LOCH LOMOND HOLIDAY PARK LIMITED

SC052200
DRIMSYNIE ESTATE OFFICE LOCHGOILHEAD CAIRNDOW ARGYLL PA24 8AD

Documents

Documents
Date Category Description Pages
15 May 2024 gazette Gazette Dissolved Liquidation 1 Buy now
28 Feb 2024 officers Termination of appointment of director (David Anthony Napp) 1 Buy now
15 Feb 2024 insolvency Liquidation Voluntary Members Return Of Final Meeting Scotland 7 Buy now
08 Feb 2024 officers Termination of appointment of director (Geoffrey Michael Smith) 1 Buy now
03 Oct 2023 officers Termination of appointment of director (Francisco Barbosa Varandas Fernandes) 1 Buy now
26 Jul 2023 resolution Resolution 2 Buy now
09 Jan 2023 resolution Resolution 1 Buy now
25 Nov 2022 officers Change of particulars for director (Mr Mark Seaton) 2 Buy now
09 Sep 2022 officers Termination of appointment of director (Andrew James Sheerin) 1 Buy now
09 Sep 2022 officers Termination of appointment of director (Oliver Vines) 1 Buy now
09 Sep 2022 officers Termination of appointment of director (Gordon Alexander Walker) 1 Buy now
30 Aug 2022 officers Appointment of director (Mr Gordon Alexander Walker) 2 Buy now
26 Aug 2022 officers Appointment of director (Mr Oliver Vines) 2 Buy now
26 Aug 2022 officers Appointment of director (Mr Andrew James Sheerin) 2 Buy now
12 Aug 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
15 Mar 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Mar 2022 officers Termination of appointment of secretary (Roy Campbell) 1 Buy now
17 Feb 2022 officers Appointment of director (Mr. Mark Seaton) 2 Buy now
16 Feb 2022 officers Appointment of director (Mr Francisco Barbosa Varandas Fernandes) 2 Buy now
16 Feb 2022 officers Appointment of director (Mr. Geoffrey Michael Smith) 2 Buy now
16 Feb 2022 officers Termination of appointment of director (Allan Douglas Campbell) 1 Buy now
16 Feb 2022 officers Termination of appointment of director (Keith Campbell) 1 Buy now
16 Feb 2022 officers Appointment of director (Mr. David Anthony Napp) 2 Buy now
16 Feb 2022 officers Termination of appointment of director (Roy Campbell) 1 Buy now
03 Feb 2022 mortgage Statement of satisfaction of a charge 1 Buy now
04 Nov 2021 mortgage Statement of satisfaction of a charge 1 Buy now
27 Aug 2021 accounts Annual Accounts 12 Buy now
15 Mar 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Sep 2020 accounts Annual Accounts 12 Buy now
16 Mar 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Jun 2019 accounts Annual Accounts 11 Buy now
18 Mar 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Jun 2018 accounts Annual Accounts 12 Buy now
13 Mar 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Mar 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
22 Feb 2017 accounts Annual Accounts 11 Buy now
20 May 2016 accounts Annual Accounts 12 Buy now
14 Mar 2016 annual-return Annual Return 6 Buy now
27 Aug 2015 accounts Annual Accounts 15 Buy now
12 Mar 2015 annual-return Annual Return 6 Buy now
12 Mar 2015 address Change Sail Address Company With Old Address New Address 1 Buy now
12 Mar 2015 address Move Registers To Registered Office Company With New Address 1 Buy now
20 Jun 2014 officers Appointment of secretary (Mr Roy Campbell) 2 Buy now
19 Jun 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
19 Jun 2014 officers Appointment of director (Mr Allan Douglas Campbell) 2 Buy now
19 Jun 2014 officers Appointment of director (Mr Roy Campbell) 2 Buy now
19 Jun 2014 officers Appointment of director (Mr Keith Campbell) 2 Buy now
19 Jun 2014 officers Termination of appointment of director (Derek Young) 1 Buy now
19 Jun 2014 officers Termination of appointment of director (David Halley) 1 Buy now
19 Jun 2014 officers Termination of appointment of director (Gordon Halley) 1 Buy now
19 Jun 2014 officers Termination of appointment of director (John Halley) 1 Buy now
19 Jun 2014 officers Termination of appointment of director (Janette Halley) 1 Buy now
19 Jun 2014 officers Termination of appointment of director (Ralph Halley) 1 Buy now
19 Jun 2014 officers Termination of appointment of secretary (Derek Young) 1 Buy now
13 Jun 2014 mortgage Registration of a charge 17 Buy now
06 Jun 2014 mortgage Registration of a charge 21 Buy now
03 Jun 2014 accounts Change Account Reference Date Company Current Extended 3 Buy now
02 Jun 2014 change-of-name Certificate Change Of Name Company 3 Buy now
02 Jun 2014 resolution Resolution 2 Buy now
18 Mar 2014 accounts Annual Accounts 15 Buy now
17 Mar 2014 document-replacement Second Filing Of Form With Form Type Made Up Date 20 Buy now
12 Mar 2014 annual-return Annual Return 6 Buy now
10 Jul 2013 auditors Auditors Resignation Company 2 Buy now
09 May 2013 annual-return Annual Return 7 Buy now
17 Apr 2013 officers Change of particulars for director (Mr Gordon Fergus Halley) 2 Buy now
16 Apr 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
11 Apr 2013 resolution Resolution 23 Buy now
10 Apr 2013 mortgage Statement of satisfaction of a charge 3 Buy now
19 Feb 2013 accounts Annual Accounts 16 Buy now
14 May 2012 address Move Registers To Sail Company 1 Buy now
28 Mar 2012 annual-return Annual Return 7 Buy now
28 Mar 2012 address Change Sail Address Company 1 Buy now
23 Mar 2012 accounts Annual Accounts 15 Buy now
08 Feb 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
21 Mar 2011 annual-return Annual Return 6 Buy now
21 Mar 2011 accounts Annual Accounts 15 Buy now
26 Mar 2010 annual-return Annual Return 6 Buy now
24 Mar 2010 officers Change of particulars for director (Mr John Bennet Halley) 2 Buy now
24 Mar 2010 officers Change of particulars for director (Mr Derek Shaw Young) 2 Buy now
24 Mar 2010 officers Change of particulars for director (Mr Ralph Pearson Halley) 2 Buy now
24 Mar 2010 officers Change of particulars for director (Janette Somerville Halley) 2 Buy now
24 Mar 2010 officers Change of particulars for director (Gordon Fergus Halley) 2 Buy now
24 Mar 2010 officers Change of particulars for director (Mr David John Halley) 2 Buy now
24 Mar 2010 officers Change of particulars for secretary (Mr Derek Shaw Young) 1 Buy now
25 Feb 2010 accounts Annual Accounts 15 Buy now
02 Apr 2009 accounts Annual Accounts 15 Buy now
23 Mar 2009 annual-return Return made up to 21/03/09; full list of members 5 Buy now
23 Mar 2009 address Registered office changed on 23/03/2009 from c/o halleys garage LTD glasgow road milngavie glasgow G62 6JP 1 Buy now
23 Mar 2009 address Location of register of members 1 Buy now
23 Mar 2009 address Location of debenture register 1 Buy now
28 Mar 2008 annual-return Return made up to 21/03/08; full list of members 5 Buy now
06 Mar 2008 accounts Annual Accounts 15 Buy now
12 Apr 2007 annual-return Return made up to 21/03/07; full list of members 3 Buy now
06 Mar 2007 accounts Annual Accounts 14 Buy now
26 Jan 2007 officers Director resigned 1 Buy now
25 Apr 2006 accounts Annual Accounts 13 Buy now
22 Mar 2006 annual-return Return made up to 21/03/06; full list of members 3 Buy now
12 Apr 2005 officers Director's particulars changed 1 Buy now
07 Apr 2005 annual-return Return made up to 21/03/05; full list of members 3 Buy now
18 Feb 2005 accounts Annual Accounts 15 Buy now