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 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
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)
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 |
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 |