co
Corporate
Observer
Homepage
Data
Great Britain
Company
CARRICK CASTLE HOTEL LIMITED

CARRICK CASTLE HOTEL LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameCARRICK CASTLE HOTEL LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC050152
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of CARRICK CASTLE HOTEL LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is CARRICK CASTLE HOTEL LIMITED located?

    Registered Office Address
    Drimsynie Estate Office
    Lochgoilhead
    PA24 8AD
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CARRICK CASTLE HOTEL LIMITED?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2020

    What are the latest filings for CARRICK CASTLE HOTEL LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Termination of appointment of David Anthony Napp as a director on Feb 20, 2024

    		1 pagesTM01

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

    		7 pagesLIQ13(Scot)

    Termination of appointment of Geoffrey Michael Smith as a director on Jan 26, 2024

    		1 pagesTM01

    Termination of appointment of Francisco Barbosa Varandas Fernandes as a director on Sep 27, 2023

    		1 pagesTM01

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Nov 25, 2022

    		LRESSP

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Nov 25, 2022

    		LRESSP

    Director's details changed for Mr Mark Seaton on Jun 30, 2022

    		2 pagesCH01

    Confirmation statement made on Sep 25, 2022 with no updates

    		3 pagesCS01

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

    		1 pagesTM01

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

    		1 pagesTM01

    Termination of appointment of Oliver Vines as a director on Sep 09, 2022

    		1 pagesTM01

    Appointment of Mr Gordon Alexander Walker as a director on Aug 25, 2022

    		2 pagesAP01

    Appointment of Mr Oliver Vines as a director on Aug 25, 2022

    		2 pagesAP01

    Appointment of Mr Andrew James Sheerin as a director on Aug 25, 2022

    		2 pagesAP01

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

    		2 pagesPSC05

    Appointment of Mr. Mark Seaton as a director on Jan 31, 2022

    		2 pagesAP01

    Termination of appointment of Allan Douglas Campbell as a secretary on Jan 31, 2022

    		1 pagesTM02

    Appointment of Mr Francisco Barbosa Varandas Fernandes as a director on Jan 31, 2022

    		2 pagesAP01

    Termination of appointment of Allan Douglas Campbell as a director on Jan 31, 2022

    		1 pagesTM01

    Appointment of Mr. Geoffrey Michael Smith as a director on Jan 31, 2022

    		2 pagesAP01

    Termination of appointment of Keith Campbell as a director on Jan 31, 2022

    		1 pagesTM01

    Appointment of Mr. David Anthony Napp as a director on Jan 31, 2022

    		2 pagesAP01

    Termination of appointment of Roy Campbell as a director on Jan 31, 2022

    		1 pagesTM01

    Confirmation statement made on Sep 25, 2021 with no updates

    		3 pagesCS01
    View All Filings

    Who are the officers of CARRICK CASTLE HOTEL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SEATON, Mark
    Drimsynie Estate Office
    Lochgoilhead
    PA24 8AD
    		Director
    Drimsynie Estate Office
    Lochgoilhead
    PA24 8AD
    		EnglandBritish87402120005
    CAMPBELL, Allan Douglas
    Drimsynie Estate Office
    Lochgoilhead
    PA24 8AD
    		Secretary
    Drimsynie Estate Office
    Lochgoilhead
    PA24 8AD
    		British78876680001
    CAMPBELL, Jean Lyle
    Failte
    Lochgoilhead
    PA24 8AD Cairndow
    Argyll
    		Secretary
    Failte
    Lochgoilhead
    PA24 8AD Cairndow
    Argyll
    		British517140001
    BARBOSA VARANDAS FERNANDES, Francisco
    Bartholomew Lane
    EC2N 2AX London
    1
    United Kingdom
    		Director
    Bartholomew Lane
    EC2N 2AX London
    1
    United Kingdom
    		EnglandPortuguese270528410002
    CAMPBELL, Allan Douglas
    Drimsynie Estate Office
    Lochgoilhead
    PA24 8AD
    		Director
    Drimsynie Estate Office
    Lochgoilhead
    PA24 8AD
    		ScotlandBritish78876680001
    CAMPBELL, Douglas Mcauley
    Failte
    Lochgoilhead
    PA24 8AD Cairndow
    Argyll
    		Director
    Failte
    Lochgoilhead
    PA24 8AD Cairndow
    Argyll
    		ScotlandBritish517150001
    CAMPBELL, Jean Lyle
    Failte
    Lochgoilhead
    PA24 8AD Cairndow
    Argyll
    		Director
    Failte
    Lochgoilhead
    PA24 8AD Cairndow
    Argyll
    		British517140001
    CAMPBELL, Keith
    Drimsynie Estate Office
    Lochgoilhead
    PA24 8AD
    		Director
    Drimsynie Estate Office
    Lochgoilhead
    PA24 8AD
    		ScotlandBritish2639080004
    CAMPBELL, Roy
    Drimsynie Estate Office
    Lochgoilhead
    PA24 8AD
    		Director
    Drimsynie Estate Office
    Lochgoilhead
    PA24 8AD
    		EnglandBritish78876440004
    NAPP, David Anthony
    Drimsynie Estate Office
    Lochgoilhead
    PA24 8AD
    		Director
    Drimsynie Estate Office
    Lochgoilhead
    PA24 8AD
    		United StatesAmerican263687860002
    SHEERIN, Andrew James
    Drimsynie Estate Office
    Lochgoilhead
    PA24 8AD
    		Director
    Drimsynie Estate Office
    Lochgoilhead
    PA24 8AD
    		United KingdomBritish299491400001
    SMITH, Geoffrey Michael
    Drimsynie Estate Office
    Lochgoilhead
    PA24 8AD
    		Director
    Drimsynie Estate Office
    Lochgoilhead
    PA24 8AD
    		EnglandAmerican265156440001
    VINES, Oliver Charles
    Drimsynie Estate Office
    Lochgoilhead
    PA24 8AD
    		Director
    Drimsynie Estate Office
    Lochgoilhead
    PA24 8AD
    		United KingdomBritish299494190001
    WALKER, Gordon Alexander
    Drimsynie Estate Office
    Lochgoilhead
    PA24 8AD
    		Director
    Drimsynie Estate Office
    Lochgoilhead
    PA24 8AD
    		United KingdomBritish299561840001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CARRICK CASTLE HOTEL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Drimsynie Estate Limited
    Lochgoilhead
    PA24 8AD Cairndow
    Drimsynie Estate Office
    Scotland
    		Jun 30, 2016
    Lochgoilhead
    PA24 8AD Cairndow
    Drimsynie Estate Office
    Scotland
    		No
    Legal FormLimited Company
    Country RegisteredScotland
    Legal AuthorityCompanies Act
    Place RegisteredScotland
    Registration NumberSc054705
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Does CARRICK CASTLE HOTEL LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Standard security
    Created On Dec 20, 1993
    Delivered On Dec 30, 1993
    		Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    (1)Carrick castle hotel(2)bowling green(3)caravan site(4)ground at rear of hillside ,carrick castle,lochgoil argyll.
    Persons Entitled
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Dec 30, 1993Registration of a charge (410)
    • Mar 11, 2020Satisfaction of a charge (MR04)
    Bond & floating charge
    Created On Nov 26, 1993
    Delivered On Dec 14, 1993
    		Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    The whole assets of the company.
    Contains Floating Charge: Yes
    Persons Entitled
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Dec 14, 1993Registration of a charge (410)
    • Mar 19, 2020Satisfaction of a charge (MR04)
    Floating charge
    Created On Aug 12, 1993
    Delivered On Aug 18, 1993
    		Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    Undertaking and all property and assets present and future of the company including uncalled capital.
    Contains Floating Charge: Yes
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Aug 18, 1993Registration of a charge (410)
    • Jan 25, 1994Statement of satisfaction of a charge in full or part (419a)
    Debenture floating charge
    Created On Sep 03, 1986
    Delivered On Sep 12, 1986
    		Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    Undertaking and all property and assets present and future of the company including uncalled capital.
    Contains Floating Charge: Yes
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Sep 12, 1986Registration of a charge
    • Apr 26, 1994Statement of satisfaction of a charge in full or part (419a)
    • Nov 10, 1994Statement of satisfaction of a charge in full or part (419a)
    • Nov 14, 1994Statement of satisfaction of a charge in full or part (419a)
    Mandate
    Created On May 29, 1974
    Delivered On Jun 19, 1974
    		Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    The proceeds of (a) building loan of £40,000 and (b) a special grant (buildings) of up to £55,650 less the expenses incurred in connection therewith.
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Jun 19, 1974Registration of a charge
    • Mar 11, 2020Satisfaction of a charge (MR04)
    Personal bond and standard security
    Created On Jan 24, 1973
    Delivered On Feb 02, 1973
    		Satisfied
    Amount secured
    All sums due to the royal bank of scotland LTD
    Short particulars
    Carrick castle hotel, bowling green, caravan site and ground at seat of hillside, carrick castle argyll.
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Feb 02, 1973Registration of a charge
    • Mar 11, 2020Satisfaction of a charge (MR04)
    View Detailed Information on Charges

    Does CARRICK CASTLE HOTEL LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    May 15, 2024Due to be dissolved on
    Nov 25, 2022Commencement of winding up
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Notesscottish-insolvency-info
    View Detailed Information on Insolvency Cases

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0