DRUMLITHIE HOTEL LTD. — SC265222, Drumlithie , Great Britain. Free business summary

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Sanctions

Profile DRUMLITHIE HOTEL LTD.

Actual on 01.03.2021

Company name	DRUMLITHIE HOTEL LTD. copy copied
Company number	SC265222 copy copied
Company status	Active - Proposal to Strike off copy copied
Company type	Private Limited Company copy copied
Incorporated on	Friday, 19 March 2004 copy copied
Accounts	Overdue Next accounts made up to 31.03.2021 due by 31.12.2021 Last accounts made up to 31.03.2020
Confirmation statement	Actual Next statement date Saturday, 13 March 2021 due by Saturday, 24 April 2021 Last statement dated Friday, 13 March 2020
Annual returns	Overdue Next annual return date due by Sunday, 16 April 2017 Last annual return made up to Saturday, 19 March 2016
Nature of business (SIC)	56302 - Public houses and bars copy copied
Registered office address	DRUMLITHIE HOTEL, STATION ROAD, ABERDEENSHIRE, DRUMLITHIE, AB39 3YT copy copied

PSC and Officers DRUMLITHIE HOTEL LTD.

Officers

(as of 20.08.2022)

MCCOY, Wendy Anne Roger

Status:	Active
Appointed on:	Thursday, 14 September 2017
Correspondence address:	Drumlithie Hotel Station Road, Drumlithie, Aberdeenshire, AB39 3YT
Nationality:	British
Date of birth:	August 1983
Role:	Director
Occupation:	Accountant
Country of residence:	Scotland

MEARNS, Jenny Louise Roger

Status:	Active
Appointed on:	Thursday, 14 September 2017
Correspondence address:	Drumlithie Hotel Station Road, Drumlithie, Aberdeenshire, AB39 3YT
Nationality:	British
Date of birth:	June 1995
Role:	Director
Occupation:	Administrator
Country of residence:	Scotland

BRIAN REID LTD.

Status:	Not active
Appointed on:	Friday, 19 March 2004
Resigned on:	Friday, 19 March 2004
Correspondence address:	5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh, EH7 4HH
Role:	Corporate Nominee Secretary

STEPHEN MABBOTT LTD.

Status:	Not active
Appointed on:	Friday, 19 March 2004
Resigned on:	Friday, 19 March 2004
Correspondence address:	14 Mitchell Lane, Glasgow, G1 3NU
Role:	Corporate Nominee Director

MEARNS, Robert Charles

Status:	Not active
Appointed on:	Friday, 19 March 2004
Resigned on:	Thursday, 14 September 2017
Correspondence address:	Drumlithie Hotel Station Road, Drumlithie, Stonehaven, Scotland, Aberdeenshire, AB39 3YT
Nationality:	British
Date of birth:	November 1957
Role:	Director
Occupation:	Manager
Country of residence:	Scotland

MACLEOD, Lisa Jane

Status:	Not active
Appointed on:	Friday, 19 March 2004
Resigned on:	Thursday, 27 April 2006
Correspondence address:	3 Carmont Cottages, Drumlithe, Stonehaven, Kincardineshire, AB39 3XA
Role:	Secretary

MACLEOD, Lisa Jane

Status:	Not active
Appointed on:	Friday, 19 March 2004
Resigned on:	Thursday, 27 April 2006
Correspondence address:	3 Carmont Cottages, Drumlithe, Stonehaven, Kincardineshire, AB39 3XA
Nationality:	British
Date of birth:	October 1976
Role:	Director
Occupation:	Manager

SINCLAIR, Andrea Young

Status:	Not active
Appointed on:	Friday, 19 March 2004
Resigned on:	Thursday, 27 April 2006
Correspondence address:	Clayfolds, Bridge Of Muchalls, Stonehaven, Aberdeenshire, AB39 3RU
Nationality:	British
Date of birth:	December 1950
Role:	Director
Occupation:	It Consultant
Country of residence:	United Kingdom

SINCLAIR, Andrea Young

Status:	Not active
Appointed on:	Thursday, 27 April 2006
Resigned on:	Wednesday, 01 November 2017
Correspondence address:	Clayfolds, Bridge Of Muchalls, Stonehaven, Aberdeenshire, AB39 3RU
Nationality:	British
Role:	Secretary
Occupation:	It Consultant

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Person with significant control

(as of 25.08.2023)

Miss Jenny Louise Roger Mearns

Status:	Active
Notified on:	Monday, 26 February 2018
Correspondence address:	Drumlithie Hotel Station Road, Drumlithie, Aberdeenshire, AB39 3YT
Nationality:	British
Date of birth:	June 1995
Legal form:	Individual Person With Significant Control
Country of residence:	Scotland
Nature of control:	Ownership Of Shares 25 To 50 Percent

Miss Jenny Louise Roger Mearns

Status:	Active
Notified on:	Monday, 26 February 2018
Correspondence address:	Drumlithie Hotel Drumlithie, Aberdeenshire
Nationality:	British
Date of birth:	June 1995
Legal form:	Individual Person With Significant Control
Country of residence:	Scotland
Nature of control:	Ownership Of Shares 25 To 50 Percent

Mrs Wendy Anne Roger Mccoy

Status:	Active
Notified on:	Monday, 26 February 2018
Correspondence address:	Drumlithie Hotel Station Road, Drumlithie, Aberdeenshire, AB39 3YT
Nationality:	British
Date of birth:	August 1983
Legal form:	Individual Person With Significant Control
Country of residence:	Scotland
Nature of control:	Ownership Of Shares 25 To 50 Percent Right To Appoint And Remove Directors

Mrs Wendy Anne Roger Mccoy

Status:	Active
Notified on:	Monday, 26 February 2018
Correspondence address:	Drumlithie Hotel Station Road, Drumlithie, Aberdeenshire, AB39 3YT
Nationality:	British
Date of birth:	August 1983
Legal form:	Individual Person With Significant Control
Country of residence:	Scotland
Nature of control:	Ownership Of Shares 25 To 50 Percent Right To Appoint And Remove Directors

Mr Robert Charles Mearns

Status:	Not active
Notified on:	Friday, 08 April 2016
Correspondence address:	Drumlithie Hotel Station Road, Drumlithie, Scotland, AB39 3YT
Nationality:	British
Date of birth:	November 1957
Legal form:	Individual Person With Significant Control
Country of residence:	Scotland
Nature of control:	Ownership Of Shares 75 To 100 Percent

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