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SOUTHERNESS HOLIDAY VILLAGE LIMITED - C/O Womble Bond Dickinson (Uk) Llp, 2 Semple Street, Edinburgh, EH3 8BL, Grossbritannien
Firmenprofil
- Handelsregisternummer
- SC255082
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- C/O Womble Bond Dickinson (Uk) Llp
- 2 Semple Street
- Edinburgh
- EH3 8BL
- United Kingdom C/O Womble Bond Dickinson (Uk) Llp, 2 Semple Street, Edinburgh, EH3 8BL, United Kingdom UK
Management
- Geschäftsführung
- DAVIS, Kirk
- RICHARDS, Stephen
- Prokuristen
- ARCHIBOLD, Judith Ann
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 01.09.2003
- Alter der Firma 2003-09-01 20 Jahre
- SIC/NACE
- 55300
Eigentumsverhältnisse
- Beneficial Owners
- -
- Pd Parks Limited
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Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- LOTHIAN SHELF (116) LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
- Jahresmeldung
- Fälligkeit: 2024-09-15
- Letzte Einreichung: 2023-09-01
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SOUTHERNESS HOLIDAY VILLAGE LIMITED Firmenbeschreibung
- SOUTHERNESS HOLIDAY VILLAGE LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. SC255082. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 01.09.2003 registriert. SOUTHERNESS HOLIDAY VILLAGE LIMITED hat Ihre Tätigkeit zuvor unter dem Namen LOTHIAN SHELF (116) LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "55300" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt.Die Firma kann schriftlich über C/o Womble Bond Dickinson (Uk) Llp erreicht werden.
Jetzt sichern SOUTHERNESS HOLIDAY VILLAGE LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Southerness Holiday Village Limited - C/O Womble Bond Dickinson (Uk) Llp, 2 Semple Street, Edinburgh, EH3 8BL, Grossbritannien
- 2003-09-01
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
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appoint-person-director-company-with-name-date (2024-03-06) - AP01
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keyboard_arrow_right 2022
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keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-09-02) - CS01
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keyboard_arrow_right 2020
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change-person-director-company-with-change-date (2020-09-04) - CH01
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confirmation-statement-with-no-updates (2020-09-02) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-04-24) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2019-04-29) - AD01
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confirmation-statement-with-no-updates (2019-09-02) - CS01
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appoint-person-director-company-with-name-date (2019-05-28) - AP01
keyboard_arrow_right 2018
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cessation-of-a-person-with-significant-control (2018-01-25) - PSC07
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notification-of-a-person-with-significant-control (2018-01-25) - PSC02
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confirmation-statement-with-updates (2018-09-04) - CS01
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appoint-person-director-company-with-name-date (2018-07-13) - AP01
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accounts-with-accounts-type-full (2018-07-17) - AA
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termination-director-company-with-name-termination-date (2018-07-20) - TM01
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termination-director-company-with-name-termination-date (2018-07-10) - TM01
keyboard_arrow_right 2017
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change-registered-office-address-company-with-date-old-address-new-address (2017-12-14) - AD01
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accounts-with-accounts-type-full (2017-09-23) - AA
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confirmation-statement-with-updates (2017-09-15) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-06-02) - MR01
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mortgage-satisfy-charge-full (2017-04-28) - MR04
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-06-15) - AA
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appoint-person-director-company-with-name-date (2016-07-15) - AP01
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confirmation-statement-with-updates (2016-09-13) - CS01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-04-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-22) - AR01
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mortgage-satisfy-charge-full (2015-11-13) - MR04
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change-account-reference-date-company-current-shortened (2015-12-09) - AA01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-11-19) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-11-27) - MR01
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termination-director-company-with-name-termination-date (2015-12-02) - TM01
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resolution (2015-12-08) - RESOLUTIONS
keyboard_arrow_right 2014
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mortgage-create-with-deed-with-charge-number (2014-04-02) - MR01
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accounts-with-accounts-type-full (2014-05-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-25) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-06-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-06) - AR01
keyboard_arrow_right 2012
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change-person-director-company-with-change-date (2012-09-25) - CH01
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accounts-with-accounts-type-full (2012-05-25) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-26) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-05-26) - AA
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change-person-director-company (2011-03-28) - CH01
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change-person-director-company-with-change-date (2011-02-14) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-13) - AR01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-09) - AR01
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accounts-with-accounts-type-full (2010-06-02) - AA
keyboard_arrow_right 2009
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legacy (2009-09-11) - 363a
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legacy (2009-09-04) - 288a
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accounts-with-accounts-type-full (2009-06-04) - AA
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legacy (2009-02-11) - 288b
keyboard_arrow_right 2008
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legacy (2008-09-08) - 363a
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legacy (2008-09-08) - 288c
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accounts-with-accounts-type-full (2008-07-02) - AA
keyboard_arrow_right 2007
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legacy (2007-09-19) - 363s
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accounts-with-accounts-type-full (2007-08-29) - AA
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legacy (2007-08-07) - 288a
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legacy (2007-05-30) - 419a(Scot)
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legacy (2007-01-24) - 288b
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-03-27) - AA
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legacy (2006-04-25) - 288b
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legacy (2006-04-25) - 288a
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legacy (2006-05-19) - 410(Scot)
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legacy (2006-06-23) - 225
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legacy (2006-07-26) - 155(6)a
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legacy (2006-09-14) - 363s
keyboard_arrow_right 2005
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legacy (2005-03-10) - 155(6)a
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resolution (2005-03-10) - RESOLUTIONS
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legacy (2005-03-11) - 419a(Scot)
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accounts-with-accounts-type-full (2005-03-18) - AA
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legacy (2005-09-12) - 363s
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resolution (2005-08-05) - RESOLUTIONS
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legacy (2005-03-14) - 410(Scot)
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legacy (2005-04-16) - 419a(Scot)
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legacy (2005-04-15) - 410(Scot)
keyboard_arrow_right 2004
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legacy (2004-02-02) - 88(2)R
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legacy (2004-02-02) - 225
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legacy (2004-04-07) - 288a
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legacy (2004-03-29) - 225
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legacy (2004-03-29) - 287
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legacy (2004-03-29) - 288a
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legacy (2004-03-29) - 288b
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legacy (2004-04-07) - 155(6)a
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legacy (2004-02-02) - 287
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legacy (2004-04-08) - 410(Scot)
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mortgage-alter-floating-charge (2004-04-08) - 466(Scot)
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legacy (2004-10-06) - 287
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legacy (2004-09-18) - 363s
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memorandum-articles (2004-07-27) - MEM/ARTS
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resolution (2004-07-27) - RESOLUTIONS
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legacy (2004-04-20) - 410(Scot)
keyboard_arrow_right 2003
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certificate-change-of-name-company (2003-11-13) - CERTNM
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legacy (2003-10-02) - 288b
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legacy (2003-10-02) - 288a
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incorporation-company (2003-09-01) - NEWINC