NIVENSKNOWE PARKS LIMITED
ADMINISTRATION BLOCK, NIVENSKNOWE PARK, LOANHEAD EH20 9PF- Active
- Private Limited Company
- Company No. SC039422
- Last Updated: 01 Mar 2024
Company Profile
NIVENSKNOWE PARKS LIMITED was incorporated on Tuesday, October 22, 1963 as a Private Limited Company with registered address in LOANHEAD. NIVENSKNOWE PARKS LIMITED has the status: Active and it's listed in the following category: Recreational vehicle parks, trailer parks and camping grounds. This Private Limited Company has been operating for 61 years 4 months and 1 day.
| Name | NIVENSKNOWE PARKS LIMITED |
|---|---|
| Company number | SC039422 |
| Company type | Private Limited Company |
| Incorporation date | 22 Oct 1963 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
ADMINISTRATION BLOCK NIVENSKNOWE PARK LOANHEAD EH20 9PF |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| P.D. Securities Limited Nivensknowe Park, EH20 9PF |
Dates: Wednesday, June 1, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr William Gavin Douglas Nationality: British |
Dates: Thursday, April 7, 2016 - Wednesday, June 1, 2022
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-54 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 28 February 2017 |
| Last confirmation statement dated | 31 January 2016 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| NIVENSKNOWE PARKS LIMITED | 22 Oct 1963 |