About

Registered Number: SC150379
Date of Incorporation: 15/04/1994 (30 years ago)
Company Status: Active
Registered Address: CALUM I DUNCAN CORPORATE CONSULTANTS LTD, 3 Attadale Road, Inverness, Highland, IV3 5QH

 

Founded in 1994, Loch Ness Ferry Company Ltd have registered office in Inverness, it's status is listed as "Active". The companies directors are listed as Mcfarlane, Kate Ellen, Ralph, James Edward Hubert, Ralph, Malcolm Osbert, Ralph, Stephanie Geraldine, Upton, Stuart Leslie, Duncan, Donald Maclachlan, Duncan, John Donald Graham at Companies House. 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
MCFARLANE, Kate Ellen 01 June 2007 - 1
RALPH, James Edward Hubert 01 June 2007 - 1
RALPH, Malcolm Osbert N/A - 1
RALPH, Stephanie Geraldine N/A - 1
UPTON, Stuart Leslie 01 June 2007 - 1
DUNCAN, Donald Maclachlan 15 April 1994 29 December 1994 1
DUNCAN, John Donald Graham N/A 17 May 1995 1

Filing History

Document Type Date
AA - Annual Accounts 21 July 2020
CS01 - N/A 24 April 2020
AA - Annual Accounts 29 August 2019
CS01 - N/A 22 April 2019
AA - Annual Accounts 02 August 2018
CS01 - N/A 19 April 2018
AA - Annual Accounts 15 September 2017
CS01 - N/A 27 April 2017
AA - Annual Accounts 15 September 2016
AR01 - Annual Return 07 May 2016
AA - Annual Accounts 30 September 2015
AR01 - Annual Return 29 April 2015
AA - Annual Accounts 30 September 2014
AR01 - Annual Return 09 May 2014
AA - Annual Accounts 18 September 2013
AR01 - Annual Return 09 May 2013
CH01 - Change of particulars for director 09 May 2013
AA - Annual Accounts 30 September 2012
AR01 - Annual Return 11 May 2012
CH01 - Change of particulars for director 11 May 2012
AA - Annual Accounts 30 September 2011
AR01 - Annual Return 18 April 2011
CH01 - Change of particulars for director 18 April 2011
AD01 - Change of registered office address 31 January 2011
AA - Annual Accounts 28 September 2010
AR01 - Annual Return 12 May 2010
CH01 - Change of particulars for director 12 May 2010
CH01 - Change of particulars for director 12 May 2010
CH01 - Change of particulars for director 12 May 2010
CH01 - Change of particulars for director 12 May 2010
CH01 - Change of particulars for director 12 May 2010
AA - Annual Accounts 03 November 2009
363a - Annual Return 06 May 2009
AA - Annual Accounts 07 October 2008
363a - Annual Return 09 May 2008
288a - Notice of appointment of directors or secretaries 27 November 2007
288a - Notice of appointment of directors or secretaries 15 November 2007
288a - Notice of appointment of directors or secretaries 15 November 2007
AA - Annual Accounts 19 October 2007
363a - Annual Return 26 April 2007
AA - Annual Accounts 24 October 2006
363a - Annual Return 18 April 2006
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 18 April 2006
353 - Register of members 18 April 2006
287 - Change in situation or address of Registered Office 18 April 2006
AA - Annual Accounts 20 October 2005
363s - Annual Return 13 May 2005
AA - Annual Accounts 29 October 2004
363s - Annual Return 20 April 2004
AA - Annual Accounts 08 August 2003
363s - Annual Return 13 May 2003
AA - Annual Accounts 01 November 2002
363s - Annual Return 04 July 2002
AA - Annual Accounts 25 October 2001
363s - Annual Return 23 May 2001
AA - Annual Accounts 30 October 2000
363s - Annual Return 03 May 2000
AA - Annual Accounts 21 October 1999
363s - Annual Return 20 April 1999
AA - Annual Accounts 28 September 1998
363s - Annual Return 24 June 1998
AA - Annual Accounts 28 October 1997
363s - Annual Return 28 April 1997
AA - Annual Accounts 31 July 1996
225 - Change of Accounting Reference Date 24 July 1996
363s - Annual Return 17 April 1996
287 - Change in situation or address of Registered Office 18 August 1995
363a - Annual Return 14 August 1995
288 - N/A 06 June 1995
288 - N/A 26 January 1995
410(Scot) - N/A 26 May 1994
288 - N/A 25 May 1994
288 - N/A 25 May 1994
287 - Change in situation or address of Registered Office 25 May 1994
NEWINC - New incorporation documents 15 April 1994

Mortgages & Charges

Description Date Status Charge by
Standard security 18 May 1994 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.