PORTSOY LINKS CARAVAN PARK LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 01/04/251 April 2025 | Confirmation statement made on 2025-03-19 with no updates |
| 25/09/2425 September 2024 | Micro company accounts made up to 2023-12-31 |
| 29/04/2429 April 2024 | Secretary's details changed for Ms Aileen Haslan on 2024-04-29 |
| 03/04/243 April 2024 | Confirmation statement made on 2024-03-19 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 15/09/2315 September 2023 | Micro company accounts made up to 2022-12-31 |
| 17/04/2317 April 2023 | Confirmation statement made on 2023-03-19 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 15/09/2215 September 2022 | Termination of appointment of Alexander Mcronald Murray as a director on 2022-09-07 |
| 15/09/2215 September 2022 | Appointment of Mrs Lorna Alison Summers as a director on 2022-09-07 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 09/12/219 December 2021 | Director's details changed for Mrs June Lesley Masson on 2021-12-03 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 07/09/207 September 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 13/04/2013 April 2020 | APPOINTMENT TERMINATED, DIRECTOR VINAYKANT RUPARELIA |
| 13/04/2013 April 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID URQUHART |
| 13/04/2013 April 2020 | CESSATION OF VINAYKANT RUPARELIA AS A PSC |
| 26/03/2026 March 2020 | CONFIRMATION STATEMENT MADE ON 19/03/20, NO UPDATES |
| 26/03/2026 March 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK THOMAS ALEXANDER MILTON / 14/03/2020 |
| 19/02/2019 February 2020 | CESSATION OF KEITH NEWTON AS A PSC |
| 19/02/2019 February 2020 | APPOINTMENT TERMINATED, DIRECTOR KEITH NEWTON |
| 19/02/2019 February 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VINAYKANT RUPARELIA |
| 16/01/2016 January 2020 | APPOINTMENT TERMINATED, DIRECTOR WENDY CLEMENTS |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 09/10/199 October 2019 | DIRECTOR APPOINTED MRS JUNE LESLEY MASSON |
| 23/09/1923 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 18/09/1918 September 2019 | DIRECTOR APPOINTED MR MARK THOMAS ALEXANDER MILTON |
| 18/09/1918 September 2019 | DIRECTOR APPOINTED MRS WENDY JANE CLEMENTS |
| 18/09/1918 September 2019 | DIRECTOR APPOINTED MR DAVID WEST URQUHART |
| 18/09/1918 September 2019 | DIRECTOR APPOINTED MRS MOIRA STEWART |
| 18/09/1918 September 2019 | APPOINTMENT TERMINATED, DIRECTOR LORNA SUMMERS |
| 18/09/1918 September 2019 | APPOINTMENT TERMINATED, DIRECTOR JAMES CROMBIE |
| 18/09/1918 September 2019 | DIRECTOR APPOINTED MR ALEXANDER MCRONALD MURRAY |
| 21/08/1921 August 2019 | CESSATION OF ROGER MAXWELL GOODYEAR AS A PSC |
| 21/08/1921 August 2019 | APPOINTMENT TERMINATED, DIRECTOR ROGER GOODYEAR |
| 20/03/1920 March 2019 | CONFIRMATION STATEMENT MADE ON 19/03/19, NO UPDATES |
| 05/12/185 December 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR VINAYKANT RUPERELIA / 05/12/2018 |
| 17/10/1817 October 2018 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MARTIN |
| 14/09/1814 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 19/04/1819 April 2018 | CONFIRMATION STATEMENT MADE ON 19/03/18, NO UPDATES |
| 25/01/1825 January 2018 | DIRECTOR APPOINTED MR ALEXANDER VICTOR THOMSON |
| 25/01/1825 January 2018 | DIRECTOR APPOINTED MR ANDREW LUMSDEN MARTIN |
| 02/10/172 October 2017 | APPOINTMENT TERMINATED, DIRECTOR GARY MCKAY |
| 20/09/1720 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 23/08/1723 August 2017 | APPOINTMENT TERMINATED, DIRECTOR HELEN CHRISTIE |
| 30/03/1730 March 2017 | CONFIRMATION STATEMENT MADE ON 19/03/17, WITH UPDATES |
| 19/05/1619 May 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 06/04/166 April 2016 | Annual return made up to 19 March 2016 with full list of shareholders |
| 05/04/165 April 2016 | DIRECTOR APPOINTED MR GARY SIMPSON MCKAY |
| 24/02/1624 February 2016 | DIRECTOR APPOINTED MRS LORNA ALISON SUMMERS |
| 11/11/1511 November 2015 | DIRECTOR APPOINTED MISS HELEN CHRISTIE |
| 11/11/1511 November 2015 | DIRECTOR APPOINTED MR VINAYKANT RUPERALIA |
| 11/11/1511 November 2015 | DIRECTOR APPOINTED MR KEITH NEWTON |
| 11/11/1511 November 2015 | DIRECTOR APPOINTED DR ANNE MCARTHUR |
| 03/09/153 September 2015 | APPOINTMENT TERMINATED, DIRECTOR DEBORAH EVANS |
| 27/05/1527 May 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 12/04/1512 April 2015 | Annual return made up to 19 March 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 11/12/1411 December 2014 | DIRECTOR APPOINTED DR DEBORAH SUSAN JULIA EVANS |
| 03/12/143 December 2014 | APPOINTMENT TERMINATED, DIRECTOR ROBERT MURRAY |
| 29/04/1429 April 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 02/04/142 April 2014 | Annual return made up to 19 March 2014 with full list of shareholders |
| 05/03/145 March 2014 | DIRECTOR APPOINTED MR JAMES DAVID MARK CROMBIE |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 28/11/1328 November 2013 | APPOINTMENT TERMINATED, DIRECTOR AGNES GRAY |
| 09/05/139 May 2013 | Annual return made up to 19 March 2013 with full list of shareholders |
| 08/05/138 May 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 24/04/1324 April 2013 | APPOINTMENT TERMINATED, SECRETARY JULIA BENNETT |
| 24/04/1324 April 2013 | SECRETARY APPOINTED MRS SHONA MURRAY |
| 12/04/1312 April 2013 | APPOINTMENT TERMINATED, DIRECTOR LEANNE WATT |
| 12/04/1312 April 2013 | APPOINTMENT TERMINATED, DIRECTOR JUNE MASSON |
| 02/04/132 April 2013 | APPOINTMENT TERMINATED, DIRECTOR TRACEY BIRD |
| 05/03/135 March 2013 | PREVSHO FROM 31/03/2013 TO 31/12/2012 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 27/04/1227 April 2012 | SECRETARY APPOINTED JULIA WENDY BENNETT |
| 27/04/1227 April 2012 | DIRECTOR APPOINTED LEANNE WATT |
| 27/04/1227 April 2012 | DIRECTOR APPOINTED AGNES HELEN GRAY |
| 27/04/1227 April 2012 | DIRECTOR APPOINTED ROGER MAXWELL GOODYEAR |
| 27/04/1227 April 2012 | DIRECTOR APPOINTED ROBERT MURRAY |
| 27/04/1227 April 2012 | DIRECTOR APPOINTED JUNE LESLEY MASSON |
| 11/04/1211 April 2012 | DIRECTOR APPOINTED TRACEY BIRD |
| 28/03/1228 March 2012 | APPOINTMENT TERMINATED, SECRETARY BRIAN REID LTD. |
| 28/03/1228 March 2012 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN MABBOTT |
| 19/03/1219 March 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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