Strathhavon Caravan Park (Girvan)

Company Name	Strathhavon Caravan Park (Girvan)
Director	Sharon Ferguson
Company Status	Active
Company Number	SC035010
Category	Private Unlimited Company
Incorporation Date	18 March 1960(63 years ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5523	Other provision of lodgings
SIC 55900	Other accommodation

Directors

Director Name	Ms Sharon Ferguson
Date of Birth	January 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	26 August 2013(53 years, 5 months after company formation)
Appointment Duration	9 years, 7 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	5 North Drive Girvan Ayrshire KA26 9DX Scotland

Director Name	John Ferguson
Date of Birth	October 1948 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 1989(29 years, 5 months after company formation)
Appointment Duration	23 years, 9 months (resigned 30 April 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Strathavon Girvan

Director Name	Margaret Jones Ferguson
Date of Birth	January 1919 (Born 104 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 1989(29 years, 5 months after company formation)
Appointment Duration	21 years, 9 months (resigned 22 May 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 North Drive Girvan Ayrshire KA26 9DX Scotland

Secretary Name	Margaret Jones Ferguson
Nationality	British
Status	Resigned
Appointed	09 August 1989(29 years, 5 months after company formation)
Appointment Duration	21 years, 9 months (resigned 22 May 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 North Drive Girvan Ayrshire KA26 9DX Scotland

Secretary Name	Mr John Ferguson
Status	Resigned
Appointed	22 May 2011(51 years, 2 months after company formation)
Appointment Duration	1 year, 11 months (resigned 30 April 2013)
Role	Company Director
Correspondence Address	Strathavon Caravan Park Girvan Ayrshire KA26 9JB Scotland

Contact

Telephone	01465 712262
Telephone region	Girvan

Location

Registered Address	Strathavon Caravan Park Girvan Ayrshire KA26 9JB Scotland
Constituency	Ayr, Carrick and Cumnock
Ward	Girvan and South Carrick
Address Matches	2 other UK companies use this postal address

Shareholders

700 at £1	Executors Of Estate Of John Ferguson 70.00% Ordinary
300 at £1	Strathhavon Limited 30.00% Ordinary

Financials

Year	2014
Net Worth	£77,850
Cash	£8,427
Current Liabilities	£23,045

Accounts

Latest Accounts	31 March 2015 (8 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Returns

Latest Return	26 August 2022 (7 months, 1 week ago)
Next Return Due	9 September 2023 (5 months, 1 week from now)

