PETTYCUR BAY HOLIDAY PARK LIMITED
PETTYCUR BAY HOLIDAY PARK, BURNTISLAND ROAD, KINGHORN, BURNTISLAND KY3 9YE- Active
- Private Limited Company
- Company No. SC088900
- Last Updated: 01 Mar 2024
Company Profile
PETTYCUR BAY HOLIDAY PARK LIMITED was incorporated on Monday, July 16, 1984 as a Private Limited Company with registered address in KINGHORN, BURNTISLAND. PETTYCUR BAY HOLIDAY PARK LIMITED has the status: Active and it's listed in the following category: Other holiday and other collective accommodation. This Private Limited Company has been operating for 40 years 7 months and 7 days.
| Name | PETTYCUR BAY HOLIDAY PARK LIMITED |
|---|---|
| Company number | SC088900 |
| Company type | Private Limited Company |
| Incorporation date | 16 Jul 1984 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
PETTYCUR BAY HOLIDAY PARK BURNTISLAND ROAD KINGHORN, BURNTISLAND KY3 9YE |
|---|---|
| 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 |
|---|---|
| Mr. Thomas Wallace Nationality: British |
Dates: Wednesday, April 6, 2016 - present
right to appoint and remove directors
|
| Mrs Magdalene Wallace Nationality: British |
Dates: Wednesday, April 6, 2016 - present
right to appoint and remove directors
|
| Mr Thomas John Wallace Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Alan James Wallace Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 28 February |
| Next annual accounts due | 30 November 2024, (-85 days left) |
| Latest accounts | 28 February 2023 |
| Next confirmation statement due | 03 October 2016 |
| Last confirmation statement dated | 05 September 2015 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| PETTYCUR BAY HOLIDAY PARK LIMITED | 16 Jul 1984 |