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New Lauriston Caravan Park Limited, DD9 6EG Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

NEW LAURISTON CARAVAN PARK LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as New Lauriston Caravan Park Limited. The company was founded 24 years ago and was given the registration number SC203272. The firm's registered office is in BRECHIN. You can find them at 27 St. David Street, , Brechin, Angus. This company's SIC code is 55300 - Recreational vehicle parks, trailer parks and camping grounds.

Company Information

Name:NEW LAURISTON CARAVAN PARK LIMITED
Company Number:SC203272
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 January 2000
End of financial year:31 October 2022
Jurisdiction:Scotland
Industry Codes:
  • 55300 - Recreational vehicle parks, trailer parks and camping grounds

Office Address & Contact

Registered Address:27 St. David Street, Brechin, Angus, Scotland, DD9 6EG
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
16, Littlewood Gardens, Montrose, Scotland, DD10 9LX

Director01 August 2005Active
1 St Swithin Row, Aberdeen, AB10 6DL

Corporate Secretary24 January 2000Active
Johnstone House, 52-54 Rose Street, Aberdeen, United Kingdom, AB10 1HA

Corporate Secretary17 January 2020Active
Johnstone House, 52-54 Rose Street, Aberdeen, AB10 1HA

Corporate Secretary01 April 2006Active
Johnstone House, 52-54 Rose Street, Aberdeen, AB10 1UD

Corporate Secretary10 January 2006Active
3 Broomfield Crescent, Montrose, DD10 8SD

Director24 January 2000Active

People with Significant Control

Mr William Mcdonald
Notified on:01 February 2017
Status:Active
Date of birth:June 1967
Nationality:British
Country of residence:Scotland
Address:16, Littlewood Gardens, Montrose, Scotland, DD10 9LX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Denice Rennie
Notified on:06 April 2016
Status:Active
Date of birth:December 1964
Nationality:British
Country of residence:United Kingdom
Address:3 Broomfield Crescent, Montrose, United Kingdom, DD10 8SD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (10 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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