SOUTHERNESS HOLIDAY VILLAGE (HOLDINGS) LIMITED - EDINBURGH
| Company Profile | Company Filings |
Overview
SOUTHERNESS HOLIDAY VILLAGE (HOLDINGS) LIMITED is a Private Limited Company from EDINBURGH SCOTLAND and has the status: Dissolved - no longer trading.
SOUTHERNESS HOLIDAY VILLAGE (HOLDINGS) LIMITED was incorporated 23 years ago on 15/06/2000 and has the registered number: SC208151. The accounts status is FULL.
SOUTHERNESS HOLIDAY VILLAGE (HOLDINGS) LIMITED was incorporated 23 years ago on 15/06/2000 and has the registered number: SC208151. The accounts status is FULL.
SOUTHERNESS HOLIDAY VILLAGE (HOLDINGS) LIMITED - EDINBURGH
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2016 |
Registered Office
1 EXCHANGE CRESCENT
EDINBURGH
EH3 8AN
SCOTLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
SCOTLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| JUDITH ANN ARCHIBOLD | Secretary | 2004-03-24 | CURRENT | ||
| BURNESS (DIRECTORS) LIMITED | Corporate Nominee Director | 2000-06-15 UNTIL 2001-01-12 | RESIGNED | ||
| MR ROBERT GRAHAM WILSON | Apr 1953 | British | Director | 2004-03-31 UNTIL 2006-04-21 | RESIGNED |
| MR MICHAEL JOHN WILMOT | Aug 1976 | British | Director | 2009-08-21 UNTIL 2018-07-19 | RESIGNED |
| MR JOHN ANTHONY WATERWORTH | Nov 1963 | British | Director | 2004-03-24 UNTIL 2019-03-31 | RESIGNED |
| CATHERINE ANNE KERR RAFFERTY | May 1932 | British | Director | 2001-01-12 UNTIL 2004-03-24 | RESIGNED |
| MR MICHAEL ROBERT NORDEN | Jan 1967 | British | Director | 2004-03-24 UNTIL 2007-01-16 | RESIGNED |
| MR IAN ALAN BULL | Jan 1961 | British | Director | 2016-06-13 UNTIL 2018-06-29 | RESIGNED |
| MR BERNARD NEILLUS MCDONNELL | Oct 1959 | Irish | Director | 2007-07-25 UNTIL 2009-02-04 | RESIGNED |
| CHRISTOPHER HALLIDAY MCGHIE | Jan 1932 | British | Director | 2001-01-12 UNTIL 2004-03-24 | RESIGNED |
| DARRIN BAMSEY | Dec 1964 | British | Director | 2006-04-24 UNTIL 2015-11-10 | RESIGNED |
| BURNESS | Nominee Secretary | 2000-06-15 UNTIL 2001-01-12 | RESIGNED | ||
| CATHERINE ANNE KERR RAFFERTY | May 1932 | British | Secretary | 2001-01-12 UNTIL 2004-03-24 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Pd Parks Limited | 2017-12-21 | Newcastle Upon Tyne |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Parkdean Holidays Limited | 2017-05-23 - 2017-12-21 | Newcastle Upon Tyne |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |