DRUMLITHIE HOTEL LTD.
DRUMLITHIE

Hellopages » Aberdeenshire » Aberdeenshire » AB39 3YT

Company number SC265222
Status Active
Incorporation Date 19 March 2004
Company Type Private Limited Company
Address DRUMLITHIE HOTEL, STATION ROAD, DRUMLITHIE, ABERDEENSHIRE, AB39 3YT
Home Country United Kingdom
Nature of Business 56302 - Public houses and bars
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 19 March 2017 with updates; Total exemption full accounts made up to 31 March 2016; Annual return made up to 19 March 2016 with full list of shareholders Statement of capital on 2016-03-23 GBP 3 . The most likely internet sites of DRUMLITHIE HOTEL LTD. are www.drumlithiehotel.co.uk, and www.drumlithie-hotel.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine months. The distance to to Laurencekirk Rail Station is 7.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Drumlithie Hotel Ltd is a Private Limited Company. The company registration number is SC265222. Drumlithie Hotel Ltd has been working since 19 March 2004. The present status of the company is Active. The registered address of Drumlithie Hotel Ltd is Drumlithie Hotel Station Road Drumlithie Aberdeenshire Ab39 3yt. . SINCLAIR, Andrea Young is a Secretary of the company. MEARNS, Robert Charles is a Director of the company. Secretary MACLEOD, Lisa Jane has been resigned. Nominee Secretary BRIAN REID LTD. has been resigned. Director MACLEOD, Lisa Jane has been resigned. Director SINCLAIR, Andrea Young has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Public houses and bars".


Current Directors

Secretary
SINCLAIR, Andrea Young
Appointed Date: 27 April 2006

Director
MEARNS, Robert Charles
Appointed Date: 19 March 2004
68 years old

Resigned Directors

Secretary
MACLEOD, Lisa Jane
Resigned: 27 April 2006
Appointed Date: 19 March 2004

Nominee Secretary
BRIAN REID LTD.
Resigned: 19 March 2004
Appointed Date: 19 March 2004

Director
MACLEOD, Lisa Jane
Resigned: 27 April 2006
Appointed Date: 19 March 2004
49 years old

Director
SINCLAIR, Andrea Young
Resigned: 27 April 2006
Appointed Date: 19 March 2004
74 years old

Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 19 March 2004
Appointed Date: 19 March 2004

Persons With Significant Control

Mr Robert Charles Mearns
Notified on: 8 April 2016
68 years old
Nature of control: Ownership of shares – 75% or more

DRUMLITHIE HOTEL LTD. Events

20 Mar 2017
Confirmation statement made on 19 March 2017 with updates
01 Dec 2016
Total exemption full accounts made up to 31 March 2016
23 Mar 2016
Annual return made up to 19 March 2016 with full list of shareholders
Statement of capital on 2016-03-23
  • GBP 3

14 Oct 2015
Total exemption full accounts made up to 31 March 2015
23 Mar 2015
Annual return made up to 19 March 2015 with full list of shareholders
Statement of capital on 2015-03-23
  • GBP 3

...
... and 29 more events
29 Mar 2004
Ad 20/03/04--------- £ si 1@1=1 £ ic 2/3
29 Mar 2004
New secretary appointed;new director appointed
23 Mar 2004
Secretary resigned
23 Mar 2004
Director resigned
19 Mar 2004
Incorporation

DRUMLITHIE HOTEL LTD. Charges

18 January 2005
Standard security
Delivered: 25 January 2005
Status: Satisfied on 3 April 2013
Persons entitled: Andrea Young Sinclair
Description: The drumlithie hotel, station road, drumlithie, stonehaven…