| Company Name | Gleneagles Holiday Park Limited |
|---|---|
| Directors | William Stewart and William McDonald Stewart |
| Company Status | Active |
| Company Number | SC401671 |
| Category | Private Limited Company |
| Incorporation Date | 14 June 2011(12 years, 10 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 55209 | Other holiday and other collective accommodation |
Directors
| Director Name | Mr William Stewart |
|---|---|
| Date of Birth | September 1990 (Born 33 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 June 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Main House Nether Coull Auchterarder Perth & Kinross PH3 1ET Scotland |
| Director Name | Mr William McDonald Stewart |
|---|---|
| Date of Birth | December 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 June 2015(4 years after company formation) |
| Appointment Duration | 8 years, 10 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Caravan Park Nether Coul Auchterarder Perthshire PH3 1ET Scotland |
Location
| Registered Address | Office 7 Fife Renewables Innovation Centre Ajax Way Leven KY8 3RS Scotland |
|---|---|
| Constituency | Glenrothes |
| Ward | Buckhaven, Methil and Wemyss Villages |
| Address Matches | 6 other UK companies use this postal address |
Shareholders
| 100 at £1 | William Stewart 50.00% Ordinary |
|---|---|
| 50 at £1 | Agnes Townsley 25.00% Ordinary |
| 50 at £1 | Melissa Stewart 25.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £122,929 |
| Cash | £101,228 |
| Current Liabilities | £793,011 |
Accounts
| Latest Accounts | 31 May 2023 (10 months, 4 weeks ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (10 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 May |
Returns
| Latest Return | 14 June 2023 (10 months, 2 weeks ago) |
|---|---|
| Next Return Due | 28 June 2024 (2 months from now) |
Filing History
| 14 June 2020 | Confirmation statement made on 14 June 2020 with no updates (3 pages) |
|---|---|
| 26 February 2020 | Total exemption full accounts made up to 31 May 2019 (7 pages) |
| 14 June 2019 | Confirmation statement made on 14 June 2019 with no updates (3 pages) |
| 27 February 2019 | Total exemption full accounts made up to 31 May 2018 (9 pages) |
| 29 June 2018 | Confirmation statement made on 14 June 2018 with no updates (3 pages) |
| 15 February 2018 | Total exemption full accounts made up to 31 May 2017 (7 pages) |
| 14 June 2017 | Confirmation statement made on 14 June 2017 with updates (5 pages) |
| 14 June 2017 | Confirmation statement made on 14 June 2017 with updates (5 pages) |
| 19 October 2016 | Total exemption small company accounts made up to 31 May 2016 (5 pages) |
| 19 October 2016 | Total exemption small company accounts made up to 31 May 2016 (5 pages) |
| 16 June 2016 | Annual return made up to 14 June 2016 with a full list of shareholders Statement of capital on 2016-06-16
|
| 16 June 2016 | Annual return made up to 14 June 2016 with a full list of shareholders Statement of capital on 2016-06-16
|
| 25 January 2016 | Total exemption small company accounts made up to 31 May 2015 (5 pages) |
| 25 January 2016 | Total exemption small company accounts made up to 31 May 2015 (5 pages) |
| 17 July 2015 | Appointment of Mr William Stewart as a director on 15 June 2015 (2 pages) |
| 17 July 2015 | Appointment of Mr William Stewart as a director on 15 June 2015 (2 pages) |
| 14 June 2015 | Annual return made up to 14 June 2015 with a full list of shareholders Statement of capital on 2015-06-14
|
| 14 June 2015 | Annual return made up to 14 June 2015 with a full list of shareholders Statement of capital on 2015-06-14
|
| 4 December 2014 | Total exemption small company accounts made up to 31 May 2014 (5 pages) |
| 4 December 2014 | Total exemption small company accounts made up to 31 May 2014 (5 pages) |
| 16 June 2014 | Annual return made up to 14 June 2014 with a full list of shareholders Statement of capital on 2014-06-16
|
| 16 June 2014 | Annual return made up to 14 June 2014 with a full list of shareholders Statement of capital on 2014-06-16
|
| 10 January 2014 | Total exemption small company accounts made up to 31 May 2013 (5 pages) |
| 10 January 2014 | Total exemption small company accounts made up to 31 May 2013 (5 pages) |
| 9 January 2014 | Registered office address changed from 40/42 Brantwood Avenue Dundee Tayside DD3 6EW Scotland on 9 January 2014 (1 page) |
| 9 January 2014 | Registered office address changed from 40/42 Brantwood Avenue Dundee Tayside DD3 6EW Scotland on 9 January 2014 (1 page) |
| 9 January 2014 | Registered office address changed from 40/42 Brantwood Avenue Dundee Tayside DD3 6EW Scotland on 9 January 2014 (1 page) |
| 24 October 2013 | Director's details changed for Mr William Stewart on 1 January 2013 (2 pages) |
| 24 October 2013 | Director's details changed for Mr William Stewart on 1 January 2013 (2 pages) |
| 24 October 2013 | Director's details changed for Mr William Stewart on 1 January 2013 (2 pages) |
| 24 June 2013 | Annual return made up to 14 June 2013 with a full list of shareholders (3 pages) |
| 24 June 2013 | Annual return made up to 14 June 2013 with a full list of shareholders (3 pages) |
| 10 June 2013 | Total exemption small company accounts made up to 31 May 2012 (4 pages) |
| 10 June 2013 | Total exemption small company accounts made up to 31 May 2012 (4 pages) |
| 14 March 2013 | Previous accounting period shortened from 30 June 2012 to 31 May 2012 (1 page) |
| 14 March 2013 | Previous accounting period shortened from 30 June 2012 to 31 May 2012 (1 page) |
| 27 August 2012 | Annual return made up to 14 June 2012 with a full list of shareholders (3 pages) |
| 27 August 2012 | Annual return made up to 14 June 2012 with a full list of shareholders (3 pages) |
| 14 June 2011 | Incorporation (22 pages) |
| 14 June 2011 | Incorporation (22 pages) |