SCANDINAVIAN VILLAGE LIMITED
Overview
| Company Name | SCANDINAVIAN VILLAGE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC070383 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SCANDINAVIAN VILLAGE LIMITED?
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is SCANDINAVIAN VILLAGE LIMITED located?
| Registered Office Address | 1 Scandinavian Village Aviemore PH22 1PF Inverness-Shire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SCANDINAVIAN VILLAGE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for SCANDINAVIAN VILLAGE LIMITED?
| Last Confirmation Statement Made Up To | Apr 21, 2026 |
|---|---|
| Next Confirmation Statement Due | May 05, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 21, 2025 |
| Overdue | No |
What are the latest filings for SCANDINAVIAN VILLAGE LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Appointment of Mr David Shepherd Beveridge as a director on Nov 01, 2025 | 2 pages | AP01 | ||||||
Termination of appointment of Rita Cowan as a director on Jul 25, 2025 | 1 pages | TM01 | ||||||
Termination of appointment of James Stewart as a director on Jul 10, 2025 | 1 pages | TM01 | ||||||
Confirmation statement made on Apr 21, 2025 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Dec 31, 2024 | 14 pages | AA | ||||||
Appointment of Ms Rita Cowan as a director on Nov 02, 2024 | 2 pages | AP01 | ||||||
Termination of appointment of Edward Monks as a director on Nov 02, 2024 | 1 pages | TM01 | ||||||
Director's details changed for Mr Gordon Robert Mejury on Aug 28, 2024 | 2 pages | CH01 | ||||||
Confirmation statement made on Apr 21, 2024 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Dec 31, 2023 | 14 pages | AA | ||||||
Appointment of Mr James Stewart as a director on Oct 28, 2023 | 2 pages | AP01 | ||||||
Termination of appointment of Moira Pollock as a director on Oct 28, 2023 | 1 pages | TM01 | ||||||
Total exemption full accounts made up to Dec 31, 2022 | 14 pages | AA | ||||||
Confirmation statement made on Apr 21, 2023 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Dec 31, 2021 | 14 pages | AA | ||||||
Confirmation statement made on Apr 21, 2022 with updates | 4 pages | CS01 | ||||||
Second filing for the termination of Edward Monks as a secretary | 5 pages | RP04TM02 | ||||||
Appointment of Mrs Dawn Frances Macfarlane as a director on Nov 06, 2021 | 2 pages | AP01 | ||||||
Termination of appointment of Marilyn Harrop as a director on Nov 06, 2021 | 1 pages | TM01 | ||||||
Appointment of Mr Ross Chalmers Scott as a secretary on Nov 06, 2021 | 2 pages | AP03 | ||||||
Termination of appointment of Edward Monks as a secretary on Nov 06, 2020 | 1 pages | TM02 | ||||||
| ||||||||
Director's details changed for Mr Gordon Robert Mejury on Jun 22, 2021 | 2 pages | CH01 | ||||||
Accounts for a small company made up to Dec 31, 2020 | 10 pages | AA | ||||||
Confirmation statement made on Apr 21, 2021 with updates | 4 pages | CS01 | ||||||
Registration of charge SC0703830001, created on Dec 14, 2020 | 17 pages | MR01 | ||||||
Who are the officers of SCANDINAVIAN VILLAGE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SCOTT, Ross Chalmers | Secretary | Park Avenue EH15 1JS Edinburgh 39 Scotland | 289504690001 | |||||||
| BEVERIDGE, David Shepherd | Director | Colquhoun Avenue KY7 6FH Glenrothes 10 Scotland | Scotland | British | 342091620001 | |||||
| DALY, Michael Francis | Director | Yoker Mill Road G13 4HS Glasgow 175 Scotland | Scotland | British | 220143100001 | |||||
| MACFARLANE, Dawn Frances | Director | Kincarrathie Crescent PH2 7HH Perth 33 Scotland | Scotland | British | 289700540001 | |||||
| MEJURY, Gordon Robert | Director | Craigmuir Drive PA7 5GD Bishopton 3 Scotland | Scotland | British | 264350210002 | |||||
| SCOTT, Ross Chalmers | Director | Park Avenue EH15 1JS Edinburgh 39 Scotland | Scotland | British | 220142650001 | |||||
| MONKS, Edward | Secretary | 3 Kilallan Avenue PA11 3PW Bridge Of Weir Renfrewshire | British | 95079110001 | ||||||
| TURNBULL, Victor Joseph | Secretary | 66 Scandinavian Village PH22 1PF Aviemore Inverness-Shire | British | 38309120001 | ||||||
| BIRD SEMPLE FYFE IRELAND | Secretary | Orchard Brae House 30 Queensferry Road EH4 2HG Edinburgh Midlothian | 1171800001 | |||||||
| ADAMSON, Margaret Harvey | Director | Carradale Rosemount PH10 6LA Blairgowrie Perthshire | British | 1104290001 | ||||||
| ASHMALL, Harry Alfred | Director | Fernbank PH7 3 Crieff Perthshire | British | 86770001 | ||||||
| BARKER, John Daniel | Director | 3 Loaning Crescent EH45 9JR Peebles | British | 38991560001 | ||||||
| CAIRD, Alexander Whyte | Director | Mhor Cottage Tulloch Moor PH25 3EF Nethy Bridge Highland | British | 34025840001 | ||||||
| CLARKSON, Eric Bryan | Director | 5 Gailes Road KA10 6TB Troon South Ayrshire | British | 58423930001 | ||||||
| COOPER, William Struthers | Director | 7 Giffen Place ML10 6HE Strathaven Lanarkshire | Scotland | British | 1104280001 | |||||
| COWAN, Rita | Director | 15a Victoria Street ML3 0LQ Hamilton Flat 12, Victoria Court Scotland | Scotland | British | 328915650001 | |||||
| CUBIE, Andrew, Dr | Director | 14 Mortonhall Rd EH9 2HW Edinburgh Midlothian | British | 11741100001 | ||||||
| CURRIE, James | Director | 233 Glasgow Road Oldhall PA1 3JR Paisley Renfrewshire | British | 58424000001 | ||||||
| CURRIE, James | Director | 233 Glasgow Road Oldhall PA1 3JR Paisley Renfrewshire | British | 58424000001 | ||||||
| DOYLE, Joseph David, Mr. | Director | 1 Scandinavian Village Aviemore PH22 1PF Inverness-Shire | Scotland | British | 155817360001 | |||||
| FALCONER, John | Director | 1 Scandinavian Village Aviemore PH22 1PF Inverness-Shire | Scotland | British | 155800960001 | |||||
| GILCHRIST, Iain Johnston | Director | Drum Lodge Drummochy Road KY8 6BZ Lower Largo Fife | Scotland | British | 62780001 | |||||
| GILLIATT, Alan Alexander | Director | 1 Cramond Avenue EH4 6QA Edinburgh Midlothian | British | 86780001 | ||||||
| HARROP, Marilyn | Director | 1 Scandinavian Village Aviemore PH22 1PF Inverness-Shire | England | British | 207377220001 | |||||
| HUNTER, Thomas James | Director | 6 Castleton Crescent Newton Mearns G77 5JX Glasgow Lanarkshire | British | 255550001 | ||||||
| MACFARLANE, James B | Director | 7 Inverdruie PH22 1 Aviemore | British | 86790001 | ||||||
| MCKIE, John | Director | 6 Marly Green North Berwick EH39 4QX East Lothian Scotland | Scotland | British | 1233900001 | |||||
| MCLEISH, Stanley Cunningham | Director | "Trees" 11 Romney Avenue G44 5AW Glasgow Lanarkshire | British | 1104300001 | ||||||
| MILNE, Hamish George Rutherford | Director | 42 Oakbank Crescent PH1 1DF Perth Perthshire | British | 86760001 | ||||||
| MOAR, Thomas Brian | Director | 32 Seaview Terrace Joppa EH15 2HD Edinburgh Midlothian | Scotland | British | 1062760001 | |||||
| MONKS, Edward | Director | Tighnamanach 3 Kilallan Avenue PA11 3PW Bridge Of Weir Renfrewshire | Scotland | British | 747410001 | |||||
| PATERSON, Irene Margaret | Director | 3 Greenbank Park EH10 5SP Edinburgh Midlothian | British | 1137870001 | ||||||
| POLLOCK, Moira | Director | 1 Scandinavian Village Aviemore PH22 1PF Inverness-Shire | Scotland | British | 155817420001 | |||||
| RIMMER, David Henry, Reverend | Director | 4/15 Orchard Brae Avenue EH4 2HW Edinburgh Midlothian | British | 54332470002 | ||||||
| SCOTT, Alan Peutherer | Director | 25 Hillview Crescent EH12 8QF Edinburgh Midlothian | British | 765340001 |
What are the latest statements on persons with significant control for SCANDINAVIAN VILLAGE LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 21, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0