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LAGGANHOUSE COUNTRY PARK LIMITED

LAGGANHOUSE COUNTRY PARK LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source

    • Overview

    Company NameLAGGANHOUSE COUNTRY PARK LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC366968
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of LAGGANHOUSE COUNTRY PARK LIMITED?

    • Other reservation service activities n.e.c. (79909) / Administrative and support service activities

    Where is LAGGANHOUSE COUNTRY PARK LIMITED located?

    Registered Office Address
    30 Miller Road
    KA7 2AY Ayr
    Scotland
    Undeliverable Registered Office AddressNo

    What were the previous names of LAGGANHOUSE COUNTRY PARK LIMITED?

    Previous Company Names
    Company NameFromUntil
    MARK SEATON HOLDINGS LIMITEDOct 16, 2009Oct 16, 2009

    What are the latest accounts for LAGGANHOUSE COUNTRY PARK LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2021

    What are the latest filings for LAGGANHOUSE COUNTRY PARK LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Total exemption full accounts made up to Jun 30, 2021

    		10 pagesAA

    Confirmation statement made on Oct 16, 2021 with no updates

    		3 pagesCS01

    Current accounting period extended from Jan 31, 2021 to Jun 30, 2021

    		1 pagesAA01

    Registered office address changed from Lagganhouse Country Park Ballantrae Girvan KA26 0LL Scotland to 30 Miller Road Ayr KA7 2AY on Mar 04, 2021

    		1 pagesAD01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameNov 27, 2020

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Nov 27, 2020

    		RES15

    Total exemption full accounts made up to Jan 31, 2020

    		10 pagesAA

    Confirmation statement made on Oct 16, 2020 with no updates

    		3 pagesCS01

    Registration of charge SC3669680003, created on Jun 18, 2020

    		25 pagesMR01

    Registration of charge SC3669680002, created on Nov 29, 2019

    		26 pagesMR01

    Confirmation statement made on Oct 16, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2019

    		7 pagesAA

    Confirmation statement made on Oct 16, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2018

    		8 pagesAA

    Registered office address changed from Cairnryan Caravan Park Cairnryan Stranraer Wigtownshire DG9 8QX to Lagganhouse Country Park Ballantrae Girvan KA26 0LL on Jun 19, 2018

    		1 pagesAD01

    Confirmation statement made on Oct 16, 2017 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2017

    		7 pagesAA

    Confirmation statement made on Oct 16, 2016 with updates

    		5 pagesCS01

    legacy

    		2 pagesRPCH01

    Total exemption small company accounts made up to Jan 31, 2016

    		6 pagesAA

    Total exemption small company accounts made up to Jan 31, 2015

    		7 pagesAA

    Annual return made up to Oct 16, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 28, 2015

    Statement of capital on Oct 28, 2015

    • Capital: GBP 2,000
    		SH01

    Current accounting period shortened from Mar 31, 2015 to Jan 31, 2015

    		1 pagesAA01
    View All Filings

    Who are the officers of LAGGANHOUSE COUNTRY PARK LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SEATON, Jane Belinda
    Neilshill
    KA6 5AY Mossblown
    The Gables
    Ayrshire
    Scotland
    		Director
    Neilshill
    KA6 5AY Mossblown
    The Gables
    Ayrshire
    Scotland
    		ScotlandBritish146246080001
    SEATON, Mark
    Neilshill
    KA6 5AY Mossblown
    The Gables
    Ayrshire
    United Kingdom
    		Director
    Neilshill
    KA6 5AY Mossblown
    The Gables
    Ayrshire
    United Kingdom
    		ScotlandEnglish87402120004
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of LAGGANHOUSE COUNTRY PARK LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Mark Seaton
    Mossblown
    KA6 5AY Ayr
    The Gables
    Scotland
    		Oct 01, 2016
    Mossblown
    KA6 5AY Ayr
    The Gables
    Scotland
    		No
    Nationality: English
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Does LAGGANHOUSE COUNTRY PARK LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Jun 18, 2020
    Delivered On Jun 23, 2020
    		Outstanding
    Brief description
    All and whole the subjects known as and forming ballantrae holiday park, ballantrae, girvan KA26 oll, comprising 11.58 hectares currently registered in the land register of scotland under title number AYR27729.
    Contains Negative Pledge: Yes
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Jun 23, 2020Registration of a charge (MR01)
    A registered charge
    Created On Nov 29, 2019
    Delivered On Dec 09, 2019
    		Outstanding
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Dec 09, 2019Registration of a charge (MR01)
    Floating charge
    Created On Nov 03, 2009
    Delivered On Nov 06, 2009
    		Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    Undertaking & all property & assets present & future, including uncalled capital.
    Contains Floating Charge: Yes
    Persons Entitled
    • Clydesdale Bank PLC
    Transactions
    • Nov 06, 2009Registration of a charge (MG01s)
    • Aug 22, 2014Satisfaction of a charge (MR04)
    View Detailed Information on Charges

    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