SOUTHERNESS HOLIDAY VILLAGE LIMITED
EDINBURGH LOTHIAN SHELF (116) LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH2 4NN
Company number SC255082
Status Active
Incorporation Date 1 September 2003
Company Type Private Limited Company
Address C/O MORISONS ERSKINE HOUSE, 68 QUEEN STREET, EDINBURGH, MIDLOTHIAN, EH2 4NN
Home Country United Kingdom
Nature of Business 55300 - Recreational vehicle parks, trailer parks and camping grounds
Phone, email, etc

Since the company registration one hundred and seven events have happened. The last three records are Confirmation statement made on 1 September 2016 with updates; Appointment of Mr Ian Alan Bull as a director on 13 June 2016; Full accounts made up to 31 December 2015. The most likely internet sites of SOUTHERNESS HOLIDAY VILLAGE LIMITED are www.southernessholidayvillage.co.uk, and www.southerness-holiday-village.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and six months. Southerness Holiday Village Limited is a Private Limited Company. The company registration number is SC255082. Southerness Holiday Village Limited has been working since 01 September 2003. The present status of the company is Active. The registered address of Southerness Holiday Village Limited is C O Morisons Erskine House 68 Queen Street Edinburgh Midlothian Eh2 4nn. . ARCHIBOLD, Judith Ann is a Secretary of the company. BULL, Ian Alan is a Director of the company. WATERWORTH, John Anthony is a Director of the company. WILMOT, Michael John is a Director of the company. Secretary RAFFERTY, Catherine Anne Kerr has been resigned. Nominee Secretary BURNESS SOLICITORS has been resigned. Director BAMSEY, Darrin has been resigned. Director MCDONNELL, Bernard Neillus has been resigned. Director MCGHIE, Christopher Halliday has been resigned. Director NORDEN, Michael Robert has been resigned. Director RAFFERTY, Catherine Anne Kerr has been resigned. Director WILSON, Robert Graham has been resigned. Nominee Director BURNESS (DIRECTORS) LIMITED has been resigned. The company operates in "Recreational vehicle parks, trailer parks and camping grounds".


Current Directors

Secretary
ARCHIBOLD, Judith Ann
Appointed Date: 24 March 2004
Director
BULL, Ian Alan
Appointed Date: 13 June 2016
65 years old
Director
WATERWORTH, John Anthony
Appointed Date: 24 March 2004
62 years old
Director
WILMOT, Michael John
Appointed Date: 21 August 2009
49 years old

Resigned Directors

Secretary
RAFFERTY, Catherine Anne Kerr
Resigned: 24 March 2004
Appointed Date: 29 September 2003
Nominee Secretary
BURNESS SOLICITORS
Resigned: 29 September 2003
Appointed Date: 01 September 2003
Director
BAMSEY, Darrin
Resigned: 10 November 2015
Appointed Date: 24 April 2006
61 years old
Director
MCDONNELL, Bernard Neillus
Resigned: 04 February 2009
Appointed Date: 25 July 2007
66 years old
Director
MCGHIE, Christopher Halliday
Resigned: 24 March 2004
Appointed Date: 29 September 2003
94 years old
Director
NORDEN, Michael Robert
Resigned: 16 January 2007
Appointed Date: 24 March 2004
59 years old
Director
RAFFERTY, Catherine Anne Kerr
Resigned: 24 March 2004
Appointed Date: 29 September 2003
93 years old
Director
WILSON, Robert Graham
Resigned: 21 April 2006
Appointed Date: 31 March 2004
72 years old
Nominee Director
BURNESS (DIRECTORS) LIMITED
Resigned: 29 September 2003
Appointed Date: 01 September 2003

Persons With Significant Control

Southerness Holiday Village (Holdings) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SOUTHERNESS HOLIDAY VILLAGE LIMITED Events

13 Sep 2016
Confirmation statement made on 1 September 2016 with updates
15 Jul 2016
Appointment of Mr Ian Alan Bull as a director on 13 June 2016
15 Jun 2016
Full accounts made up to 31 December 2015
09 Dec 2015
Current accounting period shortened from 31 January 2016 to 31 December 2015
08 Dec 2015
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ The company enters into the transaction documents 10/11/2015
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 97 more events
02 Oct 2003
Director resigned
02 Oct 2003
New director appointed
02 Oct 2003
New director appointed
02 Oct 2003
New secretary appointed
01 Sep 2003
Incorporation

SOUTHERNESS HOLIDAY VILLAGE LIMITED Charges

24 November 2015
Charge code SC25 5082 0015
Delivered: 27 November 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: (First) gillfoot farm, southerness - title numbers KRK2684…
13 November 2015
Charge code SC25 5082 0014
Delivered: 19 November 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains floating charge…
11 April 2014
Charge code SC25 5082 0013
Delivered: 24 April 2014
Status: Satisfied on 13 November 2015
Persons entitled: Ares Management Limited as Security Trustee
Description: Southerness holiday village including part of gillfoot…
28 March 2014
Charge code SC25 5082 0012
Delivered: 2 April 2014
Status: Satisfied on 13 November 2015
Persons entitled: Ares Management Limited as Security Trustee
Description: Notification of addition to or amendment of charge…
27 March 2014
Charge code SC25 5082 0011
Delivered: 2 April 2014
Status: Satisfied on 13 November 2015
Persons entitled: Ares Management Limited as Security Trustee
Description: Notification of addition to or amendment of charge…
23 May 2006
Standard security
Delivered: 31 May 2006
Status: Satisfied on 13 November 2015
Persons entitled: Anglo Irish Bank Corporation PLC
Description: Subjects known as and forming southerness holiday village…
3 May 2006
Floating charge
Delivered: 19 May 2006
Status: Satisfied on 13 November 2015
Persons entitled: Anglo Irish Bank Corporation PLC as Security Trustee
Description: By way of legal mortgage the properties including fixed and…
8 April 2005
Standard security
Delivered: 15 April 2005
Status: Satisfied on 30 May 2007
Persons entitled: Lloyds Tsb Bank PLC
Description: Southerness holiday village including part of gillfoot…
3 March 2005
Floating charge
Delivered: 14 March 2005
Status: Satisfied on 20 June 2006
Persons entitled: Lloyds Tsb Bank PLC
Description: Undertaking and all property and assets present and future…
2 April 2004
Standard security
Delivered: 20 April 2004
Status: Satisfied on 11 March 2005
Persons entitled: N.M. Rothschild & Sons Limited as Security Trustee
Description: Dominium directum of southerness holiday village…
2 April 2004
Standard security
Delivered: 20 April 2004
Status: Satisfied on 11 March 2005
Persons entitled: N.M. Rothschild & Sons Limited as Security Trustee
Description: Beach at southerness holiday village, southerness, by…
2 April 2004
Standard security
Delivered: 20 April 2004
Status: Satisfied on 11 March 2005
Persons entitled: N.M. Rothschild & Sons Limited as Security Trustee
Description: Silloth, gillfoot farm road, southerness.
2 April 2004
Standard security
Delivered: 20 April 2004
Status: Satisfied on 11 March 2005
Persons entitled: N.M. Rothschild & Sons Limited as Security Trustee
Description: Southerness holiday village, gillfoot farm, southerness, by…
24 March 2004
Floating charge
Delivered: 8 April 2004
Status: Satisfied on 16 April 2005
Persons entitled: N.M. Rothschild & Sons Limited
Description: First legal mortgage over all the freehold and leasehold…
24 March 2004
Floating charge
Delivered: 8 April 2004
Status: Satisfied on 11 March 2005
Persons entitled: N.M. Rothschild & Sons Limited
Description: Undertaking and all property and assets present and future…

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