KINTYRE DEVELOPMENT COMPANY LIMITED - CAMPBELTOWN


Company Profile Company Filings

Overview

KINTYRE DEVELOPMENT COMPANY LIMITED is a Private Limited Company from CAMPBELTOWN and has the status: Active.
KINTYRE DEVELOPMENT COMPANY LIMITED was incorporated 16 years ago on 18/09/2007 and has the registered number: SC331072. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

KINTYRE DEVELOPMENT COMPANY LIMITED - CAMPBELTOWN

This company is listed in the following categories:
55100 - Hotels and similar accommodation
56302 - Public houses and bars
93120 - Activities of sport clubs

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

THE OLD CLUBHOUSE
CAMPBELTOWN
ARGYLL
PA28 6PT

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
18/09/2023 02/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
THOMAS ELIOT SOUTHWORTH Oct 1986 American Director 2020-10-01 CURRENT
MR GERARD ANTHONY BRIAN KEATING Mar 1962 Irish Director 2007-09-18 CURRENT
PETER ALPERT Dec 1960 American Director 2009-03-16 CURRENT
MR PETER ALPERT Secretary 2013-03-08 CURRENT
STEPHEN MABBOTT LTD. Corporate Director 2007-09-18 UNTIL 2007-09-18 RESIGNED
SF SECRETARIES LIMITED Corporate Nominee Secretary 2009-03-12 UNTIL 2013-03-08 RESIGNED
BRIAN REID LTD. Corporate Secretary 2007-09-18 UNTIL 2007-09-18 RESIGNED
MR DAVID SOUTHWORTH Mar 1958 American Director 2007-12-13 UNTIL 2020-09-30 RESIGNED
MR NICOS SCHOLARIOS Jul 1958 British Director 2008-03-31 UNTIL 2009-03-12 RESIGNED
MR PEARSE FLYNN Dec 1963 Irish Director 2008-03-31 UNTIL 2009-03-12 RESIGNED
MR NICOS SCHOLARIOS Jul 1958 British Secretary 2007-09-18 UNTIL 2009-03-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Matthew Fletcher Deitch 2020-10-01 8/1986 Campbeltown   Argyll Significant influence or control as trust
Eric Brenman 2020-10-01 4/1953 Campbeltown   Argyll Significant influence or control as trust
Matthew F. Deitch Exempt 2020 Family Trust 2020-10-01 Miami Beach   Florida Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Deitch Friends & Family 2020 Trust 2020-10-01 Miami Beach   Florida Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr. David Clay Southworth 2016-04-06 - 2020-09-30 3/1958 Campbeltown   Argyll Voting rights 75 to 100 percent as firm
Mr. Joseph Samuel Deitch 2016-04-06 6/1950 Campbeltown   Argyll Voting rights 75 to 100 percent as firm
Southworth International Holdings Llc 2016-04-06 Newton   Ma Significant influence or control as firm
Machrihanish Investors Llc 2016-04-06 Newton   Ma Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ALCATEL NETWORKS LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
ALCATEL NETWORKS SERVICES LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
FINCO UK II LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 70221 - Financial management
FINCO CS LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
DAISY CORPORATE SERVICES LIMITED NELSON Active -... DORMANT 74990 - Non-trading company
BRIGHTSIDE LEISURE DEVELOPMENTS LIMITED BIRMINGHAM ENGLAND Active DORMANT 41100 - Development of building projects
LIVINGSTON FOOTBALL CLUB LIMITED LIVINGSTON SCOTLAND Active SMALL 93110 - Operation of sports facilities
BODY BRONZING LTD. PAISLEY SCOTLAND Active DORMANT 47190 - Other retail sale in non-specialised stores
I. R. PROPERTY COMPANY LIMITED PAISLEY SCOTLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
CHEEKY CHAPS LIMITED PAISLEY UNITED KINGDOM Active DORMANT 56290 - Other food services
NOW SLIM LIMITED PAISLEY UNITED KINGDOM Active DORMANT 86900 - Other human health activities
HEALTH MASTERS (UK) LIMITED PAISLEY UNITED KINGDOM Active TOTAL EXEMPTION FULL 86900 - Other human health activities
ARRANWAY LIMITED PAISLEY Dissolved... TOTAL EXEMPTION SMALL 86900 - Other human health activities
KPT LIMITED Dissolved... DORMANT 68209 - Other letting and operating of own or leased real estate
FNS PROPERTIES LIMITED GLASGOW SCOTLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
SOUTHWORTH EUROPE LIMITED CAMPBELTOWN Dissolved... FULL 82990 - Other business support service activities n.e.c.
NMG INVESTMENTS LIMITED PAISLEY Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
MSM SOLICITORS LIMITED PAISLEY Active TOTAL EXEMPTION FULL 69102 - Solicitors
ABACO CLUB (UK) LIMITED EDINBURGH Dissolved... DORMANT 55201 - Holiday centres and villages

Free Reports Available

Report Date Filed Date of Report Assets
KINTYRE_DEVELOPMENT_COMPA - Accounts 2023-09-09 31-12-2022 £187,031 Cash £-146,776,090 equity
KINTYRE_DEVELOPMENT_COMPA - Accounts 2022-09-29 31-12-2021 £203,457 Cash £-125,989,692 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
JAMES PIRIE & SONS LIMITED ARGYLL Active MICRO ENTITY 01410 - Raising of dairy cattle
NON LINEAR PLASMA LTD CAMPBELTOWN SCOTLAND Active NO ACCOUNTS FILED 30300 - Manufacture of air and spacecraft and related machinery