Redgates Caravan Parks Limited

Company Name	Redgates Caravan Parks Limited
Company Status	Active
Company Number	SC030487
Category	Private Limited Company
Incorporation Date	31 December 1954(68 years, 9 months ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5522	Camp sites, including caravan sites
SIC 55300	Recreational vehicle parks, trailer parks and camping grounds

Directors

Director Name	Mrs Marion Alice Lockhart
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	29 September 2002(47 years, 9 months after company formation)
Appointment Duration	21 years
Role	Company Director
Country of Residence	Northern Ireland
Correspondence Address	Kirkoswald Road Maidens Girvan Ayr KA26 9NH Scotland

Secretary Name	Mrs Marion Alice Lockhart
Nationality	British
Status	Current
Appointed	29 September 2002(47 years, 9 months after company formation)
Appointment Duration	21 years
Role	Company Director
Country of Residence	Northern Ireland
Correspondence Address	Kirkoswald Road Maidens Girvan Ayr KA26 9NH Scotland

Director Name	Mrs Carol Anne Agnew
Date of Birth	December 1980 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	27 September 2010(55 years, 9 months after company formation)
Appointment Duration	13 years
Role	Caravan Park Operator
Country of Residence	Northern Ireland
Correspondence Address	Kirkoswald Road Maidens Girvan Ayr KA26 9NH Scotland

Director Name	Mr Brian David Lockhart
Date of Birth	January 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	27 September 2010(55 years, 9 months after company formation)
Appointment Duration	13 years
Role	Chartered Accountant
Country of Residence	Northern Ireland
Correspondence Address	Kirkoswald Road Maidens Girvan Ayr KA26 9NH Scotland

Director Name	Mrs Carol Anne Agnew
Date of Birth	December 1980 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	27 September 2010(55 years, 9 months after company formation)
Appointment Duration	13 years
Role	Caravan Park Operator
Country of Residence	Northern Ireland
Correspondence Address	Kirkoswald Road Maidens Girvan Ayr KA26 9NH Scotland

Director Name	David Thomas Cunningham Caldow
Date of Birth	November 1932 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1989(34 years, 1 month after company formation)
Appointment Duration	13 years, 8 months (resigned 28 September 2002)
Role	Company Director
Correspondence Address	Kirkella House Kirkella Hull HU10 7TG

Director Name	William Robin Douglas
Date of Birth	July 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1989(34 years, 1 month after company formation)
Appointment Duration	13 years, 3 months (resigned 24 May 2002)
Role	Company Director
Correspondence Address	Flat 3 Quarry Court Abbotsford Road North Berwick East Lothian EH39 5DB Scotland

Director Name	Francis William Ritchie
Date of Birth	November 1929 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1989(34 years, 1 month after company formation)
Appointment Duration	2 years, 7 months (resigned 27 September 1991)
Role	Company Director
Correspondence Address	41 Wolfreton Garth Kirk Ella Hull North Humberside HU10 7AB

Secretary Name	William Robin Douglas
Nationality	British
Status	Resigned
Appointed	31 January 1989(34 years, 1 month after company formation)
Appointment Duration	13 years, 3 months (resigned 24 May 2002)
Role	Company Director
Correspondence Address	Flat 3 Quarry Court Abbotsford Road North Berwick East Lothian EH39 5DB Scotland

Director Name	Mr Ian James Burville
Date of Birth	December 1941 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 2002(47 years, 5 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 28 September 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	Prospect House Ferriby High Road North Ferriby East Yorkshire HU14 3LD

Secretary Name	Mr Ian James Burville
Nationality	British
Status	Resigned
Appointed	10 June 2002(47 years, 5 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 28 September 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	Prospect House Ferriby High Road North Ferriby East Yorkshire HU14 3LD

Director Name	Mr David John Lockhart
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 2002(47 years, 9 months after company formation)
Appointment Duration	6 years (resigned 29 September 2008)
Role	Company Director
Country of Residence	Northern Ireland
Correspondence Address	5 Loughan Road Coleraine BT52 1UB Northern Ireland

Contact

Website	redgatesholidaypark.com
Email address	[email protected]
Telephone	01655 331344
Telephone region	Maybole

Location

Registered Address	Kirkoswald Road Maidens Girvan Ayr KA26 9NH Scotland
Constituency	Ayr, Carrick and Cumnock
Ward	Maybole, North Carrick and Coylton

Shareholders

12k at £1	Cookstown Battery & Auto Services LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£4,843,443
Cash	£1,562,873
Current Liabilities	£287,454

Accounts

Latest Accounts	30 September 2022 (1 year ago)
Next Accounts Due	30 June 2024 (8 months, 4 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	23 February 2023 (7 months, 1 week ago)
Next Return Due	8 March 2024 (5 months from now)

Filing History

23 February 2023	Change of details for Cookstown Battery & Autoservices Ltd as a person with significant control on 23 February 2023 (2 pages)
23 February 2023	Termination of appointment of Carol Anne Agnew as a director on 4 January 2023 (1 page)
23 February 2023	Confirmation statement made on 23 February 2023 with no updates (3 pages)
7 February 2023	Total exemption full accounts made up to 30 September 2022 (10 pages)
6 September 2022	Director's details changed for Mrs. Carol Anne Agnew on 1 September 2022 (2 pages)
24 February 2022	Confirmation statement made on 24 February 2022 with no updates (3 pages)
11 February 2022	Total exemption full accounts made up to 30 September 2021 (10 pages)
24 February 2021	Confirmation statement made on 24 February 2021 with no updates (3 pages)
11 February 2021	Total exemption full accounts made up to 30 September 2020 (11 pages)
26 February 2020	Confirmation statement made on 24 February 2020 with no updates (3 pages)
16 January 2020	Total exemption full accounts made up to 30 September 2019 (11 pages)
29 March 2019	Confirmation statement made on 24 February 2019 with no updates (3 pages)
8 January 2019	Total exemption full accounts made up to 30 September 2018 (11 pages)
28 February 2018	Confirmation statement made on 24 February 2018 with no updates (3 pages)
17 January 2018	Total exemption full accounts made up to 30 September 2017 (11 pages)
27 February 2017	Confirmation statement made on 24 February 2017 with updates (5 pages)
27 February 2017	Confirmation statement made on 24 February 2017 with updates (5 pages)
20 February 2017	Confirmation statement made on 31 January 2017 with updates (5 pages)
20 February 2017	Confirmation statement made on 31 January 2017 with updates (5 pages)
2 February 2017	Total exemption small company accounts made up to 30 September 2016 (6 pages)
2 February 2017	Total exemption small company accounts made up to 30 September 2016 (6 pages)
10 February 2016	Secretary's details changed for Mrs Marion Alice Lockhart on 1 January 2016 (1 page)
10 February 2016	Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-10 GBP 12,000 (4 pages)
10 February 2016	Director's details changed for Mrs Marion Alice Lockhart on 1 January 2016 (2 pages)
10 February 2016	Director's details changed for Mrs Marion Alice Lockhart on 1 January 2016 (2 pages)
10 February 2016	Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-10 GBP 12,000 (4 pages)
10 February 2016	Secretary's details changed for Mrs Marion Alice Lockhart on 1 January 2016 (1 page)
15 January 2016	Total exemption small company accounts made up to 30 September 2015 (6 pages)
15 January 2016	Total exemption small company accounts made up to 30 September 2015 (6 pages)
24 February 2015	Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-24 GBP 12,000 (5 pages)
24 February 2015	Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-24 GBP 12,000 (5 pages)
15 January 2015	Total exemption small company accounts made up to 30 September 2014 (6 pages)
15 January 2015	Total exemption small company accounts made up to 30 September 2014 (6 pages)
28 February 2014	Secretary's details changed for Mrs Marion Alice Lockhart on 1 October 2013 (1 page)
28 February 2014	Director's details changed for Mrs Marion Alice Lockhart on 1 October 2013 (2 pages)
28 February 2014	Director's details changed for Mrs Marion Alice Lockhart on 1 October 2013 (2 pages)
28 February 2014	Secretary's details changed for Mrs Marion Alice Lockhart on 1 October 2013 (1 page)
28 February 2014	Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-02-28 GBP 12,000 (5 pages)
28 February 2014	Secretary's details changed for Mrs Marion Alice Lockhart on 1 October 2013 (1 page)
28 February 2014	Director's details changed for Mrs Marion Alice Lockhart on 1 October 2013 (2 pages)
28 February 2014	Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-02-28 GBP 12,000 (5 pages)
29 January 2014	Total exemption small company accounts made up to 30 September 2013 (6 pages)
29 January 2014	Total exemption small company accounts made up to 30 September 2013 (6 pages)
5 March 2013	Accounts for a small company made up to 30 September 2012 (6 pages)
5 March 2013	Accounts for a small company made up to 30 September 2012 (6 pages)
7 February 2013	Annual return made up to 31 January 2013 with a full list of shareholders (5 pages)
7 February 2013	Annual return made up to 31 January 2013 with a full list of shareholders (5 pages)
16 March 2012	Accounts for a small company made up to 30 September 2011 (6 pages)
16 March 2012	Accounts for a small company made up to 30 September 2011 (6 pages)
7 February 2012	Annual return made up to 31 January 2012 with a full list of shareholders (5 pages)
7 February 2012	Annual return made up to 31 January 2012 with a full list of shareholders (5 pages)
20 April 2011	Accounts for a small company made up to 30 September 2010 (6 pages)
20 April 2011	Accounts for a small company made up to 30 September 2010 (6 pages)
21 February 2011	Termination of appointment of David Lockhart as a director (1 page)
21 February 2011	Termination of appointment of David Lockhart as a director (1 page)
2 February 2011	Annual return made up to 31 January 2011 with a full list of shareholders (6 pages)
2 February 2011	Annual return made up to 31 January 2011 with a full list of shareholders (6 pages)
27 September 2010	Appointment of Mrs. Carol Anne Agnew as a director (2 pages)
27 September 2010	Appointment of Mr. Brian Lockhart as a director (2 pages)
27 September 2010	Appointment of Mrs. Carol Anne Agnew as a director (2 pages)
27 September 2010	Appointment of Mr. Brian Lockhart as a director (2 pages)
15 April 2010	Accounts for a small company made up to 30 September 2009 (6 pages)
15 April 2010	Accounts for a small company made up to 30 September 2009 (6 pages)
10 February 2010	Director's details changed for Marion Lockhart on 2 October 2009 (2 pages)
10 February 2010	Annual return made up to 31 January 2010 with a full list of shareholders (5 pages)
10 February 2010	Director's details changed for Marion Lockhart on 2 October 2009 (2 pages)
10 February 2010	Director's details changed for David John Lockhart on 2 October 2009 (2 pages)
10 February 2010	Director's details changed for David John Lockhart on 2 October 2009 (2 pages)
10 February 2010	Director's details changed for David John Lockhart on 2 October 2009 (2 pages)
10 February 2010	Annual return made up to 31 January 2010 with a full list of shareholders (5 pages)
10 February 2010	Director's details changed for Marion Lockhart on 2 October 2009 (2 pages)
25 February 2009	Accounts for a small company made up to 30 September 2008 (7 pages)
25 February 2009	Accounts for a small company made up to 30 September 2008 (7 pages)
3 February 2009	Return made up to 31/01/09; full list of members (3 pages)
3 February 2009	Return made up to 31/01/09; full list of members (3 pages)
22 April 2008	Accounts for a small company made up to 30 September 2007 (7 pages)
22 April 2008	Accounts for a small company made up to 30 September 2007 (7 pages)
26 February 2008	Return made up to 31/01/08; full list of members (3 pages)
26 February 2008	Return made up to 31/01/08; full list of members (3 pages)
4 April 2007	Accounts for a small company made up to 30 September 2006 (6 pages)
4 April 2007	Accounts for a small company made up to 30 September 2006 (6 pages)
9 February 2007	Return made up to 31/01/07; full list of members (2 pages)
9 February 2007	Return made up to 31/01/07; full list of members (2 pages)
30 May 2006	Return made up to 31/01/06; full list of members (2 pages)
30 May 2006	Return made up to 31/01/06; full list of members (2 pages)
26 April 2006	Total exemption small company accounts made up to 30 September 2005 (8 pages)
26 April 2006	Total exemption small company accounts made up to 30 September 2005 (8 pages)
9 March 2005	Total exemption small company accounts made up to 30 September 2004 (8 pages)
9 March 2005	Total exemption small company accounts made up to 30 September 2004 (8 pages)
24 January 2005	Return made up to 31/01/05; full list of members (7 pages)
24 January 2005	Return made up to 31/01/05; full list of members (7 pages)
4 May 2004	Total exemption small company accounts made up to 30 September 2003 (8 pages)
4 May 2004	Total exemption small company accounts made up to 30 September 2003 (8 pages)
9 February 2004	Return made up to 31/01/04; full list of members (7 pages)
9 February 2004	Return made up to 31/01/04; full list of members (7 pages)
9 April 2003	Accounts for a small company made up to 30 September 2002 (7 pages)
9 April 2003	Accounts for a small company made up to 30 September 2002 (7 pages)
30 January 2003	Return made up to 31/01/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
30 January 2003	Return made up to 31/01/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
3 October 2002	Director resigned (1 page)
3 October 2002	New director appointed (2 pages)
3 October 2002	New director appointed (2 pages)
3 October 2002	Director resigned (1 page)
3 October 2002	Secretary resigned;director resigned (1 page)
3 October 2002	Secretary resigned;director resigned (1 page)
3 October 2002	New secretary appointed;new director appointed (2 pages)
3 October 2002	New secretary appointed;new director appointed (2 pages)
12 June 2002	Secretary resigned;director resigned (1 page)
12 June 2002	New secretary appointed;new director appointed (2 pages)
12 June 2002	Secretary resigned;director resigned (1 page)
12 June 2002	New secretary appointed;new director appointed (2 pages)
11 June 2002	Full accounts made up to 29 September 2001 (14 pages)
11 June 2002	Full accounts made up to 29 September 2001 (14 pages)
6 February 2002	Return made up to 31/01/02; full list of members (6 pages)
6 February 2002	Return made up to 31/01/02; full list of members (6 pages)
27 July 2001	Full accounts made up to 30 September 2000 (13 pages)
27 July 2001	Full accounts made up to 30 September 2000 (13 pages)
19 February 2001	Return made up to 31/01/01; full list of members (6 pages)
19 February 2001	Return made up to 31/01/01; full list of members (6 pages)
14 February 2000	Full accounts made up to 2 October 1999 (13 pages)
14 February 2000	Full accounts made up to 2 October 1999 (13 pages)
14 February 2000	Full accounts made up to 2 October 1999 (13 pages)
3 February 2000	Return made up to 31/01/00; full list of members (6 pages)
3 February 2000	Return made up to 31/01/00; full list of members (6 pages)
13 July 1999	Full accounts made up to 3 October 1998 (13 pages)
13 July 1999	Full accounts made up to 3 October 1998 (13 pages)
13 July 1999	Full accounts made up to 3 October 1998 (13 pages)
19 February 1999	Return made up to 31/01/99; full list of members (6 pages)
19 February 1999	Return made up to 31/01/99; full list of members (6 pages)
4 March 1998	Full accounts made up to 27 September 1997 (13 pages)
4 March 1998	Full accounts made up to 27 September 1997 (13 pages)
24 February 1998	Return made up to 31/01/98; no change of members (4 pages)
24 February 1998	Return made up to 31/01/98; no change of members (4 pages)
4 March 1997	Full accounts made up to 28 September 1996 (13 pages)
4 March 1997	Full accounts made up to 28 September 1996 (13 pages)
14 February 1997	Return made up to 31/01/97; no change of members (4 pages)
14 February 1997	Return made up to 31/01/97; no change of members (4 pages)
2 July 1996	Full accounts made up to 30 September 1995 (13 pages)
2 July 1996	Full accounts made up to 30 September 1995 (13 pages)
14 February 1996	Return made up to 31/01/96; full list of members (6 pages)
14 February 1996	Return made up to 31/01/96; full list of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (37 pages)
28 January 1981	Alter mem and arts (17 pages)
28 January 1981	Alter mem and arts (17 pages)
31 December 1954	Articles of association (2 pages)
31 December 1954	Articles of association (2 pages)

Redgates Caravan Parks Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland