SLC TURNBERRY LIMITED
RANDOTTE (NO. 443) LIMITED

Hellopages » South Ayrshire » South Ayrshire » KA26 9LT

Company number SC177810
Status Active
Incorporation Date 7 August 1997
Company Type Private Limited Company
Address TURNBERRY HOTEL, AYRSHIRE, KA26 9LT
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation, 93199 - Other sports activities, 96020 - Hairdressing and other beauty treatment, 96040 - Physical well-being activities
Phone, email, etc

Since the company registration one hundred and thirty-seven events have happened. The last three records are Termination of appointment of Ivanka Trump as a director on 19 January 2017; Termination of appointment of Donald Trump as a director on 19 January 2017; Full accounts made up to 31 December 2015. The most likely internet sites of SLC TURNBERRY LIMITED are www.slcturnberry.co.uk, and www.slc-turnberry.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and four months. The distance to to Maybole Rail Station is 6.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Slc Turnberry Limited is a Private Limited Company. The company registration number is SC177810. Slc Turnberry Limited has been working since 07 August 1997. The present status of the company is Active. The registered address of Slc Turnberry Limited is Turnberry Hotel Ayrshire Ka26 9lt. . GRAFF-RICCIO, Rhona is a Secretary of the company. TRUMP, Eric is a Director of the company. TRUMP JR., Donald is a Director of the company. Secretary GRIME, Joyce has been resigned. Secretary HAEGEMAN, Stefaan has been resigned. Nominee Secretary MEIKLEJOHN, Iain Maury Campbell has been resigned. Secretary SOLE, Tony Charles has been resigned. Secretary TROY, Mark Bennet has been resigned. Secretary CHARLOTTE SECRETARIES LIMITED has been resigned. Director AL ULAMA, Abdul Wahid has been resigned. Director COLLETTA, Charles has been resigned. Director COTTER, Robert has been resigned. Director DARNALL, Theodore William has been resigned. Director DUPAR, Thomas Edwin Junior has been resigned. Director HUMPHRIES-RUSS, Ian Alistair has been resigned. Director MARGALIT, Nir Erel has been resigned. Nominee Director MEIKLEJOHN, Iain Maury Campbell has been resigned. Director MILLAR, Kenneth John has been resigned. Director MUELLER, Michael has been resigned. Director MUSTAFA, Hamza Ali Abdullatif has been resigned. Director NEILSON, Michael Burns has been resigned. Director ROGERS, Alan John has been resigned. Director SAUTER, John Dell has been resigned. Director SCOTT, Robert Lee has been resigned. Director SELBIE, Stewart has been resigned. Director SOLE, Tony Charles has been resigned. Director SPENCER, David Thomas has been resigned. Director TROY, Mark Bennett has been resigned. Director TRUMP, Donald has been resigned. Director TRUMP, Ivanka has been resigned. Director WALE, Michael Peter has been resigned. Nominee Director WILL, James Robert has been resigned. The company operates in "Hotels and similar accommodation".


Current Directors

Secretary
GRAFF-RICCIO, Rhona
Appointed Date: 11 June 2014
Director
TRUMP, Eric
Appointed Date: 11 June 2014
41 years old
Director
TRUMP JR., Donald
Appointed Date: 11 June 2014
47 years old

Resigned Directors

Secretary
GRIME, Joyce
Resigned: 12 May 2006
Appointed Date: 28 October 1998
Secretary
HAEGEMAN, Stefaan
Resigned: 31 October 2008
Appointed Date: 12 May 2006
Nominee Secretary
MEIKLEJOHN, Iain Maury Campbell
Resigned: 19 November 1997
Appointed Date: 07 August 1997
Secretary
SOLE, Tony Charles
Resigned: 01 February 2010
Appointed Date: 31 October 2008
Secretary
TROY, Mark Bennet
Resigned: 11 June 2014
Appointed Date: 01 February 2010
Secretary
CHARLOTTE SECRETARIES LIMITED
Resigned: 28 October 1998
Appointed Date: 19 November 1997
Director
AL ULAMA, Abdul Wahid
Resigned: 01 February 2010
Appointed Date: 27 January 2009
48 years old
Director
COLLETTA, Charles
Resigned: 29 September 1998
Appointed Date: 29 December 1997
66 years old
Director
COTTER, Robert
Resigned: 26 January 2000
Appointed Date: 29 September 1998
74 years old
Director
DARNALL, Theodore William
Resigned: 15 October 2006
Appointed Date: 29 December 1997
68 years old
Director
DUPAR, Thomas Edwin Junior
Resigned: 31 January 1998
Appointed Date: 30 December 1997
69 years old
Director
HUMPHRIES-RUSS, Ian Alistair
Resigned: 11 June 2014
Appointed Date: 05 March 2014
43 years old
Director
MARGALIT, Nir Erel
Resigned: 31 January 1998
Appointed Date: 23 December 1997
25 years old
Nominee Director
MEIKLEJOHN, Iain Maury Campbell
Resigned: 19 November 1997
Appointed Date: 07 August 1997
71 years old
Director
MILLAR, Kenneth John
Resigned: 06 December 1999
Appointed Date: 29 September 1998
65 years old
Director
MUELLER, Michael
Resigned: 31 January 1998
Appointed Date: 29 December 1997
57 years old
Director
MUSTAFA, Hamza Ali Abdullatif
Resigned: 31 August 2013
Appointed Date: 01 February 2010
46 years old
Director
NEILSON, Michael Burns
Resigned: 14 July 2013
Appointed Date: 19 October 2011
66 years old
Director
ROGERS, Alan John
Resigned: 27 January 2009
Appointed Date: 31 October 2008
75 years old
Director
SAUTER, John Dell
Resigned: 23 December 1997
Appointed Date: 19 November 1997
59 years old
Director
SCOTT, Robert Lee
Resigned: 31 October 2008
Appointed Date: 26 January 2000
70 years old
Director
SELBIE, Stewart
Resigned: 31 October 2008
Appointed Date: 26 January 2000
68 years old
Director
SOLE, Tony Charles
Resigned: 01 February 2010
Appointed Date: 31 October 2008
76 years old
Director
SPENCER, David Thomas
Resigned: 14 May 2009
Appointed Date: 31 October 2008
65 years old
Director
TROY, Mark Bennett
Resigned: 11 June 2014
Appointed Date: 01 February 2010
50 years old
Director
TRUMP, Donald
Resigned: 19 January 2017
Appointed Date: 11 June 2014
79 years old
Director
TRUMP, Ivanka
Resigned: 19 January 2017
Appointed Date: 11 June 2014
44 years old
Director
WALE, Michael Peter
Resigned: 31 October 2008
Appointed Date: 29 September 1998
68 years old
Nominee Director
WILL, James Robert
Resigned: 19 November 1997
Appointed Date: 07 August 1997
70 years old

Persons With Significant Control

Golf Recreation Scotland Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more as a member of a firm

SLC TURNBERRY LIMITED Events

08 Feb 2017
Termination of appointment of Ivanka Trump as a director on 19 January 2017
20 Jan 2017
Termination of appointment of Donald Trump as a director on 19 January 2017
10 Oct 2016
Full accounts made up to 31 December 2015
16 Aug 2016
Confirmation statement made on 11 August 2016 with updates
20 Nov 2015
Register inspection address has been changed from Cms Cameron Mckenna Llp Saltire Court 20 Castle Terrace Edinburgh EH1 2EN to Commerce House South Street Elgin Moray IV30 1JE
...
... and 127 more events
01 Dec 1997
Memorandum and Articles of Association
01 Dec 1997
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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.
01 Dec 1997
Director resigned
01 Dec 1997
Secretary resigned;director resigned
07 Aug 1997
Incorporation

SLC TURNBERRY LIMITED Charges

4 November 2008
Standard security
Delivered: 8 November 2008
Status: Satisfied on 5 September 2014
Persons entitled: Sheraton Hotels England Limited
Description: Subjects forming turnberry hotel & golf courses to be known…
5 January 1998
Standard security
Delivered: 13 January 1998
Status: Satisfied on 21 December 2000
Persons entitled: Slc Operating Limited Partnership
Description: Turnberry hotel,golf courses,little turnberry farm and…
31 December 1997
Standard security
Delivered: 13 January 1998
Status: Satisfied on 24 August 2006
Persons entitled: Slt Realty Limited Partnership
Description: Turnberry hotel,golf courses,little turnburry farm and…
31 December 1997
Floating charge
Delivered: 7 January 1998
Status: Satisfied on 16 January 2001
Persons entitled: Slc Operating Limited Partnership
Description: Undertaking and all property and assets present and future…
31 December 1997
Floating charge
Delivered: 6 January 1998
Status: Satisfied on 10 April 2008
Persons entitled: Slt Realty Limited Partnership
Description: Undertaking and all property and assets present and future…

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