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JACOBITE CRUISES LIMITED

Company number SC057901

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
25 Apr 2016 TM02 Termination of appointment of Jennifer Anne Fraser as a secretary on 1 April 2016
25 Apr 2016 AP03 Appointment of Mrs Alison Anne Daun as a secretary on 1 April 2016
01 Feb 2016 RP04 Second filing of AR01 previously delivered to Companies House made up to 31 December 2015
12 Jan 2016 AR01 Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-12
  • GBP 210,000
  • ANNOTATION Clarification The information on the form AR01 has been replaced by a second filing on 01/02/2016
29 Oct 2015 MR01 Registration of charge SC0579010015, created on 27 October 2015
13 Oct 2015 466(Scot) Alterations to floating charge 4
07 Oct 2015 AP01 Appointment of Mr James Donald Macdonald as a director on 7 October 2015
14 Sep 2015 AA Accounts for a small company made up to 31 March 2015
07 Sep 2015 AP01 Appointment of Mrs Pauline Jennifer Wilson as a director on 1 September 2015
04 Aug 2015 MR01 Registration of charge SC0579010014, created on 4 August 2015
04 Aug 2015 MR01 Registration of charge SC0579010013, created on 4 August 2015
14 Jan 2015 MR01 Registration of charge SC0579010012, created on 8 January 2015
14 Jan 2015 MR01 Registration of charge SC0579010011, created on 8 January 2015
09 Jan 2015 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-09
  • GBP 210,000
06 Jan 2015 AD01 Registered office address changed from Tomnahurich Bridge Glenurquhart Road Inverness IV3 5TD to Dochgarroch Lock Dochgarroch Inverness IV3 8JG on 6 January 2015
21 Oct 2014 AA Accounts for a small company made up to 31 March 2014
01 Aug 2014 MR01 Registration of charge SC0579010009, created on 30 July 2014
01 Aug 2014 MR01 Registration of charge SC0579010010, created on 30 July 2014
10 Apr 2014 MR01 Registration of charge 0579010008
07 Jan 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-07
  • GBP 210,000
31 Dec 2013 AA01 Current accounting period extended from 31 December 2013 to 31 March 2014
17 Jul 2013 AA Accounts for a small company made up to 31 December 2012
11 Jan 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders
29 Aug 2012 AA Accounts for a small company made up to 31 December 2011
01 Aug 2012 MG01s Particulars of a mortgage or charge / charge no: 7