ABBEYFORD LEISURE LIMITED - DUNFERMLINE


Company Profile Company Filings

Overview

ABBEYFORD LEISURE LIMITED is a Private Limited Company from DUNFERMLINE SCOTLAND and has the status: Active.
ABBEYFORD LEISURE LIMITED was incorporated 12 years ago on 05/08/2011 and has the registered number: SC404843. The accounts status is AUDITED ABRIDGED and accounts are next due on 30/09/2024.

ABBEYFORD LEISURE LIMITED - DUNFERMLINE

This company is listed in the following categories:
55900 - Other accommodation

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

C/O WJM, 2 GEORGE SQUARE
DUNFERMLINE
KY11 8QF
SCOTLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
05/08/2023 19/08/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
PHILLIP ANDREW SHAW Nov 1969 British Director 2012-01-16 CURRENT
MR JOHN STEVEN FALLOWS Dec 1974 British Director 2012-01-16 CURRENT
SUSAN MARY EVANS Mar 1958 Welsh Director 2012-01-16 CURRENT
DAVID JULIAN EVANS Mar 1971 British Director 2012-01-16 CURRENT
MR JOHN BERNARD CLARKE Apr 1955 British Director 2011-08-05 CURRENT
MR KEVAN ROY LODGE Nov 1972 British Director 2012-11-01 UNTIL 2024-01-31 RESIGNED
PHILIP ANTHONY VOSE Aug 1954 Welsh Director 2012-01-16 UNTIL 2023-11-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ev Caravan Park Limited 2019-12-13 Morecambe   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mr Philip Anthony Vose 2016-04-06 - 2019-12-13 8/1954 Abergele   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr David Julian Evans 2016-04-06 - 2019-12-13 3/1971 Prestatyn   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Susan Mary Evans 2016-04-06 - 2019-12-13 3/1958 Colwyn Bay   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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