TOWER HOTEL AT NOSS HEAD LIGHTHOUSE STATION LTD - WICK
| Company Profile | Company Filings |
Overview
TOWER HOTEL AT NOSS HEAD LIGHTHOUSE STATION LTD is a Private Limited Company from WICK SCOTLAND and has the status: Active.
TOWER HOTEL AT NOSS HEAD LIGHTHOUSE STATION LTD was incorporated 7 years ago on 01/03/2017 and has the registered number: SC559084. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2019.
TOWER HOTEL AT NOSS HEAD LIGHTHOUSE STATION LTD was incorporated 7 years ago on 01/03/2017 and has the registered number: SC559084. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2019.
TOWER HOTEL AT NOSS HEAD LIGHTHOUSE STATION LTD - WICK
This company is listed in the following categories:
55209 - Other holiday and other collective accommodation
55209 - Other holiday and other collective accommodation
68100 - Buying and selling of own real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2018 | 31/12/2019 |
Registered Office
ESTATES OFFICE
WICK
CAITHNESS
KW1 4QT
SCOTLAND
This Company Originates in : United Kingdom
Previous trading names include:
PROJECT RENOVATION NUMBER 24 COMPLETED - FINISHED WITH COMPANY LTD (until 24/07/2023)
PROJECT RENOVATION NUMBER 24 COMPLETED - FINISHED WITH COMPANY LTD (until 24/07/2023)
LIGHTHOUSE KEEPERS' HOMES LTD (until 05/02/2020)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 28/02/2023 | 14/03/2024 |
Map
SCOTLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR RUSSELL CALUM MCLEAN | May 1959 | Scottish | Director | 2019-11-05 | CURRENT |
| MR RUSSELL CALUM MCLEAN | Secretary | 2017-03-03 | CURRENT | ||
| MR DAVID JOHN RUTHERFORD | Jul 1982 | British | Director | 2017-03-01 UNTIL 2020-01-31 | RESIGNED |
| MR DAVID JOHN RUTHERFORD | Secretary | 2017-03-01 UNTIL 2017-03-03 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Russell Calum Mclean | 2020-02-28 | 5/1959 | Wick Caithness | Ownership of shares 75 to 100 percent |
| David John Rutherford | 2017-03-01 - 2020-01-31 | 7/1982 | Dunoon, Argyll |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |