CARRICK CASTLE HOTEL LIMITED

Key Data

Status

Dissolved

Company No.

SC050152

Incorporation date

21/03/1972

Size

Small

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/12/1986)

15/05/2024

Final Gazette dissolved following liquidation

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28/02/2024

Termination of appointment of David Anthony Napp as a director on 2024-02-20

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15/02/2024

Final account prior to dissolution in MVL (final account attached)

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08/02/2024

Termination of appointment of Geoffrey Michael Smith as a director on 2024-01-26

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03/10/2023

Termination of appointment of Francisco Barbosa Varandas Fernandes as a director on 2023-09-27

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26/07/2023

Resolutions

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09/01/2023

Resolutions

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25/11/2022

Director's details changed for Mr Mark Seaton on 2022-06-30

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10/10/2022

Confirmation statement made on 2022-09-25 with no updates

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09/09/2022

Termination of appointment of Gordon Alexander Walker as a director on 2022-09-09

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09/09/2022

Termination of appointment of Andrew James Sheerin as a director on 2022-09-09

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09/09/2022

Termination of appointment of Oliver Vines as a director on 2022-09-09

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30/08/2022

Appointment of Mr Gordon Alexander Walker as a director on 2022-08-25

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26/08/2022

Appointment of Mr Oliver Vines as a director on 2022-08-25

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26/08/2022

Appointment of Mr Andrew James Sheerin as a director on 2022-08-25

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12/08/2022

Change of details for Drimsynie Estate Limited as a person with significant control on 2016-06-30

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17/02/2022

Appointment of Mr. Mark Seaton as a director on 2022-01-31

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16/02/2022

Termination of appointment of Allan Douglas Campbell as a secretary on 2022-01-31

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16/02/2022

Appointment of Mr Francisco Barbosa Varandas Fernandes as a director on 2022-01-31

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16/02/2022

Termination of appointment of Allan Douglas Campbell as a director on 2022-01-31

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16/02/2022

Appointment of Mr. Geoffrey Michael Smith as a director on 2022-01-31

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16/02/2022

Termination of appointment of Keith Campbell as a director on 2022-01-31

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16/02/2022

Appointment of Mr. David Anthony Napp as a director on 2022-01-31

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16/02/2022

Termination of appointment of Roy Campbell as a director on 2022-01-31

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27/09/2021

Confirmation statement made on 2021-09-25 with no updates

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27/08/2021

Accounts for a small company made up to 2020-11-30

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06/10/2020

Confirmation statement made on 2020-09-25 with no updates

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01/09/2020

Accounts for a small company made up to 2019-11-30

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19/03/2020

Satisfaction of charge 5 in full

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11/03/2020

Satisfaction of charge 6 in full

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11/03/2020

Satisfaction of charge 1 in full

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11/03/2020

Satisfaction of charge 2 in full

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01/10/2019

Confirmation statement made on 2019-09-25 with no updates

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05/06/2019

Accounts for a small company made up to 2018-11-30

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26/09/2018

Confirmation statement made on 2018-09-25 with no updates

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08/06/2018

Full accounts made up to 2017-11-30

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26/09/2017

Confirmation statement made on 2017-09-25 with no updates

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22/02/2017

Full accounts made up to 2016-11-30

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07/10/2016

Confirmation statement made on 2016-09-25 with updates

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20/05/2016

Full accounts made up to 2015-11-30

View PDF (9 pages)

29/09/2015

Annual return made up to 2015-09-25 with full list of shareholders

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26/06/2015

Full accounts made up to 2014-11-30

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26/09/2014

Annual return made up to 2014-09-25 with full list of shareholders

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08/04/2014

Full accounts made up to 2013-11-30

View PDF (9 pages)

26/09/2013

Annual return made up to 2013-09-25 with full list of shareholders

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16/08/2013

Full accounts made up to 2012-11-30

View PDF (9 pages)

10/06/2013

Auditor's resignation

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07/06/2013

Auditor's resignation

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26/09/2012

Annual return made up to 2012-09-25 with full list of shareholders

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12/03/2012

Accounts for a dormant company made up to 2011-11-30

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29/09/2011

Annual return made up to 2011-09-25 with full list of shareholders

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23/08/2011

Accounts for a dormant company made up to 2010-11-30

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07/10/2010

Annual return made up to 2010-09-25 with full list of shareholders

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19/05/2010

Accounts for a dormant company made up to 2009-11-30

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30/10/2009

Director's details changed for Allan Douglas Campbell on 2009-10-27

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29/10/2009

Director's details changed for Roy Campbell on 2009-10-27

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29/10/2009

Director's details changed for Keith Campbell on 2009-10-27

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27/10/2009

Secretary's details changed for Allan Douglas Campbell on 2009-10-27

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12/10/2009

Annual return made up to 2009-09-25 with full list of shareholders

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05/06/2009

Total exemption full accounts made up to 2008-11-30

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06/10/2008

Return made up to 25/09/08; full list of members

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17/06/2008

Full accounts made up to 2007-11-30

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08/10/2007

Return made up to 25/09/07; full list of members

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02/08/2007

New director appointed

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23/07/2007

Director resigned

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23/07/2007

Secretary resigned;director resigned

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23/07/2007

New director appointed

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23/07/2007

New director appointed

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23/07/2007

New secretary appointed;new director appointed

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25/06/2007

Full accounts made up to 2006-11-30

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03/10/2006

Return made up to 25/09/06; full list of members

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20/07/2006

Full accounts made up to 2005-11-30

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29/09/2005

Return made up to 25/09/05; full list of members

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11/08/2005

Full accounts made up to 2004-11-30

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30/09/2004

Return made up to 25/09/04; full list of members

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28/05/2004

Accounts for a small company made up to 2003-11-30

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29/09/2003

Return made up to 25/09/03; full list of members

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19/05/2003

Accounts for a small company made up to 2002-11-30

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01/10/2002

Return made up to 25/09/02; full list of members

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25/05/2002

Accounts for a small company made up to 2001-11-30

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01/10/2001

Return made up to 25/09/01; full list of members

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23/05/2001

Accounts for a small company made up to 2000-11-30

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28/09/2000

Return made up to 25/09/00; full list of members

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07/08/2000

Accounts for a small company made up to 1999-11-30

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23/09/1999

Return made up to 25/09/99; no change of members

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20/08/1999

Accounts for a small company made up to 1998-11-30

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14/10/1998

Return made up to 25/09/98; full list of members

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10/07/1998

Accounts for a small company made up to 1997-11-30

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22/09/1997

Return made up to 25/09/97; no change of members

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15/07/1997

Accounts for a small company made up to 1996-11-30

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21/10/1996

Return made up to 25/09/96; full list of members

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12/06/1996

Accounts for a small company made up to 1995-11-30

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26/09/1995

Return made up to 25/09/95; no change of members

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12/07/1995

Accounts for a small company made up to 1994-11-30

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01/01/1995

A selection of mortgage documents registered before 1 January 1995

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01/01/1995

A selection of documents registered before 1 January 1995

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14/11/1994

Dec mort/charge *

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11/10/1994

Return made up to 25/09/94; no change of members

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23/06/1994

Accounts for a small company made up to 1993-11-30

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25/01/1994

Dec mort/charge *

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30/12/1993

Partic of mort/charge *

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14/12/1993

Partic of mort/charge *

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10/10/1993

Return made up to 25/09/93; full list of members

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18/08/1993

Partic of mort/charge *

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08/07/1993

Accounts for a small company made up to 1992-11-30

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14/10/1992

Return made up to 25/09/92; no change of members

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27/04/1992

Accounts for a small company made up to 1991-11-30

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14/10/1991

Return made up to 25/09/91; no change of members

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02/09/1991

Full accounts made up to 1990-11-30

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03/06/1991

Dec mort/charge 6188

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17/10/1990

Return made up to 25/09/90; full list of members

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04/10/1990

Full accounts made up to 1989-11-30

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21/06/1989

Full accounts made up to 1988-11-30

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21/06/1989

Return made up to 24/05/89; full list of members

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13/07/1988

Registered office changed on 13/07/88 from: carrick castle hotel carrick castle lochgoilhead argyllshire

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12/07/1988

Return made up to 08/06/88; full list of members

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05/07/1988

Full accounts made up to 1987-11-30

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29/09/1987

Return made up to 19/08/87; full list of members

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29/09/1987

Full accounts made up to 1986-11-30

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08/12/1986

Full accounts made up to 1985-11-30

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08/12/1986

Full accounts made up to 1984-11-30

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08/12/1986

Return made up to 09/05/86; full list of members

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08/12/1986

Return made up to 24/04/85; full list of members

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/11/2020

Last change occurred

30/11/2020

Accounts

Small

Last made up date

30/11/2020

Next account date

30/11/2021

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Seaton, Mark	Director	31/01/2022 - Present	72
Campbell, Keith	Director	20/06/2007 - 31/01/2022	27
Napp, David Anthony	Director	31/01/2022 - 20/02/2024	72
Barbosa Varandas Fernandes, Francisco	Director	31/01/2022 - 27/09/2023	46
Smith, Geoffrey Michael	Director	31/01/2022 - 26/01/2024	58

Persons with Significant Control

No PSC data available.

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Description

About CARRICK CASTLE HOTEL LIMITED

CARRICK CASTLE HOTEL LIMITED is an(a) Dissolved company incorporated on 21/03/1972 with the registered office located at Drimsynie Estate Office, Lochgoilhead, PA24 8AD. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CARRICK CASTLE HOTEL LIMITED?

CARRICK CASTLE HOTEL LIMITED is currently Dissolved. It was registered on 21/03/1972 and dissolved on 15/05/2024.

Where is CARRICK CASTLE HOTEL LIMITED located?

CARRICK CASTLE HOTEL LIMITED is registered at Drimsynie Estate Office, Lochgoilhead, PA24 8AD.

What does CARRICK CASTLE HOTEL LIMITED do?

CARRICK CASTLE HOTEL LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for CARRICK CASTLE HOTEL LIMITED?

The latest filing was on 15/05/2024: Final Gazette dissolved following liquidation.