Largo Leisure Parks Limited

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largo leisure parks limited
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Largo Leisure Parks Limited

sc269245•Private Limited With Share Capital

C/O Dwf Llp 2 Semple Street, Edinburgh, EH38BL
01333450460

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Incorporated

14/06/2004

Company Age

21 years

Directors

2

Employees

—

SIC Code

64209

Risk

very low risk

Company Overview

Registration, classification & business activity

Largo Leisure Parks Limited (sc269245) is a private limited with share capital incorporated on 14/06/2004 (21 years old) and registered in edinburgh, EH38BL. The company operates under SIC code 64209 - activities of other holding companies n.e.c..

Our unique areas of scotland largo leisure parks incorporates four of scotland's best holiday parks. all parks are ideally suited for those seeking a tranquil, self-catering retreat located around the beautiful scenery of the kingdom of fife and picturesque perthshire. other largo leisure parks ar...

Private Limited With Share Capital
SIC: 64209
Micro
Incorporated 14/06/2004
EH38BL

Financial Overview

Total Assets

£3.81M

Liabilities

£3.61M

Net Assets

£201.2K

Cash

£377.9K

Key Metrics

2

Directors

5

Shareholders

Board of Directors

2
A
andrew stephen howe
director
M
martin william duncanson
director

Charges

1

Registered

1

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

100
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:02-12-2025
Legacy
Category:Accounts
Date:02-12-2025
Legacy
Category:Other
Date:02-12-2025
Legacy
Category:Other
Date:02-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-05-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:20-03-2025
Legacy
Category:Other
Date:20-03-2025
Legacy
Category:Other
Date:20-03-2025
Legacy
Category:Accounts
Date:06-03-2025
Legacy
Category:Other
Date:06-03-2025
Legacy
Category:Other
Date:06-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-05-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:09-03-2024
Legacy
Category:Accounts
Date:09-03-2024
Legacy
Category:Other
Date:09-03-2024
Legacy
Category:Other
Date:09-03-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:31-07-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-06-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-06-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-06-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-05-2023
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:26-01-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-11-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:15-11-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:14-11-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:14-11-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-10-2022
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:30-08-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-05-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-05-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-05-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-05-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-04-2022
Second Filing Of Director Appointment With Name
Category:Officers
Date:06-04-2022
Memorandum Articles
Category:Incorporation
Date:06-04-2022
Resolution
Category:Resolution
Date:06-04-2022
Mortgage Alter Floating Charge With Number
Category:Mortgage
Date:06-04-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-04-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:05-04-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:05-04-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:05-04-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:05-04-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-04-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:05-04-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:05-04-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:31-03-2022
Second Filing Of Annual Return With Made Up Date
Category:Annual Return
Date:03-03-2022
Second Filing Of Annual Return With Made Up Date
Category:Annual Return
Date:03-03-2022
Second Filing Of Annual Return With Made Up Date
Category:Annual Return
Date:03-03-2022
Second Filing Of Annual Return With Made Up Date
Category:Annual Return
Date:03-03-2022
Second Filing Of Annual Return With Made Up Date
Category:Annual Return
Date:03-03-2022
Second Filing Of Annual Return With Made Up Date
Category:Annual Return
Date:03-03-2022
Second Filing Of Annual Return With Made Up Date
Category:Annual Return
Date:03-03-2022
Annual Return Company With Made Up Date
Category:Annual Return
Date:03-03-2022
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:03-03-2022
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:03-03-2022
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:03-03-2022
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:03-03-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-11-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-06-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-02-2021
Memorandum Articles
Category:Incorporation
Date:15-12-2020
Resolution
Category:Resolution
Date:15-12-2020
Capital Allotment Shares
Category:Capital
Date:14-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-08-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-11-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-07-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-11-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-06-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-11-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-07-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-06-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-11-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-08-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-07-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-08-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-08-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-06-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-07-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-07-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-01-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-10-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-03-2009
Legacy
Category:Annual Return
Date:22-08-2008
Legacy
Category:Address
Date:11-02-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-01-2008
Legacy
Category:Annual Return
Date:03-07-2007
Legacy
Category:Accounts
Date:08-05-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-05-2007
Legacy
Category:Annual Return
Date:12-07-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-04-2006
Statement Of Affairs
Category:Miscellaneous
Date:03-04-2006
Legacy
Category:Capital
Date:03-04-2006

Risk Assessment

very low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date30/11/2026
Filing Date28/11/2025
Latest Accounts28/02/2025

Trading Addresses

C/O Dwf Llp 2 Semple Street, Edinburgh, EH38BLRegistered
No 2 Lochrin Square, 96 Fountainbridge, Edinburgh, Midlothian, EH39QA
C/O Dwf Llp 2 Semple Street, Edinburgh, EH38BLRegistered
96 Fountainbridge, Edinburgh, Midlothian, EH39QA
C/O Dwf Llp 2 Semple Street, Edinburgh, EH38BLRegistered

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Contact

01333450460
C/O Dwf Llp 2 Semple Street, Edinburgh, EH38BL