CHRISTIES PARKS LIMITED

Resolutions

Filed on paper · 1 page

Memorandum and Articles of Association

Filed on paper · 13 pages

Termination of appointment of Jeffrey Alan Sills as a director on 22 Sep 2026

PDF · 1 page

Termination of appointment of Richard Lewis Ullman as a director on 22 Sep 2026

PDF · 1 page

Appointment of Mr Charles John Middleton as a director on 22 Sep 2026

PDF · 2 pages

Accounts for a dormant company made up to 31 Dec 2025

Filed on paper · 10 pages

Registration of charge SC2928080006, created on 30 Sep 2026

PDF · 12 pages

Registration of charge SC2928080007, created on 22 Sep 2026

PDF · 29 pages

Registration of charge SC2928080005, created on 30 Sep 2026

PDF · 12 pages

Registration of charge SC2928080004, created on 22 Sep 2026

PDF · 74 pages

Registration of charge SC2928080003, created on 22 Sep 2026

PDF · 42 pages

Statement of capital following an allotment of shares on 10 Mar 2006

Filed on paper · 2 pages

Confirmation statement made on 7 Nov 2025 with no updates

PDF · 3 pages

Micro company accounts made up to 31 Dec 2024

PDF · 3 pages

Confirmation statement made on 7 Nov 2024 with no updates

PDF · 3 pages

Micro company accounts made up to 31 Dec 2023

PDF · 3 pages

Termination of appointment of Antony Norman Clish as a director on 31 Jan 2024

PDF · 1 page

Confirmation statement made on 7 Nov 2023 with no updates

PDF · 3 pages

Micro company accounts made up to 31 Dec 2022

PDF · 3 pages

Registered office address changed from Silver Sands Holiday Park Coversea West Beach Lossiemouth IV31 6SP Scotland to C/O Brodies Llp Capital Square 58 Morrison Street Edinburgh EH3 8BP on 10 Jan 2023

PDF · 1 page

Confirmation statement made on 7 Nov 2022 with updates

PDF · 5 pages

Notification of Park Holidays Uk Limited as a person with significant control on 14 Apr 2022

PDF · 2 pages

Cessation of Mary Margaret Christie as a person with significant control on 14 Apr 2022

PDF · 1 page