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LOCH LOMOND HOLIDAY PARK LIMITED

Company number SC052200

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
15 May 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
28 Feb 2024	TM01	Termination of appointment of David Anthony Napp as a director on 20 February 2024	View PDF Termination of appointment of David Anthony Napp as a director on 20 February 2024 - link opens in a new window - 1 page (1 page)
15 Feb 2024	LIQ13(Scot)	Final account prior to dissolution in MVL (final account attached)	View PDF Final account prior to dissolution in MVL (final account attached) - link opens in a new window - 7 pages (7 pages)
08 Feb 2024	TM01	Termination of appointment of Geoffrey Michael Smith as a director on 26 January 2024	View PDF Termination of appointment of Geoffrey Michael Smith as a director on 26 January 2024 - link opens in a new window - 1 page (1 page)
03 Oct 2023	TM01	Termination of appointment of Francisco Barbosa Varandas Fernandes as a director on 27 September 2023	View PDF Termination of appointment of Francisco Barbosa Varandas Fernandes as a director on 27 September 2023 - link opens in a new window - 1 page (1 page)
26 Jul 2023	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2022-11-25	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2022-11-25 - link opens in a new window - 2 pages (2 pages)
09 Jan 2023	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2022-11-25	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2022-11-25 - link opens in a new window - 1 page (1 page)
25 Nov 2022	CH01	Director's details changed for Mr Mark Seaton on 30 June 2022	View PDF Director's details changed for Mr Mark Seaton on 30 June 2022 - link opens in a new window - 2 pages (2 pages)
09 Sep 2022	TM01	Termination of appointment of Andrew James Sheerin as a director on 9 September 2022	View PDF Termination of appointment of Andrew James Sheerin as a director on 9 September 2022 - link opens in a new window - 1 page (1 page)
09 Sep 2022	TM01	Termination of appointment of Oliver Vines as a director on 9 September 2022	View PDF Termination of appointment of Oliver Vines as a director on 9 September 2022 - link opens in a new window - 1 page (1 page)
09 Sep 2022	TM01	Termination of appointment of Gordon Alexander Walker as a director on 9 September 2022	View PDF Termination of appointment of Gordon Alexander Walker as a director on 9 September 2022 - link opens in a new window - 1 page (1 page)
30 Aug 2022	AP01	Appointment of Mr Gordon Alexander Walker as a director on 25 August 2022	View PDF Appointment of Mr Gordon Alexander Walker as a director on 25 August 2022 - link opens in a new window - 2 pages (2 pages)
26 Aug 2022	AP01	Appointment of Mr Oliver Vines as a director on 25 August 2022	View PDF Appointment of Mr Oliver Vines as a director on 25 August 2022 - link opens in a new window - 2 pages (2 pages)
26 Aug 2022	AP01	Appointment of Mr Andrew James Sheerin as a director on 25 August 2022	View PDF Appointment of Mr Andrew James Sheerin as a director on 25 August 2022 - link opens in a new window - 2 pages (2 pages)
12 Aug 2022	PSC05	Change of details for Hms (954) Limited as a person with significant control on 30 June 2016	View PDF Change of details for Hms (954) Limited as a person with significant control on 30 June 2016 - link opens in a new window - 2 pages (2 pages)
15 Mar 2022	CS01	Confirmation statement made on 12 March 2022 with no updates	View PDF Confirmation statement made on 12 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
02 Mar 2022	TM02	Termination of appointment of Roy Campbell as a secretary on 31 January 2022	View PDF Termination of appointment of Roy Campbell as a secretary on 31 January 2022 - link opens in a new window - 1 page (1 page)
17 Feb 2022	AP01	Appointment of Mr. Mark Seaton as a director on 31 January 2022	View PDF Appointment of Mr. Mark Seaton as a director on 31 January 2022 - link opens in a new window - 2 pages (2 pages)
16 Feb 2022	AP01	Appointment of Mr Francisco Barbosa Varandas Fernandes as a director on 31 January 2022	View PDF Appointment of Mr Francisco Barbosa Varandas Fernandes as a director on 31 January 2022 - link opens in a new window - 2 pages (2 pages)
16 Feb 2022	AP01	Appointment of Mr. Geoffrey Michael Smith as a director on 31 January 2022	View PDF Appointment of Mr. Geoffrey Michael Smith as a director on 31 January 2022 - link opens in a new window - 2 pages (2 pages)
16 Feb 2022	TM01	Termination of appointment of Allan Douglas Campbell as a director on 31 January 2022	View PDF Termination of appointment of Allan Douglas Campbell as a director on 31 January 2022 - link opens in a new window - 1 page (1 page)
16 Feb 2022	TM01	Termination of appointment of Keith Campbell as a director on 31 January 2022	View PDF Termination of appointment of Keith Campbell as a director on 31 January 2022 - link opens in a new window - 1 page (1 page)
16 Feb 2022	AP01	Appointment of Mr. David Anthony Napp as a director on 31 January 2022	View PDF Appointment of Mr. David Anthony Napp as a director on 31 January 2022 - link opens in a new window - 2 pages (2 pages)
16 Feb 2022	TM01	Termination of appointment of Roy Campbell as a director on 31 January 2022	View PDF Termination of appointment of Roy Campbell as a director on 31 January 2022 - link opens in a new window - 1 page (1 page)
03 Feb 2022	MR04	Satisfaction of charge SC0522000006 in full	View PDF Satisfaction of charge SC0522000006 in full - link opens in a new window - 1 page (1 page)

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