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Home > Scotland > GREAT GLEN WATER PARK COMPANY LIMITED
Company Information for

GREAT GLEN WATER PARK COMPANY LIMITED

C/O MANN JUDD GORDON LTD 26 LEWIS STREET, STORNOWAY, ISLE OF LEWIS, WESTERN ISLES, HS1 2JF,
Company Registration Number
SC109880
Private Limited Company
Active

Company Overview

About Great Glen Water Park Company Ltd
GREAT GLEN WATER PARK COMPANY LIMITED was founded on 1988-03-16 and has its registered office in Isle Of Lewis. The organisation's status is listed as "Active". Great Glen Water Park Company Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
GREAT GLEN WATER PARK COMPANY LIMITED
 
Legal Registered Office
C/O MANN JUDD GORDON LTD 26 LEWIS STREET
STORNOWAY
ISLE OF LEWIS
WESTERN ISLES
HS1 2JF
Other companies in PH34
 
Filing Information
Company Number SC109880
Company ID Number SC109880
Date formed 1988-03-16
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 30/09/2015
Return next due 28/10/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2024-01-08 17:15:07
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GREAT GLEN WATER PARK COMPANY LIMITED
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Company Officers of GREAT GLEN WATER PARK COMPANY LIMITED

Current Directors
Officer Role Date Appointed
RITA KAURA
 Company Secretary 1992-08-28
RITA KAURA
 Director 1992-08-28
CHRISTOPHER CHARLES MARCINHO
 Director 2002-11-25
Previous Officers
Officer Role Date Appointed Date Resigned
RORY MACLACHLAN SMITH
 Director 2001-06-26 2002-08-19
JONATHAN PAUL GATENBY
 Director 1999-08-02 2001-06-26
EWEN RODERICK FERGUSON
 Director 1997-11-19 1999-08-02
JUNE MATHERS
 Director 1994-05-11 1997-11-21
JOHN CHRISTOPHER NASH
 Director 1991-01-01 1994-07-31
GODFREY JOHN COOK
 Company Secretary 1990-10-26 1993-07-25
COMAT REGISTRARS LIMITED
 Company Secretary 1991-07-29 1992-08-28
NICHOLAS HENRY FISHER
 Director 1992-08-28 1992-08-28
DONALD ROBINSON
 Director 1991-07-25 1992-07-01
GODFREY JOHN COOK
 Director 1990-10-26 1991-07-25
TIMOTHY STEPHEN JONES
 Director 1991-02-15 1991-07-25
MICHAEL BRIAN WALLACE
 Director 1990-10-26 1991-07-25
ANDREW HOWARD STONE
 Company Secretary 1990-10-26 1990-11-30
CAROLINE MARY THOMSON
 Company Secretary 1989-12-29 1990-10-26
JOHN CHRISTOPHER NASH
 Director 1989-09-30 1990-10-26
ALLAN ROBERT THOMSON
 Director 1989-09-30 1990-10-26
CAROLINE MARY THOMSON
 Director 1989-09-30 1990-10-26
ARCHIBALD DICK LORNE MACTAGGART
 Company Secretary 1989-09-30 1989-12-29
ARCHIBALD DICK LORNE MACTAGGART
 Director 1989-09-30 1989-12-29
MD SECRETARIES LIMITED
 Nominated Secretary 1988-03-16 1989-09-30
MD SECRETARIES LIMITED
 Nominated Director 1988-03-16 1989-09-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RITA KAURA GREENACRES LEISURE LIMITED Company Secretary 2001-11-23 CURRENT 2001-11-23 Active
RITA KAURA EARLMOOR PROPERTIES LIMITED Company Secretary 1992-10-20 CURRENT 1988-04-18 Active
RITA KAURA EARLMOOR PROPERTIES LIMITED Director 1992-10-20 CURRENT 1988-04-18 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-12-14MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2023-12-14REGISTERED OFFICE CHANGED ON 14/12/23 FROM C/O Saffery, Kintail House Beechwood Park Inverness IV2 3BW Scotland
2023-10-14CONFIRMATION STATEMENT MADE ON 30/09/23, WITH NO UPDATES
2023-09-06REGISTERED OFFICE CHANGED ON 06/09/23 FROM C/O Saffery Champness Llp Kintail House Beechwood Park Inverness IV2 3BW Scotland
2023-03-29MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-10-13CONFIRMATION STATEMENT MADE ON 30/09/22, WITH NO UPDATES
2022-03-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-10-14CS01CONFIRMATION STATEMENT MADE ON 30/09/21, WITH NO UPDATES
2021-06-18AA01Previous accounting period extended from 31/10/20 TO 31/03/21
2021-02-05AD01REGISTERED OFFICE CHANGED ON 05/02/21 FROM Kintail House Beechwood Park Inverness IV2 3BW Scotland
2020-10-19MR01REGISTRATION OF A CHARGE / CHARGE CODE SC1098800006
2020-10-05AD01REGISTERED OFFICE CHANGED ON 05/10/20 FROM South Laggan by Spean Bridge Inverness Shire PH34 4EA
2020-10-01CS01CONFIRMATION STATEMENT MADE ON 30/09/20, WITH UPDATES
2020-10-01TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER CHARLES MARCINHO
2020-09-09AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/19
2019-10-01CS01CONFIRMATION STATEMENT MADE ON 30/09/19, WITH NO UPDATES
2019-07-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/18
2018-10-04CS01CONFIRMATION STATEMENT MADE ON 30/09/18, WITH NO UPDATES
2018-07-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/17
2018-05-18PSC04Change of details for Mr. Kiran Kaura as a person with significant control on 2018-05-18
2018-05-18PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KIRAN KAURA
2018-05-18PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANIKA KAURA
2017-09-30CS01CONFIRMATION STATEMENT MADE ON 30/09/17, WITH NO UPDATES
2017-07-28AA31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-03LATEST SOC03/10/16 STATEMENT OF CAPITAL;GBP 500000
2016-10-03CS01CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES
2016-06-08AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-03LATEST SOC03/10/15 STATEMENT OF CAPITAL;GBP 500000
2015-10-03AR0130/09/15 ANNUAL RETURN FULL LIST
2015-06-09AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-03LATEST SOC03/10/14 STATEMENT OF CAPITAL;GBP 500000
2014-10-03AR0130/09/14 ANNUAL RETURN FULL LIST
2014-07-24AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-04LATEST SOC04/10/13 STATEMENT OF CAPITAL;GBP 500000
2013-10-04AR0130/09/13 ANNUAL RETURN FULL LIST
2013-07-25AA31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-31AR0130/09/12 ANNUAL RETURN FULL LIST
2012-07-11AA31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-03AR0130/09/11 ANNUAL RETURN FULL LIST
2011-03-29AA31/10/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-27AR0130/09/10 ANNUAL RETURN FULL LIST
2010-10-27CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER CHARLES MARCINHO / 30/09/2010
2010-10-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS RITA KAURA / 30/09/2010
2010-07-30AA31/10/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-12-02AR0130/09/09 FULL LIST
2009-07-14AA31/10/08 TOTAL EXEMPTION SMALL
2009-01-22363aRETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS
2008-08-22AA31/10/07 TOTAL EXEMPTION SMALL
2007-10-30363sRETURN MADE UP TO 30/09/07; NO CHANGE OF MEMBERS
2007-07-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2006-10-25363sRETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS
2006-06-12287REGISTERED OFFICE CHANGED ON 12/06/06 FROM: BARONY HOUSE STONEYFIELD BUSINESS PARK STONEYFIELD INVERNESS IV2 7PA
2006-04-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2005-10-06363sRETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS
2005-09-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
2004-10-25363(287)REGISTERED OFFICE CHANGED ON 25/10/04
2004-10-25363sRETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS
2004-08-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03
2003-10-28363sRETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS
2003-08-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02
2002-12-02288aNEW DIRECTOR APPOINTED
2002-11-29288bDIRECTOR RESIGNED
2002-10-29363sRETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS
2002-09-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01
2001-11-01363sRETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS
2001-07-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00
2001-07-10288bDIRECTOR RESIGNED
2001-07-10288aNEW DIRECTOR APPOINTED
2000-10-04363sRETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS
2000-08-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99
1999-10-12363sRETURN MADE UP TO 30/09/99; FULL LIST OF MEMBERS
1999-09-09288aNEW DIRECTOR APPOINTED
1999-09-09288bDIRECTOR RESIGNED
1999-09-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98
1998-11-09363sRETURN MADE UP TO 30/09/98; FULL LIST OF MEMBERS
1998-09-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97
1997-12-16288bDIRECTOR RESIGNED
1997-12-03AAFULL ACCOUNTS MADE UP TO 31/10/96
1997-11-25288aNEW DIRECTOR APPOINTED
1997-10-22363sRETURN MADE UP TO 30/09/97; NO CHANGE OF MEMBERS
1996-10-11363sRETURN MADE UP TO 30/09/96; NO CHANGE OF MEMBERS
1996-08-30AAFULL ACCOUNTS MADE UP TO 31/10/95
1995-10-24363sRETURN MADE UP TO 30/09/95; FULL LIST OF MEMBERS
1995-08-18AAFULL ACCOUNTS MADE UP TO 31/10/94
1994-11-09363sRETURN MADE UP TO 30/09/94; NO CHANGE OF MEMBERS
1994-10-25288DIRECTOR RESIGNED
1994-06-30AAFULL ACCOUNTS MADE UP TO 31/10/93
1994-05-16288NEW DIRECTOR APPOINTED
1993-10-05288SECRETARY RESIGNED
1993-10-05363(288)SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED
1993-10-05363sRETURN MADE UP TO 30/09/93; NO CHANGE OF MEMBERS
1993-07-12AAFULL ACCOUNTS MADE UP TO 31/10/92
1993-04-22363(288)SECRETARY RESIGNED;DIRECTOR RESIGNED
1993-04-22363sRETURN MADE UP TO 30/09/92; FULL LIST OF MEMBERS
1992-11-19419a(Scot)DEC MORT/CHARGE *****
Industry Information
SIC/NAIC Codes
55 - Accommodation
552 - Holiday and other short-stay accommodation
55209 - Other holiday and other collective accommodation




Licences & Regulatory approval
We could not find any licences issued to GREAT GLEN WATER PARK COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against GREAT GLEN WATER PARK COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 5
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
ASSIGNATION IN SECURITY 1990-12-03 Satisfied ALLIED IRISH BANKS PLC AS AGENT AND TRUSTEE FOR ITSELF AND STANDARD CHARTERED BANK
STANDARD SECURITY 1990-11-26 Satisfied ALLIED IRISH BANKS PLC AS AGENT AND TRUSTEE FOR ITSELF AND STANDARD CHARTERED BANK
STANDARD SECURITY 1990-11-12 Satisfied ALLIED IRISH BANKS PLCAS AGENT AND TRUSTEE FOR ITSELF AND OTHERS
BOND & FLOATING CHARGE 1990-11-01 Satisfied ALLIED IRISH BANKS PLC
BOND & FLOATING CHARGE 1989-03-06 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Filed Financial Reports
Annual Accounts
2014-10-31
Annual Accounts
2013-10-31
Annual Accounts
2012-10-31
Annual Accounts
2011-10-31
Annual Accounts
2010-10-31
Annual Accounts
2009-10-31
Annual Accounts
2008-10-31
Annual Accounts
2007-10-31
Annual Accounts
2006-10-31
Annual Accounts
2005-10-31
Annual Accounts
2004-10-31
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31
Annual Accounts
2019-10-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GREAT GLEN WATER PARK COMPANY LIMITED

Intangible Assets
Patents
We have not found any records of GREAT GLEN WATER PARK COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GREAT GLEN WATER PARK COMPANY LIMITED
Trademarks
We have not found any records of GREAT GLEN WATER PARK COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GREAT GLEN WATER PARK COMPANY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (55209 - Other holiday and other collective accommodation) as GREAT GLEN WATER PARK COMPANY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where GREAT GLEN WATER PARK COMPANY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GREAT GLEN WATER PARK COMPANY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded GREAT GLEN WATER PARK COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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