QUEENSBERRY BAY CARAVAN PARK LIMITED

Company number SC255076

Date	Type	Description	View / Download
09 Sep 2019	AA	Accounts for a small company made up to 28 February 2019	(18 pages)
03 Sep 2019	PSC02	Notification of Palatine Private Equity Llp as a person with significant control on 22 October 2018	(2 pages)
29 Aug 2019	AD01	Registered office address changed from Riddingdyke Cummertrees Annan Dumfriesshire DG12 5PU to Thurston Manor Leisure Park Innerwick Dunbar East Lothian EH42 1SA on 29 August 2019	(1 page)
01 Nov 2018	466(Scot)	Alterations to floating charge SC2550760009	(18 pages)
01 Nov 2018	466(Scot)	Alterations to floating charge SC2550760010	(18 pages)
30 Oct 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(11 pages)
30 Oct 2018	MR01	Registration of charge SC2550760010, created on 22 October 2018	(18 pages)
29 Oct 2018	MR01	Registration of charge SC2550760008, created on 22 October 2018	(8 pages)
29 Oct 2018	MR01	Registration of charge SC2550760009, created on 22 October 2018	(20 pages)
26 Oct 2018	AA01	Current accounting period extended from 31 December 2018 to 28 February 2019	(1 page)
25 Oct 2018	AP01	Appointment of Mr Graham Robert Hodgson as a director on 22 October 2018	(2 pages)
25 Oct 2018	AP01	Appointment of Mr Andrew Jonathan Wall as a director on 22 October 2018	(2 pages)
25 Oct 2018	AP01	Appointment of Mrs Beverley Jayne Dixon as a director on 22 October 2018	(2 pages)
25 Oct 2018	AP03	Appointment of Mr Andrew Jonathan Wall as a secretary on 22 October 2018	(2 pages)
25 Oct 2018	TM01	Termination of appointment of Joanne Susan Doherty as a director on 22 October 2018	(1 page)
25 Oct 2018	TM02	Termination of appointment of John Watson as a secretary on 22 October 2018	(1 page)
25 Oct 2018	PSC02	Notification of Verdant Leisure 2 Limited as a person with significant control on 22 October 2018	(2 pages)
25 Oct 2018	PSC07	Cessation of Joanne Susan Doherty as a person with significant control on 22 October 2018	(1 page)
25 Oct 2018	PSC07	Cessation of John Watson as a person with significant control on 22 October 2018	(1 page)
25 Oct 2018	MR01	Registration of charge SC2550760006, created on 22 October 2018	(54 pages)
25 Oct 2018	MR01	Registration of charge SC2550760007, created on 22 October 2018	(54 pages)
24 Sep 2018	AA	Total exemption full accounts made up to 31 December 2017	(10 pages)
12 Sep 2018	CS01	Confirmation statement made on 1 September 2018 with no updates	(3 pages)
04 Jul 2018	SH08	Change of share class name or designation	(2 pages)
11 Sep 2017	CS01	Confirmation statement made on 1 September 2017 with no updates	(3 pages)