Aberfeldy Caravan Park Limited. net worth, address, company information. Free

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Aberfeldy Caravan Park Limited (number SC483566) is a private limited company established on 2014-08-04 originating in Scotland. This business is registered at Dunvorist Station Road, Murthly, Perth PH1 4EL. Changed on 2023-09-22, the previous name the enterprise utilized was Moness Vacationer Limited. Aberfeldy Caravan Park Limited is operating under SIC: 55300 that means "recreational vehicle parks, trailer parks and camping grounds".

Company details

Name	Aberfeldy Caravan Park Limited
Number	SC483566
Date of Incorporation:	Mon, 4th Aug 2014
End of financial year:	31 December
Address:	Dunvorist Station Road, Murthly, Perth, PH1 4EL
SIC code:	55300 - Recreational vehicle parks, trailer parks and camping grounds

Moving to the 2 directors that can be found in the above-mentioned company, we can name: John M. (appointed on 16 January 2015), Steven M. (appointment date: 04 August 2014). The Companies House reports 8 persons of significant control, namely: J & S Mckenzie Group Limited is located at Dunvorist, Station Road, PH1 4EL Murthly, Perthshire. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Vose Group Ltd is located at Crieff Road, PH15 2DY Aberfeldy, Perthshire. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Steven M. has substantial control or influence.

Directors

Accounts data

Date of Accounts	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	1	6,409	7,123	76,640	289,854	303,968	376,591	460,494	214,377
Number Shares Allotted	1	-	-	-	-	-	-	-	-
Shareholder Funds	1	-	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	1	-8,326	631	41,721	97,222	167,740	284,536	307,945	58,062

People with significant control

J & S Mckenzie Group Limited

30 December 2022

Address	Dunvorist Dunvorist, Station Road, Murthly, Perthshire, PH1 4EL, Scotland
Legal authority	Companies Act 2006
Legal form	Limited Company
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Vose Group Ltd

21 June 2018 - 30 December 2022

Address	Moness Resort Crieff Road, Aberfeldy, Perthshire, PH15 2DY, Scotland
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	Scotland
Place registered	Scotland
Registration number	Sc432265
Nature of control:	75,01-100% shares 75,01-100% voting rights

Steven M.

6 April 2016 - 15 April 2019

Nature of control:	significiant influence or control

John M.

6 April 2016 - 15 April 2019

Nature of control:	significiant influence or control

Terence V.

6 April 2016 - 15 April 2019

Nature of control:	right to appoint and remove directors significiant influence or control

Vose Group Ltd

6 April 2016 - 21 June 2018

Address	Moness Resort Crieff Road, Aberfeldy, Perthshire, PH15 2DY, Scotland
Legal authority	Companies Act
Legal form	Private Limited Company
Country registered	Scotland
Place registered	Scotland
Registration number	Sc432265
Nature of control:	75,01-100% shares

J&S Mckenzie Group Limited

21 June 2018 - 21 June 2018

Address	Dunvorist Station Road, Murthly, Perth, PH1 4EL, Scotland
Legal authority	Companies Act
Legal form	Private Limited Company
Country registered	Scotland
Place registered	Scotland
Registration number	Sc600655
Nature of control:	75,01-100% shares

Kenneth L.

6 April 2016 - 31 May 2018

Nature of control:	significiant influence or control

Filings

Categories:

	Download filing
(PSC05) Change to a person with significant control 2023/09/22 filed on: 29th, November 2023 \| persons with significant control	Free Download (2 pages)

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(PSC05) Change to a person with significant control 2023/09/22 filed on: 29th, November 2023 \| persons with significant control	Free Download (2 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/22 filed on: 18th, October 2023 \| other	Free Download (1 page)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 18th, October 2023 \| accounts	Free Download (27 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/22 filed on: 18th, October 2023 \| other	Free Download (2 pages)
(AD01) Change of registered address from Moness Resort Crieff Road Aberfeldy Perthshire PH15 2DY on 2023/10/04 to Dunvorist Station Road Murthly Perth PH1 4EL filed on: 4th, October 2023 \| address	Free Download (1 page)
(CERTNM) Company name changed moness vacationer LIMITEDcertificate issued on 22/09/23 filed on: 22nd, September 2023 \| change of name	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 9th, August 2023 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with updates 2023/08/04 filed on: 8th, August 2023 \| confirmation statement	Free Download (4 pages)
(PSC02) Notification of a person with significant control 2022/12/30 filed on: 16th, March 2023 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 2022/12/30 filed on: 16th, March 2023 \| persons with significant control	Free Download (1 page)
(PSC07) Cessation of a person with significant control 2018/06/21 filed on: 1st, February 2023 \| persons with significant control	Free Download (1 page)
(PSC02) Notification of a person with significant control 2018/06/21 filed on: 1st, February 2023 \| persons with significant control	Free Download (2 pages)
(AA) Audit exemption subsidiary accounts for the year ending on 2021/12/31 filed on: 11th, January 2023 \| accounts	Free Download (8 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 11th, January 2023 \| accounts	Free Download (27 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/21 filed on: 11th, January 2023 \| other	Free Download (1 page)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/21 filed on: 11th, January 2023 \| other	Free Download (3 pages)
(CS01) Confirmation statement with no updates 2022/08/04 filed on: 30th, August 2022 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 28th, September 2021 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates 2021/08/04 filed on: 27th, September 2021 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 30th, December 2020 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with updates 2020/08/04 filed on: 17th, September 2020 \| confirmation statement	Free Download (4 pages)
(PSC07) Cessation of a person with significant control 2018/06/21 filed on: 16th, September 2020 \| persons with significant control	Free Download (1 page)
(PSC02) Notification of a person with significant control 2018/06/21 filed on: 16th, September 2020 \| persons with significant control	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 25th, September 2019 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates 2019/08/04 filed on: 15th, August 2019 \| confirmation statement	Free Download (3 pages)
(TM01) Director's appointment terminated on 2019/04/26 filed on: 9th, May 2019 \| officers	Free Download (1 page)
(MR01) Registration of charge SC4835660001, created on 2019/04/26 filed on: 1st, May 2019 \| mortgage	Free Download (9 pages)
(PSC07) Cessation of a person with significant control 2019/04/15 filed on: 15th, April 2019 \| persons with significant control	Free Download (1 page)
(PSC07) Cessation of a person with significant control 2019/04/15 filed on: 15th, April 2019 \| persons with significant control	Free Download (1 page)
(PSC07) Cessation of a person with significant control 2019/04/15 filed on: 15th, April 2019 \| persons with significant control	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 27th, September 2018 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates 2018/08/04 filed on: 3rd, September 2018 \| confirmation statement	Free Download (3 pages)
(TM02) Secretary's appointment terminated on 2018/06/14 filed on: 14th, June 2018 \| officers	Free Download (1 page)
(PSC07) Cessation of a person with significant control 2018/05/31 filed on: 31st, May 2018 \| persons with significant control	Free Download (1 page)
(TM01) Director's appointment terminated on 2018/05/31 filed on: 31st, May 2018 \| officers	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 4th, October 2017 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates 2017/08/04 filed on: 17th, August 2017 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2015/12/31 filed on: 21st, September 2016 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with updates 2016/08/04 filed on: 18th, August 2016 \| confirmation statement	Free Download (9 pages)
(AA) Dormant company accounts reported for the period up to 2014/12/31 filed on: 17th, May 2016 \| accounts	Free Download (7 pages)
(AA01) Current accounting period shortened to 2014/12/31, originally was 2015/12/31. filed on: 21st, April 2016 \| accounts	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 2015/08/04 filed on: 17th, September 2015 \| annual return	Free Download (5 pages)
(AA01) Accounting period extended to 2015/12/31. Originally it was 2015/08/31 filed on: 10th, August 2015 \| accounts	Free Download (1 page)
(AP03) On 2015/01/16, company appointed a new person to the position of a secretary filed on: 9th, April 2015 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2015/01/16. filed on: 9th, April 2015 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2015/01/16. filed on: 9th, April 2015 \| officers	Free Download (2 pages)
(NEWINC) Company registration filed on: 4th, August 2014 \| incorporation	Free Download (7 pages)

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