Cottages And Castles Limited. net worth, address, company information. Free

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Company details

Name	Cottages And Castles Limited
Number	SC297083
Date of Incorporation:	Monday 13th February 2006
End of financial year:	31 October
Address:	17 Old Edinburgh Road, Inverness, IV2 3HF
SIC code:	99999 - Dormant Company

Cottages and Castles Limited was dissolved on 2023-09-19. Cottages And Castles was a private limited company that was situated at 17 Old Edinburgh Road, Inverness, IV2 3HF, SCOTLAND. The company (officially started on 2006-02-13) was run by 2 directors.
Director Timothy B. who was appointed on 22 July 2022.
Director Jayne M. who was appointed on 01 October 2019.

The company was officially categorised as "dormant company" (99999). The latest confirmation statement was filed on 2023-02-13 and last time the statutory accounts were filed was on 31 October 2021. 2016-02-13 is the date of the last annual return.

Directors

People with significant control

The Travel Chapter Limited

1 October 2019

Address	Travel Chapter House Gammaton Road, Bideford, EX39 4DF, England
Legal authority	Companies Act 2006
Legal form	Company Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	02431506
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Christopher A.

13 February 2017 - 1 October 2019

Nature of control:	significiant influence or control

Walter B.

13 February 2017 - 1 October 2019

Nature of control:	significiant influence or control

John B.

13 February 2017 - 1 October 2019

Nature of control:	significiant influence or control

Robert C.

13 February 2017 - 1 October 2019

Nature of control:	significiant influence or control

James G.

13 February 2017 - 1 October 2019

Nature of control:	significiant influence or control

William J.

13 February 2017 - 1 October 2019

Nature of control:	significiant influence or control

Timothy K.

13 February 2017 - 1 October 2019

Nature of control:	significiant influence or control

Pamela O.

13 February 2017 - 1 October 2019

Nature of control:	significiant influence or control

Robert R.

13 February 2017 - 1 October 2019

Nature of control:	significiant influence or control

Iain R.

13 February 2017 - 1 October 2019

Nature of control:	significiant influence or control

Calum I.

13 February 2017 - 1 October 2019

Nature of control:	significiant influence or control

Filings

Categories:

	Download filing
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/10/21 filed on: 1st, August 2022 \| accounts	Free Download (93 pages)

	Download filing
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/10/21 filed on: 1st, August 2022 \| accounts	Free Download (93 pages)
(AA) Audit exemption subsidiary accounts made up to Sunday 31st October 2021 filed on: 1st, August 2022 \| accounts	Free Download (9 pages)
(AA) Small company accounts for the period up to Saturday 31st October 2020 filed on: 27th, July 2021 \| accounts	Free Download (11 pages)
(RESOLUTIONS) Resolution of issued share capital reduction filed on: 11th, February 2021 \| resolution	Free Download
(SH20) Statement by Directors filed on: 11th, February 2021 \| capital	Free Download
(SH19) 1.00 GBP is the capital in company's statement on Thursday 11th February 2021 filed on: 11th, February 2021 \| capital	Free Download
(AA) Small company accounts for the period up to Thursday 31st October 2019 filed on: 13th, August 2020 \| accounts	Free Download (13 pages)
(AA01) Previous accounting period shortened from Tuesday 31st March 2020 to Thursday 31st October 2019 filed on: 3rd, August 2020 \| accounts	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to Sunday 31st March 2019 filed on: 10th, October 2019 \| accounts	Free Download (11 pages)
(AA) Total exemption full accounts record for the accounting period up to Saturday 31st March 2018 filed on: 16th, October 2018 \| accounts	Free Download (11 pages)
(AA) Total exemption full accounts record for the accounting period up to Friday 31st March 2017 filed on: 27th, September 2017 \| accounts	Free Download (12 pages)
(AA) Data of total exemption small company accounts made up to Thursday 31st March 2016 filed on: 7th, November 2016 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to Saturday 13th February 2016 filed on: 16th, February 2016 \| annual return	Free Download (9 pages)
(SH01) 406237.00 GBP is the capital in company's statement on Tuesday 16th February 2016 capital
(AA) Data of total exemption small company accounts made up to Tuesday 31st March 2015 filed on: 14th, December 2015 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to Friday 13th February 2015 filed on: 16th, February 2015 \| annual return	Free Download (9 pages)
(AA) Data of total exemption small company accounts made up to Monday 31st March 2014 filed on: 17th, December 2014 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to Thursday 13th February 2014 filed on: 24th, February 2014 \| annual return	Free Download (9 pages)
(SH03) Own shares purchase filed on: 19th, December 2013 \| capital	Free Download (3 pages)
(RESOLUTIONS) Removal of pre-emption rights resolution filed on: 11th, December 2013 \| resolution	Free Download (25 pages)
(SH06) Shares cancellation. Statement of capital on Wednesday 11th December 2013406237.00 GBP filed on: 11th, December 2013 \| capital	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to Sunday 31st March 2013 filed on: 4th, December 2013 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to Wednesday 13th February 2013 filed on: 25th, February 2013 \| annual return	Free Download (9 pages)
(AA) Data of total exemption small company accounts made up to Saturday 31st March 2012 filed on: 27th, September 2012 \| accounts	Free Download (9 pages)
(AR01) Annual return with full list of company shareholders, made up to Monday 13th February 2012 filed on: 5th, March 2012 \| annual return	Free Download (9 pages)
(AA) Data of total exemption small company accounts made up to Thursday 31st March 2011 filed on: 22nd, November 2011 \| accounts	Free Download (8 pages)
(AR01) Annual return with full list of company shareholders, made up to Sunday 13th February 2011 filed on: 24th, February 2011 \| annual return	Free Download (8 pages)
(AA) Data of total exemption small company accounts made up to Wednesday 31st March 2010 filed on: 6th, October 2010 \| accounts	Free Download (7 pages)
(AR01) Annual return with full list of company shareholders, made up to Saturday 13th February 2010 filed on: 25th, February 2010 \| annual return	Free Download (9 pages)
(AA) Data of total exemption small company accounts made up to Tuesday 31st March 2009 filed on: 9th, December 2009 \| accounts	Free Download (7 pages)
(363a) Period up to Tuesday 17th February 2009 - Annual return with full member list filed on: 17th, February 2009 \| annual return	Free Download (8 pages)
(AA) Data of total exemption small company accounts made up to Monday 31st March 2008 filed on: 3rd, November 2008 \| accounts	Free Download (5 pages)
(363s) Period up to Friday 25th April 2008 - Annual return with full member list filed on: 25th, April 2008 \| annual return	Free Download (9 pages)
(123) £ nc 406237/423899 29/05/07 filed on: 11th, October 2007 \| capital	Free Download (2 pages)
(RESOLUTIONS) Removal of pre-emption rights resolution filed on: 11th, October 2007 \| resolution
(RESOLUTIONS) Increase of the authorised share capital resolution filed on: 11th, October 2007 \| resolution	Free Download (1 page)
(RESOLUTIONS) Removal of pre-emption rights resolution filed on: 11th, October 2007 \| resolution	Free Download
(RESOLUTIONS) Securities allocation resolution filed on: 11th, October 2007 \| resolution	Free Download
(RESOLUTIONS) Securities allocation resolution filed on: 11th, October 2007 \| resolution
(RESOLUTIONS) Increase of the authorised share capital resolution filed on: 11th, October 2007 \| resolution	Free Download (1 page)
(123) £ nc 406237/423899 29/05/07 filed on: 11th, October 2007 \| capital	Free Download (2 pages)
(88(2)R) Alloted 17662 shares on Wednesday 13th June 2007. Value of each share 1 £, total number of shares: 423899. filed on: 11th, October 2007 \| capital	Free Download (2 pages)
(88(2)R) Alloted 17662 shares on Wednesday 13th June 2007. Value of each share 1 £, total number of shares: 423899. filed on: 11th, October 2007 \| capital	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to Saturday 31st March 2007 filed on: 23rd, July 2007 \| accounts	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to Saturday 31st March 2007 filed on: 23rd, July 2007 \| accounts	Free Download (5 pages)
(RESOLUTIONS) Securities allocation resolution filed on: 30th, May 2007 \| resolution	Free Download
(RESOLUTIONS) Increase of the authorised share capital resolution filed on: 30th, May 2007 \| resolution	Free Download (2 pages)
(RESOLUTIONS) Securities allocation resolution filed on: 30th, May 2007 \| resolution
(RESOLUTIONS) Removal of pre-emption rights resolution filed on: 30th, May 2007 \| resolution	Free Download
(RESOLUTIONS) Increase of the authorised share capital resolution filed on: 30th, May 2007 \| resolution	Free Download (2 pages)
(88(2)R) Alloted 405087 shares on Tuesday 27th February 2007. Value of each share 1 £, total number of shares: 406237. filed on: 30th, May 2007 \| capital	Free Download (4 pages)
(123) Nc inc already adjusted 27/02/07 filed on: 30th, May 2007 \| capital	Free Download (1 page)
(88(2)R) Alloted 405087 shares on Tuesday 27th February 2007. Value of each share 1 £, total number of shares: 406237. filed on: 30th, May 2007 \| capital	Free Download (4 pages)
(123) Nc inc already adjusted 27/02/07 filed on: 30th, May 2007 \| capital	Free Download (1 page)
(RESOLUTIONS) Removal of pre-emption rights resolution filed on: 30th, May 2007 \| resolution
(363s) Period up to Tuesday 13th March 2007 - Annual return with full member list filed on: 13th, March 2007 \| annual return	Free Download (13 pages)
(363(288)) Annual return drawn up to Tuesday 13th March 2007 (Director's particulars changed) annual return
(363s) Period up to Tuesday 13th March 2007 - Annual return with full member list filed on: 13th, March 2007 \| annual return	Free Download (13 pages)
(88(2)R) Alloted 1050 shares on Sunday 25th June 2006. Value of each share 1 £, total number of shares: 1150. filed on: 28th, November 2006 \| capital	Free Download (4 pages)
(88(2)R) Alloted 1050 shares on Sunday 25th June 2006. Value of each share 1 £, total number of shares: 1150. filed on: 28th, November 2006 \| capital	Free Download (4 pages)
(RESOLUTIONS) Securities allocation resolution filed on: 10th, July 2006 \| resolution
(RESOLUTIONS) Securities allocation resolution filed on: 10th, July 2006 \| resolution	Free Download
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute filed on: 10th, July 2006 \| resolution	Free Download (25 pages)
(RESOLUTIONS) Removal of pre-emption rights resolution filed on: 10th, July 2006 \| resolution
(225) Accounting reference date extended from 28/02/07 to 31/03/07 filed on: 10th, July 2006 \| accounts	Free Download (1 page)
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute filed on: 10th, July 2006 \| resolution	Free Download (25 pages)
(225) Accounting reference date extended from 28/02/07 to 31/03/07 filed on: 10th, July 2006 \| accounts	Free Download (1 page)
(RESOLUTIONS) Removal of pre-emption rights resolution filed on: 10th, July 2006 \| resolution	Free Download
(NEWINC) Company registration filed on: 13th, February 2006 \| incorporation	Free Download (30 pages)
(NEWINC) Company registration filed on: 13th, February 2006 \| incorporation	Free Download (30 pages)

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