PETTYCUR BAY HOLIDAY PARK LIMITED

Profile PETTYCUR BAY HOLIDAY PARK LIMITED

Actual on 01.08.2021
Company name
PETTYCUR BAY HOLIDAY PARK LIMITED
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Company number
SC088900
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 16 July 1984
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Accounts

Actual

Next accounts made up to 28.02.2021 due by 30.11.2021

Last accounts made up to 29.02.2020

Confirmation statement

Actual

Next statement date Sunday, 05 September 2021 due by Sunday, 19 September 2021

Last statement dated Saturday, 05 September 2020

Nature of business (SIC)
55209 - Other holiday and other collective accommodation
55300 - Recreational vehicle parks, trailer parks and camping grounds
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Registered office address
PETTYCUR BAY HOLIDAY PARK, BURNTISLAND ROAD, FIFE, KINGHORN, BURNTISLAND, KY3 9YE
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PSC and Officers PETTYCUR BAY HOLIDAY PARK LIMITED

Officers

(as of 25.09.2020)

WALLACE, Alan James
Status: Active
Correspondence address: Pettycur Bay Holiday Park Burntisland Road, Kinghorn, United Kingdom, Fife, KY3 9YE
Nationality: British
Date of birth: April 1962
Role: Director
Occupation: Company Director
Country of residence: Scotland
WALLACE, Magdalene
Status: Active
Correspondence address: Pettycur Bay Caravan Park Burntisland Road, Kinghorn, Fife, KY3 9YE
Role: Secretary
WALLACE, Magdalene
Status: Active
Correspondence address: Pettycur Bay Caravan Park Burntisland Road, Kinghorn, Fife, KY3 9YE
Nationality: British
Date of birth: December 1939
Role: Director
Occupation: Company Secretary
Country of residence: Scotland
WALLACE, Thomas
Status: Active
Correspondence address: Pettycur Bay Caravan Park Burntisland Road, Kinghorn, Fife, KY3 9YE
Nationality: British
Date of birth: October 1940
Role: Director
Occupation: Company Director
Country of residence: Scotland
WALLACE, Thomas John
Status: Active
Correspondence address: Pettycur Bay Holiday Park Burntisland Road, Kinghorn, Scotland, Fife, KY3 9YE
Nationality: British
Date of birth: July 1964
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
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Person with significant control

(as of 01.08.2021)

Mr Alan James Wallace
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Pettycur Bay Holiday Park Kinghorn, United Kingdom, Fife
Nationality: British
Date of birth: April 1962
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Mr Thomas John Wallace
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Pettycur Bay Holiday Park Kinghorn, Scotland, Fife
Nationality: British
Date of birth: July 1964
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Mr. Thomas Wallace
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Pettycur Bay Holiday Park Kinghorn, United Kingdom, Fife
Nationality: British
Date of birth: October 1940
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Right To Appoint And Remove Directors

Mrs Magdalene Wallace
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Pettycur Bay Holiday Park Kinghorn, United Kingdom, Fife
Nationality: British
Date of birth: December 1939
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Right To Appoint And Remove Directors

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