Company number SC288031
Status Active
Incorporation Date 27 July 2005
Company Type Private Limited Company
Address WESTBURN BUSINESS CENTRE, MCNEE ROAD, PRESTWICK, AYRSHIRE, KA9 2PB
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 27 July 2016 with updates; Accounts for a dormant company made up to 31 October 2015; Annual return made up to 27 July 2015 with full list of shareholders
Statement of capital on 2015-09-02
GBP 2
. The most likely internet sites of LOCH LOMOND CASTLE HOLIDAY VILLAGE LIMITED are www.lochlomondcastleholidayvillage.co.uk, and www.loch-lomond-castle-holiday-village.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and four months. Loch Lomond Castle Holiday Village Limited is a Private Limited Company.
The company registration number is SC288031. Loch Lomond Castle Holiday Village Limited has been working since 27 July 2005.
The present status of the company is Active. The registered address of Loch Lomond Castle Holiday Village Limited is Westburn Business Centre Mcnee Road Prestwick Ayrshire Ka9 2pb. . CARR, James is a Secretary of the company. CARR, James is a Director of the company. FEINBERG, Jean is a Director of the company. FEINBERG, Stanley is a Director of the company. WILKIE, Elaine Mcintyre is a Director of the company. Nominee Secretary DALGLEN SECRETARIES LIMITED has been resigned. Nominee Director DALGLEN DIRECTORS LIMITED has been resigned. The company operates in "Dormant Company".
Current Directors
Director
CARR, James
Appointed Date: 09 September 2005
64 years old
Resigned Directors
Nominee Secretary
DALGLEN SECRETARIES LIMITED
Resigned: 09 September 2005
Appointed Date: 27 July 2005
Nominee Director
DALGLEN DIRECTORS LIMITED
Resigned: 09 September 2005
Appointed Date: 27 July 2005
Persons With Significant Control
Mr Stanley Feinberg
Notified on: 27 July 2016
85 years old
Nature of control: Ownership of shares – 75% or more
LOCH LOMOND CASTLE HOLIDAY VILLAGE LIMITED Events
11 Aug 2016
Confirmation statement made on 27 July 2016 with updates
04 Jul 2016
Accounts for a dormant company made up to 31 October 2015
02 Sep 2015
Annual return made up to 27 July 2015 with full list of shareholders
Statement of capital on 2015-09-02
06 Jul 2015
Accounts for a dormant company made up to 31 October 2014
29 Jul 2014
Annual return made up to 27 July 2014 with full list of shareholders
Statement of capital on 2014-07-29
...
... and 34 more events
14 Sep 2005
Accounting reference date extended from 31/07/06 to 31/10/06
14 Sep 2005
Secretary resigned
14 Sep 2005
Director resigned
25 Aug 2005
Company name changed dalglen (no.988) LIMITED\certificate issued on 25/08/05
27 Jul 2005
Incorporation