| Company Name | Glenview Chalet Park Limited |
|---|---|
| Directors | Christopher Surtees and Elizabeth Gail Surtees |
| Company Status | Active |
| Company Number | SC111018 |
| Category | Private Limited Company |
| Incorporation Date | 6 May 1988(35 years, 11 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 55209 | Other holiday and other collective accommodation |
Directors
| Director Name | Mr Christopher Surtees |
|---|---|
| Date of Birth | October 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 April 1990(1 year, 11 months after company formation) |
| Appointment Duration | 33 years, 12 months |
| Role | Heating Engineer |
| Country of Residence | Scotland |
| Correspondence Address | 24 Camaultmuir Kiltarlity Beauly Inverness Shire IV4 7BZ Scotland |
| Director Name | Mrs Elizabeth Gail Surtees |
|---|---|
| Date of Birth | July 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 April 1990(1 year, 11 months after company formation) |
| Appointment Duration | 33 years, 12 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 24 Camaultmuir Kiltarlity Beauly Inverness Shire IV4 7BZ Scotland |
| Secretary Name | Mrs Elizabeth Gail Surtees |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 30 April 1990(1 year, 11 months after company formation) |
| Appointment Duration | 33 years, 12 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 24 Camaultmuir Kiltarlity Beauly Inverness Shire IV4 7BZ Scotland |
Location
| Registered Address | 24a Camault Muir Kiltarlity Inverness IV4 7JH Scotland |
|---|---|
| Constituency | Inverness, Nairn, Badenoch and Strathspey |
| Ward | Aird and Loch Ness |
Shareholders
| 1 at £1 | Christopher Surtees 50.00% Ordinary |
|---|---|
| 1 at £1 | Elizabeth Gail Surtees 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £37,105 |
| Cash | £676 |
| Current Liabilities | £86,011 |
Accounts
| Latest Accounts | 30 April 2023 (11 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 April |
Returns
| Latest Return | 30 April 2023 (11 months, 3 weeks ago) |
|---|---|
| Next Return Due | 14 May 2024 (3 weeks, 3 days from now) |
Charges
| 25 January 1993 | Delivered on: 29 January 1993 Satisfied on: 10 December 2011 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. Fully Satisfied |
|---|
Filing History
| 28 January 2021 | Unaudited abridged accounts made up to 30 April 2020 (8 pages) |
|---|---|
| 2 June 2020 | Confirmation statement made on 30 April 2020 with no updates (3 pages) |
| 19 January 2020 | Total exemption full accounts made up to 30 April 2019 (8 pages) |
| 6 May 2019 | Confirmation statement made on 30 April 2019 with no updates (3 pages) |
| 21 January 2019 | Registered office address changed from 24 Kiltarlity Beauly IV4 7JH Scotland to 24a Camault Muir Kiltarlity Inverness IV4 7JH on 21 January 2019 (1 page) |
| 21 January 2019 | Micro company accounts made up to 30 April 2018 (4 pages) |
| 4 July 2018 | Registered office address changed from Ros-Na-Ree Old Edinburgh Road South Inverness IV2 6AR to 24 Kiltarlity Beauly IV4 7JH on 4 July 2018 (1 page) |
| 1 May 2018 | Confirmation statement made on 30 April 2018 with no updates (3 pages) |
| 13 December 2017 | Micro company accounts made up to 30 April 2017 (5 pages) |
| 13 December 2017 | Micro company accounts made up to 30 April 2017 (5 pages) |
| 8 May 2017 | Confirmation statement made on 30 April 2017 with updates (6 pages) |
| 8 May 2017 | Confirmation statement made on 30 April 2017 with updates (6 pages) |
| 27 January 2017 | Total exemption small company accounts made up to 30 April 2016 (6 pages) |
| 27 January 2017 | Total exemption small company accounts made up to 30 April 2016 (6 pages) |
| 13 May 2016 | Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-05-13
|
| 13 May 2016 | Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-05-13
|
| 12 December 2015 | Total exemption small company accounts made up to 30 April 2015 (6 pages) |
| 12 December 2015 | Total exemption small company accounts made up to 30 April 2015 (6 pages) |
| 16 May 2015 | Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-05-16
|
| 16 May 2015 | Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-05-16
|
| 10 December 2014 | Total exemption small company accounts made up to 30 April 2014 (5 pages) |
| 10 December 2014 | Total exemption small company accounts made up to 30 April 2014 (5 pages) |
| 6 June 2014 | Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-06-06
|
| 6 June 2014 | Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-06-06
|
| 20 January 2014 | Total exemption small company accounts made up to 30 April 2013 (6 pages) |
| 20 January 2014 | Total exemption small company accounts made up to 30 April 2013 (6 pages) |
| 6 May 2013 | Annual return made up to 30 April 2013 with a full list of shareholders (5 pages) |
| 6 May 2013 | Annual return made up to 30 April 2013 with a full list of shareholders (5 pages) |
| 23 January 2013 | Total exemption small company accounts made up to 30 April 2012 (6 pages) |
| 23 January 2013 | Total exemption small company accounts made up to 30 April 2012 (6 pages) |
| 1 June 2012 | Annual return made up to 30 April 2012 with a full list of shareholders (5 pages) |
| 1 June 2012 | Annual return made up to 30 April 2012 with a full list of shareholders (5 pages) |
| 20 December 2011 | Total exemption small company accounts made up to 30 April 2011 (5 pages) |
| 20 December 2011 | Total exemption small company accounts made up to 30 April 2011 (5 pages) |
| 12 December 2011 | Statement of satisfaction in full or in part of a floating charge /full /charge no 1 (3 pages) |
| 12 December 2011 | Statement of satisfaction in full or in part of a floating charge /full /charge no 1 (3 pages) |
| 10 May 2011 | Annual return made up to 30 April 2011 with a full list of shareholders (5 pages) |
| 10 May 2011 | Annual return made up to 30 April 2011 with a full list of shareholders (5 pages) |
| 4 October 2010 | Total exemption small company accounts made up to 30 April 2010 (5 pages) |
| 4 October 2010 | Total exemption small company accounts made up to 30 April 2010 (5 pages) |
| 18 May 2010 | Annual return made up to 30 April 2010 with a full list of shareholders (5 pages) |
| 18 May 2010 | Annual return made up to 30 April 2010 with a full list of shareholders (5 pages) |
| 17 May 2010 | Director's details changed for Elizabeth Gail Surtees on 30 April 2010 (2 pages) |
| 17 May 2010 | Director's details changed for Christopher Surtees on 30 April 2010 (2 pages) |
| 17 May 2010 | Director's details changed for Christopher Surtees on 30 April 2010 (2 pages) |
| 17 May 2010 | Director's details changed for Elizabeth Gail Surtees on 30 April 2010 (2 pages) |
| 31 October 2009 | Total exemption small company accounts made up to 30 April 2009 (5 pages) |
| 31 October 2009 | Total exemption small company accounts made up to 30 April 2009 (5 pages) |
| 7 May 2009 | Return made up to 30/04/09; full list of members (4 pages) |
| 7 May 2009 | Return made up to 30/04/09; full list of members (4 pages) |
| 2 March 2009 | Total exemption small company accounts made up to 30 April 2008 (5 pages) |
| 2 March 2009 | Total exemption small company accounts made up to 30 April 2008 (5 pages) |
| 13 May 2008 | Return made up to 30/04/08; full list of members (4 pages) |
| 13 May 2008 | Return made up to 30/04/08; full list of members (4 pages) |
| 28 February 2008 | Total exemption small company accounts made up to 30 April 2007 (5 pages) |
| 28 February 2008 | Total exemption small company accounts made up to 30 April 2007 (5 pages) |
| 5 July 2007 | Return made up to 30/04/07; no change of members
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| 5 July 2007 | Return made up to 30/04/07; no change of members
|
| 28 February 2007 | Total exemption small company accounts made up to 30 April 2006 (5 pages) |
| 28 February 2007 | Total exemption small company accounts made up to 30 April 2006 (5 pages) |
| 9 June 2006 | Return made up to 30/04/06; full list of members (7 pages) |
| 9 June 2006 | Return made up to 30/04/06; full list of members (7 pages) |
| 3 November 2005 | Total exemption small company accounts made up to 30 April 2005 (5 pages) |
| 3 November 2005 | Total exemption small company accounts made up to 30 April 2005 (5 pages) |
| 31 May 2005 | Return made up to 30/04/05; full list of members (7 pages) |
| 31 May 2005 | Return made up to 30/04/05; full list of members (7 pages) |
| 28 February 2005 | Total exemption full accounts made up to 30 April 2004 (8 pages) |
| 28 February 2005 | Total exemption full accounts made up to 30 April 2004 (8 pages) |
| 30 June 2004 | Return made up to 30/04/04; full list of members (7 pages) |
| 30 June 2004 | Return made up to 30/04/04; full list of members (7 pages) |
| 26 August 2003 | Total exemption full accounts made up to 30 April 2003 (8 pages) |
| 26 August 2003 | Total exemption full accounts made up to 30 April 2003 (8 pages) |
| 21 May 2003 | Return made up to 30/04/03; full list of members (7 pages) |
| 21 May 2003 | Return made up to 30/04/03; full list of members (7 pages) |
| 21 August 2002 | Total exemption full accounts made up to 30 April 2002 (8 pages) |
| 21 August 2002 | Total exemption full accounts made up to 30 April 2002 (8 pages) |
| 9 May 2002 | Return made up to 30/04/02; full list of members (7 pages) |
| 9 May 2002 | Return made up to 30/04/02; full list of members (7 pages) |
| 22 April 2002 | Registered office changed on 22/04/02 from: 24A camault muir kiltarlity inverness-shire IV4 7JH (1 page) |
| 22 April 2002 | Registered office changed on 22/04/02 from: 24A camault muir kiltarlity inverness-shire IV4 7JH (1 page) |
| 8 August 2001 | Total exemption full accounts made up to 30 April 2001 (11 pages) |
| 8 August 2001 | Total exemption full accounts made up to 30 April 2001 (11 pages) |
| 13 May 2001 | Return made up to 30/04/01; full list of members (6 pages) |
| 13 May 2001 | Return made up to 30/04/01; full list of members (6 pages) |
| 17 November 2000 | Full accounts made up to 30 April 2000 (12 pages) |
| 17 November 2000 | Full accounts made up to 30 April 2000 (12 pages) |
| 30 May 2000 | Return made up to 30/04/00; full list of members (6 pages) |
| 30 May 2000 | Return made up to 30/04/00; full list of members (6 pages) |
| 21 February 2000 | Full accounts made up to 30 April 1999 (12 pages) |
| 21 February 2000 | Full accounts made up to 30 April 1999 (12 pages) |
| 9 May 1999 | Return made up to 30/04/99; full list of members (6 pages) |
| 9 May 1999 | Return made up to 30/04/99; full list of members (6 pages) |
| 4 February 1999 | Full accounts made up to 30 April 1998 (13 pages) |
| 4 February 1999 | Full accounts made up to 30 April 1998 (13 pages) |
| 8 May 1998 | Return made up to 30/04/98; full list of members (6 pages) |
| 8 May 1998 | Return made up to 30/04/98; full list of members (6 pages) |
| 9 February 1998 | Full accounts made up to 30 April 1997 (13 pages) |
| 9 February 1998 | Full accounts made up to 30 April 1997 (13 pages) |
| 14 May 1997 | Return made up to 30/04/97; no change of members (5 pages) |
| 14 May 1997 | Return made up to 30/04/97; no change of members (5 pages) |
| 26 January 1997 | Full accounts made up to 30 April 1996 (12 pages) |
| 26 January 1997 | Full accounts made up to 30 April 1996 (12 pages) |
| 8 May 1996 | Return made up to 30/04/96; full list of members (6 pages) |
| 8 May 1996 | Return made up to 30/04/96; full list of members (6 pages) |
| 23 January 1996 | Full accounts made up to 30 April 1995 (12 pages) |
| 23 January 1996 | Full accounts made up to 30 April 1995 (12 pages) |
| 15 May 1995 | Return made up to 30/04/95; change of members (6 pages) |
| 15 May 1995 | Return made up to 30/04/95; change of members (6 pages) |