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ROSNEATH CASTLE CARAVAN PARK LIMITED

Company number SC165445

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
01 Dec 2015 AR01 Annual return made up to 25 November 2015 with full list of shareholders
Statement of capital on 2015-12-01
  • GBP 1,600,000
08 Jan 2015 AR01 Annual return made up to 25 November 2014 with full list of shareholders
Statement of capital on 2015-01-08
  • GBP 1,600,000
08 Jan 2015 CH01 Director's details changed for Mr John Boyd Quibell on 1 October 2014
14 Nov 2014 AP01 Appointment of Mrs Sheila Phyllis Quibell as a director on 1 June 2014
23 Jun 2014 AA Total exemption small company accounts made up to 28 February 2014
25 Nov 2013 AR01 Annual return made up to 25 November 2013 with full list of shareholders
Statement of capital on 2013-11-25
  • GBP 1,600,000
25 Nov 2013 CH01 Director's details changed for Mr John Boyd Quibell on 1 June 2013
22 Nov 2013 AA Total exemption small company accounts made up to 28 February 2013
13 Nov 2013 TM01 Termination of appointment of Kenneth Le May as a director
20 May 2013 AR01 Annual return made up to 8 May 2013 with full list of shareholders
20 May 2013 CH01 Director's details changed for Kenneth George Le May on 1 May 2013
28 Nov 2012 AA Total exemption small company accounts made up to 29 February 2012
10 May 2012 AR01 Annual return made up to 8 May 2012 with full list of shareholders
08 Mar 2012 TM01 Termination of appointment of Ian Quibell as a director
23 Feb 2012 TM02 Termination of appointment of John Quibell as a secretary
23 Feb 2012 AP03 Appointment of Ms Susan Boyd Quibell as a secretary
23 Feb 2012 AP03 Appointment of Mrs Sarah Katharine Holtby Quibell as a secretary
15 Nov 2011 AA Total exemption small company accounts made up to 28 February 2011
13 May 2011 AR01 Annual return made up to 8 May 2011 with full list of shareholders
19 Nov 2010 AA Total exemption small company accounts made up to 28 February 2010
14 Jun 2010 AR01 Annual return made up to 8 May 2010 with full list of shareholders
14 Jun 2010 CH01 Director's details changed for Ian Boyd Quibell on 8 May 2010
14 Jun 2010 CH01 Director's details changed for David Boyd Quibell on 8 May 2010
25 Sep 2009 AA Total exemption small company accounts made up to 28 February 2009
20 May 2009 363a Return made up to 08/05/09; full list of members