ABBEYFORD LEISURE LIMITED - DUNFERMLINE


Company Profile Company Filings

Overview

ABBEYFORD LEISURE LIMITED is a Private Limited Company from DUNFERMLINE SCOTLAND and has the status: Active.
ABBEYFORD LEISURE LIMITED was incorporated 12 years ago on 05/08/2011 and has the registered number: SC404843. The accounts status is AUDITED ABRIDGED and accounts are next due on 30/09/2024.

ABBEYFORD LEISURE LIMITED - DUNFERMLINE

This company is listed in the following categories:
55900 - Other accommodation

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

C/O WJM, 2 GEORGE SQUARE
DUNFERMLINE
KY11 8QF
SCOTLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
05/08/2023 19/08/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
PHILLIP ANDREW SHAW Nov 1969 British Director 2012-01-16 CURRENT
MR JOHN STEVEN FALLOWS Dec 1974 British Director 2012-01-16 CURRENT
SUSAN MARY EVANS Mar 1958 Welsh Director 2012-01-16 CURRENT
DAVID JULIAN EVANS Mar 1971 British Director 2012-01-16 CURRENT
MR JOHN BERNARD CLARKE Apr 1955 British Director 2011-08-05 CURRENT
MR KEVAN ROY LODGE Nov 1972 British Director 2012-11-01 UNTIL 2024-01-31 RESIGNED
PHILIP ANTHONY VOSE Aug 1954 Welsh Director 2012-01-16 UNTIL 2023-11-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ev Caravan Park Limited 2019-12-13 Morecambe   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mr Philip Anthony Vose 2016-04-06 - 2019-12-13 8/1954 Abergele   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr David Julian Evans 2016-04-06 - 2019-12-13 3/1971 Prestatyn   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Susan Mary Evans 2016-04-06 - 2019-12-13 3/1958 Colwyn Bay   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ABBEYFORD CARAVAN AND TRAILER COMPANY LIMITED ST. ASAPH WALES Active SMALL 55900 - Other accommodation
CLWYD LEISURE LIMITED LIVERPOOL Dissolved... SMALL 93290 - Other amusement and recreation activities n.e.c.
EVANS CARAVAN PARK LIMITED CHESTER UNITED KINGDOM Active SMALL 55209 - Other holiday and other collective accommodation
EV CARAVAN PARK LIMITED MORECAMBE ENGLAND Active GROUP 55209 - Other holiday and other collective accommodation
EVANS CP (SUB) LIMITED CHESTER UNITED KINGDOM Active DORMANT 99999 - Dormant Company
BLOOM AND BIALYSTOCK LLP WINCHESTER ENGLAND Active DORMANT None Supplied
ABBEYFORD CARAVAN COMPANY (SCOTLAND) LIMITED FIFE Active FULL 55209 - Other holiday and other collective accommodation
ALIEN WAR LIMITED GLASGOW ... ACCOUNTS TYPE NOT AVA 9272 - Other recreational activities nec
BMK (NOMINEES) LIMITED GLASGOW SCOTLAND Active MICRO ENTITY 69102 - Solicitors
BOGLEYS FARM LIMITED KILMACOLM ... MICRO ENTITY 01130 - Growing of vegetables and melons, roots and tubers
BARTYS TRUSTEES LIMITED GLASGOW SCOTLAND Active MICRO ENTITY 74990 - Non-trading company
THE ST ANDREWS PARTNERSHIP ST ANDREWS SCOTLAND Dissolved... TOTAL EXEMPTION FULL 84110 - General public administration activities
C & C 21 LIMITED EDINBURGH SCOTLAND Dissolved... TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
C R SMITH LIMITED DUNFERMLINE Active DORMANT 99999 - Dormant Company
ELIE HOLIDAY PARK LIMITED CUPAR SCOTLAND Active DORMANT 55209 - Other holiday and other collective accommodation
THE LEVELS AT ELIE LIMITED CUPAR SCOTLAND Active DORMANT 55209 - Other holiday and other collective accommodation
CARTVALE CARE LLP Active TOTAL EXEMPTION FULL None Supplied
CARNEGIE CAMPUS WEST LLP EDINBURGH SCOTLAND Dissolved... MICRO ENTITY None Supplied
CANMORE PROPERTY SYNDICATE LLP DUNFERMLINE Dissolved... TOTAL EXEMPTION SMALL None Supplied

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
A100 LIMITED FIFE Active TOTAL EXEMPTION FULL 81210 - General cleaning of buildings
A D A ACQUISITIONS LIMITED DUNFERMLINE SCOTLAND Active UNAUDITED ABRIDGED 47781 - Retail sale in commercial art galleries
ALLAN WILSON BUILDINGS LTD DUNFERMLINE Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
AMAZING EATALY LIMITED DUNFERMLINE Active UNAUDITED ABRIDGED 56210 - Event catering activities
MAZBI HOLDINGS LIMITED DUNFERMLINE SCOTLAND Active TOTAL EXEMPTION FULL 62090 - Other information technology service activities
ENHANCING EXCELLENCE LTD DUNFERMLINE SCOTLAND Active NO ACCOUNTS FILED 70229 - Management consultancy activities other than financial management
THROK MORTON LIMITED DUNFERMLINE SCOTLAND Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate
PURPLE VENTURE 701 LIMITED DUNFERMLINE SCOTLAND Active NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.
FIRST ENDEAVOUR SPECIAL PROJECTS LIMITED DUNFERMLINE SCOTLAND Active NO ACCOUNTS FILED 87900 - Other residential care activities n.e.c.