Companies House does not verify the accuracy of the information filed

Advanced company search

SOUTHERNESS HOLIDAY VILLAGE (HOLDINGS) LIMITED

Company number SC208151

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
24 Mar 2006	AA	Full accounts made up to 31 October 2005	View PDF Full accounts made up to 31 October 2005 - link opens in a new window - 10 pages (10 pages)
05 Aug 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
05 Aug 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
05 Aug 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
22 Jun 2005	363s	Return made up to 15/06/05; full list of members	View PDF Return made up to 15/06/05; full list of members - link opens in a new window - 7 pages (7 pages)
16 Apr 2005	419a(Scot)	Dec mort/charge *	View PDF Dec mort/charge * - link opens in a new window - 6 pages (6 pages)
18 Mar 2005	AA	Full accounts made up to 31 October 2004	View PDF Full accounts made up to 31 October 2004 - link opens in a new window - 11 pages (11 pages)
14 Mar 2005	410(Scot)	Partic of mort/charge *	View PDF Partic of mort/charge * - link opens in a new window - 22 pages (22 pages)
11 Mar 2005	419a(Scot)	Dec mort/charge *	View PDF Dec mort/charge * - link opens in a new window - 2 pages (2 pages)
10 Mar 2005	RESOLUTIONS	Resolutions RES13 ‐ Sec 151-158 03/03/05	View PDF Resolutions RES13 ‐ Sec 151-158 03/03/05 - link opens in a new window - 2 pages (2 pages)
10 Mar 2005	RESOLUTIONS	Resolutions RES13 ‐ Facility agree approv 03/03/05	View PDF Resolutions RES13 ‐ Facility agree approv 03/03/05 - link opens in a new window - 2 pages (2 pages)
10 Mar 2005	155(6)b	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 10 pages (10 pages)
10 Mar 2005	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 10 pages (10 pages)
06 Oct 2004	287	Registered office changed on 06/10/04 from: erskine house 68 queen street edinburgh midlothian EH2 4NN	View PDF Registered office changed on 06/10/04 from: erskine house 68 queen street edinburgh midlothian EH2 4NN - link opens in a new window - 1 page (1 page)
27 Jul 2004	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	View PDF Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares - link opens in a new window - 4 pages (4 pages)
27 Jul 2004	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 22 pages (22 pages)
27 Jul 2004	RESOLUTIONS	Resolutions RES13 ‐ Facilities agreement 24/03/04
27 Jul 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 4 pages (4 pages)
17 Jun 2004	363s	Return made up to 15/06/04; full list of members	View PDF Return made up to 15/06/04; full list of members - link opens in a new window - 7 pages (7 pages)
08 Apr 2004	466(Scot)	Alterations to a floating charge	View PDF Alterations to a floating charge - link opens in a new window - 14 pages (14 pages)
08 Apr 2004	466(Scot)	Alterations to a floating charge	View PDF Alterations to a floating charge - link opens in a new window - 13 pages (13 pages)
08 Apr 2004	410(Scot)	Partic of mort/charge *	View PDF Partic of mort/charge * - link opens in a new window - 12 pages (12 pages)
08 Apr 2004	410(Scot)	Partic of mort/charge *	View PDF Partic of mort/charge * - link opens in a new window - 8 pages (8 pages)
07 Apr 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 5 pages (5 pages)
07 Apr 2004	155(6)b	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 10 pages (10 pages)

Tell us what you think of this service Is there anything wrong with this page?