QUEENSBERRY BAY CARAVAN PARK LIMITED
THURSTON MANOR LEISURE PARK, INNERWICK, DUNBAR EH42 1SA- Active
- Private Limited Company
- Company No. SC255076
- Last Updated: 01 Mar 2024
Company Profile
QUEENSBERRY BAY CARAVAN PARK LIMITED was incorporated on Monday, September 1, 2003 as a Private Limited Company with registered address in DUNBAR. QUEENSBERRY BAY CARAVAN 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 21 years 5 months and 22 days.
| Name | QUEENSBERRY BAY CARAVAN PARK LIMITED |
|---|---|
| Company number | SC255076 |
| Company type | Private Limited Company |
| Incorporation date | 01 Sep 2003 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THURSTON MANOR LEISURE PARK INNERWICK DUNBAR EH42 1SA |
|---|---|
| Country Of Origin | SCOTLAND |
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 |
|---|---|
| Verdant Leisure 2 Limited Mannin Way, Lancaster Business Park, LA1 3SW |
Dates: Monday, October 22, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Palatine Private Equity Llp 26 Spring Gardens, M2 1AB |
Dates: Monday, October 22, 2018 - Wednesday, December 1, 2021
ownership of shares 50 to 75 percent
|
| Mr John Watson Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, October 22, 2018
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 Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, October 22, 2018
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
significant influence or control
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| 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 | 29 September 2016 |
| Last confirmation statement dated | 01 September 2015 |
Mortgages
| Total of Mortgages | 10 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 10 |
Previous Names
| Name | Change Date |
|---|---|
| QUEENSBERRY BAY CARAVAN PARK LIMITED | 01 Sep 2003 |