Company number SC467978
Status Active
Incorporation Date 22 January 2014
Company Type Private Limited Company
Address 1 SIMONSBURN ROAD, KILMARNOCK, AYRSHIRE, KA1 5LA
Home Country United Kingdom
Nature of Business 52103 - Operation of warehousing and storage facilities for land transport activities, 55300 - Recreational vehicle parks, trailer parks and camping grounds
Phone, email, etc
Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 22 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Registered office address changed from 133 Finnieston Street Glasgow G3 8HB Scotland to 1 Simonsburn Road Kilmarnock Ayrshire KA1 5LA on 12 September 2016. The most likely internet sites of CALLANDER PARK LIMITED are www.callanderpark.co.uk, and www.callander-park.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eleven months. Callander Park Limited is a Private Limited Company.
The company registration number is SC467978. Callander Park Limited has been working since 22 January 2014.
The present status of the company is Active. The registered address of Callander Park Limited is 1 Simonsburn Road Kilmarnock Ayrshire Ka1 5la. . WARD, Sally is a Director of the company. The company operates in "Operation of warehousing and storage facilities for land transport activities".
Current Directors
Director
WARD, Sally
Appointed Date: 22 January 2014
65 years old
Persons With Significant Control
Mrs Sally Ward
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
CALLANDER PARK LIMITED Events
23 Feb 2017
Confirmation statement made on 22 January 2017 with updates
11 Nov 2016
Total exemption small company accounts made up to 31 January 2016
12 Sep 2016
Registered office address changed from 133 Finnieston Street Glasgow G3 8HB Scotland to 1 Simonsburn Road Kilmarnock Ayrshire KA1 5LA on 12 September 2016
09 Jul 2016
Registration of charge SC4679780002, created on 6 July 2016
03 Jun 2016
Registration of charge SC4679780001, created on 1 June 2016
...
... and 4 more events
11 Aug 2014
Statement of capital following an allotment of shares on 4 August 2014
11 Aug 2014
Resolutions
-
RES01 ‐
Resolution of Memorandum and/or Articles of Association
06 Feb 2014
Company name changed lemac no. 10 LIMITED\certificate issued on 06/02/14
06 Feb 2014
Resolutions
-
RES15 ‐
Change company name resolution on 2014-02-03
22 Jan 2014
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted