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Loch Lomond Holiday Park Limited (No: SC052200)

Address: DRIMSYNIE ESTATE OFFICE, LOCHGOILHEAD, CAIRNDOW, ARGYLL, PA24 8AD

Status: Liquidation

Incorporated: 01-Dec-1973

Accounts Next Due: 30-Nov-2022

Next Confirmation Statement Due: 26-Mar-2023

Industry Class: 99999 - Dormant Company

Current Director: DAVID ANTHONY NAPP ( DOB: Jan-1961   From: Jan-2022  )

Current Director: MARK SEATON ( DOB: Aug-1972   From: Jan-2022  )

Current Director: MARK SEATON ( DOB: Aug-1972   From: Jan-2022  )

Current Director: MARK SEATON ( DOB: Aug-1972   From: Jan-2022  )

Current Director: MARK SEATON ( DOB: Aug-1972   From: Jan-2022  )

Current Director: GEOFFREY MICHAEL SMITH ( DOB: Jun-1974   From: Jan-2022  )

Resigned Director: FRANCISCO BARBOSA VARANDAS FERNANDES ( DOB: Mar-1991   From: Jan-2022   To: Sep-2023  )

Resigned Director: KEITH CAMPBELL ( DOB: Mar-1960   From: May-2014   To: Jan-2022  )

Resigned Director: ROY CAMPBELL ( DOB: Aug-1965   From: May-2014   To: Jan-2022  )

Resigned Director: ALLAN DOUGLAS CAMPBELL ( DOB: Mar-1963   From: May-2014   To: Jan-2022  )

Resigned Director: MARGARET CATHERINE HALLEY (   From: Apr-1989   To: Jan-2007  )

Resigned Director: JOHN BENNET HALLEY ( DOB: Mar-1938   From: Apr-1989   To: May-2014  )

Resigned Director: JANETTE SOMERVILLE HALLEY (   From: Oct-1992   To: May-2014  )

Resigned Director: FIONA HALLEY (   From: Oct-1992   To: Jan-1995  )

Resigned Director: RALPH PEARSON HALLEY ( DOB: Jul-1945   From: Apr-1989   To: May-2014  )

Resigned Director: GORDON FERGUS HALLEY ( DOB: Sep-1965   From: Apr-1998   To: May-2014  )

Resigned Director: DAVID JOHN HALLEY ( DOB: Sep-1959   From: Apr-1998   To: May-2014  )

Resigned Director: DAVID ANTHONY NAPP ( DOB: Jan-1961   From: Jan-2022   To: Feb-2024  )

Resigned Director: ANDREW JAMES SHEERIN ( DOB: Apr-1970   From: Aug-2022   To: Sep-2022  )

Resigned Director: GEOFFREY MICHAEL SMITH ( DOB: Jun-1974   From: Jan-2022   To: Jan-2024  )

Resigned Director: OLIVER VINES ( DOB: Nov-1984   From: Aug-2022   To: Sep-2022  )

Resigned Director: GORDON ALEXANDER WALKER ( DOB: Nov-1964   From: Aug-2022   To: Sep-2022  )

Resigned Director: DEREK SHAW YOUNG ( DOB: Jan-1956   From: Jan-1996   To: May-2014  )

Resigned Secretary: ROY CAMPBELL (   From: May-2014   To: Jan-2022  )

Resigned Secretary: DEREK SHAW YOUNG ( DOB: Jan-1956   From: Apr-1989   To: May-2014  )

Persons of Significant Control:

Hms (954) Limited, Drimsynie Estate Office Lochgoilhead, Cairndow, PA24 8AD, Scotland: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-06-30)

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