Company number SC050152
Status Active
Incorporation Date 21 March 1972
Company Type Private Limited Company
Address DRIMSYNIE ESTATE OFFICE, LOCHGOILHEAD, PA24 8AD
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration eighty-six events have happened. The last three records are Full accounts made up to 30 November 2016; Confirmation statement made on 25 September 2016 with updates; Full accounts made up to 30 November 2015. The most likely internet sites of CARRICK CASTLE HOTEL LIMITED are www.carrickcastlehotel.co.uk, and www.carrick-castle-hotel.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-three years and eight months. Carrick Castle Hotel Limited is a Private Limited Company.
The company registration number is SC050152. Carrick Castle Hotel Limited has been working since 21 March 1972.
The present status of the company is Active. The registered address of Carrick Castle Hotel Limited is Drimsynie Estate Office Lochgoilhead Pa24 8ad. . CAMPBELL, Allan Douglas is a Secretary of the company. CAMPBELL, Allan Douglas is a Director of the company. CAMPBELL, Keith is a Director of the company. CAMPBELL, Roy is a Director of the company. Secretary CAMPBELL, Jean Lyle has been resigned. Director CAMPBELL, Douglas Mcauley has been resigned. Director CAMPBELL, Jean Lyle has been resigned. The company operates in "Dormant Company".
Current Directors
Resigned Directors
Persons With Significant Control
Drimsynie Estate Limited
Notified on: 30 June 2016
Nature of control: Ownership of shares – 75% or more
CARRICK CASTLE HOTEL LIMITED Events
20 December 1993
Standard security
Delivered: 30 December 1993
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: (1)Carrick castle hotel(2)bowling green(3)caravan…
26 November 1993
Bond & floating charge
Delivered: 14 December 1993
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…
12 August 1993
Floating charge
Delivered: 18 August 1993
Status: Satisfied
on 25 January 1994
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…
3 September 1986
Debenture floating charge
Delivered: 12 September 1986
Status: Satisfied
on 14 November 1994
Persons entitled: National Westminster Bank PLC
Description: Undertaking and all property and assets present and future…
29 May 1974
Mandate
Delivered: 19 June 1974
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The proceeds of (a) building loan of £40,000 and (b) a…
24 January 1973
Personal bond and standard security
Delivered: 2 February 1973
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Carrick castle hotel, bowling green, caravan site and…