Founded in 2017, Tyndrum Holiday Park, classified under reg no. SC557001 is an active company. Currently registered at 14 City Quay DD1 3JA, Dundee the company has been in the business for 7 years. Its financial year was closed on March 31 and its latest financial statement was filed on 2022/06/30. Since 2023/10/25 Tyndrum Holiday Park Limited is no longer carrying the name Pine Trees Leisure Park.
Currently there are 2 directors in the the firm, namely Andrew C. and Keith C.. In addition one secretary - Irene C. - is with the company. As of 15 June 2024, there were 2 ex directors - George M., Janet M. and others listed below. There were no ex secretaries.
Office Address | 14 City Quay |
Town | Dundee |
Post code | DD1 3JA |
Country of origin | United Kingdom |
Registration Number | SC557001 |
Date of Incorporation | Wed, 8th Feb 2017 |
Industry | Holiday centres and villages |
End of financial Year | 31st March |
Company age | 7 years old |
Account next due date | Sun, 31st Dec 2023 (167 days after) |
Account last made up date | Thu, 30th Jun 2022 |
Next confirmation statement due date | Wed, 21st Feb 2024 (2024-02-21) |
Last confirmation statement dated | Tue, 7th Feb 2023 |
Position: Secretary
Appointed: 01 July 2022
Position: Director
Appointed: 01 July 2022
Position: Director
Appointed: 01 July 2022
The list of persons with significant control that own or control the company includes 3 names. As we found, there is Highland Holidays Limited from Dundee, Scotland. This PSC is categorised as "a private limited company", has significiant influence or control over the company. This PSC has significiant influence or control over the company,. Another one in the PSC register is George M. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Janet M., who also fulfils the Companies House requirements to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Highland Holidays Limited
14 City Quay, Dundee, DD1 3JA, Scotland
Legal authority | Companies Act 2006 |
Legal form | Private Limited Company |
Country registered | Scotland |
Place registered | Scotland |
Registration number | Sc618413 |
Notified on | 1 July 2022 |
Nature of control: |
significiant influence or control |
George M.
Notified on | 8 February 2017 |
Ceased on | 1 July 2022 |
Nature of control: |
25-50% voting rights 25-50% shares |
Janet M.
Notified on | 8 February 2017 |
Ceased on | 1 July 2022 |
Nature of control: |
25-50% voting rights 25-50% shares |
Pine Trees Leisure Park | October 25, 2023 |
Profit & Loss | ||||
---|---|---|---|---|
Accounts Information Date | 2018-07-31 | 2019-07-31 | 2020-07-31 | 2021-07-31 |
Balance Sheet | ||||
Cash Bank On Hand | 95 988 | 55 578 | 91 762 | 169 702 |
Current Assets | 124 702 | 92 040 | 131 758 | 176 304 |
Net Assets Liabilities | 10 380 | 17 174 | 18 843 | 147 642 |
Property Plant Equipment | 284 828 | 646 119 | 649 122 | 670 597 |
Total Inventories | 28 553 | 36 301 | 36 301 | 3 801 |
Debtors | 2 412 | |||
Other Debtors | 2 412 | |||
Other | ||||
Accumulated Amortisation Impairment Intangible Assets | 5 774 | |||
Accumulated Depreciation Impairment Property Plant Equipment | 10 538 | 25 668 | 41 329 | 60 779 |
Average Number Employees During Period | 4 | 4 | 2 | 5 |
Bank Borrowings Overdrafts | 95 542 | 64 864 | 84 177 | 42 437 |
Creditors | 95 542 | 64 864 | 84 177 | 42 437 |
Fixed Assets | 307 924 | |||
Increase From Amortisation Charge For Year Intangible Assets | 5 774 | |||
Increase From Depreciation Charge For Year Property Plant Equipment | 10 538 | 15 130 | 15 661 | 19 450 |
Intangible Assets | 23 096 | |||
Intangible Assets Gross Cost | 28 870 | |||
Net Current Assets Liabilities | -174 600 | -547 791 | -529 241 | -459 576 |
Other Creditors | 244 732 | 592 297 | 607 316 | 561 374 |
Other Taxation Social Security Payable | 25 909 | 17 353 | 16 252 | 28 722 |
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 161 | 161 | 3 695 | 389 |
Property Plant Equipment Gross Cost | 630 635 | 671 787 | 690 451 | 731 376 |
Provisions For Liabilities Balance Sheet Subtotal | 11 346 | 16 290 | 16 861 | 20 942 |
Total Additions Including From Business Combinations Intangible Assets | 28 870 | |||
Total Additions Including From Business Combinations Property Plant Equipment | 295 366 | 41 152 | 18 664 | 40 925 |
Total Assets Less Current Liabilities | 133 324 | 98 328 | 119 881 | 211 021 |
Trade Creditors Trade Payables | 5 441 | 4 043 |
Type | Category | Free download | |
---|---|---|---|
CS01 |
Confirmation statement with no updates 2024/02/07 filed on: 21st, February 2024 |
confirmation statement | Free Download (3 pages) |
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