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 - INVERNESS

This company is listed in the following categories:
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

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