AUCHRANNIE HOLDINGS LIMITED
ISLE OF ARRAN,

Hellopages » North Ayrshire » North Ayrshire » KA27 8BZ

Company number SC161806
Status Active
Incorporation Date 22 November 1995
Company Type Private Limited Company
Address AUCHRANNIE COUNTRY HOUSE HOTEL, BRODICK, ISLE OF ARRAN,, KA27 8BZ
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Appointment of Mr Ronald Morton Mann as a director on 1 April 2017; Appointment of Mr Colin Grant Morrison as a director on 1 April 2017; Appointment of Mr Richard Small as a director on 1 April 2017. The most likely internet sites of AUCHRANNIE HOLDINGS LIMITED are www.auchrannieholdings.co.uk, and www.auchrannie-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and twelve months. Auchrannie Holdings Limited is a Private Limited Company. The company registration number is SC161806. Auchrannie Holdings Limited has been working since 22 November 1995. The present status of the company is Active. The registered address of Auchrannie Holdings Limited is Auchrannie Country House Hotel Brodick Isle of Arran Ka27 8bz. . MORRISON, Colin Grant is a Secretary of the company. JOHNSTON, David Forbes is a Director of the company. JOHNSTON, Linda May is a Director of the company. MANN, Ronald Morton is a Director of the company. MORRISON, Colin Grant is a Director of the company. SMALL, Richard is a Director of the company. Secretary JOHNSTON, Iain Love has been resigned. Director JOHNSTON, Eileen Johnstone has been resigned. Director JOHNSTON, Iain Love has been resigned. The company operates in "Hotels and similar accommodation".


Current Directors

Secretary
MORRISON, Colin Grant
Appointed Date: 23 January 2014
Director
JOHNSTON, David Forbes
Appointed Date: 23 January 2014
51 years old
Director
JOHNSTON, Linda May
Appointed Date: 01 October 2012
65 years old
Director
MANN, Ronald Morton
Appointed Date: 01 April 2017
76 years old
Director
MORRISON, Colin Grant
Appointed Date: 01 April 2017
68 years old
Director
SMALL, Richard
Appointed Date: 01 April 2017
51 years old

Resigned Directors

Secretary
JOHNSTON, Iain Love
Resigned: 23 January 2014
Appointed Date: 22 November 1995
Director
JOHNSTON, Eileen Johnstone
Resigned: 23 January 2014
Appointed Date: 22 November 1995
88 years old
Director
JOHNSTON, Iain Love
Resigned: 10 December 2015
Appointed Date: 22 November 1995
92 years old

Persons With Significant Control

Mrs Linda May Johnston
Notified on: 6 April 2016
65 years old
Nature of control: Right to appoint and remove directors

AUCHRANNIE HOLDINGS LIMITED Events

03 Apr 2017
Appointment of Mr Ronald Morton Mann as a director on 1 April 2017
03 Apr 2017
Appointment of Mr Colin Grant Morrison as a director on 1 April 2017
03 Apr 2017
Appointment of Mr Richard Small as a director on 1 April 2017
15 Feb 2017
Confirmation statement made on 1 February 2017 with updates
04 Jan 2017
Group of companies' accounts made up to 31 March 2016
...
... and 48 more events
16 Apr 1996
Ad 02/04/96--------- £ si 12000@1=12000 £ ic 500000/512000
15 Apr 1996
Ad 01/04/96--------- £ si 499998@1=499998 £ ic 2/500000
15 Apr 1996
Accounting reference date notified as 31/03
23 Feb 1996
Partic of mort/charge *
22 Nov 1995
Incorporation

AUCHRANNIE HOLDINGS LIMITED Charges

16 February 1996
Bond & floating charge
Delivered: 23 February 1996
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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