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Cottages And Castles Limited, IV2 3HF Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

COTTAGES AND CASTLES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Cottages And Castles Limited. The company was founded 18 years ago and was given the registration number SC297083. The firm's registered office is in INVERNESS. You can find them at 17 Old Edinburgh Road, , Inverness, . This company's SIC code is 79110 - Travel agency activities.

Company Information

Name:COTTAGES AND CASTLES LIMITED
Company Number:SC297083
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 February 2006
End of financial year:31 October 2021
Jurisdiction:Scotland
Industry Codes:
  • 79110 - Travel agency activities

Office Address & Contact

Registered Address:17 Old Edinburgh Road, Inverness, Scotland, IV2 3HF
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Travel Chapter House, Gammaton Road, Bideford, England, EX39 4DF

Director22 July 2022Active
17, Old Edinburgh Road, Inverness, Scotland, IV2 3HF

Director01 October 2019Active
17, Old Edinburgh Road, Inverness, Scotland, IV2 3HF

Secretary31 March 2006Active
12 Hope Street, Edinburgh, EH2 4DB

Corporate Secretary13 February 2006Active
17, Old Edinburgh Road, Inverness, Scotland, IV2 3HF

Director02 July 2010Active
17, Old Edinburgh Road, Inverness, Scotland, IV2 3HF

Director02 July 2010Active
17, Old Edinburgh Road, Inverness, Scotland, IV2 3HF

Director02 July 2010Active
17, Old Edinburgh Road, Inverness, Scotland, IV2 3HF

Director02 July 2010Active
17, Old Edinburgh Road, Inverness, Scotland, IV2 3HF

Director31 March 2006Active
17, Old Edinburgh Road, Inverness, Scotland, IV2 3HF

Director02 July 2010Active
17, Old Edinburgh Road, Inverness, Scotland, IV2 3HF

Director02 July 2010Active
17, Old Edinburgh Road, Inverness, Scotland, IV2 3HF

Director31 March 2006Active
17, Old Edinburgh Road, Inverness, Scotland, IV2 3HF

Director01 October 2019Active
17, Old Edinburgh Road, Inverness, Scotland, IV2 3HF

Director02 July 2010Active
17, Old Edinburgh Road, Inverness, Scotland, IV2 3HF

Director31 March 2006Active
17, Old Edinburgh Road, Inverness, Scotland, IV2 3HF

Director02 July 2010Active
12 Hope Street, Edinburgh, EH2 4DB

Corporate Nominee Director13 February 2006Active

People with Significant Control

The Travel Chapter Limited
Notified on:01 October 2019
Status:Active
Country of residence:England
Address:Travel Chapter House, Gammaton Road, Bideford, England, EX39 4DF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Walter Hugh Barbour
Notified on:13 February 2017
Status:Active
Date of birth:January 1956
Nationality:British
Country of residence:Scotland
Address:17, Old Edinburgh Road, Inverness, Scotland, IV2 3HF
Nature of control:
  • Significant influence or control
Mr Calum John Innes
Notified on:13 February 2017
Status:Active
Date of birth:June 1963
Nationality:British
Country of residence:Scotland
Address:17, Old Edinburgh Road, Inverness, Scotland, IV2 3HF
Nature of control:
  • Significant influence or control
Mr John Robin Courtney Bound
Notified on:13 February 2017
Status:Active
Date of birth:June 1955
Nationality:British
Country of residence:Scotland
Address:17, Old Edinburgh Road, Inverness, Scotland, IV2 3HF
Nature of control:
  • Significant influence or control
Mr William Norman Jackson
Notified on:13 February 2017
Status:Active
Date of birth:January 1959
Nationality:British
Country of residence:Scotland
Address:17, Old Edinburgh Road, Inverness, Scotland, IV2 3HF
Nature of control:
  • Significant influence or control
Mr Iain James Russell
Notified on:13 February 2017
Status:Active
Date of birth:April 1957
Nationality:British
Country of residence:Scotland
Address:17, Old Edinburgh Road, Inverness, Scotland, IV2 3HF
Nature of control:
  • Significant influence or control
Mr Christopher Barr Addison-Scott
Notified on:13 February 2017
Status:Active
Date of birth:December 1958
Nationality:British
Country of residence:Scotland
Address:17, Old Edinburgh Road, Inverness, Scotland, IV2 3HF
Nature of control:
  • Significant influence or control
Mr James Muir Paget Galbraith
Notified on:13 February 2017
Status:Active
Date of birth:May 1955
Nationality:British
Country of residence:Scotland
Address:17, Old Edinburgh Road, Inverness, Scotland, IV2 3HF
Nature of control:
  • Significant influence or control
Mr Robert Alan Cherry
Notified on:13 February 2017
Status:Active
Date of birth:September 1957
Nationality:British
Country of residence:Scotland
Address:17, Old Edinburgh Road, Inverness, Scotland, IV2 3HF
Nature of control:
  • Significant influence or control
Mr Timothy John Kirkwood
Notified on:13 February 2017
Status:Active
Date of birth:October 1958
Nationality:British
Country of residence:Scotland
Address:17, Old Edinburgh Road, Inverness, Scotland, IV2 3HF
Nature of control:
  • Significant influence or control
Mrs Pamela Joan Over
Notified on:13 February 2017
Status:Active
Date of birth:October 1959
Nationality:British
Country of residence:Scotland
Address:17, Old Edinburgh Road, Inverness, Scotland, IV2 3HF
Nature of control:
  • Significant influence or control
Mr Robert Charles Rattray
Notified on:13 February 2017
Status:Active
Date of birth:July 1956
Nationality:British
Country of residence:Scotland
Address:17, Old Edinburgh Road, Inverness, Scotland, IV2 3HF
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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