KNOWEPARK CARAVANS LIMITED
LIVINGSTON


Company number SC107878
Status Active
Incorporation Date 26 November 1987
Company Type Private Limited Company
Address HARDIE ROAD, DEANS INDUSTRIAL ESTATE, LIVINGSTON, WEST LOTHIAN
Home Country United Kingdom
Nature of Business 45111 - Sale of new cars and light motor vehicles, 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Confirmation statement made on 4 January 2017 with updates; Accounts for a medium company made up to 30 September 2015; Annual return made up to 4 January 2016 with full list of shareholders Statement of capital on 2016-01-12 GBP 370,000 . The most likely internet sites of KNOWEPARK CARAVANS LIMITED are www.knoweparkcaravans.co.uk, and www.knowepark-caravans.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and twelve months. Knowepark Caravans Limited is a Private Limited Company. The company registration number is SC107878. Knowepark Caravans Limited has been working since 26 November 1987. The present status of the company is Active. The registered address of Knowepark Caravans Limited is Hardie Road Deans Industrial Estate Livingston West Lothian. . FINLAY, Agnes Doreen Mclean is a Secretary of the company. FINLAY, Agnes Doreen Mclean is a Director of the company. LAING, Robert Alexander is a Director of the company. Director LAING, Robert has been resigned. The company operates in "Sale of new cars and light motor vehicles".


Current Directors

Secretary
FINLAY, Agnes Doreen Mclean
Director
FINLAY, Agnes Doreen Mclean

80 years old
Director
LAING, Robert Alexander

77 years old

Resigned Directors

Director
LAING, Robert
Resigned: 29 June 2002
103 years old

Persons With Significant Control

Mrs Agnes Doreen Mclean Finlay
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Robert Alexander Laing
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Alan Laing
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

KNOWEPARK CARAVANS LIMITED Events

11 Jan 2017
Confirmation statement made on 4 January 2017 with updates
15 Jun 2016
Accounts for a medium company made up to 30 September 2015
12 Jan 2016
Annual return made up to 4 January 2016 with full list of shareholders
Statement of capital on 2016-01-12
  • GBP 370,000
07 May 2015
Accounts for a medium company made up to 30 September 2014
09 Jan 2015
Annual return made up to 4 January 2015 with full list of shareholders
Statement of capital on 2015-01-09
  • GBP 370,000
...
... and 73 more events
08 Jan 1988
PUC2(261187)2X£1 ord.
30 Dec 1987
Accounting reference date notified as 30/09
02 Dec 1987
Registered office changed on 02/12/87 from: 24 castle st edinburgh EH2 3HT
02 Dec 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
26 Nov 1987
Incorporation

KNOWEPARK CARAVANS LIMITED Charges

19 November 1990
Floating charge
Delivered: 27 November 1990
Status: Satisfied on 7 July 1995
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…
30 January 1989
Floating charge
Delivered: 16 February 1989
Status: Satisfied on 24 April 1992
Persons entitled: Mercantile Credit Company LTD
Description: All the stock of new caravans manufactured by a b I…

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