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Company Information for

THE HOLIDAY PARK GART LIMITED

14 CITY QUAY, CAMPERDOWN STREET, DUNDEE, DD1 3JA,

Company Registration Number

SC380581

Private Limited Company

Active

Company Overview

About The Holiday Park Gart Ltd

THE HOLIDAY PARK GART LIMITED was founded on 2010-06-17 and has its registered office in Dundee. The organisation's status is listed as "Active". The Holiday Park Gart Limited is a Private Limited Company registered in SCOTLAND 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

Legal Registered Office
Company Name
THE HOLIDAY PARK GART LIMITED

14 CITY QUAY CAMPERDOWN STREET DUNDEE DD1 3JA Other companies in FK7

Filing Information

Company Number		SC380581
Company ID Number		SC380581
Date formed		2010-06-17
Country		SCOTLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/01/2024
Account next due		31/10/2025
Latest return		17/06/2016
Return next due		15/07/2017
Type of accounts		DORMANT

Last Datalog update:	2024-11-05 07:19:59
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for THE HOLIDAY PARK GART LIMITED

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Company Officers of THE HOLIDAY PARK GART LIMITED

Current Directors

Officer	Role	Date Appointed
RACHEL ANNE WOOD DISHINGTON	Company Secretary	2018-04-23
RACHEL ANNE WOOD DISHINGTON	Director	2018-04-23
SARAH LOUISE WOOD MACGREGOR	Director	2018-04-23
KIRSTY JAYNE WOOD THOMSON	Director	2018-04-23
COLIN CAMPBELL WOOD	Director	2018-04-23
MARGARET ANNE WOOD	Director	2018-04-23

Previous Officers

Officer	Role	Date Appointed	Date Resigned
MACFARLANE GRAY LIMITED	Company Secretary	2010-06-17	2018-04-23
TONY DUNCAN MOWER	Director	2010-06-17	2018-04-23

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
RACHEL ANNE WOOD DISHINGTON	WOOD LEISURE HOLIDAY PARKS LIMITED	Director	2018-01-09	CURRENT	2018-01-09	Active
RACHEL ANNE WOOD DISHINGTON	WOOD LEISURE LIMITED	Director	2014-05-01	CURRENT	1999-07-02	Active
RACHEL ANNE WOOD DISHINGTON	MHR LEISURE LIMITED	Director	2012-01-05	CURRENT	2012-01-05	Active
SARAH LOUISE WOOD MACGREGOR	WOOD LEISURE HOLIDAY PARKS LIMITED	Director	2018-01-09	CURRENT	2018-01-09	Active
SARAH LOUISE WOOD MACGREGOR	WOOD LEISURE LIMITED	Director	2014-05-01	CURRENT	1999-07-02	Active
KIRSTY JAYNE WOOD THOMSON	WOOD LEISURE HOLIDAY PARKS LIMITED	Director	2018-01-09	CURRENT	2018-01-09	Active
KIRSTY JAYNE WOOD THOMSON	WOOD LEISURE LIMITED	Director	2014-05-01	CURRENT	1999-07-02	Active
KIRSTY JAYNE WOOD THOMSON	BUCHANAN DEVELOPMENTS (SCOTLAND) LIMITED	Director	2004-12-17	CURRENT	2004-12-17	Active
COLIN CAMPBELL WOOD	WOOD LEISURE HOLIDAY PARKS LIMITED	Director	2018-01-09	CURRENT	2018-01-09	Active
COLIN CAMPBELL WOOD	WOOD LEISURE LIMITED	Director	2000-07-01	CURRENT	1999-07-02	Active
MARGARET ANNE WOOD	WOOD LEISURE HOLIDAY PARKS LIMITED	Director	2018-01-09	CURRENT	2018-01-09	Active
MARGARET ANNE WOOD	WOOD LEISURE LIMITED	Director	2000-07-01	CURRENT	1999-07-02	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.

Date	Document Type	Document Description
2024-10-30		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/24
2024-06-17		CONFIRMATION STATEMENT MADE ON 17/06/24, WITH NO UPDATES
2023-06-20		CONFIRMATION STATEMENT MADE ON 17/06/23, WITH NO UPDATES
2022-06-21		CONFIRMATION STATEMENT MADE ON 17/06/22, WITH NO UPDATES
2022-06-21	CS01	CONFIRMATION STATEMENT MADE ON 17/06/22, WITH NO UPDATES
2021-10-29	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/21
2021-06-22	CS01	CONFIRMATION STATEMENT MADE ON 17/06/21, WITH NO UPDATES
2021-01-19	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/20
2020-07-26	CS01	CONFIRMATION STATEMENT MADE ON 17/06/20, WITH NO UPDATES
2019-10-30	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/01/19
2019-10-30	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/01/19
2019-10-02	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/01/19
2019-07-12	CS01	CONFIRMATION STATEMENT MADE ON 17/06/19, WITH UPDATES
2018-11-01	AA01	Current accounting period extended from 31/10/18 TO 31/01/19
2018-07-24	CS01	CONFIRMATION STATEMENT MADE ON 17/06/18, WITH UPDATES
2018-04-26	PSC02	Notification of Wood Leisure Holiday Parks Limited as a person with significant control on 2018-04-23
2018-04-25	PSC07	CESSATION OF TONY DUNCAN MOWER AS A PERSON OF SIGNIFICANT CONTROL
2018-04-25	AP01	DIRECTOR APPOINTED MRS SARAH LOUISE WOOD MACGREGOR
2018-04-25	AP01	DIRECTOR APPOINTED MRS KIRSTY JAYNE WOOD THOMSON
2018-04-25	AP01	DIRECTOR APPOINTED MRS MARGARET ANNE WOOD
2018-04-25	AP01	DIRECTOR APPOINTED MR COLIN CAMPBELL WOOD
2018-04-25	AP03	Appointment of Rachel Anne Wood Dishington as company secretary on 2018-04-23
2018-04-25	AP01	DIRECTOR APPOINTED MRS RACHEL ANNE WOOD DISHINGTON
2018-04-25	TM01	APPOINTMENT TERMINATED, DIRECTOR TONY DUNCAN MOWER
2018-04-25	TM02	Termination of appointment of Macfarlane Gray Limited on 2018-04-23
2018-04-25	AD01	REGISTERED OFFICE CHANGED ON 25/04/18 FROM Macfarlane Gray House Castlecraig Business Park Springbank Road Stirling Stirlingshire FK7 7WT
2018-03-22	AA	31/10/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-19	CH04	SECRETARY'S DETAILS CHNAGED FOR MACFARLANE GRAY LIMITED on 2018-03-19
2017-07-18	LATEST SOC	18/07/17 STATEMENT OF CAPITAL;GBP 100
2017-07-18	CS01	CONFIRMATION STATEMENT MADE ON 17/06/17, WITH UPDATES
2017-07-18	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TONY DUNCAN MOWER
2017-05-17	AA	31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-28	LATEST SOC	28/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-28	AR01	17/06/16 ANNUAL RETURN FULL LIST
2016-05-03	AA	31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-24	AA	31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-19	LATEST SOC	19/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-19	AR01	17/06/15 ANNUAL RETURN FULL LIST
2015-06-18	CH04	SECRETARY'S DETAILS CHNAGED FOR MACFARLANE GRAY LIMITED on 2015-05-25
2014-07-15	AA	31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-18	LATEST SOC	18/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-18	AR01	17/06/14 ANNUAL RETURN FULL LIST
2013-07-30	AA	31/10/12 TOTAL EXEMPTION SMALL
2013-06-24	AR01	17/06/13 FULL LIST
2012-06-29	AR01	17/06/12 FULL LIST
2012-03-15	AA	31/10/11 TOTAL EXEMPTION SMALL
2011-11-10	AA01	PREVEXT FROM 30/06/2011 TO 31/10/2011
2011-06-28	AR01	17/06/11 FULL LIST
2010-06-17	MODEL ARTICLES	MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2010-06-17	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, 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 THE HOLIDAY PARK GART LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against THE HOLIDAY PARK GART LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

THE HOLIDAY PARK GART LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	2.28	9
MortgagesNumMortOutstanding	1.27	9
MortgagesNumMortPartSatisfied	0.00	1
MortgagesNumMortSatisfied	1.00	9

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

Creditors

Creditors Due Within One Year	2012-10-31	£ 424,384
Creditors Due Within One Year	2011-10-31	£ 608,537

Creditors and other liabilities

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
2020-01-31

Annual Accounts
2021-01-31

Annual Accounts
2022-01-31

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 THE HOLIDAY PARK GART LIMITED

Financial Assets

Balance Sheet

Cash Bank In Hand	2012-10-31	£ 233,772
Cash Bank In Hand	2011-10-31	£ 327,384
Current Assets	2012-10-31	£ 246,474
Current Assets	2011-10-31	£ 340,248
Debtors	2012-10-31	£ 12,702
Debtors	2011-10-31	£ 12,864
Fixed Assets	2012-10-31	£ 351,827
Fixed Assets	2011-10-31	£ 392,157
Shareholder Funds	2012-10-31	£ 173,917
Shareholder Funds	2011-10-31	£ 123,868
Tangible Fixed Assets	2012-10-31	£ 3,827

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of THE HOLIDAY PARK GART LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for THE HOLIDAY PARK GART LIMITED

Trademarks

We have not found any records of THE HOLIDAY PARK GART LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for THE HOLIDAY PARK GART 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 THE HOLIDAY PARK GART LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where THE HOLIDAY PARK GART 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.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded THE HOLIDAY PARK GART 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 THE HOLIDAY PARK GART LIMITED any grants or awards.

Ownership

We could not find any group structure information

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