Company number SC355802
Status Active
Incorporation Date 2 March 2009
Company Type Private Limited Company
Address CROYBURN LEISURE PARK, CROY, MAYBOLE, AYRSHIRE, KA19 8JS
Home Country United Kingdom
Nature of Business 55201 - Holiday centres and villages
Phone, email, etc
Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 2 March 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 2 March 2016 with full list of shareholders
Statement of capital on 2016-03-18
GBP 100
. The most likely internet sites of CROYBURNFOOT LEISURE PARK LTD. are www.croyburnfootleisurepark.co.uk, and www.croyburnfoot-leisure-park.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and twelve months. The distance to to Ayr Rail Station is 8 miles; to Newton-on-Ayr Rail Station is 8.8 miles; to Girvan Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Croyburnfoot Leisure Park Ltd is a Private Limited Company.
The company registration number is SC355802. Croyburnfoot Leisure Park Ltd has been working since 02 March 2009.
The present status of the company is Active. The registered address of Croyburnfoot Leisure Park Ltd is Croyburn Leisure Park Croy Maybole Ayrshire Ka19 8js. . FERGUSSON, Jane is a Secretary of the company. FERGUSSON, John Steel is a Director of the company. Secretary BRIAN REID LTD. has been resigned. Director MABBOTT, Stephen George has been resigned. The company operates in "Holiday centres and villages".
Current Directors
Resigned Directors
Secretary
BRIAN REID LTD.
Resigned: 02 March 2009
Appointed Date: 02 March 2009
Persons With Significant Control
Mr John Steel Fergusson
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more
CROYBURNFOOT LEISURE PARK LTD. Events
10 Apr 2017
Confirmation statement made on 2 March 2017 with updates
16 May 2016
Total exemption small company accounts made up to 31 January 2016
18 Mar 2016
Annual return made up to 2 March 2016 with full list of shareholders
Statement of capital on 2016-03-18
09 Jun 2015
Total exemption small company accounts made up to 31 January 2015
27 Apr 2015
Annual return made up to 2 March 2015 with full list of shareholders
Statement of capital on 2015-04-27
...
... and 21 more events
17 Mar 2009
Secretary appointed jane mckie
11 Mar 2009
Appointment terminated director stephen george mabbott
11 Mar 2009
Appointment terminated secretary brian reid LTD.
11 Mar 2009
Resolutions
-
RES01 ‐
Resolution of adoption of Memorandum of Association
02 Mar 2009
Incorporation
7 January 2010
Standard security
Delivered: 19 January 2010
Status: Outstanding
Persons entitled: & Another
John Fergusson
Description: Ground at croyburnfoot croy shore maybole ayrshire ayr…
7 January 2010
Standard security
Delivered: 19 January 2010
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Ground at croyburnfoot croy shore maybole ayrshire AYR87034…
23 April 2009
Bond & floating charge
Delivered: 29 April 2009
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: The whole assets of the company…