INVERNESS MARINA LIMITED - INVERNESS


Company Profile Company Filings

Overview

INVERNESS MARINA LIMITED is a Private Limited Company from INVERNESS and has the status: Active.
INVERNESS MARINA LIMITED was incorporated 17 years ago on 07/06/2007 and has the registered number: SC325102. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.

INVERNESS MARINA LIMITED - INVERNESS

This company is listed in the following categories:
50100 - Sea and coastal passenger water transport

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

THE INVERNESS HARBOUR OFFICE
INVERNESS
IV1 1SU

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
07/06/2023 21/06/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARK PATTERSON Apr 1958 British Director 2023-04-18 CURRENT
MR GEORGE SCOTT MACLEOD Jan 1957 British Director 2020-02-01 CURRENT
MR JAMES MACKENZIE HOGAN Feb 1972 British Director 2008-04-28 CURRENT
MR ANDREW CALLANAN May 1979 British Director 2021-08-25 CURRENT
MR RODERICK HARVEY MICHIE Dec 1942 British Director 2008-04-28 UNTIL 2014-03-14 RESIGNED
MR DAVID STUART MASON Feb 1952 British Director 2008-04-28 UNTIL 2021-08-25 RESIGNED
MR. CHARLES ANGUS MACKENZIE Feb 1951 Scottish Director 2014-03-14 UNTIL 2021-02-01 RESIGNED
CRISTINA FRASER Dec 1982 British Director 2007-06-07 UNTIL 2008-04-28 RESIGNED
ALEXANDER GEORGE MUNRO CATTO Feb 1939 British Director 2008-04-28 UNTIL 2015-08-20 RESIGNED
MR GARY IAIN CAMPBELL Mar 1965 British Director 2021-02-01 UNTIL 2023-04-18 RESIGNED
MRS ALAN GRAY MCDONALD Jul 1956 British Secretary 2007-06-07 UNTIL 2008-04-28 RESIGNED
MR DAVID STUART MASON Feb 1952 British Secretary 2008-04-28 UNTIL 2021-08-25 RESIGNED
MR ANDREW CALLANAN Secretary 2021-08-25 UNTIL 2021-08-26 RESIGNED
MR BRIAN WATSON SHERRET May 1958 British Director 2015-08-20 UNTIL 2020-02-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
The Harbour Trust Of Inverness 2016-07-01 Inverness   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Caley Cruisers Ltd. 2016-07-01 Inverness   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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CITY SIGHTSEEING INVERNESS LIMITED INVERNESS Dissolved... MICRO ENTITY 52213 - Operation of bus and coach passenger facilities at bus and coach stations
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Free Reports Available

Report Date Filed Date of Report Assets
Inverness Marina Limited 30/09/2021 iXBRL 2022-06-29 30-09-2021 £584,072 Cash £950,480 equity

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