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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)
04 Dec 2018 MR04 Satisfaction of charge SC2032720011 in full
22 Nov 2018 AA01 Previous accounting period extended from 31 July 2018 to 31 October 2018
12 Sep 2018 MR04 Satisfaction of charge 8 in full
29 Jun 2018 AA Total exemption full accounts made up to 31 July 2017
09 Feb 2018 PSC01 Notification of William Mcdonald as a person with significant control on 1 February 2017
09 Feb 2018 PSC04 Change of details for Denice Rennie as a person with significant control on 1 February 2017
09 Feb 2018 CS01 Confirmation statement made on 24 January 2018 with updates
27 Apr 2017 AA Total exemption small company accounts made up to 31 July 2016
16 Feb 2017 MR01 Registration of charge SC2032720012, created on 14 February 2017
10 Feb 2017 MR01 Registration of charge SC2032720011, created on 3 February 2017
08 Feb 2017 MR04 Satisfaction of charge 7 in full
08 Feb 2017 MR04 Satisfaction of charge 9 in full
27 Jan 2017 CS01 Confirmation statement made on 24 January 2017 with updates
27 Apr 2016 AA Total exemption small company accounts made up to 31 July 2015
29 Mar 2016 AR01 Annual return made up to 24 January 2016 with full list of shareholders
Statement of capital on 2016-03-29
  • GBP 10,000
10 Jul 2015 AA Total exemption small company accounts made up to 31 July 2014
04 Jun 2015 AD01 Registered office address changed from Johnstone House 52-54 Rose Street Aberdeen AB10 1HA to 27 st. David Street Brechin Angus DD9 6EG on 4 June 2015
23 Feb 2015 AR01 Annual return made up to 24 January 2015 with full list of shareholders
Statement of capital on 2015-02-23
  • GBP 10,000
10 Apr 2014 AA Total exemption small company accounts made up to 31 July 2013
08 Apr 2014 AR01 Annual return made up to 24 January 2014 with full list of shareholders
Statement of capital on 2014-04-08
  • GBP 10,000
09 Apr 2013 AA Total exemption small company accounts made up to 31 July 2012
13 Feb 2013 AR01 Annual return made up to 24 January 2013 with full list of shareholders
27 Sep 2012 MG01s Particulars of a mortgage or charge / charge no: 10
11 Jul 2012 AA Total exemption small company accounts made up to 31 July 2011
30 Jan 2012 AR01 Annual return made up to 24 January 2012 with full list of shareholders