Jacobite Cruises Ltd was founded on 09 June 1975. There are 4 directors listed for this company in the Companies House registry. Currently we aren't aware of the number of employees at the the organisation.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
WILSON, Pauline Jennifer | 01 September 2015 | - | 1 |
MICHIE, Henrietta | N/A | 20 March 2002 | 1 |
RENILSON, Neil John | 15 March 2010 | 17 January 2018 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
DAUN, Alison Anne | 01 April 2016 | - | 1 |
Document Type | Date | |
---|---|---|
CH01 - Change of particulars for director | 09 January 2020 | |
CS01 - N/A | 07 January 2020 | |
AA - Annual Accounts | 20 December 2019 | |
TM01 - Termination of appointment of director | 21 April 2019 | |
CS01 - N/A | 08 January 2019 | |
AA - Annual Accounts | 19 December 2018 | |
TM01 - Termination of appointment of director | 14 February 2018 | |
CH01 - Change of particulars for director | 14 February 2018 | |
MR04 - N/A | 25 January 2018 | |
MR04 - N/A | 23 January 2018 | |
MR04 - N/A | 23 January 2018 | |
CS01 - N/A | 10 January 2018 | |
TM01 - Termination of appointment of director | 10 January 2018 | |
AA - Annual Accounts | 20 December 2017 | |
CH01 - Change of particulars for director | 05 October 2017 | |
AP01 - Appointment of director | 05 October 2017 | |
AP01 - Appointment of director | 04 October 2017 | |
MR04 - N/A | 16 May 2017 | |
MR01 - N/A | 12 May 2017 | |
MR01 - N/A | 12 May 2017 | |
MR04 - N/A | 05 May 2017 | |
MR04 - N/A | 05 May 2017 | |
MR04 - N/A | 05 May 2017 | |
CS01 - N/A | 10 January 2017 | |
AA - Annual Accounts | 22 December 2016 | |
AP01 - Appointment of director | 31 October 2016 | |
TM01 - Termination of appointment of director | 05 October 2016 | |
AUD - Auditor's letter of resignation | 12 May 2016 | |
TM02 - Termination of appointment of secretary | 25 April 2016 | |
AP03 - Appointment of secretary | 25 April 2016 | |
RP04 - N/A | 01 February 2016 | |
AR01 - Annual Return | 12 January 2016 | |
MR01 - N/A | 29 October 2015 | |
466(Scot) - N/A | 13 October 2015 | |
AP01 - Appointment of director | 07 October 2015 | |
AA - Annual Accounts | 14 September 2015 | |
AP01 - Appointment of director | 07 September 2015 | |
MR01 - N/A | 04 August 2015 | |
MR01 - N/A | 04 August 2015 | |
MR01 - N/A | 14 January 2015 | |
MR01 - N/A | 14 January 2015 | |
AR01 - Annual Return | 09 January 2015 | |
AD01 - Change of registered office address | 06 January 2015 | |
AA - Annual Accounts | 21 October 2014 | |
MR01 - N/A | 01 August 2014 | |
MR01 - N/A | 01 August 2014 | |
MR01 - N/A | 10 April 2014 | |
AR01 - Annual Return | 07 January 2014 | |
AA01 - Change of accounting reference date | 31 December 2013 | |
AA - Annual Accounts | 17 July 2013 | |
AR01 - Annual Return | 11 January 2013 | |
AA - Annual Accounts | 29 August 2012 | |
MG01s - Particulars of a charge created by a company registered in Scotland | 01 August 2012 | |
AR01 - Annual Return | 19 January 2012 | |
MG01s - Particulars of a charge created by a company registered in Scotland | 11 January 2012 | |
AA - Annual Accounts | 29 September 2011 | |
AR01 - Annual Return | 13 January 2011 | |
AA - Annual Accounts | 16 September 2010 | |
CH01 - Change of particulars for director | 04 September 2010 | |
AP01 - Appointment of director | 16 March 2010 | |
AR01 - Annual Return | 12 January 2010 | |
CH01 - Change of particulars for director | 12 January 2010 | |
AD01 - Change of registered office address | 07 January 2010 | |
AA - Annual Accounts | 11 August 2009 | |
363a - Annual Return | 09 January 2009 | |
AA - Annual Accounts | 19 September 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 06 February 2008 | |
363a - Annual Return | 04 January 2008 | |
AA - Annual Accounts | 02 July 2007 | |
363s - Annual Return | 05 January 2007 | |
AA - Annual Accounts | 14 July 2006 | |
410(Scot) - N/A | 10 January 2006 | |
363s - Annual Return | 29 December 2005 | |
AA - Annual Accounts | 26 August 2005 | |
363s - Annual Return | 31 January 2005 | |
AA - Annual Accounts | 05 July 2004 | |
363s - Annual Return | 23 January 2004 | |
AA - Annual Accounts | 03 June 2003 | |
363s - Annual Return | 17 January 2003 | |
410(Scot) - N/A | 10 December 2002 | |
288a - Notice of appointment of directors or secretaries | 08 May 2002 | |
419a(Scot) - N/A | 24 April 2002 | |
225 - Change of Accounting Reference Date | 02 April 2002 | |
287 - Change in situation or address of Registered Office | 02 April 2002 | |
288b - Notice of resignation of directors or secretaries | 02 April 2002 | |
288b - Notice of resignation of directors or secretaries | 02 April 2002 | |
288a - Notice of appointment of directors or secretaries | 02 April 2002 | |
288a - Notice of appointment of directors or secretaries | 02 April 2002 | |
419a(Scot) - N/A | 27 March 2002 | |
419a(Scot) - N/A | 27 March 2002 | |
AA - Annual Accounts | 08 February 2002 | |
363s - Annual Return | 15 January 2002 | |
AA - Annual Accounts | 07 March 2001 | |
363s - Annual Return | 17 January 2001 | |
AA - Annual Accounts | 13 March 2000 | |
363s - Annual Return | 11 January 2000 | |
AA - Annual Accounts | 16 April 1999 | |
363s - Annual Return | 24 December 1998 | |
AA - Annual Accounts | 22 April 1998 | |
363s - Annual Return | 22 January 1998 | |
AA - Annual Accounts | 16 June 1997 | |
363s - Annual Return | 17 January 1997 | |
AA - Annual Accounts | 22 April 1996 | |
363s - Annual Return | 18 January 1996 | |
AA - Annual Accounts | 06 April 1995 | |
363s - Annual Return | 03 January 1995 | |
AA - Annual Accounts | 10 June 1994 | |
363s - Annual Return | 03 February 1994 | |
287 - Change in situation or address of Registered Office | 27 October 1993 | |
AA - Annual Accounts | 23 February 1993 | |
363s - Annual Return | 12 February 1993 | |
AA - Annual Accounts | 19 February 1992 | |
363a - Annual Return | 19 February 1992 | |
287 - Change in situation or address of Registered Office | 19 February 1992 | |
363a - Annual Return | 10 June 1991 | |
AA - Annual Accounts | 26 March 1991 | |
AA - Annual Accounts | 25 September 1990 | |
363 - Annual Return | 23 February 1990 | |
RESOLUTIONS - N/A | 16 November 1989 | |
RESOLUTIONS - N/A | 16 November 1989 | |
RESOLUTIONS - N/A | 16 November 1989 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 16 November 1989 | |
123 - Notice of increase in nominal capital | 16 November 1989 | |
410(Scot) - N/A | 25 September 1989 | |
AA - Annual Accounts | 15 August 1989 | |
363 - Annual Return | 28 March 1989 | |
410(Scot) - N/A | 20 March 1989 | |
288 - N/A | 15 March 1989 | |
AA - Annual Accounts | 18 July 1988 | |
363 - Annual Return | 25 February 1988 | |
AA - Annual Accounts | 29 May 1987 | |
363 - Annual Return | 19 January 1987 | |
AA - Annual Accounts | 24 December 1986 | |
AA - Annual Accounts | 08 August 1977 | |
MISC - Miscellaneous document | 09 June 1975 | |
MISC - Miscellaneous document | 09 June 1975 | |
NEWINC - New incorporation documents | 09 June 1975 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 05 May 2017 | Outstanding |
N/A |
A registered charge | 26 April 2017 | Outstanding |
N/A |
A registered charge | 27 October 2015 | Outstanding |
N/A |
A registered charge | 04 August 2015 | Fully Satisfied |
N/A |
A registered charge | 04 August 2015 | Fully Satisfied |
N/A |
A registered charge | 08 January 2015 | Fully Satisfied |
N/A |
A registered charge | 08 January 2015 | Fully Satisfied |
N/A |
A registered charge | 30 July 2014 | Fully Satisfied |
N/A |
A registered charge | 30 July 2014 | Fully Satisfied |
N/A |
A registered charge | 03 April 2014 | Fully Satisfied |
N/A |
Mortgage | 26 July 2012 | Outstanding |
N/A |
Standard security | 05 January 2012 | Outstanding |
N/A |
Marine mortgage | 20 December 2005 | Outstanding |
N/A |
Bond & floating charge | 09 December 2002 | Outstanding |
N/A |
Mortgage | 05 September 1989 | Fully Satisfied |
N/A |
Mortgage | 08 March 1989 | Fully Satisfied |
N/A |
Floating charge | 12 July 1984 | Fully Satisfied |
N/A |