About

Registered Number: SC459915
Date of Incorporation: 24/09/2013 (7 years and 4 months ago)
Company Status: Active
Registered Address: Victoria Buildings, High Street, Tain, IV19 1AE

 

Established in 2013, Carnegie Lodge Hotel Ltd has its registered office in Tain, it's status is listed as "Active". The organisation has 2 directors listed as Wynne, Derek John, Wynne, Heather Elizabeth. Currently we aren't aware of the number of employees at the the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WYNNE, Derek John 24 September 2013 - 1
WYNNE, Heather Elizabeth 24 September 2013 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Derek John Wynne/
1967-01
Individual person with significant control British/
Scotland
  • Ownership of shares - between 25% and 50%
Mrs Heather Elizabeth Wynne/
1974-04
Individual person with significant control British/
Scotland
  • Ownership of shares - between 25% and 50%

Filing History

Document Type Date
CS01 - N/A 29 September 2020
AA - Annual Accounts 06 April 2020
CS01 - N/A 25 September 2019
AA - Annual Accounts 24 April 2019
CS01 - N/A 03 October 2018
AA - Annual Accounts 26 March 2018
CS01 - N/A 26 September 2017
AA - Annual Accounts 26 April 2017
CS01 - N/A 05 October 2016
AA - Annual Accounts 25 April 2016
AR01 - Annual Return 21 October 2015
AR01 - Annual Return 14 October 2014
CH01 - Change of particulars for director 14 October 2014
CH01 - Change of particulars for director 14 October 2014
AA - Annual Accounts 19 September 2014
AA01 - Change of accounting reference date 11 September 2014
NEWINC - New incorporation documents 24 September 2013

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.