| Date | Description |
|---|
| 2024-04-08 |
insert company_previous_name PINE TREES LEISURE PARK LIMITED |
| 2024-04-08 |
update accounts_last_madeup_date 2022-06-30 => 2023-03-31 |
| 2024-04-08 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2024-04-08 |
update name PINE TREES LEISURE PARK LIMITED => TYNDRUM HOLIDAY PARK LIMITED |
| 2024-02-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/02/24, NO UPDATES |
| 2023-12-20 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 2023-10-25 |
update statutory_documents COMPANY NAME CHANGED PINE TREES LEISURE PARK LIMITED
CERTIFICATE ISSUED ON 25/10/23 |
| 2023-09-07 |
update account_ref_day 30 => 31 |
| 2023-09-07 |
update account_ref_month 6 => 3 |
| 2023-09-07 |
update accounts_next_due_date 2024-03-31 => 2023-12-31 |
| 2023-08-14 |
update statutory_documents PREVSHO FROM 30/06/2023 TO 31/03/2023 |
| 2023-04-07 |
update account_ref_day 31 => 30 |
| 2023-04-07 |
update account_ref_month 7 => 6 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-07-31 => 2022-06-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-04-30 => 2024-03-31 |
| 2023-04-07 |
update num_mort_charges 2 => 4 |
| 2023-04-07 |
update num_mort_outstanding 1 => 2 |
| 2023-04-07 |
update num_mort_satisfied 1 => 2 |
| 2023-03-20 |
update statutory_documents 30/06/22 TOTAL EXEMPTION FULL |
| 2023-03-17 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC5570010004 |
| 2023-03-06 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC5570010003 |
| 2023-02-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/02/23, WITH UPDATES |
| 2023-01-18 |
update statutory_documents PREVSHO FROM 31/07/2022 TO 30/06/2022 |
| 2023-01-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JANET MCNAUGHTON |
| 2022-12-20 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC5570010002 |
| 2022-08-07 |
delete address SITE 20 KILMORY INDUSTRIAL ESTATE LOCHGILPHEAD ARGYLL SCOTLAND PA31 8RR |
| 2022-08-07 |
insert address 14 CITY QUAY DUNDEE SCOTLAND DD1 3JA |
| 2022-08-07 |
update registered_address |
| 2022-07-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/07/2022 FROM
SITE 20 KILMORY INDUSTRIAL ESTATE
LOCHGILPHEAD
ARGYLL
PA31 8RR
SCOTLAND |
| 2022-07-08 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW CAMPBELL |
| 2022-07-08 |
update statutory_documents DIRECTOR APPOINTED MR KEITH CAMPBELL |
| 2022-07-08 |
update statutory_documents SECRETARY APPOINTED MRS IRENE CAMPBELL |
| 2022-07-08 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HIGHLAND HOLIDAYS LIMITED |
| 2022-07-08 |
update statutory_documents CESSATION OF GEORGE ARCHIBALD MCNAUGHTON AS A PSC |
| 2022-07-08 |
update statutory_documents CESSATION OF JANET CATRIONA MCNAUGHTON AS A PSC |
| 2022-07-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEORGE MCNAUGHTON |
| 2022-05-07 |
update accounts_last_madeup_date 2020-07-31 => 2021-07-31 |
| 2022-05-07 |
update accounts_next_due_date 2022-04-30 => 2023-04-30 |
| 2022-05-07 |
update num_mort_outstanding 2 => 1 |
| 2022-05-07 |
update num_mort_satisfied 0 => 1 |
| 2022-04-28 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC5570010001 |
| 2022-04-27 |
update statutory_documents 31/07/21 TOTAL EXEMPTION FULL |
| 2022-03-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/02/22, NO UPDATES |
| 2021-05-07 |
update accounts_last_madeup_date 2019-07-31 => 2020-07-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-04-30 => 2022-04-30 |
| 2021-04-27 |
update statutory_documents 31/07/20 TOTAL EXEMPTION FULL |
| 2021-02-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/02/21, NO UPDATES |
| 2020-05-07 |
update accounts_last_madeup_date 2018-07-31 => 2019-07-31 |
| 2020-05-07 |
update accounts_next_due_date 2020-04-30 => 2021-04-30 |
| 2020-04-28 |
update statutory_documents 31/07/19 TOTAL EXEMPTION FULL |
| 2020-02-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/02/20, NO UPDATES |
| 2019-12-07 |
delete address C/O ABACUS SERVICES ABACUS BUILDING 8 HIGH STREET OBAN ARGYLL UNITED KINGDOM PA34 4BG |
| 2019-12-07 |
insert address SITE 20 KILMORY INDUSTRIAL ESTATE LOCHGILPHEAD ARGYLL SCOTLAND PA31 8RR |
| 2019-12-07 |
update registered_address |
| 2019-11-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/11/2019 FROM
C/O ABACUS SERVICES ABACUS BUILDING
8 HIGH STREET
OBAN
ARGYLL
PA34 4BG
UNITED KINGDOM |
| 2019-02-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/02/19, NO UPDATES |
| 2018-12-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2018-12-07 |
update accounts_last_madeup_date null => 2018-07-31 |
| 2018-12-07 |
update accounts_next_due_date 2018-11-08 => 2020-04-30 |
| 2018-11-08 |
update statutory_documents 31/07/18 TOTAL EXEMPTION FULL |
| 2018-02-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/02/18, NO UPDATES |
| 2017-10-07 |
update num_mort_charges 1 => 2 |
| 2017-10-07 |
update num_mort_outstanding 1 => 2 |
| 2017-09-16 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC5570010002 |
| 2017-08-07 |
update num_mort_charges 0 => 1 |
| 2017-08-07 |
update num_mort_outstanding 0 => 1 |
| 2017-07-07 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC5570010001 |
| 2017-02-09 |
update statutory_documents CURREXT FROM 28/02/2018 TO 31/07/2018 |
| 2017-02-08 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |