John Codona's Pleasure Fairs Limited

Company Name	John Codona's Pleasure Fairs Limited
Company Status	Active
Company Number	SC022655
Category	Private Limited Company
Incorporation Date	20 January 1944(80 years, 3 months ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 9252	Museum & preservation of history
SIC 91030	Operation of historical sites and buildings and similar visitor attractions
SIC 9272	Other recreational activities nec
SIC 93290	Other amusement and recreation activities n.e.c.

Directors

Director Name	Alan John Codona
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	09 November 1988(44 years, 10 months after company formation)
Appointment Duration	35 years, 5 months
Role	Leisure Manager
Correspondence Address	50 Rubislaw Den North Aberdeen AB15 4AN Scotland

Secretary Name	Alan John Codona
Nationality	British
Status	Current
Appointed	09 November 1988(44 years, 10 months after company formation)
Appointment Duration	35 years, 5 months
Role	Company Director
Correspondence Address	50 Rubislaw Den North Aberdeen AB15 4AN Scotland

Director Name	Mr Alfred James Codona
Date of Birth	May 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	31 January 1997(53 years after company formation)
Appointment Duration	27 years, 3 months
Role	Leisure Manager
Country of Residence	United Kingdom
Correspondence Address	32 Belvidere Street Aberdeen Aberdeenshire AB25 2QS Scotland

Director Name	Mrs Andrea Codona
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	31 January 1997(53 years after company formation)
Appointment Duration	27 years, 3 months
Role	Leisure Manager
Country of Residence	United Kingdom
Correspondence Address	31 Kings Gate Aberdeen AB15 4EL Scotland

Director Name	Nancy Codona
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	31 January 1997(53 years after company formation)
Appointment Duration	27 years, 3 months
Role	Leisure Manager
Correspondence Address	50 Rubislaw Den North Aberdeen AB15 4AN Scotland

Director Name	Marissa Ann Hopkins
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	31 January 1997(53 years after company formation)
Appointment Duration	27 years, 3 months
Role	Leisure Manager
Country of Residence	United States
Correspondence Address	2106 Diamond Spring Drive Houston Texas 77077

Director Name	Alan John Codona Jnr
Date of Birth	January 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	31 January 1997(53 years after company formation)
Appointment Duration	27 years, 3 months
Role	Leisure Manager
Country of Residence	United Kingdom
Correspondence Address	1 Rubislaw Den South Aberdeen AB15 4BD Scotland

Director Name	Alfred Bernard Codona
Date of Birth	October 1915 (Born 108 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 1988(44 years, 10 months after company formation)
Appointment Duration	6 years, 2 months (resigned 30 January 1995)
Role	Entertainment Caterer
Correspondence Address	5 Summerhill Road Aberdeen Aberdeenshire AB2 6HJ Scotland

Director Name	Barry Peter Codona
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 1988(44 years, 10 months after company formation)
Appointment Duration	8 years, 2 months (resigned 31 January 1997)
Role	Entertainment Caterer
Correspondence Address	10 Rubislaw Den South Aberdeen AB15 4BB Scotland

Director Name	Emily Codona
Date of Birth	November 1915 (Born 108 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 1988(44 years, 10 months after company formation)
Appointment Duration	16 years (resigned 15 November 2004)
Role	Entertainment Caterer
Correspondence Address	5 Summerhill Road Aberdeen Aberdeenshire AB15 4BB Scotland

Contact

Website	codonas.com
Email address	[email protected]
Telephone	01224 595910
Telephone region	Aberdeen

Location

Registered Address	Amusement Park Beach Boulevard Aberdeen AB24 5ED Scotland
Constituency	Aberdeen North
Ward	George St/Harbour

Shareholders

866 at £1	Alan John Codona Jnr 19.99% Ordinary D
866 at £1	Alfred James Codona 19.99% Ordinary E
866 at £1	Andrea Maria Codona 19.99% Ordinary B
651 at £1	Alan John Codona 15.03% Ordinary A
650 at £1	Nancy Codona 15.00% Ordinary A
433 at £1	Marissa Ann Hopkins 10.00% Ordinary C

Financials

Year	2014
Turnover	£5,383,097
Gross Profit	£4,685,359
Net Worth	£3,462,300
Cash	£987,537
Current Liabilities	£822,391

Accounts

Latest Accounts	31 January 2023 (1 year, 2 months ago)
Next Accounts Due	31 October 2024 (6 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 January

Returns

Latest Return	26 September 2023 (7 months ago)
Next Return Due	10 October 2024 (5 months, 2 weeks from now)

Charges

30 September 2003	Delivered on: 7 October 2003 Persons entitled: Barclays Bank PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: 1 mini mega coaster ride. Outstanding
8 July 1998	Delivered on: 23 July 1998 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: The amusement park,beach boulevard,aberdeen. Outstanding
22 October 1993	Delivered on: 1 November 1993 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding

Filing History

25 October 2023	Full accounts made up to 31 January 2023 (30 pages)
26 September 2023	Director's details changed for Alan John Codona on 26 September 2023 (2 pages)
26 September 2023	Confirmation statement made on 26 September 2023 with updates (6 pages)
26 September 2023	Secretary's details changed for Mr Alan John Codona on 26 September 2023 (1 page)
26 September 2023	Director's details changed for Nancy Codona on 26 September 2023 (2 pages)
1 September 2023	Appointment of Mr Jack Codona as a director on 10 August 2023 (2 pages)
21 July 2023	Confirmation statement made on 21 July 2023 with no updates (3 pages)
30 January 2023	Full accounts made up to 31 January 2022 (29 pages)
21 July 2022	Confirmation statement made on 21 July 2022 with updates (4 pages)
2 February 2022	Full accounts made up to 31 January 2021 (28 pages)
14 September 2021	Confirmation statement made on 21 July 2021 with updates (6 pages)
22 January 2021	Total exemption full accounts made up to 31 January 2020 (17 pages)
27 July 2020	Confirmation statement made on 21 July 2020 with updates (6 pages)
4 May 2020	Satisfaction of charge 3 in full (1 page)
2 October 2019	Total exemption full accounts made up to 31 January 2019 (16 pages)
23 July 2019	Confirmation statement made on 21 July 2019 with updates (6 pages)
31 January 2019	Registered office address changed from Amusement Park Beach Boulevard Aberdeen to Amusement Park Beach Boulevard Aberdeen AB24 5ED on 31 January 2019 (1 page)
21 August 2018	Total exemption full accounts made up to 31 January 2018 (16 pages)
23 July 2018	Confirmation statement made on 21 July 2018 with updates (6 pages)
18 July 2018	Director's details changed for Alan John Codona on 18 July 2018 (2 pages)
15 September 2017	Accounts for a small company made up to 31 January 2017 (12 pages)
15 September 2017	Accounts for a small company made up to 31 January 2017 (12 pages)
21 July 2017	Confirmation statement made on 21 July 2017 with updates (6 pages)
21 July 2017	Confirmation statement made on 21 July 2017 with updates (6 pages)
3 July 2017	Director's details changed for Alan John Codona Jnr on 1 July 2017 (2 pages)
3 July 2017	Director's details changed for Alan John Codona Jnr on 1 July 2017 (2 pages)
19 August 2016	Full accounts made up to 31 January 2016 (31 pages)
19 August 2016	Full accounts made up to 31 January 2016 (31 pages)
28 July 2016	Confirmation statement made on 21 July 2016 with updates (4 pages)
28 July 2016	Confirmation statement made on 21 July 2016 with updates (4 pages)
18 August 2015	Full accounts made up to 31 January 2015 (24 pages)
18 August 2015	Full accounts made up to 31 January 2015 (24 pages)
4 August 2015	Annual return made up to 21 July 2015 with a full list of shareholders Statement of capital on 2015-08-04 GBP 4,332 (12 pages)
4 August 2015	Annual return made up to 21 July 2015 with a full list of shareholders Statement of capital on 2015-08-04 GBP 4,332 (12 pages)
30 July 2015	Director's details changed for Alan John Codona Jnr on 10 November 2014 (2 pages)
30 July 2015	Director's details changed for Alan John Codona Jnr on 10 November 2014 (2 pages)
5 August 2014	Full accounts made up to 31 January 2014 (25 pages)
5 August 2014	Full accounts made up to 31 January 2014 (25 pages)
4 August 2014	Annual return made up to 21 July 2014 with a full list of shareholders Statement of capital on 2014-08-04 GBP 4,332 (12 pages)
4 August 2014	Annual return made up to 21 July 2014 with a full list of shareholders Statement of capital on 2014-08-04 GBP 4,332 (12 pages)
29 July 2013	Full accounts made up to 31 January 2013 (24 pages)
29 July 2013	Full accounts made up to 31 January 2013 (24 pages)
26 July 2013	Annual return made up to 21 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-26 (12 pages)
26 July 2013	Annual return made up to 21 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-26 (12 pages)
10 August 2012	Full accounts made up to 31 January 2012 (22 pages)
10 August 2012	Full accounts made up to 31 January 2012 (22 pages)
24 July 2012	Annual return made up to 21 July 2012 with a full list of shareholders (12 pages)
24 July 2012	Annual return made up to 21 July 2012 with a full list of shareholders (12 pages)
20 July 2012	Director's details changed for Marissa Ann Hopkins on 20 July 2012 (2 pages)
20 July 2012	Director's details changed for Andrea Codona on 20 July 2012 (2 pages)
20 July 2012	Director's details changed for Marissa Ann Hopkins on 20 July 2012 (2 pages)
20 July 2012	Director's details changed for Andrea Codona on 20 July 2012 (2 pages)
30 August 2011	Full accounts made up to 31 January 2011 (22 pages)
30 August 2011	Full accounts made up to 31 January 2011 (22 pages)
8 August 2011	Annual return made up to 21 July 2011 with a full list of shareholders (12 pages)
8 August 2011	Annual return made up to 21 July 2011 with a full list of shareholders (12 pages)
21 October 2010	Full accounts made up to 31 January 2010 (22 pages)
21 October 2010	Full accounts made up to 31 January 2010 (22 pages)
27 July 2010	Annual return made up to 21 July 2010 with a full list of shareholders (11 pages)
27 July 2010	Annual return made up to 21 July 2010 with a full list of shareholders (11 pages)
28 October 2009	Full accounts made up to 31 January 2009 (19 pages)
28 October 2009	Full accounts made up to 31 January 2009 (19 pages)
29 July 2009	Return made up to 21/07/09; full list of members (6 pages)
29 July 2009	Return made up to 21/07/09; full list of members (6 pages)
14 November 2008	Full accounts made up to 31 January 2008 (20 pages)
14 November 2008	Full accounts made up to 31 January 2008 (20 pages)
29 October 2008	Director's change of particulars / alfred codona / 15/04/2008 (1 page)
29 October 2008	Director's change of particulars / alfred codona / 15/04/2008 (1 page)
14 August 2008	Return made up to 21/07/08; full list of members (6 pages)
14 August 2008	Return made up to 21/07/08; full list of members (6 pages)
12 August 2008	Director's change of particulars / alfred codona / 20/07/2008 (1 page)
12 August 2008	Director's change of particulars / alfred codona / 20/07/2008 (1 page)
2 November 2007	Full accounts made up to 31 January 2007 (20 pages)
2 November 2007	Full accounts made up to 31 January 2007 (20 pages)
7 August 2007	Return made up to 21/07/07; full list of members (12 pages)
7 August 2007	Return made up to 21/07/07; full list of members (12 pages)
9 February 2007	Director's particulars changed (1 page)
9 February 2007	Director's particulars changed (1 page)
2 February 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
2 February 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
14 September 2006	Full accounts made up to 31 January 2006 (19 pages)
14 September 2006	Full accounts made up to 31 January 2006 (19 pages)
25 July 2006	Return made up to 21/07/06; full list of members (4 pages)
25 July 2006	Return made up to 21/07/06; full list of members (4 pages)
18 August 2005	Full accounts made up to 31 January 2005 (20 pages)
18 August 2005	Full accounts made up to 31 January 2005 (20 pages)
25 July 2005	Return made up to 21/07/05; full list of members (4 pages)
25 July 2005	Return made up to 21/07/05; full list of members (4 pages)
24 July 2005	Director's particulars changed (1 page)
24 July 2005	Director's particulars changed (1 page)
2 April 2005	Director resigned (1 page)
2 April 2005	Director resigned (1 page)
5 August 2004	Full accounts made up to 31 January 2004 (21 pages)
5 August 2004	Full accounts made up to 31 January 2004 (21 pages)
21 July 2004	Return made up to 31/07/04; full list of members 363(288) ‐ Director's particulars changed (11 pages)
21 July 2004	Return made up to 31/07/04; full list of members 363(288) ‐ Director's particulars changed (11 pages)
22 October 2003	Alterations to a floating charge (8 pages)
22 October 2003	Alterations to a floating charge (8 pages)
22 October 2003	Alterations to a floating charge (8 pages)
22 October 2003	Alterations to a floating charge (8 pages)
7 October 2003	Partic of mort/charge * (5 pages)
7 October 2003	Partic of mort/charge * (5 pages)
14 September 2003	Full accounts made up to 31 January 2003 (21 pages)
14 September 2003	Full accounts made up to 31 January 2003 (21 pages)
23 July 2003	Return made up to 31/07/03; full list of members 363(288) ‐ Director's particulars changed (11 pages)
23 July 2003	Return made up to 31/07/03; full list of members 363(288) ‐ Director's particulars changed (11 pages)
14 October 2002	Full accounts made up to 31 January 2002 (21 pages)
14 October 2002	Full accounts made up to 31 January 2002 (21 pages)
21 July 2002	Return made up to 31/07/02; full list of members (11 pages)
21 July 2002	Return made up to 31/07/02; full list of members (11 pages)
16 October 2001	Full accounts made up to 31 January 2001 (21 pages)
16 October 2001	Full accounts made up to 31 January 2001 (21 pages)
7 September 2001	Location of register of members (1 page)
7 September 2001	Location of register of members (1 page)
1 August 2001	Return made up to 31/07/01; full list of members (10 pages)
1 August 2001	Return made up to 31/07/01; full list of members (10 pages)
21 November 2000	Full accounts made up to 31 January 2000 (21 pages)
21 November 2000	Full accounts made up to 31 January 2000 (21 pages)
29 August 2000	Return made up to 13/08/00; full list of members 363(353) ‐ Location of register of members address changed (10 pages)
29 August 2000	Return made up to 13/08/00; full list of members 363(353) ‐ Location of register of members address changed (10 pages)
25 October 1999	Full accounts made up to 31 January 1999 (20 pages)
25 October 1999	Full accounts made up to 31 January 1999 (20 pages)
19 August 1999	Return made up to 13/08/99; no change of members (6 pages)
19 August 1999	Return made up to 13/08/99; no change of members (6 pages)
13 November 1998	Full accounts made up to 31 January 1998 (21 pages)
13 November 1998	Full accounts made up to 31 January 1998 (21 pages)
18 August 1998	Return made up to 13/08/98; full list of members (13 pages)
18 August 1998	Return made up to 13/08/98; full list of members (13 pages)
23 July 1998	Partic of mort/charge * (5 pages)
23 July 1998	Partic of mort/charge * (5 pages)
16 October 1997	Full accounts made up to 31 January 1997 (19 pages)
16 October 1997	Full accounts made up to 31 January 1997 (19 pages)
28 August 1997	Return made up to 13/08/97; full list of members (14 pages)
28 August 1997	Return made up to 13/08/97; full list of members (14 pages)
15 July 1997	Â£ nc 10000/4332 01/07/97 (1 page)
15 July 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (25 pages)
15 July 1997	Â£ nc 10000/4332 01/07/97 (1 page)
15 July 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (25 pages)
21 April 1997	New director appointed (2 pages)
21 April 1997	New director appointed (2 pages)
21 April 1997	Director resigned (1 page)
21 April 1997	New director appointed (2 pages)
21 April 1997	New director appointed (2 pages)
21 April 1997	New director appointed (2 pages)
21 April 1997	Director resigned (1 page)
21 April 1997	New director appointed (2 pages)
21 April 1997	New director appointed (2 pages)
21 April 1997	New director appointed (2 pages)
21 April 1997	New director appointed (2 pages)
21 April 1997	New director appointed (2 pages)
6 March 1997	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital (1 page)
6 March 1997	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital (1 page)
4 March 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
4 March 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
4 March 1997	Memorandum and Articles of Association (11 pages)
4 March 1997	Memorandum and Articles of Association (11 pages)
17 February 1997	Â£ ic 5500/4332 31/01/97 Â£ sr 1168@1=1168 (1 page)
17 February 1997	Â£ ic 5500/4332 31/01/97 Â£ sr 1168@1=1168 (1 page)
27 November 1996	Full accounts made up to 31 January 1996 (15 pages)
27 November 1996	Full accounts made up to 31 January 1996 (15 pages)
19 September 1996	Return made up to 13/08/96; full list of members (9 pages)
19 September 1996	Return made up to 13/08/96; full list of members (9 pages)
7 February 1996	Director's particulars changed (2 pages)
7 February 1996	Director's particulars changed (2 pages)
30 November 1995	Full accounts made up to 31 January 1995 (15 pages)
30 November 1995	Full accounts made up to 31 January 1995 (15 pages)
25 August 1995	Return made up to 13/08/95; full list of members (14 pages)
25 August 1995	Return made up to 13/08/95; full list of members (14 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (20 pages)
20 January 1944	Certificate of incorporation (2 pages)
20 January 1944	Certificate of incorporation (2 pages)

John Codona's Pleasure Fairs Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland