WIG BAY CARAVAN PARK LTD.
MAYBOLE WIG BAY HOLIDAY PARK LTD. WIG BAY CARAVAN PARK LTD. LOMOND VENTURES FIFTY EIGHT LIMITED

Hellopages » South Ayrshire » South Ayrshire » KA19 8JS

Company number SC181660
Status Active
Incorporation Date 19 December 1997
Company Type Private Limited Company
Address CROYBURNFOOT 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 sixty events have happened. The last three records are Annual return made up to 13 April 2016 with full list of shareholders Statement of capital on 2016-05-17 GBP 100 ; Total exemption small company accounts made up to 31 January 2016; Total exemption small company accounts made up to 31 January 2015. The most likely internet sites of WIG BAY CARAVAN PARK LTD. are www.wigbaycaravanpark.co.uk, and www.wig-bay-caravan-park.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven 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.Wig Bay Caravan Park Ltd is a Private Limited Company. The company registration number is SC181660. Wig Bay Caravan Park Ltd has been working since 19 December 1997. The present status of the company is Active. The registered address of Wig Bay Caravan Park Ltd is Croyburnfoot Leisure Park Croy Maybole Ayrshire Ka19 8js. . FERGUSSON, Jane is a Secretary of the company. FERGUSSON, John Steel is a Director of the company. Nominee Secretary ASHCROFT CAMERON SECRETARIES LIMITED has been resigned. Secretary FERGUSSON, Linda has been resigned. Nominee Director ASHCROFT CAMERON NOMINEES LIMITED has been resigned. Director FERGUSSON, John has been resigned. The company operates in "Holiday centres and villages".


Current Directors

Secretary
FERGUSSON, Jane
Appointed Date: 28 May 2014
Director
FERGUSSON, John Steel
Appointed Date: 28 January 1998
58 years old

Resigned Directors

Nominee Secretary
ASHCROFT CAMERON SECRETARIES LIMITED
Resigned: 28 January 1998
Appointed Date: 19 December 1997
Secretary
FERGUSSON, Linda
Resigned: 28 May 2014
Appointed Date: 28 January 1998
Nominee Director
ASHCROFT CAMERON NOMINEES LIMITED
Resigned: 28 January 1998
Appointed Date: 19 December 1997
Director
FERGUSSON, John
Resigned: 28 February 2003
Appointed Date: 28 January 1998
80 years old

WIG BAY CARAVAN PARK LTD. Events

17 May 2016
Annual return made up to 13 April 2016 with full list of shareholders
Statement of capital on 2016-05-17
  • GBP 100
16 May 2016
Total exemption small company accounts made up to 31 January 2016
12 Oct 2015
Total exemption small company accounts made up to 31 January 2015
11 May 2015
Annual return made up to 13 April 2015 with full list of shareholders
Statement of capital on 2015-05-11
  • GBP 100
11 May 2015
Registered office address changed from Loch Ryan, Wig Bay Kirkcolm Stranraer Wigtonshire DG9 0PS to Croyburnfoot Leisure Park Croy Maybole Ayrshire KA19 8JS on 11 May 2015
...
... and 50 more events
19 Feb 1998
Registered office changed on 19/02/98 from: 19 glasgow road paisley renfrewshire PA1 3QX
19 Feb 1998
Director resigned
19 Feb 1998
Secretary resigned
04 Feb 1998
Company name changed lomond ventures fifty eight limi ted\certificate issued on 05/02/98
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
19 Dec 1997
Incorporation

WIG BAY CARAVAN PARK LTD. Charges

25 May 1998
Floating charge
Delivered: 2 June 1998
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…
10 March 1998
Standard security
Delivered: 18 March 1998
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 7.7 acres of ground at wig bay caravan…

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