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FIRTH ATTRACTIONS LIMITED (SC484237)

FIRTH ATTRACTIONS LIMITED (SC484237) is an active UK company. incorporated on 13 August 2014. with registered office in Inverness. The company operates in the Transportation and Storage sector, engaged in sea and coastal passenger water transport. FIRTH ATTRACTIONS LIMITED has been registered for 11 years. Current directors include HOGAN, James Mackenzie, HOGAN, Yvette Margaret.

Company Number
SC484237
Status
active
Type
ltd
Incorporated
13 August 2014
Age
11 years
Address
Caley Marina, Inverness, IV3 8NF
Industry Sector
Transportation and Storage
Business Activity
Sea and coastal passenger water transport
Directors
HOGAN, James Mackenzie, HOGAN, Yvette Margaret
SIC Codes
50100

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Introduction
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FIRTH ATTRACTIONS LIMITED

FIRTH ATTRACTIONS LIMITED is an active company incorporated on 13 August 2014 with the registered office located in Inverness. The company operates in the Transportation and Storage sector, specifically engaged in sea and coastal passenger water transport. FIRTH ATTRACTIONS LIMITED was registered 11 years ago.(SIC: 50100)

Status

active

Active since 11 years ago

Company No

SC484237

LTD Company

Age

11 Years

Incorporated 13 August 2014

Size

N/A

Accounts

ARD: 30/11

Up to Date

4 months left

Last Filed

Made up to 30 November 2024 (1 year ago)
Submitted on 28 August 2025 (8 months ago)
Period: 1 December 2023 - 30 November 2024(13 months)
Type: Micro Entity

Next Due

Due by 31 August 2026
Period: 1 December 2024 - 30 November 2025

Confirmation Statement

Up to Date

4 months left

Last Filed

Made up to 13 August 2025 (8 months ago)
Submitted on 14 August 2025 (8 months ago)

Next Due

Due by 27 August 2026
For period ending 13 August 2026
Contact
Address

Caley Marina Canal Road Inverness, IV3 8NF,

Previous Addresses

C/O Wright, Johnston & Mackenzie Llp Kintail House Beechwood Park Inverness IV2 3BW Scotland
From: 15 August 2014To: 2 September 2015
C/O Wright, Johnston & Mackenzie Llp Kintail House Beechwoord Park Inverness IV2 3BW United Kingdom
From: 13 August 2014To: 15 August 2014
Timeline

8 key events • 2014 - 2019

Funding Officers Ownership
Company Founded
Aug 14
Director Left
Aug 14
Director Left
Aug 14
Director Joined
Aug 14
Director Joined
Aug 14
Director Left
Mar 15
Director Joined
Mar 15
New Owner
Aug 19
0
Funding
6
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

7

3 Active
4 Resigned

HOGAN, Yvette Margaret

Active
Canal Road, InvernessIV3 8NF
Secretary
Appointed 02 Sept 2015

HOGAN, James Mackenzie

Active
Canal Road, InvernessIV3 8NF
Born February 1972
Director
Appointed 09 Mar 2015

HOGAN, Yvette Margaret

Active
Canal Road, InvernessIV3 8NF
Born November 1968
Director
Appointed 15 Aug 2014

WJM SECRETARIES LIMITED

Resigned
GlasgowG2 5RZ
Corporate secretary
Appointed 13 Aug 2014
Resigned 02 Sept 2015

JARVIS, Karen Irene

Resigned
Beechwood Park, InvernessIV2 3BW
Born May 1960
Director
Appointed 15 Aug 2014
Resigned 09 Mar 2015

MACLEOD, Angus George

Resigned
302 St Vincent Street, GlasgowG2 5RZ
Born December 1974
Director
Appointed 13 Aug 2014
Resigned 15 Aug 2014

WJM DIRECTORS LIMITED

Resigned
GlasgowG2 5RZ
Corporate director
Appointed 13 Aug 2014
Resigned 15 Aug 2014

Persons with significant control

2

Mr James Mackenzie Hogan

Active
Canal Road, InvernessIV3 8NF
Born February 1972

Nature of Control

Ownership of shares 25 to 50 percent
Notified 14 Aug 2019

Ms Yvette Margaret Hogan

Active
Canal Road, InvernessIV3 8NF
Born November 1968

Nature of Control

Ownership of shares 25 to 50 percent
Notified 01 Jul 2016
Fundings
Financials
Latest Activities

Filing History

36

Accounts With Accounts Type Micro Entity
28 August 2025
AAAnnual Accounts
Confirmation Statement With No Updates
14 August 2025
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
30 August 2024
AAAnnual Accounts
Confirmation Statement With No Updates
15 August 2024
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
28 August 2023
AAAnnual Accounts
Confirmation Statement With No Updates
15 August 2023
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
26 August 2022
AAAnnual Accounts
Confirmation Statement With No Updates
14 August 2022
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
26 August 2021
AAAnnual Accounts
Confirmation Statement With No Updates
16 August 2021
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
26 November 2020
AAAnnual Accounts
Confirmation Statement With No Updates
14 August 2020
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
26 August 2019
AAAnnual Accounts
Notification Of A Person With Significant Control
23 August 2019
PSC01Notification of Individual PSC
Confirmation Statement With No Updates
23 August 2019
CS01Confirmation Statement
Change Account Reference Date Company Previous Extended
29 July 2019
AA01Change of Accounting Reference Date
Confirmation Statement With No Updates
15 August 2018
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
31 July 2018
AAAnnual Accounts
Confirmation Statement With No Updates
22 August 2017
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
31 July 2017
AAAnnual Accounts
Confirmation Statement With Updates
17 August 2016
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
13 May 2016
AAAnnual Accounts
Change Account Reference Date Company Previous Extended
30 March 2016
AA01Change of Accounting Reference Date
Annual Return Company With Made Up Date Full List Shareholders
9 September 2015
AR01AR01
Appoint Person Secretary Company With Name Date
4 September 2015
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
2 September 2015
TM02Termination of Secretary
Change Registered Office Address Company With Date Old Address New Address
2 September 2015
AD01Change of Registered Office Address
Termination Director Company With Name Termination Date
9 March 2015
TM01Termination of Director
Appoint Person Director Company With Name Date
9 March 2015
AP01Appointment of Director
Change Person Director Company With Change Date
22 September 2014
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address New Address
15 August 2014
AD01Change of Registered Office Address
Termination Director Company With Name Termination Date
15 August 2014
TM01Termination of Director
Termination Director Company With Name Termination Date
15 August 2014
TM01Termination of Director
Appoint Person Director Company With Name Date
15 August 2014
AP01Appointment of Director
Appoint Person Director Company With Name Date
15 August 2014
AP01Appointment of Director
Incorporation Company
13 August 2014
NEWINCIncorporation