KINTYRE DEVELOPMENT COMPANY LIMITED
CAMPBELTOWN

Hellopages » Argyll and Bute » Argyll and Bute » PA28 6PT
Company number SC331072
Status Active
Incorporation Date 18 September 2007
Company Type Private Limited Company
Address THE OLD CLUBHOUSE, MACHRIHANISH, CAMPBELTOWN, ARGYLL, PA28 6PT
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation, 56302 - Public houses and bars, 93120 - Activities of sport clubs
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Satisfaction of charge 11 in full; Satisfaction of charge 12 in full; Satisfaction of charge 9 in full. The most likely internet sites of KINTYRE DEVELOPMENT COMPANY LIMITED are www.kintyredevelopmentcompany.co.uk, and www.kintyre-development-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and five months. The distance to to Ayr Rail Station is 43.1 miles; to Cardross Rail Station is 55.9 miles; to Balloch Rail Station is 59.8 miles; to Bridge of Orchy Rail Station is 84.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Kintyre Development Company Limited is a Private Limited Company. The company registration number is SC331072. Kintyre Development Company Limited has been working since 18 September 2007. The present status of the company is Active. The registered address of Kintyre Development Company Limited is The Old Clubhouse Machrihanish Campbeltown Argyll Pa28 6pt. . ALPERT, Peter is a Secretary of the company. ALPERT, Peter is a Director of the company. KEATING, Gerard Anthony Brian is a Director of the company. SOUTHWORTH, David is a Director of the company. Secretary SCHOLARIOS, Nicos has been resigned. Secretary BRIAN REID LTD. has been resigned. Nominee Secretary SF SECRETARIES LIMITED has been resigned. Director FLYNN, Pearse has been resigned. Director SCHOLARIOS, Nicos has been resigned. Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Hotels and similar accommodation".


Current Directors

Secretary
ALPERT, Peter
Appointed Date: 08 March 2013
Director
ALPERT, Peter
Appointed Date: 16 March 2009
65 years old
Director
KEATING, Gerard Anthony Brian
Appointed Date: 18 September 2007
63 years old
Director
SOUTHWORTH, David
Appointed Date: 13 December 2007
67 years old

Resigned Directors

Secretary
SCHOLARIOS, Nicos
Resigned: 12 March 2009
Appointed Date: 18 September 2007
Secretary
BRIAN REID LTD.
Resigned: 18 September 2007
Appointed Date: 18 September 2007
Nominee Secretary
SF SECRETARIES LIMITED
Resigned: 08 March 2013
Appointed Date: 12 March 2009
Director
FLYNN, Pearse
Resigned: 12 March 2009
Appointed Date: 31 March 2008
62 years old
Director
SCHOLARIOS, Nicos
Resigned: 12 March 2009
Appointed Date: 31 March 2008
67 years old
Director
STEPHEN MABBOTT LTD.
Resigned: 18 September 2007
Appointed Date: 18 September 2007

Persons With Significant Control

Mr. David Clay Southworth
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of voting rights - 75% or more as a member of a firm
Mr. Joseph Samuel Deitch
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of voting rights - 75% or more as a member of a firm
Southworth International Holdings Llc
Notified on: 6 April 2016
Nature of control: Has significant influence or control as a member of a firm
Machrihanish Investors Llc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

KINTYRE DEVELOPMENT COMPANY LIMITED Events

29 Nov 2016
Satisfaction of charge 11 in full
29 Nov 2016
Satisfaction of charge 12 in full
21 Oct 2016
Satisfaction of charge 9 in full
12 Oct 2016
Group of companies' accounts made up to 31 December 2015
22 Sep 2016
Confirmation statement made on 18 September 2016 with updates
...
... and 67 more events
04 Oct 2007
New director appointed
25 Sep 2007
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Sep 2007
Director resigned
25 Sep 2007
Secretary resigned
18 Sep 2007
Incorporation

KINTYRE DEVELOPMENT COMPANY LIMITED Charges

28 November 2011
Standard security
Delivered: 16 December 2011
Status: Outstanding
Persons entitled: Machrihanish Investors Llc
Description: Area of ground at the ugadale hotel, machrihanish…
28 November 2011
Standard security
Delivered: 2 December 2011
Status: Satisfied on 29 November 2016
Persons entitled: Co-Operative Bank PLC
Description: Subjects known as the royal hotel main street campbeltown…
28 November 2011
Standard security
Delivered: 2 December 2011
Status: Satisfied on 29 November 2016
Persons entitled: Co-Operative Bank PLC
Description: Area of ground at the ugadale hotel machrihanish…
9 September 2011
Floating charge
Delivered: 24 September 2011
Status: Outstanding
Persons entitled: Machrihanish Investors Llc
Description: Undertaking & all property & assets present & future…
9 September 2011
Floating charge
Delivered: 21 September 2011
Status: Satisfied on 21 October 2016
Persons entitled: The Co-Operative Bank PLC
Description: Undertaking & all property & assets present & future…
11 August 2011
Standard security
Delivered: 24 August 2011
Status: Outstanding
Persons entitled: Highlands and Islands Enterprise
Description: Area of ground at ugadale hotel machrihanish campbeltown…
11 August 2011
Standard security
Delivered: 23 August 2011
Status: Outstanding
Persons entitled: Highlands and Islands Enterprise
Description: Royal hotel main street campbeltown ARG7527.
27 July 2011
Standard security
Delivered: 4 August 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Two areas of ground at machrihanish campbelltown arg 7814.
23 March 2009
Standard security
Delivered: 30 March 2009
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The royal hotel, main street, campbeltown ARG7527.
20 March 2009
Standard security
Delivered: 8 April 2009
Status: Outstanding
Persons entitled: Machrihanish Investors Llc
Description: The royal hotel, main street, cambeltown ARG7527.
8 April 2008
Floating charge
Delivered: 23 April 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Undertaking & all property & assets present & future…
5 October 2007
Standard security
Delivered: 22 October 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: That piece of ground at machrihanish, near campbeltown, in…
5 October 2007
Standard security
Delivered: 11 October 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The beachcomber bar, machrihanish, campbeltown-title number…

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