Southerness Holiday Village (Holdings) Limited

Company Name	Southerness Holiday Village (Holdings) Limited
Company Status	Dissolved
Company Number	SC208151
Category	Private Limited Company
Incorporation Date	15 June 2000(23 years, 10 months ago)
Dissolution Date	3 September 2019 (4 years, 7 months ago)
Previous Name	Border Travel Services (Holdings) Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Secretary Name	Judith Ann Archibold
Nationality	British
Status	Closed
Appointed	24 March 2004(3 years, 9 months after company formation)
Appointment Duration	15 years, 5 months (closed 03 September 2019)
Role	Company Director
Correspondence Address	1 Exchange Crescent Conference Square Edinburgh EH3 8AN Scotland

Director Name	Mr Christopher Halliday McGhie
Date of Birth	January 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 2001(7 months after company formation)
Appointment Duration	3 years, 2 months (resigned 24 March 2004)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Lochangarth Bruce Street Lochmaben Lockerbie Dumfriesshire DG11 1PD Scotland

Director Name	Catherine Anne Kerr Rafferty
Date of Birth	May 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 2001(7 months after company formation)
Appointment Duration	3 years, 2 months (resigned 24 March 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	55 High Street Lockerbie Dumfriesshire DG11 2JJ Scotland

Secretary Name	Catherine Anne Kerr Rafferty
Nationality	British
Status	Resigned
Appointed	12 January 2001(7 months after company formation)
Appointment Duration	3 years, 2 months (resigned 24 March 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	55 High Street Lockerbie Dumfriesshire DG11 2JJ Scotland

Director Name	Mr Michael Robert Norden
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 2004(3 years, 9 months after company formation)
Appointment Duration	2 years, 9 months (resigned 16 January 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	85 Neale Street Sunderland Tyne & Wear SR6 9EY

Director Name	Mr John Anthony Waterworth
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 2004(3 years, 9 months after company formation)
Appointment Duration	15 years (resigned 31 March 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Exchange Crescent Conference Square Edinburgh EH3 8AN Scotland

Director Name	Mr Robert Graham Wilson
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2004(3 years, 9 months after company formation)
Appointment Duration	2 years (resigned 21 April 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Oaklands Darras Hall Ponteland Newcastle Upon Tyne Tyne And Wear NE20 9PH

Director Name	Darrin Bamsey
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 2006(5 years, 10 months after company formation)
Appointment Duration	9 years, 6 months (resigned 10 November 2015)
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	C/O Morrisons Erskine House 68 Queen Street Edinburgh Midlothian EH2 4NN Scotland

Director Name	Mr Bernard Neillus McDonnell
Date of Birth	October 1959 (Born 64 years ago)
Nationality	Irish
Status	Resigned
Appointed	25 July 2007(7 years, 1 month after company formation)
Appointment Duration	1 year, 6 months (resigned 04 February 2009)
Role	Company Director
Country of Residence	Northern Ireland
Correspondence Address	16 Malone Valley Park Belfast County Antrim BT9 5PZ Northern Ireland

Director Name	Mr Michael John Wilmot
Date of Birth	August 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	21 August 2009(9 years, 2 months after company formation)
Appointment Duration	8 years, 11 months (resigned 19 July 2018)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	1 Exchange Crescent Conference Square Edinburgh EH3 8AN Scotland

Director Name	Mr Ian Alan Bull
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 2016(16 years after company formation)
Appointment Duration	2 years (resigned 29 June 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	2nd Floor One Gosforth Park Way Gosforth Business Park Newcastle Upon Tyne NE12 8ET

Director Name	Burness (Directors) Limited (Corporation)
Status	Resigned
Appointed	15 June 2000(same day as company formation)
Correspondence Address	50 Lothian Road Festival Square Edinburgh EH3 9WJ Scotland

Secretary Name	Burness (Corporation)
Status	Resigned
Appointed	15 June 2000(same day as company formation)
Correspondence Address	242 West George Street Glasgow G2 4QY Scotland

Location

Registered Address	1 Exchange Crescent Conference Square Edinburgh EH3 8AN Scotland
Constituency	Edinburgh South West
Ward	City Centre

Financials

Year	2014
Net Worth	£7,295,000

Accounts

Latest Accounts	31 December 2016 (7 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Charges

13 November 2015	Delivered on: 30 November 2015 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Outstanding
13 November 2015	Delivered on: 19 November 2015 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Outstanding
1 June 2017	Delivered on: 2 June 2017 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
28 March 2014	Delivered on: 2 April 2014 Satisfied on: 13 November 2015 Persons entitled: Ares Management Limited as Security Trustee Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Fully Satisfied
27 March 2014	Delivered on: 2 April 2014 Satisfied on: 13 November 2015 Persons entitled: Ares Management Limited as Seccurity Trustee Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Fully Satisfied
3 May 2006	Delivered on: 19 May 2006 Satisfied on: 13 November 2015 Persons entitled: Anglo Irish Bank Corporation PLC as Security Trustee Classification: Floating charge Secured details: All sums due or to become due. Particulars: By way of legal mortgage the properties including fixed and floating charges - see form 410 paper apart and schedule for details. Fully Satisfied
3 March 2005	Delivered on: 14 March 2005 Satisfied on: 20 June 2006 Persons entitled: Lloyds Tsb Bank PLC Classification: 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
24 March 2004	Delivered on: 8 April 2004 Satisfied on: 16 April 2005 Persons entitled: N.M. Rothschild & Sons Limited Classification: Floating charge Secured details: All sums due under each or any of the finance documents. Particulars: First legal mortgage over all the freehold and leasehold property; first fixed charge over assets. Fully Satisfied
24 March 2004	Delivered on: 8 April 2004 Satisfied on: 11 March 2005 Persons entitled: N.M. Rothschild & Sons Limited Classification: Floating charge Secured details: All sums due under each or any of the finance documents. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied
10 January 2003	Delivered on: 27 January 2003 Satisfied on: 31 March 2004 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

