QUEENSBERRY BAY CARAVAN PARK LIMITED

Profile QUEENSBERRY BAY CARAVAN PARK LIMITED

Actual on 01.08.2021
Company name
QUEENSBERRY BAY CARAVAN PARK LIMITED
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Company number
SC255076
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 01 September 2003
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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 Wednesday, 01 September 2021 due by Wednesday, 15 September 2021

Last statement dated Tuesday, 01 September 2020

Nature of business (SIC)
55209 - Other holiday and other collective accommodation
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Registered office address
THURSTON MANOR LEISURE PARK, INNERWICK, EAST LOTHIAN, SCOTLAND, DUNBAR, EH42 1SA
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PSC and Officers QUEENSBERRY BAY CARAVAN PARK LIMITED

Officers

(as of 25.09.2020)

DIXON, Beverley Jayne
Status: Active
Appointed on: Monday, 22 October 2018
Correspondence address: Thurston Manor Leisure Park Innerwick, Dunbar, Scotland, East Lothian, EH42 1SA
Nationality: British
Date of birth: October 1969
Role: Director
Occupation: Director
Country of residence: England
HODGSON, Graham Robert
Status: Active
Appointed on: Monday, 22 October 2018
Correspondence address: Thurston Manor Leisure Park Innerwick, Dunbar, Scotland, East Lothian, EH42 1SA
Nationality: British
Date of birth: January 1960
Role: Director
Occupation: Director
Country of residence: England
WALL, Andrew Jonathan
Status: Active
Appointed on: Monday, 22 October 2018
Correspondence address: Thurston Manor Leisure Park Innerwick, Dunbar, Scotland, East Lothian, EH42 1SA
Role: Secretary
WALL, Andrew Jonathan
Status: Active
Appointed on: Monday, 22 October 2018
Correspondence address: Thurston Manor Leisure Park Innerwick, Dunbar, Scotland, East Lothian, EH42 1SA
Nationality: British
Date of birth: April 1983
Role: Director
Occupation: Director
Country of residence: England
IGP CORPORATE NOMINEES LTD.
Status: Not active
Appointed on: Monday, 01 September 2003
Resigned on: Monday, 01 September 2003
Correspondence address: 19 Kathleen Road, London, England, SW11 2JR
Role: Corporate Nominee Secretary
WATSON, Jane Anne
Status: Not active
Appointed on: Monday, 01 September 2003
Resigned on: Monday, 01 September 2008
Correspondence address: The Croft, Yearngill, Aspatria, Cumbria, CA7 3JX
Role: Secretary
DOHERTY, Joanne Susan
Status: Not active
Appointed on: Monday, 01 September 2003
Resigned on: Monday, 22 October 2018
Correspondence address: Riddingdyke, Cummertrees, Annan, Dumfriesshire, DG12 5PU
Nationality: British
Date of birth: September 1961
Role: Director
Occupation: Chartered Accountant
Country of residence: Scotland
WATSON, John
Status: Not active
Appointed on: Monday, 01 September 2008
Resigned on: Monday, 22 October 2018
Correspondence address: Riddingdyke Riddingdyke, Cummertrees, Annan, United Kingdom, Dumfriesshire, DG12 5PU
Nationality: British
Role: Secretary
Occupation: Caravan Park Manager
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Person with significant control

(as of 01.09.2021)

Palatine Private Equity Llp
Status: Active
Notified on: Monday, 22 October 2018
Correspondence address: The Zenith Building Manchester, England
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 50 To 75 Percent

Verdant Leisure 2 Limited
Status: Active
Notified on: Monday, 22 October 2018
Correspondence address: 10 Lancaster, England
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Mr John Watson
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: Annan, Dumfriesshire
Nationality: British
Date of birth: April 1950
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

Significant Influence Or Control

Mrs Joanne Susan Doherty
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: Annan, Dumfriesshire
Nationality: British
Date of birth: September 1961
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 50 To 75 Percent

Right To Appoint And Remove Directors

Significant Influence Or Control

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