RIVER LODGE HOLIDAY PARK LIMITED - DUNBAR
| Company Profile | Company Filings |
Overview
RIVER LODGE HOLIDAY PARK LIMITED is a Private Limited Company from DUNBAR SCOTLAND and has the status: Active.
RIVER LODGE HOLIDAY PARK LIMITED was incorporated 7 years ago on 11/05/2017 and has the registered number: SC565664. The accounts status is MICRO ENTITY and accounts are next due on 30/11/2024.
RIVER LODGE HOLIDAY PARK LIMITED was incorporated 7 years ago on 11/05/2017 and has the registered number: SC565664. The accounts status is MICRO ENTITY and accounts are next due on 30/11/2024.
RIVER LODGE HOLIDAY PARK LIMITED - DUNBAR
This company is listed in the following categories:
55201 - Holiday centres and villages
55201 - Holiday centres and villages
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 28 / 2 | 28/02/2023 | 30/11/2024 |
Registered Office
THURSTON HOUSE
DUNBAR
EH42 1SA
SCOTLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 10/05/2023 | 24/05/2024 |
Map
SCOTLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MICHAEL JOHN WILMOT | Aug 1976 | British | Director | 2022-02-18 | CURRENT |
| MR GRAHAM ROBERT HODGSON | Jan 1960 | British | Director | 2022-02-18 | CURRENT |
| BEVERLEY JAYNE DIXON | Oct 1969 | British | Director | 2022-02-18 | CURRENT |
| HM SECRETARIES LIMITED | Corporate Secretary | 2017-05-11 UNTIL 2022-02-18 | RESIGNED | ||
| MR KYLE MCDONALD | May 1991 | Scottish | Director | 2017-05-11 UNTIL 2017-06-26 | RESIGNED |
| HAMISH MACLENNAN MCDONALD | Sep 1967 | British | Director | 2017-05-11 UNTIL 2022-02-18 | RESIGNED |
| MR KEVIN MCDONALD | Dec 1972 | British | Director | 2017-05-11 UNTIL 2022-02-18 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Verdant Leisure 2 Limited | 2022-02-18 | Lancaster |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Kevin Mcdonald | 2017-05-11 - 2022-02-18 | 12/1972 | Aberdeen | Ownership of shares 25 to 50 percent |
| Mr Hamish Maclennan Mcdonald | 2017-05-11 - 2022-02-18 | 9/1967 | Aberdeen | Ownership of shares 25 to 50 percent |
| Hkk Holdings (Aberdeen) Limited | 2017-05-11 - 2017-05-11 | Aberdeen |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |