DRUMOSSIE HOTEL LIMITED
GRANGEMOUTH NESS VALLEY LEISURE LIMITED

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Company number SC166906
Status Active
Incorporation Date 10 July 1996
Company Type Private Limited Company
Address GRANGE MANOR HOTEL, GLENSBURGH, GRANGEMOUTH, STIRLINGSHIRE, FK3 8XJ
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration two hundred and twenty-one events have happened. The last three records are Full accounts made up to 31 May 2016; Confirmation statement made on 10 July 2016 with updates; Termination of appointment of Robert Barclay Cook as a director on 18 January 2016. The most likely internet sites of DRUMOSSIE HOTEL LIMITED are www.drumossiehotel.co.uk, and www.drumossie-hotel.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and five months. Drumossie Hotel Limited is a Private Limited Company. The company registration number is SC166906. Drumossie Hotel Limited has been working since 10 July 1996. The present status of the company is Active. The registered address of Drumossie Hotel Limited is Grange Manor Hotel Glensburgh Grangemouth Stirlingshire Fk3 8xj. . GILLIES, Iain is a Secretary of the company. FRANSSEN, Ivan Mark is a Director of the company. GILLIES, Iain is a Director of the company. MACDONALD, Ruaridh is a Director of the company. O'CALLAGHAN, Francis is a Director of the company. SMITH, Gerard Henry is a Director of the company. Secretary MACDONALD, Christine has been resigned. Secretary TILLEY, Irene Margaret has been resigned. Nominee Secretary LEDINGHAM CHALMERS has been resigned. Director BURGESS, Andrew Ian has been resigned. Director COOK, Robert Barclay has been resigned. Nominee Director DURANO LIMITED has been resigned. Director MACDONALD, Christine has been resigned. Director MACDONALD, Donald John has been resigned. Director MCMILLAN, Kenneth has been resigned. Director TILLEY, Irene Margaret has been resigned. The company operates in "Hotels and similar accommodation".


Current Directors

Secretary
GILLIES, Iain
Appointed Date: 07 March 2009
Director
FRANSSEN, Ivan Mark
Appointed Date: 06 November 2009
60 years old
Director
GILLIES, Iain
Appointed Date: 07 March 2009
63 years old
Director
MACDONALD, Ruaridh
Appointed Date: 27 March 2015
50 years old
Director
O'CALLAGHAN, Francis
Appointed Date: 03 November 2008
69 years old
Director
SMITH, Gerard Henry
Appointed Date: 27 March 2015
75 years old

Resigned Directors

Secretary
MACDONALD, Christine
Resigned: 03 November 2008
Appointed Date: 25 September 1996
Secretary
TILLEY, Irene Margaret
Resigned: 07 March 2009
Appointed Date: 03 November 2008
Nominee Secretary
LEDINGHAM CHALMERS
Resigned: 25 September 1996
Appointed Date: 10 July 1996
Director
BURGESS, Andrew Ian
Resigned: 30 May 2008
Appointed Date: 21 April 2006
66 years old
Director
COOK, Robert Barclay
Resigned: 18 January 2016
Appointed Date: 27 March 2015
59 years old
Nominee Director
DURANO LIMITED
Resigned: 25 September 1996
Appointed Date: 10 July 1996
Director
MACDONALD, Christine
Resigned: 03 November 2008
Appointed Date: 25 September 1996
79 years old
Director
MACDONALD, Donald John
Resigned: 03 November 2008
Appointed Date: 25 September 1996
78 years old
Director
MCMILLAN, Kenneth
Resigned: 01 August 2013
Appointed Date: 24 February 2010
54 years old
Director
TILLEY, Irene Margaret
Resigned: 28 April 2009
Appointed Date: 03 November 2008
69 years old

Persons With Significant Control

Monument Leisure Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

DRUMOSSIE HOTEL LIMITED Events

06 Mar 2017
Full accounts made up to 31 May 2016
23 Aug 2016
Confirmation statement made on 10 July 2016 with updates
23 May 2016
Termination of appointment of Robert Barclay Cook as a director on 18 January 2016
07 Mar 2016
Accounts for a small company made up to 31 May 2015
22 Aug 2015
Registration of charge SC1669060004, created on 12 August 2015
...
... and 211 more events
14 Oct 1996
New director appointed
14 Oct 1996
Director resigned
14 Oct 1996
Secretary resigned
17 Jul 1996
Company name changed ledge 280 LIMITED\certificate issued on 18/07/96
10 Jul 1996
Incorporation

DRUMOSSIE HOTEL LIMITED Charges

12 August 2015
Charge code SC16 6906 0004
Delivered: 22 August 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Drumossie hotel, old perth road, inverness. INV3930…
5 August 2015
Charge code SC16 6906 0003
Delivered: 7 August 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains floating charge…
12 November 2008
Floating charge
Delivered: 1 December 2008
Status: Satisfied on 6 August 2015
Persons entitled: The Trustees of the Gerard H Smith 2004 Trust
Description: Undertaking & all property & assets present & future…
12 November 2008
Floating charge
Delivered: 1 December 2008
Status: Satisfied on 6 August 2015
Persons entitled: Donald John Macdonald and Another
Description: Undertaking & all property & assets present & future…

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