LOCH KEN HOLIDAY CENTRE LIMITED
CASTLE DOUGLAS

Hellopages » Dumfries and Galloway » Dumfries and Galloway » DG7 3NE

Company number SC055177
Status Active
Incorporation Date 5 March 1974
Company Type Private Limited Company
Address TINTUM FARM, PARTON, CASTLE DOUGLAS, DG7 3NE
Home Country United Kingdom
Nature of Business 55201 - Holiday centres and villages
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Confirmation statement made on 10 March 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 10 March 2016 with full list of shareholders Statement of capital on 2016-03-30 GBP 1,000 . The most likely internet sites of LOCH KEN HOLIDAY CENTRE LIMITED are www.lochkenholidaycentre.co.uk, and www.loch-ken-holiday-centre.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-one years and nine months. Loch Ken Holiday Centre Limited is a Private Limited Company. The company registration number is SC055177. Loch Ken Holiday Centre Limited has been working since 05 March 1974. The present status of the company is Active. The registered address of Loch Ken Holiday Centre Limited is Tintum Farm Parton Castle Douglas Dg7 3ne. . BRYSON, Penelope Ann is a Secretary of the company. BRYSON, Mungo Squire is a Director of the company. BRYSON, Penelope Ann is a Director of the company. Director BRYSON, Mungo has been resigned. The company operates in "Holiday centres and villages".


Current Directors

Secretary
BRYSON, Penelope Ann
Director
BRYSON, Mungo Squire
Appointed Date: 27 February 2012
54 years old
Director
BRYSON, Penelope Ann

81 years old

Resigned Directors

Director
BRYSON, Mungo
Resigned: 05 January 2008
89 years old

Persons With Significant Control

Mrs Penelope Ann Bryson
Notified on: 10 March 2017
81 years old
Nature of control: Ownership of shares – 75% or more

LOCH KEN HOLIDAY CENTRE LIMITED Events

14 Mar 2017
Confirmation statement made on 10 March 2017 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
30 Mar 2016
Annual return made up to 10 March 2016 with full list of shareholders
Statement of capital on 2016-03-30
  • GBP 1,000
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
07 Apr 2015
Annual return made up to 10 March 2015 with full list of shareholders
Statement of capital on 2015-04-07
  • GBP 1,000
...
... and 65 more events
21 Jan 1988
Return made up to 29/12/87; full list of members
21 Jan 1988
Full accounts made up to 31 March 1987
23 Feb 1987
Full accounts made up to 31 March 1986
27 Jun 1986
Return made up to 14/06/86; full list of members
17 Jun 1986
Full accounts made up to 31 March 1985

LOCH KEN HOLIDAY CENTRE LIMITED Charges

28 February 2003
Standard security
Delivered: 10 March 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Loch ken holiday centre, boreland of parton, parton, castle…
17 February 2003
Bond & floating charge
Delivered: 28 February 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…
9 November 1990
Standard security
Delivered: 15 November 1990
Status: Satisfied on 20 August 2003
Persons entitled: Clydesdale Bank Public Limited Company
Description: 6 acres on the south side of the A713 from parton to dalry…
13 June 1990
Floating charge
Delivered: 21 June 1990
Status: Satisfied on 25 May 2007
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…

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