Linnhe Lochside Holidays Limited

Company Name	Linnhe Lochside Holidays Limited
Company Status	Active
Company Number	SC038377
Category	Private Limited Company
Incorporation Date	29 January 1963(60 years, 8 months ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5522	Camp sites, including caravan sites
SIC 55300	Recreational vehicle parks, trailer parks and camping grounds

Directors

Director Name	Claire Frances Wood
Date of Birth	November 1975 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	10 December 2006(43 years, 10 months after company formation)
Appointment Duration	16 years, 10 months
Role	Tourism - Holiday Park
Country of Residence	Scotland
Correspondence Address	La Linnhette Annat Fort William Inverness Shire PH33 7NN Scotland

Director Name	Mr Colin Wood
Date of Birth	August 1972 (Born 51 years ago)
Nationality	Scottish
Status	Current
Appointed	10 December 2006(43 years, 10 months after company formation)
Appointment Duration	16 years, 10 months
Role	Tourism - Holiday Park
Country of Residence	Scotland
Correspondence Address	La Linnhette Annat Fort William Inverness Shire PH33 7NN Scotland

Director Name	Claire France Wood
Date of Birth	November 1975 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	10 December 2006(43 years, 10 months after company formation)
Appointment Duration	16 years, 10 months
Role	Tourism - Holiday Park
Country of Residence	Scotland
Correspondence Address	La Linnhette Annat Fort William Inverness Shire PH33 7NN Scotland

Secretary Name	Mr Colin Wood
Nationality	Scottish
Status	Current
Appointed	15 April 2007(44 years, 2 months after company formation)
Appointment Duration	16 years, 5 months
Role	Secretary
Country of Residence	Scotland
Correspondence Address	La Linnhette Annat Fort William Inverness Shire PH33 7NN Scotland

Director Name	Michael George Sutton
Nationality	British
Status	Resigned
Appointed	05 July 1989(26 years, 5 months after company formation)
Appointment Duration	-1 years, 11 months (resigned 21 June 1989)
Role	Caravan Park Director
Correspondence Address	Rhuda Mor Corpach Fort William PH33 7NN Scotland

Director Name	Sheila Sutton
Nationality	British
Status	Resigned
Appointed	05 July 1989(26 years, 5 months after company formation)
Appointment Duration	-1 years, 11 months (resigned 21 June 1989)
Role	Housewife
Correspondence Address	Rhuda Mor Corpach Fort William PH33 7NN Scotland

Director Name	Christopher Sutton
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 1989(26 years, 5 months after company formation)
Appointment Duration	30 years, 2 months (resigned 29 August 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Staffa Achnacreebeag North Connel Argyll PA37 1RD Scotland

Director Name	Danielle Marie Solange Sutton
Date of Birth	September 1952 (Born 71 years ago)
Nationality	French
Status	Resigned
Appointed	05 July 1989(26 years, 5 months after company formation)
Appointment Duration	30 years, 2 months (resigned 29 August 2019)
Role	Caravan Park Director And Secretary
Correspondence Address	Staffa Achnacreebeag North Connel Argyll PA37 1RD Scotland

Secretary Name	Danielle Marie Solange Sutton
Nationality	French
Status	Resigned
Appointed	05 July 1989(26 years, 5 months after company formation)
Appointment Duration	17 years, 9 months (resigned 14 April 2007)
Role	Company Director
Correspondence Address	La Linnhette Annat Corpach Fort William PH33 7NN Scotland

Contact

Website	linnhe-lochside-holidays.co.uk
Telephone	01397 772376
Telephone region	Fort William

Location

Registered Address	Linnhe Lochside Holidays 168 Bath Street Glasgow G2 4TP Scotland
Constituency	Glasgow Central
Ward	Anderston/City

Shareholders

8k at £1	Christopher Sutton 40.00% Ordinary
5.5k at £1	Claire Frances Wood 27.50% Ordinary
3.5k at £1	Colin Wood 17.50% Ordinary
3k at £1	Dannielle Marrie Solange Sutton 15.00% Ordinary

Financials

Year	2014
Net Worth	£818,855
Cash	£147,317
Current Liabilities	£86,496

Accounts

Latest Accounts	31 January 2022 (1 year, 8 months ago)
Next Accounts Due	31 October 2023 (3 weeks, 6 days from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 January

Returns

Latest Return	13 March 2023 (6 months, 3 weeks ago)
Next Return Due	27 March 2024 (5 months, 3 weeks from now)

Filing History

5 June 2017	Confirmation statement made on 23 May 2017 with updates (7 pages)
28 October 2016	Total exemption small company accounts made up to 31 January 2016 (6 pages)
8 June 2016	Annual return made up to 23 May 2016 with a full list of shareholders Statement of capital on 2016-06-08 GBP 20,000 (7 pages)
7 December 2015	Total exemption small company accounts made up to 31 January 2015 (5 pages)
16 June 2015	Annual return made up to 23 May 2015 with a full list of shareholders Statement of capital on 2015-06-16 GBP 20,000 (8 pages)
30 August 2014	Total exemption small company accounts made up to 31 January 2014 (6 pages)
17 June 2014	Annual return made up to 23 May 2014 with a full list of shareholders Statement of capital on 2014-06-17 GBP 20,000 (7 pages)
2 September 2013	Total exemption small company accounts made up to 31 January 2013 (6 pages)
21 June 2013	Annual return made up to 23 May 2013 with a full list of shareholders (7 pages)
20 June 2013	Director's details changed for Danielle Marie Solange Sutton on 20 April 2013 (2 pages)
20 June 2013	Director's details changed for Christopher Sutton on 24 April 2013 (2 pages)
1 August 2012	Total exemption small company accounts made up to 31 January 2012 (6 pages)
19 June 2012	Annual return made up to 23 May 2012 with a full list of shareholders (8 pages)
6 July 2011	Total exemption small company accounts made up to 31 January 2011 (6 pages)
6 June 2011	Annual return made up to 23 May 2011 with a full list of shareholders (7 pages)
4 June 2010	Annual return made up to 23 May 2010 with a full list of shareholders (6 pages)
26 April 2010	Total exemption small company accounts made up to 31 January 2010 (6 pages)
22 January 2010	Director's details changed for Claire Frances Horrocks on 13 January 2010 (2 pages)
24 July 2009	Total exemption small company accounts made up to 31 January 2009 (5 pages)
15 June 2009	Return made up to 23/05/09; full list of members (5 pages)
14 August 2008	Registered office changed on 14/08/2008 from linnhe lochside holidays corpach fort william PH33 7NL (1 page)
28 July 2008	Total exemption small company accounts made up to 31 January 2008 (5 pages)
30 June 2008	Return made up to 23/05/08; full list of members (5 pages)
27 August 2007	New secretary appointed (2 pages)
27 August 2007	Return made up to 23/05/07; full list of members 363(288) ‐ Secretary resigned (8 pages)
13 July 2007	Total exemption small company accounts made up to 31 January 2007 (5 pages)
12 January 2007	New director appointed (2 pages)
12 January 2007	New director appointed (2 pages)
30 November 2006	Total exemption small company accounts made up to 31 January 2006 (5 pages)
11 July 2006	Return made up to 23/05/06; full list of members (7 pages)
11 October 2005	Total exemption small company accounts made up to 31 January 2005 (5 pages)
1 June 2005	Return made up to 23/05/05; full list of members (7 pages)
11 June 2004	Total exemption small company accounts made up to 31 January 2004 (5 pages)
2 June 2004	Return made up to 23/05/04; full list of members (7 pages)
3 June 2003	Total exemption small company accounts made up to 31 January 2003 (5 pages)
27 May 2003	Return made up to 23/05/03; full list of members 363(287) ‐ Registered office changed on 27/05/03 (8 pages)
17 June 2002	Registered office changed on 17/06/02 from: linnhe lochside holidays LIMITED corpach fort william inverness-shire PH33 7NL (1 page)
17 June 2002	Total exemption small company accounts made up to 31 January 2002 (6 pages)
21 May 2002	Return made up to 23/05/02; full list of members 363(287) ‐ Registered office changed on 21/05/02 363(288) ‐ Director's particulars changed (8 pages)
24 January 2002	Company name changed linnhe caravan park LIMITED\certificate issued on 24/01/02 (2 pages)
25 May 2001	Return made up to 23/05/01; full list of members (7 pages)
22 May 2001	Accounts for a small company made up to 31 January 2001 (5 pages)
23 May 2000	Return made up to 23/05/00; full list of members (7 pages)
15 May 2000	Accounts for a small company made up to 31 January 2000 (6 pages)
5 June 1999	Accounts for a small company made up to 31 January 1999 (6 pages)
28 May 1999	Return made up to 23/05/99; no change of members (4 pages)
22 May 1998	Return made up to 23/05/98; full list of members (6 pages)
24 April 1998	Accounts for a small company made up to 31 January 1998 (8 pages)
9 June 1997	Return made up to 23/05/97; change of members (6 pages)
17 April 1997	Accounts for a small company made up to 31 January 1997 (9 pages)
13 May 1996	Return made up to 23/05/96; no change of members (4 pages)
25 March 1996	Accounts for a small company made up to 31 January 1996 (8 pages)
18 May 1995	Return made up to 23/05/95; full list of members (6 pages)
12 July 1988	Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages)
6 May 1986	Director's particulars changed (1 page)
29 January 1963	Incorporation (13 pages)

Linnhe Lochside Holidays Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland