Active
Company Information for SAUCHOPE LINKS PARK LIMITED
C/O DWF LLP, 2 SEMPLE STREET, EDINBURGH, EH3 8BL,
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Company Registration Number
SC244671
Private Limited Company
Active |
Company Name | |
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SAUCHOPE LINKS PARK LIMITED | |
Legal Registered Office | |
C/O DWF LLP 2 SEMPLE STREET EDINBURGH EH3 8BL Other companies in EH3 | |
Company Number | SC244671 | |
---|---|---|
Company ID Number | SC244671 | |
Date formed | 2003-02-26 | |
Country | SCOTLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 28/02/2023 | |
Account next due | 28/02/2025 | |
Latest return | 20/02/2016 | |
Return next due | 20/03/2017 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY | |
VAT Number /Sales tax ID |
Last Datalog update: | 2024-12-05 07:18:17 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
JANE ROWENA BARRETT |
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JANE ROWENA BARRETT |
||
RUPERT ALEXANDER LOWNDES BARRETT |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BRAIDHAUGH PARK LIMITED | Company Secretary | 2006-03-15 | CURRENT | 2006-03-15 | Active | |
LARGO LEISURE PARKS LIMITED | Company Secretary | 2005-12-03 | CURRENT | 2004-06-14 | Active | |
LOCH TAY HIGHLAND LODGE PARK LIMITED | Company Secretary | 2005-11-25 | CURRENT | 2005-11-25 | Active | |
LETHAM FEUS PARK LIMITED | Company Secretary | 2004-03-16 | CURRENT | 2004-01-20 | Active | |
BRAIDHAUGH PARK LIMITED | Director | 2006-03-15 | CURRENT | 2006-03-15 | Active | |
LARGO LEISURE PARKS LIMITED | Director | 2005-12-03 | CURRENT | 2004-06-14 | Active | |
LOCH TAY HIGHLAND LODGE PARK LIMITED | Director | 2005-11-25 | CURRENT | 2005-11-25 | Active | |
LETHAM FEUS PARK LIMITED | Director | 2004-03-16 | CURRENT | 2004-01-20 | Active | |
TAYGEN LIMITED | Director | 2013-06-17 | CURRENT | 2013-06-17 | Active - Proposal to Strike off | |
BRAIDHAUGH PARK LIMITED | Director | 2006-03-15 | CURRENT | 2006-03-15 | Active | |
LARGO LEISURE PARKS LIMITED | Director | 2005-12-03 | CURRENT | 2004-06-14 | Active | |
LOCH TAY HIGHLAND LODGE PARK LIMITED | Director | 2005-11-25 | CURRENT | 2005-11-25 | Active | |
LETHAM FEUS PARK LIMITED | Director | 2004-03-16 | CURRENT | 2004-01-20 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 28/04/24, WITH NO UPDATES | ||
Notice of agreement to exemption from audit of accounts for period ending 28/02/23 | ||
Audit exemption statement of guarantee by parent company for period ending 28/02/23 | ||
Consolidated accounts of parent company for subsidiary company period ending 28/02/23 | ||
Audit exemption subsidiary accounts made up to 2023-02-28 | ||
CESSATION OF MARTIM AVILLEZ CALDEIRA AS A PERSON OF SIGNIFICANT CONTROL | ||
CESSATION OF JAMES PAGET AS A PERSON OF SIGNIFICANT CONTROL | ||
CESSATION OF JOAO VICENTE GONCALVES ROSA AS A PERSON OF SIGNIFICANT CONTROL | ||
Change of details for Largo Leisure Parks Limited as a person with significant control on 2023-06-28 | ||
Notification of Largo Leisure Parks Limited as a person with significant control on 2023-06-28 | ||
DIRECTOR APPOINTED MR MARTIN WILLIAM DUNCANSON | ||
DIRECTOR APPOINTED MR MARTIN WILLIAM DUNCANSON | ||
APPOINTMENT TERMINATED, DIRECTOR MIRZA DELIBEGOVIC | ||
APPOINTMENT TERMINATED, DIRECTOR MIRZA DELIBEGOVIC | ||
APPOINTMENT TERMINATED, DIRECTOR JONATHAN MORLEY | ||
APPOINTMENT TERMINATED, DIRECTOR JONATHAN MORLEY | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARTIM AVILLEZ CALDEIRA | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOAO VICENTE GONCALVES ROSA | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES PAGET | ||
CONFIRMATION STATEMENT MADE ON 28/04/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 28/04/22, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARTIM AVILLEZ CALDEIRA | |
PSC07 | CESSATION OF JANE ROWENA BARRETT AS A PERSON OF SIGNIFICANT CONTROL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC2446710006 | |
RP04AP01 | Second filing of director appointment of Mirza Delibegovic | |
RES01 | ADOPT ARTICLES 06/04/22 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
466(Scot) | Alter floating charge SC2446710005 | |
AP01 | DIRECTOR APPOINTED ANDREW HOWE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RUPERT ALEXANDER LOWNDES BARRETT | |
TM02 | Termination of appointment of Jane Rowena Barrett on 2022-03-22 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC2446710005 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/02/22, WITH NO UPDATES | |
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4 | ||
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4 | |
AA | 28/02/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/02/21, WITH NO UPDATES | |
AA | 29/02/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/02/20, WITH NO UPDATES | |
AA | 28/02/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/02/19, WITH NO UPDATES | |
AA | 28/02/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/02/18, WITH NO UPDATES | |
AA | 28/02/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 23/02/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/02/17, WITH UPDATES | |
AA | 29/02/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 20/02/16 ANNUAL RETURN FULL LIST | |
AA | 28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 09/03/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 20/02/15 ANNUAL RETURN FULL LIST | |
AA | 28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 06/05/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 20/02/14 ANNUAL RETURN FULL LIST | |
AA | 28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 20/02/13 ANNUAL RETURN FULL LIST | |
AA | 29/02/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 20/02/12 ANNUAL RETURN FULL LIST | |
RP04 | Second filing of form AR01 previously delivered to Companies House made up to 2011-02-20 | |
ANNOTATION | Clarification | |
AA | 28/02/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 20/02/11 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Rupert Alexander Lowndes Barrett on 2010-07-01 | |
AA | 28/02/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 20/02/10 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RUPERT ALEXANDER LOWNDES BARRETT / 20/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JANE ROWENA BARRETT / 20/02/2010 | |
AA | 28/02/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | Return made up to 20/02/09; full list of members | |
AA | 28/02/08 ACCOUNTS TOTAL EXEMPTION SMALL | |
363s | RETURN MADE UP TO 20/02/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 11/02/08 FROM: 7 CASTLE STREET EDINBURGH MIDLOTHIAN EH2 3AP | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 | |
363s | RETURN MADE UP TO 20/02/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
363s | RETURN MADE UP TO 20/02/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/05 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
363s | RETURN MADE UP TO 20/02/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04 | |
363s | RETURN MADE UP TO 26/02/04; FULL LIST OF MEMBERS | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 6 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
STANDARD SECURITY | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
STANDARD SECURITY | Outstanding | DAVID I. ROBERTSON (FARMS) LIMITED | |
STANDARD SECURITY | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
BOND & FLOATING CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SAUCHOPE LINKS PARK LIMITED
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KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
MATRIX SCM LIMITED | £ 367,533,380 |
FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
AMEY LG LIMITED | £ 301,959,983 |
ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
MLS (OVERSEAS) LIMITED | £ 178,066,663 |
SANDWELL FUTURES LIMITED | £ 162,756,999 |
KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
MATRIX SCM LIMITED | £ 367,533,380 |
FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
AMEY LG LIMITED | £ 301,959,983 |
ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
MLS (OVERSEAS) LIMITED | £ 178,066,663 |
SANDWELL FUTURES LIMITED | £ 162,756,999 |
KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |