BLACKADDER CARAVAN PARK LIMITED
BERWICKSHIRE PREMIER CARAVAN PARKS LIMITED BORDERS LEISURE LIMITED


Company number SC160576
Status Active
Incorporation Date 22 September 1995
Company Type Private Limited Company
Address BANK STREET, GREENLAW, BERWICKSHIRE
Home Country United Kingdom
Nature of Business 55209 - Other holiday and other collective accommodation
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Registration of charge SC1605760004, created on 8 March 2017; Amended total exemption small company accounts made up to 28 February 2016; Satisfaction of charge SC1605760003 in full. The most likely internet sites of BLACKADDER CARAVAN PARK LIMITED are www.blackaddercaravanpark.co.uk, and www.blackadder-caravan-park.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and one months. Blackadder Caravan Park Limited is a Private Limited Company. The company registration number is SC160576. Blackadder Caravan Park Limited has been working since 22 September 1995. The present status of the company is Active. The registered address of Blackadder Caravan Park Limited is Bank Street Greenlaw Berwickshire. . GREGG, Adam is a Secretary of the company. GREGG, Christopher is a Director of the company. Secretary GREGG, Mary has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Nominee Director JORDANS (SCOTLAND) LIMITED has been resigned. The company operates in "Other holiday and other collective accommodation".


Current Directors

Secretary
GREGG, Adam
Appointed Date: 15 September 2016
Director
GREGG, Christopher
Appointed Date: 22 September 1995
64 years old

Resigned Directors

Secretary
GREGG, Mary
Resigned: 15 September 2016
Appointed Date: 22 September 1995
Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 22 September 1995
Appointed Date: 22 September 1995
Nominee Director
JORDANS (SCOTLAND) LIMITED
Resigned: 22 September 1995
Appointed Date: 22 September 1995

Persons With Significant Control

Mr Christopher Gregg
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more

BLACKADDER CARAVAN PARK LIMITED Events

11 Mar 2017
Registration of charge SC1605760004, created on 8 March 2017
10 Feb 2017
Amended total exemption small company accounts made up to 28 February 2016
18 Jan 2017
Satisfaction of charge SC1605760003 in full
14 Nov 2016
Total exemption small company accounts made up to 28 February 2016
11 Nov 2016
Appointment of Adam Gregg as a secretary on 15 September 2016
...
... and 51 more events
12 Oct 1995
Partic of mort/charge *
26 Sep 1995
Secretary resigned;new director appointed
26 Sep 1995
New secretary appointed;director resigned
26 Sep 1995
Accounting reference date notified as 28/02
22 Sep 1995
Incorporation

BLACKADDER CARAVAN PARK LIMITED Charges

8 March 2017
Charge code SC16 0576 0004
Delivered: 11 March 2017
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Blackadder hotel, 1 west high street, greenlaw, duns…
10 May 2016
Charge code SC16 0576 0003
Delivered: 12 May 2016
Status: Satisfied on 18 January 2017
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains floating charge…
11 January 1999
Standard security
Delivered: 15 January 1999
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Plots number 321,321A & 326 in the parish of greenlaw.
6 October 1995
Standard security
Delivered: 12 October 1995
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Greenlaw caravan park,bank street,greenlaw,berwickshire.

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