Southerness Holiday Village (Holdings) Limited
Company Profile
dissolved
UnknownSoutherness Holiday Village (holdings) Limited
sc208151•Private Limited With Share Capital
1 Exchange Crescent, Conference Square, Edinburgh, EH38AN
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Incorporated
15/06/2000
Company Age
25 years
Directors
1
Employees
—
SIC Code
70100
Risk
not scored
Company Overview
Registration, classification & business activity
Southerness Holiday Village (holdings) Limited (sc208151) is a private limited with share capital incorporated on 15/06/2000 (25 years old) and registered in edinburgh, EH38AN. The company operates under SIC code 70100 - activities of head offices.
Private Limited With Share Capital
SIC: 70100
Unknown
Incorporated 15/06/2000
EH38AN
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
1
Directors
1
Shareholders
Charges
10
Registered
0
Outstanding
0
Part Satisfied
10
Satisfied
Filed Documents
100
Document Name
Category
Date
Gazette Dissolved Liquidation
Category:Gazette
Date:03-09-2019
Liquidation Voluntary Members Return Of Final Meeting Scotland
Category:Insolvency
Date:03-06-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:25-04-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:14-02-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:10-07-2018
Resolution
Category:Resolution
Date:04-07-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-06-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-06-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-01-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-01-2018
Legacy
Category:Capital
Date:21-12-2017
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:21-12-2017
Legacy
Category:Insolvency
Date:21-12-2017
Resolution
Category:Resolution
Date:21-12-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-12-2017
Accounts With Accounts Type Full
Category:Accounts
Date:23-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-06-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-06-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-06-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-04-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-04-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:15-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-07-2016
Accounts With Accounts Type Full
Category:Accounts
Date:15-06-2016
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:09-12-2015
Resolution
Category:Resolution
Date:08-12-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:02-12-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-11-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-11-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-11-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-11-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-07-2015
Change Person Director Company With Change Date
Category:Officers
Date:03-07-2015
Change Person Director Company With Change Date
Category:Officers
Date:03-07-2015
Change Person Secretary Company With Change Date
Category:Officers
Date:03-07-2015
Change Person Director Company With Change Date
Category:Officers
Date:03-07-2015
Accounts With Accounts Type Full
Category:Accounts
Date:28-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-06-2014
Accounts With Accounts Type Full
Category:Accounts
Date:22-05-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:02-04-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:02-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-06-2013
Accounts With Accounts Type Full
Category:Accounts
Date:05-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-06-2012
Accounts With Accounts Type Full
Category:Accounts
Date:25-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-06-2011
Accounts With Accounts Type Full
Category:Accounts
Date:26-05-2011
Change Person Director Company With Change Date
Category:Officers
Date:28-03-2011
Change Person Director Company With Change Date
Category:Officers
Date:14-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-06-2010
Accounts With Accounts Type Full
Category:Accounts
Date:02-06-2010
Legacy
Category:Officers
Date:04-09-2009
Legacy
Category:Annual Return
Date:22-06-2009
Accounts With Accounts Type Full
Category:Accounts
Date:04-06-2009
Legacy
Category:Officers
Date:11-02-2009
Accounts With Accounts Type Full
Category:Accounts
Date:21-07-2008
Legacy
Category:Annual Return
Date:24-06-2008
Legacy
Category:Officers
Date:24-06-2008
Accounts With Accounts Type Full
Category:Accounts
Date:29-08-2007
Legacy
Category:Officers
Date:07-08-2007
Legacy
Category:Annual Return
Date:27-06-2007
Legacy
Category:Officers
Date:24-01-2007
Legacy
Category:Capital
Date:31-07-2006
Legacy
Category:Capital
Date:26-07-2006
Legacy
Category:Capital
Date:26-07-2006
Legacy
Category:Annual Return
Date:07-07-2006
Legacy
Category:Mortgage
Date:20-06-2006
Legacy
Category:Accounts
Date:20-06-2006
Legacy
Category:Mortgage
Date:19-05-2006
Auditors Resignation Company
Category:Auditors
Date:19-05-2006
Legacy
Category:Capital
Date:17-05-2006
Legacy
Category:Capital
Date:17-05-2006
Legacy
Category:Officers
Date:25-04-2006
Legacy
Category:Officers
Date:25-04-2006
Accounts With Accounts Type Full
Category:Accounts
Date:24-03-2006
Resolution
Category:Resolution
Date:05-08-2005
Resolution
Category:Resolution
Date:05-08-2005
Resolution
Category:Resolution
Date:05-08-2005
Legacy
Category:Annual Return
Date:22-06-2005
Legacy
Category:Mortgage
Date:16-04-2005
Accounts With Accounts Type Full
Category:Accounts
Date:18-03-2005
Legacy
Category:Mortgage
Date:14-03-2005
Legacy
Category:Mortgage
Date:11-03-2005
Resolution
Category:Resolution
Date:10-03-2005
Resolution
Category:Resolution
Date:10-03-2005
Legacy
Category:Capital
Date:10-03-2005
Legacy
Category:Capital
Date:10-03-2005
Legacy
Category:Address
Date:06-10-2004
Resolution
Category:Resolution
Date:27-07-2004
Memorandum Articles
Category:Incorporation
Date:27-07-2004
Resolution
Category:Resolution
Date:27-07-2004
Resolution
Category:Resolution
Date:27-07-2004
Legacy
Category:Annual Return
Date:17-06-2004
Mortgage Alter Floating Charge
Category:Mortgage
Date:08-04-2004
Mortgage Alter Floating Charge
Category:Mortgage
Date:08-04-2004
Legacy
Category:Mortgage
Date:08-04-2004
Legacy
Category:Mortgage
Date:08-04-2004
Legacy
Category:Officers
Date:07-04-2004
Legacy
Category:Capital
Date:07-04-2004
Risk Assessment
not scored
International Score
Accounts
Typefull accounts
Due Date30/09/2018
Filing Date16/09/2017
Latest Accounts31/12/2016
Trading Addresses
1 Exchange Crescent, Conference Square, Edinburgh, Eh3 8An, EH38ANRegistered
Contact
1 Exchange Crescent, Conference Square, Edinburgh, EH38AN