NEW LAURISTON CARAVAN PARK LIMITED - MONTROSE


Company Profile Company Filings

Overview

NEW LAURISTON CARAVAN PARK LIMITED is a Private Limited Company from MONTROSE SCOTLAND and has the status: Active.
NEW LAURISTON CARAVAN PARK LIMITED was incorporated 24 years ago on 24/01/2000 and has the registered number: SC203272. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/07/2024.

NEW LAURISTON CARAVAN PARK LIMITED - MONTROSE

This company is listed in the following categories:
55300 - Recreational vehicle parks, trailer parks and camping grounds

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 10 31/10/2022 31/07/2024

Registered Office

16 LITTLEWOOD GARDENS
MONTROSE
ANGUS
DD10 9LX
SCOTLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
24/01/2024 07/02/2025

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR WILLIAM MCDONALD Apr 1967 British Director 2005-08-01 CURRENT
LEDINGHAM CHALMERS LLP Corporate Secretary 2006-01-10 UNTIL 2006-04-01 RESIGNED
COHEN & CO SOLICITORS Corporate Secretary 2000-01-24 UNTIL 2006-01-10 RESIGNED
LEDINGHAM CHALMERS LLP Corporate Secretary 2006-04-01 UNTIL 2020-01-17 RESIGNED
LC SECRETARIES LIMITED Corporate Secretary 2020-01-17 UNTIL 2021-07-23 RESIGNED
DENICE RENNIE Dec 1964 British Director 2000-01-24 UNTIL 2023-03-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr William Mcdonald 2017-02-01 6/1967 Montrose   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Denice Rennie 2016-04-06 - 2023-03-08 12/1964 Montrose   Angus Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WOW LEISURE LIMITED ABERDEEN ... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
NORTHESK INVESTMENTS LIMITED MONTROSE SCOTLAND Active TOTAL EXEMPTION FULL 55300 - Recreational vehicle parks, trailer parks and camping grounds
MONARCH LEISURE AND PARK HOMES LIMITED MONTROSE SCOTLAND Active TOTAL EXEMPTION FULL 55300 - Recreational vehicle parks, trailer parks and camping grounds

Free Reports Available

Report Date Filed Date of Report Assets
NEW LAURISTON CARAVAN PARK LIMITED - Accounts to registrar (filleted) - small 23.1.2 2023-04-15 31-10-2022 £77,926 Cash £72,080 equity
NEW LAURISTON CARAVAN PARK LIMITED - Accounts to registrar (filleted) - small 18.2 2022-05-18 31-10-2021 £17,966 Cash £74,638 equity
NEW LAURISTON CARAVAN PARK LIMITED - Accounts to registrar (filleted) - small 18.2 2021-07-24 31-10-2020 £70,185 Cash £36,536 equity
New Lauriston Caravan Park Limited - Accounts to registrar (filleted) - small 18.2 2020-10-20 31-10-2019 £714 Cash £38,016 equity
New Lauriston Caravan Park Limited - Accounts to registrar (filleted) - small 18.2 2019-05-04 31-10-2018 £71,967 Cash £21,864 equity
New Lauriston Caravan Park Limited - Accounts to registrar (filleted) - small 18.1 2018-06-30 31-07-2017 £15,100 Cash £631,340 equity
New Lauriston Caravan Park Limited - Abbreviated accounts 16.3 2017-04-28 31-07-2016 £297 Cash £673,663 equity
New Lauriston Caravan Park Limited - Abbreviated accounts 16.1 2016-04-28 31-07-2015 £34,023 Cash £666,407 equity
New Lauriston Caravan Park Limited - Limited company - abbreviated - 11.6 2015-07-11 31-07-2014 £89 Cash £698,490 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
STEPHEN BUILDERS LIMITED ANGUS Active TOTAL EXEMPTION FULL 41202 - Construction of domestic buildings
NORTHESK INVESTMENTS LIMITED MONTROSE SCOTLAND Active TOTAL EXEMPTION FULL 55300 - Recreational vehicle parks, trailer parks and camping grounds
MONARCH LEISURE AND PARK HOMES LIMITED MONTROSE SCOTLAND Active TOTAL EXEMPTION FULL 55300 - Recreational vehicle parks, trailer parks and camping grounds
CALEDONIAN HOLIDAY LODGES LTD MONTROSE SCOTLAND Active DORMANT 55201 - Holiday centres and villages