DUTCH HOUSE CARAVAN PARKS LIMITED
GLASGOW G.R. LEISURE ENTERPRISES LIMITED

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Company number SC058667
Status Active
Incorporation Date 29 September 1975
Company Type Private Limited Company
Address 168 BATH STREET, GLASGOW, G2 4HY
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Confirmation statement made on 1 January 2017 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 1 January 2016 with full list of shareholders Statement of capital on 2016-01-27 GBP 475,000 . The most likely internet sites of DUTCH HOUSE CARAVAN PARKS LIMITED are www.dutchhousecaravanparks.co.uk, and www.dutch-house-caravan-parks.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty years and three months. Dutch House Caravan Parks Limited is a Private Limited Company. The company registration number is SC058667. Dutch House Caravan Parks Limited has been working since 29 September 1975. The present status of the company is Active. The registered address of Dutch House Caravan Parks Limited is 168 Bath Street Glasgow G2 4hy. . ROBERTS, Robina Sutherland is a Secretary of the company. ROBERTS, Gilbert Sharp is a Director of the company. ROBERTS, Robina Sutherland is a Director of the company. ROBERTS, Scott Weir is a Director of the company. The company operates in "Activities of head offices".


Current Directors

Secretary
ROBERTS, Robina Sutherland
Director
ROBERTS, Gilbert Sharp

86 years old
Director
ROBERTS, Robina Sutherland

89 years old
Director
ROBERTS, Scott Weir
Appointed Date: 31 March 1989
59 years old

Persons With Significant Control

Gilbert Sharp Roberts
Notified on: 1 July 2016
86 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a trustee of a trust
Robina Sutherland Roberts
Notified on: 1 July 2016
89 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a trustee of a trust

DUTCH HOUSE CARAVAN PARKS LIMITED Events

20 Jan 2017
Confirmation statement made on 1 January 2017 with updates
05 May 2016
Total exemption small company accounts made up to 30 September 2015
27 Jan 2016
Annual return made up to 1 January 2016 with full list of shareholders
Statement of capital on 2016-01-27
  • GBP 475,000
01 Apr 2015
Total exemption small company accounts made up to 30 September 2014
10 Feb 2015
Annual return made up to 1 January 2015 with full list of shareholders
Statement of capital on 2015-02-10
  • GBP 475,000
...
... and 67 more events
01 Feb 1988
Return made up to 27/01/88; full list of members
10 Apr 1987
Group of companies' accounts made up to 30 September 1986
10 Apr 1987
Return made up to 09/03/87; full list of members
23 Jun 1986
Full accounts made up to 30 September 1985
23 Jun 1986
Return made up to 15/05/86; full list of members

DUTCH HOUSE CARAVAN PARKS LIMITED Charges

11 August 1997
Floating charge
Delivered: 1 September 1997
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…
12 December 1983
Standard security
Delivered: 22 December 1983
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Neilshill house, annbank by ayr extending to 11.178 acres.
12 December 1983
Standard security
Delivered: 22 December 1983
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Dutch house caravan site at monkton, prestwick, ayrshire…
12 December 1983
Standard security
Delivered: 22 December 1983
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: The land and estate of dankeith, symington, ayrshire…

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