Company number SC255076
Status Active
Incorporation Date 1 September 2003
Company Type Private Limited Company
Address RIDDINGDYKE, CUMMERTREES, ANNAN, DUMFRIESSHIRE, DG12 5PU
Home Country United Kingdom
Nature of Business 55209 - Other holiday and other collective accommodation
Phone, email, etc
Since the company registration forty-five events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 1 September 2016 with updates; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of QUEENSBERRY BAY CARAVAN PARK LIMITED are www.queensberrybaycaravanpark.co.uk, and www.queensberry-bay-caravan-park.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. The distance to to Lockerbie Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Queensberry Bay Caravan Park Limited is a Private Limited Company.
The company registration number is SC255076. Queensberry Bay Caravan Park Limited has been working since 01 September 2003.
The present status of the company is Active. The registered address of Queensberry Bay Caravan Park Limited is Riddingdyke Cummertrees Annan Dumfriesshire Dg12 5pu. . WATSON, John is a Secretary of the company. DOHERTY, Joanne Susan is a Director of the company. Secretary WATSON, Jane Anne has been resigned. Nominee Secretary IGP CORPORATE NOMINEES LTD. has been resigned. The company operates in "Other holiday and other collective accommodation".
Current Directors
Resigned Directors
Nominee Secretary
IGP CORPORATE NOMINEES LTD.
Resigned: 01 September 2003
Appointed Date: 01 September 2003
Persons With Significant Control
Mr John Watson
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Joanne Susan Doherty
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
QUEENSBERRY BAY CARAVAN PARK LIMITED Events
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
26 Sep 2016
Confirmation statement made on 1 September 2016 with updates
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
29 Sep 2015
Annual return made up to 1 September 2015 with full list of shareholders
Statement of capital on 2015-09-29
26 Sep 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 35 more events
04 Oct 2004
Resolutions
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RES04 ‐
Resolution of increasing authorised share capital
10 Aug 2004
Partic of mort/charge *
10 Jun 2004
Accounting reference date shortened from 30/09/04 to 31/03/04
14 Sep 2003
Secretary resigned
01 Sep 2003
Incorporation
7 October 2008
Standard security
Delivered: 17 October 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Queensberry bay caravan park, riddingdyke, powfoot, annan…
15 September 2008
Floating charge
Delivered: 24 September 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Undertaking & all property & assets present & future…
24 March 2006
Standard security
Delivered: 5 April 2006
Status: Satisfied
on 11 December 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The property known as queensberry bay caravan park…
17 March 2006
Bond & floating charge
Delivered: 22 March 2006
Status: Satisfied
on 11 December 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…
28 July 2004
Standard security
Delivered: 10 August 2004
Status: Satisfied
on 23 September 2008
Persons entitled: National Westminster Bank PLC
Description: Queensberry bay caravan park, riddingdyke, powfoot, annan.