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INVERLOCHY CASTLE MANAGEMENT INTERNATIONAL LIMITED

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

This company is commonly known as Inverlochy Castle Management International Limited. The company was founded 15 years ago and was given the registration number SC356123. The firm's registered office is in FORT WILLIAM. You can find them at Inverlochy Castle Hotel, Torlundy, Fort William, Inverness-shire. This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:INVERLOCHY CASTLE MANAGEMENT INTERNATIONAL LIMITED
Company Number:SC356123
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 March 2009
End of financial year:31 March 2023
Jurisdiction:Scotland
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:Inverlochy Castle Hotel, Torlundy, Fort William, Inverness-shire, PH33 6SN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Inverlochy Castle Hotel, Torlundy, Fort William, PH33 6SN

Secretary13 July 2021Active
Inverlochy Castle Hotel, Torlundy, Fort William, PH33 6SN

Director06 March 2009Active
Inverlochy Castle Hotel, Torlundy, Fort William, PH33 6SN

Director01 September 2009Active
1 Kearan Road, Kinlochleven, PH50 4QU

Secretary03 July 2009Active
Princes Exchange, 1 Earl Grey Street, Edinburgh, EH3 9EE

Secretary06 March 2009Active
1 Kearan Road, Kinlochleven, PH50 4QU

Director03 July 2009Active

People with Significant Control

Dr Sin Chong Chai
Notified on:01 January 2021
Status:Active
Date of birth:January 1948
Nationality:French
Address:Inverlochy Castle Hotel, Torlundy, Fort William, PH33 6SN
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Jen Chiew Chai
Notified on:01 January 2021
Status:Active
Date of birth:February 1969
Nationality:Malaysian
Address:Inverlochy Castle Hotel, Torlundy, Fort William, PH33 6SN
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Norbert Siegfried Lieder
Notified on:29 September 2016
Status:Active
Date of birth:November 1969
Nationality:German
Address:Inverlochy Castle Hotel, Torlundy, Fort William, PH33 6SN
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-11Confirmation statement

Confirmation statement with no updates.

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2023-11-10Accounts

Accounts with accounts type total exemption full.

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2023-03-17Confirmation statement

Confirmation statement with no updates.

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2022-12-21Accounts

Accounts with accounts type total exemption full.

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2022-08-18Persons with significant control

Change to a person with significant control.

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2022-03-09Confirmation statement

Confirmation statement with no updates.

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2021-12-14Accounts

Accounts with accounts type total exemption full.

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2021-07-13Officers

Termination secretary company with name termination date.

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2021-07-13Officers

Appoint person secretary company with name date.

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2021-03-12Confirmation statement

Confirmation statement with no updates.

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2021-01-13Persons with significant control

Notification of a person with significant control.

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2021-01-13Persons with significant control

Notification of a person with significant control.

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2020-12-15Accounts

Accounts with accounts type total exemption full.

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2020-06-17Officers

Change person director company with change date.

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2020-06-17Officers

Change person director company with change date.

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2020-04-06Confirmation statement

Confirmation statement with no updates.

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2019-12-19Accounts

Accounts with accounts type total exemption full.

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2019-03-12Confirmation statement

Confirmation statement with no updates.

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2019-01-03Accounts

Accounts with accounts type total exemption full.

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2018-03-08Confirmation statement

Confirmation statement with no updates.

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2017-12-28Accounts

Accounts with accounts type total exemption full.

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2017-03-30Confirmation statement

Confirmation statement with updates.

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2016-12-21Accounts

Accounts with accounts type total exemption small.

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2016-03-28Annual return

Annual return company with made up date full list shareholders.

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2015-12-24Accounts

Accounts with accounts type total exemption small.

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