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 16 years ago on 01/09/2003 and has the registered number: SC255082. The accounts status is FULL and accounts are next due on 30/09/2020.

SOUTHERNESS HOLIDAY VILLAGE LIMITED - EDINBURGH

This company is listed in the following categories:
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 31/12/2018 30/09/2020

Registered Office

C/O WOMBLE BOND DICKINSON (UK) LLP
EDINBURGH
EH3 8BL
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
LOTHIAN SHELF (116) LIMITED (until 13/11/2003)

Returns Status

Return - Last Made Up Date Return - Next Due Date
01/09/2015 29/09/2016

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 British Secretary 2004-03-24 CURRENT
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
BURNESS SOLICITORS Corporate Nominee Secretary 2003-09-01 UNTIL 2003-09-29 RESIGNED
MR MICHAEL JOHN WILMOT Aug 1976 British Director 2009-08-21 UNTIL 2018-07-19 RESIGNED
CATHERINE ANNE KERR RAFFERTY May 1932 British Director 2003-09-29 UNTIL 2004-03-24 RESIGNED
MR JOHN ANTHONY WATERWORTH Nov 1963 British Director 2004-03-24 UNTIL 2019-03-31 RESIGNED
CHRISTOPHER HALLIDAY MCGHIE Jan 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
MR BERNARD NEILLUS MCDONNELL Oct 1959 Irish Director 2007-07-25 UNTIL 2009-02-04 RESIGNED
DARRIN BAMSEY Dec 1964 British Director 2006-04-24 UNTIL 2015-11-10 RESIGNED
MR IAN ALAN BULL Jan 1961 British Director 2016-06-13 UNTIL 2018-06-29 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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CANNONS GROUP LIMITED EPSOM Active FULL 82110 - Combined office administrative service activities
RUDA HOLIDAY PARK LIMITED NEWCASTLE UPON TYNE Dissolved... DORMANT 74990 - Non-trading company
NEWQUAY HOLIDAY PARKS LIMITED NEWCASTLE UPON TYNE Active FULL 74990 - Non-trading company
PARKDEAN PROPERTIES LIMITED NEWCASTLE UPON TYNE UNITED KINGDOM Active FULL 55201 - Holiday centres and villages
PARKDEAN LIMITED GOSFORTH BUSINESS PARK Dissolved... DORMANT 74990 - Non-trading company
PACTREM LIMITED NEWCASTLE UPON TYNE Dissolved... DORMANT 99999 - Dormant Company
PARKDEAN LEISURE LIMITED NEWCASTLE UPON TYNE Dissolved... DORMANT 74990 - Non-trading company
TEAM LINCOLN LIMITED FLEMING WAY C Dissolved... DORMANT 70100 - Activities of head offices
GREAT RAIL JOURNEYS LIMITED YORK Active FULL 79120 - Tour operator activities
UPPERBAY LIMITED NEWCASTLE UPON TYNE Active FULL 55300 - Recreational vehicle parks, trailer parks and camping grounds
GRJ (TRANSPORT) LIMITED YORK Active FULL 49100 - Passenger rail transport, interurban
PARKDEAN HOLIDAYS LIMITED NEWCASTLE UPON TYNE Active FULL 70100 - Activities of head offices
PREMIER DAWN (EBT) LIMITED NEWCASTLE UPON TYNE Dissolved... DORMANT 74990 - Non-trading company
PREMIER DAWN PROPERTIES LIMITED NEWCASTLE UPON TYNE Active FULL 74990 - Non-trading company
BROOMCO (3019) LIMITED ROTHERHAM Active FULL 64209 - Activities of other holding companies n.e.c.
GREAT RAIL JOURNEYS PARTNERSHIP LIMITED YORK Active GROUP 70100 - Activities of head offices
BNS TELECOM GROUP LIMITED NELSON Dissolved... DORMANT 74990 - Non-trading company
TREND INTERNATIONAL HOLDINGS LIMITED NEWCASTLE UPON TYNE Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
SOUTHERNESS HOLIDAY VILLAGE (HOLDINGS) LIMITED EDINBURGH SCOTLAND Dissolved... FULL 70100 - Activities of head offices

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