THE WINNOCK HOTEL (DRYMEN) LIMITED

Profile THE WINNOCK HOTEL (DRYMEN) LIMITED

Actual on 01.07.2021
Company name
THE WINNOCK HOTEL (DRYMEN) LIMITED
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Company number
SC296009
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 24 January 2006
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Accounts

Actual

Next accounts made up to 31.01.2021 due by 31.10.2021

Last accounts made up to 31.01.2020

Confirmation statement

Actual

Next statement date Saturday, 23 April 2022 due by Saturday, 07 May 2022

Last statement dated Friday, 23 April 2021

Nature of business (SIC)
55100 - Hotels and similar accommodation
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Registered office address
THE WINNOCK HOTEL, THE SQUARE, DRYMEN, G63 0BL
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PSC and Officers THE WINNOCK HOTEL (DRYMEN) LIMITED

Officers

(as of 25.09.2020)

WARNES, David Keith
Status: Active
Appointed on: Tuesday, 24 January 2006
Correspondence address: Clairinch Balmaha, G63 0JQ
Nationality: British
Role: Secretary
Occupation: Hotelier
WARNES, David Keith
Status: Active
Appointed on: Tuesday, 24 January 2006
Correspondence address: Clairinch Balmaha, G63 0JQ
Nationality: British
Date of birth: September 1959
Role: Director
Occupation: Hotelier
Country of residence: Scotland
WARNES, Everett John
Status: Active
Appointed on: Tuesday, 24 January 2006
Correspondence address: Camelot, 7 Mills Close, Taverham, Norwich, Norfolk, NR8 6QX
Nationality: British
Date of birth: April 1932
Role: Director
Occupation: Retired
Country of residence: United Kingdom
BRIAN REID LTD.
Status: Not active
Appointed on: Tuesday, 24 January 2006
Resigned on: Tuesday, 24 January 2006
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: Tuesday, 24 January 2006
Resigned on: Tuesday, 24 January 2006
Correspondence address: 14 Mitchell Lane, Glasgow, G1 3NU
Role: Corporate Nominee Director
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Person with significant control

(as of 01.07.2021)

Dr David Keith Warnes
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Clairinch Glasgow, United Kingdom
Nationality: British
Date of birth: September 1959
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Ownership Of Shares 75 To 100 Percent