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Home > Scotland > KINTYRE DEVELOPMENT COMPANY LIMITED
Company Information for

KINTYRE DEVELOPMENT COMPANY LIMITED

THE OLD CLUBHOUSE, MACHRIHANISH, CAMPBELTOWN, ARGYLL, PA28 6PT,
Company Registration Number
SC331072
Private Limited Company
Active

Company Overview

About Kintyre Development Company Ltd
KINTYRE DEVELOPMENT COMPANY LIMITED was founded on 2007-09-18 and has its registered office in Campbeltown. The organisation's status is listed as "Active". Kintyre Development Company Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
KINTYRE DEVELOPMENT COMPANY LIMITED
 
Legal Registered Office
THE OLD CLUBHOUSE
MACHRIHANISH
CAMPBELTOWN
ARGYLL
PA28 6PT
Other companies in PA28
 
Filing Information
Company Number SC331072
Company ID Number SC331072
Date formed 2007-09-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 18/09/2015
Return next due 16/10/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB935221834  
Last Datalog update: 2024-10-05 12:42:36
Primary Source:Companies House
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Company Officers of KINTYRE DEVELOPMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
PETER ALPERT
 Company Secretary 2013-03-08
PETER ALPERT
 Director 2009-03-16
GERARD ANTHONY BRIAN KEATING
 Director 2007-09-18
DAVID SOUTHWORTH
 Director 2007-12-13
Previous Officers
Officer Role Date Appointed Date Resigned
SF SECRETARIES LIMITED
 Nominated Secretary 2009-03-12 2013-03-08
NICOS SCHOLARIOS
 Company Secretary 2007-09-18 2009-03-12
PEARSE FLYNN
 Director 2008-03-31 2009-03-12
NICOS SCHOLARIOS
 Director 2008-03-31 2009-03-12
BRIAN REID LTD.
 Company Secretary 2007-09-18 2007-09-18
STEPHEN MABBOTT LTD.
 Director 2007-09-18 2007-09-18

Related Directorships

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PETER ALPERT ABACO CLUB (UK) LIMITED Director 2014-10-23 CURRENT 2014-07-25 Active - Proposal to Strike off
PETER ALPERT SOUTHWORTH EUROPE LIMITED Director 2010-03-18 CURRENT 2007-01-17 Active - Proposal to Strike off
PETER ALPERT BRIGHTSIDE LEISURE DEVELOPMENTS LIMITED Director 2009-03-16 CURRENT 2003-07-22 Active
GERARD ANTHONY BRIAN KEATING THE TOWER DIGITAL ARTS CENTRE Director 2014-07-07 CURRENT 2014-07-07 Active - Proposal to Strike off
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GERARD ANTHONY BRIAN KEATING AYR TV LIMITED Director 2012-06-01 CURRENT 2012-06-01 Dissolved 2016-11-15
GERARD ANTHONY BRIAN KEATING COMMUNITY NEWS TV LIMITED Director 2012-06-01 CURRENT 2012-06-01 Dissolved 2017-09-05
GERARD ANTHONY BRIAN KEATING MUXCO (SCOTLAND) LIMITED Director 2011-09-23 CURRENT 2011-09-23 Dissolved 2014-05-16
GERARD ANTHONY BRIAN KEATING URTV LIMITED Director 2010-07-14 CURRENT 2010-07-14 Active - Proposal to Strike off
GERARD ANTHONY BRIAN KEATING VISIT HELENSBURGH LIMITED Director 2010-05-24 CURRENT 2010-05-24 Active
GERARD ANTHONY BRIAN KEATING VMIX (UK) LIMITED Director 2010-05-04 CURRENT 2010-05-04 Dissolved 2015-01-02
GERARD ANTHONY BRIAN KEATING THE AYRSHIRE GOLF COMPANY LIMITED Director 2009-12-21 CURRENT 2008-04-28 Active
GERARD ANTHONY BRIAN KEATING THE LINKS ASSOCIATION Director 2008-01-15 CURRENT 2008-01-10 Dissolved 2017-03-21
GERARD ANTHONY BRIAN KEATING SOUTHWORTH EUROPE LIMITED Director 2007-01-17 CURRENT 2007-01-17 Active - Proposal to Strike off
GERARD ANTHONY BRIAN KEATING KPT LIMITED Director 2005-05-04 CURRENT 2005-05-04 Dissolved 2016-11-15
GERARD ANTHONY BRIAN KEATING BRIGHTSIDE LEISURE DEVELOPMENTS LIMITED Director 2003-09-25 CURRENT 2003-07-22 Active
DAVID SOUTHWORTH BRIGHTSIDE LEISURE DEVELOPMENTS LIMITED Director 2007-02-08 CURRENT 2003-07-22 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-10-01CONFIRMATION STATEMENT MADE ON 18/09/24, WITH NO UPDATES
2024-09-3031/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-10-24CONFIRMATION STATEMENT MADE ON 18/09/23, WITH NO UPDATES
2023-09-0831/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-2831/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-28AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-22CS01CONFIRMATION STATEMENT MADE ON 18/09/22, WITH NO UPDATES
2021-11-26MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 6
2021-09-23CS01CONFIRMATION STATEMENT MADE ON 18/09/21, WITH NO UPDATES
2021-09-08AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-24PSC02Notification of Matthew F. Deitch Exempt 2020 Family Trust as a person with significant control on 2020-10-01
2021-08-23PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MATTHEW FLETCHER DEITCH
2021-08-23AP01DIRECTOR APPOINTED THOMAS ELIOT SOUTHWORTH
2021-08-23TM01APPOINTMENT TERMINATED, DIRECTOR DAVID SOUTHWORTH
2021-08-23PSC07CESSATION OF DAVID CLAY SOUTHWORTH AS A PERSON OF SIGNIFICANT CONTROL
2020-12-22AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-18CS01CONFIRMATION STATEMENT MADE ON 18/09/20, WITH NO UPDATES
2019-10-11AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-09-20CS01CONFIRMATION STATEMENT MADE ON 18/09/19, WITH NO UPDATES
2018-09-28CS01CONFIRMATION STATEMENT MADE ON 18/09/18, WITH UPDATES
2018-09-21AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17
2017-09-23AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16
2017-09-18CS01CONFIRMATION STATEMENT MADE ON 18/09/17, WITH NO UPDATES
2016-11-29MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12
2016-11-29MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11
2016-10-21MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 9
2016-10-12AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15
2016-09-22LATEST SOC22/09/16 STATEMENT OF CAPITAL;GBP 5119;USD 252
2016-09-22CS01CONFIRMATION STATEMENT MADE ON 18/09/16, WITH UPDATES
2015-10-07AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
2015-09-25LATEST SOC25/09/15 STATEMENT OF CAPITAL;GBP 5119;USD 252
2015-09-25AR0118/09/15 ANNUAL RETURN FULL LIST
2014-10-20LATEST SOC20/10/14 STATEMENT OF CAPITAL;GBP 5119;USD 252
2014-10-20AR0118/09/14 ANNUAL RETURN FULL LIST
2014-10-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
2014-01-15AR0118/09/13 ANNUAL RETURN FULL LIST
2013-09-23AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/12
2013-09-10TM02APPOINTMENT TERMINATION COMPANY SECRETARY SF SECRETARIES LIMITED
2013-09-10AP03Appointment of Mr Peter Alpert as company secretary
2013-05-23AD01REGISTERED OFFICE CHANGED ON 23/05/13 FROM C/O Semple Fraser Llp 123 St. Vincent Street Glasgow G2 5EA Scotland
2012-10-30AD01REGISTERED OFFICE CHANGED ON 30/10/12 FROM 123 St. Vincent Street Glasgow G2 5EA
2012-10-12AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/11
2012-10-11AR0118/09/12 ANNUAL RETURN FULL LIST
2011-12-16MG01sParticulars of a mortgage or charge / charge no: 13
2011-12-15AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/10
2011-12-02MG01sPARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12
2011-12-02MG01sPARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11
2011-11-30466(Scot)PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 9
2011-11-30466(Scot)PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 3
2011-11-30466(Scot)PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 10
2011-11-15AR0118/09/11 FULL LIST
2011-10-27CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID SOUTHWORTH / 15/05/2010
2011-09-24MG01sPARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
2011-09-21MG01sPARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
2011-09-09466(Scot)PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 3
2011-08-24MG01sPARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
2011-08-23MG01sPARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
2011-08-04MG01sPARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2010-10-27AR0118/09/10 FULL LIST
2010-10-01AA31/12/09 TOTAL EXEMPTION SMALL
2009-09-18363aRETURN MADE UP TO 18/09/09; FULL LIST OF MEMBERS
2009-06-12466(Scot)PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 3
2009-05-21RES01ADOPT ARTICLES 11/05/2009
2009-05-21RES05DEC ALREADY ADJUSTED 11/05/2009
2009-05-21122GBP NC 189624/10000 11/05/09
2009-05-21122DIV CONVE
2009-04-23288aDIRECTOR APPOINTED PETER ALPERT
2009-04-08410(Scot)PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2009-04-01AA31/12/08 TOTAL EXEMPTION SMALL
2009-03-30410(Scot)PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2009-03-19287REGISTERED OFFICE CHANGED ON 19/03/2009 FROM 51 MOSS STREET PAISLEY PA1 1DR
2009-03-19288bAPPOINTMENT TERMINATED DIRECTOR PEARSE FLYNN
2009-03-19288bAPPOINTMENT TERMINATED DIRECTOR NICOS SCHOLARIOS
2009-03-19288aSECRETARY APPOINTED SF SECRETARIES LIMITED
2009-03-19122CONVE
2009-03-1988(3)PARTICULARS OF CONTRACT RELATING TO SHARES
2009-03-1988(2)AD 12/03/09 GBP SI 1371@1=1371 GBP IC 574736/576107
2009-03-1988(2)AD 12/03/09 GBP SI 266@1=266 GBP IC 574470/574736
2009-02-17SASHARE AGREEMENT OTC
2009-02-17SASHARE AGREEMENT OTC
2009-02-17SASHARE AGREEMENT OTC
2009-02-17SASHARE AGREEMENT OTC
2009-02-1788(2)AD 26/11/08 GBP SI 1472@1=1472 GBP IC 572998/574470
2009-02-1788(2)AD 26/11/08 GBP SI 1118@1=1118 GBP IC 571880/572998
2008-12-30225CURREXT FROM 30/09/2008 TO 31/12/2008
2008-12-0588(2)AD 20/11/08 GBP SI 135136@1=135136 GBP IC 436744/571880
2008-10-09363aRETURN MADE UP TO 18/09/08; FULL LIST OF MEMBERS
2008-10-07123NC INC ALREADY ADJUSTED 27/08/08
2008-10-07RES01ADOPT ARTICLES 27/08/2008
2008-10-07RES04GBP NC 10000/760000 27/08/2008
2008-10-0788(2)AD 27/08/08 GBP SI 435600@1=435600 GBP IC 1144/436744
2008-07-1088(2)AD 23/06/08 GBP SI 144@1=144 GBP IC 1000/1144
2008-06-05288aDIRECTOR APPOINTED MR NICOS SCHOLARIOS
2008-06-05288aDIRECTOR APPOINTED MR PEARSE JOHN FLYNN
2008-04-23410(Scot)PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2008-03-14288aDIRECTOR APPOINTED DAVID SOUTHWORTH
2007-10-22410(Scot)PARTIC OF MORT/CHARGE *****
2007-10-11410(Scot)PARTIC OF MORT/CHARGE *****
2007-10-04288aNEW SECRETARY APPOINTED
2007-10-04288aNEW DIRECTOR APPOINTED
2007-09-25RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-09-25288bDIRECTOR RESIGNED
2007-09-25288bSECRETARY RESIGNED
Industry Information
SIC/NAIC Codes
55 - Accommodation
551 - Hotels and similar accommodation
55100 - Hotels and similar accommodation

56 - Food and beverage service activities
563 - Beverage serving activities
56302 - Public houses and bars

93 - Sports activities and amusement and recreation activities
931 - Sports activities
93120 - Activities of sport clubs


Licences & Regulatory approval
We could not find any licences issued to KINTYRE DEVELOPMENT COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against KINTYRE DEVELOPMENT COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 13
Mortgages/Charges outstanding 8
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 5
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
STANDARD SECURITY 2011-12-16 Outstanding MACHRIHANISH INVESTORS LLC
STANDARD SECURITY 2011-12-02 Satisfied THE CO-OPERATIVE BANK PLC
STANDARD SECURITY 2011-12-02 Satisfied THE CO-OPERATIVE BANK PLC
FLOATING CHARGE 2011-09-24 Outstanding MACHRIHANISH INVESTORS LLC
FLOATING CHARGE 2011-09-21 Satisfied THE CO-OPERATIVE BANK PLC
STANDARD SECURITY 2011-08-24 Outstanding HIGHLANDS AND ISLANDS ENTERPRISE
STANDARD SECURITY 2011-08-23 Outstanding HIGHLANDS AND ISLANDS ENTERPRISE
STANDARD SECURITY 2011-08-04 Outstanding HSBC BANK PLC
STANDARD SECURITY 2009-04-08 Outstanding MACHRIHANISH INVESTORS LLC
STANDARD SECURITY 2009-03-30 Outstanding HSBC BANK PLC
FLOATING CHARGE 2008-04-23 Outstanding HSBC BANK PLC
STANDARD SECURITY 2007-10-22 Outstanding HSBC BANK PLC
STANDARD SECURITY 2007-10-11 Outstanding HSBC BANK PLC
Filed Financial Reports
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on KINTYRE DEVELOPMENT COMPANY LIMITED

Intangible Assets
Patents
We have not found any records of KINTYRE DEVELOPMENT COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for KINTYRE DEVELOPMENT COMPANY LIMITED
Trademarks
We have not found any records of KINTYRE DEVELOPMENT COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for KINTYRE DEVELOPMENT COMPANY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (55100 - Hotels and similar accommodation) as KINTYRE DEVELOPMENT COMPANY LIMITED are:

ALTWOOD HOUSING LIMITED £ 2,158,197
HEATHLANDS LTD £ 896,351
KIMBLECRETE LIMITED £ 699,463
NABLODGE LIMITED £ 548,118
WOODLANE LONDON LTD £ 385,170
INNER LONDON HOTELS LIMITED £ 369,750
ABBEYFAX LIMITED £ 177,189
WULFRUN HOTELS LIMITED £ 106,614
MEDWAY ACCOMMODATION LIMITED £ 65,781
THE WOLSEY HOTEL (WORTHING) LIMITED £ 47,957
J & E ENTERPRISES LIMITED £ 12,446,687
EURO HOTELS (GILROY COURT) LIMITED £ 7,319,932
COOMBE ABBEY PARK LIMITED £ 6,624,804
ALTWOOD HOUSING LIMITED £ 6,141,121
BARKING HOTEL LIMITED £ 6,126,912
HOUNSLOW ESTATES LIMITED £ 4,656,841
EURO HOTELS (THORNTON HEATH) LIMITED £ 4,426,617
ASHFIELD HOUSE LIMITED £ 2,972,482
NAYLAND ROCK HOTELS LIMITED £ 2,906,847
EURO HOTELS (HOUNSLOW) LIMITED £ 2,750,105
J & E ENTERPRISES LIMITED £ 12,446,687
EURO HOTELS (GILROY COURT) LIMITED £ 7,319,932
COOMBE ABBEY PARK LIMITED £ 6,624,804
ALTWOOD HOUSING LIMITED £ 6,141,121
BARKING HOTEL LIMITED £ 6,126,912
HOUNSLOW ESTATES LIMITED £ 4,656,841
EURO HOTELS (THORNTON HEATH) LIMITED £ 4,426,617
ASHFIELD HOUSE LIMITED £ 2,972,482
NAYLAND ROCK HOTELS LIMITED £ 2,906,847
EURO HOTELS (HOUNSLOW) LIMITED £ 2,750,105
J & E ENTERPRISES LIMITED £ 12,446,687
EURO HOTELS (GILROY COURT) LIMITED £ 7,319,932
COOMBE ABBEY PARK LIMITED £ 6,624,804
ALTWOOD HOUSING LIMITED £ 6,141,121
BARKING HOTEL LIMITED £ 6,126,912
HOUNSLOW ESTATES LIMITED £ 4,656,841
EURO HOTELS (THORNTON HEATH) LIMITED £ 4,426,617
ASHFIELD HOUSE LIMITED £ 2,972,482
NAYLAND ROCK HOTELS LIMITED £ 2,906,847
EURO HOTELS (HOUNSLOW) LIMITED £ 2,750,105
Outgoings
Business Rates/Property Tax
No properties were found where KINTYRE DEVELOPMENT COMPANY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded KINTYRE DEVELOPMENT COMPANY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded KINTYRE DEVELOPMENT COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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