LOCH LOMOND CASTLE HOLIDAY VILLAGE LIMITED
Overview
| Company Name | LOCH LOMOND CASTLE HOLIDAY VILLAGE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC288031 |
| 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 LOCH LOMOND CASTLE HOLIDAY VILLAGE LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is LOCH LOMOND CASTLE HOLIDAY VILLAGE LIMITED located?
| Registered Office Address | Westburn Business Centre Mcnee Road KA9 2PB Prestwick Ayrshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LOCH LOMOND CASTLE HOLIDAY VILLAGE LIMITED?
| Company Name | From | Until |
|---|---|---|
| DALGLEN (NO.988) LIMITED | Jul 27, 2005 | Jul 27, 2005 |
What are the latest accounts for LOCH LOMOND CASTLE HOLIDAY VILLAGE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Oct 31, 2025 |
| Next Accounts Due On | Jul 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Oct 31, 2024 |
What is the status of the latest confirmation statement for LOCH LOMOND CASTLE HOLIDAY VILLAGE LIMITED?
| Last Confirmation Statement Made Up To | Jul 27, 2025 |
|---|---|
| Next Confirmation Statement Due | Aug 10, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 27, 2024 |
| Overdue | No |
What are the latest filings for LOCH LOMOND CASTLE HOLIDAY VILLAGE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a dormant company made up to Oct 31, 2024 | 2 pages | AA | ||||||||||
Confirmation statement made on Jul 27, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Oct 31, 2023 | 2 pages | AA | ||||||||||
Confirmation statement made on Jul 27, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Oct 31, 2022 | 2 pages | AA | ||||||||||
Confirmation statement made on Jul 27, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Oct 31, 2021 | 2 pages | AA | ||||||||||
Confirmation statement made on Jul 27, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Oct 31, 2020 | 2 pages | AA | ||||||||||
Termination of appointment of Elaine Mcintyre Wilkie as a director on May 12, 2021 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jul 27, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Oct 31, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Jul 27, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Oct 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Jul 27, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Oct 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Jul 27, 2017 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Oct 31, 2016 | 2 pages | AA | ||||||||||
Confirmation statement made on Jul 27, 2016 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Oct 31, 2015 | 2 pages | AA | ||||||||||
Annual return made up to Jul 27, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Oct 31, 2014 | 2 pages | AA | ||||||||||
Annual return made up to Jul 27, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Registered office address changed from Westburn Business Centre the Collins Partnership Mcnee Road Prestwick KA9 2PB Scotland to Westburn Business Centre Mcnee Road Prestwick Ayrshire KA9 2PB on Jul 29, 2014 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Oct 31, 2013 | 2 pages | AA | ||||||||||
Who are the officers of LOCH LOMOND CASTLE HOLIDAY VILLAGE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CARR, James | Secretary | Mcnee Road KA9 2PB Prestwick Westburn Business Centre Ayrshire Scotland | British | Director | 87106550001 | |||||
| CARR, James | Director | Mcnee Road KA9 2PB Prestwick Westburn Business Centre Ayrshire Scotland | Scotland | British | Director | 87106550001 | ||||
| FEINBERG, Jean | Director | Mcnee Road KA9 2PB Prestwick Westburn Business Centre Ayrshire Scotland | Scotland | British | Director | 107415320002 | ||||
| FEINBERG, Stanley | Director | Mcnee Road KA9 2PB Prestwick Westburn Business Centre Ayrshire Scotland | Scotland | American | Director | 38577480004 | ||||
| DALGLEN SECRETARIES LIMITED | Nominee Secretary | Dalmore House 310 St Vincent Street G2 5QR Glasgow Strathclyde | 900015270001 | |||||||
| WILKIE, Elaine Mcintyre | Director | Mcnee Road KA9 2PB Prestwick Westburn Business Centre Ayrshire Scotland | Scotland | British | Director | 36696960002 | ||||
| DALGLEN DIRECTORS LIMITED | Nominee Director | Dalmore House 310 St Vincent Street G2 5QR Glasgow Strathclyde | 900015260001 |
Who are the persons with significant control of LOCH LOMOND CASTLE HOLIDAY VILLAGE LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Stanley Feinberg | Jul 27, 2016 | Mcnee Road KA9 2PB Prestwick Westburn Business Centre Ayrshire | No |
Nationality: American Country of Residence: Scotland | |||
Natures of Control
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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