CENTER PARCS SCOTLAND LIMITED
Overview
| Company Name | CENTER PARCS SCOTLAND LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC812818 |
| 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 CENTER PARCS SCOTLAND LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is CENTER PARCS SCOTLAND LIMITED located?
| Registered Office Address | C/O Brodies Llp 110 Queen Street G1 3BX Glasgow United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CENTER PARCS SCOTLAND LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 06, 2026 |
What is the status of the latest confirmation statement for CENTER PARCS SCOTLAND LIMITED?
| Last Confirmation Statement Made Up To | Jun 05, 2025 |
|---|---|
| Next Confirmation Statement Due | Jun 19, 2025 |
| Overdue | No |
What are the latest filings for CENTER PARCS SCOTLAND LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Rajbinder Singh-Dehal as a secretary on Jun 06, 2024 | 3 pages | AP03 | ||||||||||
Statement of capital following an allotment of shares on Aug 19, 2024
| 4 pages | SH01 | ||||||||||
Incorporation | 47 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of CENTER PARCS SCOTLAND LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SINGH-DEHAL, Rajbinder | Secretary | Edison Rise New Ollerton NG22 9DP Newark One Nottinghamshire United Kingdom | 333242810001 | |||||||
| ANNABLE, Benedict Tobias | Director | 110 Queen Street G1 3BX Glasgow C/O Brodies Llp United Kingdom | England | British | Director | 228970180002 | ||||
| COLASANTI, Andrea, Mr. | Director | 110 Queen Street G1 3BX Glasgow C/O Brodies Llp United Kingdom | United Kingdom | Italian | Director | 279066390002 | ||||
| DALBY, Martin Peter | Director | 110 Queen Street G1 3BX Glasgow C/O Brodies Llp United Kingdom | United Kingdom | British | Director | 83381250004 | ||||
| HYLER, James Bradley | Director | 110 Queen Street G1 3BX Glasgow C/O Brodies Llp United Kingdom | England | American | Director | 202532610002 | ||||
| JAMIESON, Katrina | Director | 110 Queen Street G1 3BX Glasgow C/O Brodies Llp United Kingdom | United Kingdom | British | Director | 303839060001 | ||||
| MCKINLAY, Colin Grant | Director | 110 Queen Street G1 3BX Glasgow C/O Brodies Llp United Kingdom | United Kingdom | British | Director | 156396250025 |
Who are the persons with significant control of CENTER PARCS SCOTLAND LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Center Parcs Scotland Holdco Limited | Jun 06, 2024 | 110 Queen Street G1 3BX Glasgow C/O Brodies Llp | No | ||||||||||
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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