CARRICK CASTLE HOTEL LIMITED

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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

Secretary
CAMPBELL, Allan Douglas
Appointed Date: 20 June 2007

Director
CAMPBELL, Allan Douglas
Appointed Date: 20 June 2007
62 years old

Director
CAMPBELL, Keith
Appointed Date: 20 June 2007
65 years old

Director
CAMPBELL, Roy
Appointed Date: 20 June 2007
60 years old

Resigned Directors

Secretary
CAMPBELL, Jean Lyle
Resigned: 20 June 2007

Director
CAMPBELL, Douglas Mcauley
Resigned: 20 June 2007
90 years old

Director
CAMPBELL, Jean Lyle
Resigned: 20 June 2007
89 years old

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

22 Feb 2017
Full accounts made up to 30 November 2016
07 Oct 2016
Confirmation statement made on 25 September 2016 with updates
20 May 2016
Full accounts made up to 30 November 2015
29 Sep 2015
Annual return made up to 25 September 2015 with full list of shareholders
Statement of capital on 2015-09-29
  • GBP 90,000

26 Jun 2015
Full accounts made up to 30 November 2014
...
... and 76 more events
08 Dec 1986
Full accounts made up to 30 November 1984

08 Dec 1986
Return made up to 09/05/86; full list of members

08 Dec 1986
Return made up to 09/05/86; full list of members

08 Dec 1986
Return made up to 24/04/85; full list of members

08 Dec 1986
Return made up to 24/04/85; full list of members

CARRICK CASTLE HOTEL LIMITED Charges

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…