PERTHSHIRE CARAVANS LIMITED

Profile PERTHSHIRE CARAVANS LIMITED

Actual on 01.08.2021
Company name
PERTHSHIRE CARAVANS LIMITED
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Company number
SC057390
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 21 March 1975
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Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Sunday, 26 December 2021 due by Sunday, 09 January 2022

Last statement dated Saturday, 26 December 2020

Nature of business (SIC)
45111 - Sale of new cars and light motor vehicles
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Registered office address
DUNDEE ROAD, ERROL, PERTHSHIRE, PH2 7SR
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PSC and Officers PERTHSHIRE CARAVANS LIMITED

Officers

(as of 25.09.2020)

MCCORMACK, Claire
Status: Active
Appointed on: Friday, 31 July 2015
Correspondence address: Dundee Road Errol, Perthshire, United Kingdom, PH2 7SR
Nationality: British
Date of birth: March 1981
Role: Director
Occupation: Director
Country of residence: Scotland
MCCORMACK, Ian
Status: Active
Correspondence address: Kilishandra Middlebank, Errol, Perth, Perthshire, PH2 7SR
Nationality: British
Date of birth: December 1944
Role: Director
Occupation: Caravan Dealer
Country of residence: Scotland
MCCORMACK, Ian Andrew
Status: Active
Appointed on: Monday, 21 November 2011
Correspondence address: Dundee Road Errol, Perthshire, United Kingdom, PH2 7SR
Nationality: British
Date of birth: January 1978
Role: Director
Occupation: Director
Country of residence: Scotland
MCCORMACK, Peter
Status: Active
Correspondence address: Grangeside, Errol, Perth, Perthshire, PH2 7SR
Nationality: British
Date of birth: June 1937
Role: Director
Occupation: Caravan Dealer
Country of residence: Scotland
OWER, Robert Morrison
Status: Not active
Resigned on: Friday, 14 May 1993
Correspondence address: 10 Bruce Drive, Carnoustie, Angus, DD7 7DF
Role: Secretary
WHYTE, Peter Anderson
Status: Not active
Appointed on: Monday, 02 August 1999
Resigned on: Friday, 27 August 2010
Correspondence address: 94 Findhorn Street, Dundee, Angus, DD4 9PH
Role: Secretary
WRIGHT, Alan Christopher
Status: Not active
Appointed on: Monday, 20 December 2010
Resigned on: Friday, 28 February 2020
Correspondence address: 2 Blinkbonny View Main Road, Arncroach, Anstruther, Scotland, Fife, KY10 2RQ
Role: Secretary
LILLEY, Stephen Martyn
Status: Not active
Appointed on: Friday, 14 May 1993
Resigned on: Sunday, 01 August 1999
Correspondence address: Robin Hill, Kinnaird, Perth, Tayside, PH14 9QY
Role: Secretary
MITCHELL, Alan
Status: Not active
Resigned on: Thursday, 14 January 1993
Correspondence address: Castleview, Broughty Ferry, Dundee, DD5 3JY
Nationality: British
Date of birth: July 1937
Role: Director
Occupation: Car Dealer
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Person with significant control

(as of 01.09.2021)

Mr Ian Mccormack
Status: Active
Notified on: Monday, 26 December 2016
Correspondence address: Kilishandra Perth, Scotland, Perthshire
Nationality: British
Date of birth: December 1944
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Ownership Of Shares 25 To 50 Percent

Peter Mccormack
Status: Active
Notified on: Monday, 26 December 2016
Correspondence address: Grangeside Perth, Scotland, Perthshire
Nationality: British
Date of birth: June 1937
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Ownership Of Shares 25 To 50 Percent