Aberfeldy Caravan Park Limited

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General information

Name:

Aberfeldy Caravan Park Ltd

Office Address:

Dunvorist Station Road Murthly PH1 4EL Perth

Number: SC483566

Incorporation date: 2014-08-04

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Aberfeldy Caravan Park Limited can be found at Perth at Dunvorist Station Road. Anyone can search for the firm by the zip code - PH1 4EL. This company has been in the field on the UK market for 10 years. The company is registered under the number SC483566 and their official state is active. From 2023-09-22 Aberfeldy Caravan Park Limited is no longer under the business name Moness Vacationer. This firm's classified under the NACE and SIC code 55300 which means Recreational vehicle parks, trailer parks and camping grounds. Aberfeldy Caravan Park Ltd reported its latest accounts for the period up to 2022-12-31. Its most recent annual confirmation statement was submitted on 2023-08-04.

We have a group of two directors controlling the business at the current moment, including John M. and Steven M. who have been doing the directors duties since 2015.

  • Previous company's names
  • Aberfeldy Caravan Park Limited 2023-09-22
  • Moness Vacationer Limited 2014-08-04

Financial data based on annual reports

Company staff

John M.

Role: Director

Appointed: 16 January 2015

Latest update: 2 March 2024

Steven M.

Role: Director

Appointed: 04 August 2014

Latest update: 2 March 2024

People with significant control

The companies with significant control over this firm are as follows: J & S Mckenzie Group Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Murthly at Dunvorist, Station Road, PH1 4EL, Perthshire.

J & S Mckenzie Group Limited
Address: Dunvorist Dunvorist, Station Road, Murthly, Perthshire, PH1 4EL, Scotland
Legal authority Companies Act 2006
Legal form Limited Company
Notified on 30 December 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Vose Group Ltd
Address: Moness Resort Crieff Road, Aberfeldy, Perthshire, PH15 2DY, Scotland
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered Scotland
Place registered Scotland
Registration number Sc432265
Notified on 21 June 2018
Ceased on 30 December 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Steven M.
Notified on 6 April 2016
Ceased on 15 April 2019
Nature of control:
substantial control or influence
John M.
Notified on 6 April 2016
Ceased on 15 April 2019
Nature of control:
substantial control or influence
Terence V.
Notified on 6 April 2016
Ceased on 15 April 2019
Nature of control:
right to manage directors
substantial control or influence
Vose Group Ltd
Address: Moness Resort Crieff Road, Aberfeldy, Perthshire, PH15 2DY, Scotland
Legal authority Companies Act
Legal form Private Limited Company
Country registered Scotland
Place registered Scotland
Registration number Sc432265
Notified on 6 April 2016
Ceased on 21 June 2018
Nature of control:
over 3/4 of shares
J&S Mckenzie Group Limited
Address: Dunvorist Station Road, Murthly, Perth, PH1 4EL, Scotland
Legal authority Companies Act
Legal form Private Limited Company
Country registered Scotland
Place registered Scotland
Registration number Sc600655
Notified on 21 June 2018
Ceased on 21 June 2018
Nature of control:
over 3/4 of shares
Kenneth L.
Notified on 6 April 2016
Ceased on 31 May 2018
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 18 August 2024
Confirmation statement last made up date 04 August 2023
Annual Accounts 25 April 2016
Start Date For Period Covered By Report 04 August 2014
End Date For Period Covered By Report 31 December 2014
Date Approval Accounts 25 April 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2015
End Date For Period Covered By Report 31 December 2015
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022

Company filings

Filing category

Hide filing type
Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers Other Persons with significant control
Free Download
Change to a person with significant control 2023/09/22 (PSC05)
filed on: 29th, November 2023
persons with significant control
Free Download Download filing (2 pages)

Additional Information

HQ address,
2014

Address:

Moness House Hotel & Country Club Crieff Road

Post code:

PH15 2DY

City / Town:

Aberfeldy

Accountant/Auditor,
2014

Name:

Acumen Accountants And Advisors Limited

Address:

Bon Accord House Riverside Drive

Post code:

AB11 7SL

City / Town:

Aberdeen

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Services (by SIC Code)

  • 55300 : Recreational vehicle parks, trailer parks and camping grounds
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