BUNCHREW CARAVAN PARK LIMITED
INVERNESS

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Company number SC295539
Status Active
Incorporation Date 17 January 2006
Company Type Private Limited Company
Address SAFFERY CHAMPNESS KINTAIL HOUSE, BEECHWOOD PARK, INVERNESS, SCOTLAND, IV2 3BW
Home Country United Kingdom
Nature of Business 55209 - Other holiday and other collective accommodation
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 17 January 2017 with updates; Registered office address changed from Kintail House Beechwood Park Inverness IV2 3BW to Saffery Champness Kintail House Beechwood Park Inverness IV2 3BW on 19 September 2016; Total exemption small company accounts made up to 31 January 2016. The most likely internet sites of BUNCHREW CARAVAN PARK LIMITED are www.bunchrewcaravanpark.co.uk, and www.bunchrew-caravan-park.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and one months. Bunchrew Caravan Park Limited is a Private Limited Company. The company registration number is SC295539. Bunchrew Caravan Park Limited has been working since 17 January 2006. The present status of the company is Active. The registered address of Bunchrew Caravan Park Limited is Saffery Champness Kintail House Beechwood Park Inverness Scotland Iv2 3bw. . FRASER-MACKENZIE, Simon Ord is a Secretary of the company. FRASER-MACKENZIE, Angelique Vidyia is a Director of the company. FRASER-MACKENZIE, Simon Ord is a Director of the company. Director HARRIS, Isobel Alphia has been resigned. The company operates in "Other holiday and other collective accommodation".


Current Directors

Secretary
FRASER-MACKENZIE, Simon Ord
Appointed Date: 17 January 2006
Director
FRASER-MACKENZIE, Angelique Vidyia
Appointed Date: 17 January 2006
66 years old
Director
FRASER-MACKENZIE, Simon Ord
Appointed Date: 17 January 2006
70 years old

Resigned Directors

Director
HARRIS, Isobel Alphia
Resigned: 07 June 2016
Appointed Date: 18 May 2010
37 years old

Persons With Significant Control

Mr Simon Ord Fraser-Mackenzie
Notified on: 17 January 2017
70 years old
Nature of control: Ownership of shares – 75% or more
Mrs Angelique Vidyia Fraser-Mackenzie
Notified on: 17 January 2017
66 years old
Nature of control: Has significant influence or control

BUNCHREW CARAVAN PARK LIMITED Events

19 Jan 2017
Confirmation statement made on 17 January 2017 with updates
19 Sep 2016
Registered office address changed from Kintail House Beechwood Park Inverness IV2 3BW to Saffery Champness Kintail House Beechwood Park Inverness IV2 3BW on 19 September 2016
08 Sep 2016
Total exemption small company accounts made up to 31 January 2016
07 Jun 2016
Termination of appointment of Isobel Alphia Harris as a director on 7 June 2016
18 Jan 2016
Annual return made up to 17 January 2016 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 20,000
...
... and 23 more events
10 Dec 2007
Registered office changed on 10/12/07 from: west wing kingillie kirkhill inverness IV5 7PU
23 Oct 2007
Total exemption small company accounts made up to 31 January 2007
23 Jan 2007
Return made up to 17/01/07; full list of members
13 Dec 2006
Partic of mort/charge *
17 Jan 2006
Incorporation

BUNCHREW CARAVAN PARK LIMITED Charges

7 December 2006
Bond & floating charge
Delivered: 13 December 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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