FERGUSSON LEISURE LIMITED
Overview
| Company Name | FERGUSSON LEISURE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC181660 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of FERGUSSON LEISURE LIMITED?
- Holiday centres and villages (55201) / Accommodation and food service activities
Where is FERGUSSON LEISURE LIMITED located?
| Registered Office Address | Chaptelton Farm Kirkmichael KA19 7LR Maybole Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of FERGUSSON LEISURE LIMITED?
| Company Name | From | Until |
|---|---|---|
| WIG BAY CARAVAN PARK LTD. | Feb 24, 2005 | Feb 24, 2005 |
| WIG BAY HOLIDAY PARK LTD. | Mar 26, 1998 | Mar 26, 1998 |
| WIG BAY CARAVAN PARK LTD. | Feb 05, 1998 | Feb 05, 1998 |
| LOMOND VENTURES FIFTY EIGHT LIMITED | Dec 19, 1997 | Dec 19, 1997 |
What are the latest accounts for FERGUSSON LEISURE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jan 31, 2025 |
| Next Accounts Due On | Oct 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Jan 31, 2024 |
What is the status of the latest confirmation statement for FERGUSSON LEISURE LIMITED?
| Last Confirmation Statement Made Up To | Jun 30, 2025 |
|---|---|
| Next Confirmation Statement Due | Jul 14, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 30, 2024 |
| Overdue | No |
What are the latest filings for FERGUSSON LEISURE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jun 30, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jan 31, 2024 | 10 pages | AA | ||||||||||
Confirmation statement made on Jun 30, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jan 31, 2023 | 11 pages | AA | ||||||||||
Total exemption full accounts made up to Jan 31, 2022 | 13 pages | AA | ||||||||||
Confirmation statement made on Jun 30, 2022 with no updates | 3 pages | CS01 | ||||||||||
Satisfaction of charge SC1816600004 in full | 1 pages | MR04 | ||||||||||
Confirmation statement made on Jun 30, 2021 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from Croyburnfoot Leisure Park Croy Maybole Ayrshire KA19 8JS to Chaptelton Farm Kirkmichael Maybole KA19 7LR on Jul 01, 2021 | 1 pages | AD01 | ||||||||||
Total exemption full accounts made up to Jan 31, 2021 | 12 pages | AA | ||||||||||
Total exemption full accounts made up to Jan 31, 2020 | 12 pages | AA | ||||||||||
Confirmation statement made on Jun 30, 2020 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Jun 30, 2019 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mrs Mary Jane Fegusson as a director on May 01, 2019 | 2 pages | AP01 | ||||||||||
Certificate of change of name Company name changed wig bay caravan park LTD.\certificate issued on 15/05/19 | 3 pages | CERTNM | ||||||||||
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Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
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Total exemption full accounts made up to Jan 31, 2019 | 12 pages | AA | ||||||||||
Total exemption full accounts made up to Jan 31, 2018 | 9 pages | AA | ||||||||||
Confirmation statement made on Jun 30, 2018 with updates | 4 pages | CS01 | ||||||||||
Change of details for Mr John Steel Fergusson as a person with significant control on Jun 30, 2018 | 2 pages | PSC04 | ||||||||||
Registration of charge SC1816600004, created on May 23, 2018 | 7 pages | MR01 | ||||||||||
Confirmation statement made on Jan 05, 2018 with updates | 4 pages | CS01 | ||||||||||
Statement of capital following an allotment of shares on Jan 05, 2018
| 3 pages | SH01 | ||||||||||
Total exemption full accounts made up to Jan 31, 2017 | 12 pages | AA | ||||||||||
Confirmation statement made on Apr 13, 2017 with updates | 5 pages | CS01 | ||||||||||
Who are the officers of FERGUSSON LEISURE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FERGUSSON, Jane | Secretary | Croy Bay KA19 8JS By Maybole Croyburnfoot Leisure Park Ayrshire Scotland | 188126160001 | |||||||
| FEGUSSON, Mary Jane | Director | Kirkmichael KA19 7LR Maybole Chaptelton Farm Scotland | Scotland | British | Company Director | 258659440001 | ||||
| FERGUSSON, John Steel | Director | Croy Bay KA19 8JS By Maybole Croyburnfoot Leisure Park Ayrshire | Scotland | British | Heating Engineer | 57286400003 | ||||
| FERGUSSON, Linda | Secretary | Croyburnfoot Holiday Park Croy Bay KA19 8JS Maybole Ayrshire | British | 31686030001 | ||||||
| ASHCROFT CAMERON SECRETARIES LIMITED | Nominee Secretary | 19 Glasgow Road PA1 3QX Paisley Renfrewshire | 900015060001 | |||||||
| FERGUSSON, John | Director | Croyburnfoot Holiday Park Croy Bay KA19 8J Maybole Ayrshire | British | Caravan Park Owner | 31686000001 | |||||
| ASHCROFT CAMERON NOMINEES LIMITED | Nominee Director | 19 Glasgow Road PA1 3QX Paisley Renfrewshire | 900015050001 |
Who are the persons with significant control of FERGUSSON LEISURE LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr John Steel Fergusson | Apr 06, 2016 | Kirkmichael KA19 7LR Maybole Chaptelton Farm Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
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Does FERGUSSON LEISURE LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On May 23, 2018 Delivered On Jun 05, 2018 | Satisfied | ||
Brief description All and whole croyburnfoot caravan park. Croy shore, maybole being (in the first place) the. Area of ground at croyburnfoot, maybole being the subjects registered in the land register of. Scotland under title number AYR87034 and (in the second place) that area of ground at croy. Shore, maybole being the subjects registered in the land register of scotland under title number. AYR87600. Contains Negative Pledge: Yes | ||||
Persons Entitled
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Transactions
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| Floating charge | Created On May 25, 1998 Delivered On Jun 02, 1998 | Outstanding | Amount secured All sums due or to become due | |
Short particulars The whole assets of the company. Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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| Standard security | Created On Mar 10, 1998 Delivered On Mar 18, 1998 | Outstanding | Amount secured All sums due or to become due | |
Short particulars 7.7 acres of ground at wig bay caravan park,kirkcolm,wigtownshire. | ||||
Persons Entitled
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Transactions
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0