Filing History

30 August 2021	Confirmation statement made on 26 August 2021 with no updates (3 pages)
21 October 2020	Confirmation statement made on 26 August 2020 with no updates (3 pages)
9 September 2019	Confirmation statement made on 26 August 2019 with no updates (3 pages)
11 September 2018	Confirmation statement made on 26 August 2018 with no updates (3 pages)
21 September 2017	Confirmation statement made on 26 August 2017 with no updates (3 pages)
21 September 2017	Confirmation statement made on 26 August 2017 with no updates (3 pages)
30 August 2016	Confirmation statement made on 26 August 2016 with updates (6 pages)
30 August 2016	Confirmation statement made on 26 August 2016 with updates (6 pages)
1 October 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
1 October 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
3 September 2015	Annual return made up to 26 August 2015 with a full list of shareholders Statement of capital on 2015-09-03 GBP 1,000 (3 pages)
3 September 2015	Annual return made up to 26 August 2015 with a full list of shareholders Statement of capital on 2015-09-03 GBP 1,000 (3 pages)
29 August 2014	Annual return made up to 26 August 2014 with a full list of shareholders Statement of capital on 2014-08-29 GBP 1,000 (3 pages)
29 August 2014	Director's details changed for Ms Sharon Ferguson on 27 August 2013 (2 pages)
29 August 2014	Annual return made up to 26 August 2014 with a full list of shareholders Statement of capital on 2014-08-29 GBP 1,000 (3 pages)
29 August 2014	Director's details changed for Ms Sharon Ferguson on 27 August 2013 (2 pages)
5 December 2013	Annual return made up to 26 August 2013 with a full list of shareholders Statement of capital on 2013-12-05 GBP 1,000 (3 pages)
5 December 2013	Termination of appointment of John Ferguson as a secretary (1 page)
5 December 2013	Termination of appointment of John Ferguson as a secretary (1 page)
5 December 2013	Annual return made up to 26 August 2013 with a full list of shareholders Statement of capital on 2013-12-05 GBP 1,000 (3 pages)
5 December 2013	Termination of appointment of John Ferguson as a secretary (1 page)
5 December 2013	Termination of appointment of John Ferguson as a secretary (1 page)
11 October 2013	Termination of appointment of John Ferguson as a director (2 pages)
11 October 2013	Appointment of Sharon Ferguson as a director (3 pages)
11 October 2013	Appointment of Sharon Ferguson as a director (3 pages)
11 October 2013	Termination of appointment of John Ferguson as a director (2 pages)
11 September 2012	Annual return made up to 26 August 2012 with a full list of shareholders (3 pages)
11 September 2012	Annual return made up to 26 August 2012 with a full list of shareholders (3 pages)
30 August 2011	Annual return made up to 26 August 2011 with a full list of shareholders (3 pages)
30 August 2011	Appointment of Mr John Ferguson as a secretary (1 page)
30 August 2011	Termination of appointment of Margaret Ferguson as a secretary (1 page)
30 August 2011	Termination of appointment of Margaret Ferguson as a director (1 page)
30 August 2011	Annual return made up to 26 August 2011 with a full list of shareholders (3 pages)
30 August 2011	Appointment of Mr John Ferguson as a secretary (1 page)
30 August 2011	Termination of appointment of Margaret Ferguson as a secretary (1 page)
30 August 2011	Termination of appointment of Margaret Ferguson as a director (1 page)
6 October 2010	Annual return made up to 26 August 2010 with a full list of shareholders (5 pages)
6 October 2010	Director's details changed for Margaret Jones Ferguson on 26 August 2010 (2 pages)
6 October 2010	Secretary's details changed for Margaret Jones Ferguson on 26 August 2010 (2 pages)
6 October 2010	Director's details changed for John Ferguson on 26 August 2010 (2 pages)
6 October 2010	Annual return made up to 26 August 2010 with a full list of shareholders (5 pages)
6 October 2010	Director's details changed for Margaret Jones Ferguson on 26 August 2010 (2 pages)
6 October 2010	Secretary's details changed for Margaret Jones Ferguson on 26 August 2010 (2 pages)
6 October 2010	Director's details changed for John Ferguson on 26 August 2010 (2 pages)
26 October 2009	Annual return made up to 26 August 2009 with a full list of shareholders (4 pages)
26 October 2009	Annual return made up to 26 August 2009 with a full list of shareholders (4 pages)
22 October 2008	Return made up to 26/08/08; no change of members 363(190) ‐ Location of debenture register address changed 363(287) ‐ Registered office changed on 22/10/08 (7 pages)
22 October 2008	Return made up to 26/08/08; no change of members 363(190) ‐ Location of debenture register address changed 363(287) ‐ Registered office changed on 22/10/08 (7 pages)
27 September 2007	Return made up to 26/08/07; no change of members (7 pages)
27 September 2007	Return made up to 26/08/07; no change of members (7 pages)
17 October 2006	Return made up to 26/08/06; full list of members (7 pages)
17 October 2006	Return made up to 26/08/06; full list of members (7 pages)
26 September 2005	Return made up to 26/08/05; full list of members (7 pages)
26 September 2005	Return made up to 26/08/05; full list of members (7 pages)
2 September 2004	Return made up to 26/08/04; full list of members (7 pages)
2 September 2004	Return made up to 26/08/04; full list of members (7 pages)
30 July 2003	Return made up to 27/07/03; full list of members (7 pages)
30 July 2003	Return made up to 27/07/03; full list of members (7 pages)
28 August 2002	Return made up to 27/07/02; full list of members (7 pages)
28 August 2002	Return made up to 27/07/02; full list of members (7 pages)
17 August 2001	Return made up to 27/07/01; full list of members (6 pages)
17 August 2001	Return made up to 27/07/01; full list of members (6 pages)
24 August 2000	Return made up to 27/07/00; full list of members (6 pages)
24 August 2000	Return made up to 27/07/00; full list of members (6 pages)
25 August 1999	Return made up to 27/07/99; no change of members (4 pages)
25 August 1999	Return made up to 27/07/99; no change of members (4 pages)
28 September 1998	Return made up to 27/07/98; full list of members (6 pages)
28 September 1998	Return made up to 27/07/98; full list of members (6 pages)
1 August 1997	Return made up to 27/07/97; no change of members (4 pages)
1 August 1997	Return made up to 27/07/97; no change of members (4 pages)
29 July 1996	Return made up to 27/07/96; no change of members (4 pages)
29 July 1996	Return made up to 27/07/96; no change of members (4 pages)

Strathhavon Caravan Park (Girvan)

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland