ABERFELDY CARAVAN PARK LIMITED
DUNVORIST STATION ROAD, MURTHLY, PERTH PH1 4EL- Active
- Private Limited Company
- Company No. SC483566
- Last Updated: 01 Mar 2024
Company Profile
ABERFELDY CARAVAN PARK LIMITED was incorporated on Monday, August 4, 2014 as a Private Limited Company with registered address in PERTH. ABERFELDY CARAVAN PARK 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 10 years 3 months and 5 days.
| Name | ABERFELDY CARAVAN PARK LIMITED |
|---|---|
| Company number | SC483566 |
| Company type | Private Limited Company |
| Incorporation date | 04 Aug 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
DUNVORIST STATION ROAD MURTHLY PERTH PH1 4EL |
|---|---|
| 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 |
|---|---|
| J & S Mckenzie Group Limited Dunvorist, Station Road, PH1 4EL |
Dates: Friday, December 30, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Vose Group Ltd Crieff Road, PH15 2DY |
Dates: Thursday, June 21, 2018 - Friday, December 30, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| J&S Mckenzie Group Limited Station Road, Murthly, PH1 4EL |
Dates: Thursday, June 21, 2018 - Thursday, June 21, 2018
ownership of shares 75 to 100 percent
|
| Mr Kenneth Morton Lockley Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, May 31, 2018
significant influence or control
|
| Mr Terence Louis Vose Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, April 15, 2019
right to appoint and remove directors
significant influence or control
|
| Mr John Macfarlane Mckenzie Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, April 15, 2019
significant influence or control
|
| Mr Steven John Mckenzie Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, April 15, 2019
significant influence or control
|
| Vose Group Ltd Crieff Road, PH15 2DY |
Dates: Wednesday, April 6, 2016 - Thursday, June 21, 2018
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-40 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 01 September 2016 |
| Last confirmation statement dated | 04 August 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| ABERFELDY CARAVAN PARK LIMITED | 04 Aug 2014 |
| MONESS VACATIONER LIMITED | 22 Sep 2023 |