PERTHSHIRE CARAVANS LIMITED
PERTHSHIRE PERTHSHIRE CARAVAN COMPANY (MOTORS) LIMITED

Hellopages » Perth and Kinross » Perth and Kinross » PH2 7SR

Company number SC057390
Status Active
Incorporation Date 21 March 1975
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
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Confirmation statement made on 26 December 2016 with updates; Full 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 345,000 . The most likely internet sites of PERTHSHIRE CARAVANS LIMITED are www.perthshirecaravans.co.uk, and www.perthshire-caravans.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty years and nine months. Perthshire Caravans Limited is a Private Limited Company. The company registration number is SC057390. Perthshire Caravans Limited has been working since 21 March 1975. The present status of the company is Active. The registered address of Perthshire Caravans Limited is Dundee Road Errol Perthshire Ph2 7sr. . WRIGHT, Alan Christopher is a Secretary of the company. MCCORMACK, Claire is a Director 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. Director MITCHELL, Alan 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, Claire
Appointed Date: 31 July 2015
44 years old
Director
MCCORMACK, Ian Andrew
Appointed Date: 21 November 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
Director
MITCHELL, Alan
Resigned: 14 January 1993
88 years old

Persons With Significant Control

Mr Ian Mccormack
Notified on: 26 December 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Peter Mccormack
Notified on: 26 December 2016
88 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PERTHSHIRE CARAVANS LIMITED Events

05 Jan 2017
Confirmation statement made on 26 December 2016 with updates
21 Dec 2016
Full 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 345,000
08 Jan 2016
Director's details changed for Claire Mccormack on 16 October 2015
23 Oct 2015
Accounts for a medium company made up to 31 March 2015
...
... and 79 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
Annual return made up to 05/12/86

PERTHSHIRE CARAVANS LIMITED Charges

9 August 1994
Assignation
Delivered: 17 August 1994
Status: Outstanding
Persons entitled: Volkswagen Financial Services (UK) Limited
Description: All monies owing in respect of refunds by way of deposit on…
2 October 1991
Assignation in security
Delivered: 3 October 1991
Status: Satisfied on 21 December 1994
Persons entitled: Lloyds Bowmaker Limited
Description: Monies due to the co from v a g (united kingdom) LTD &…

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