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Summary

Contact details

Officers12

Finance3

Documents69

Additional data

Related companies7

FAQ

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Last updated: Jun 01, 2024

LOCH TAY HIGHLAND LODGE PARK LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 25 Nov 2005 (19 years ago)

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Summary

NameLOCH TAY HIGHLAND LODGE PARK LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCodeSC293700
Incorporation Date25 Nov 2005 (19 years ago) / 576 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressSCOTLAND, EDINBURGH, C/O DWF LLP, 2 SEMPLE STREET, EH3 8BL

Officers

individual

IndividualUnited Kingdom

Mr Martim Avillez Caldeira

Person with significant control


Appointed on28 Apr 2022

Resigned on28 Jun 2023

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Largo Leisure Parks Limited

Person with significant control


Appointed on28 Jun 2023

individual

IndividualUnited Kingdom

Duncanson, Martin William

Director


Appointed on01 Nov 2022

Country of residenceScotland

individual

IndividualUnited Kingdom

Howe, Andrew Stephen

Director


Appointed on22 Mar 2022

Country of residenceEngland

individual

IndividualSwitzerland

James Paget

Person with significant control


Appointed on28 Apr 2022

Resigned on28 Jun 2023

Country of residenceEngland

individual

IndividualUnited Kingdom

Barrett, Jane Rowena

Secretary


Appointed on25 Nov 2005

Resigned on22 Mar 2022

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Financial reports

YearTotal equityOther
20221,638,000 GBP
(~$2,018,367)
View full report
20211,010,909 GBP
(~$1,390,280)
View full report
2020783,432 GBP
(~$1,004,615)
View full report

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Documents

DateNameTypeDocument
30 Nov 2022Accounts with accounts type total exemption fullAAView
15 Nov 2022Appoint person director company with name dateAP01View
14 Nov 2022Termination director company with name termination dateTM01View

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Additional data

Accounts
  • First accounts made up to28 Feb 2023
    due by 30 Nov 2024
  • Last accounts made up to28 Feb 2023
  • CategoryAUDIT EXEMPTION SUBSIDIARY
Confirmation statement
  • Next statement date28 Apr 2024
    due by 12 May 2024
  • Last statement dated28 Apr 2023
Returns
  • Next returns datedue by 23 Dec 2016
  • Last returns dated25 Nov 2015
Mortgages
  • Charges5
  • Outstanding2
  • Satisfied3

Related companies by officers

Frequently asked questions

Where is LOCH TAY HIGHLAND LODGE PARK LIMITED's headquarters?

LOCH TAY HIGHLAND LODGE PARK LIMITED's headquarters is located at SCOTLAND, EDINBURGH, C/O DWF LLP, 2 SEMPLE STREET, EH3 8BL

What is LOCH TAY HIGHLAND LODGE PARK LIMITED's industry?

LOCH TAY HIGHLAND LODGE PARK LIMITED is in the industry of Holiday and other short-stay accommodation

What year was LOCH TAY HIGHLAND LODGE PARK LIMITED started?

LOCH TAY HIGHLAND LODGE PARK LIMITED was started in 2005

Sources: Companies House