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Southerness Holiday Village (Holdings) Limited

Southerness Holiday Village (Holdings) Limited is a dissolved company incorporated on 15 June 2000 with the registered office located in Edinburgh, City of Edinburgh. Southerness Holiday Village (Holdings) Limited was registered 25 years ago.
Status
Dissolved
Dissolved on 3 September 2019 (6 years ago)
Was 19 years old at the time of dissolution
Following liquidation
Company No
SC208151
Private limited company
Scottish Company
Age
25 years
Incorporated 15 June 2000
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
1 Exchange Crescent
Conference Square
Edinburgh
EH3 8AN
Scotland
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Secretary • British
PD Parks Limited
PSC
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Mutual Companies
Wemyss Bay Caravan Park Limited
Judith ANN Archibold is a mutual person.
Active
Newquay Holiday Parks Limited
Judith ANN Archibold is a mutual person.
Active
Parkdean Properties Limited
Judith ANN Archibold is a mutual person.
Active
Weststar Holidays Limited
Judith ANN Archibold is a mutual person.
Active
Upperbay Limited
Judith ANN Archibold is a mutual person.
Active
Parkdean Holidays Limited
Judith ANN Archibold is a mutual person.
Active
Premier Dawn Properties Limited
Judith ANN Archibold is a mutual person.
Active
Parkdean Holiday Parks Limited
Judith ANN Archibold is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2008–2016)
Period Ended
31 Dec 2016
For period 31 Dec31 Dec 2016
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.63M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1.63M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dissolved After Liquidation
6 Years Ago on 3 Sep 2019
John Anthony Waterworth Resigned
6 Years Ago on 31 Mar 2019
Michael John Wilmot Resigned
7 Years Ago on 19 Jul 2018
Ian Alan Bull Resigned
7 Years Ago on 29 Jun 2018
Charge Satisfied
7 Years Ago on 27 Jun 2018
Confirmation Submitted
7 Years Ago on 15 Jun 2018
Parkdean Holidays Limited (PSC) Resigned
7 Years Ago on 21 Dec 2017
Pd Parks Limited (PSC) Appointed
7 Years Ago on 21 Dec 2017
Registered Address Changed
7 Years Ago on 14 Dec 2017
Full Accounts Submitted
7 Years Ago on 23 Sep 2017
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Documents
Final Gazette dissolved following liquidation
Submitted on 3 Sep 2019
Submitted on 3 Jun 2019
Termination of appointment of John Anthony Waterworth as a director on 31 March 2019
Submitted on 25 Apr 2019
Termination of appointment of Michael John Wilmot as a director on 19 July 2018
Submitted on 14 Feb 2019
Termination of appointment of Ian Alan Bull as a director on 29 June 2018
Submitted on 10 Jul 2018
Resolutions
Submitted on 4 Jul 2018
Satisfaction of charge SC2081510010 in full
Submitted on 27 Jun 2018
Confirmation statement made on 15 June 2018 with updates
Submitted on 15 Jun 2018
Notification of Pd Parks Limited as a person with significant control on 21 December 2017
Submitted on 24 Jan 2018
Cessation of Parkdean Holidays Limited as a person with significant control on 21 December 2017
Submitted on 24 Jan 2018
Repayment History
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