PARKMORE HOLIDAY COTTAGES LTD

Profile PARKMORE HOLIDAY COTTAGES LTD

Actual on 01.08.2021
Company name
PARKMORE HOLIDAY COTTAGES LTD
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Company number
SC368735
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 18 November 2009
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Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Thursday, 18 November 2021 due by Thursday, 02 December 2021

Last statement dated Wednesday, 18 November 2020

Nature of business (SIC)
55209 - Other holiday and other collective accommodation
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Registered office address
PARKMORE FARM, DUFFTOWN, BANFFSHIRE, KEITH, AB55 4DN
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PSC and Officers PARKMORE HOLIDAY COTTAGES LTD

Officers

(as of 25.09.2020)

COOPER, Diane Elizabeth
Status: Active
Appointed on: Wednesday, 18 November 2009
Correspondence address: 3 Convalmore Cottages, Dufftown, Keith, United Kingdom, Banffshire, AB55 5PX
Role: Secretary
COOPER, Diane Elizabeth
Status: Active
Appointed on: Wednesday, 18 November 2009
Correspondence address: 3 Convalmore Cottages, Dufftown, Keith, United Kingdom, Banffshire, AB55 5PX
Nationality: British
Date of birth: March 1971
Role: Director
Occupation: Director
Country of residence: Scotland
COOPER, Vivienne
Status: Active
Appointed on: Wednesday, 18 November 2009
Correspondence address: Shenwell School Drummuir, Keith, United Kingdom, Banffshire, AB55 5PX
Nationality: British
Date of birth: June 1968
Role: Director
Occupation: Director
Country of residence: Scotland
COOPER, Adrian Douglas
Status: Not active
Appointed on: Wednesday, 18 November 2009
Resigned on: Tuesday, 13 November 2018
Correspondence address: Shenwell School Drummuir, Keith, United Kingdom, Banffshire, AB55 4BD
Nationality: British
Date of birth: April 1967
Role: Director
Occupation: Director
Country of residence: Scotland
COOPER, Garry George
Status: Not active
Appointed on: Wednesday, 18 November 2009
Resigned on: Tuesday, 13 November 2018
Correspondence address: 3 Convalmore Cottages, Dufftown, Keith, United Kingdom, Banffshire, AB55 5PX
Nationality: British
Date of birth: December 1970
Role: Director
Occupation: Director
Country of residence: Scotland
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Person with significant control

(as of 01.09.2021)

Mr Adrian Douglas Cooper
Status: Active
Notified on: Friday, 18 November 2016
Correspondence address: Shenwell School Keith, Scotland
Nationality: British
Date of birth: April 1967
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mr Garry George Cooper
Status: Active
Notified on: Friday, 18 November 2016
Correspondence address: 3 Keith, Scotland
Nationality: British
Date of birth: December 1970
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mrs Diane Elizabeth Cooper
Status: Active
Notified on: Friday, 18 November 2016
Correspondence address: 3 Keith, Scotland
Nationality: British
Date of birth: March 1971
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mrs Vivienne Cooper
Status: Active
Notified on: Friday, 18 November 2016
Correspondence address: Shenwell School Keith, Scotland
Nationality: British
Date of birth: June 1968
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Ownership Of Shares 25 To 50 Percent

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