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CARRICK CASTLE HOTEL LIMITED

Company number SC050152

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
15 May 2024 GAZ2 Final Gazette dissolved following liquidation
28 Feb 2024 TM01 Termination of appointment of David Anthony Napp as a director on 20 February 2024
15 Feb 2024 LIQ13(Scot) Final account prior to dissolution in MVL (final account attached)
08 Feb 2024 TM01 Termination of appointment of Geoffrey Michael Smith as a director on 26 January 2024
03 Oct 2023 TM01 Termination of appointment of Francisco Barbosa Varandas Fernandes as a director on 27 September 2023
26 Jul 2023 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2022-11-25
09 Jan 2023 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2022-11-25
25 Nov 2022 CH01 Director's details changed for Mr Mark Seaton on 30 June 2022
10 Oct 2022 CS01 Confirmation statement made on 25 September 2022 with no updates
09 Sep 2022 TM01 Termination of appointment of Gordon Alexander Walker as a director on 9 September 2022
09 Sep 2022 TM01 Termination of appointment of Andrew James Sheerin as a director on 9 September 2022
09 Sep 2022 TM01 Termination of appointment of Oliver Vines as a director on 9 September 2022
30 Aug 2022 AP01 Appointment of Mr Gordon Alexander Walker as a director on 25 August 2022
26 Aug 2022 AP01 Appointment of Mr Oliver Vines as a director on 25 August 2022
26 Aug 2022 AP01 Appointment of Mr Andrew James Sheerin as a director on 25 August 2022
12 Aug 2022 PSC05 Change of details for Drimsynie Estate Limited as a person with significant control on 30 June 2016
17 Feb 2022 AP01 Appointment of Mr. Mark Seaton as a director on 31 January 2022
16 Feb 2022 TM02 Termination of appointment of Allan Douglas Campbell as a secretary on 31 January 2022
16 Feb 2022 AP01 Appointment of Mr Francisco Barbosa Varandas Fernandes as a director on 31 January 2022
16 Feb 2022 TM01 Termination of appointment of Allan Douglas Campbell as a director on 31 January 2022
16 Feb 2022 AP01 Appointment of Mr. Geoffrey Michael Smith as a director on 31 January 2022
16 Feb 2022 TM01 Termination of appointment of Keith Campbell as a director on 31 January 2022
16 Feb 2022 AP01 Appointment of Mr. David Anthony Napp as a director on 31 January 2022
16 Feb 2022 TM01 Termination of appointment of Roy Campbell as a director on 31 January 2022
27 Sep 2021 CS01 Confirmation statement made on 25 September 2021 with no updates