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

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CompanyName Address Company Status Accounts Status Main Company Activity
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GOALS SOCCER CENTRES PLC EDINBURGH In... GROUP 93110 - Operation of sports facilities
SOUTHERNESS HOLIDAY VILLAGE (HOLDINGS) LIMITED EDINBURGH SCOTLAND Dissolved... FULL 70100 - Activities of head offices

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FLB PROPERTIES LIMITED EDINBURGH Active FULL 68209 - Other letting and operating of own or leased real estate
FEDDAL MANAGEMENT LIMITED EDINBURGH SCOTLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
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