NEW LAURISTON CARAVAN PARK LIMITED
BRECHIN

Hellopages » Angus » Angus » DD9 6EG

Company number SC203272
Status Active
Incorporation Date 24 January 2000
Company Type Private Limited Company
Address 27 ST. DAVID STREET, BRECHIN, ANGUS, SCOTLAND, DD9 6EG
Home Country United Kingdom
Nature of Business 55300 - Recreational vehicle parks, trailer parks and camping grounds
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Registration of charge SC2032720012, created on 14 February 2017; Registration of charge SC2032720011, created on 3 February 2017; Satisfaction of charge 9 in full. The most likely internet sites of NEW LAURISTON CARAVAN PARK LIMITED are www.newlauristoncaravanpark.co.uk, and www.new-lauriston-caravan-park.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eleven months. New Lauriston Caravan Park Limited is a Private Limited Company. The company registration number is SC203272. New Lauriston Caravan Park Limited has been working since 24 January 2000. The present status of the company is Active. The registered address of New Lauriston Caravan Park Limited is 27 St David Street Brechin Angus Scotland Dd9 6eg. . LEDINGHAM CHALMERS LLP is a Secretary of the company. MCDONALD, William is a Director of the company. RENNIE, Denice is a Director of the company. Secretary COHEN & CO SOLICITORS has been resigned. Secretary LEDINGHAM CHALMERS LLP has been resigned. The company operates in "Recreational vehicle parks, trailer parks and camping grounds".


Current Directors

Secretary
LEDINGHAM CHALMERS LLP
Appointed Date: 01 April 2006
Director
MCDONALD, William
Appointed Date: 01 August 2005
58 years old
Director
RENNIE, Denice
Appointed Date: 24 January 2000
60 years old

Resigned Directors

Secretary
COHEN & CO SOLICITORS
Resigned: 10 January 2006
Appointed Date: 24 January 2000
Secretary
LEDINGHAM CHALMERS LLP
Resigned: 01 April 2006
Appointed Date: 10 January 2006

Persons With Significant Control

Denice Rennie
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more

NEW LAURISTON CARAVAN PARK LIMITED Events

16 Feb 2017
Registration of charge SC2032720012, created on 14 February 2017
10 Feb 2017
Registration of charge SC2032720011, created on 3 February 2017
08 Feb 2017
Satisfaction of charge 9 in full
08 Feb 2017
Satisfaction of charge 7 in full
27 Jan 2017
Confirmation statement made on 24 January 2017 with updates
...
... and 54 more events
25 Sep 2000
Partic of mort/charge *
25 Sep 2000
Partic of mort/charge *
01 Sep 2000
Partic of mort/charge *
13 Apr 2000
Partic of mort/charge *
24 Jan 2000
Incorporation

NEW LAURISTON CARAVAN PARK LIMITED Charges

14 February 2017
Charge code SC20 3272 0012
Delivered: 16 February 2017
Status: Outstanding
Persons entitled: Lowry Capital Limited
Description: Littlewood holiday park, brechin road, montrose. ANG9273.
3 February 2017
Charge code SC20 3272 0011
Delivered: 10 February 2017
Status: Outstanding
Persons entitled: Lowry Capital Limited
Description: Contains floating charge…
19 September 2012
Standard security
Delivered: 27 September 2012
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: 10 todhead gardens cove aberdeen KNC4314.
13 October 2011
Floating charge
Delivered: 18 October 2011
Status: Satisfied on 8 February 2017
Persons entitled: Clydesdale Bank PLC
Description: Undertaking & all property & assets present & future…
27 June 2007
Standard security
Delivered: 5 July 2007
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Littlewood holiday park, brechin road, montrose ANG9273.
13 June 2007
Floating charge
Delivered: 16 June 2007
Status: Satisfied on 8 February 2017
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…
28 February 2002
Standard security
Delivered: 6 March 2002
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 1) lauriston caravan site, st cyrus, by montrose; 2)…
11 January 2002
Bond & floating charge
Delivered: 21 January 2002
Status: Satisfied on 5 July 2007
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…
12 September 2000
Standard security
Delivered: 25 September 2000
Status: Satisfied on 27 February 2002
Persons entitled: National Westminster Bank PLC
Description: 1,700 square metres of ground at new lauriston caravan…
12 September 2000
Standard security
Delivered: 25 September 2000
Status: Satisfied on 27 February 2002
Persons entitled: National Westminster Bank PLC
Description: Littlewood holiday park, brechin road, montrose.
28 August 2000
Standard security
Delivered: 1 September 2000
Status: Satisfied on 27 February 2002
Persons entitled: National Westminster Bank PLC
Description: New lauriston caravan park, kincardine.
5 April 2000
Floating charge
Delivered: 13 April 2000
Status: Satisfied on 18 February 2002
Persons entitled: National Westminster Bank PLC
Description: Undertaking and all property and assets present and future…

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