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THE HOLIDAY PARK GART LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as The Holiday Park Gart Limited. The company was founded 13 years ago and was given the registration number SC380581. The firm's registered office is in DUNDEE. You can find them at 14 City Quay, Camperdown Street, Dundee, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:THE HOLIDAY PARK GART LIMITED
Company Number:SC380581
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 June 2010
End of financial year:31 January 2023
Jurisdiction:Scotland
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:14 City Quay, Camperdown Street, Dundee, Scotland, DD1 3JA
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Wood Leisure Head Office, Blairgowrie Holiday Park, Rattray, Blairgowrie, United Kingdom, PH10 7AL

Secretary23 April 2018Active
Wood Leisure Head Office, Blairgowrie Holiday Park, Rattray, Blairgowrie, United Kingdom, PH10 7AL

Director23 April 2018Active
Wood Leisure Head Office, Blairgowrie Holiday Park, Rattray, Blairgowrie, United Kingdom, PH10 7AL

Director23 April 2018Active
Wood Leisure Head Office, Blairgowrie Holiday Park, Rattray, Blairgowrie, United Kingdom, PH10 7AL

Director23 April 2018Active
Wood Leisure Head Office, Blairgowrie Holiday Park, Rattray, Blairgowrie, United Kingdom, PH10 7AL

Director23 April 2018Active
Wood Leisure Head Office, Blairgowrie Holiday Park, Rattray, Blairgowrie, United Kingdom, PH10 7AL

Director23 April 2018Active
Macfarlane Gray House, Castlecraig Business Park, Springbank Road, Stirling, United Kingdom, FK7 7WT

Corporate Secretary17 June 2010Active
Macfarlane Gray House, Castlecraig Business Park, Springbank Road, Stirling, United Kingdom, FK7 7WT

Director17 June 2010Active

People with Significant Control

Wood Leisure Holiday Parks Limited
Notified on:23 April 2018
Status:Active
Country of residence:United Kingdom
Address:Wood Leisure Head Office, Blairgowrie Holiday Park, Blairgowrie, United Kingdom, PH10 7AL
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Tony Duncan Mower
Notified on:06 April 2016
Status:Active
Date of birth:October 1975
Nationality:British
Country of residence:United Kingdom
Address:Macfarlane Gray House, Castlecraig Business Park, Stirling, United Kingdom, FK7 7WT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-30Accounts

Accounts with accounts type dormant.

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2023-06-20Confirmation statement

Confirmation statement with no updates.

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2022-10-27Accounts

Accounts with accounts type dormant.

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2022-06-21Confirmation statement

Confirmation statement with no updates.

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2021-10-29Accounts

Accounts with accounts type dormant.

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2021-06-22Confirmation statement

Confirmation statement with no updates.

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2021-01-19Accounts

Accounts with accounts type dormant.

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2020-07-26Confirmation statement

Confirmation statement with no updates.

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2019-10-30Accounts

Accounts with accounts type audit exemption subsiduary.

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2019-10-30Accounts

Legacy.

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2019-10-30Other

Legacy.

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2019-10-02Other

Legacy.

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2019-07-12Confirmation statement

Confirmation statement with updates.

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2018-11-01Accounts

Change account reference date company current extended.

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2018-07-24Confirmation statement

Confirmation statement with updates.

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2018-04-26Persons with significant control

Notification of a person with significant control.

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2018-04-25Persons with significant control

Cessation of a person with significant control.

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2018-04-25Officers

Appoint person director company with name date.

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2018-04-25Officers

Appoint person director company with name date.

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2018-04-25Officers

Appoint person director company with name date.

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2018-04-25Officers

Appoint person director company with name date.

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2018-04-25Officers

Appoint person secretary company with name date.

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2018-04-25Officers

Appoint person director company with name date.

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2018-04-25Officers

Termination director company with name termination date.

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2018-04-25Officers

Termination secretary company with name termination date.

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