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NEW LAURISTON CARAVAN PARK LIMITED

Company number SC203272

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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)
12 Dec 2024 MR04 Satisfaction of charge 6 in full
12 Dec 2024 MR04 Satisfaction of charge 10 in full
11 Jul 2024 AA01 Previous accounting period extended from 31 October 2023 to 30 April 2024
24 Jan 2024 CS01 Confirmation statement made on 24 January 2024 with updates
21 Jul 2023 PSC07 Cessation of Denice Rennie as a person with significant control on 8 March 2023
21 Jul 2023 PSC04 Change of details for Mr William Mcdonald as a person with significant control on 8 March 2023
14 Apr 2023 AA Total exemption full accounts made up to 31 October 2022
21 Mar 2023 TM01 Termination of appointment of Denice Rennie as a director on 8 March 2023
24 Jan 2023 CS01 Confirmation statement made on 24 January 2023 with no updates
16 May 2022 AA Total exemption full accounts made up to 31 October 2021
24 Jan 2022 CS01 Confirmation statement made on 24 January 2022 with no updates
23 Jul 2021 AA Total exemption full accounts made up to 31 October 2020
23 Jul 2021 TM02 Termination of appointment of Lc Secretaries Limited as a secretary on 23 July 2021
23 Jul 2021 CH01 Director's details changed for Mr William Mcdonald on 1 October 2009
23 Jul 2021 PSC04 Change of details for Mr William Mcdonald as a person with significant control on 1 February 2017
20 May 2021 AD01 Registered office address changed from 27 st. David Street Brechin Angus DD9 6EG Scotland to 16 Littlewood Gardens Montrose Angus DD10 9LX on 20 May 2021
25 Jan 2021 CS01 Confirmation statement made on 24 January 2021 with updates
19 Oct 2020 AA Total exemption full accounts made up to 31 October 2019
24 Jan 2020 CS01 Confirmation statement made on 24 January 2020 with updates
17 Jan 2020 TM02 Termination of appointment of Ledingham Chalmers Llp as a secretary on 17 January 2020
17 Jan 2020 AP04 Appointment of Lc Secretaries Limited as a secretary on 17 January 2020
03 May 2019 AA Total exemption full accounts made up to 31 October 2018
25 Jan 2019 CS01 Confirmation statement made on 24 January 2019 with updates
04 Dec 2018 MR04 Satisfaction of charge SC2032720012 in full
04 Dec 2018 MR04 Satisfaction of charge SC2032720011 in full