3 September 2019	Final Gazette dissolved following liquidation (1 page)
3 June 2019	Final account prior to dissolution in MVLÂ (final account attached) (8 pages)
25 April 2019	Termination of appointment of John Anthony Waterworth as a director on 31 March 2019 (1 page)
14 February 2019	Termination of appointment of Michael John Wilmot as a director on 19 July 2018 (1 page)
10 July 2018	Termination of appointment of Ian Alan Bull as a director on 29 June 2018 (1 page)
4 July 2018	Resolutions LRESSP ‐ Special resolution to wind up on 2018-06-26 (1 page)
27 June 2018	Satisfaction of charge SC2081510010 in full (1 page)
15 June 2018	Confirmation statement made on 15 June 2018 with updates (4 pages)
24 January 2018	Notification of Pd Parks Limited as a person with significant control on 21 December 2017 (2 pages)
24 January 2018	Cessation of Parkdean Holidays Limited as a person with significant control on 21 December 2017 (1 page)
21 December 2017	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
21 December 2017	Statement of capital on 21 December 2017 GBP 1.00 (3 pages)
21 December 2017	Solvency Statement dated 20/12/17 (1 page)
21 December 2017	Solvency Statement dated 20/12/17 (1 page)
21 December 2017	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
21 December 2017	Statement by Directors (1 page)
21 December 2017	Statement by Directors (1 page)
21 December 2017	Statement of capital on 21 December 2017 GBP 1.00 (3 pages)
14 December 2017	Registered office address changed from C/O Morrisons Erskine House 68 Queen Street Edinburgh Midlothian EH2 4NN to 1 Exchange Crescent Conference Square Edinburgh EH3 8AN on 14 December 2017 (1 page)
14 December 2017	Registered office address changed from C/O Morrisons Erskine House 68 Queen Street Edinburgh Midlothian EH2 4NN to 1 Exchange Crescent Conference Square Edinburgh EH3 8AN on 14 December 2017 (1 page)
23 September 2017	Full accounts made up to 31 December 2016 (17 pages)
23 September 2017	Full accounts made up to 31 December 2016 (17 pages)
29 June 2017	Confirmation statement made on 15 June 2017 with updates (4 pages)
29 June 2017	Confirmation statement made on 15 June 2017 with updates (4 pages)
26 June 2017	Notification of Parkdean Holidays Limited as a person with significant control on 23 May 2017 (2 pages)
26 June 2017	Notification of Parkdean Holidays Limited as a person with significant control on 23 May 2017 (2 pages)
26 June 2017	Notification of Parkdean Holidays Limited as a person with significant control on 26 June 2017 (2 pages)
2 June 2017	Registration of charge SC2081510010, created on 1 June 2017 (27 pages)
2 June 2017	Registration of charge SC2081510010, created on 1 June 2017 (27 pages)
28 April 2017	Satisfaction of charge SC2081510008 in full (4 pages)
28 April 2017	Satisfaction of charge SC2081510009 in full (4 pages)
28 April 2017	Satisfaction of charge SC2081510008 in full (4 pages)
28 April 2017	Satisfaction of charge SC2081510009 in full (4 pages)
15 July 2016	Appointment of Mr Ian Alan Bull as a director on 13 June 2016 (2 pages)
15 July 2016	Appointment of Mr Ian Alan Bull as a director on 13 June 2016 (2 pages)
14 July 2016	Annual return made up to 15 June 2016 with a full list of shareholders Statement of capital on 2016-07-14 GBP 200,000 (6 pages)
14 July 2016	Annual return made up to 15 June 2016 with a full list of shareholders Statement of capital on 2016-07-14 GBP 200,000 (6 pages)
15 June 2016	Full accounts made up to 31 December 2015 (17 pages)
15 June 2016	Full accounts made up to 31 December 2015 (17 pages)
9 December 2015	Current accounting period shortened from 31 January 2016 to 31 December 2015 (1 page)
9 December 2015	Current accounting period shortened from 31 January 2016 to 31 December 2015 (1 page)
8 December 2015	Resolutions RES13 ‐ The company enters into the transaction documents 10/11/2015 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES01 ‐ Resolution of Memorandum and/or Articles of Association (44 pages)
8 December 2015	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ The company enters into the transaction documents 10/11/2015 (44 pages)
2 December 2015	Termination of appointment of Darrin Bamsey as a director on 10 November 2015 (1 page)
2 December 2015	Termination of appointment of Darrin Bamsey as a director on 10 November 2015 (1 page)
30 November 2015	Registration of charge SC2081510009, created on 13 November 2015 (25 pages)
30 November 2015	Registration of charge SC2081510009, created on 13 November 2015 (25 pages)
19 November 2015	Registration of charge SC2081510008, created on 13 November 2015 (19 pages)
19 November 2015	Registration of charge SC2081510008, created on 13 November 2015 (19 pages)
13 November 2015	Satisfaction of charge 5 in full (4 pages)
13 November 2015	Satisfaction of charge SC2081510006 in full (4 pages)
13 November 2015	Satisfaction of charge SC2081510007 in full (4 pages)
13 November 2015	Satisfaction of charge SC2081510006 in full (4 pages)
13 November 2015	Satisfaction of charge 5 in full (4 pages)
13 November 2015	Satisfaction of charge SC2081510007 in full (4 pages)
3 July 2015	Director's details changed for Mr John Anthony Waterworth on 1 June 2015 (2 pages)
3 July 2015	Director's details changed for Mr Michael John Wilmot on 1 June 2015 (2 pages)
3 July 2015	Annual return made up to 15 June 2015 with a full list of shareholders Statement of capital on 2015-07-03 GBP 200,000 (4 pages)
3 July 2015	Director's details changed for Mr John Anthony Waterworth on 1 June 2015 (2 pages)
3 July 2015	Director's details changed for Darrin Bamsey on 1 June 2015 (2 pages)
3 July 2015	Secretary's details changed for Judith Ann Archibold on 1 June 2015 (1 page)
3 July 2015	Director's details changed for Darrin Bamsey on 1 June 2015 (2 pages)
3 July 2015	Director's details changed for Mr John Anthony Waterworth on 1 June 2015 (2 pages)
3 July 2015	Secretary's details changed for Judith Ann Archibold on 1 June 2015 (1 page)
3 July 2015	Director's details changed for Mr Michael John Wilmot on 1 June 2015 (2 pages)
3 July 2015	Director's details changed for Darrin Bamsey on 1 June 2015 (2 pages)
3 July 2015	Secretary's details changed for Judith Ann Archibold on 1 June 2015 (1 page)
3 July 2015	Annual return made up to 15 June 2015 with a full list of shareholders Statement of capital on 2015-07-03 GBP 200,000 (4 pages)
3 July 2015	Director's details changed for Mr Michael John Wilmot on 1 June 2015 (2 pages)
28 April 2015	Full accounts made up to 31 January 2015 (14 pages)
28 April 2015	Full accounts made up to 31 January 2015 (14 pages)
26 June 2014	Annual return made up to 15 June 2014 with a full list of shareholders Statement of capital on 2014-06-26 GBP 200,000 (6 pages)
26 June 2014	Annual return made up to 15 June 2014 with a full list of shareholders Statement of capital on 2014-06-26 GBP 200,000 (6 pages)
22 May 2014	Full accounts made up to 31 January 2014 (14 pages)
22 May 2014	Full accounts made up to 31 January 2014 (14 pages)
2 April 2014	Registration of charge 2081510007 (82 pages)
2 April 2014	Registration of charge 2081510007 (82 pages)
2 April 2014	Registration of charge 2081510006 (24 pages)
2 April 2014	Registration of charge 2081510006 (24 pages)
25 June 2013	Annual return made up to 15 June 2013 with a full list of shareholders (6 pages)
25 June 2013	Annual return made up to 15 June 2013 with a full list of shareholders (6 pages)
5 June 2013	Full accounts made up to 31 January 2013 (14 pages)
5 June 2013	Full accounts made up to 31 January 2013 (14 pages)
25 June 2012	Annual return made up to 15 June 2012 with a full list of shareholders (6 pages)
25 June 2012	Annual return made up to 15 June 2012 with a full list of shareholders (6 pages)
25 May 2012	Full accounts made up to 31 January 2012 (14 pages)
25 May 2012	Full accounts made up to 31 January 2012 (14 pages)
23 June 2011	Annual return made up to 15 June 2011 with a full list of shareholders (6 pages)
23 June 2011	Annual return made up to 15 June 2011 with a full list of shareholders (6 pages)
26 May 2011	Full accounts made up to 31 January 2011 (14 pages)
26 May 2011	Full accounts made up to 31 January 2011 (14 pages)
28 March 2011	Director's details changed for Darrin Bamsey on 11 February 2011 (3 pages)
28 March 2011	Director's details changed for Darrin Bamsey on 11 February 2011 (3 pages)
14 February 2011	Director's details changed for Michael John Wilmot on 28 January 2011 (3 pages)
14 February 2011	Director's details changed for Michael John Wilmot on 28 January 2011 (3 pages)
16 June 2010	Annual return made up to 15 June 2010 with a full list of shareholders (5 pages)
16 June 2010	Annual return made up to 15 June 2010 with a full list of shareholders (5 pages)
2 June 2010	Full accounts made up to 31 January 2010 (14 pages)
2 June 2010	Full accounts made up to 31 January 2010 (14 pages)
4 September 2009	Director appointed michael john wilmot (3 pages)
4 September 2009	Director appointed michael john wilmot (3 pages)
22 June 2009	Return made up to 15/06/09; full list of members (3 pages)
22 June 2009	Return made up to 15/06/09; full list of members (3 pages)
4 June 2009	Full accounts made up to 31 January 2009 (14 pages)
4 June 2009	Full accounts made up to 31 January 2009 (14 pages)
11 February 2009	Appointment terminated director bernard mcdonnell (1 page)
11 February 2009	Appointment terminated director bernard mcdonnell (1 page)
21 July 2008	Full accounts made up to 31 January 2008 (15 pages)
21 July 2008	Full accounts made up to 31 January 2008 (15 pages)
24 June 2008	Return made up to 15/06/08; full list of members (4 pages)
24 June 2008	Director's change of particulars / john waterworth / 28/09/2007 (1 page)
24 June 2008	Return made up to 15/06/08; full list of members (4 pages)
24 June 2008	Director's change of particulars / john waterworth / 28/09/2007 (1 page)
29 August 2007	Full accounts made up to 31 January 2007 (15 pages)
29 August 2007	Full accounts made up to 31 January 2007 (15 pages)
7 August 2007	New director appointed (3 pages)
7 August 2007	New director appointed (3 pages)
27 June 2007	Return made up to 15/06/07; no change of members (7 pages)
27 June 2007	Return made up to 15/06/07; no change of members (7 pages)
24 January 2007	Director resigned (1 page)
24 January 2007	Director resigned (1 page)
31 July 2006	Declaration of assistance for shares acquisition (15 pages)
31 July 2006	Declaration of assistance for shares acquisition (15 pages)
26 July 2006	Declaration of assistance for shares acquisition (9 pages)
26 July 2006	Declaration of assistance for shares acquisition (9 pages)
26 July 2006	Declaration of assistance for shares acquisition (9 pages)
26 July 2006	Declaration of assistance for shares acquisition (9 pages)
7 July 2006	Return made up to 15/06/06; full list of members (7 pages)
7 July 2006	Return made up to 15/06/06; full list of members (7 pages)
20 June 2006	Dec mort/charge * (2 pages)
20 June 2006	Accounting reference date extended from 31/10/06 to 31/01/07 (1 page)
20 June 2006	Accounting reference date extended from 31/10/06 to 31/01/07 (1 page)
20 June 2006	Dec mort/charge * (2 pages)
19 May 2006	Partic of mort/charge * (13 pages)
19 May 2006	Auditor's resignation (1 page)
19 May 2006	Partic of mort/charge * (13 pages)
19 May 2006	Auditor's resignation (1 page)
17 May 2006	Declaration of assistance for shares acquisition (15 pages)
17 May 2006	Declaration of assistance for shares acquisition (13 pages)
17 May 2006	Declaration of assistance for shares acquisition (15 pages)
17 May 2006	Declaration of assistance for shares acquisition (13 pages)
25 April 2006	Director resigned (1 page)
25 April 2006	New director appointed (4 pages)
25 April 2006	New director appointed (4 pages)
25 April 2006	Director resigned (1 page)
24 March 2006	Full accounts made up to 31 October 2005 (10 pages)
24 March 2006	Full accounts made up to 31 October 2005 (10 pages)
5 August 2005	Resolutions ELRES ‐ Elective resolution (1 page)
5 August 2005	Resolutions ELRES ‐ Elective resolution (1 page)
22 June 2005	Return made up to 15/06/05; full list of members (7 pages)
22 June 2005	Return made up to 15/06/05; full list of members (7 pages)
16 April 2005	Dec mort/charge * (6 pages)
16 April 2005	Dec mort/charge * (6 pages)
18 March 2005	Full accounts made up to 31 October 2004 (11 pages)
18 March 2005	Full accounts made up to 31 October 2004 (11 pages)
14 March 2005	Partic of mort/charge * (22 pages)
14 March 2005	Partic of mort/charge * (22 pages)
11 March 2005	Dec mort/charge * (2 pages)
11 March 2005	Dec mort/charge * (2 pages)
10 March 2005	Resolutions RES13 ‐ Sec 151-158 03/03/05 (2 pages)
10 March 2005	Resolutions RES13 ‐ Facility agree approv 03/03/05 (2 pages)
10 March 2005	Declaration of assistance for shares acquisition (10 pages)
10 March 2005	Resolutions RES13 ‐ Facility agree approv 03/03/05 (2 pages)
10 March 2005	Declaration of assistance for shares acquisition (10 pages)
10 March 2005	Resolutions RES13 ‐ Sec 151-158 03/03/05 (2 pages)
10 March 2005	Declaration of assistance for shares acquisition (10 pages)
10 March 2005	Declaration of assistance for shares acquisition (10 pages)
6 October 2004	Registered office changed on 06/10/04 from: erskine house 68 queen street edinburgh midlothian EH2 4NN (1 page)
6 October 2004	Registered office changed on 06/10/04 from: erskine house 68 queen street edinburgh midlothian EH2 4NN (1 page)
27 July 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
27 July 2004	Memorandum and Articles of Association (22 pages)
27 July 2004	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (4 pages)
27 July 2004	Memorandum and Articles of Association (22 pages)
27 July 2004	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (4 pages)
27 July 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
17 June 2004	Return made up to 15/06/04; full list of members (7 pages)
17 June 2004	Return made up to 15/06/04; full list of members (7 pages)
8 April 2004	Alterations to a floating charge (13 pages)
8 April 2004	Partic of mort/charge * (8 pages)
8 April 2004	Partic of mort/charge * (12 pages)
8 April 2004	Alterations to a floating charge (14 pages)
8 April 2004	Partic of mort/charge * (8 pages)
8 April 2004	Alterations to a floating charge (13 pages)
8 April 2004	Partic of mort/charge * (12 pages)
8 April 2004	Alterations to a floating charge (14 pages)
7 April 2004	Declaration of assistance for shares acquisition (10 pages)
7 April 2004	Declaration of assistance for shares acquisition (10 pages)
7 April 2004	Declaration of assistance for shares acquisition (10 pages)
7 April 2004	New director appointed (5 pages)
7 April 2004	Declaration of assistance for shares acquisition (10 pages)
7 April 2004	New director appointed (5 pages)
6 April 2004	Accounts for a medium company made up to 1 December 2003 (11 pages)
6 April 2004	Accounts for a medium company made up to 1 December 2003 (11 pages)
6 April 2004	Accounts for a medium company made up to 1 December 2003 (11 pages)
5 April 2004	Company name changed border travel services (holdings ) LIMITED\certificate issued on 05/04/04 (2 pages)
5 April 2004	Company name changed border travel services (holdings ) LIMITED\certificate issued on 05/04/04 (2 pages)
31 March 2004	Auditor's resignation (1 page)
31 March 2004	Auditor's resignation (1 page)
31 March 2004	Dec mort/charge * (4 pages)
31 March 2004	Dec mort/charge * (4 pages)
29 March 2004	Resolutions RES13 ‐ Share purchase aggremen 23/03/04 (9 pages)
29 March 2004	Resolutions RES13 ‐ Share purchase aggremen 23/03/04 (9 pages)
26 March 2004	New director appointed (5 pages)
26 March 2004	Director resigned (1 page)
26 March 2004	New director appointed (4 pages)
26 March 2004	New director appointed (5 pages)
26 March 2004	Secretary resigned;director resigned (1 page)
26 March 2004	Accounting reference date shortened from 01/12/04 to 31/10/04 (1 page)
26 March 2004	Registered office changed on 26/03/04 from: 8 princes street lochmaben lockerbie dumfriesshire DG11 1QS (1 page)
26 March 2004	New director appointed (4 pages)
26 March 2004	Accounting reference date shortened from 01/12/04 to 31/10/04 (1 page)
26 March 2004	Director resigned (1 page)
26 March 2004	New secretary appointed (2 pages)
26 March 2004	New secretary appointed (2 pages)
26 March 2004	Secretary resigned;director resigned (1 page)
26 March 2004	Registered office changed on 26/03/04 from: 8 princes street lochmaben lockerbie dumfriesshire DG11 1QS (1 page)
19 June 2003	Return made up to 15/06/03; full list of members (7 pages)
19 June 2003	Return made up to 15/06/03; full list of members (7 pages)
11 June 2003	Return made up to 15/06/02; full list of members; amend (7 pages)
11 June 2003	Return made up to 15/06/02; full list of members; amend (7 pages)
5 June 2003	Accounts for a medium company made up to 1 December 2002 (11 pages)
5 June 2003	Accounts for a medium company made up to 1 December 2002 (11 pages)
5 June 2003	Accounts for a medium company made up to 1 December 2002 (11 pages)
27 January 2003	Partic of mort/charge * (6 pages)
27 January 2003	Partic of mort/charge * (6 pages)
2 November 2002	Accounts for a medium company made up to 1 December 2001 (9 pages)
2 November 2002	Accounts for a medium company made up to 1 December 2001 (9 pages)
2 November 2002	Accounts for a medium company made up to 1 December 2001 (9 pages)
25 June 2002	Return made up to 15/06/02; full list of members 363(287) ‐ Registered office changed on 25/06/02 (7 pages)
25 June 2002	Return made up to 15/06/02; full list of members 363(287) ‐ Registered office changed on 25/06/02 (7 pages)
22 November 2001	Accounting reference date shortened from 31/12/01 to 01/12/01 (1 page)
22 November 2001	Accounting reference date shortened from 31/12/01 to 01/12/01 (1 page)
4 July 2001	Accounts for a dormant company made up to 31 December 2000 (2 pages)
4 July 2001	Accounts for a dormant company made up to 31 December 2000 (2 pages)
29 June 2001	Return made up to 15/06/01; full list of members (6 pages)
29 June 2001	Return made up to 15/06/01; full list of members (6 pages)
2 February 2001	New secretary appointed;new director appointed (2 pages)
2 February 2001	Accounting reference date shortened from 30/06/01 to 31/12/00 (1 page)
2 February 2001	Ad 12/01/01--------- Â£ si 199999@1=199999 Â£ ic 1/200000 (2 pages)
2 February 2001	New director appointed (2 pages)
2 February 2001	Ad 12/01/01--------- Â£ si 199999@1=199999 Â£ ic 1/200000 (2 pages)
2 February 2001	New director appointed (2 pages)
2 February 2001	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (2 pages)
2 February 2001	Director resigned (1 page)
2 February 2001	Accounting reference date shortened from 30/06/01 to 31/12/00 (1 page)
2 February 2001	Secretary resigned (1 page)
2 February 2001	New secretary appointed;new director appointed (2 pages)
2 February 2001	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (2 pages)
2 February 2001	Registered office changed on 02/02/01 from: 50 lothian road edinburgh midlothian EH3 9BY (1 page)
2 February 2001	Secretary resigned (1 page)
2 February 2001	Nc inc already adjusted 12/01/01 (1 page)
2 February 2001	Nc inc already adjusted 12/01/01 (1 page)
2 February 2001	Director resigned (1 page)
2 February 2001	Registered office changed on 02/02/01 from: 50 lothian road edinburgh midlothian EH3 9BY (1 page)
2 January 2001	Company name changed lothian fifty (667) LIMITED\certificate issued on 03/01/01 (2 pages)
2 January 2001	Company name changed lothian fifty (667) LIMITED\certificate issued on 03/01/01 (2 pages)
15 June 2000	Incorporation (25 pages)
15 June 2000	Incorporation (25 pages)

Southerness Holiday Village (Holdings) Limited

Business Activity

Directors

Location

Financials

Accounts

Charges

Filing History

Contact Data Scotland