Liquidation
Company Information for CARRICK CASTLE HOTEL LIMITED
DRIMSYNIE ESTATE OFFICE, LOCHGOILHEAD, PA24 8AD,
|
Company Registration Number
SC050152
Private Limited Company
Liquidation |
Company Name | |
---|---|
CARRICK CASTLE HOTEL LIMITED | |
Legal Registered Office | |
DRIMSYNIE ESTATE OFFICE LOCHGOILHEAD PA24 8AD Other companies in PA24 | |
Company Number | SC050152 | |
---|---|---|
Company ID Number | SC050152 | |
Date formed | 1972-03-21 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 30/11/2020 | |
Account next due | 28/11/2022 | |
Latest return | 25/09/2015 | |
Return next due | 23/10/2016 | |
Type of accounts | SMALL |
Last Datalog update: | 2024-03-06 13:13:28 |
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Officer | Role | Date Appointed |
---|---|---|
ALLAN DOUGLAS CAMPBELL |
||
ALLAN DOUGLAS CAMPBELL |
||
KEITH CAMPBELL |
||
ROY CAMPBELL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JEAN LYLE CAMPBELL |
Company Secretary | ||
DOUGLAS MCAULEY CAMPBELL |
Director | ||
JEAN LYLE CAMPBELL |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
K A & R CAMPBELL HOLDINGS LIMITED | Company Secretary | 2009-04-24 | CURRENT | 2009-04-24 | Liquidation | |
STRATHECK HOLIDAY PARK LIMITED | Company Secretary | 2008-02-19 | CURRENT | 2008-02-19 | Liquidation | |
LOCH AWE HOLIDAY PARK LIMITED | Company Secretary | 2008-02-19 | CURRENT | 2008-02-19 | Liquidation | |
MONTEITH PAPER PRODUCTS LIMITED | Company Secretary | 2007-06-20 | CURRENT | 1975-02-25 | Liquidation | |
DRIMSYNIE ESTATE LIMITED | Company Secretary | 2007-05-21 | CURRENT | 1973-12-13 | Liquidation | |
LOCHGOILHEAD STORES LIMITED | Company Secretary | 2007-05-21 | CURRENT | 1978-12-06 | Liquidation | |
DRIMSYNIE CONSTRUCTION LIMITED | Company Secretary | 2001-10-15 | CURRENT | 1973-12-18 | Liquidation | |
COVE COMMUNITIES VENTURE 2 ARGYLE OPCO LIMITED | Company Secretary | 1991-06-03 | CURRENT | 1991-06-03 | Active | |
LOCH LOMOND HOLIDAY PARK LIMITED | Director | 2014-05-28 | CURRENT | 1973-01-12 | Liquidation | |
HMS (954) LIMITED | Director | 2014-05-28 | CURRENT | 2013-02-27 | Liquidation | |
D & C L PARKS LIMITED | Director | 2014-03-10 | CURRENT | 2014-03-10 | Liquidation | |
ARGYLL HOLIDAYS LIMITED | Director | 2009-12-18 | CURRENT | 2009-12-18 | Liquidation | |
K A & R CAMPBELL HOLDINGS LIMITED | Director | 2009-04-24 | CURRENT | 2009-04-24 | Liquidation | |
STRATHECK HOLIDAY PARK LIMITED | Director | 2008-02-19 | CURRENT | 2008-02-19 | Liquidation | |
LOCH AWE HOLIDAY PARK LIMITED | Director | 2008-02-19 | CURRENT | 2008-02-19 | Liquidation | |
MONTEITH PAPER PRODUCTS LIMITED | Director | 2007-06-20 | CURRENT | 1975-02-25 | Liquidation | |
DRIMSYNIE ESTATE LIMITED | Director | 2006-02-06 | CURRENT | 1973-12-13 | Liquidation | |
LOCHGOILHEAD STORES LIMITED | Director | 2006-02-06 | CURRENT | 1978-12-06 | Liquidation | |
DRIMSYNIE CONSTRUCTION LIMITED | Director | 2001-10-15 | CURRENT | 1973-12-18 | Liquidation | |
COVE COMMUNITIES VENTURE 2 ARGYLE OPCO LIMITED | Director | 1991-06-03 | CURRENT | 1991-06-03 | Active | |
D & C L PARKS LIMITED | Director | 2014-03-10 | CURRENT | 2014-03-10 | Liquidation | |
ARGYLL HOLIDAYS LIMITED | Director | 2009-12-18 | CURRENT | 2009-12-18 | Liquidation | |
K A & R CAMPBELL HOLDINGS LIMITED | Director | 2009-04-24 | CURRENT | 2009-04-24 | Liquidation | |
STRATHECK HOLIDAY PARK LIMITED | Director | 2008-02-19 | CURRENT | 2008-02-19 | Liquidation | |
LOCH AWE HOLIDAY PARK LIMITED | Director | 2008-02-19 | CURRENT | 2008-02-19 | Liquidation | |
MONTEITH PAPER PRODUCTS LIMITED | Director | 2007-06-20 | CURRENT | 1975-02-25 | Liquidation | |
LOCHGOILHEAD STORES LIMITED | Director | 2006-02-06 | CURRENT | 1978-12-06 | Liquidation | |
DRIMSYNIE ESTATE LIMITED | Director | 2005-01-31 | CURRENT | 1973-12-13 | Liquidation | |
DRIMSYNIE CONSTRUCTION LIMITED | Director | 2001-10-15 | CURRENT | 1973-12-18 | Liquidation | |
COVE COMMUNITIES VENTURE 2 ARGYLE OPCO LIMITED | Director | 1991-06-03 | CURRENT | 1991-06-03 | Active | |
LOCH LOMOND HOLIDAY PARK LIMITED | Director | 2014-05-28 | CURRENT | 1973-01-12 | Liquidation | |
HMS (954) LIMITED | Director | 2014-05-28 | CURRENT | 2013-02-27 | Liquidation | |
D & C L PARKS LIMITED | Director | 2014-03-10 | CURRENT | 2014-03-10 | Liquidation | |
BRITISH TEXEL SHEEP SOCIETY LIMITED (THE) | Director | 2013-11-02 | CURRENT | 1974-04-10 | Active | |
ARGYLL HOLIDAYS LIMITED | Director | 2011-03-08 | CURRENT | 2009-12-18 | Liquidation | |
K A & R CAMPBELL HOLDINGS LIMITED | Director | 2009-04-24 | CURRENT | 2009-04-24 | Liquidation | |
STRATHECK HOLIDAY PARK LIMITED | Director | 2008-02-19 | CURRENT | 2008-02-19 | Liquidation | |
LOCH AWE HOLIDAY PARK LIMITED | Director | 2008-02-19 | CURRENT | 2008-02-19 | Liquidation | |
MONTEITH PAPER PRODUCTS LIMITED | Director | 2007-06-20 | CURRENT | 1975-02-25 | Liquidation | |
DRIMSYNIE ESTATE LIMITED | Director | 2006-02-06 | CURRENT | 1973-12-13 | Liquidation | |
LOCHGOILHEAD STORES LIMITED | Director | 2006-02-06 | CURRENT | 1978-12-06 | Liquidation | |
DRIMSYNIE CONSTRUCTION LIMITED | Director | 2001-10-15 | CURRENT | 1973-12-18 | Liquidation | |
COVE COMMUNITIES VENTURE 2 ARGYLE OPCO LIMITED | Director | 1991-06-03 | CURRENT | 1991-06-03 | Active |
Date | Document Type | Document Description |
---|---|---|
APPOINTMENT TERMINATED, DIRECTOR DAVID ANTHONY NAPP | ||
Error | ||
APPOINTMENT TERMINATED, DIRECTOR GEOFFREY MICHAEL SMITH | ||
APPOINTMENT TERMINATED, DIRECTOR FRANCISCO BARBOSA VARANDAS FERNANDES | ||
Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul> | ||
Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul> | ||
CONFIRMATION STATEMENT MADE ON 25/09/22, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR OLIVER VINES | ||
APPOINTMENT TERMINATED, DIRECTOR ANDREW JAMES SHEERIN | ||
APPOINTMENT TERMINATED, DIRECTOR GORDON ALEXANDER WALKER | ||
DIRECTOR APPOINTED MR GORDON ALEXANDER WALKER | ||
DIRECTOR APPOINTED MR ANDREW JAMES SHEERIN | ||
DIRECTOR APPOINTED MR OLIVER VINES | ||
DIRECTOR APPOINTED MR. MARK SEATON | ||
APPOINTMENT TERMINATED, DIRECTOR ROY CAMPBELL | ||
DIRECTOR APPOINTED MR. DAVID ANTHONY NAPP | ||
APPOINTMENT TERMINATED, DIRECTOR KEITH CAMPBELL | ||
DIRECTOR APPOINTED MR. GEOFFREY MICHAEL SMITH | ||
APPOINTMENT TERMINATED, DIRECTOR ALLAN DOUGLAS CAMPBELL | ||
DIRECTOR APPOINTED MR FRANCISCO BARBOSA VARANDAS FERNANDES | ||
Termination of appointment of Allan Douglas Campbell on 2022-01-31 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 25/09/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/11/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/09/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/11/19 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 5 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/09/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/11/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/09/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/11/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/09/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/11/16 | |
LATEST SOC | 07/10/16 STATEMENT OF CAPITAL;GBP 90000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/09/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/11/15 | |
LATEST SOC | 29/09/15 STATEMENT OF CAPITAL;GBP 90000 | |
AR01 | 25/09/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/11/14 | |
LATEST SOC | 26/09/14 STATEMENT OF CAPITAL;GBP 90000 | |
AR01 | 25/09/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/11/13 | |
LATEST SOC | 26/09/13 STATEMENT OF CAPITAL;GBP 90000 | |
AR01 | 25/09/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/11/12 | |
AUD | AUDITOR'S RESIGNATION | |
AUD | AUDITOR'S RESIGNATION | |
AR01 | 25/09/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/11 | |
AR01 | 25/09/11 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/10 | |
AR01 | 25/09/10 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/09 | |
CH01 | Director's details changed for Allan Douglas Campbell on 2009-10-27 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROY CAMPBELL / 27/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH CAMPBELL / 27/10/2009 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR ALLAN DOUGLAS CAMPBELL on 2009-10-27 | |
AR01 | 25/09/09 FULL LIST | |
AA | 30/11/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 25/09/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/11/07 | |
363a | RETURN MADE UP TO 25/09/07; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 30/11/06 | |
363a | RETURN MADE UP TO 25/09/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/11/05 | |
363s | RETURN MADE UP TO 25/09/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/11/04 | |
363s | RETURN MADE UP TO 25/09/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/03 | |
363s | RETURN MADE UP TO 25/09/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/02 | |
363s | RETURN MADE UP TO 25/09/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/01 | |
363s | RETURN MADE UP TO 25/09/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00 | |
363s | RETURN MADE UP TO 25/09/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99 | |
363s | RETURN MADE UP TO 25/09/99; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98 | |
363s | RETURN MADE UP TO 25/09/98; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97 | |
363(287) | REGISTERED OFFICE CHANGED ON 22/09/97 | |
363s | RETURN MADE UP TO 25/09/97; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96 | |
363s | RETURN MADE UP TO 25/09/96; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95 | |
363s | RETURN MADE UP TO 25/09/95; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94 | |
419a(Scot) | DEC MORT/CHARGE ***** | |
363s | RETURN MADE UP TO 25/09/94; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/93 | |
419a(Scot) | DEC MORT/CHARGE ***** | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
363s | RETURN MADE UP TO 25/09/93; FULL LIST OF MEMBERS | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/92 |
Total # Mortgages/Charges | 6 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 6 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
STANDARD SECURITY | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
BOND & FLOATING CHARGE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
FLOATING CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
DEBENTURE FLOATING CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
MANDATE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
PERSONAL BOND AND STANDARD SECURITY | Outstanding | THE ROYAL BANK OF SCOTLAND PLC |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CARRICK CASTLE HOTEL LIMITED
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MILLBROOK FURNISHING INDUSTRIES LTD | £ 62,654,239 |
APOLLO MAINTAIN LIMITED | £ 43,426,450 |
GB OILS LIMITED | £ 40,294,510 |
NEWCO FIVE LIMITED | £ 38,881,458 |
CARLTON FUELS LIMITED | £ 37,946,531 |
NATIONWIDE WINDOWS (UK) LIMITED | £ 34,322,778 |
MODUS FM LIMITED | £ 34,235,445 |
VODAFONE CORPORATE LIMITED | £ 34,032,189 |
O2 (UK) LIMITED | £ 119,409,011 |
TARMAC LIMITED | £ 100,830,460 |
MILLBROOK FURNISHING INDUSTRIES LTD | £ 62,654,239 |
APOLLO MAINTAIN LIMITED | £ 43,426,450 |
GB OILS LIMITED | £ 40,294,510 |
NEWCO FIVE LIMITED | £ 38,881,458 |
CARLTON FUELS LIMITED | £ 37,946,531 |
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MODUS FM LIMITED | £ 34,235,445 |
VODAFONE CORPORATE LIMITED | £ 34,032,189 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |