Loch Tay Highland Lodge Park Limited. net worth, address, company information. Free

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Loch Tay Highland Lodge Park Limited (reg no SC293700) is a private limited company legally formed on 2005-11-25 originating in Scotland. The company can be found at C/O Dwf Llp, 2 Semple Street, Edinburgh EH3 8BL. Loch Tay Highland Lodge Park Limited is operating under Standard Industrial Classification: 55209 - "other holiday and other collective accommodation".

Company details

Name	Loch Tay Highland Lodge Park Limited
Number	SC293700
Date of Incorporation:	2005-11-25
End of financial year:	28 February
Address:	C/o Dwf Llp, 2 Semple Street, Edinburgh, EH3 8BL
SIC code:	55209 - Other holiday and other collective accommodation

As for the 2 directors that can be found in the above-mentioned business, we can name: Martin D. (in the company from 01 November 2022), Andrew H. (appointment date: 22 March 2022). The Companies House lists 5 persons of significant control, namely: Largo Leisure Parks Limited can be found at Semple Street, EH3 8BL Edinburgh. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Martim A. owns 1/2 or less of shares, James P. owns 1/2 or less of shares.

Directors

Accounts data

Date of Accounts	2013-02-28	2014-02-28	2015-02-28	2016-02-29	2017-02-28	2018-02-28	2019-02-28	2020-02-29	2021-02-28	2022-02-28
Current Assets	476,844	315,918	347,907	420,497	609,672	430,003	492,843	727,905	1,145,829	1,081,678
Total Assets Less Current Liabilities	169,932	90,874	259,972	400,056	638,468	678,728	885,366	1,721,328	1,902,119	1,872,017
Fixed Assets	996,768	1,022,635	-	-	-	-	-	-	-	-
Intangible Fixed Assets	116,250	-	-	-	-	-	-	-	-	-
Number Shares Allotted	-	2	2	2	-	-	-	-	-	-
Shareholder Funds	-582,473	-552,373	-280,102	-51,344	-	-	-	-	-	-
Tangible Fixed Assets	880,518	1,022,635	1,137,619	1,336,699	-	-	-	-	-	-

People with significant control

Largo Leisure Parks Limited

28 June 2023

Address	2 Semple Street, Edinburgh, EH3 8BL, Scotland
Legal authority	Companies Act 1985
Legal form	Private Limited Company
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Martim A.

28 April 2022 - 28 June 2023

Nature of control:	25-50% shares

James P.

28 April 2022 - 28 June 2023

Nature of control:	25-50% shares

Joao V.

28 April 2022 - 28 June 2023

Nature of control:	25-50% shares

Rupert B.

25 August 2016 - 22 March 2022

Nature of control:	50,01-75% shares

Filings

Categories:

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(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 28/02/23 filed on: 9th, March 2024 \| accounts	Free Download (25 pages)

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(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 28/02/23 filed on: 9th, March 2024 \| accounts	Free Download (25 pages)
(AA) Audit exemption subsidiary accounts for the year ending on 2023/02/28 filed on: 9th, March 2024 \| accounts	Free Download (9 pages)
(AA) Total exemption full accounts record for the accounting period up to 2022/02/28 filed on: 30th, November 2022 \| accounts	Free Download (11 pages)
(AP01) New director appointment on 2022/11/01. filed on: 15th, November 2022 \| officers	Free Download (2 pages)
(TM01) 2022/11/01 - the day director's appointment was terminated filed on: 14th, November 2022 \| officers	Free Download (1 page)
(TM01) 2022/11/01 - the day director's appointment was terminated filed on: 14th, November 2022 \| officers	Free Download (1 page)
(AD01) Address change date: 2022/10/21. New Address: C/O Dwf Llp 2 Semple Street Edinburgh EH3 8BL. Previous address: No 2 Lochrin Square 96 Fountainbridge Edinburgh EH3 9QA filed on: 21st, October 2022 \| address	Free Download (1 page)
(CH01) On 2022/10/21 director's details were changed filed on: 21st, October 2022 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 6th, April 2022 \| resolution	Free Download (1 page)
(MA) Articles and Memorandum of Association filed on: 6th, April 2022 \| incorporation	Free Download (26 pages)
(AP01) New director appointment on 2022/03/22. filed on: 5th, April 2022 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2022/03/22. filed on: 5th, April 2022 \| officers	Free Download (2 pages)
(TM01) 2022/03/22 - the day director's appointment was terminated filed on: 5th, April 2022 \| officers	Free Download (1 page)
(TM02) 2022/03/22 - the day secretary's appointment was terminated filed on: 5th, April 2022 \| officers	Free Download (1 page)
(AP01) New director appointment on 2022/03/22. filed on: 5th, April 2022 \| officers	Free Download (2 pages)
(TM01) 2022/03/22 - the day director's appointment was terminated filed on: 5th, April 2022 \| officers	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to 2021/02/28 filed on: 30th, November 2021 \| accounts	Free Download (11 pages)
(AA) Total exemption full accounts record for the accounting period up to 2020/02/29 filed on: 19th, February 2021 \| accounts	Free Download (11 pages)
(AA) Total exemption full accounts record for the accounting period up to 2019/02/28 filed on: 29th, November 2019 \| accounts	Free Download (10 pages)
(AA) Total exemption full accounts record for the accounting period up to 2018/02/28 filed on: 30th, November 2018 \| accounts	Free Download (10 pages)
(AA) Total exemption full accounts record for the accounting period up to 2017/02/28 filed on: 30th, November 2017 \| accounts	Free Download (13 pages)
(AA) Data of total exemption small company accounts made up to 2016/02/29 filed on: 30th, November 2016 \| accounts	Free Download (8 pages)
(AR01) Annual return drawn up to 2015/11/25 with full list of members filed on: 6th, January 2016 \| annual return	Free Download (7 pages)
(AA) Data of total exemption small company accounts made up to 2015/02/28 filed on: 30th, November 2015 \| accounts	Free Download (8 pages)
(AR01) Annual return drawn up to 2014/11/25 with full list of members filed on: 22nd, December 2014 \| annual return	Free Download (7 pages)
(SH01) 100.00 GBP is the capital in company's statement on 2014/12/22 capital
(AA) Data of total exemption small company accounts made up to 2014/02/28 filed on: 30th, November 2014 \| accounts	Free Download (8 pages)
(AR01) Annual return drawn up to 2013/11/25 with full list of members filed on: 10th, January 2014 \| annual return	Free Download (7 pages)
(AA) Data of total exemption small company accounts made up to 2013/02/28 filed on: 29th, November 2013 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to 2012/11/25 with full list of members filed on: 31st, December 2012 \| annual return	Free Download (7 pages)
(AA) Data of total exemption small company accounts made up to 2012/02/29 filed on: 29th, November 2012 \| accounts	Free Download (7 pages)
(AD04) Change of location of company register(s) to the registered office address filed on: 10th, January 2012 \| address	Free Download (1 page)
(CH01) On 2011/11/25 director's details were changed filed on: 10th, January 2012 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to 2011/11/25 with full list of members filed on: 10th, January 2012 \| annual return	Free Download (8 pages)
(AA) Data of total exemption small company accounts made up to 2011/02/28 filed on: 30th, November 2011 \| accounts	Free Download (9 pages)
(AR01) Annual return drawn up to 2010/11/25 with full list of members filed on: 17th, December 2010 \| annual return	Free Download (7 pages)
(AD03) Change of location of company register(s) to the Single Alternative Inspection Location filed on: 17th, December 2010 \| address	Free Download (1 page)
(AD02) Notification of Single Alternative Inspection Location filed on: 17th, December 2010 \| address	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to 2010/02/28 filed on: 29th, November 2010 \| accounts	Free Download (8 pages)
(CH01) On 2010/01/06 director's details were changed filed on: 12th, March 2010 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to 2009/11/25 with full list of members filed on: 12th, March 2010 \| annual return	Free Download (6 pages)
(CH01) On 2010/01/06 director's details were changed filed on: 12th, March 2010 \| officers	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to 2009/02/28 filed on: 18th, January 2010 \| accounts	Free Download (13 pages)
(363a) Annual return up to 2009/06/05 with shareholders record filed on: 5th, June 2009 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2008/02/28 filed on: 12th, March 2009 \| accounts	Free Download (8 pages)
(363s) Annual return up to 2008/05/15 with shareholders record filed on: 15th, May 2008 \| annual return	Free Download (7 pages)
(287) Registered office changed on 11/02/08 from: 7 castle street edinburgh EH2 3AP filed on: 11th, February 2008 \| address	Free Download (1 page)
(287) Registered office changed on 11/02/08 from: 7 castle street edinburgh EH2 3AP filed on: 11th, February 2008 \| address	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to 2007/02/28 filed on: 5th, January 2008 \| accounts	Free Download (9 pages)
(AA) Data of total exemption small company accounts made up to 2007/02/28 filed on: 5th, January 2008 \| accounts	Free Download (9 pages)
(363s) Annual return up to 2007/01/31 with shareholders record filed on: 31st, January 2007 \| annual return	Free Download (7 pages)
(363s) Annual return up to 2007/01/31 with shareholders record filed on: 31st, January 2007 \| annual return	Free Download (7 pages)
(225) Accounting reference date extended from 30/11/06 to 28/02/07 filed on: 4th, April 2006 \| accounts	Free Download (2 pages)
(225) Accounting reference date extended from 30/11/06 to 28/02/07 filed on: 4th, April 2006 \| accounts	Free Download (2 pages)
(NEWINC) Company registration filed on: 25th, November 2005 \| incorporation	Free Download (29 pages)
(NEWINC) Company registration filed on: 25th, November 2005 \| incorporation	Free Download (29 pages)

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