This company is commonly known as Queensberry Bay Caravan Park Limited. The company was founded 20 years ago and was given the registration number SC255076. The firm's registered office is in DUNBAR. You can find them at Thurston Manor Leisure Park, Innerwick, Dunbar, East Lothian. This company's SIC code is 55209 - Other holiday and other collective accommodation.
| Name | : | QUEENSBERRY BAY CARAVAN PARK LIMITED |
|---|---|---|
| Company Number | : | SC255076 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 01 September 2003 |
| End of financial year | : | 28 February 2023 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | Thurston Manor Leisure Park, Innerwick, Dunbar, East Lothian, Scotland, EH42 1SA |
|---|---|---|
| Country Origin | : | SCOTLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Thurston Manor Leisure Park, Innerwick, Dunbar, Scotland, EH42 1SA | Secretary | 04 January 2022 | Active |
| Thurston Manor Leisure Park, Innerwick, Dunbar, Scotland, EH42 1SA | Director | 22 October 2018 | Active |
| Thurston Manor Leisure Park, Innerwick, Dunbar, Scotland, EH42 1SA | Director | 22 October 2018 | Active |
| Thurston Manor Leisure Park, Innerwick, Dunbar, Scotland, EH42 1SA | Director | 04 January 2022 | Active |
| Thurston Manor Leisure Park, Innerwick, Dunbar, Scotland, EH42 1SA | Secretary | 22 October 2018 | Active |
| The Croft, Yearngill, Aspatria, CA7 3JX | Secretary | 01 September 2003 | Active |
| Riddingdyke, Riddingdyke, Cummertrees, Annan, United Kingdom, DG12 5PU | Secretary | 01 September 2008 | Active |
| 19, Kathleen Road, London, England, SW11 2JR | Corporate Nominee Secretary | 01 September 2003 | Active |
| Riddingdyke, Cummertrees, Annan, DG12 5PU | Director | 01 September 2003 | Active |
| Thurston Manor Leisure Park, Innerwick, Dunbar, Scotland, EH42 1SA | Director | 22 October 2018 | Active |
| Palatine Private Equity Llp | ||
| Notified on | : | 22 October 2018 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | The Zenith Building, 26 Spring Gardens, Manchester, England, M2 1AB |
| Nature of control | : |
|
| Verdant Leisure 2 Limited | ||
| Notified on | : | 22 October 2018 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 10, Mannin Way, Lancaster, England, LA1 3SW |
| Nature of control | : |
|
| Mr John Watson | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1950 |
| Nationality | : | British |
| Address | : | Riddingdyke, Annan, DG12 5PU |
| Nature of control | : |
|
| Mrs Joanne Susan Doherty | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1961 |
| Nationality | : | British |
| Address | : | Riddingdyke, Annan, DG12 5PU |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-04 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-10-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-11-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-26 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-01-05 | Officers | Appoint person secretary company with name date. | Download |
| 2022-01-05 | Officers | Appoint person director company with name date. | Download |
| 2021-12-14 | Officers | Termination secretary company with name termination date. | Download |
| 2021-12-14 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-12-14 | Officers | Termination director company with name termination date. | Download |
| 2021-11-08 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2021-10-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-24 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2020-11-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-02-18 | Mortgage | Mortgage satisfy charge full. | Download |
| 2020-02-18 | Mortgage | Mortgage satisfy charge full. | Download |
| 2019-10-10 | Change of constitution | Statement of companys objects. | Download |
| 2019-10-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-09-11 | Mortgage | Mortgage satisfy charge full. | Download |
| 2019-09-10 | Mortgage | Mortgage satisfy charge full. | Download |
| 2019-09-10 | Mortgage | Mortgage satisfy charge full. | Download |
| 2019-09-10 | Mortgage | Mortgage satisfy charge full. | Download |
| 2019-09-10 | Mortgage | Mortgage satisfy charge full. | Download |
| 2019-09-09 | Accounts | Accounts with accounts type small. | Download |
| 2019-09-03 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-08-29 | Address | Change registered office address company with date old address new address. | Download |
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