STRATHECK HOLIDAY PARK LIMITED
Overview
| Company Name | STRATHECK HOLIDAY PARK LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC338124 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of STRATHECK HOLIDAY PARK LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is STRATHECK HOLIDAY PARK LIMITED located?
| Registered Office Address | Drimsynie Estate Office Lochgoilhead PA24 8AD Argyll |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for STRATHECK HOLIDAY PARK LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Nov 30, 2020 |
What are the latest filings for STRATHECK HOLIDAY PARK LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Termination of appointment of David Anthony Napp as a director on Feb 20, 2024 | 1 pages | TM01 | ||||||||||
Final account prior to dissolution in MVL (final account attached) | 7 pages | LIQ13(Scot) | ||||||||||
Termination of appointment of Geoffrey Michael Smith as a director on Jan 26, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Francisco Barbosa Varandas Fernandes as a director on Sep 27, 2023 | 1 pages | TM01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Notification of K a & R Campbell Holdings Limited as a person with significant control on Nov 02, 2022 | 2 pages | PSC02 | ||||||||||
Cessation of Cove Communities Venture 2 Argyle Opco Limited as a person with significant control on Nov 02, 2022 | 1 pages | PSC07 | ||||||||||
Director's details changed for Mr Mark Seaton on Jun 30, 2022 | 2 pages | CH01 | ||||||||||
Change of details for Cowal Leisure Limited as a person with significant control on May 16, 2022 | 2 pages | PSC05 | ||||||||||
Termination of appointment of Andrew James Sheerin as a director on Sep 09, 2022 | 1 pages | TM01 | ||||||||||
Termination of appointment of Oliver Vines as a director on Sep 09, 2022 | 1 pages | TM01 | ||||||||||
Termination of appointment of Gordon Alexander Walker as a director on Sep 09, 2022 | 1 pages | TM01 | ||||||||||
Appointment of Mr Gordon Alexander Walker as a director on Aug 25, 2022 | 2 pages | AP01 | ||||||||||
Appointment of Mr Oliver Vines as a director on Aug 25, 2022 | 2 pages | AP01 | ||||||||||
Appointment of Mr Andrew James Sheerin as a director on Aug 25, 2022 | 2 pages | AP01 | ||||||||||
Change of details for Cowal Leisure Limited as a person with significant control on Jun 30, 2016 | 2 pages | PSC05 | ||||||||||
Confirmation statement made on Feb 19, 2022 with updates | 5 pages | CS01 | ||||||||||
Appointment of Mr. Mark Seaton as a director on Jan 31, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of Allan Douglas Campbell as a secretary on Jan 31, 2022 | 1 pages | TM02 | ||||||||||
Appointment of Mr Francisco Barbosa Varandas Fernandes as a director on Jan 31, 2022 | 2 pages | AP01 | ||||||||||
Appointment of Mr. Geoffrey Michael Smith as a director on Jan 31, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of Allan Douglas Campbell as a director on Jan 31, 2022 | 1 pages | TM01 | ||||||||||
Termination of appointment of Keith Campbell as a director on Jan 31, 2022 | 1 pages | TM01 | ||||||||||
Termination of appointment of Roy Campbell as a director on Jan 31, 2022 | 1 pages | TM01 | ||||||||||
Who are the officers of STRATHECK HOLIDAY PARK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SEATON, Mark | Director | Drimsynie Estate Office Lochgoilhead PA24 8AD Argyll | England | British | Director | 87402120005 | ||||
| CAMPBELL, Allan Douglas | Secretary | Alt-Na-Craik Lochgoilhead PA24 8AD Argyll | British | Director | 78876680001 | |||||
| BRIAN REID LTD. | Secretary | 5 Logie Mill Logie Green Road EH7 4HH Edinburgh | 115580530001 | |||||||
| BARBOSA VARANDAS FERNANDES, Francisco | Director | Bartholomew Lane EC2N 2AX London 1 United Kingdom | England | Portuguese | Investment Management | 270528410002 | ||||
| CAMPBELL, Allan Douglas | Director | Alt-Na-Craik Lochgoilhead PA24 8AD Argyll | Scotland | British | Director | 78876680001 | ||||
| CAMPBELL, Keith | Director | Lettermay Lodge Douglas Pier Lochgoilhead PA24 8AE Cairndow Argyll | Scotland | British | Director | 2639080004 | ||||
| CAMPBELL, Roy | Director | 3 Holmewood Paddock CA13 0DN Cockermouth Cumbria | England | British | Director | 78876440004 | ||||
| NAPP, David Anthony | Director | Drimsynie Estate Office Lochgoilhead PA24 8AD Argyll | United States | American | Chief Executive Officer | 263687860002 | ||||
| SHEERIN, Andrew James | Director | Drimsynie Estate Office Lochgoilhead PA24 8AD Argyll | United Kingdom | British | Alternate Director | 299491400001 | ||||
| SMITH, Geoffrey Michael | Director | Drimsynie Estate Office Lochgoilhead PA24 8AD Argyll | England | American | Manager | 265156440001 | ||||
| VINES, Oliver | Director | Drimsynie Estate Office Lochgoilhead PA24 8AD Argyll | United Kingdom | British | Alternate Director | 299494190001 | ||||
| WALKER, Gordon Alexander | Director | Drimsynie Estate Office Lochgoilhead PA24 8AD Argyll | United Kingdom | British | Alternate Director | 299561840001 | ||||
| STEPHEN MABBOTT LTD. | Director | 14 Mitchell Lane G1 3NU Glasgow | 115580520001 |
Who are the persons with significant control of STRATHECK HOLIDAY PARK LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| K A & R Campbell Holdings Limited | Nov 02, 2022 | Lochgoilhead PA24 8AD Argyll Drimsynie Estate Office Scotland | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Cove Communities Venture 2 Argyle Opco Limited | Jun 30, 2016 | Lochgoilhead PA24 8AD Cairndow Drimsynie Estate Office Scotland | Yes | ||||||||||
| |||||||||||||
Natures of Control
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Does STRATHECK HOLIDAY PARK LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
|
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