Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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31 Jan 2024 |
TM01 |
Termination of appointment of Antony Norman Clish as a director on 31 January 2024
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21 Nov 2023 |
CS01 |
Confirmation statement made on 7 November 2023 with no updates
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21 Sep 2023 |
AA |
Micro company accounts made up to 31 December 2022
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10 Jan 2023 |
AD01 |
Registered office address changed from Silver Sands Holiday Park Coversea West Beach Lossiemouth IV31 6SP Scotland to C/O Brodies Llp Capital Square 58 Morrison Street Edinburgh EH3 8BP on 10 January 2023
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21 Nov 2022 |
CS01 |
Confirmation statement made on 7 November 2022 with updates
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30 Aug 2022 |
PSC02 |
Notification of Park Holidays Uk Limited as a person with significant control on 14 April 2022
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30 Aug 2022 |
PSC07 |
Cessation of Mary Margaret Christie as a person with significant control on 14 April 2022
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30 Aug 2022 |
PSC07 |
Cessation of Gordon Alexander Christie as a person with significant control on 14 April 2022
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21 Apr 2022 |
AD01 |
Registered office address changed from 6 Lennox Crescent Fochabers Moray IV32 7ES to Silver Sands Holiday Park Coversea West Beach Lossiemouth IV31 6SP on 21 April 2022
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21 Apr 2022 |
AP03 |
Appointment of Mr Christopher Adam Ling as a secretary on 14 April 2022
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21 Apr 2022 |
TM02 |
Termination of appointment of Mary Christie as a secretary on 14 April 2022
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21 Apr 2022 |
TM01 |
Termination of appointment of Gordon Alexander Christie as a director on 14 April 2022
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21 Apr 2022 |
AP01 |
Appointment of Mr Christopher Adam Ling as a director on 14 April 2022
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21 Apr 2022 |
AP01 |
Appointment of Mr Jeffrey Alan Sills as a director on 14 April 2022
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21 Apr 2022 |
AP01 |
Appointment of Mr Antony Norman Clish as a director on 14 April 2022
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21 Apr 2022 |
AP01 |
Appointment of Mr Richard Lewis Ullman as a director on 14 April 2022
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06 Apr 2022 |
AA |
Unaudited abridged accounts made up to 31 December 2021
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06 Apr 2022 |
PSC01 |
Notification of Mary Margaret Christie as a person with significant control on 1 April 2022
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06 Apr 2022 |
PSC04 |
Change of details for Mr Gordon Alexander Christie as a person with significant control on 1 April 2022
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05 Apr 2022 |
PSC04 |
Change of details for Mr Gordon Alexander Christie as a person with significant control on 1 April 2022
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10 Jan 2022 |
MR04 |
Satisfaction of charge SC2928080001 in full
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10 Jan 2022 |
MR04 |
Satisfaction of charge SC2928080002 in full
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25 Nov 2021 |
CS01 |
Confirmation statement made on 7 November 2021 with no updates
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15 Apr 2021 |
AA |
Unaudited abridged accounts made up to 31 December 2020
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16 Nov 2020 |
CS01 |
Confirmation statement made on 7 November 2020 with no updates
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