Kintyre Development Company Limited CAMPBELTOWN


Founded in 2007, Kintyre Development Company, classified under reg no. SC331072 is an active company. Currently registered at The Old Clubhouse PA28 6PT, Campbeltown the company has been in the business for 17 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on 2022-12-31.

At the moment there are 3 directors in the the company, namely Thomas S., Peter A. and Gerard K.. In addition one secretary - Peter A. - is with the firm. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Nicos S. who worked with the the company until 12 March 2009.

Kintyre Development Company Limited Address / Contact

Office Address The Old Clubhouse
Office Address2 Machrihanish
Town Campbeltown
Post code PA28 6PT
Country of origin United Kingdom

Company Information / Profile

Registration Number SC331072
Date of Incorporation Tue, 18th Sep 2007
Industry Public houses and bars
Industry Hotels and similar accommodation
End of financial Year 31st December
Company age 17 years old
Account next due date Mon, 30th Sep 2024 (139 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Wed, 2nd Oct 2024 (2024-10-02)
Last confirmation statement dated Mon, 18th Sep 2023

Company staff

Thomas S.

Position: Director

Appointed: 01 October 2020

Peter A.

Position: Secretary

Appointed: 08 March 2013

Peter A.

Position: Director

Appointed: 16 March 2009

Gerard K.

Position: Director

Appointed: 18 September 2007

Sf Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 12 March 2009

Resigned: 08 March 2013

Pearse F.

Position: Director

Appointed: 31 March 2008

Resigned: 12 March 2009

Nicos S.

Position: Director

Appointed: 31 March 2008

Resigned: 12 March 2009

David S.

Position: Director

Appointed: 13 December 2007

Resigned: 30 September 2020

Nicos S.

Position: Secretary

Appointed: 18 September 2007

Resigned: 12 March 2009

People with significant control

The register of persons with significant control that own or have control over the company includes 8 names. As we researched, there is Deitch Friends & Family 2020 Trust from Miami Beach, United States. The abovementioned PSC is classified as "a trust", has 25-50% voting rights and has 25-50% shares. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Matthew F. Deitch Exempt 2020 Family Trust that entered Miami Beach, United States as the address. This PSC has a legal form of "a trust", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Eric B., who also fulfils the Companies House conditions to be categorised as a PSC. This PSC has significiant influence or control over the company,.

Deitch Friends & Family 2020 Trust

100 South Pointe Drive, #2305 100 South Pointe Drive, #2305, Miami Beach, Florida, 33139, United States

Legal authority Florida Trust Law
Legal form Trust
Notified on 1 October 2020
Nature of control: 25-50% voting rights
25-50% shares

Matthew F. Deitch Exempt 2020 Family Trust

100 South Pointe Drive, #2305 100 South Pointe Drive, #2305, Miami Beach, Florida, 33139, United States

Legal authority Florida Trust Law
Legal form Trust
Notified on 1 October 2020
Nature of control: 25-50% voting rights
25-50% shares

Eric B.

Notified on 1 October 2020
Nature of control: significiant influence or control

Matthew D.

Notified on 1 October 2020
Nature of control: significiant influence or control

Machrihanish Investors Llc

120 Wells Ave., Newton, Ma, 02459, United States

Legal authority Delaware Limited Liability Company Act
Legal form Limited Liability Company
Country registered Delaware
Place registered Delaware Secretary Of State
Registration number Na
Notified on 6 April 2016
Nature of control: 75,01-100% shares

Joseph D.

Notified on 6 April 2016
Nature of control: 75,01-100% voting rights

Southworth International Holdings Llc

120 Wells Avenue, Newton, Ma, 02459, United States

Legal authority Delaware Limited Liability Company Act
Legal form Limited Liability Company
Country registered Delaware
Place registered Delaware Secretary Of State
Registration number Na
Notified on 6 April 2016
Nature of control: significiant influence or control

David S.

Notified on 6 April 2016
Ceased on 30 September 2020
Nature of control: 75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-12-312021-12-312022-12-31
Balance Sheet
Cash Bank On Hand119 353203 457187 031
Current Assets267 958384 643351 452
Debtors113 425147 347121 989
Net Assets Liabilities-108 374 728-125 989 692-146 776 090
Other Debtors108 62983 52189 763
Property Plant Equipment1 375 0691 491 8481 643 043
Total Inventories35 18033 83942 432
Other
Accrued Liabilities Deferred Income106 276134 784196 671
Accrued Liabilities Not Expressed Within Creditors Subtotal294 710275 885263 356
Accumulated Depreciation Impairment Property Plant Equipment3 777 7283 844 8143 976 566
Additions Other Than Through Business Combinations Property Plant Equipment 255 837282 947
Amounts Owed To Group Undertakings107 507 147125 350 557146 211 457
Average Number Employees During Period656571
Creditors107 553 911125 371 160146 221 687
Deferred Income294 710275 885263 356
Finance Lease Liabilities Present Value Total46 76420 60310 230
Finance Lease Payments Owing Minimum Gross80 72550 94024 547
Fixed Assets2 129 8662 246 6452 397 840
Future Minimum Lease Payments Under Non-cancellable Operating Leases2 369 2682 304 5942 239 920
Increase From Depreciation Charge For Year Property Plant Equipment 139 058131 752
Investments Fixed Assets754 797754 797754 797
Investments In Group Undertakings754 797754 797 
Investments In Group Undertakings Participating Interests754 797754 797754 797
Net Current Assets Liabilities-2 655 973-2 589 292-2 688 887
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment 71 972 
Other Disposals Property Plant Equipment 71 972 
Other Taxation Social Security Payable13 71747 76751 901
Percentage Class Share Held In Subsidiary 100100
Property Plant Equipment Gross Cost5 152 7975 336 6625 619 609
Total Assets Less Current Liabilities-526 107-342 647-291 047
Trade Creditors Trade Payables89 47980 54996 952
Trade Debtors Trade Receivables4 79663 82632 226

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Total exemption full accounts data made up to 2022-12-31
filed on: 8th, September 2023
Free Download (12 pages)

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