Company information:
Carrick Castle Hotel Limited (No: SC050152)
Address: DRIMSYNIE ESTATE OFFICE, LOCHGOILHEAD, PA24 8AD
Status: Liquidation
Incorporated: 21-Mar-1972
Accounts Next Due: 28-Nov-2022
Next Confirmation Statement Due: 10-Sep-2023
Industry Class: 99999 - Dormant Company
Current Director: DAVID ANTHONY NAPP ( DOB: Jan-1961 From: Jan-2022 )
Current Director: MARK SEATON ( DOB: Aug-1972 From: Jan-2022 )
Current Director: MARK SEATON ( DOB: Aug-1972 From: Jan-2022 )
Current Director: MARK SEATON ( DOB: Aug-1972 From: Jan-2022 )
Current Director: MARK SEATON ( DOB: Aug-1972 From: Jan-2022 )
Current Director: GEOFFREY MICHAEL SMITH ( DOB: Jun-1974 From: Jan-2022 )
Resigned Director: FRANCISCO BARBOSA VARANDAS FERNANDES ( DOB: Mar-1991 From: Jan-2022 To: Sep-2023 )
Resigned Director: JEAN LYLE CAMPBELL ( From: May-1989 To: Jun-2007 )
Resigned Director: DOUGLAS MCAULEY CAMPBELL ( From: May-1989 To: Jun-2007 )
Resigned Director: KEITH CAMPBELL ( DOB: Mar-1960 From: Jun-2007 To: Jan-2022 )
Resigned Director: ROY CAMPBELL ( DOB: Aug-1965 From: Jun-2007 To: Jan-2022 )
Resigned Director: ALLAN DOUGLAS CAMPBELL ( DOB: Mar-1963 From: Jun-2007 To: Jan-2022 )
Resigned Director: DAVID ANTHONY NAPP ( DOB: Jan-1961 From: Jan-2022 To: Feb-2024 )
Resigned Director: ANDREW JAMES SHEERIN ( DOB: Apr-1970 From: Aug-2022 To: Sep-2022 )
Resigned Director: GEOFFREY MICHAEL SMITH ( DOB: Jun-1974 From: Jan-2022 To: Jan-2024 )
Resigned Director: OLIVER VINES ( DOB: Nov-1984 From: Aug-2022 To: Sep-2022 )
Resigned Director: GORDON ALEXANDER WALKER ( DOB: Nov-1964 From: Aug-2022 To: Sep-2022 )
Resigned Secretary: JEAN LYLE CAMPBELL ( From: May-1989 To: Jun-2007 )
Resigned Secretary: ALLAN DOUGLAS CAMPBELL ( DOB: Mar-1963 From: Jun-2007 To: Jan-2022 )
Persons of Significant Control:
Drimsynie Estate Limited, Drimsynie Estate Office Lochgoilhead, Cairndow, PA24 8AD, Scotland: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-06-30)