Advanced company searchLink opens in new window

SOUTHERNESS HOLIDAY VILLAGE (HOLDINGS) LIMITED

Company number SC208151

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
16 Jun 2010 AR01 Annual return made up to 15 June 2010 with full list of shareholders
02 Jun 2010 AA Full accounts made up to 31 January 2010
04 Sep 2009 288a Director appointed michael john wilmot
22 Jun 2009 363a Return made up to 15/06/09; full list of members
04 Jun 2009 AA Full accounts made up to 31 January 2009
11 Feb 2009 288b Appointment terminated director bernard mcdonnell
21 Jul 2008 AA Full accounts made up to 31 January 2008
24 Jun 2008 363a Return made up to 15/06/08; full list of members
24 Jun 2008 288c Director's change of particulars / john waterworth / 28/09/2007
29 Aug 2007 AA Full accounts made up to 31 January 2007
07 Aug 2007 288a New director appointed
27 Jun 2007 363s Return made up to 15/06/07; no change of members
24 Jan 2007 288b Director resigned
31 Jul 2006 155(6)b Declaration of assistance for shares acquisition
26 Jul 2006 155(6)a Declaration of assistance for shares acquisition
26 Jul 2006 155(6)a Declaration of assistance for shares acquisition
07 Jul 2006 363s Return made up to 15/06/06; full list of members
20 Jun 2006 419a(Scot) Dec mort/charge *
20 Jun 2006 225 Accounting reference date extended from 31/10/06 to 31/01/07
19 May 2006 410(Scot) Partic of mort/charge *
19 May 2006 AUD Auditor's resignation
17 May 2006 155(6)a Declaration of assistance for shares acquisition
17 May 2006 155(6)b Declaration of assistance for shares acquisition
25 Apr 2006 288a New director appointed
25 Apr 2006 288b Director resigned