SOUTHERNESS HOLIDAY VILLAGE LIMITED

Profile SOUTHERNESS HOLIDAY VILLAGE LIMITED

Actual on 01.08.2021
Company name
SOUTHERNESS HOLIDAY VILLAGE LIMITED
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Company number
SC255082
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 01 September 2003
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Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Wednesday, 01 September 2021 due by Wednesday, 15 September 2021

Last statement dated Tuesday, 01 September 2020

Nature of business (SIC)
55300 - Recreational vehicle parks, trailer parks and camping grounds
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Registered office address
C/O WOMBLE BOND DICKINSON (UK) LLP, 2 SEMPLE STREET, UNITED KINGDOM, EDINBURGH, EH3 8BL
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PSC and Officers SOUTHERNESS HOLIDAY VILLAGE LIMITED

Officers

(as of 25.09.2020)

ARCHIBOLD, Judith Ann
Status: Active
Appointed on: Wednesday, 24 March 2004
Correspondence address: C/O Womble Bond Dickinson (Uk) Llp 2 Semple Street, Edinburgh, United Kingdom, EH3 8BL
Nationality: British
Role: Secretary
KELLETT, Ian
Status: Active
Appointed on: Saturday, 30 June 2018
Correspondence address: C/O Womble Bond Dickinson (Uk) Llp 2 Semple Street, Edinburgh, United Kingdom, EH3 8BL
Nationality: British
Date of birth: May 1963
Role: Director
Occupation: Director
Country of residence: United Kingdom
RICHARDS, Stephen
Status: Active
Appointed on: Friday, 24 May 2019
Correspondence address: C/O Womble Bond Dickinson (Uk) Llp 2 Semple Street, Edinburgh, United Kingdom, EH3 8BL
Nationality: British
Date of birth: October 1967
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
WILSON, Robert Graham
Status: Not active
Appointed on: Wednesday, 31 March 2004
Resigned on: Friday, 21 April 2006
Correspondence address: 8 Oaklands Darras Hall, Ponteland, Newcastle Upon Tyne, Tyne And Wear, NE20 9PH
Nationality: British
Date of birth: April 1953
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
BULL, Ian Alan
Status: Not active
Appointed on: Monday, 13 June 2016
Resigned on: Friday, 29 June 2018
Correspondence address: 2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, England, NE12 8ET
Nationality: British
Date of birth: January 1961
Role: Director
Occupation: Director
Country of residence: England
BURNESS (DIRECTORS) LIMITED
Status: Not active
Appointed on: Monday, 01 September 2003
Resigned on: Monday, 29 September 2003
Correspondence address: 50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ
Role: Corporate Nominee Director
BURNESS SOLICITORS
Status: Not active
Appointed on: Monday, 01 September 2003
Resigned on: Monday, 29 September 2003
Correspondence address: 50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ
Role: Corporate Nominee Secretary
WATERWORTH, John Anthony
Status: Not active
Appointed on: Wednesday, 24 March 2004
Resigned on: Sunday, 31 March 2019
Correspondence address: 1 Exchange Crescent Conference Square, Edinburgh, Scotland, EH3 8AN
Nationality: British
Date of birth: November 1963
Role: Director
Occupation: Director
Country of residence: United Kingdom
WILMOT, Michael John
Status: Not active
Appointed on: Friday, 21 August 2009
Resigned on: Thursday, 19 July 2018
Correspondence address: 1 Exchange Crescent Conference Square, Edinburgh, Scotland, EH3 8AN
Nationality: British
Date of birth: August 1976
Role: Director
Occupation: Accountant
Country of residence: United Kingdom
BAMSEY, Darrin
Status: Not active
Appointed on: Monday, 24 April 2006
Resigned on: Tuesday, 10 November 2015
Correspondence address: C/O Morisons Erskine House, 68 Queen Street, Edinburgh, Midlothian, EH2 4NN
Nationality: British
Date of birth: December 1964
Role: Director
Occupation: Sales Director
Country of residence: United Kingdom
NORDEN, Michael Robert
Status: Not active
Appointed on: Wednesday, 24 March 2004
Resigned on: Tuesday, 16 January 2007
Correspondence address: 85 Neale Street, Sunderland, Tyne & Wear, SR6 9EY
Nationality: British
Date of birth: January 1967
Role: Director
Occupation: Director
Country of residence: England
MCDONNELL, Bernard Neillus
Status: Not active
Appointed on: Wednesday, 25 July 2007
Resigned on: Wednesday, 04 February 2009
Correspondence address: 16 Malone Valley Park, Belfast, County Antrim, BT9 5PZ
Nationality: Irish
Date of birth: October 1959
Role: Director
Occupation: Director
Country of residence: Northern Ireland
MCGHIE, Christopher Halliday
Status: Not active
Appointed on: Monday, 29 September 2003
Resigned on: Wednesday, 24 March 2004
Correspondence address: Lochangarth Bruce Street, Lochmaben, Lockerbie, Dumfriesshire, DG11 1PD
Nationality: British
Date of birth: January 1932
Role: Director
Occupation: Company Director
Country of residence: Scotland
RAFFERTY, Catherine Anne Kerr
Status: Not active
Appointed on: Monday, 29 September 2003
Resigned on: Wednesday, 24 March 2004
Correspondence address: 55 High Street, Lockerbie, Dumfriesshire, DG11 2JJ
Role: Secretary
RAFFERTY, Catherine Anne Kerr
Status: Not active
Appointed on: Monday, 29 September 2003
Resigned on: Wednesday, 24 March 2004
Correspondence address: 55 High Street, Lockerbie, Dumfriesshire, DG11 2JJ
Nationality: British
Date of birth: May 1932
Role: Director
Occupation: Solicitor
Country of residence: United Kingdom
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Person with significant control

(as of 01.09.2021)

Pd Parks Limited
Status: Active
Notified on: Thursday, 21 December 2017
Correspondence address: 2nd Floor Newcastle Upon Tyne, United Kingdom
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Parkdean Holidays Limited
Status: Not active
Notified on: Thursday, 21 December 2017
Correspondence address: 2nd Floor Newcastle Upon Tyne, United Kingdom
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Southerness Holiday Village (Holdings) Limited
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: C/O Morisons, Erskine House, 68 Edinburgh, Scotland
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors