Company NameThe Holiday Park Callander Limited
DirectorTony Duncan Mower
Company StatusActive
Company NumberSC380588
CategoryPrivate Limited Company
Incorporation Date17 June 2010(13 years, 9 months ago)

Business Activity

Section IAccommodation and food service activities
SIC 5522Camp sites, including caravan sites
SIC 55300Recreational vehicle parks, trailer parks and camping grounds

Directors

Director NameMr Tony Duncan Mower
Date of BirthOctober 1975 (Born 48 years ago)
NationalityBritish
StatusCurrent
Appointed17 June 2010(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressMacfarlane Gray House Castlecraig Business Park
Springbank Road
Stirling
Stirlingshire
FK7 7WT
Scotland
Secretary NameFrench Duncan Llp (Corporation)
StatusCurrent
Appointed07 August 2018(8 years, 1 month after company formation)
Appointment Duration5 years, 7 months
Correspondence Address133 Finnieston Street
Glasgow
G3 8HB
Scotland
Secretary NameMacfarlane Gray Limited (Corporation)
StatusResigned
Appointed17 June 2010(same day as company formation)
Correspondence AddressMacfarlane Gray House Castlecraig Business Park
Springbank Road
Stirling
Stirlingshire
FK7 7WT
Scotland

Location

Registered AddressMacfarlane Gray House Castlecraig Business Park
Springbank Road
Stirling
Stirlingshire
FK7 7WT
Scotland
ConstituencyStirling
WardStirling East
Address MatchesOver 20 other UK companies use this postal address

Shareholders

100 at £1Tony Duncan Mower
100.00%
Ordinary

Financials

Year2014
Net Worth-£4,054
Cash£179,409
Current Liabilities£787,672

Accounts

Latest Accounts31 October 2022 (1 year, 5 months ago)
Next Accounts Due31 July 2024 (4 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 October

Returns

Latest Return17 June 2023 (9 months, 2 weeks ago)
Next Return Due1 July 2024 (3 months from now)

Filing History

4 July 2023Confirmation statement made on 17 June 2023 with no updates (3 pages)
14 June 2023Total exemption full accounts made up to 31 October 2022 (10 pages)
27 July 2022Total exemption full accounts made up to 31 October 2021 (10 pages)
20 June 2022Confirmation statement made on 17 June 2022 with no updates (3 pages)
26 July 2021Total exemption full accounts made up to 31 October 2020 (10 pages)
18 June 2021Confirmation statement made on 17 June 2021 with no updates (3 pages)
24 February 2021Secretary's details changed for French Duncan Llp on 24 February 2021 (1 page)
30 June 2020Confirmation statement made on 17 June 2020 with no updates (3 pages)
20 May 2020Total exemption full accounts made up to 31 October 2019 (9 pages)
31 July 2019Total exemption full accounts made up to 31 October 2018 (10 pages)
28 June 2019Confirmation statement made on 17 June 2019 with updates (5 pages)
7 August 2018Appointment of French Duncan Llp as a secretary on 7 August 2018 (2 pages)
7 August 2018Termination of appointment of Macfarlane Gray Limited as a secretary on 7 August 2018 (1 page)
28 June 2018Confirmation statement made on 17 June 2018 with updates (5 pages)
23 March 2018Total exemption full accounts made up to 31 October 2017 (11 pages)
19 March 2018Secretary's details changed for Macfarlane Gray Limited on 19 March 2018 (1 page)
18 July 2017Notification of Tony Duncan Mower as a person with significant control on 6 April 2016 (2 pages)
18 July 2017Notification of Tony Duncan Mower as a person with significant control on 6 April 2016 (2 pages)
18 July 2017Notification of Tony Duncan Mower as a person with significant control on 18 July 2017 (2 pages)
18 July 2017Confirmation statement made on 17 June 2017 with updates (5 pages)
18 July 2017Confirmation statement made on 17 June 2017 with updates (5 pages)
17 May 2017Total exemption small company accounts made up to 31 October 2016 (7 pages)
17 May 2017Total exemption small company accounts made up to 31 October 2016 (7 pages)
28 June 2016Annual 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 2016Annual 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 2016Total exemption small company accounts made up to 31 October 2015 (7 pages)
3 May 2016Total exemption small company accounts made up to 31 October 2015 (7 pages)
24 July 2015Total exemption small company accounts made up to 31 October 2014 (8 pages)
24 July 2015Total exemption small company accounts made up to 31 October 2014 (8 pages)
25 June 2015Annual return made up to 17 June 2015 with a full list of shareholders
Statement of capital on 2015-06-25
  • GBP 100
(4 pages)
25 June 2015Annual return made up to 17 June 2015 with a full list of shareholders
Statement of capital on 2015-06-25
  • GBP 100
(4 pages)
15 July 2014Total exemption small company accounts made up to 31 October 2013 (8 pages)
15 July 2014Total exemption small company accounts made up to 31 October 2013 (8 pages)
18 June 2014Annual 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 2014Annual return made up to 17 June 2014 with a full list of shareholders
Statement of capital on 2014-06-18
  • GBP 100
(4 pages)
6 August 2013Amended accounts made up to 31 October 2011 (7 pages)
6 August 2013Amended accounts made up to 31 October 2011 (7 pages)
30 July 2013Total exemption small company accounts made up to 31 October 2012 (8 pages)
30 July 2013Total exemption small company accounts made up to 31 October 2012 (8 pages)
24 June 2013Annual return made up to 17 June 2013 with a full list of shareholders (4 pages)
24 June 2013Annual return made up to 17 June 2013 with a full list of shareholders (4 pages)
29 June 2012Annual return made up to 17 June 2012 with a full list of shareholders (4 pages)
29 June 2012Annual return made up to 17 June 2012 with a full list of shareholders (4 pages)
15 March 2012Total exemption small company accounts made up to 31 October 2011 (6 pages)
15 March 2012Total exemption small company accounts made up to 31 October 2011 (6 pages)
10 November 2011Previous accounting period extended from 30 June 2011 to 31 October 2011 (3 pages)
10 November 2011Previous accounting period extended from 30 June 2011 to 31 October 2011 (3 pages)
28 June 2011Annual return made up to 17 June 2011 with a full list of shareholders (4 pages)
28 June 2011Annual return made up to 17 June 2011 with a full list of shareholders (4 pages)
17 June 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(32 pages)
17 June 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(32 pages)
17 June 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(32 pages)