Aberfeldy Caravan Park Limited. Head office in Perth. Check Director.

Aberfeldy Caravan Park Limited, Perth

Aberfeldy Caravan Park Limited is a private limited company. Formerly, it was called Moness Vacationer Limited (it was changed on 2023-09-22). Located at Dunvorist Station Road, Murthly, Perth PH1 4EL, the aforementioned 9 years old firm was incorporated on 2014-08-04 and is officially categorised as "recreational vehicle parks, trailer parks and camping grounds" (Standard Industrial Classification: 55300).
2 directors can be found in this firm: John M. (appointed on 16 January 2015), Steven M. (appointed on 04 August 2014).

About
Name: Aberfeldy Caravan Park Limited
Number: SC483566
Incorporation date: 2014-08-04
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

Company staff

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

Financial 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

The deadline for Aberfeldy Caravan Park Limited confirmation statement filing is 2024-08-18. The most current one was sent on 2023-08-04. The deadline for a subsequent statutory accounts filing is 30 September 2024. Previous accounts filing was submitted for the time period up to 31 December 2022.

8 persons of significant control are listed in the official register, namely: J & S Mckenzie Group Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Dunvorist, Station Road, PH1 4EL Murthly, Perthshire. Vose Group Ltd owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Crieff Road, PH15 2DY Aberfeldy, Perthshire.

Company filing

Filter filings by category:

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

Type		Free download
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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