SOUTHERNESS HOLIDAY VILLAGE LIMITED - EDINBURGH
Company Profile | Company Filings |
Overview
SOUTHERNESS HOLIDAY VILLAGE LIMITED is a Private Limited Company from EDINBURGH UNITED KINGDOM and has the status: Active.
SOUTHERNESS HOLIDAY VILLAGE LIMITED was incorporated 20 years ago on 01/09/2003 and has the registered number: SC255082. The accounts status is FULL and accounts are next due on 31/12/2023.
SOUTHERNESS HOLIDAY VILLAGE LIMITED was incorporated 20 years ago on 01/09/2003 and has the registered number: SC255082. The accounts status is FULL and accounts are next due on 31/12/2023.
SOUTHERNESS HOLIDAY VILLAGE LIMITED - EDINBURGH
This company is listed in the following categories:
55300 - Recreational vehicle parks, trailer parks and camping grounds
55300 - Recreational vehicle parks, trailer parks and camping grounds
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2021 | 31/12/2023 |
Registered Office
C/O WOMBLE BOND DICKINSON (UK) LLP
EDINBURGH
EH3 8BL
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/09/2023 | 15/09/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR STEPHEN RICHARDS | Oct 1967 | British | Director | 2019-05-24 | CURRENT |
IAN KELLETT | May 1963 | British | Director | 2018-06-30 | CURRENT |
JUDITH ANN ARCHIBOLD | Secretary | 2004-03-24 | CURRENT | ||
BURNESS SOLICITORS | Corporate Nominee Secretary | 2003-09-01 UNTIL 2003-09-29 | RESIGNED | ||
BURNESS (DIRECTORS) LIMITED | Corporate Nominee Director | 2003-09-01 UNTIL 2003-09-29 | 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 | 2003-09-29 UNTIL 2004-03-24 | RESIGNED |
MR MICHAEL ROBERT NORDEN | Jan 1967 | British | Director | 2004-03-24 UNTIL 2007-01-16 | RESIGNED |
CHRISTOPHER HALLIDAY MCGHIE | Jan 1932 | British | Director | 2003-09-29 UNTIL 2004-03-24 | RESIGNED |
MR BERNARD NEILLUS MCDONNELL | Oct 1959 | Irish | Director | 2007-07-25 UNTIL 2009-02-04 | RESIGNED |
MR IAN ALAN BULL | Jan 1961 | British | Director | 2016-06-13 UNTIL 2018-06-29 | RESIGNED |
DARRIN BAMSEY | Dec 1964 | British | Director | 2006-04-24 UNTIL 2015-11-10 | RESIGNED |
CATHERINE ANNE KERR RAFFERTY | May 1932 | British | Secretary | 2003-09-29 UNTIL 2004-03-24 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Parkdean Holidays Limited | 2017-12-21 - 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 |
|
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 |
|
Southerness Holiday Village (Holdings) Limited | 2016-04-06 - 2017-12-21 | Edinburgh |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |