PERTHSHIRE CARAVANS LIMITED - PERTHSHIRE
| Company Profile | Company Filings |
Overview
PERTHSHIRE CARAVANS LIMITED is a Private Limited Company from PERTHSHIRE and has the status: Active.
PERTHSHIRE CARAVANS LIMITED was incorporated 49 years ago on 21/03/1975 and has the registered number: SC057390. The accounts status is FULL and accounts are next due on 31/12/2024.
PERTHSHIRE CARAVANS LIMITED was incorporated 49 years ago on 21/03/1975 and has the registered number: SC057390. The accounts status is FULL and accounts are next due on 31/12/2024.
PERTHSHIRE CARAVANS LIMITED - PERTHSHIRE
This company is listed in the following categories:
45111 - Sale of new cars and light motor vehicles
45111 - Sale of new cars and light motor vehicles
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
DUNDEE ROAD
PERTHSHIRE
PH2 7SR
This Company Originates in : United Kingdom
Previous trading names include:
PERTHSHIRE CARAVAN COMPANY (MOTORS) LIMITED (until 21/07/2015)
PERTHSHIRE CARAVAN COMPANY (MOTORS) LIMITED (until 21/07/2015)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 26/12/2023 | 09/01/2025 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR IAN ANDREW MCCORMACK | Jan 1978 | British | Director | 2011-11-21 | CURRENT |
| CLAIRE MCCORMACK | Mar 1981 | British | Director | 2015-07-31 | CURRENT |
| MR IAN MCCORMACK | Dec 1944 | British | Director | CURRENT | |
| PETER MCCORMACK | Jun 1937 | British | Director | CURRENT | |
| MR ALAN CHRISTOPHER WRIGHT | Secretary | 2010-12-20 UNTIL 2020-02-28 | RESIGNED | ||
| PETER ANDERSON WHYTE | Secretary | 1999-08-02 UNTIL 2010-08-27 | RESIGNED | ||
| ROBERT MORRISON OWER | Secretary | RESIGNED | |||
| STEPHEN MARTYN LILLEY | Secretary | 1993-05-14 UNTIL 1999-08-01 | RESIGNED | ||
| ALAN MITCHELL | Jul 1937 | British | Director | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Claire Mccormack | 2023-04-01 | 3/1981 | Perthshire | Significant influence or control |
| Mr Ian Andrew Mccormack | 2023-04-01 | 1/1978 | Errol Perthshire | Significant influence or control |
| Peter Mccormack | 2016-12-26 - 2023-04-01 | 6/1937 | Perth Perthshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Ian Mccormack | 2016-12-26 - 2023-04-01 | 12/1944 | Perth Perthshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| PERTHSHIRE_CARAVANS_LIMIT - Accounts | 2023-12-16 | 31-03-2023 | £8,243,846 Cash £16,025,161 equity |
| PERTHSHIRE_CARAVANS_LIMIT - Accounts | 2022-12-20 | 31-03-2022 | £6,427,393 Cash |
| PERTHSHIRE_CARAVANS_LIMIT - Accounts | 2021-12-23 | 31-03-2021 | £4,346,882 Cash £8,674,174 equity |
| ACCOUNTS - Final Accounts preparation | 2021-03-31 | 31-03-2020 | 2,606,389 Cash 8,535,030 equity |
| ACCOUNTS - Final Accounts preparation | 2019-12-12 | 31-03-2019 | 2,191,122 Cash 8,562,983 equity |
| ACCOUNTS - Final Accounts preparation | 2018-12-19 | 31-03-2018 | 5,782,699 Cash 8,438,196 equity |
| ACCOUNTS - Final Accounts preparation | 2017-12-22 | 31-03-2017 | 7,386,026 Cash 7,911,987 equity |
| ACCOUNTS - Final Accounts preparation | 2016-12-22 | 31-03-2016 | 5,796,857 Cash 6,805,719 equity |