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Home > Scotland > LOCH LOMOND CASTLE HOLIDAY VILLAGE LIMITED
Company Information for

LOCH LOMOND CASTLE HOLIDAY VILLAGE LIMITED

WESTBURN BUSINESS CENTRE, MCNEE ROAD, PRESTWICK, AYRSHIRE, KA9 2PB,
Company Registration Number
SC288031
Private Limited Company
Active

Company Overview

About Loch Lomond Castle Holiday Village Ltd
LOCH LOMOND CASTLE HOLIDAY VILLAGE LIMITED was founded on 2005-07-27 and has its registered office in Prestwick. The organisation's status is listed as "Active". Loch Lomond Castle Holiday Village Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
LOCH LOMOND CASTLE HOLIDAY VILLAGE LIMITED
 
Legal Registered Office
WESTBURN BUSINESS CENTRE
MCNEE ROAD
PRESTWICK
AYRSHIRE
KA9 2PB
Other companies in KA9
 
Previous Names
DALGLEN (NO.988) LIMITED25/08/2005
Filing Information
Company Number SC288031
Company ID Number SC288031
Date formed 2005-07-27
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2022
Account next due 31/07/2024
Latest return 27/07/2015
Return next due 24/08/2016
Type of accounts DORMANT
Last Datalog update: 2023-08-06 09:45:31
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LOCH LOMOND CASTLE HOLIDAY VILLAGE LIMITED
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Company Officers of LOCH LOMOND CASTLE HOLIDAY VILLAGE LIMITED

Current Directors
Officer Role Date Appointed
JAMES CARR
 Company Secretary 2005-09-09
JAMES CARR
 Director 2005-09-09
JEAN FEINBERG
 Director 2005-09-09
STANLEY FEINBERG
 Director 2005-09-09
ELAINE MCINTYRE WILKIE
 Director 2005-09-09
Previous Officers
Officer Role Date Appointed Date Resigned
DALGLEN SECRETARIES LIMITED
 Nominated Secretary 2005-07-27 2005-09-09
DALGLEN DIRECTORS LIMITED
 Nominated Director 2005-07-27 2005-09-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JAMES CARR DALGLEN (NO. 978) LIMITED Company Secretary 2005-08-24 CURRENT 2005-06-02 Active
JAMES CARR THE CRUIN LIMITED Company Secretary 2002-11-01 CURRENT 1993-10-13 Active
JAMES CARR DALGLEN (NO. 978) LIMITED Director 2005-08-24 CURRENT 2005-06-02 Active
JAMES CARR THE CRUIN LIMITED Director 1996-08-09 CURRENT 1993-10-13 Active
JEAN FEINBERG MACFEIN LIMITED Director 2005-09-09 CURRENT 2005-07-27 Active
JEAN FEINBERG DALGLEN (NO. 978) LIMITED Director 2005-08-24 CURRENT 2005-06-02 Active
JEAN FEINBERG THE CRUIN LIMITED Director 1994-04-10 CURRENT 1993-10-13 Active
STANLEY FEINBERG MACFEIN LIMITED Director 2005-09-09 CURRENT 2005-07-27 Active
STANLEY FEINBERG DALGLEN (NO. 978) LIMITED Director 2005-08-24 CURRENT 2005-06-02 Active
STANLEY FEINBERG THE CRUIN LIMITED Director 1994-04-10 CURRENT 1993-10-13 Active
ELAINE MCINTYRE WILKIE DALGLEN (NO. 978) LIMITED Director 2005-08-24 CURRENT 2005-06-02 Active
ELAINE MCINTYRE WILKIE THE CRUIN LIMITED Director 1993-10-29 CURRENT 1993-10-13 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-08-01CONFIRMATION STATEMENT MADE ON 27/07/23, WITH NO UPDATES
2023-07-28ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/22
2022-07-30CS01CONFIRMATION STATEMENT MADE ON 27/07/22, WITH NO UPDATES
2022-07-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/21
2021-08-22CS01CONFIRMATION STATEMENT MADE ON 27/07/21, WITH NO UPDATES
2021-05-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/20
2021-05-13TM01APPOINTMENT TERMINATED, DIRECTOR ELAINE MCINTYRE WILKIE
2020-09-07CS01CONFIRMATION STATEMENT MADE ON 27/07/20, WITH NO UPDATES
2020-07-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/19
2019-08-05CS01CONFIRMATION STATEMENT MADE ON 27/07/19, WITH NO UPDATES
2019-04-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/18
2018-07-30CS01CONFIRMATION STATEMENT MADE ON 27/07/18, WITH NO UPDATES
2018-06-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/17
2017-08-10CS01CONFIRMATION STATEMENT MADE ON 27/07/17, WITH NO UPDATES
2017-07-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/16
2016-08-11LATEST SOC11/08/16 STATEMENT OF CAPITAL;GBP 2
2016-08-11CS01CONFIRMATION STATEMENT MADE ON 27/07/16, WITH UPDATES
2016-07-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/15
2015-09-02LATEST SOC02/09/15 STATEMENT OF CAPITAL;GBP 2
2015-09-02AR0127/07/15 ANNUAL RETURN FULL LIST
2015-07-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/14
2014-07-29LATEST SOC29/07/14 STATEMENT OF CAPITAL;GBP 2
2014-07-29AR0127/07/14 ANNUAL RETURN FULL LIST
2014-07-29AD01REGISTERED OFFICE CHANGED ON 29/07/14 FROM Westburn Business Centre the Collins Partnership Mcnee Road Prestwick KA9 2PB Scotland
2014-05-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/13
2013-07-31AR0127/07/13 ANNUAL RETURN FULL LIST
2013-07-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/12
2013-06-05AD01REGISTERED OFFICE CHANGED ON 05/06/13 FROM C/O Bdo Llp 4 Atlantic Quay 70 York Street Glasgow G2 8JX Scotland
2013-01-05DISS40Compulsory strike-off action has been discontinued
2013-01-03AR0127/07/12 ANNUAL RETURN FULL LIST
2013-01-03AD01REGISTERED OFFICE CHANGED ON 03/01/13 FROM 29 Brandon Street Hamilton South Lanarkshire ML3 6DA
2012-11-23GAZ1FIRST GAZETTE notice for compulsory strike-off
2011-11-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/11
2011-08-19AR0127/07/11 ANNUAL RETURN FULL LIST
2010-11-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/10
2010-08-13AR0127/07/10 ANNUAL RETURN FULL LIST
2010-08-12CH03SECRETARY'S DETAILS CHNAGED FOR JAMES CARR on 2010-07-27
2010-08-12CH01DIRECTOR'S CHANGE OF PARTICULARS / ELAINE MCINTYRE WILKIE / 27/07/2010
2010-08-12CH01DIRECTOR'S CHANGE OF PARTICULARS / STANLEY FEINBERG / 27/07/2010
2010-08-12CH01DIRECTOR'S CHANGE OF PARTICULARS / JEAN FEINBERG / 27/07/2010
2010-08-12CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES CARR / 27/07/2010
2010-01-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09
2009-07-31363aRETURN MADE UP TO 27/07/09; FULL LIST OF MEMBERS
2008-11-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08
2008-07-28363aRETURN MADE UP TO 27/07/08; FULL LIST OF MEMBERS
2007-12-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07
2007-11-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06
2007-11-05363aRETURN MADE UP TO 27/07/07; FULL LIST OF MEMBERS
2007-11-05288cDIRECTOR'S PARTICULARS CHANGED
2007-11-05288cDIRECTOR'S PARTICULARS CHANGED
2007-11-05288cDIRECTOR'S PARTICULARS CHANGED
2007-11-02287REGISTERED OFFICE CHANGED ON 02/11/07 FROM: DALMORE HOUSE 310 ST VINCENT STREET GLASGOW STRATHCLYDE G2 5QR
2006-08-25363sRETURN MADE UP TO 27/07/06; FULL LIST OF MEMBERS
2005-09-14288bSECRETARY RESIGNED
2005-09-14288aNEW DIRECTOR APPOINTED
2005-09-14288aNEW DIRECTOR APPOINTED
2005-09-14288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-09-14288aNEW DIRECTOR APPOINTED
2005-09-14288bDIRECTOR RESIGNED
2005-09-14225ACC. REF. DATE EXTENDED FROM 31/07/06 TO 31/10/06
2005-08-25CERTNMCOMPANY NAME CHANGED DALGLEN (NO.988) LIMITED CERTIFICATE ISSUED ON 25/08/05
2005-07-27NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to LOCH LOMOND CASTLE HOLIDAY VILLAGE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2012-11-23
Fines / Sanctions
No fines or sanctions have been issued against LOCH LOMOND CASTLE HOLIDAY VILLAGE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
LOCH LOMOND CASTLE HOLIDAY VILLAGE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2012-10-31
Annual Accounts
2013-10-31
Annual Accounts
2014-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31
Annual Accounts
2019-10-31
Annual Accounts
2020-10-31
Annual Accounts
2021-10-31

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 LOCH LOMOND CASTLE HOLIDAY VILLAGE LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2011-11-01 £ 2
Shareholder Funds 2011-11-01 £ 2

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of LOCH LOMOND CASTLE HOLIDAY VILLAGE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LOCH LOMOND CASTLE HOLIDAY VILLAGE LIMITED
Trademarks
We have not found any records of LOCH LOMOND CASTLE HOLIDAY VILLAGE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LOCH LOMOND CASTLE HOLIDAY VILLAGE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as LOCH LOMOND CASTLE HOLIDAY VILLAGE LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where LOCH LOMOND CASTLE HOLIDAY VILLAGE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyLOCH LOMOND CASTLE HOLIDAY VILLAGE LIMITEDEvent Date2012-11-23
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LOCH LOMOND CASTLE HOLIDAY VILLAGE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded LOCH LOMOND CASTLE HOLIDAY VILLAGE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode KA9 2PB