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Company Information for

INVERLOCHY CASTLE LIMITED

INVERLOCHY CASTLE HOTEL, TORLUNDY, FORT WILLIAM, PH33 6SN,
Company Registration Number
SC025810
Private Limited Company
Active

Company Overview

About Inverlochy Castle Ltd
INVERLOCHY CASTLE LIMITED was founded on 1947-10-10 and has its registered office in Fort William. The organisation's status is listed as "Active". Inverlochy Castle Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
INVERLOCHY CASTLE LIMITED
 
Legal Registered Office
INVERLOCHY CASTLE HOTEL
TORLUNDY
FORT WILLIAM
PH33 6SN
Other companies in PH33
 
Filing Information
Company Number SC025810
Company ID Number SC025810
Date formed 1947-10-10
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 31/12/2015
Return next due 28/01/2017
Type of accounts FULL
VAT Number /Sales tax ID GB596581190  
Last Datalog update: 2024-02-06 02:31:20
Primary Source:Companies House
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Companies with same name INVERLOCHY CASTLE LIMITED
The following companies were found which have the same name as INVERLOCHY CASTLE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
INVERLOCHY CASTLE MANAGEMENT INTERNATIONAL LIMITED INVERLOCHY CASTLE HOTEL TORLUNDY FORT WILLIAM INVERNESS-SHIRE PH33 6SN Active Company formed on the 2009-03-06
INVERLOCHY CASTLE FARM INVERLOCHY CASTLE FARM FORT WILLIAM INVERNESS-SHIRE Active Company formed on the 2000-10-11

Company Officers of INVERLOCHY CASTLE LIMITED

Current Directors
Officer Role Date Appointed
CHRISTINE HERBERT
 Company Secretary 2002-08-31
JEN CHIEW CHAI
 Director 2009-03-17
KING CHONG CHAI
 Director 1996-12-20
QAN OMAR CHIEW CHAI
 Director 2010-04-12
Previous Officers
Officer Role Date Appointed Date Resigned
JEN CHIEW CHAI
 Director 1998-04-24 2008-09-12
QAN CHIEW OMAR CHAI
 Director 2003-01-01 2008-09-12
PAUL JOSEPH SANNER
 Director 1996-12-20 2008-09-12
ALEXANDER FREDERICK CECIL ROBERTS
 Director 1996-12-20 2003-06-11
DODIE CHUEN-LUN CHAI
 Director 1998-04-24 2003-01-01
MICHAEL CHRISTOPHER LEONARD
 Company Secretary 2000-10-25 2002-08-31
MICHAEL CHRISTOPHER LEONARD
 Director 1989-12-31 2002-08-31
MICHAEL TERENCE PURCELL
 Director 1998-04-24 2002-08-31
D.W. COMPANY SERVICES LIMITED
 Company Secretary 1998-04-24 2000-10-25
GRETE HOBBS
 Director 1992-02-12 2000-03-06
SIMON MARK HAIGH
 Director 1997-03-26 1999-11-15
NICHOLAS RUTLEDGE ALEXANDER ROBERTS
 Director 1996-12-20 1998-12-31
NICHOLAS RUTLEDGE ALEXANDER ROBERTS
 Company Secretary 1997-03-31 1998-04-24
MICHAEL CHRISTOPHER LEONARD
 Company Secretary 1991-12-27 1997-03-31
MICHAEL CHRISTOPHER LEONARD
 Director 1989-12-31 1997-03-31
JOSEPH PETER OSCAR HOBBS
 Director 1993-08-31 1996-12-20
EZEKIEL STURGEON
 Director 1989-12-31 1993-07-06
STOY HAYWARD
 Company Secretary 1989-12-31 1991-12-27
REGINALD ERNEST ANDERSEN
 Director 1989-12-31 1990-07-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHRISTINE HERBERT INVERLOCHY CASTLE MANAGEMENT INTERNATIONAL LIMITED Company Secretary 2009-07-03 CURRENT 2009-03-06 Active
KING CHONG CHAI BLANEFIELD HOUSE LIMITED Director 1995-06-19 CURRENT 1995-02-09 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-12-11FULL ACCOUNTS MADE UP TO 31/03/23
2023-01-05CONFIRMATION STATEMENT MADE ON 31/12/22, WITH UPDATES
2023-01-04FULL ACCOUNTS MADE UP TO 31/03/22
2022-01-10CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES
2022-01-10CS01CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES
2021-12-30FULL ACCOUNTS MADE UP TO 31/03/21
2021-12-30AAFULL ACCOUNTS MADE UP TO 31/03/21
2021-07-13TM02Termination of appointment of Christine Herbert on 2021-07-12
2021-07-13AP03Appointment of Mr Andrew Yearling as company secretary on 2021-07-13
2021-03-03AAFULL ACCOUNTS MADE UP TO 31/03/20
2021-01-12CS01CONFIRMATION STATEMENT MADE ON 31/12/20, WITH NO UPDATES
2020-12-24PSC07CESSATION OF KING CHONG CHAI AS A PERSON OF SIGNIFICANT CONTROL
2020-12-24TM01APPOINTMENT TERMINATED, DIRECTOR KING CHONG CHAI
2020-01-14CS01CONFIRMATION STATEMENT MADE ON 31/12/19, WITH NO UPDATES
2019-12-10AAFULL ACCOUNTS MADE UP TO 31/03/19
2019-01-08CS01CONFIRMATION STATEMENT MADE ON 31/12/18, WITH NO UPDATES
2018-12-28AAFULL ACCOUNTS MADE UP TO 31/03/18
2018-01-11CS01CONFIRMATION STATEMENT MADE ON 31/12/17, WITH NO UPDATES
2017-12-19AAFULL ACCOUNTS MADE UP TO 31/03/17
2017-01-13LATEST SOC13/01/17 STATEMENT OF CAPITAL;GBP 57500
2017-01-13CS01CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2017-01-10AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-01-28LATEST SOC28/01/16 STATEMENT OF CAPITAL;GBP 57500
2016-01-28AR0131/12/15 ANNUAL RETURN FULL LIST
2015-01-27LATEST SOC27/01/15 STATEMENT OF CAPITAL;GBP 57500
2015-01-27AR0131/12/14 ANNUAL RETURN FULL LIST
2014-01-09LATEST SOC09/01/14 STATEMENT OF CAPITAL;GBP 57500
2014-01-09AR0131/12/13 ANNUAL RETURN FULL LIST
2013-01-10AR0131/12/12 ANNUAL RETURN FULL LIST
2012-01-04AR0131/12/11 ANNUAL RETURN FULL LIST
2011-01-20AR0131/12/10 ANNUAL RETURN FULL LIST
2010-04-12AP01DIRECTOR APPOINTED MR QAN OMAR CHIEW CHAI
2010-01-22AR0131/12/09 ANNUAL RETURN FULL LIST
2010-01-22CH01DIRECTOR'S CHANGE OF PARTICULARS / DR KING CHONG CHAI / 21/01/2010
2010-01-22CH01DIRECTOR'S CHANGE OF PARTICULARS / JEN CHIEW CHAI / 21/01/2010
2009-04-02288aDirector appointed jen chiew chai
2009-01-28RES13Resolutions passed:
  • Minimum no. Director 1 22/01/2009
2009-01-24AAFULL ACCOUNTS MADE UP TO 31/03/08
2009-01-20363aRETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
2008-09-18288bAPPOINTMENT TERMINATED DIRECTOR PAUL SANNER
2008-09-18288bAPPOINTMENT TERMINATED DIRECTOR JEN CHAI
2008-09-18288bAPPOINTMENT TERMINATED DIRECTOR QAN CHAI
2008-04-18410(Scot)PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2008-04-02410(Scot)PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2008-01-16363aRETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
2007-10-15AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/07
2007-01-16AAFULL ACCOUNTS MADE UP TO 31/03/06
2007-01-10363aRETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2006-02-01AAFULL ACCOUNTS MADE UP TO 31/03/05
2006-01-31363aRETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2005-05-27AAFULL ACCOUNTS MADE UP TO 31/03/04
2005-01-30363sRETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2004-02-27AAFULL ACCOUNTS MADE UP TO 31/03/03
2004-01-20363sRETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2003-06-19288bDIRECTOR RESIGNED
2003-02-04288aNEW DIRECTOR APPOINTED
2003-01-15AAFULL ACCOUNTS MADE UP TO 31/03/02
2003-01-15363sRETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2003-01-06288bDIRECTOR RESIGNED
2002-10-31288bDIRECTOR RESIGNED
2002-10-31288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2002-10-31288aNEW SECRETARY APPOINTED
2002-01-17363(287)REGISTERED OFFICE CHANGED ON 17/01/02
2002-01-17363sRETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2001-06-14AAFULL ACCOUNTS MADE UP TO 31/03/01
2001-01-19363aRETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
2000-11-22288bSECRETARY RESIGNED
2000-11-07288aNEW SECRETARY APPOINTED
2000-06-28AAFULL ACCOUNTS MADE UP TO 31/03/00
2000-03-08288bDIRECTOR RESIGNED
2000-02-11363aRETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
2000-01-31AAFULL ACCOUNTS MADE UP TO 31/03/99
1999-11-17288bDIRECTOR RESIGNED
1999-02-25363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1999-02-25363aRETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
1999-02-15288bDIRECTOR RESIGNED
1999-02-02AAFULL ACCOUNTS MADE UP TO 31/03/98
1998-05-19419a(Scot)DEC MORT/CHARGE *****
1998-05-19419a(Scot)DEC MORT/CHARGE *****
1998-05-11288bSECRETARY RESIGNED
1998-05-11WRES13NO MAX NO. OF DIRECTORS 24/04/98
1998-05-11287REGISTERED OFFICE CHANGED ON 11/05/98 FROM: 12 HOPE STREET EDINBURGH LOTHIAN EH2 4DD
1998-05-11288aNEW DIRECTOR APPOINTED
1998-05-11288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
55 - Accommodation
551 - Hotels and similar accommodation
55100 - Hotels and similar accommodation




Licences & Regulatory approval
We could not find any licences issued to INVERLOCHY CASTLE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against INVERLOCHY CASTLE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
STANDARD SECURITY 2008-04-18 Outstanding THE ROYAL BANK OF SCOTLAND PLC
BOND & FLOATING CHARGE 2008-04-02 Outstanding THE ROYAL BANK OF SCOTLAND PLC
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on INVERLOCHY CASTLE LIMITED

Intangible Assets
Patents
We have not found any records of INVERLOCHY CASTLE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for INVERLOCHY CASTLE LIMITED
Trademarks
We have not found any records of INVERLOCHY CASTLE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for INVERLOCHY CASTLE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (55100 - Hotels and similar accommodation) as INVERLOCHY CASTLE LIMITED are:

ALTWOOD HOUSING LIMITED £ 2,158,197
HEATHLANDS LTD £ 896,351
KIMBLECRETE LIMITED £ 699,463
NABLODGE LIMITED £ 548,118
WOODLANE LONDON LTD £ 385,170
INNER LONDON HOTELS LIMITED £ 369,750
ABBEYFAX LIMITED £ 177,189
WULFRUN HOTELS LIMITED £ 106,614
MEDWAY ACCOMMODATION LIMITED £ 65,781
THE WOLSEY HOTEL (WORTHING) LIMITED £ 47,957
J & E ENTERPRISES LIMITED £ 12,446,687
EURO HOTELS (GILROY COURT) LIMITED £ 7,319,932
COOMBE ABBEY PARK LIMITED £ 6,624,804
ALTWOOD HOUSING LIMITED £ 6,141,121
BARKING HOTEL LIMITED £ 6,126,912
HOUNSLOW ESTATES LIMITED £ 4,656,841
EURO HOTELS (THORNTON HEATH) LIMITED £ 4,426,617
ASHFIELD HOUSE LIMITED £ 2,972,482
NAYLAND ROCK HOTELS LIMITED £ 2,906,847
EURO HOTELS (HOUNSLOW) LIMITED £ 2,750,105
J & E ENTERPRISES LIMITED £ 12,446,687
EURO HOTELS (GILROY COURT) LIMITED £ 7,319,932
COOMBE ABBEY PARK LIMITED £ 6,624,804
ALTWOOD HOUSING LIMITED £ 6,141,121
BARKING HOTEL LIMITED £ 6,126,912
HOUNSLOW ESTATES LIMITED £ 4,656,841
EURO HOTELS (THORNTON HEATH) LIMITED £ 4,426,617
ASHFIELD HOUSE LIMITED £ 2,972,482
NAYLAND ROCK HOTELS LIMITED £ 2,906,847
EURO HOTELS (HOUNSLOW) LIMITED £ 2,750,105
J & E ENTERPRISES LIMITED £ 12,446,687
EURO HOTELS (GILROY COURT) LIMITED £ 7,319,932
COOMBE ABBEY PARK LIMITED £ 6,624,804
ALTWOOD HOUSING LIMITED £ 6,141,121
BARKING HOTEL LIMITED £ 6,126,912
HOUNSLOW ESTATES LIMITED £ 4,656,841
EURO HOTELS (THORNTON HEATH) LIMITED £ 4,426,617
ASHFIELD HOUSE LIMITED £ 2,972,482
NAYLAND ROCK HOTELS LIMITED £ 2,906,847
EURO HOTELS (HOUNSLOW) LIMITED £ 2,750,105
Outgoings
Business Rates/Property Tax
No properties were found where INVERLOCHY CASTLE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by INVERLOCHY CASTLE LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2018-10-0049019900Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising)
2018-07-0042050019Articles for technical use, of leather or composition leather (excl. conveyor or transmission belts or belting)
2016-11-0083062900Statuettes and other ornaments, of base metal, not plated with precious metal (excl. works of art, collectors' pieces and antiques)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded INVERLOCHY CASTLE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded INVERLOCHY CASTLE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode PH33 6SN