LEGACY RESORTS LIMITED

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Profile LEGACY RESORTS LIMITED

Actual on 01.10.2024
Company name
LEGACY RESORTS LIMITED
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Company number
08603293
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 09 July 2013
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Accounts

Actual

Next accounts made up to 31.01.2024 due by 31.10.2024

Last accounts made up to 31.01.2023

Confirmation statement

Actual

Next statement date Friday, 20 June 2025 due by Thursday, 03 July 2025

Last statement dated Thursday, 20 June 2024

Nature of business (SIC)
55300 - Recreational vehicle parks, trailer parks and camping grounds
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Registered office address
KINGS HALL 4 IMPERIAL BLDGS, DURHAM ROAD, TYNE & WEAR, HOUGHTON-LE-SPRING, DH4 4DJ
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PSC and Officers LEGACY RESORTS LIMITED

Officers

(as of 15.08.2022)

SEATON, Mark
Status: Active
Appointed on: Tuesday, 09 July 2013
Correspondence address: The Gables Neilshill, Scotland, Ayreshire, KA5 5AY
Nationality: English
Date of birth: August 1972
Role: Director
Occupation: Businessman
Country of residence: Scotland
SEATON, Christopher James
Status: Not active
Appointed on: Tuesday, 09 July 2013
Resigned on: Sunday, 22 May 2022
Correspondence address: The Millhouse Seabank Road, Stranraer, Scotland, Wigtownshire, DG9 0EF
Nationality: British
Date of birth: September 1987
Role: Director
Occupation: Businessman
Country of residence: Scotland
Person with significant control

(as of 25.08.2023)

Mr Mark Seaton
Status: Active
Notified on: Friday, 01 July 2016
Correspondence address: Balminnoch Kirkcowan, Newton Stewart, Scotland, Wigtownshire, DG8 0EP
Nationality: English
Date of birth: August 1972
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Mr Mark Seaton
Status: Active
Notified on: Friday, 01 July 2016
Correspondence address: Balminnoch Newton Stewart, Scotland, Wigtownshire
Nationality: English
Date of birth: August 1972
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Significant Influence Or Control

Mr Mark Seaton
Status: Active
Notified on: Friday, 01 July 2016
Correspondence address: Balminnoch Kirkcowan, Newton Stewart, Scotland, Wigtownshire, DG8 0EP
Nationality: English
Date of birth: August 1972
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

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