SOUTHERNESS HOLIDAY VILLAGE (HOLDINGS) LIMITED

Company number SC208151

Date	Type	Description	View / Download
03 Sep 2019	GAZ2	Final Gazette dissolved following liquidation	(1 page)
03 Jun 2019	LIQ13(Scot)	Final account prior to dissolution in MVL (final account attached)	(8 pages)
25 Apr 2019	TM01	Termination of appointment of John Anthony Waterworth as a director on 31 March 2019	(1 page)
14 Feb 2019	TM01	Termination of appointment of Michael John Wilmot as a director on 19 July 2018	(1 page)
10 Jul 2018	TM01	Termination of appointment of Ian Alan Bull as a director on 29 June 2018	(1 page)
04 Jul 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-06-26	(1 page)
27 Jun 2018	MR04	Satisfaction of charge SC2081510010 in full	(1 page)
15 Jun 2018	CS01	Confirmation statement made on 15 June 2018 with updates	(4 pages)
24 Jan 2018	PSC02	Notification of Pd Parks Limited as a person with significant control on 21 December 2017	(2 pages)
24 Jan 2018	PSC07	Cessation of Parkdean Holidays Limited as a person with significant control on 21 December 2017	(1 page)
21 Dec 2017	SH20	Statement by Directors	(1 page)
21 Dec 2017	SH19	Statement of capital on 21 December 2017 GBP 1.00	(3 pages)
21 Dec 2017	CAP-SS	Solvency Statement dated 20/12/17	(1 page)
21 Dec 2017	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
14 Dec 2017	AD01	Registered office address changed from C/O Morrisons Erskine House 68 Queen Street Edinburgh Midlothian EH2 4NN to 1 Exchange Crescent Conference Square Edinburgh EH3 8AN on 14 December 2017	(1 page)
23 Sep 2017	AA	Full accounts made up to 31 December 2016	(17 pages)
29 Jun 2017	CS01	Confirmation statement made on 15 June 2017 with updates	(4 pages)
26 Jun 2017	PSC02	Notification of Parkdean Holidays Limited as a person with significant control on 23 May 2017	(2 pages)
02 Jun 2017	MR01	Registration of charge SC2081510010, created on 1 June 2017	(27 pages)
28 Apr 2017	MR04	Satisfaction of charge SC2081510008 in full	(4 pages)
28 Apr 2017	MR04	Satisfaction of charge SC2081510009 in full	(4 pages)
15 Jul 2016	AP01	Appointment of Mr Ian Alan Bull as a director on 13 June 2016	(2 pages)
14 Jul 2016	AR01	Annual return made up to 15 June 2016 with full list of shareholders Statement of capital on 2016-07-14 GBP 200,000	(6 pages)
15 Jun 2016	AA	Full accounts made up to 31 December 2015	(17 pages)
09 Dec 2015	AA01	Current accounting period shortened from 31 January 2016 to 31 December 2015	(1 page)