PETTYCUR BAY HOLIDAY PARK LIMITED
KINGHORN, BURNTISLAND

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Company number SC088900
Status Active
Incorporation Date 16 July 1984
Company Type Private Limited Company
Address PETTYCUR BAY HOLIDAY PARK, BURNTISLAND ROAD, KINGHORN, BURNTISLAND, FIFE, KY3 9YE
Home Country United Kingdom
Nature of Business 55209 - Other holiday and other collective accommodation, 55300 - Recreational vehicle parks, trailer parks and camping grounds
Phone, email, etc

Since the company registration one hundred events have happened. The last three records are Accounts for a medium company made up to 29 February 2016; Director's details changed for Mr Alan James Wallace on 6 September 2015; Director's details changed for Mr Thomas John Wallace on 6 September 2015. The most likely internet sites of PETTYCUR BAY HOLIDAY PARK LIMITED are www.pettycurbayholidaypark.co.uk, and www.pettycur-bay-holiday-park.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and five months. Pettycur Bay Holiday Park Limited is a Private Limited Company. The company registration number is SC088900. Pettycur Bay Holiday Park Limited has been working since 16 July 1984. The present status of the company is Active. The registered address of Pettycur Bay Holiday Park Limited is Pettycur Bay Holiday Park Burntisland Road Kinghorn Burntisland Fife Ky3 9ye. . WALLACE, Magdalene is a Secretary of the company. WALLACE, Alan James is a Director of the company. WALLACE, Magdalene is a Director of the company. WALLACE, Thomas John is a Director of the company. WALLACE, Thomas is a Director of the company. The company operates in "Other holiday and other collective accommodation".


Current Directors

Secretary
WALLACE, Magdalene
Director
WALLACE, Alan James

63 years old
Director
WALLACE, Magdalene

86 years old
Director
WALLACE, Thomas John

61 years old
Director
WALLACE, Thomas

85 years old

Persons With Significant Control

Mr Alan James Wallace
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Thomas John Wallace
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Magdalene Wallace
Notified on: 6 April 2016
86 years old
Nature of control: Right to appoint and remove directors
Mr. Thomas Wallace
Notified on: 6 April 2016
85 years old
Nature of control: Right to appoint and remove directors

PETTYCUR BAY HOLIDAY PARK LIMITED Events

30 Nov 2016
Accounts for a medium company made up to 29 February 2016
14 Sep 2016
Director's details changed for Mr Alan James Wallace on 6 September 2015
14 Sep 2016
Director's details changed for Mr Thomas John Wallace on 6 September 2015
14 Sep 2016
Director's details changed for Mr Alan James Wallace on 5 September 2015
14 Sep 2016
Director's details changed for Mr Alan James Wallace on 5 September 2015
...
... and 90 more events
30 Sep 1987
Return made up to 31/12/86; full list of members
30 Sep 1987
Accounts for a small company made up to 31 October 1986
27 Oct 1986
Accounts for a small company made up to 31 October 1985
27 Oct 1986
Return made up to 31/12/85; full list of members
25 Oct 1984
Particulars of mortgage/charge

PETTYCUR BAY HOLIDAY PARK LIMITED Charges

16 October 1984
Standard security
Delivered: 25 October 1984
Status: Satisfied on 27 November 2010
Persons entitled: Andrew Butler Marshall
Description: Land in kinghorn, fife.
16 October 1984
Standard security
Delivered: 25 October 1984
Status: Satisfied on 12 February 1986
Persons entitled: Andrew Butler Marshall
Description: Land in kinghorn, fife.
8 October 1984
Bond & floating charge
Delivered: 15 October 1984
Status: Satisfied on 1 September 2010
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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