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PARK AVENUE CARAVAN PARK (ARRAN) LTD

PARK AVENUE CARAVAN PARK (ARRAN) LTD

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

    • Overview

    Company NamePARK AVENUE CARAVAN PARK (ARRAN) LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC665882
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of PARK AVENUE CARAVAN PARK (ARRAN) LTD?

    • Recreational vehicle parks, trailer parks and camping grounds (55300) / Accommodation and food service activities

    Where is PARK AVENUE CARAVAN PARK (ARRAN) LTD located?

    Registered Office Address
    3 Dava Street
    G51 2JA Glasgow
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PARK AVENUE CARAVAN PARK (ARRAN) LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJul 31, 2025
    Next Accounts Due OnApr 30, 2026
    Last Accounts
    Last Accounts Made Up ToJul 31, 2024

    What is the status of the latest confirmation statement for PARK AVENUE CARAVAN PARK (ARRAN) LTD?

    Last Confirmation Statement Made Up ToNov 11, 2025
    Next Confirmation Statement DueNov 25, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 11, 2024
    OverdueNo

    What are the latest filings for PARK AVENUE CARAVAN PARK (ARRAN) LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 11, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jul 31, 2024

    		5 pagesAA

    Micro company accounts made up to Jul 31, 2023

    		5 pagesAA

    Confirmation statement made on Nov 11, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jul 31, 2022

    		5 pagesAA

    Confirmation statement made on Nov 11, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jul 31, 2021

    		5 pagesAA

    Confirmation statement made on Nov 11, 2021 with updates

    		5 pagesCS01

    Confirmation statement made on Jun 30, 2021 with updates

    		4 pagesCS01

    Statement of capital following an allotment of shares on Jul 28, 2020

    • Capital: GBP 100
    		3 pagesSH01

    Incorporation

    		13 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJul 01, 2020

    Model articles adopted

    		MODEL ARTICLES
    capitalJul 01, 2020

    Statement of capital on Jul 01, 2020

    • Capital: GBP 2
    		SH01
    View All Filings

    Who are the officers of PARK AVENUE CARAVAN PARK (ARRAN) LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ARMITAGE, Rachel Elizabeth
    Dava Street
    G51 2JA Glasgow
    3
    Scotland
    		Director
    Dava Street
    G51 2JA Glasgow
    3
    Scotland
    		ScotlandBritishCompany Director73828000003
    ARMITAGE, Struan James
    Dava Street
    G51 2JA Glasgow
    3
    Scotland
    		Director
    Dava Street
    G51 2JA Glasgow
    3
    Scotland
    		ScotlandBritishCompany Director93450580003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PARK AVENUE CARAVAN PARK (ARRAN) LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Struan James Armitage
    Dava Street
    G51 2JA Glasgow
    3
    Scotland
    		Jul 01, 2020
    Dava Street
    G51 2JA Glasgow
    3
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Ms Rachel Elizabeth Armitage
    Dava Street
    G51 2JA Glasgow
    3
    Scotland
    		Jul 01, 2020
    Dava Street
    G51 2JA Glasgow
    3
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    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