Kintyre Development Company Limited

Company Name	Kintyre Development Company Limited
Company Status	Active
Company Number	SC331072
Category	Private Limited Company
Incorporation Date	18 September 2007(16 years, 7 months ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5510	Hotels & Motels with or without restaurant
SIC 55100	Hotels and similar accommodation
SIC 5540	Bars
SIC 56302	Public houses and bars
Section R	Arts, entertainment and recreation
SIC 9262	Other sporting activities
SIC 93120	Activities of sport clubs

Directors

Director Name	Mr Gerard Anthony Brian Keating
Date of Birth	March 1962 (Born 62 years ago)
Nationality	Irish
Status	Current
Appointed	18 September 2007(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Auchengare Station Road Rhu Argyll & Bute G84 8LW Scotland

Director Name	Mr Peter Alpert
Date of Birth	December 1960 (Born 63 years ago)
Nationality	American
Status	Current
Appointed	16 March 2009(1 year, 6 months after company formation)
Appointment Duration	15 years, 1 month
Role	Lawyer
Country of Residence	United States
Correspondence Address	108 Locust Lane Needham Massachusetts 02492

Secretary Name	Mr Peter Alpert
Status	Current
Appointed	08 March 2013(5 years, 5 months after company formation)
Appointment Duration	11 years, 1 month
Role	Company Director
Correspondence Address	The Old Clubhouse Machrihanish Campbeltown Argyll PA28 6PT Scotland

Director Name	Thomas Eliot Southworth
Date of Birth	October 1986 (Born 37 years ago)
Nationality	American
Status	Current
Appointed	01 October 2020(13 years after company formation)
Appointment Duration	3 years, 6 months
Role	Business Executive
Country of Residence	United States
Correspondence Address	The Old Clubhouse Machrihanish Campbeltown Argyll PA28 6PT Scotland

Secretary Name	Mr Nicos Scholarios
Nationality	British
Status	Resigned
Appointed	18 September 2007(same day as company formation)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	Kildalton Church Avenue, Cardross Dumbarton Dunbartonshire G82 5NS Scotland

Director Name	Mr David Southworth
Date of Birth	March 1958 (Born 66 years ago)
Nationality	American
Status	Resigned
Appointed	13 December 2007(2 months, 3 weeks after company formation)
Appointment Duration	12 years, 9 months (resigned 30 September 2020)
Role	Developer
Country of Residence	United States
Correspondence Address	400 Stuart Street #21e Boston Massachusetts 02116 United States

Director Name	Mr Pearse Flynn
Date of Birth	December 1963 (Born 60 years ago)
Nationality	Irish
Status	Resigned
Appointed	31 March 2008(6 months, 2 weeks after company formation)
Appointment Duration	11 months, 2 weeks (resigned 12 March 2009)
Role	Company Director
Correspondence Address	Greystones Houston Road Kilmacolm Renfrewshire PA13 4NY Scotland

Director Name	Mr Nicos Scholarios
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2008(6 months, 2 weeks after company formation)
Appointment Duration	11 months, 2 weeks (resigned 12 March 2009)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	Kildalton Church Avenue, Cardross Dumbarton Dunbartonshire G82 5NS Scotland

Director Name	Stephen Mabbott Ltd. (Corporation)
Date of Birth	February 1999 (Born 25 years ago)
Status	Resigned
Appointed	18 September 2007(same day as company formation)
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	18 September 2007(same day as company formation)
Correspondence Address	5 Logie Mill Logie Green Road Edinburgh EH7 4HH Scotland

Secretary Name	Sf Secretaries Limited (Corporation)
Status	Resigned
Appointed	12 March 2009(1 year, 5 months after company formation)
Appointment Duration	3 years, 12 months (resigned 08 March 2013)
Correspondence Address	123 St. Vincent Street Glasgow G2 5EA Scotland

Contact

Website	machrihanishdunes.com
Telephone	01586 810000
Telephone region	Campbeltown

Location

Registered Address	The Old Clubhouse Machrihanish Campbeltown Argyll PA28 6PT Scotland
Constituency	Argyll and Bute
Ward	South Kintyre

Shareholders

3.8k at £1	Machrihanish Investors Llc 70.40% Ordinary A
252 at $1	Machrihanish Investors Llc 4.69% Ordinary A1
213 at £1	Nicos Scholarios & Chritine Margaret Scholarios 3.97% Ordinary B
116 at £1	James Kidd 2.16% Ordinary B
1k at £1	Gerard Anthony Brian Keating 18.79% Ordinary B

Financials

Year	2014
Turnover	£2,237,708
Gross Profit	£1,745,379
Net Worth	-£39,063,462
Cash	£163,638
Current Liabilities	£4,050,969

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	18 September 2023 (7 months, 1 week ago)
Next Return Due	2 October 2024 (5 months, 1 week from now)

Charges

9 September 2011	Delivered on: 21 September 2011 Persons entitled: The Co-Operative Bank PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding
11 August 2011	Delivered on: 24 August 2011 Persons entitled: Highlands and Islands Enterprise Classification: Standard security Secured details: All sums due or to become due. Particulars: Area of ground at ugadale hotel machrihanish campbeltown arg 7814. Outstanding
11 August 2011	Delivered on: 23 August 2011 Persons entitled: Highlands and Islands Enterprise Classification: Standard security Secured details: All sums due or to become due. Particulars: Royal hotel main street campbeltown ARG7527. Outstanding
27 July 2011	Delivered on: 4 August 2011 Persons entitled: Hsbc Bank PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Two areas of ground at machrihanish campbelltown arg 7814. Outstanding
20 March 2009	Delivered on: 8 April 2009 Persons entitled: Machrihanish Investors Llc Classification: Standard security Secured details: All sums due or to become due. Particulars: The royal hotel, main street, cambeltown ARG7527. Outstanding
23 March 2009	Delivered on: 30 March 2009 Persons entitled: Hsbc Bank PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: The royal hotel, main street, campbeltown ARG7527. Outstanding
8 April 2008	Delivered on: 23 April 2008 Persons entitled: Hsbc Bank PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding
5 October 2007	Delivered on: 22 October 2007 Persons entitled: Hsbc Bank PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: That piece of ground at machrihanish, near campbeltown, in the county of argyll on the south side of the public road leading from campbeltown to the old salt pans on which the building known as or formerly known as the ugadale arms hotel, together with stores, outhouses, garage, cottages, clubhouse or former clubhouse and other buildings are erected, containing two acres, two roods, twenty two poles, twenty one yards or thereby bounded on the north east by the said public road (following the bend) four hundred and eight one feet or thereby. Outstanding
28 November 2011	Delivered on: 16 December 2011 Persons entitled: Machrihanish Investors Llc Classification: Standard security Secured details: Obligations in terms of the loan agreement. Particulars: Area of ground at the ugadale hotel, machrihanish campbeltown arg 7814. Outstanding
28 November 2011	Delivered on: 2 December 2011 Persons entitled: Co-Operative Bank PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Subjects known as the royal hotel main street campbeltown arg 7527. Outstanding
28 November 2011	Delivered on: 2 December 2011 Persons entitled: Co-Operative Bank PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Area of ground at the ugadale hotel machrihanish campbeltown ARG7814. Outstanding
9 September 2011	Delivered on: 24 September 2011 Persons entitled: Machrihanish Investors Llc Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding
5 October 2007	Delivered on: 11 October 2007 Persons entitled: Hsbc Bank PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: The beachcomber bar, machrihanish, campbeltown-title number ARG7814. Outstanding

Filing History

24 October 2023	Confirmation statement made on 18 September 2023 with no updates (3 pages)
8 September 2023	Total exemption full accounts made up to 31 December 2022 (12 pages)
28 September 2022	Total exemption full accounts made up to 31 December 2021 (12 pages)
22 September 2022	Confirmation statement made on 18 September 2022 with no updates (3 pages)
26 November 2021	Satisfaction of charge 6 in full (1 page)
26 November 2021	Satisfaction of charge 3 in full (1 page)
23 September 2021	Confirmation statement made on 18 September 2021 with no updates (3 pages)
8 September 2021	Total exemption full accounts made up to 31 December 2020 (11 pages)
24 August 2021	Notification of Matthew F. Deitch Exempt 2020 Family Trust as a person with significant control on 1 October 2020 (2 pages)
24 August 2021	Notification of Deitch Friends & Family 2020 Trust as a person with significant control on 1 October 2020 (2 pages)
23 August 2021	Termination of appointment of David Southworth as a director on 30 September 2020 (1 page)
23 August 2021	Notification of Matthew Fletcher Deitch as a person with significant control on 1 October 2020 (2 pages)
23 August 2021	Cessation of David Clay Southworth as a person with significant control on 30 September 2020 (1 page)
23 August 2021	Notification of Eric Brenman as a person with significant control on 1 October 2020 (2 pages)
23 August 2021	Appointment of Thomas Eliot Southworth as a director on 1 October 2020 (2 pages)
22 December 2020	Total exemption full accounts made up to 31 December 2019 (11 pages)
18 September 2020	Confirmation statement made on 18 September 2020 with no updates (3 pages)
11 October 2019	Accounts for a small company made up to 31 December 2018 (22 pages)
20 September 2019	Confirmation statement made on 18 September 2019 with no updates (3 pages)
28 September 2018	Confirmation statement made on 18 September 2018 with updates (4 pages)
21 September 2018	Group of companies' accounts made up to 31 December 2017 (29 pages)
23 September 2017	Group of companies' accounts made up to 31 December 2016 (29 pages)
23 September 2017	Group of companies' accounts made up to 31 December 2016 (29 pages)
18 September 2017	Confirmation statement made on 18 September 2017 with no updates (3 pages)
18 September 2017	Confirmation statement made on 18 September 2017 with no updates (3 pages)
29 November 2016	Satisfaction of charge 12 in full (1 page)
29 November 2016	Satisfaction of charge 12 in full (1 page)
29 November 2016	Satisfaction of charge 11 in full (1 page)
29 November 2016	Satisfaction of charge 11 in full (1 page)
21 October 2016	Satisfaction of charge 9 in full (4 pages)
21 October 2016	Satisfaction of charge 9 in full (4 pages)
12 October 2016	Group of companies' accounts made up to 31 December 2015 (28 pages)
12 October 2016	Group of companies' accounts made up to 31 December 2015 (28 pages)
22 September 2016	Confirmation statement made on 18 September 2016 with updates (9 pages)
22 September 2016	Confirmation statement made on 18 September 2016 with updates (9 pages)
7 October 2015	Group of companies' accounts made up to 31 December 2014 (24 pages)
7 October 2015	Group of companies' accounts made up to 31 December 2014 (24 pages)
25 September 2015	Annual return made up to 18 September 2015 with a full list of shareholders Statement of capital on 2015-09-25 GBP 5,119 USD 252 (8 pages)
25 September 2015	Annual return made up to 18 September 2015 with a full list of shareholders Statement of capital on 2015-09-25 GBP 5,119 USD 252 (8 pages)
20 October 2014	Annual return made up to 18 September 2014 with a full list of shareholders Statement of capital on 2014-10-20 GBP 5,119 USD 252 (8 pages)
20 October 2014	Annual return made up to 18 September 2014 with a full list of shareholders Statement of capital on 2014-10-20 GBP 5,119 USD 252 (8 pages)
6 October 2014	Group of companies' accounts made up to 31 December 2013 (25 pages)
6 October 2014	Group of companies' accounts made up to 31 December 2013 (25 pages)
15 January 2014	Annual return made up to 18 September 2013 with a full list of shareholders Statement of capital on 2014-01-15 GBP 5,119 USD 252 (17 pages)
15 January 2014	Annual return made up to 18 September 2013 with a full list of shareholders Statement of capital on 2014-01-15 GBP 5,119 USD 252 (17 pages)
23 September 2013	Accounts for a small company made up to 31 December 2012 (8 pages)
23 September 2013	Accounts for a small company made up to 31 December 2012 (8 pages)
10 September 2013	Termination of appointment of Sf Secretaries Limited as a secretary (1 page)
10 September 2013	Termination of appointment of Sf Secretaries Limited as a secretary (1 page)
10 September 2013	Appointment of Mr Peter Alpert as a secretary (1 page)
10 September 2013	Appointment of Mr Peter Alpert as a secretary (1 page)
23 May 2013	Registered office address changed from C/O Semple Fraser Llp 123 St. Vincent Street Glasgow G2 5EA Scotland on 23 May 2013 (1 page)
23 May 2013	Registered office address changed from C/O Semple Fraser Llp 123 St. Vincent Street Glasgow G2 5EA Scotland on 23 May 2013 (1 page)
30 October 2012	Registered office address changed from 123 St. Vincent Street Glasgow G2 5EA on 30 October 2012 (1 page)
30 October 2012	Registered office address changed from 123 St. Vincent Street Glasgow G2 5EA on 30 October 2012 (1 page)
12 October 2012	Accounts for a small company made up to 31 December 2011 (8 pages)
12 October 2012	Accounts for a small company made up to 31 December 2011 (8 pages)
11 October 2012	Annual return made up to 18 September 2012 with a full list of shareholders (16 pages)
11 October 2012	Annual return made up to 18 September 2012 with a full list of shareholders (16 pages)
16 December 2011	Particulars of a mortgage or charge / charge no: 13 (6 pages)
16 December 2011	Particulars of a mortgage or charge / charge no: 13 (6 pages)
15 December 2011	Accounts for a small company made up to 31 December 2010 (13 pages)
15 December 2011	Accounts for a small company made up to 31 December 2010 (13 pages)
2 December 2011	Particulars of a mortgage or charge / charge no: 11 (6 pages)
2 December 2011	Particulars of a mortgage or charge / charge no: 12 (6 pages)
2 December 2011	Particulars of a mortgage or charge / charge no: 11 (6 pages)
2 December 2011	Particulars of a mortgage or charge / charge no: 12 (6 pages)
30 November 2011	Alterations to floating charge 10 (8 pages)
30 November 2011	Alterations to floating charge 3 (7 pages)
30 November 2011	Alterations to floating charge 10 (8 pages)
30 November 2011	Alterations to floating charge 9 (10 pages)
30 November 2011	Alterations to floating charge 9 (10 pages)
30 November 2011	Alterations to floating charge 3 (7 pages)
15 November 2011	Annual return made up to 18 September 2011 with a full list of shareholders (16 pages)
15 November 2011	Annual return made up to 18 September 2011 with a full list of shareholders (16 pages)
27 October 2011	Director's details changed for David Southworth on 15 May 2010 (3 pages)
27 October 2011	Director's details changed for David Southworth on 15 May 2010 (3 pages)
24 September 2011	Particulars of a mortgage or charge / charge no: 10 (7 pages)
24 September 2011	Particulars of a mortgage or charge / charge no: 10 (7 pages)
21 September 2011	Particulars of a mortgage or charge / charge no: 9 (7 pages)
21 September 2011	Particulars of a mortgage or charge / charge no: 9 (7 pages)
9 September 2011	Alterations to floating charge 3 (5 pages)
9 September 2011	Alterations to floating charge 3 (5 pages)
24 August 2011	Particulars of a mortgage or charge / charge no: 8 (5 pages)
24 August 2011	Particulars of a mortgage or charge / charge no: 8 (5 pages)
23 August 2011	Particulars of a mortgage or charge / charge no: 7 (5 pages)
23 August 2011	Particulars of a mortgage or charge / charge no: 7 (5 pages)
4 August 2011	Particulars of a mortgage or charge / charge no: 6 (6 pages)
4 August 2011	Particulars of a mortgage or charge / charge no: 6 (6 pages)
27 October 2010	Annual return made up to 18 September 2010 with a full list of shareholders (17 pages)
27 October 2010	Annual return made up to 18 September 2010 with a full list of shareholders (17 pages)
1 October 2010	Total exemption small company accounts made up to 31 December 2009 (8 pages)
1 October 2010	Total exemption small company accounts made up to 31 December 2009 (8 pages)
18 September 2009	Return made up to 18/09/09; full list of members (4 pages)
18 September 2009	Return made up to 18/09/09; full list of members (4 pages)
12 June 2009	Alterations to floating charge 3 (5 pages)
12 June 2009	Alterations to floating charge 3 (5 pages)
21 May 2009	Resolutions RES05 ‐ Resolution of decreasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (19 pages)
21 May 2009	Resolutions RES05 ‐ Resolution of decreasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (19 pages)
21 May 2009	Gbp nc 189624/10000\11/05/09 (1 page)
21 May 2009	Gbp nc 189624/10000\11/05/09 (1 page)
23 April 2009	Director appointed peter alpert (2 pages)
23 April 2009	Director appointed peter alpert (2 pages)
8 April 2009	Particulars of a mortgage or charge / charge no: 5 (3 pages)
8 April 2009	Particulars of a mortgage or charge / charge no: 5 (3 pages)
1 April 2009	Total exemption small company accounts made up to 31 December 2008 (3 pages)
