Letham Feus Park Limited

Company Name	Letham Feus Park Limited
Directors	Andrew Stephen Howe and Martin William Duncanson
Company Status	Active
Company Number	SC262177
Category	Private Limited Company
Incorporation Date	20 January 2004(20 years, 3 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	Mr Andrew Stephen Howe
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	22 March 2022(18 years, 2 months after company formation)
Appointment Duration	2 years, 1 month
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(18 years, 9 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	16 March 2004(1 month, 3 weeks after company formation)
Appointment Duration	18 years (resigned 22 March 2022)
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	16 March 2004(1 month, 3 weeks after company formation)
Appointment Duration	18 years (resigned 22 March 2022)
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	16 March 2004(1 month, 3 weeks after company formation)
Appointment Duration	18 years (resigned 22 March 2022)
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(18 years, 2 months 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(18 years, 2 months 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

Director Name	Dalglen Directors Limited (Corporation)
Status	Resigned
Appointed	20 January 2004(same day as company formation)
Correspondence Address	Dalmore House 310 St Vincent Street Glasgow Strathclyde G2 5QR Scotland

Secretary Name	Dalglen Secretaries Limited (Corporation)
Status	Resigned
Appointed	20 January 2004(same day as company formation)
Correspondence Address	Dalmore House 310 St Vincent Street Glasgow Strathclyde G2 5QR 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

Shareholders

51 at £1	Largo Leisure Park LTD 51.00% Ordinary A
47 at £1	Largo Leisure Park LTD 47.00% Ordinary B
1 at £1	Largo Leisure Park LTD 1.00% Ordinary C
1 at £1	Largo Leisure Park LTD 1.00% Ordinary D

Financials

Year	2014
Net Worth	£301,501
Cash	£9,274
Current Liabilities	£1,053,684

Accounts

Latest Accounts	28 February 2023 (1 year, 1 month ago)
Next Accounts Due	30 November 2024 (7 months, 1 week from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	28 February

Returns

Latest Return	28 April 2023 (12 months ago)
Next Return Due	12 May 2024 (2 weeks, 3 days 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 land and buildings known as letham feus caravan site, leven KY8 5NT, being the subjects registered in the land register of scotland under title number FFE7154 and (second) all and whole that area of land extending to 1.78 acres or thereby at kilmux farm, leven KY8 5NW edged red on the plan annexed to and as disponed by the disposition by william fairlie arnot in favour of letham feus park limited (incorporating a grant of title conditions by letham feus park limited in favour of william fairlie arnot) dated 16 and 18 december 2021 and currently undergoing registration in the land register of scotland under title number FFE135141, 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
5 April 2004	Delivered on: 8 April 2004 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Letham feus caravan site, leven (title number FFE7154). Outstanding
23 March 2004	Delivered on: 3 April 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. 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	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)
30 June 2023	Cessation of Martim Avillez Caldeira as a person with significant control on 28 June 2023 (1 page)
29 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 (10 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 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)
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)
20 April 2022	Cessation of Jane Rowena Barrett as a person with significant control on 22 March 2022 (1 page)
20 April 2022	Satisfaction of charge 2 in full (4 pages)
20 April 2022	Satisfaction of charge 1 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)
7 April 2022	Registration of charge SC2621770004, created on 5 April 2022 (21 pages)
6 April 2022	Alterations to floating charge SC2621770003 (115 pages)
6 April 2022	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
6 April 2022	Second filing for the appointment of Mirza Delibegovic as a director (3 pages)
6 April 2022	Memorandum and Articles of Association (26 pages)
5 April 2022	Termination of appointment of Jane Rowena Barrett as a director on 22 March 2022 (1 page)
5 April 2022	Appointment of Mirza Delibegovic as a director on 22 March 2022 ANNOTATION Second Filing The information on the form AP01 has been replaced by a second filing on 06/04/2022 (2 pages)
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	Termination of appointment of Rupert Alexander Lowndes 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 SC2621770003, created on 22 March 2022 (24 pages)
23 February 2022	Confirmation statement made on 20 January 2022 with no updates (3 pages)
30 November 2021	Total exemption full accounts made up to 28 February 2021 (10 pages)
15 April 2021	Confirmation statement made on 20 January 2021 with no updates (3 pages)
19 February 2021	Total exemption full accounts made up to 29 February 2020 (10 pages)
25 February 2020	Confirmation statement made on 20 January 2020 with no updates (3 pages)
29 November 2019	Total exemption full accounts made up to 28 February 2019 (10 pages)
6 February 2019	Confirmation statement made on 20 January 2019 with no updates (3 pages)
30 November 2018	Total exemption full accounts made up to 28 February 2018 (10 pages)
5 February 2018	Confirmation statement made on 20 January 2018 with no updates (3 pages)
30 November 2017	Total exemption full accounts made up to 28 February 2017 (11 pages)
30 November 2017	Total exemption full accounts made up to 28 February 2017 (11 pages)
27 March 2017	Confirmation statement made on 20 January 2017 with updates (7 pages)
27 March 2017	Confirmation statement made on 20 January 2017 with updates (7 pages)
30 November 2016	Total exemption small company accounts made up to 29 February 2016 (6 pages)
30 November 2016	Total exemption small company accounts made up to 29 February 2016 (6 pages)
16 February 2016	Annual return made up to 20 January 2016 with a full list of shareholders Statement of capital on 2016-02-16 GBP 100 (7 pages)
16 February 2016	Annual return made up to 20 January 2016 with a full list of shareholders Statement of capital on 2016-02-16 GBP 100 (7 pages)
30 November 2015	Total exemption small company accounts made up to 28 February 2015 (6 pages)
30 November 2015	Total exemption small company accounts made up to 28 February 2015 (6 pages)
9 February 2015	Annual return made up to 20 January 2015 with a full list of shareholders Statement of capital on 2015-02-09 GBP 100 (7 pages)
9 February 2015	Annual return made up to 20 January 2015 with a full list of shareholders Statement of capital on 2015-02-09 GBP 100 (7 pages)
30 November 2014	Total exemption small company accounts made up to 28 February 2014 (7 pages)
30 November 2014	Total exemption small company accounts made up to 28 February 2014 (7 pages)
3 February 2014	Annual return made up to 20 January 2014 with a full list of shareholders Statement of capital on 2014-02-03 GBP 100 (7 pages)
3 February 2014	Annual return made up to 20 January 2014 with a full list of shareholders Statement of capital on 2014-02-03 GBP 100 (7 pages)
28 November 2013	Total exemption small company accounts made up to 28 February 2013 (6 pages)
28 November 2013	Total exemption small company accounts made up to 28 February 2013 (6 pages)
1 February 2013	Annual return made up to 20 January 2013 with a full list of shareholders (7 pages)
1 February 2013	Annual return made up to 20 January 2013 with a full list of shareholders (7 pages)
29 November 2012	Total exemption small company accounts made up to 29 February 2012 (6 pages)
29 November 2012	Total exemption small company accounts made up to 29 February 2012 (6 pages)
13 February 2012	Annual return made up to 20 January 2012 with a full list of shareholders (7 pages)
13 February 2012	Annual return made up to 20 January 2012 with a full list of shareholders (7 pages)
30 November 2011	Total exemption small company accounts made up to 28 February 2011 (7 pages)
30 November 2011	Total exemption small company accounts made up to 28 February 2011 (7 pages)
31 March 2011	Annual return made up to 20 January 2011 with a full list of shareholders (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	Director's details changed for Rupert Alexander Lowndes Barrett on 1 July 2010 (2 pages)
31 March 2011	Annual return made up to 20 January 2011 with a full list of shareholders (6 pages)
29 November 2010	Total exemption small company accounts made up to 28 February 2010 (7 pages)
29 November 2010	Total exemption small company accounts made up to 28 February 2010 (7 pages)
16 April 2010	Annual return made up to 20 January 2010 with a full list of shareholders (6 pages)
16 April 2010	Annual return made up to 20 January 2010 with a full list of shareholders (6 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)
22 May 2009	Return made up to 20/01/09; no change of members (4 pages)
22 May 2009	Return made up to 20/01/09; no change 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)
24 November 2008	Return made up to 20/01/08; no change of members (6 pages)
24 November 2008	Return made up to 20/01/08; no change of members (6 pages)
11 February 2008	Registered office changed on 11/02/08 from: c/o biggart baillie 7 castle street edinburgh EH2 3AP (1 page)
11 February 2008	Registered office changed on 11/02/08 from: c/o biggart baillie 7 castle street edinburgh 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)
31 January 2007	Return made up to 20/01/07; full list of members (9 pages)
31 January 2007	Return made up to 20/01/07; full list of members (9 pages)
19 December 2006	Total exemption small company accounts made up to 28 February 2006 (9 pages)
19 December 2006	Total exemption small company accounts made up to 28 February 2006 (9 pages)
30 January 2006	Total exemption full accounts made up to 28 February 2005 (11 pages)
30 January 2006	Total exemption full accounts made up to 28 February 2005 (11 pages)
26 January 2006	Return made up to 20/01/06; full list of members (8 pages)
26 January 2006	Return made up to 20/01/06; full list of members (8 pages)
28 February 2005	Return made up to 20/01/05; full list of members (7 pages)
28 February 2005	Return made up to 20/01/05; full list of members (7 pages)
8 April 2004	Partic of mort/charge * (5 pages)
8 April 2004	Partic of mort/charge * (5 pages)
3 April 2004	Partic of mort/charge * (6 pages)
3 April 2004	Partic of mort/charge * (6 pages)
30 March 2004	New secretary appointed;new director appointed (2 pages)
30 March 2004	New secretary appointed;new director appointed (2 pages)
26 March 2004	Secretary resigned (1 page)
26 March 2004	Director resigned (1 page)
26 March 2004	New director appointed (2 pages)
26 March 2004	Director resigned (1 page)
26 March 2004	Secretary resigned (1 page)
26 March 2004	New director appointed (2 pages)
24 March 2004	Ad 16/03/04--------- Â£ si 1@1=1 Â£ ic 99/100 (2 pages)
24 March 2004	Ad 16/03/04--------- Â£ si 97@1=97 Â£ ic 2/99 (2 pages)
24 March 2004	Ad 16/03/04--------- £ si 97@1=97 £ ic 2/99 (2 pages)
24 March 2004	Ad 16/03/04--------- £ si 1@1=1 £ ic 99/100 (2 pages)
22 March 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (23 pages)
22 March 2004	Accounting reference date extended from 31/01/05 to 28/02/05 (1 page)
22 March 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (23 pages)
22 March 2004	Accounting reference date extended from 31/01/05 to 28/02/05 (1 page)
22 March 2004	Memorandum and Articles of Association (21 pages)
22 March 2004	Nc inc already adjusted 16/03/04 (1 page)
22 March 2004	Registered office changed on 22/03/04 from: dalmore house 310 st vincent street glasgow strathclyde G2 5QR (1 page)
22 March 2004	Memorandum and Articles of Association (21 pages)
22 March 2004	Registered office changed on 22/03/04 from: dalmore house 310 st vincent street glasgow strathclyde G2 5QR (1 page)
22 March 2004	Nc inc already adjusted 16/03/04 (1 page)
19 March 2004	Company name changed dalglen (no. 903) LIMITED\certificate issued on 19/03/04 (3 pages)
19 March 2004	Company name changed dalglen (no. 903) LIMITED\certificate issued on 19/03/04 (3 pages)
20 January 2004	Incorporation (18 pages)
20 January 2004	Incorporation (18 pages)

Letham Feus Park Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland