GLENEAGLES RESORT DEVELOPMENTS LIMITED
PERTHSHIRE DUNWILCO (866) LIMITED

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Company number SC214385
Status Active
Incorporation Date 3 January 2001
Company Type Private Limited Company
Address GLENEAGLES HOTEL, AUCHTERARDER, PERTHSHIRE, PH3 1NF
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Director's details changed for Mr Sharan Pasricha on 16 May 2016; Confirmation statement made on 1 January 2017 with updates; Full accounts made up to 30 June 2015. The most likely internet sites of GLENEAGLES RESORT DEVELOPMENTS LIMITED are www.gleneaglesresortdevelopments.co.uk, and www.gleneagles-resort-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and twelve months. Gleneagles Resort Developments Limited is a Private Limited Company. The company registration number is SC214385. Gleneagles Resort Developments Limited has been working since 03 January 2001. The present status of the company is Active. The registered address of Gleneagles Resort Developments Limited is Gleneagles Hotel Auchterarder Perthshire Ph3 1nf. . KEMP, David Anthony is a Director of the company. MURPHY, Bernard James is a Director of the company. OAKSHETT, Charles Henry Bowdler is a Director of the company. PASRICHA, Sharan is a Director of the company. Secretary BUNN, Susanne Margaret has been resigned. Secretary KYNASTON, Claire Elizabeth has been resigned. Secretary NICHOLLS, John James has been resigned. Nominee Secretary D.W. COMPANY SERVICES LIMITED has been resigned. Director BOLTON, Stephen John has been resigned. Nominee Director D.W. DIRECTOR 2 LIMITED has been resigned. Director ELSMIE, Patrick Victor has been resigned. Director LEDERER, Peter Julian has been resigned. Director MAHLAN, Deirdre Ann has been resigned. Director ROSE, Nicholas Charles has been resigned. Nominee Director D.W. DIRECTOR 1 LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
KEMP, David Anthony
Appointed Date: 21 May 2008
62 years old
Director
MURPHY, Bernard James
Appointed Date: 31 December 2014
57 years old
Director
OAKSHETT, Charles Henry Bowdler
Appointed Date: 30 June 2015
46 years old
Director
PASRICHA, Sharan
Appointed Date: 30 June 2015
45 years old

Resigned Directors

Secretary
BUNN, Susanne Margaret
Resigned: 15 March 2002
Appointed Date: 15 May 2001
Secretary
KYNASTON, Claire Elizabeth
Resigned: 30 June 2015
Appointed Date: 07 May 2012
Secretary
NICHOLLS, John James
Resigned: 07 May 2012
Appointed Date: 15 March 2002
Nominee Secretary
D.W. COMPANY SERVICES LIMITED
Resigned: 15 May 2001
Appointed Date: 03 January 2001
Director
BOLTON, Stephen John
Resigned: 30 June 2015
Appointed Date: 31 December 2014
63 years old
Nominee Director
D.W. DIRECTOR 2 LIMITED
Resigned: 15 May 2001
Appointed Date: 03 January 2001
Director
ELSMIE, Patrick Victor
Resigned: 30 June 2015
Appointed Date: 21 May 2008
73 years old
Director
LEDERER, Peter Julian
Resigned: 31 December 2014
Appointed Date: 15 May 2001
75 years old
Director
MAHLAN, Deirdre Ann
Resigned: 31 December 2014
Appointed Date: 20 January 2011
63 years old
Director
ROSE, Nicholas Charles
Resigned: 22 December 2010
Appointed Date: 15 May 2001
68 years old
Nominee Director
D.W. DIRECTOR 1 LIMITED
Resigned: 15 May 2001
Appointed Date: 03 January 2001

Persons With Significant Control

Gleneagles Hotels Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

GLENEAGLES RESORT DEVELOPMENTS LIMITED Events

11 Jan 2017
Director's details changed for Mr Sharan Pasricha on 16 May 2016
10 Jan 2017
Confirmation statement made on 1 January 2017 with updates
18 Apr 2016
Full accounts made up to 30 June 2015
02 Feb 2016
Annual return made up to 1 January 2016 with full list of shareholders
Statement of capital on 2016-02-02
  • GBP 1
01 Jul 2015
Appointment of Mr Charles Henry Bowdler Oakshett as a director on 30 June 2015
...
... and 64 more events
21 May 2001
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
21 May 2001
Resolutions
  • RES10 ‐ Resolution of allotment of securities
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
21 May 2001
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Mar 2001
Company name changed dunwilco (866) LIMITED\certificate issued on 23/03/01
03 Jan 2001
Incorporation

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