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.
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 |
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 |
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 |