PORTSOY LINKS CARAVAN PARK LIMITED
PORTSOY

Hellopages » Aberdeenshire » Aberdeenshire » AB45 2SS

Company number SC419852
Status Active
Incorporation Date 19 March 2012
Company Type Private Limited Company
Address SALMON BOTHY, LINKS ROAD, PORTSOY, ABERDEENSHIRE, AB45 2SS
Home Country United Kingdom
Nature of Business 55300 - Recreational vehicle parks, trailer parks and camping grounds
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 19 March 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 19 March 2016 with full list of shareholders Statement of capital on 2016-04-06 GBP 1 . The most likely internet sites of PORTSOY LINKS CARAVAN PARK LIMITED are www.portsoylinkscaravanpark.co.uk, and www.portsoy-links-caravan-park.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and nine months. The distance to to Huntly Rail Station is 16.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Portsoy Links Caravan Park Limited is a Private Limited Company. The company registration number is SC419852. Portsoy Links Caravan Park Limited has been working since 19 March 2012. The present status of the company is Active. The registered address of Portsoy Links Caravan Park Limited is Salmon Bothy Links Road Portsoy Aberdeenshire Ab45 2ss. . MURRAY, Shona is a Secretary of the company. CHRISTIE, Helen is a Director of the company. CROMBIE, James David Mark is a Director of the company. GOODYEAR, Roger Maxwell is a Director of the company. MCARTHUR, Anne, Dr is a Director of the company. MCKAY, Gary Simpson is a Director of the company. NEWTON, Keith is a Director of the company. RUPERALIA, Vinaykant is a Director of the company. SUMMERS, Lorna Alison is a Director of the company. Secretary BENNETT, Julia Wendy has been resigned. Secretary BRIAN REID LTD. has been resigned. Director BIRD, Tracey Maria has been resigned. Director EVANS, Deborah Susan Julia, Dr has been resigned. Director GRAY, Agnes Helen has been resigned. Director MABBOTT, Stephen George has been resigned. Director MASSON, June Lesley has been resigned. Director MURRAY, Robert has been resigned. Director WATT, Leanne has been resigned. The company operates in "Recreational vehicle parks, trailer parks and camping grounds".


Current Directors

Secretary
MURRAY, Shona
Appointed Date: 24 April 2013
Director
CHRISTIE, Helen
Appointed Date: 21 September 2015
51 years old
Director
CROMBIE, James David Mark
Appointed Date: 25 July 2013
74 years old
Director
GOODYEAR, Roger Maxwell
Appointed Date: 19 March 2012
81 years old
Director
MCARTHUR, Anne, Dr
Appointed Date: 21 September 2015
76 years old
Director
MCKAY, Gary Simpson
Appointed Date: 08 February 2016
51 years old
Director
NEWTON, Keith
Appointed Date: 21 September 2015
72 years old
Director
RUPERALIA, Vinaykant
Appointed Date: 21 September 2015
76 years old
Director
SUMMERS, Lorna Alison
Appointed Date: 26 November 2015
77 years old

Resigned Directors

Secretary
BENNETT, Julia Wendy
Resigned: 24 April 2013
Appointed Date: 19 March 2012
Secretary
BRIAN REID LTD.
Resigned: 19 March 2012
Appointed Date: 19 March 2012
Director
BIRD, Tracey Maria
Resigned: 14 March 2013
Appointed Date: 19 March 2012
53 years old
Director
EVANS, Deborah Susan Julia, Dr
Resigned: 01 June 2015
Appointed Date: 27 November 2014
66 years old
Director
GRAY, Agnes Helen
Resigned: 10 October 2013
Appointed Date: 19 March 2012
79 years old
Director
MABBOTT, Stephen George
Resigned: 19 March 2012
Appointed Date: 19 March 2012
75 years old
Director
MASSON, June Lesley
Resigned: 30 October 2012
Appointed Date: 19 March 2012
64 years old
Director
MURRAY, Robert
Resigned: 26 November 2014
Appointed Date: 19 March 2012
61 years old
Director
WATT, Leanne
Resigned: 30 November 2012
Appointed Date: 19 March 2012
45 years old

Persons With Significant Control

Mr Roger Maxwell Goodyear
Notified on: 6 April 2016
81 years old
Nature of control: Has significant influence or control as a trustee of a trust
Mr Keith Newton
Notified on: 6 April 2016
72 years old
Nature of control: Has significant influence or control as a trustee of a trust

PORTSOY LINKS CARAVAN PARK LIMITED Events

30 Mar 2017
Confirmation statement made on 19 March 2017 with updates
19 May 2016
Total exemption small company accounts made up to 31 December 2015
06 Apr 2016
Annual return made up to 19 March 2016 with full list of shareholders
Statement of capital on 2016-04-06
  • GBP 1
05 Apr 2016
Appointment of Mr Gary Simpson Mckay as a director on 8 February 2016
24 Feb 2016
Appointment of Mrs Lorna Alison Summers as a director on 26 November 2015
...
... and 26 more events
27 Apr 2012
Appointment of Julia Wendy Bennett as a secretary
11 Apr 2012
Appointment of Tracey Bird as a director
28 Mar 2012
Termination of appointment of Stephen Mabbott as a director
28 Mar 2012
Termination of appointment of Brian Reid Ltd. as a secretary
19 Mar 2012
Incorporation

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