About

Registered Number: SC047896
Date of Incorporation: 07/09/1970 (53 years and 7 months ago)
Company Status: Active
Registered Address: 14 City Quay, Dundee, DD1 3JA,

 

Ben Nevis Holiday Park Ltd was registered on 07 September 1970 and are based in Dundee, it's status in the Companies House registry is set to "Active". Campbell, Irene, Brown, Ian Campbell, Campbell, Andrew, Campbell, Irene, Brown, Anne Katherine, Brown, Mary Baillie Campbell, Lyons, Moreen are listed as directors of this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BROWN, Ian Campbell N/A - 1
CAMPBELL, Andrew 10 March 2020 - 1
CAMPBELL, Irene 10 March 2020 - 1
BROWN, Mary Baillie Campbell N/A 17 February 2015 1
LYONS, Moreen 03 August 1979 20 August 2017 1
Secretary Name Appointed Resigned Total Appointments
CAMPBELL, Irene 10 March 2020 - 1
BROWN, Anne Katherine 26 August 1990 10 March 2020 1

Filing History

Document Type Date
RESOLUTIONS - N/A 11 August 2020
AA - Annual Accounts 04 August 2020
AA01 - Change of accounting reference date 23 March 2020
MR01 - N/A 23 March 2020
MR01 - N/A 23 March 2020
MR01 - N/A 13 March 2020
PSC02 - N/A 10 March 2020
AD01 - Change of registered office address 10 March 2020
PSC07 - N/A 10 March 2020
AP03 - Appointment of secretary 10 March 2020
AP01 - Appointment of director 10 March 2020
AP01 - Appointment of director 10 March 2020
AP01 - Appointment of director 10 March 2020
TM02 - Termination of appointment of secretary 10 March 2020
MR04 - N/A 29 January 2020
PSC04 - N/A 08 January 2020
CS01 - N/A 07 January 2020
CS01 - N/A 27 December 2019
AA - Annual Accounts 08 July 2019
MR04 - N/A 10 April 2019
MR04 - N/A 10 April 2019
CS01 - N/A 10 January 2019
AA - Annual Accounts 04 April 2018
CS01 - N/A 30 December 2017
TM01 - Termination of appointment of director 15 December 2017
AA - Annual Accounts 13 June 2017
CS01 - N/A 03 January 2017
TM01 - Termination of appointment of director 30 September 2016
AA - Annual Accounts 05 May 2016
AR01 - Annual Return 26 January 2016
AA - Annual Accounts 22 May 2015
AR01 - Annual Return 02 January 2015
CH01 - Change of particulars for director 02 January 2015
AA - Annual Accounts 26 June 2014
AR01 - Annual Return 03 January 2014
AA - Annual Accounts 04 July 2013
AR01 - Annual Return 02 January 2013
AA - Annual Accounts 09 May 2012
AR01 - Annual Return 09 January 2012
AA - Annual Accounts 28 June 2011
AR01 - Annual Return 09 January 2011
AA - Annual Accounts 18 June 2010
AR01 - Annual Return 17 January 2010
CH01 - Change of particulars for director 17 January 2010
CH01 - Change of particulars for director 17 January 2010
CH01 - Change of particulars for director 17 January 2010
AA - Annual Accounts 27 April 2009
363a - Annual Return 19 January 2009
AA - Annual Accounts 19 June 2008
363a - Annual Return 18 February 2008
AA - Annual Accounts 12 June 2007
363s - Annual Return 05 February 2007
AA - Annual Accounts 21 July 2006
363s - Annual Return 06 January 2006
AA - Annual Accounts 28 June 2005
363s - Annual Return 22 January 2005
287 - Change in situation or address of Registered Office 29 December 2004
AA - Annual Accounts 21 October 2004
363s - Annual Return 20 January 2004
AA - Annual Accounts 08 October 2003
363s - Annual Return 08 January 2003
AA - Annual Accounts 10 May 2002
363s - Annual Return 10 January 2002
AA - Annual Accounts 18 September 2001
363s - Annual Return 08 January 2001
AA - Annual Accounts 02 October 2000
363s - Annual Return 29 December 1999
AA - Annual Accounts 28 September 1999
363s - Annual Return 31 December 1998
AA - Annual Accounts 07 October 1998
363s - Annual Return 08 January 1998
AA - Annual Accounts 29 October 1997
363s - Annual Return 07 January 1997
AA - Annual Accounts 11 November 1996
363s - Annual Return 12 January 1996
410(Scot) - N/A 30 November 1995
410(Scot) - N/A 27 November 1995
AA - Annual Accounts 13 November 1995
363s - Annual Return 09 January 1995
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 19 December 1994
AA - Annual Accounts 15 November 1994
AA - Annual Accounts 22 February 1994
363s - Annual Return 11 January 1994
AA - Annual Accounts 19 January 1993
363s - Annual Return 09 January 1993
AA - Annual Accounts 14 April 1992
363s - Annual Return 28 January 1992
288 - N/A 28 January 1992
AA - Annual Accounts 31 January 1991
363a - Annual Return 28 January 1991
363 - Annual Return 12 March 1990
AA - Annual Accounts 08 January 1990
419a(Scot) - N/A 04 July 1989
410(Scot) - N/A 30 June 1989
363 - Annual Return 29 December 1988
AA - Annual Accounts 14 December 1988
410(Scot) - N/A 01 June 1988
363 - Annual Return 25 November 1987
AA - Annual Accounts 25 November 1987
AA - Annual Accounts 08 December 1986
363 - Annual Return 08 December 1986

Mortgages & Charges

Description Date Status Charge by
A registered charge 13 March 2020 Outstanding

N/A

A registered charge 13 March 2020 Outstanding

N/A

A registered charge 10 March 2020 Outstanding

N/A

Standard security 15 November 1995 Fully Satisfied

N/A

Standard security 15 November 1995 Fully Satisfied

N/A

Bond & floating charge 22 June 1989 Fully Satisfied

N/A

Standard security 25 May 1988 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.