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KINTYRE DEVELOPMENT COMPANY LIMITED

KINTYRE DEVELOPMENT COMPANY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameKINTYRE DEVELOPMENT COMPANY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC331072
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of KINTYRE DEVELOPMENT COMPANY LIMITED?

    • Hotels and similar accommodation (55100) / Accommodation and food service activities
    • Public houses and bars (56302) / Accommodation and food service activities
    • Activities of sport clubs (93120) / Arts, entertainment and recreation

    Where is KINTYRE DEVELOPMENT COMPANY LIMITED located?

    Registered Office Address
    The Old Clubhouse
    Machrihanish
    PA28 6PT Campbeltown
    Argyll
    Undeliverable Registered Office AddressNo

    What are the latest accounts for KINTYRE DEVELOPMENT COMPANY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for KINTYRE DEVELOPMENT COMPANY LIMITED?

    Last Confirmation Statement Made Up ToSep 18, 2026
    Next Confirmation Statement DueOct 02, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 18, 2025
    OverdueNo

    What are the latest filings for KINTYRE DEVELOPMENT COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Dec 31, 2024

    		12 pagesAA

    Appointment of Steven Burzinski as a director on Nov 17, 2025

    		2 pagesAP01

    Termination of appointment of Peter Alpert as a director on Nov 17, 2025

    		1 pagesTM01

    Termination of appointment of Peter Alpert as a secretary on Nov 17, 2025

    		1 pagesTM02

    Appointment of Steven Burzinski as a secretary on Nov 17, 2025

    		2 pagesAP03

    Confirmation statement made on Sep 18, 2025 with no updates

    		3 pagesCS01

    Confirmation statement made on Sep 18, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    		12 pagesAA

    Confirmation statement made on Sep 18, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    		12 pagesAA

    Total exemption full accounts made up to Dec 31, 2021

    		12 pagesAA

    Confirmation statement made on Sep 18, 2022 with no updates

    		3 pagesCS01

    Satisfaction of charge 3 in full

    		1 pagesMR04

    Satisfaction of charge 6 in full

    		1 pagesMR04

    Confirmation statement made on Sep 18, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    		11 pagesAA

    Notification of Deitch Friends & Family 2020 Trust as a person with significant control on Oct 01, 2020

    		2 pagesPSC02

    Notification of Matthew F. Deitch Exempt 2020 Family Trust as a person with significant control on Oct 01, 2020

    		2 pagesPSC02

    Notification of Eric Brenman as a person with significant control on Oct 01, 2020

    		2 pagesPSC01

    Notification of Matthew Fletcher Deitch as a person with significant control on Oct 01, 2020

    		2 pagesPSC01

    Appointment of Thomas Eliot Southworth as a director on Oct 01, 2020

    		2 pagesAP01

    Termination of appointment of David Southworth as a director on Sep 30, 2020

    		1 pagesTM01

    Cessation of David Clay Southworth as a person with significant control on Sep 30, 2020

    		1 pagesPSC07

    Total exemption full accounts made up to Dec 31, 2019

    		11 pagesAA

    Confirmation statement made on Sep 18, 2020 with no updates

    		3 pagesCS01
    View All Filings

    Who are the officers of KINTYRE DEVELOPMENT COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BURZINSKI, Steven
    Machrihanish
    PA28 6PT Campbeltown
    The Old Clubhouse
    Argyll
    		Secretary
    Machrihanish
    PA28 6PT Campbeltown
    The Old Clubhouse
    Argyll
    		343199590001
    BURZINSKI, Steven
    Machrihanish
    PA28 6PT Campbeltown
    The Old Clubhouse
    Argyll
    		Director
    Machrihanish
    PA28 6PT Campbeltown
    The Old Clubhouse
    Argyll
    		United StatesAmerican343228380001
    KEATING, Gerard Anthony Brian
    Station Road
    Rhu
    G84 8LW Argyll & Bute
    Auchengare
    		Director
    Station Road
    Rhu
    G84 8LW Argyll & Bute
    Auchengare
    		ScotlandIrish136254950001
    SOUTHWORTH, Thomas Eliot
    Machrihanish
    PA28 6PT Campbeltown
    The Old Clubhouse
    Argyll
    		Director
    Machrihanish
    PA28 6PT Campbeltown
    The Old Clubhouse
    Argyll
    		United StatesAmerican285803410001
    ALPERT, Peter
    Machrihanish
    PA28 6PT Campbeltown
    The Old Clubhouse
    Argyll
    Scotland
    		Secretary
    Machrihanish
    PA28 6PT Campbeltown
    The Old Clubhouse
    Argyll
    Scotland
    		181206510001
    SCHOLARIOS, Nicos
    Kildalton
    Church Avenue, Cardross
    G82 5NS Dumbarton
    Dunbartonshire
    		Secretary
    Kildalton
    Church Avenue, Cardross
    G82 5NS Dumbarton
    Dunbartonshire
    		British64599380001
    BRIAN REID LTD.
    5 Logie Mill
    Logie Green Road
    EH7 4HH Edinburgh
    		Secretary
    5 Logie Mill
    Logie Green Road
    EH7 4HH Edinburgh
    		115580530001
    SF SECRETARIES LIMITED
    St. Vincent Street
    G2 5EA Glasgow
    123
    United Kingdom
    		Nominee Secretary
    St. Vincent Street
    G2 5EA Glasgow
    123
    United Kingdom
    		900029010002
    ALPERT, Peter
    Locust Lane
    02492 Needham
    108
    Massachusetts
    United States
    		Director
    Locust Lane
    02492 Needham
    108
    Massachusetts
    United States
    		United StatesAmerican137858170001
    FLYNN, Pearse
    Greystones
    Houston Road
    PA13 4NY Kilmacolm
    Renfrewshire
    		Director
    Greystones
    Houston Road
    PA13 4NY Kilmacolm
    Renfrewshire
    		Irish75749140001
    SCHOLARIOS, Nicos
    Kildalton
    Church Avenue, Cardross
    G82 5NS Dumbarton
    Dunbartonshire
    		Director
    Kildalton
    Church Avenue, Cardross
    G82 5NS Dumbarton
    Dunbartonshire
    		ScotlandBritish64599380001
    SOUTHWORTH, David
    Stuart Street #21e
    Boston
    400
    Massachusetts 02116
    United States
    		Director
    Stuart Street #21e
    Boston
    400
    Massachusetts 02116
    United States
    		United StatesAmerican128689610002
    STEPHEN MABBOTT LTD.
    14 Mitchell Lane
    G1 3NU Glasgow
    		Director
    14 Mitchell Lane
    G1 3NU Glasgow
    		115580520001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of KINTYRE DEVELOPMENT COMPANY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Matthew Fletcher Deitch
    Machrihanish
    PA28 6PT Campbeltown
    The Old Clubhouse
    Argyll
    		Oct 01, 2020
    Machrihanish
    PA28 6PT Campbeltown
    The Old Clubhouse
    Argyll
    		No
    Nationality: American
    Country of Residence: United States
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Eric Brenman
    Machrihanish
    PA28 6PT Campbeltown
    The Old Clubhouse
    Argyll
    		Oct 01, 2020
    Machrihanish
    PA28 6PT Campbeltown
    The Old Clubhouse
    Argyll
    		No
    Nationality: American
    Country of Residence: United States
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Matthew F. Deitch Exempt 2020 Family Trust
    100 South Pointe Drive, #2305
    33139 Miami Beach
    100 South Pointe Drive, #2305
    Florida
    United States
    		Oct 01, 2020
    100 South Pointe Drive, #2305
    33139 Miami Beach
    100 South Pointe Drive, #2305
    Florida
    United States
    		No
    Legal FormTrust
    Legal AuthorityFlorida Trust Law
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Deitch Friends & Family 2020 Trust
    100 South Pointe Drive, #2305
    33139 Miami Beach
    100 South Pointe Drive, #2305
    Florida
    United States
    		Oct 01, 2020
    100 South Pointe Drive, #2305
    33139 Miami Beach
    100 South Pointe Drive, #2305
    Florida
    United States
    		No
    Legal FormTrust
    Legal AuthorityFlorida Trust Law
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr. David Clay Southworth
    Machrihanish
    PA28 6PT Campbeltown
    The Old Clubhouse
    Argyll
    		Apr 06, 2016
    Machrihanish
    PA28 6PT Campbeltown
    The Old Clubhouse
    Argyll
    		Yes
    Nationality: American
    Country of Residence: United States
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    Mr. Joseph Samuel Deitch
    Machrihanish
    PA28 6PT Campbeltown
    The Old Clubhouse
    Argyll
    		Apr 06, 2016
    Machrihanish
    PA28 6PT Campbeltown
    The Old Clubhouse
    Argyll
    		No
    Nationality: American
    Country of Residence: United States
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    Southworth International Holdings Llc
    Wells Avenue
    02459 Newton
    120
    Ma
    United States
    		Apr 06, 2016
    Wells Avenue
    02459 Newton
    120
    Ma
    United States
    		No
    Legal FormLimited Liability Company
    Country RegisteredDelaware
    Legal AuthorityDelaware Limited Liability Company Act
    Place RegisteredDelaware Secretary Of State
    Registration NumberNa
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Machrihanish Investors Llc
    Wells Ave.
    02459 Newton
    120
    Ma
    United States
    		Apr 06, 2016
    Wells Ave.
    02459 Newton
    120
    Ma
    United States
    		No
    Legal FormLimited Liability Company
    Country RegisteredDelaware
    Legal AuthorityDelaware Limited Liability Company Act
    Place RegisteredDelaware Secretary Of State
    Registration NumberNa
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    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