1 April 2009	Total exemption small company accounts made up to 31 December 2008 (3 pages)
30 March 2009	Particulars of a mortgage or charge / charge no: 4 (3 pages)
30 March 2009	Particulars of a mortgage or charge / charge no: 4 (3 pages)
19 March 2009	Conve (2 pages)
19 March 2009	Appointment terminated director pearse flynn (2 pages)
19 March 2009	Ad 12/03/09\gbp si 1371@1=1371\gbp ic 574736/576107\ (3 pages)
19 March 2009	Ad 12/03/09\gbp si 266@1=266\gbp ic 574470/574736\ (2 pages)
19 March 2009	Secretary appointed sf secretaries LIMITED (3 pages)
19 March 2009	Appointment terminated director pearse flynn (2 pages)
19 March 2009	Registered office changed on 19/03/2009 from 51 moss street paisley PA1 1DR (1 page)
19 March 2009	Conve (2 pages)
19 March 2009	Particulars of contract relating to shares (2 pages)
19 March 2009	Appointment terminated director nicos scholarios (2 pages)
19 March 2009	Registered office changed on 19/03/2009 from 51 moss street paisley PA1 1DR (1 page)
19 March 2009	Secretary appointed sf secretaries LIMITED (3 pages)
19 March 2009	Appointment terminated director nicos scholarios (2 pages)
19 March 2009	Particulars of contract relating to shares (2 pages)
19 March 2009	Ad 12/03/09\gbp si 1371@1=1371\gbp ic 574736/576107\ (3 pages)
19 March 2009	Ad 12/03/09\gbp si 266@1=266\gbp ic 574470/574736\ (2 pages)
17 February 2009	Statement of affairs (6 pages)
17 February 2009	Ad 26/11/08\gbp si 1472@1=1472\gbp ic 572998/574470\ (2 pages)
17 February 2009	Statement of affairs (6 pages)
17 February 2009	Statement of affairs (6 pages)
17 February 2009	Ad 26/11/08\gbp si 1118@1=1118\gbp ic 571880/572998\ (2 pages)
17 February 2009	Ad 26/11/08\gbp si 1118@1=1118\gbp ic 571880/572998\ (2 pages)
17 February 2009	Statement of affairs (6 pages)
17 February 2009	Ad 26/11/08\gbp si 1472@1=1472\gbp ic 572998/574470\ (2 pages)
17 February 2009	Statement of affairs (6 pages)
17 February 2009	Statement of affairs (6 pages)
17 February 2009	Statement of affairs (6 pages)
17 February 2009	Statement of affairs (6 pages)
30 December 2008	Accounting reference date extended from 30/09/2008 to 31/12/2008 (1 page)
30 December 2008	Accounting reference date extended from 30/09/2008 to 31/12/2008 (1 page)
5 December 2008	Ad 20/11/08\gbp si 135136@1=135136\gbp ic 436744/571880\ (2 pages)
5 December 2008	Ad 20/11/08\gbp si 135136@1=135136\gbp ic 436744/571880\ (2 pages)
9 October 2008	Return made up to 18/09/08; full list of members (5 pages)
9 October 2008	Return made up to 18/09/08; full list of members (5 pages)
7 October 2008	Nc inc already adjusted 27/08/08 (1 page)
7 October 2008	Nc inc already adjusted 27/08/08 (1 page)
7 October 2008	Ad 27/08/08\gbp si 435600@1=435600\gbp ic 1144/436744\ (2 pages)
7 October 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (25 pages)
7 October 2008	Ad 27/08/08\gbp si 435600@1=435600\gbp ic 1144/436744\ (2 pages)
7 October 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (25 pages)
10 July 2008	Ad 23/06/08\gbp si 144@1=144\gbp ic 1000/1144\ (2 pages)
10 July 2008	Ad 23/06/08\gbp si 144@1=144\gbp ic 1000/1144\ (2 pages)
5 June 2008	Director appointed mr nicos scholarios (1 page)
5 June 2008	Director appointed mr nicos scholarios (1 page)
5 June 2008	Director appointed mr pearse john flynn (1 page)
5 June 2008	Director appointed mr pearse john flynn (1 page)
23 April 2008	Particulars of a mortgage or charge / charge no: 3 (3 pages)
23 April 2008	Particulars of a mortgage or charge / charge no: 3 (3 pages)
14 March 2008	Director appointed david southworth (2 pages)
14 March 2008	Director appointed david southworth (2 pages)
19 December 2007	Ad 21/09/07--------- £ si 999@1=999 £ ic 1/1000 (2 pages)
19 December 2007	Ad 21/09/07--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
22 October 2007	Partic of mort/charge * (4 pages)
22 October 2007	Partic of mort/charge * (4 pages)
11 October 2007	Partic of mort/charge * (3 pages)
11 October 2007	Partic of mort/charge * (3 pages)
4 October 2007	New secretary appointed (2 pages)
4 October 2007	New secretary appointed (2 pages)
4 October 2007	New director appointed (2 pages)
4 October 2007	New director appointed (2 pages)
25 September 2007	Secretary resigned (1 page)
25 September 2007	Director resigned (1 page)
25 September 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
25 September 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
25 September 2007	Director resigned (1 page)
25 September 2007	Secretary resigned (1 page)
18 September 2007	Incorporation (17 pages)
18 September 2007	Incorporation (17 pages)

Kintyre Development Company Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland