THE WINNOCK HOTEL (DRYMEN) LIMITED
DRYMEN

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Company number SC296009
Status Active
Incorporation Date 24 January 2006
Company Type Private Limited Company
Address THE WINNOCK HOTEL, THE SQUARE, DRYMEN, G63 0BL
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 6 March 2017 with updates; Cancellation of shares. Statement of capital on 4 February 2017 GBP 98.00 ; Purchase of own shares.. The most likely internet sites of THE WINNOCK HOTEL (DRYMEN) LIMITED are www.thewinnockhoteldrymen.co.uk, and www.the-winnock-hotel-drymen.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eight months. The Winnock Hotel Drymen Limited is a Private Limited Company. The company registration number is SC296009. The Winnock Hotel Drymen Limited has been working since 24 January 2006. The present status of the company is Active. The registered address of The Winnock Hotel Drymen Limited is The Winnock Hotel The Square Drymen G63 0bl. . WARNES, David Keith is a Secretary of the company. WARNES, David Keith is a Director of the company. WARNES, Everett John is a Director of the company. Nominee Secretary BRIAN REID LTD. has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Hotels and similar accommodation".


Current Directors

Secretary
WARNES, David Keith
Appointed Date: 24 January 2006

Director
WARNES, David Keith
Appointed Date: 24 January 2006
66 years old

Director
WARNES, Everett John
Appointed Date: 24 January 2006
93 years old

Resigned Directors

Nominee Secretary
BRIAN REID LTD.
Resigned: 24 January 2006
Appointed Date: 24 January 2006

Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 24 January 2006
Appointed Date: 24 January 2006

Persons With Significant Control

Mr David Keith Warnes
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – 75% or more

THE WINNOCK HOTEL (DRYMEN) LIMITED Events

06 Mar 2017
Confirmation statement made on 6 March 2017 with updates
27 Feb 2017
Cancellation of shares. Statement of capital on 4 February 2017
  • GBP 98.00

27 Feb 2017
Purchase of own shares.
03 Feb 2017
Confirmation statement made on 10 January 2017 with updates
01 Jul 2016
Total exemption small company accounts made up to 31 January 2016
...
... and 30 more events
18 Aug 2006
New director appointed
16 Aug 2006
New secretary appointed;new director appointed
26 Jan 2006
Director resigned
26 Jan 2006
Secretary resigned
24 Jan 2006
Incorporation

THE WINNOCK HOTEL (DRYMEN) LIMITED Charges

18 April 2012
Floating charge
Delivered: 25 April 2012
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking & all property & assets present & future…
10 September 2007
Standard security
Delivered: 21 September 2007
Status: Outstanding
Persons entitled: Scottish Enterprise Forth Valley
Description: The winnock hotel, the square drymen, glasgow STG58041.