| Company Name | Sauchope Links Park Limited |
|---|---|
| Directors | Andrew Stephen Howe and Martin William Duncanson |
| Company Status | Active |
| Company Number | SC244671 |
| Category | Private Limited Company |
| Incorporation Date | 26 February 2003(21 years, 1 month 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 | Mr Andrew Stephen Howe |
|---|---|
| Date of Birth | November 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 March 2022(19 years after company formation) |
| Appointment Duration | 2 years |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | C/O Dwf Llp 2 Semple Street Edinburgh EH3 8BL Scotland |
| Director Name | Mr Martin William Duncanson |
|---|---|
| Date of Birth | November 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 November 2022(19 years, 8 months after company formation) |
| Appointment Duration | 1 year, 5 months |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | C/O Dwf Llp 2 Semple Street Edinburgh EH3 8BL Scotland |
| Director Name | Mrs Jane Rowena Barrett |
|---|---|
| Date of Birth | September 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 February 2003(same day as company formation) |
| Role | Housewife |
| Country of Residence | United Kingdom |
| Correspondence Address | 13 Montpelier Row Twickenham Middlesex TW1 2NQ |
| Director Name | Mr Rupert Alexander Lowndes Barrett |
|---|---|
| Date of Birth | November 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 February 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 13 Montpelier Row Twickenham Middlesex TW1 2NQ |
| Secretary Name | Mrs Jane Rowena Barrett |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 26 February 2003(same day as company formation) |
| Role | Housewife |
| Country of Residence | United Kingdom |
| Correspondence Address | 13 Montpelier Row Twickenham Middlesex TW1 2NQ |
| Director Name | Mr Mirza Delibegovic |
|---|---|
| Date of Birth | March 1985 (Born 39 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 March 2022(19 years after company formation) |
| Appointment Duration | 7 months, 2 weeks (resigned 01 November 2022) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | C/O Dwf Llp 2 Semple Street Edinburgh EH3 8BL Scotland |
| Director Name | Jonathan Morley |
|---|---|
| Date of Birth | June 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 March 2022(19 years after company formation) |
| Appointment Duration | 7 months, 2 weeks (resigned 01 November 2022) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | C/O Dwf Llp 2 Semple Street Edinburgh EH3 8BL Scotland |
Location
| Registered Address | C/O Dwf Llp 2 Semple Street Edinburgh EH3 8BL Scotland |
|---|---|
| Constituency | Edinburgh South West |
| Ward | Fountainbridge/Craiglockhart |
| Address Matches | Over 10 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £738,576 |
| Cash | £69,528 |
| Current Liabilities | £677,009 |
Accounts
| Latest Accounts | 28 February 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 30 November 2024 (7 months, 2 weeks from now) |
| Accounts Category | Audit Exemption Subsidiary |
| Accounts Year End | 29 February |
Returns
| Latest Return | 28 April 2023 (11 months, 3 weeks ago) |
|---|---|
| Next Return Due | 12 May 2024 (3 weeks, 1 day from now) |
Charges
| 5 April 2022 | Delivered on: 7 April 2022 Persons entitled: Hsbc UK Bank PLC (As Security Agent) Classification: A registered charge Particulars: (First) all and whole the subjects known as sauchope links caravan site, crail, anstruther KY10 3XJ being the subjects registered in the land register of scotland under title number FFE79077 and (second) all and whole the subjects known as sauchope links caravan park, crail, anstruther KY10 2XJ being the subjects registered in the land register of scotland under title number FFE60749, together with the chargor's whole right title and interest present and future, therein and thereto. Outstanding |
|---|---|
| 22 March 2022 | Delivered on: 31 March 2022 Persons entitled: Hsbc UK Bank PLC (As Security Agent) Classification: A registered charge Particulars: N/A. Outstanding |
| 4 April 2006 | Delivered on: 6 April 2006 Persons entitled: David I. Robertson (Farms) Limited Classification: Standard security Secured details: Non-monetary contractual obligations. Particulars: 3.32 hectares of land forming and known as the goats, sauchope links, crail, fife. Outstanding |
| 4 April 2006 | Delivered on: 6 April 2006 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 3.32 hectares of alnd forming and known as the goats, sauchope links, crail, fife. Outstanding |
| 3 April 2003 | Delivered on: 10 April 2003 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Tenants interest in the lease over sauchope links caravan park, crail. Outstanding |
| 10 March 2003 | Delivered on: 18 March 2003 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
| 30 June 2023 | Cessation of James Paget as a person with significant control on 28 June 2023 (1 page) |
|---|---|
| 30 June 2023 | Cessation of Martim Avillez Caldeira as a person with significant control on 28 June 2023 (1 page) |
| 30 June 2023 | Change of details for Largo Leisure Parks Limited as a person with significant control on 28 June 2023 (2 pages) |
| 30 June 2023 | Cessation of Joao Vicente Goncalves Rosa as a person with significant control on 28 June 2023 (1 page) |
| 28 June 2023 | Notification of Largo Leisure Parks Limited as a person with significant control on 28 June 2023 (1 page) |
| 10 May 2023 | Confirmation statement made on 28 April 2023 with no updates (3 pages) |
| 30 November 2022 | Total exemption full accounts made up to 28 February 2022 (11 pages) |
| 15 November 2022 | Appointment of Mr Martin William Duncanson as a director on 1 November 2022 (2 pages) |
| 14 November 2022 | Termination of appointment of Mirza Delibegovic as a director on 1 November 2022 (1 page) |
| 14 November 2022 | Termination of appointment of Jonathan Morley as a director on 1 November 2022 (1 page) |
| 21 October 2022 | Registered office address changed from No 2 Lochrin Square 96 Fountainbridge Edinburgh EH3 9QA to C/O Dwf Llp 2 Semple Street Edinburgh EH3 8BL on 21 October 2022 (1 page) |
| 2 May 2022 | Notification of Martim Avillez Caldeira as a person with significant control on 28 April 2022 (2 pages) |
| 2 May 2022 | Confirmation statement made on 28 April 2022 with updates (3 pages) |
| 2 May 2022 | Notification of Joao Vicente Goncalves Rosa as a person with significant control on 28 April 2022 (2 pages) |
| 2 May 2022 | Notification of James Paget as a person with significant control on 28 April 2022 (2 pages) |
| 20 April 2022 | Satisfaction of charge 1 in full (4 pages) |
| 20 April 2022 | Satisfaction of charge 2 in full (4 pages) |
| 20 April 2022 | Cessation of Rupert Alexander Lowndes Barrett as a person with significant control on 22 March 2022 (1 page) |
| 20 April 2022 | Cessation of Jane Rowena Barrett as a person with significant control on 22 March 2022 (1 page) |
| 7 April 2022 | Registration of charge SC2446710006, created on 5 April 2022 (21 pages) |
| 6 April 2022 | Resolutions
|
| 6 April 2022 | Alterations to floating charge SC2446710005 (115 pages) |
| 6 April 2022 | Memorandum and Articles of Association (26 pages) |
| 6 April 2022 | Second filing for the appointment of Mirza Delibegovic as a director (3 pages) |
| 5 April 2022 | Termination of appointment of Rupert Alexander Lowndes Barrett as a director on 22 March 2022 (1 page) |
| 5 April 2022 | Appointment of Andrew Howe as a director on 22 March 2022 (2 pages) |
| 5 April 2022 | Appointment of Jonathan Morley as a director on 22 March 2022 (2 pages) |
| 5 April 2022 | Appointment of Mirza Delibegovic as a director on 22 March 2022
|
| 5 April 2022 | Termination of appointment of Jane Rowena Barrett as a director on 22 March 2022 (1 page) |
| 5 April 2022 | Termination of appointment of Jane Rowena Barrett as a secretary on 22 March 2022 (1 page) |
| 31 March 2022 | Registration of charge SC2446710005, created on 22 March 2022 (24 pages) |
| 3 March 2022 | Satisfaction of charge 3 in full (1 page) |
| 23 February 2022 | Confirmation statement made on 20 February 2022 with no updates (3 pages) |
| 14 January 2022 | Satisfaction of charge 4 in full (1 page) |
| 30 November 2021 | Total exemption full accounts made up to 28 February 2021 (11 pages) |
| 17 May 2021 | Confirmation statement made on 20 February 2021 with no updates (3 pages) |
| 19 February 2021 | Total exemption full accounts made up to 29 February 2020 (11 pages) |
| 25 February 2020 | Confirmation statement made on 20 February 2020 with no updates (3 pages) |
| 29 November 2019 | Total exemption full accounts made up to 28 February 2019 (10 pages) |
| 12 April 2019 | Confirmation statement made on 20 February 2019 with no updates (3 pages) |
| 30 November 2018 | Total exemption full accounts made up to 28 February 2018 (10 pages) |
| 1 March 2018 | Confirmation statement made on 20 February 2018 with no updates (3 pages) |
| 30 November 2017 | Total exemption full accounts made up to 28 February 2017 (12 pages) |
| 30 November 2017 | Total exemption full accounts made up to 28 February 2017 (12 pages) |
| 23 February 2017 | Confirmation statement made on 20 February 2017 with updates (6 pages) |
| 23 February 2017 | Confirmation statement made on 20 February 2017 with updates (6 pages) |
| 30 November 2016 | Total exemption small company accounts made up to 29 February 2016 (8 pages) |
| 30 November 2016 | Total exemption small company accounts made up to 29 February 2016 (8 pages) |
| 13 April 2016 | Annual return made up to 20 February 2016 with a full list of shareholders Statement of capital on 2016-04-13
|
| 13 April 2016 | Annual return made up to 20 February 2016 with a full list of shareholders Statement of capital on 2016-04-13
|
| 30 November 2015 | Total exemption small company accounts made up to 28 February 2015 (8 pages) |
| 30 November 2015 | Total exemption small company accounts made up to 28 February 2015 (8 pages) |
| 9 March 2015 | Annual return made up to 20 February 2015 with a full list of shareholders Statement of capital on 2015-03-09
|
| 9 March 2015 | Annual return made up to 20 February 2015 with a full list of shareholders Statement of capital on 2015-03-09
|
| 30 November 2014 | Total exemption small company accounts made up to 28 February 2014 (8 pages) |
| 30 November 2014 | Total exemption small company accounts made up to 28 February 2014 (8 pages) |
| 6 May 2014 | Annual return made up to 20 February 2014 with a full list of shareholders Statement of capital on 2014-05-06
|
| 6 May 2014 | Annual return made up to 20 February 2014 with a full list of shareholders Statement of capital on 2014-05-06
|
| 29 November 2013 | Total exemption small company accounts made up to 28 February 2013 (6 pages) |
| 29 November 2013 | Total exemption small company accounts made up to 28 February 2013 (6 pages) |
| 22 March 2013 | Annual return made up to 20 February 2013 with a full list of shareholders (6 pages) |
| 22 March 2013 | Annual return made up to 20 February 2013 with a full list of shareholders (6 pages) |
| 30 November 2012 | Total exemption small company accounts made up to 29 February 2012 (6 pages) |
| 30 November 2012 | Total exemption small company accounts made up to 29 February 2012 (6 pages) |
| 8 March 2012 | Annual return made up to 20 February 2012 with a full list of shareholders (6 pages) |
| 8 March 2012 | Annual return made up to 20 February 2012 with a full list of shareholders (6 pages) |
| 20 February 2012 | Second filing of AR01 previously delivered to Companies House made up to 20 February 2011 (20 pages) |
| 20 February 2012 | Second filing of AR01 previously delivered to Companies House made up to 20 February 2011 (20 pages) |
| 30 November 2011 | Total exemption small company accounts made up to 28 February 2011 (6 pages) |
| 30 November 2011 | Total exemption small company accounts made up to 28 February 2011 (6 pages) |
| 31 March 2011 | Director's details changed for Rupert Alexander Lowndes Barrett on 1 July 2010 (2 pages) |
| 31 March 2011 | Director's details changed for Rupert Alexander Lowndes Barrett on 1 July 2010 (2 pages) |
| 31 March 2011 | Annual return made up to 20 February 2011 with a full list of shareholders
|
| 31 March 2011 | Annual return made up to 20 February 2011 with a full list of shareholders
|
| 31 March 2011 | Director's details changed for Rupert Alexander Lowndes Barrett on 1 July 2010 (2 pages) |
| 29 November 2010 | Total exemption small company accounts made up to 28 February 2010 (8 pages) |
| 29 November 2010 | Total exemption small company accounts made up to 28 February 2010 (8 pages) |
| 12 March 2010 | Director's details changed for Jane Rowena Barrett on 20 February 2010 (2 pages) |
| 12 March 2010 | Annual return made up to 20 February 2010 with a full list of shareholders (6 pages) |
| 12 March 2010 | Director's details changed for Rupert Alexander Lowndes Barrett on 20 February 2010 (2 pages) |
| 12 March 2010 | Annual return made up to 20 February 2010 with a full list of shareholders (6 pages) |
| 12 March 2010 | Director's details changed for Jane Rowena Barrett on 20 February 2010 (2 pages) |
| 12 March 2010 | Director's details changed for Rupert Alexander Lowndes Barrett on 20 February 2010 (2 pages) |
| 18 January 2010 | Total exemption small company accounts made up to 28 February 2009 (13 pages) |
| 18 January 2010 | Total exemption small company accounts made up to 28 February 2009 (13 pages) |
| 7 April 2009 | Return made up to 20/02/09; full list of members (4 pages) |
| 7 April 2009 | Return made up to 20/02/09; full list of members (4 pages) |
| 12 March 2009 | Total exemption small company accounts made up to 28 February 2008 (8 pages) |
| 12 March 2009 | Total exemption small company accounts made up to 28 February 2008 (8 pages) |
| 12 June 2008 | Return made up to 20/02/08; full list of members (7 pages) |
| 12 June 2008 | Return made up to 20/02/08; full list of members (7 pages) |
| 11 February 2008 | Registered office changed on 11/02/08 from: 7 castle street edinburgh midlothian EH2 3AP (1 page) |
| 11 February 2008 | Registered office changed on 11/02/08 from: 7 castle street edinburgh midlothian EH2 3AP (1 page) |
| 5 January 2008 | Total exemption small company accounts made up to 28 February 2007 (9 pages) |
| 5 January 2008 | Total exemption small company accounts made up to 28 February 2007 (9 pages) |
| 7 March 2007 | Return made up to 20/02/07; full list of members (9 pages) |
| 7 March 2007 | Return made up to 20/02/07; full list of members (9 pages) |
| 20 December 2006 | Total exemption small company accounts made up to 28 February 2006 (9 pages) |
| 20 December 2006 | Total exemption small company accounts made up to 28 February 2006 (9 pages) |
| 6 April 2006 | Partic of mort/charge * (3 pages) |
| 6 April 2006 | Partic of mort/charge * (3 pages) |
| 6 April 2006 | Partic of mort/charge * (3 pages) |
| 6 April 2006 | Partic of mort/charge * (3 pages) |
| 6 March 2006 | Return made up to 20/02/06; full list of members (7 pages) |
| 6 March 2006 | Return made up to 20/02/06; full list of members (7 pages) |
| 30 January 2006 | Total exemption full accounts made up to 28 February 2005 (13 pages) |
| 30 January 2006 | Total exemption full accounts made up to 28 February 2005 (13 pages) |
| 27 January 2006 | Resolutions
|
| 27 January 2006 | Resolutions
|
| 9 March 2005 | Return made up to 20/02/05; full list of members (7 pages) |
| 9 March 2005 | Return made up to 20/02/05; full list of members (7 pages) |
| 24 December 2004 | Total exemption small company accounts made up to 29 February 2004 (7 pages) |
| 24 December 2004 | Total exemption small company accounts made up to 29 February 2004 (7 pages) |
| 18 March 2004 | Return made up to 26/02/04; full list of members (7 pages) |
| 18 March 2004 | Return made up to 26/02/04; full list of members (7 pages) |
| 10 April 2003 | Partic of mort/charge * (5 pages) |
| 10 April 2003 | Partic of mort/charge * (5 pages) |
| 18 March 2003 | Partic of mort/charge * (6 pages) |
| 18 March 2003 | Partic of mort/charge * (6 pages) |
| 26 February 2003 | Incorporation (27 pages) |
| 26 February 2003 | Incorporation (27 pages) |