TORRIDON HOUSE ESTATE CO. LIMITED - Other holiday and other collective accommodation - A business based in UNITED KINGDOM registered with Companies House

Company Overview

About Torridon House Estate Co. Ltd

TORRIDON HOUSE ESTATE CO. LIMITED was founded on 1975-08-11 and has its registered office in Inverness. The organisation's status is listed as "Active - Proposal to Strike off". Torridon House Estate Co. Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
TORRIDON HOUSE ESTATE CO. LIMITED

A9 ACCOUNTANCY LIMITED ELM HOUSE CRADLEHALL BUSINESS PARK INVERNESS IV2 5GH Other companies in IV22

Filing Information

Company Number		SC058377
Company ID Number		SC058377
Date formed		1975-08-11
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		30/11/2017
Account next due		31/08/2019
Latest return		12/10/2015
Return next due		09/11/2016
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2019-06-04 07:07:04
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for TORRIDON HOUSE ESTATE CO. LIMITED

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Company Officers of TORRIDON HOUSE ESTATE CO. LIMITED

Current Directors

Officer	Role	Date Appointed
KATHIE LOVELACE	Company Secretary	2000-10-31
PETER AXEL WILLIAM LOCKE KING	Director	1990-10-12
KATHLEEN LOVELACE	Director	2014-07-25

Previous Officers

Officer	Role	Date Appointed	Date Resigned
PETER AXEL WILLIAM LOCKE KING	Company Secretary	1990-10-12	2000-10-31
ULLA CHARLOTT LOUISE VAN BLIXEN-FINECKE	Director	1991-06-01	1999-02-26
THE COUNTESS OF LOVELACE	Director	1990-10-12	1991-10-12

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.

Date	Document Type	Document Description
2019-05-07	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2019-04-30	DS01	Application to strike the company off the register
2018-10-22	CS01	CONFIRMATION STATEMENT MADE ON 12/10/18, WITH UPDATES
2018-10-22	PSC07	CESSATION OF PETER AXEL WILLIAM LOCKE KING AS A PERSON OF SIGNIFICANT CONTROL
2018-10-22	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KATHLEEN LOVELACE
2018-10-22	CH01	Director's details changed for Mrs Kathleen Lovelace on 2018-10-12
2018-10-22	CH03	SECRETARY'S DETAILS CHNAGED FOR KATHIE LOVELACE on 2018-10-12
2018-09-04	AA	30/11/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-30	TM01	APPOINTMENT TERMINATED, DIRECTOR PETER AXEL WILLIAM LOCKE KING
2018-08-30	AD01	REGISTERED OFFICE CHANGED ON 30/08/18 FROM 39 Drummond Crescent Inverness IV2 4QR
2017-10-23	CS01	CONFIRMATION STATEMENT MADE ON 12/10/17, WITH NO UPDATES
2017-08-11	AA	30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-30	LATEST SOC	30/11/16 STATEMENT OF CAPITAL;GBP 60000
2016-11-30	CS01	CONFIRMATION STATEMENT MADE ON 12/10/16, WITH UPDATES
2016-11-30	AA	30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-29	DS02	Withdrawal of the company strike off application
2016-10-04	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2016-09-23	DS01	Application to strike the company off the register
2015-11-12	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2015-11-05	LATEST SOC	05/11/15 STATEMENT OF CAPITAL;GBP 60000
2015-11-05	AR01	12/10/15 ANNUAL RETURN FULL LIST
2015-11-05	CH01	DIRECTOR'S CHANGE OF PARTICULARS / 5TH EARL OF LOVELACE PETER AXEL WILLIAM LOCKE KING / 10/10/2015
2015-11-05	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS KATHLEEN LOVELACE / 12/10/2015
2015-11-05	CH03	SECRETARY'S DETAILS CHNAGED FOR KATHIE LOVELACE on 2015-10-12
2015-11-05	AD01	REGISTERED OFFICE CHANGED ON 05/11/15 FROM Torridon House Torridon by Achnasheen Wester Ross IV22 2HA
2015-04-20	AA	30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-03	LATEST SOC	03/11/14 STATEMENT OF CAPITAL;GBP 60000
2014-11-03	AR01	12/10/14 ANNUAL RETURN FULL LIST
2014-08-05	AA	30/11/13 TOTAL EXEMPTION SMALL
2014-07-30	AP01	DIRECTOR APPOINTED MRS KATHLEEN LOVELACE
2013-10-22	LATEST SOC	22/10/13 STATEMENT OF CAPITAL;GBP 60000
2013-10-22	AR01	12/10/13 FULL LIST
2013-07-30	AA	30/11/12 TOTAL EXEMPTION SMALL
2012-11-23	AA01	CURREXT FROM 29/11/2012 TO 30/11/2012
2012-11-21	AA	29/11/11 TOTAL EXEMPTION SMALL
2012-10-15	AR01	12/10/12 FULL LIST
2012-08-27	AA01	PREVSHO FROM 30/11/2011 TO 29/11/2011
2011-10-25	AR01	12/10/11 FULL LIST
2011-08-29	AA	30/11/10 TOTAL EXEMPTION SMALL
2010-11-04	AR01	12/10/10 FULL LIST
2010-08-13	AA	30/11/09 TOTAL EXEMPTION SMALL
2009-12-01	AR01	12/10/09 FULL LIST
2009-12-01	CH01	DIRECTOR'S CHANGE OF PARTICULARS / 5TH EARL OF LOVELACE PETER AXEL WILLIAM LOCKE KING / 01/10/2009
2009-05-15	AA	30/11/08 TOTAL EXEMPTION SMALL
2008-12-17	363a	RETURN MADE UP TO 12/10/08; FULL LIST OF MEMBERS
2008-12-17	287	REGISTERED OFFICE CHANGED ON 17/12/2008 FROM TORRIDON HOUSE TORRIDON WESTER ROSS
2008-06-03	AA	30/11/07 TOTAL EXEMPTION SMALL
2008-04-11	363a	RETURN MADE UP TO 12/10/07; FULL LIST OF MEMBERS
2007-09-18	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06
2007-03-07	363s	RETURN MADE UP TO 12/10/06; FULL LIST OF MEMBERS
2006-06-14	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05
2006-05-03	363s	RETURN MADE UP TO 12/10/05; FULL LIST OF MEMBERS
2005-09-27	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04
2005-02-28	363s	RETURN MADE UP TO 12/10/04; FULL LIST OF MEMBERS
2004-05-10	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03
2004-01-20	363s	RETURN MADE UP TO 12/10/03; FULL LIST OF MEMBERS
2003-03-31	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02
2002-11-07	363s	RETURN MADE UP TO 12/10/02; FULL LIST OF MEMBERS
2002-04-22	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01
2002-02-12	288a	NEW SECRETARY APPOINTED
2002-02-12	363(288)	SECRETARY RESIGNED
2002-02-12	363s	RETURN MADE UP TO 12/10/01; FULL LIST OF MEMBERS
2001-08-16	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/00
2001-02-16	363s	RETURN MADE UP TO 12/10/00; FULL LIST OF MEMBERS
2000-11-01	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99
2000-02-21	363s	RETURN MADE UP TO 12/10/99; FULL LIST OF MEMBERS
1999-09-29	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98
1999-03-10	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97
1999-03-08	288b	DIRECTOR RESIGNED
1999-03-04	288b	DIRECTOR RESIGNED
1998-12-31	363s	RETURN MADE UP TO 12/10/98; NO CHANGE OF MEMBERS
1997-12-03	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96
1997-11-11	363s	RETURN MADE UP TO 12/10/97; FULL LIST OF MEMBERS
1996-12-10	363s	RETURN MADE UP TO 12/10/96; NO CHANGE OF MEMBERS
1996-09-27	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95
1995-10-12	363s	RETURN MADE UP TO 12/10/95; NO CHANGE OF MEMBERS
1995-09-13	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94
1994-12-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/93
1994-11-29	363s	RETURN MADE UP TO 12/10/94; FULL LIST OF MEMBERS
1994-11-29	363(287)	REGISTERED OFFICE CHANGED ON 29/11/94
1994-03-02	363a	RETURN MADE UP TO 12/10/93; CHANGE OF MEMBERS
1993-11-22	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/92
1993-04-08	287	REGISTERED OFFICE CHANGED ON 08/04/93 FROM: THE STABLES COTTAGE TORRIDON BY ACHNASHEEN WESTER ROSS IV22 2EY
1992-12-03	CERTNM	COMPANY NAME CHANGED LOCH TORRIDON HOTEL COMPANY LIMI TED CERTIFICATE ISSUED ON 04/12/92
1992-11-04	363s	RETURN MADE UP TO 12/10/92; NO CHANGE OF MEMBERS
1992-09-23	AA	FULL ACCOUNTS MADE UP TO 30/11/91
1992-02-07	363a	RETURN MADE UP TO 12/10/91; FULL LIST OF MEMBERS
1991-11-28	AA	FULL ACCOUNTS MADE UP TO 30/11/90
1991-06-17	288	NEW DIRECTOR APPOINTED
1990-10-26	AA	FULL ACCOUNTS MADE UP TO 30/11/89
1990-10-26	363	RETURN MADE UP TO 12/10/90; FULL LIST OF MEMBERS

Industry Information

SIC/NAIC Codes

55 - Accommodation

552 - Holiday and other short-stay accommodation

55209 - Other holiday and other collective accommodation

Licences & Regulatory approval

We could not find any licences issued to TORRIDON HOUSE ESTATE CO. 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 TORRIDON HOUSE ESTATE CO. LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
FLOATING CHARGE	1980-02-06	Satisfied	THE COUNTESS OF LOVELACE
STANDARD SECURITY	1978-09-05	Outstanding	THE ROYAL BANK OF SCOTLAND PLC

Filed Financial Reports

Annual Accounts
2012-11-30

Annual Accounts
2013-11-30

Annual Accounts
2014-11-30

Annual Accounts
2015-11-30

Annual Accounts
2016-11-30

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 TORRIDON HOUSE ESTATE CO. LIMITED

Intangible Assets

Patents

We have not found any records of TORRIDON HOUSE ESTATE CO. LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for TORRIDON HOUSE ESTATE CO. LIMITED

Trademarks

We have not found any records of TORRIDON HOUSE ESTATE CO. LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for TORRIDON HOUSE ESTATE CO. 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 (55209 - Other holiday and other collective accommodation) as TORRIDON HOUSE ESTATE CO. LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where TORRIDON HOUSE ESTATE CO. 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.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded TORRIDON HOUSE ESTATE CO. 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 TORRIDON HOUSE ESTATE CO. LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

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