |
| Last confirmation statement dated | 13 February 2016 |
Mortgages
No mortgages have been registered against COTTAGES AND CASTLES LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| COTTAGES AND CASTLES LIMITED | 13 Feb 2006 |