GLEN AFFRIC HOLIDAY PARK LTD
BEAULY

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Company number SC390826
Status Active
Incorporation Date 29 December 2010
Company Type Private Limited Company
Address GLEN AFFRIC HOLIDAY PARK, CANNICH, BEAULY, INVERNESS-SHIRE, IV4 7LT
Home Country United Kingdom
Nature of Business 55201 - Holiday centres and villages
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Confirmation statement made on 29 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Previous accounting period extended from 31 December 2015 to 31 March 2016. The most likely internet sites of GLEN AFFRIC HOLIDAY PARK LTD are www.glenaffricholidaypark.co.uk, and www.glen-affric-holiday-park.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and nine months. Glen Affric Holiday Park Ltd is a Private Limited Company. The company registration number is SC390826. Glen Affric Holiday Park Ltd has been working since 29 December 2010. The present status of the company is Active. The registered address of Glen Affric Holiday Park Ltd is Glen Affric Holiday Park Cannich Beauly Inverness Shire Iv4 7lt. . HOOD, Alan is a Director of the company. HOOD, Amanda is a Director of the company. The company operates in "Holiday centres and villages".


Current Directors

Director
HOOD, Alan
Appointed Date: 29 December 2010
56 years old
Director
HOOD, Amanda
Appointed Date: 29 December 2010
56 years old

Persons With Significant Control

Mr Alan Hood
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Amanda Henderson Hood
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GLEN AFFRIC HOLIDAY PARK LTD Events

29 Dec 2016
Confirmation statement made on 29 December 2016 with updates
12 Dec 2016
Total exemption small company accounts made up to 31 March 2016
06 Sep 2016
Previous accounting period extended from 31 December 2015 to 31 March 2016
06 Jan 2016
Annual return made up to 29 December 2015 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 100
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 7 more events
09 Jan 2012
Registered office address changed from Glen Affric Chalet Park Cannich Beauly Inverness-Shire IV4 7LT United Kingdom on 9 January 2012
29 Dec 2011
Registered office address changed from the Neuk Newbigging Auchtertool Kirkcaldy Fife KY2 5XJ Scotland on 29 December 2011
20 Jul 2011
Particulars of a mortgage or charge / charge no: 2
28 Jun 2011
Particulars of a mortgage or charge / charge no: 1
29 Dec 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

GLEN AFFRIC HOLIDAY PARK LTD Charges

8 July 2011
Standard security
Delivered: 20 July 2011
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Glen affric chalet park cannich beauly inverness-shire.
21 June 2011
Floating charge
Delivered: 28 June 2011
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Undertaking & all property & assets present & future…

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