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LOCH TAY HIGHLAND LODGES LIMITED

Learn more about LOCH TAY HIGHLAND LODGES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

2 WHITEHALL QUAY, LEEDS, WEST YORKSHIRE, LS1 4HG

LOCH TAY HIGHLAND LODGES LIMITED on the map

Company type: Private Limited Company
Company number: 01085812
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1972.12.08
dissolution date: 2008.08.13
last member list: 2006.07.11
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7487 - Other business activities
Company LOCH TAY HIGHLAND LODGES LIMITED was a Private Limited Company, registration number 01085812, established in United Kingdom on the 8. December 1972. The company was dissolved. The company was in business for 43 years and 11 months. The company used to be located at 2 WHITEHALL QUAY, LEEDS, WEST YORKSHIRE, LS1 4HG. Business of the company LOCH TAY HIGHLAND LODGES LIMITED by SIC and NACE code was "7487 - Other business activities". There are 60 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 2008.08.13. The latest accounts are filed up to 2006.11.30. The latest annual return was filed up to 2007.07.11. The total number of directors was so far 4. The total number of secretaries was 1. Data on this page were generated on the 2016.12.04. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.11
overdue: NO
last made update: 2006.11.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2007.07.11
documents available: 1

Mortgages:

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEBENTURE - Outstanding on 2004.07.10

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2008.08.13
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2008.05.07
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2008.02.21
£2.95
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RETURN MADE UP TO 11/07/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.10.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06
Form type: AA
Date: 2007.10.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05
Form type: AA
Date: 2006.10.04
£2.95
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RETURN MADE UP TO 11/07/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.09.25
£2.95
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RETURN MADE UP TO 11/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.18
Child documents:
Document type: ANNOTATION
Date: 2005.07.18
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04
Form type: AA
Date: 2005.06.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.05.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03
Form type: AA
Date: 2004.10.20
£2.95
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RETURN MADE UP TO 11/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.12
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.07.10
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.07.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.06.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.06.28
£2.95
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RETURN MADE UP TO 11/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02
Form type: AA
Date: 2003.05.31
£2.95
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REGISTERED OFFICE CHANGED ON 31/03/03 FROM:, CARLTON HOUSE, GRAMMAR SCHOOL STREET, BRADFORD, WEST YORKSHIRE BD1 4NS
Form type: 287
Date: 2003.03.31
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01
Form type: AA
Date: 2002.10.03
£2.95
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RETURN MADE UP TO 11/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.31
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/00
Form type: AA
Date: 2001.10.03
£2.95
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RETURN MADE UP TO 11/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.25
Child documents:
Document type: ANNOTATION
Date: 2001.07.25
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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RETURN MADE UP TO 11/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99
Form type: AA
Date: 2000.08.10
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 2000.08.10
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.03.31
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98
Form type: AA
Date: 1999.10.04
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.08.04
£2.95
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RETURN MADE UP TO 11/07/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.08.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97
Form type: AA
Date: 1998.08.18
£2.95
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RETURN MADE UP TO 11/07/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.08.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96
Form type: AA
Date: 1997.08.14
£2.95
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RETURN MADE UP TO 11/07/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.07.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95
Form type: AA
Date: 1996.11.12
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.09.19
£2.95
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RETURN MADE UP TO 11/07/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.09.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94
Form type: AA
Date: 1995.09.28
£2.95
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RETURN MADE UP TO 11/07/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.09.28
£2.95
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REGISTERED OFFICE CHANGED ON 28/09/95 FROM:, YORKSHIRE HOUSE, GREEK ST, LEEDS, WEST YORKSHIRE LS1 5SN
Form type: 287
Date: 1995.09.28
£2.95
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RETURN MADE UP TO 11/07/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.10.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/93
Form type: AA
Date: 1994.09.23
£2.95
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ALTER MEM AND ARTS 20/10/93
Form type: SRES01
Date: 1994.02.24
£2.95
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PARTICULARS OF CONTRACT RELATING TO SHARES
Form type: 88(3)
Date: 1994.02.24
£2.95
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AD 20/10/93---------, £ SI [email protected]=30000, £ IC 5000/35000
Form type: 88(2)R
Date: 1994.02.24
Order cannot be placed (digitalisation not planned)
£ NC 5000/100000, 20/10/93
Form type: 123
Date: 1994.02.24
Order cannot be placed (digitalisation not planned)
NC INC ALREADY ADJUSTED 20/10/93
Form type: SRES04
Date: 1994.02.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/92
Form type: AA
Date: 1993.10.03
£2.95
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RETURN MADE UP TO 11/07/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.08.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/91
Form type: AA
Date: 1992.10.09
£2.95
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RETURN MADE UP TO 11/07/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.10.01
Child documents:
Document type: ANNOTATION
Date: 1992.10.01
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/90
Form type: AA
Date: 1992.04.09
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 13/03/92 FROM:, 1A MANOR ROW, BRADFORD, WEST YORKS, BD1 4NS
Form type: 287
Date: 1992.03.13
£2.95
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RETURN MADE UP TO 11/07/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.12.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/89
Form type: AA
Date: 1990.07.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/88
Form type: AA
Date: 1990.07.12
£2.95
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RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.07.12
Child documents:
Document type: ANNOTATION
Date: 1990.07.12
Form type: 363
Document description: RETURN MADE UP TO 11/07/90; FULL LIST OF MEMBERS
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/87
Form type: AA
Date: 1988.11.02
£2.95
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RETURN MADE UP TO 24/10/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.11.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/86
Form type: AA
Date: 1987.10.27

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Company directors and board members:

JOSEPH CLIVE BOOTH (dissolve)
Secretary, 1991.07.11 - 2008.08.13
MILTON MORENISH BY KILLIN , LOCH TAY
FK21 8TY, PERTHSHIRE
JOSEPH CLIVE BOOTH (dissolve)
Director, HOTELIER, 1991.07.11 - 2008.08.13
MILTON MORENISH BY KILLIN , LOCH TAY
FK21 8TY, PERTHSHIRE
JAMES CLIVE LEWIS BOOTH (dissolve)
Director, MARINA MANAGER, 2004.06.07 - 2008.08.13
MILTON MOREWISH ESTATE , KILLIN
FK21 8TY, PERTHSHIRE
PAMELA MARY LEWIS-BOOTH (dissolve)
Director, BOOKKEEPER, 1991.07.11 - 2008.08.13
MILTON MORENISH , LOCH TAY
FK21 8TY, PERTHSHIRE
JOANNE BARRIE (dissolve)
Director, GENERAL MANAGER, 2004.06.07 - 2005.05.01
BRIDGE COTTAGE GLENLYON , ABERFELDY
PH15 2PP, PERTHSHIRE

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Information about the Private Limited Company LOCH TAY HIGHLAND LODGES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.23. Reload the data