The Holiday Park Gart Limited

Company Name	The Holiday Park Gart Limited
Company Status	Active
Company Number	SC380581
Category	Private Limited Company
Incorporation Date	17 June 2010(13 years, 10 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mrs Rachel Anne Wood Dishington
Date of Birth	February 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	23 April 2018(7 years, 10 months after company formation)
Appointment Duration	6 years
Role	Director And Company Secretary
Country of Residence	United Kingdom
Correspondence Address	Wood Leisure Head Office Blairgowrie Holiday Park Rattray Blairgowrie Perthshire PH10 7AL Scotland

Director Name	Mrs Sarah Louise Wood Macgregor
Date of Birth	October 1984 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	23 April 2018(7 years, 10 months after company formation)
Appointment Duration	6 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Wood Leisure Head Office Blairgowrie Holiday Park Rattray Blairgowrie PH10 7AL Scotland

Director Name	Mrs Kirsty Jayne Wood Thomson
Date of Birth	June 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	23 April 2018(7 years, 10 months after company formation)
Appointment Duration	6 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Wood Leisure Head Office Blairgowrie Holiday Park Rattray Blairgowrie Perthshire PH10 7AL Scotland

Director Name	Mr Colin Campbell Wood
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	23 April 2018(7 years, 10 months after company formation)
Appointment Duration	6 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Wood Leisure Head Office Blairgowrie Holiday Park Rattray Blairgowrie Perthshire PH10 7AL Scotland

Director Name	Mrs Margaret Anne Wood
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	23 April 2018(7 years, 10 months after company formation)
Appointment Duration	6 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Wood Leisure Head Office Blairgowrie Holiday Park Rattray Blairgowrie Perthshire PH10 7AL Scotland

Secretary Name	Rachel Anne Wood Dishington
Status	Current
Appointed	23 April 2018(7 years, 10 months after company formation)
Appointment Duration	6 years
Role	Company Director
Correspondence Address	Wood Leisure Head Office Blairgowrie Holiday Park Rattray Blairgowrie Perthshire PH10 7AL Scotland

Director Name	Mr Tony Duncan Mower
Date of Birth	October 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 2010(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Macfarlane Gray House Castlecraig Business Park Springbank Road Stirling Stirlingshire FK7 7WT Scotland

Secretary Name	Macfarlane Gray Limited (Corporation)
Status	Resigned
Appointed	17 June 2010(same day as company formation)
Correspondence Address	Macfarlane Gray House Castlecraig Business Park Springbank Road Stirling Stirlingshire FK7 7WT Scotland

Location

Registered Address	14 City Quay Camperdown Street Dundee DD1 3JA Scotland
Constituency	Dundee East
Ward	Maryfield
Address Matches	Over 100 other UK companies use this postal address

Shareholders

100 at £1	Tony Duncan Mower 100.00% Ordinary

Financials

Year	2014
Net Worth	£2,050
Cash	£657,793
Current Liabilities	£676,124

Accounts

Latest Accounts	31 January 2023 (1 year, 2 months ago)
Next Accounts Due	31 October 2024 (6 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 January

Returns

Latest Return	17 June 2023 (10 months, 1 week ago)
Next Return Due	1 July 2024 (2 months from now)

Filing History

30 October 2023	Accounts for a dormant company made up to 31 January 2023 (5 pages)
20 June 2023	Confirmation statement made on 17 June 2023 with no updates (3 pages)
27 October 2022	Accounts for a dormant company made up to 31 January 2022 (5 pages)
21 June 2022	Confirmation statement made on 17 June 2022 with no updates (3 pages)
29 October 2021	Accounts for a dormant company made up to 31 January 2021 (5 pages)
22 June 2021	Confirmation statement made on 17 June 2021 with no updates (3 pages)
19 January 2021	Accounts for a dormant company made up to 31 January 2020 (6 pages)
26 July 2020	Confirmation statement made on 17 June 2020 with no updates (3 pages)
30 October 2019	Consolidated accounts of parent company for subsidiary company period ending 31/01/19 (33 pages)
30 October 2019	Notice of agreement to exemption from audit of accounts for period ending 31/01/19 (1 page)
30 October 2019	Audit exemption subsidiary accounts made up to 31 January 2019 (10 pages)
2 October 2019	Audit exemption statement of guarantee by parent company for period ending 31/01/19 (3 pages)
12 July 2019	Confirmation statement made on 17 June 2019 with updates (3 pages)
1 November 2018	Current accounting period extended from 31 October 2018 to 31 January 2019 (1 page)
24 July 2018	Confirmation statement made on 17 June 2018 with updates (4 pages)
26 April 2018	Notification of Wood Leisure Holiday Parks Limited as a person with significant control on 23 April 2018 (2 pages)
25 April 2018	Registered office address changed from Macfarlane Gray House Castlecraig Business Park Springbank Road Stirling Stirlingshire FK7 7WT to 14 City Quay Camperdown Street Dundee DD1 3JA on 25 April 2018 (1 page)
25 April 2018	Cessation of Tony Duncan Mower as a person with significant control on 22 April 2018 (1 page)
25 April 2018	Appointment of Rachel Anne Wood Dishington as a secretary on 23 April 2018 (2 pages)
25 April 2018	Termination of appointment of Tony Duncan Mower as a director on 23 April 2018 (1 page)
25 April 2018	Appointment of Mr Colin Campbell Wood as a director on 23 April 2018 (2 pages)
25 April 2018	Appointment of Mrs Sarah Louise Wood Macgregor as a director on 23 April 2018 (2 pages)
25 April 2018	Appointment of Mrs Margaret Anne Wood as a director on 23 April 2018 (2 pages)
25 April 2018	Termination of appointment of Macfarlane Gray Limited as a secretary on 23 April 2018 (1 page)
25 April 2018	Appointment of Mrs Rachel Anne Wood Dishington as a director on 23 April 2018 (2 pages)
25 April 2018	Appointment of Mrs Kirsty Jayne Wood Thomson as a director on 23 April 2018 (2 pages)
22 March 2018	Total exemption full accounts made up to 31 October 2017 (9 pages)
19 March 2018	Secretary's details changed for Macfarlane Gray Limited on 19 March 2018 (1 page)
18 July 2017	Notification of Tony Duncan Mower as a person with significant control on 6 April 2016 (2 pages)
18 July 2017	Notification of Tony Duncan Mower as a person with significant control on 18 July 2017 (2 pages)
18 July 2017	Confirmation statement made on 17 June 2017 with updates (5 pages)
18 July 2017	Confirmation statement made on 17 June 2017 with updates (5 pages)
18 July 2017	Notification of Tony Duncan Mower as a person with significant control on 6 April 2016 (2 pages)
17 May 2017	Total exemption small company accounts made up to 31 October 2016 (6 pages)
17 May 2017	Total exemption small company accounts made up to 31 October 2016 (6 pages)
28 June 2016	Annual return made up to 17 June 2016 with a full list of shareholders Statement of capital on 2016-06-28 GBP 100 (4 pages)
28 June 2016	Annual return made up to 17 June 2016 with a full list of shareholders Statement of capital on 2016-06-28 GBP 100 (4 pages)
3 May 2016	Total exemption small company accounts made up to 31 October 2015 (6 pages)
3 May 2016	Total exemption small company accounts made up to 31 October 2015 (6 pages)
24 July 2015	Total exemption small company accounts made up to 31 October 2014 (7 pages)
24 July 2015	Total exemption small company accounts made up to 31 October 2014 (7 pages)
19 June 2015	Annual return made up to 17 June 2015 with a full list of shareholders Statement of capital on 2015-06-19 GBP 100 (4 pages)
19 June 2015	Annual return made up to 17 June 2015 with a full list of shareholders Statement of capital on 2015-06-19 GBP 100 (4 pages)
18 June 2015	Secretary's details changed for Macfarlane Gray Limited on 25 May 2015 (1 page)
18 June 2015	Secretary's details changed for Macfarlane Gray Limited on 25 May 2015 (1 page)
15 July 2014	Total exemption small company accounts made up to 31 October 2013 (7 pages)
15 July 2014	Total exemption small company accounts made up to 31 October 2013 (7 pages)
18 June 2014	Annual return made up to 17 June 2014 with a full list of shareholders Statement of capital on 2014-06-18 GBP 100 (4 pages)
18 June 2014	Annual return made up to 17 June 2014 with a full list of shareholders Statement of capital on 2014-06-18 GBP 100 (4 pages)
30 July 2013	Total exemption small company accounts made up to 31 October 2012 (8 pages)
30 July 2013	Total exemption small company accounts made up to 31 October 2012 (8 pages)
24 June 2013	Annual return made up to 17 June 2013 with a full list of shareholders (4 pages)
24 June 2013	Annual return made up to 17 June 2013 with a full list of shareholders (4 pages)
29 June 2012	Annual return made up to 17 June 2012 with a full list of shareholders (4 pages)
29 June 2012	Annual return made up to 17 June 2012 with a full list of shareholders (4 pages)
15 March 2012	Total exemption small company accounts made up to 31 October 2011 (6 pages)
15 March 2012	Total exemption small company accounts made up to 31 October 2011 (6 pages)
10 November 2011	Previous accounting period extended from 30 June 2011 to 31 October 2011 (3 pages)
10 November 2011	Previous accounting period extended from 30 June 2011 to 31 October 2011 (3 pages)
28 June 2011	Annual return made up to 17 June 2011 with a full list of shareholders (4 pages)
28 June 2011	Annual return made up to 17 June 2011 with a full list of shareholders (4 pages)
17 June 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (32 pages)
17 June 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (32 pages)
17 June 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (32 pages)

The Holiday Park Gart Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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