Clune Lodge Ltd INVERNESS


Clune Lodge Ltd is a private limited company located at Clune Lodge, Tomatin, Inverness IV13 7XZ. Its total net worth is valued to be roughly 0 pounds, and the fixed assets that belong to the company total up to 0 pounds. Incorporated on 2018-04-20, this 5-year-old company is run by 6 directors.
Director Lianne B., appointed on 01 November 2022. Director Richard S., appointed on 20 April 2018. Director Bo L., appointed on 20 April 2018.
The company is officially categorised as "buying and selling of own real estate" (Standard Industrial Classification: 68100), "hunting, trapping and related service activities" (Standard Industrial Classification: 1700).
The latest confirmation statement was sent on 2023-04-19 and the due date for the next filing is 2024-05-03. Moreover, the statutory accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.

Clune Lodge Ltd Address / Contact

Office Address Clune Lodge
Office Address2 Tomatin
Town Inverness
Post code IV13 7XZ
Country of origin United Kingdom

Company Information / Profile

Registration Number SC594982
Date of Incorporation Fri, 20th Apr 2018
Industry Buying and selling of own real estate
Industry Hunting, trapping and related service activities
End of financial Year 31st December
Company age 6 years old
Account next due date Mon, 30th Sep 2024 (164 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Fri, 3rd May 2024 (2024-05-03)
Last confirmation statement dated Wed, 19th Apr 2023

Company staff

Lianne B.

Position: Director

Appointed: 01 November 2022

Richard S.

Position: Director

Appointed: 20 April 2018

Bo L.

Position: Director

Appointed: 20 April 2018

Ulla L.

Position: Director

Appointed: 20 April 2018

Jenny S.

Position: Director

Appointed: 20 April 2018

Bo L.

Position: Director

Appointed: 20 April 2018

Gillespie Macandrew Secretaries Limited

Position: Corporate Secretary

Appointed: 20 April 2018

Resigned: 20 April 2022

People with significant control

The list of PSCs that own or have control over the company consists of 3 names. As we found, there is Bo L. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Ulla L. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Investment Stångsundet Ab, who also meets the Companies House conditions to be indexed as a person with significant control. This PSC has a legal form of "a private limited liability company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.

Bo L.

Notified on 17 December 2021
Nature of control: 25-50% voting rights
25-50% shares

Ulla L.

Notified on 17 December 2021
Nature of control: 25-50% voting rights
25-50% shares

Investment Stångsundet Ab

Legal authority Sweden
Legal form Private Limited Liability Company
Country registered Sweden
Place registered Sweden
Registration number 556663-8440
Notified on 20 April 2018
Ceased on 17 December 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-12-312022-12-31
Balance Sheet
Cash Bank On Hand214 4191 925 222
Current Assets251 0961 975 939
Debtors36 67750 717
Net Assets Liabilities-802 776915 257
Other Debtors20 45738 845
Property Plant Equipment2 929 7573 255 885
Other
Accrued Liabilities Deferred Income5 82934 731
Accumulated Depreciation Impairment Property Plant Equipment389 806522 903
Corporation Tax Payable 330 566
Creditors3 983 6294 307 236
Increase From Depreciation Charge For Year Property Plant Equipment 133 097
Net Current Assets Liabilities-3 732 533-2 331 297
Other Creditors3 968 0633 860 905
Prepayments Accrued Income16 22011 872
Property Plant Equipment Gross Cost3 319 5633 778 788
Provisions For Liabilities Balance Sheet Subtotal 9 331
Total Additions Including From Business Combinations Property Plant Equipment 459 225
Total Assets Less Current Liabilities-802 776924 588
Trade Creditors Trade Payables9 73781 034

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Total exemption full accounts data made up to 31st December 2022
filed on: 29th, September 2023
Free Download (11 pages)

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