LOCH EARN CARAVAN PARKS LTD.
PERTHSHIRE

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Company number SC063116
Status Active
Incorporation Date 20 September 1977
Company Type Private Limited Company
Address DUNDEE ROAD, ERROL, PERTHSHIRE, PH2 7SR
Home Country United Kingdom
Nature of Business 45111 - Sale of new cars and light motor vehicles, 55900 - Other accommodation
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Confirmation statement made on 26 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 26 December 2015 with full list of shareholders Statement of capital on 2016-01-11 GBP 3,000 . The most likely internet sites of LOCH EARN CARAVAN PARKS LTD. are www.lochearncaravanparks.co.uk, and www.loch-earn-caravan-parks.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-eight years and two months. Loch Earn Caravan Parks Ltd is a Private Limited Company. The company registration number is SC063116. Loch Earn Caravan Parks Ltd has been working since 20 September 1977. The present status of the company is Active. The registered address of Loch Earn Caravan Parks Ltd is Dundee Road Errol Perthshire Ph2 7sr. . WRIGHT, Alan Christopher is a Secretary of the company. MCCORMACK, Ian Andrew is a Director of the company. MCCORMACK, Ian is a Director of the company. MCCORMACK, Peter is a Director of the company. Secretary LILLEY, Stephen Martyn has been resigned. Secretary OWER, Robert Morrison has been resigned. Secretary WHYTE, Peter Anderson has been resigned. The company operates in "Sale of new cars and light motor vehicles".


Current Directors

Secretary
WRIGHT, Alan Christopher
Appointed Date: 20 December 2010

Director
MCCORMACK, Ian Andrew
Appointed Date: 10 August 2011
47 years old

Director
MCCORMACK, Ian

80 years old

Director
MCCORMACK, Peter

88 years old

Resigned Directors

Secretary
LILLEY, Stephen Martyn
Resigned: 01 August 1999
Appointed Date: 14 May 1993

Secretary
OWER, Robert Morrison
Resigned: 14 May 1993

Secretary
WHYTE, Peter Anderson
Resigned: 27 August 2010
Appointed Date: 02 August 1999

Persons With Significant Control

Peter Mccormack
Notified on: 22 December 2016
88 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Ian Mccormack
Notified on: 22 December 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LOCH EARN CARAVAN PARKS LTD. Events

05 Jan 2017
Confirmation statement made on 26 December 2016 with updates
22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
11 Jan 2016
Annual return made up to 26 December 2015 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 3,000

23 Oct 2015
Accounts for a small company made up to 31 March 2015
08 Sep 2015
Director's details changed for Mr Ian Andrew Mccormack on 27 August 2015
...
... and 65 more events
07 Dec 1988
Secretary resigned;new secretary appointed

10 Feb 1988
Return made up to 08/12/87; no change of members

10 Feb 1988
Full accounts made up to 31 March 1987

02 Feb 1987
Full accounts made up to 31 March 1986

02 Feb 1987
05/12/86