ABERFELDY CARAVAN PARK LIMITED - PERTH


Company Profile Company Filings

Overview

ABERFELDY CARAVAN PARK LIMITED is a Private Limited Company from PERTH SCOTLAND and has the status: Active.
ABERFELDY CARAVAN PARK LIMITED was incorporated 9 years ago on 04/08/2014 and has the registered number: SC483566. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

ABERFELDY CARAVAN PARK LIMITED - PERTH

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 31/12/2022 30/09/2024

Registered Office

DUNVORIST STATION ROAD
PERTH
PH1 4EL
SCOTLAND

This Company Originates in : United Kingdom
Previous trading names include:
MONESS VACATIONER LIMITED (until 22/09/2023)

Confirmation Statements

Last Statement Next Statement Due
04/08/2023 18/08/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JOHN MACFARLANE MCKENZIE May 1948 British Director 2015-01-16 CURRENT
MR STEVEN JOHN MCKENZIE Jul 1974 British Director 2014-08-04 CURRENT
MR TERENCE LOUIS VOSE Jan 1962 British Director 2014-08-04 UNTIL 2019-04-26 RESIGNED
MR KENNETH MORTON LOCKLEY May 1948 British Director 2015-01-16 UNTIL 2018-05-31 RESIGNED
MR IAN SORRIE Secretary 2015-01-16 UNTIL 2018-06-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
J & S Mckenzie Group Limited 2022-12-30 Murthly   Perthshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Vose Group Ltd 2018-06-21 - 2022-12-30 Aberfeldy   Perthshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
J&S Mckenzie Group Limited 2018-06-21 - 2018-06-21 Perth   Ownership of shares 75 to 100 percent
Mr Terence Louis Vose 2016-04-06 - 2019-04-15 1/1962 Aberfeldy   Perthshire Right to appoint and remove directors
Significant influence or control
Mr John Macfarlane Mckenzie 2016-04-06 - 2019-04-15 5/1948 Aberfeldy   Perthshire Significant influence or control
Mr Steven John Mckenzie 2016-04-06 - 2019-04-15 7/1974 Aberfeldy   Perthshire Significant influence or control
Vose Group Ltd 2016-04-06 - 2018-06-21 Aberfeldy   Perthshire Ownership of shares 75 to 100 percent
Mr Kenneth Morton Lockley 2016-04-06 - 2018-05-31 5/1948 Aberfeldy   Perthshire Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ACUMEN ACCOUNTANTS AND ADVISORS LIMITED ABERDEEN Active TOTAL EXEMPTION FULL 69201 - Accounting and auditing activities
MONESS GROUP LIMITED ABERFELDY Active FULL 55201 - Holiday centres and villages
MONESS PROPERTIES LIMITED ABERFELDY Dissolved... AUDIT EXEMPTION SUBSI 68100 - Buying and selling of own real estate
MONESS MANAGEMENT COMPANY LIMITED ABERFELDY Dissolved... TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
MANAGED SPACE LIMITED EDINBURGH SCOTLAND Dissolved... AUDIT EXEMPTION SUBSI 68320 - Management of real estate on a fee or contract basis
PITNACREE DEVELOPMENTS LTD. ALYTH Active DORMANT 68100 - Buying and selling of own real estate
DUNVORIST INVESTMENTS LIMITED PERTHSHIRE Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
KIM BEATTIE PROPERTY LEASING LIMITED ABERDEEN SCOTLAND Dissolved... TOTAL EXEMPTION SMALL 7032 - Manage real estate, fee or contract
R-TRAVEL LTD DUNDEE Dissolved... TOTAL EXEMPTION SMALL 6330 - Travel agencies etc; tourist
MM ACCOUNTANTS LTD ABERDEEN Active TOTAL EXEMPTION FULL 69201 - Accounting and auditing activities
MM PROPERTIES (ABERDEEN) LIMITED ABERDEEN Dissolved... TOTAL EXEMPTION SMALL 68209 - Other letting and operating of own or leased real estate
VOSE GROUP LIMITED ABERFELDY Dissolved... AUDIT EXEMPTION SUBSI 55201 - Holiday centres and villages
INSIGHT ACCOUNTING (SCOTLAND) LIMITED ABERDEEN Dissolved... TOTAL EXEMPTION FULL 69201 - Accounting and auditing activities
THE HAPPY EATING CATERING COMPANY LIMITED PERTH SCOTLAND Dissolved... TOTAL EXEMPTION FULL 56210 - Event catering activities
J & S MCKENZIE GROUP LIMITED PERTH SCOTLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
J&S MAINTENANCE LIMITED PERTH SCOTLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
J&S MCKENZIE PROPERTY LIMITED PERTH SCOTLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
MM (SCOTLAND) LLP ABERDEEN Dissolved... None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Moness Vacationer Limited - Accounts to registrar (filleted) - small 23.1.2 2023-08-10 31-12-2022 £200,639 Cash £53,825 equity
Moness Vacationer Limited - Accounts to registrar (filleted) - small 18.2 2021-09-29 31-12-2020 £166,371 Cash £280,234 equity
Moness Vacationer Limited - Accounts to registrar (filleted) - small 18.2 2020-12-31 31-12-2019 £29,906 Cash £162,436 equity
Moness Vacationer Limited - Accounts to registrar (filleted) - small 18.2 2019-09-26 31-12-2018 £11,206 Cash £90,665 equity
Moness Vacationer Limited - Accounts to registrar (filleted) - small 18.2 2018-09-28 31-12-2017 £1,422 Cash £34,106 equity
Moness Vacationer Limited - Accounts to registrar - small 16.1.1 2016-09-22 31-12-2015 £1,134 Cash £-19,359 equity
Moness Vacationer Limited - Dormant company accounts 16.1 2016-05-18 31-12-2014 £1 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DUNVORIST INVESTMENTS LIMITED PERTHSHIRE Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
J & S MCKENZIE GROUP LIMITED PERTH SCOTLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
J&S MAINTENANCE LIMITED PERTH SCOTLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
J&S MCKENZIE PROPERTY LIMITED PERTH SCOTLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate