LARGO LEISURE PARKS LIMITED
Active - Accounts Filed
General Information
NAME
LARGO LEISURE PARKS LIMITED
COMPANY NUMBER
SC269245
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
14/06/2004
(20 years and 5 months old)
WEBSITE
largoleisure.co.uk
CONFIRMATION STATEMENT MADE UP TO
28/04/2024
ACCOUNTS MADE UP TO
28/02/2023
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PREVIOUS NAMES
14/06/2004
29/11/2004
DALGLEN (NO. 934) LIMITED
EDINBURGH
EH3 8BL
Telephone: 01333450460
TPS: No
96 Fountainbridge
Edinburgh
Midlothian
EH3 9QA
Telephone: 450460
c/o Dwf Llp 2 Semple Street
Edinburgh
EH3 8BL
Telephone: 450460
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LARGO LEISURE PARKS LIMITED | Active - Accounts Filed | View Report |
| BRAIDHAUGH PARK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/05/2024 | New Confirmation Statement filed |
| 15/03/2024 | New Accounts filed |
| 14/05/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about LARGO LEISURE PARKS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LARGO LEISURE PARKS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LARGO LEISURE PARKS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
22/03/2022 - Present (2 years and 8 months) Born in Nov 1980 (age: 44) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
22/03/2022 - Present (2 years and 8 months) Born in Nov 1968 (age: 55) |
Active | Director |
Current: 10 Past: 17 |
View Report |
|
22/03/2022 - Present (2 years and 8 months) Born in Nov 1968 (age: 56) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
22/03/2022 - Present (2 years and 8 months) Born in Jun 1980 (age: 44) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/11/2022 - Present (2years) Born in Nov 1977 (age: 47) |
Active | Director |
Current: 7 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LARGO LEISURE PARKS LIMITED | Active - Accounts Filed | View Report |
| BRAIDHAUGH PARK LIMITED | Active - Accounts Filed | View Report |
| LETHAM FEUS PARK LIMITED | Active - Accounts Filed | View Report |
| LOCH TAY HIGHLAND LODGE PARK LIMITED | Active - Accounts Filed | View Report |
| SAUCHOPE LINKS PARK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/05/2024 | New Confirmation Statement filed |
| 15/03/2024 | New Accounts filed |
| 14/05/2023 | New Confirmation Statement filed |
| 05/12/2022 | New Accounts filed |
| 17/11/2022 | New Board Member Martin William Duncanson (930226189) Appointed |
| 16/11/2022 | Jonathan Morley (929443656) has left the board |
| 16/11/2022 | Mirza Delibegovic (929384831) has left the board |
| 05/05/2022 | New Confirmation Statement filed |
| 14/04/2022 | New Board Member Andrew Stephen Howe (913239841) Appointed |
| 14/04/2022 | New Board Member Jonathan Morley (929443656) Appointed |
| 08/04/2022 | New Board Member Mirza Delibegovic (929384831) Appointed |
| 07/04/2022 | Rupert Alexander Lowndes Barrett (908770063) has left the board |
| 07/04/2022 | Jane Rowena Barrett (908770064) has left the board |
| 07/04/2022 | New Board Member Mirza Delibegovic (929443665) Appointed |
| 07/04/2022 | New Board Member Jonathan Morley (929443658) Appointed |
| 07/04/2022 | New Board Member Andrew Howe (929443652) Appointed |
| 04/12/2021 | New Accounts filed |
| 23/06/2021 | New Confirmation Statement filed |
| 23/02/2021 | New Accounts filed |
| 17/12/2020 | New Confirmation Statement filed |
| 20/08/2020 | New Confirmation Statement filed |
| 04/12/2019 | New Accounts filed |
| 13/07/2019 | New Confirmation Statement filed |
| 04/12/2018 | New Accounts filed |
| 29/06/2018 | New Confirmation Statement filed |
| 03/12/2017 | New Accounts filed |
| 01/07/2017 | New Annual Return filed |
| 04/12/2016 | New Accounts filed |
| 30/08/2016 | New Annual Return filed |
| 30/03/2016 | New Accounts filed |
| 05/08/2015 | New Annual Return filed |
| 04/12/2014 | New Accounts filed |
| 03/09/2014 | New Annual Return filed |
| 06/12/2013 | New Accounts filed |
| 13/08/2013 | New Annual Return filed |
| 07/12/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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