DRIMSYNIE ESTATE LIMITED

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Company number SC054705
Status Active
Incorporation Date 13 December 1973
Company Type Private Limited Company
Address DRIMSYNIE ESTATE OFFICE, LOCHGOILHEAD, PA24 8AD
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration one hundred and two events have happened. The last three records are Confirmation statement made on 25 September 2016 with updates; Full accounts made up to 30 November 2015; Annual return made up to 25 September 2015 with full list of shareholders Statement of capital on 2015-09-29 GBP 150,000 . The most likely internet sites of DRIMSYNIE ESTATE LIMITED are www.drimsynieestate.co.uk, and www.drimsynie-estate.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-one years and twelve months. Drimsynie Estate Limited is a Private Limited Company. The company registration number is SC054705. Drimsynie Estate Limited has been working since 13 December 1973. The present status of the company is Active. The registered address of Drimsynie Estate 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 "Hotels and similar accommodation".


Current Directors

Secretary
CAMPBELL, Allan Douglas
Appointed Date: 21 May 2007

Director
CAMPBELL, Allan Douglas
Appointed Date: 06 February 2006
62 years old

Director
CAMPBELL, Keith
Appointed Date: 31 January 2005
65 years old

Director
CAMPBELL, Roy
Appointed Date: 06 February 2006
60 years old

Resigned Directors

Secretary
CAMPBELL, Jean Lyle
Resigned: 21 May 2007

Director
CAMPBELL, Douglas Mcauley
Resigned: 21 May 2007
90 years old

Director
CAMPBELL, Jean Lyle
Resigned: 21 May 2007
89 years old

Persons With Significant Control

Mr Allan Douglas Campbell
Notified on: 30 June 2016
62 years old
Nature of control: Has significant influence or control

K A & R Campbell Holdings Ltd
Notified on: 30 June 2016
Nature of control: Ownership of shares – 75% or more

Mr Keith Campbell
Notified on: 30 June 2016
65 years old
Nature of control: Has significant influence or control

Mr Roy Roy Campbell
Notified on: 30 June 2016
60 years old
Nature of control: Has significant influence or control

DRIMSYNIE ESTATE LIMITED Events

07 Oct 2016
Confirmation statement made on 25 September 2016 with updates
16 Jun 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 150,000

27 Aug 2015
Full accounts made up to 30 November 2014
26 Sep 2014
Annual return made up to 25 September 2014 with full list of shareholders
Statement of capital on 2014-09-26
  • GBP 150,000

...
... and 92 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

DRIMSYNIE ESTATE LIMITED Charges

9 April 2014
Charge code SC05 4705 0017
Delivered: 23 April 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The pony park & lands of drimsynie, lochgoilhead, argyll…
31 March 2014
Charge code SC05 4705 0016
Delivered: 9 April 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Contains floating charge…
20 April 2012
Floating charge
Delivered: 1 May 2012
Status: Satisfied on 12 April 2014
Persons entitled: Clydesdale Bank PLC
Description: Undertaking & all property & assets present & future…
20 March 2008
Standard security
Delivered: 28 March 2008
Status: Satisfied on 12 April 2014
Persons entitled: Clydesdale Bank PLC
Description: Drimsynie house hotel and chalet/caravan park, lochgoilhead.
17 January 2008
Floating charge
Delivered: 24 January 2008
Status: Satisfied on 12 April 2014
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…
19 November 2004
Standard security
Delivered: 3 December 2004
Status: Satisfied on 18 July 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Site of former carrick castle hotel, carrick castle, argyll…
20 December 1993
Standard security
Delivered: 30 December 1993
Status: Satisfied on 18 July 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The pony park, lochgoilhead, argyll (2 areas).
20 December 1993
Standard security
Delivered: 30 December 1993
Status: Satisfied on 18 July 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The policies and lands of drimsynie mansion house…
26 November 1993
Bond & floating charge
Delivered: 14 December 1993
Status: Satisfied on 18 July 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Undertaking and all property and assets present and future…
18 June 1986
Standard security
Delivered: 24 June 1986
Status: Satisfied on 26 April 1994
Persons entitled: The Royal Bank of Scotland PLC
Description: All the whole the policies and land of drymsynie mansion…
15 May 1985
Standard security
Delivered: 22 May 1985
Status: Satisfied on 18 July 2008
Persons entitled: The Royal Bank of Scotland PLC
Description: Area of ground known as pony park lochgoilhead.
18 August 1980
Standard security
Delivered: 19 August 1980
Status: Satisfied on 15 March 1985
Persons entitled: Iain Lawson Alexander, Lettermay Cottage Drimsynie Lochgoilhead Argyll
Description: Heritable property drimsynie mansion house and immediate…
5 December 1978
Standard security
Delivered: 22 December 1978
Status: Satisfied on 18 July 2008
Persons entitled: The Royal Bank of Scotland PLC
Description: Part of the lands of corron farm and estate of drimsynie…
5 December 1978
Standard security
Delivered: 18 December 1978
Status: Satisfied on 18 July 2008
Persons entitled: Highlands and Islands Development Board
Description: Two areas of ground, forming part of the lands of corron…
19 March 1974
Bond & floating charge
Delivered: 27 March 1974
Status: Satisfied on 25 January 1994
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…