QUEENSBERRY BAY CARAVAN PARK LIMITED - DUNBAR
Company Profile | Company Filings |
Overview
QUEENSBERRY BAY CARAVAN PARK LIMITED is a Private Limited Company from DUNBAR SCOTLAND and has the status: Active.
QUEENSBERRY BAY CARAVAN PARK LIMITED was incorporated 20 years ago on 01/09/2003 and has the registered number: SC255076. The accounts status is MICRO ENTITY and accounts are next due on 30/11/2024.
QUEENSBERRY BAY CARAVAN PARK LIMITED was incorporated 20 years ago on 01/09/2003 and has the registered number: SC255076. The accounts status is MICRO ENTITY and accounts are next due on 30/11/2024.
QUEENSBERRY BAY CARAVAN PARK LIMITED - DUNBAR
This company is listed in the following categories:
55209 - Other holiday and other collective accommodation
55209 - Other holiday and other collective accommodation
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
28 / 2 | 28/02/2023 | 30/11/2024 |
Registered Office
THURSTON MANOR LEISURE PARK
DUNBAR
EAST LOTHIAN
EH42 1SA
SCOTLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/09/2023 | 15/09/2024 |
Map
SCOTLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR GRAHAM ROBERT HODGSON | Jan 1960 | British | Director | 2018-10-22 | CURRENT |
MR MICHAEL JOHN WILMOT | Aug 1976 | British | Director | 2022-01-04 | CURRENT |
BEVERLEY JAYNE DIXON | Oct 1969 | British | Director | 2018-10-22 | CURRENT |
MICHAEL JOHN WILMOT | Secretary | 2022-01-04 | CURRENT | ||
MR ANDREW JONATHAN WALL | Apr 1983 | British | Director | 2018-10-22 UNTIL 2021-12-01 | RESIGNED |
IGP CORPORATE NOMINEES LTD. | Corporate Nominee Secretary | 2003-09-01 UNTIL 2003-09-01 | RESIGNED | ||
MRS JOANNE SUSAN DOHERTY | Sep 1961 | British | Director | 2003-09-01 UNTIL 2018-10-22 | RESIGNED |
MR JOHN WATSON | British | Secretary | 2008-09-01 UNTIL 2018-10-22 | RESIGNED | |
JANE ANNE WATSON | Secretary | 2003-09-01 UNTIL 2008-09-01 | RESIGNED | ||
MR ANDREW JONATHAN WALL | Secretary | 2018-10-22 UNTIL 2021-12-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Palatine Private Equity Llp | 2018-10-22 - 2021-12-01 | Manchester | Ownership of shares 50 to 75 percent | |
Verdant Leisure 2 Limited | 2018-10-22 | Lancaster |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Mr John Watson | 2016-04-06 - 2018-10-22 | 4/1950 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors Significant influence or control |
|
Mrs Joanne Susan Doherty | 2016-04-06 - 2018-10-22 | 9/1961 |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Queensberry Bay Caravan Park Limited - Dormant accounts - members and to registrar (filleted) 22.3 | 2022-10-27 | 28-02-2022 | £-8,900 equity |
Queensberry Bay Caravan Park Limited - Accounts to registrar (filleted) - small 18.2 | 2021-11-09 | 28-02-2021 | £-8,900 equity |
Queensberry Bay Caravan Park Limited | 2017-08-09 | 31-12-2016 | £2,650 Cash |
Queensberry Bay Caravan Park Limited | 2016-09-30 | 31-12-2015 | £3,885 Cash £340,723 equity |
Queensberry Bay Caravan Park Limited | 2015-10-01 | 31-12-2014 | £50,232 Cash £322,664 equity |
Queensberry Bay Caravan Park Limited | 2014-09-27 | 31-12-2013 | £1,582 Cash £205,658 equity |