Southerness Holiday Village Limited

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General information

Name:

Southerness Holiday Village Ltd

Office Address:

C/o Womble Bond Dickinson (uk) Llp 2 Semple Street EH3 8BL Edinburgh

Number: SC255082

Incorporation date: 2003-09-01

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered with number SC255082 twenty one years ago, Southerness Holiday Village Limited is a Private Limited Company. Its active registration address is C/o Womble Bond Dickinson (uk) Llp, 2 Semple Street Edinburgh. The firm currently known as Southerness Holiday Village Limited was known under the name Lothian Shelf (116) until Thursday 13th November 2003 then the business name was replaced. The enterprise's registered with SIC code 55300 meaning Recreational vehicle parks, trailer parks and camping grounds. Its most recent financial reports describe the period up to 2021-12-31 and the latest confirmation statement was filed on 2023-09-01.

Currently, the directors listed by this limited company are: Kirk D. appointed on Wednesday 6th March 2024 and Stephen R. appointed on Friday 24th May 2019. In order to provide support to the directors, this limited company has been utilizing the expertise of Judith A. as a secretary since the appointment on Wednesday 24th March 2004.

  • Previous company's names
  • Southerness Holiday Village Limited 2003-11-13
  • Lothian Shelf (116) Limited 2003-09-01

Company staff

Kirk D.

Role: Director

Appointed: 06 March 2024

Latest update: 5 April 2024

Stephen R.

Role: Director

Appointed: 24 May 2019

Latest update: 5 April 2024

Judith A.

Role: Secretary

Appointed: 24 March 2004

Latest update: 5 April 2024

People with significant control

The companies that control this firm are as follows: Pd Parks Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Newcastle Upon Tyne at One Gosforth Park Way, Gosforth Business Park, NE12 8ET and was registered as a PSC under the registration number 05729731.

Pd Parks Limited
Address: 2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, NE12 8ET, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 05729731
Notified on 21 December 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Southerness Holiday Village (Holdings) Limited
Address: C/O Morisons, Erskine House, 68 Queen Street, Edinburgh, EH2 4NN, Scotland
Legal authority Scotland
Legal form Private Limited Company
Country registered Scotland
Place registered Companies House
Registration number Sc208151
Notified on 6 April 2016
Ceased on 21 December 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Parkdean Holidays Limited
Address: 2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, NE12 8ET, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 03864124
Notified on 21 December 2017
Ceased on 21 December 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 December 2021
Confirmation statement next due date 15 September 2024
Confirmation statement last made up date 01 September 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Full accounts data made up to Saturday 31st December 2022 (AA)
filed on: 15th, February 2024
accounts
Free Download Download filing (35 pages)

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Services (by SIC Code)

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