WESTLANDS COUNTRY PARK LIMITED

WESTLANDS COUNTRY PARK LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameWESTLANDS COUNTRY PARK LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC503030
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of WESTLANDS COUNTRY PARK LIMITED?

    • Other amusement and recreation activities n.e.c. (93290) / Arts, entertainment and recreation

    Where is WESTLANDS COUNTRY PARK LIMITED located?

    Registered Office Address
    C/O Farries, Kirk & Mcvean Dumfries Enterprise Park, Tinwald Downs Road
    Heathhall
    DG1 3SJ Dumfries
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WESTLANDS COUNTRY PARK LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for WESTLANDS COUNTRY PARK LIMITED?

    Last Confirmation Statement Made Up ToApr 10, 2026
    Next Confirmation Statement DueApr 24, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 10, 2025
    OverdueNo

    What are the latest filings for WESTLANDS COUNTRY PARK LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a small company made up to Dec 31, 2024

    9 pagesAA

    Confirmation statement made on Apr 10, 2025 with no updates

    3 pagesCS01

    Accounts for a small company made up to Dec 31, 2023

    9 pagesAA

    Director's details changed for Mrs Sarah Jane Taylor on Dec 17, 2024

    2 pagesCH01

    Director's details changed for Mr Peter Brian Robert Taylor on Dec 17, 2024

    2 pagesCH01

    Director's details changed for Mr Keith Peter Taylor on Dec 17, 2024

    2 pagesCH01

    Confirmation statement made on Apr 10, 2024 with no updates

    3 pagesCS01

    Accounts for a small company made up to Dec 31, 2022

    9 pagesAA

    Confirmation statement made on Apr 10, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    9 pagesAA

    Appointment of Mr Stuart Angus Macdonald as a director on Aug 26, 2022

    2 pagesAP01

    Appointment of Mr Dale Alexander Gifford as a director on Aug 26, 2022

    2 pagesAP01

    Confirmation statement made on Apr 10, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    9 pagesAA

    Confirmation statement made on Apr 10, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    9 pagesAA

    Confirmation statement made on Apr 10, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    9 pagesAA

    Registration of charge SC5030300004, created on Jun 05, 2019

    5 pagesMR01

    Satisfaction of charge SC5030300003 in full

    4 pagesMR04

    Confirmation statement made on Apr 10, 2019 with no updates

    3 pagesCS01

    Registration of charge SC5030300003, created on Apr 08, 2019

    18 pagesMR01

    Director's details changed for Mrs Jean Wetherley on Feb 19, 2019

    2 pagesCH01

    Director's details changed for Mr Brian Wetherley on Feb 19, 2019

    2 pagesCH01

    Appointment of Miss Natasha Ellis Carlyle as a director on Jan 19, 2019

    2 pagesAP01

    Who are the officers of WESTLANDS COUNTRY PARK LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CARLYLE, Natasha Ellis
    Dumfries Enterprise Park, Tinwald Downs Road
    Heathhall
    DG1 3SJ Dumfries
    C/O Farries, Kirk & Mcvean
    United Kingdom
    Director
    Dumfries Enterprise Park, Tinwald Downs Road
    Heathhall
    DG1 3SJ Dumfries
    C/O Farries, Kirk & Mcvean
    United Kingdom
    United KingdomBritish254433770001
    GIFFORD, Dale Alexander
    Dumfries Enterprise Park, Tinwald Downs Road
    Heathhall
    DG1 3SJ Dumfries
    C/O Farries, Kirk & Mcvean
    United Kingdom
    Director
    Dumfries Enterprise Park, Tinwald Downs Road
    Heathhall
    DG1 3SJ Dumfries
    C/O Farries, Kirk & Mcvean
    United Kingdom
    ScotlandBritish299527240001
    MACDONALD, Stuart Angus
    Dumfries Enterprise Park, Tinwald Downs Road
    Heathhall
    DG1 3SJ Dumfries
    C/O Farries, Kirk & Mcvean
    United Kingdom
    Director
    Dumfries Enterprise Park, Tinwald Downs Road
    Heathhall
    DG1 3SJ Dumfries
    C/O Farries, Kirk & Mcvean
    United Kingdom
    ScotlandBritish299527400001
    TAYLOR, Keith Peter
    c/o Farries, Kirk & Mcvean
    Tinwald Downs Road
    Heathhall
    DG1 3SJ Dumfries
    Dumfries Enterprise Park
    United Kingdom
    Director
    c/o Farries, Kirk & Mcvean
    Tinwald Downs Road
    Heathhall
    DG1 3SJ Dumfries
    Dumfries Enterprise Park
    United Kingdom
    United KingdomBritish89263160002
    TAYLOR, Peter Brian Robert
    c/o Farries, Kirk & Mcvean
    Tinwald Downs Road
    Heathhall
    DG1 3SJ Dumfries
    Dumfries Enterprise Park
    United Kingdom
    Director
    c/o Farries, Kirk & Mcvean
    Tinwald Downs Road
    Heathhall
    DG1 3SJ Dumfries
    Dumfries Enterprise Park
    United Kingdom
    United KingdomBritish180100580001
    TAYLOR, Sarah Jane
    c/o Farries, Kirk & Mcvean
    Tinwald Downs Road
    Heathhall
    DG1 3SJ Dumfries
    Dumfries Enterprise Park
    United Kingdom
    Director
    c/o Farries, Kirk & Mcvean
    Tinwald Downs Road
    Heathhall
    DG1 3SJ Dumfries
    Dumfries Enterprise Park
    United Kingdom
    United KingdomBritish89263100002
    WETHERLEY, Brian
    Dumfries Enterprise Park, Tinwald Downs Road
    Heathhall
    DG1 3SJ Dumfries
    C/O Farries, Kirk & Mcvean
    United Kingdom
    Director
    Dumfries Enterprise Park, Tinwald Downs Road
    Heathhall
    DG1 3SJ Dumfries
    C/O Farries, Kirk & Mcvean
    United Kingdom
    EnglandBritish89262980009
    WETHERLEY, Jean
    Dumfries Enterprise Park, Tinwald Downs Road
    Heathhall
    DG1 3SJ Dumfries
    C/O Farries, Kirk & Mcvean
    United Kingdom
    Director
    Dumfries Enterprise Park, Tinwald Downs Road
    Heathhall
    DG1 3SJ Dumfries
    C/O Farries, Kirk & Mcvean
    United Kingdom
    EnglandBritish89263020009

    Who are the persons with significant control of WESTLANDS COUNTRY PARK LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Border Caravans Limited
    Great King Street
    DG1 1BA Dumfries
    11
    United Kingdom
    Apr 10, 2016
    Great King Street
    DG1 1BA Dumfries
    11
    United Kingdom
    No
    Legal FormLimited Company
    Legal AuthorityCompanies Acts
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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