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MELVICH BAY CARAVAN PARK LIMITED

Company number SC678659

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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)
13 Nov 2024 CS01 Confirmation statement made on 25 October 2024 with no updates
13 Nov 2024 CH01 Director's details changed for Mr Mungo Squire Bryson on 13 November 2024
13 Nov 2024 CH01 Director's details changed for Mr Angus Cormack Forbes on 13 November 2024
13 Nov 2024 CH01 Director's details changed for Mr Malcolm George Douglas Morrison on 13 November 2024
13 Nov 2024 PSC04 Change of details for Mr Mungo Squire Bryson as a person with significant control on 13 November 2024
13 Nov 2024 PSC04 Change of details for Mr Malcolm George Douglas Morrison as a person with significant control on 13 November 2024
13 Nov 2024 PSC04 Change of details for Mr Angus Cormack Forbes as a person with significant control on 13 November 2024
19 Sep 2024 AA Unaudited abridged accounts made up to 31 December 2023
11 Dec 2023 AD01 Registered office address changed from 4 Royal Crescent Glasgow Lanarkshire G3 7SL Scotland to C/O Robb Ferguson Regent Court 70 West Regent Street Glasgow G2 2QZ on 11 December 2023
04 Dec 2023 CS01 Confirmation statement made on 25 October 2023 with no updates
11 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
26 Oct 2022 CS01 Confirmation statement made on 25 October 2022 with updates
29 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
28 Jan 2022 AA Total exemption full accounts made up to 31 December 2020
15 Dec 2021 CS01 Confirmation statement made on 25 October 2021 with updates
15 Dec 2021 PSC04 Change of details for Mr Angus Cormack Forbes as a person with significant control on 25 October 2021
15 Dec 2021 PSC04 Change of details for Mr Malcolm George Douglas Morrison as a person with significant control on 25 October 2021
15 Dec 2021 PSC04 Change of details for Mr Mungo Squire Bryson as a person with significant control on 25 October 2021
15 Dec 2021 CH01 Director's details changed for Mr Angus Cormack Forbes on 15 December 2021
15 Dec 2021 CH01 Director's details changed for Mr Malcolm George Douglas Morrison on 15 December 2021
15 Dec 2021 CH01 Director's details changed for Mr Mungo Squire Bryson on 25 October 2021
17 Nov 2021 AA01 Previous accounting period shortened from 31 October 2021 to 31 December 2020
04 Mar 2021 AD01 Registered office address changed from Commerce House South Street Elgin Moray IV30 1JE Scotland to 4 Royal Crescent Glasgow Lanarkshire G3 7SL on 4 March 2021
26 Oct 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2020-10-26
  • GBP 300